London
WC2R 3LA
Director Name | Mr John Fry |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2015(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 08 April 2019) |
Role | Tax Manager |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr David Patrick Ian Booth |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2015(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 08 April 2019) |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Leon Neal |
---|---|
Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Hill Crest Tunbridge Wells Kent TN4 0AJ |
Director Name | John Edward Michael Dillon |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Belsize Mews Belsize Park London NW3 5AT |
Director Name | Mr Jimmi Rembiszewski |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 September 1997) |
Role | Tobacco Manufacturer |
Country of Residence | England |
Correspondence Address | 87 Belsize Park Gardens London NW3 4NJ |
Director Name | Mr Kenneth John Hardman |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 February 1998) |
Role | Tobacco Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Stoke Park Road Stoke Bishop Bristol BS9 1JF |
Director Name | Robert Hugo Galgut |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 September 1997) |
Role | Tobacco Manufacturer |
Correspondence Address | 11 Norton Park Sunninghill Ascot Berkshire SL5 9BW |
Director Name | Mr Peter Lampard Clarke |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 December 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Willow Mead Wonston Winchester Hampshire SO21 3LW |
Secretary Name | Mr Murray Gilliland Charles Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 5 months (resigned 16 December 2008) |
Role | Company Director |
Correspondence Address | 18 Brockley Combe Weybridge Surrey KT13 9QB |
Director Name | Bernd Schweitzer |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 September 1997(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 July 1999) |
Role | Tobacco Manufacturer |
Correspondence Address | Paganiniweg 13 22145 Hamburg Foreign |
Director Name | David John Etchells |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 December 2000) |
Role | Accountant |
Correspondence Address | The Old Malt House Wherwell Andover Hampshire SP11 7JS |
Director Name | Mr Philip Michael Cook |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1997(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 December 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Simon John Roderick Smith |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1998(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 December 2000) |
Role | Tobacco Manufacturer |
Correspondence Address | Parkway Christchurch Road Virginia Water Surrey GU25 4PT |
Director Name | Donald Neil Fred Salter |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1999(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 April 2002) |
Role | Accountant |
Correspondence Address | 3 Quince Drive Bisley Woking Surrey GU24 9RT |
Director Name | Michael Lee Hendershot |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 July 1999(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 March 2002) |
Role | Head Gp Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Paul Nicholas Adams |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1999(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 April 2002) |
Role | Tobacco Manufacturer |
Correspondence Address | Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG |
Director Name | Aileen Elizabeth McDonald |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 August 2002) |
Role | Solicitor |
Correspondence Address | 75 Hazlebury Road London SW6 2NA |
Director Name | Mark Anthony Oliver |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2002) |
Role | Chartered Accountant |
Correspondence Address | 4a Copthall Road East Ickenham Middlesex UB10 8SB |
Director Name | Christopher David Powell |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2002(7 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 December 2004) |
Role | Chartered Accountant |
Correspondence Address | 17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ |
Director Name | Georg Caesar Domizlaff |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 April 2002(7 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 December 2003) |
Role | Regional Director Europe |
Correspondence Address | 7 Redcliffe Gardens 66 Grove Park Road London W4 3RG |
Director Name | Mr Robert James Casey |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 April 2002(7 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 27 September 2010) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Charl Erasmus Steyn |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2002(7 years after company formation) |
Appointment Duration | 13 years (resigned 30 April 2015) |
Role | Group Chief Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Alan Fraser Porter |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2002(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 November 2006) |
Role | Solicitor |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ms Nicola Snook |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 September 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Richard Cordeschi |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2010(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 May 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Steven Glyn Dale |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2010(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 04 March 2015) |
Role | Tax Adviser |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mrs Fiona Buckley |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2013(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 June 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 April 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 May 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 1 month (resigned 27 June 1995) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Website | bat.com |
---|---|
Telephone | 020 78451000 |
Telephone region | London |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
99 at £1 | British American Tobacco (Investments) LTD 99.00% Ordinary |
---|---|
1 at £1 | Powhattan LTD 1.00% Ordinary |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
8 April 2019 | Final Gazette dissolved following liquidation (1 page) |
---|---|
8 January 2019 | Return of final meeting in a members' voluntary winding up (7 pages) |
19 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
4 January 2018 | Appointment of a voluntary liquidator (2 pages) |
4 January 2018 | Resolutions
|
4 January 2018 | Declaration of solvency (5 pages) |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
14 June 2017 | Termination of appointment of Fiona Buckley as a director on 1 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Fiona Buckley as a director on 1 June 2017 (1 page) |
5 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
17 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
17 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
5 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
19 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
19 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
5 March 2015 | Appointment of Mr John Fry as a director on 4 March 2015 (2 pages) |
5 March 2015 | Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page) |
5 March 2015 | Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages) |
5 March 2015 | Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page) |
5 March 2015 | Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page) |
5 March 2015 | Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages) |
5 March 2015 | Appointment of Mr John Fry as a director on 4 March 2015 (2 pages) |
5 March 2015 | Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages) |
5 March 2015 | Appointment of Mr John Fry as a director on 4 March 2015 (2 pages) |
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
17 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
12 March 2014 | Full accounts made up to 31 December 2013 (13 pages) |
12 March 2014 | Full accounts made up to 31 December 2013 (13 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
3 July 2013 | Appointment of Mrs Fiona Buckley as a director (2 pages) |
3 July 2013 | Appointment of Mrs Fiona Buckley as a director (2 pages) |
16 May 2013 | Termination of appointment of Richard Cordeschi as a director (1 page) |
16 May 2013 | Termination of appointment of Richard Cordeschi as a director (1 page) |
26 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
26 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
16 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
16 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
28 October 2010 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
28 October 2010 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
28 October 2010 | Termination of appointment of Nicola Snook as a director (1 page) |
28 October 2010 | Termination of appointment of Robert Casey as a director (1 page) |
28 October 2010 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
28 October 2010 | Termination of appointment of Robert Casey as a director (1 page) |
28 October 2010 | Termination of appointment of Nicola Snook as a director (1 page) |
28 October 2010 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
25 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
24 March 2010 | Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page) |
24 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
24 March 2010 | Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page) |
24 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
24 March 2010 | Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page) |
16 January 2010 | Resolutions
|
16 January 2010 | Statement of company's objects (2 pages) |
16 January 2010 | Resolutions
|
16 January 2010 | Statement of company's objects (2 pages) |
3 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
3 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
10 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
10 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
15 January 2009 | Secretary appointed miss bridget mary creegan (1 page) |
15 January 2009 | Secretary appointed miss bridget mary creegan (1 page) |
31 December 2008 | Appointment terminated secretary murray anderson (1 page) |
31 December 2008 | Appointment terminated secretary murray anderson (1 page) |
28 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
26 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
26 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
9 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
9 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
22 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
22 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
8 November 2006 | New director appointed (1 page) |
8 November 2006 | New director appointed (1 page) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
20 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
20 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
28 February 2006 | Return made up to 28/02/06; full list of members (3 pages) |
28 February 2006 | Return made up to 28/02/06; full list of members (3 pages) |
30 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
30 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
11 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
11 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
9 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
9 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
24 December 2004 | Full accounts made up to 31 December 2003 (14 pages) |
24 December 2004 | Full accounts made up to 31 December 2003 (14 pages) |
5 October 2004 | Director's particulars changed (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
13 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
13 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
17 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
17 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
10 January 2004 | Full accounts made up to 31 December 2002 (14 pages) |
10 January 2004 | Full accounts made up to 31 December 2002 (14 pages) |
29 December 2003 | Resolutions
|
29 December 2003 | Resolutions
|
23 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
23 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
20 June 2003 | Auditor's resignation (1 page) |
20 June 2003 | Auditor's resignation (1 page) |
25 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
25 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
7 January 2003 | Full accounts made up to 31 December 2001 (14 pages) |
7 January 2003 | Full accounts made up to 31 December 2001 (14 pages) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New director appointed (2 pages) |
14 August 2002 | Director resigned (1 page) |
14 August 2002 | Director resigned (1 page) |
5 May 2002 | New director appointed (2 pages) |
5 May 2002 | New director appointed (2 pages) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | New director appointed (3 pages) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | New director appointed (3 pages) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | Director resigned (1 page) |
18 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
18 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
13 December 2001 | Director's particulars changed (1 page) |
13 December 2001 | Director's particulars changed (1 page) |
5 December 2001 | Director's particulars changed (1 page) |
5 December 2001 | Director's particulars changed (1 page) |
30 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
6 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
16 March 2001 | New director appointed (1 page) |
16 March 2001 | New director appointed (1 page) |
9 March 2001 | Return made up to 28/02/01; full list of members (8 pages) |
9 March 2001 | Director's particulars changed (1 page) |
9 March 2001 | Return made up to 28/02/01; full list of members (8 pages) |
9 March 2001 | Director's particulars changed (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
28 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
28 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
5 September 2000 | Director's particulars changed (1 page) |
5 September 2000 | Director's particulars changed (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Return made up to 28/02/00; full list of members (8 pages) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Return made up to 28/02/00; full list of members (8 pages) |
17 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
17 September 1999 | Director's particulars changed (1 page) |
17 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
17 September 1999 | Director's particulars changed (1 page) |
6 September 1999 | New director appointed (2 pages) |
6 September 1999 | New director appointed (2 pages) |
23 August 1999 | New director appointed (2 pages) |
23 August 1999 | New director appointed (2 pages) |
12 August 1999 | New director appointed (3 pages) |
12 August 1999 | New director appointed (3 pages) |
31 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
31 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
25 September 1998 | Auditor's resignation (1 page) |
25 September 1998 | Auditor's resignation (1 page) |
8 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
8 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
13 March 1998 | Return made up to 28/02/98; no change of members (5 pages) |
13 March 1998 | Return made up to 28/02/98; no change of members (5 pages) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | Director resigned (1 page) |
21 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
17 September 1997 | New director appointed (4 pages) |
17 September 1997 | New director appointed (4 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
17 April 1996 | Return made up to 07/04/96; full list of members (7 pages) |
17 April 1996 | Return made up to 07/04/96; full list of members
|
29 November 1995 | Director's particulars changed (2 pages) |
29 November 1995 | Director's particulars changed (2 pages) |
18 July 1995 | Director resigned;new director appointed (2 pages) |
18 July 1995 | Accounting reference date notified as 31/12 (1 page) |
18 July 1995 | Memorandum and Articles of Association (22 pages) |
18 July 1995 | Registered office changed on 18/07/95 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
18 July 1995 | Ad 27/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 July 1995 | Accounting reference date notified as 31/12 (1 page) |
18 July 1995 | New director appointed (2 pages) |
18 July 1995 | Registered office changed on 18/07/95 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
18 July 1995 | Director resigned;new director appointed (4 pages) |
18 July 1995 | New director appointed (2 pages) |
18 July 1995 | Memorandum and Articles of Association (22 pages) |
18 July 1995 | New director appointed (2 pages) |
18 July 1995 | New director appointed (2 pages) |
18 July 1995 | Secretary resigned;new secretary appointed (8 pages) |
18 July 1995 | Ad 27/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 July 1995 | Director resigned;new director appointed (2 pages) |
18 July 1995 | Director resigned;new director appointed (4 pages) |
10 July 1995 | Resolutions
|
10 July 1995 | Resolutions
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10 July 1995 | Resolutions
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10 July 1995 | Resolutions
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28 June 1995 | Company name changed precis (1349) LIMITED\certificate issued on 28/06/95 (4 pages) |
28 June 1995 | Company name changed precis (1349) LIMITED\certificate issued on 28/06/95 (4 pages) |
30 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
30 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 April 1995 | Incorporation (30 pages) |
7 April 1995 | Incorporation (30 pages) |