Redhill
Surrey
RH1 1PQ
Director Name | Mr Mark William Bullock |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2012(17 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 10 November 2018) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Secretary Name | Mr Michael Kane Dallas |
---|---|
Status | Closed |
Appointed | 17 September 2015(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 10 November 2018) |
Role | Company Director |
Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Director Name | Peter Raza |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1995(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 November 1996) |
Role | Director/Company Secretary |
Correspondence Address | 36 Mowbray Drive Leighton Buzzard Bedfordshire LU7 7PH |
Director Name | David Alan Packer |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1995(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 November 1996) |
Role | Civil Engineer |
Correspondence Address | 23 Sandy Lane Leighton Buzzard LU7 8BE |
Director Name | Derek John Moir |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1995(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 November 1996) |
Role | Company Director |
Correspondence Address | 4 Cottersloe Close Wing Leighton Buzzard Bedfordshire LU7 0TB |
Director Name | Kenneth Fred Mee |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1995(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 November 1996) |
Role | Company Director |
Correspondence Address | 18 The Fairways Cold Norton Chelmsford Essex CM3 6JJ |
Secretary Name | Peter Raza |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 1995(4 months, 3 weeks after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 02 October 1995) |
Role | Director/Company Secretary |
Correspondence Address | 36 Mowbray Drive Leighton Buzzard Bedfordshire LU7 7PH |
Director Name | Michael William Welton |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1995(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 May 1998) |
Role | Civil Engineer |
Correspondence Address | 36 Manor Way Onslow Village Guildford Surrey GU2 7RP |
Director Name | Sir Peter James Mason |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1995(5 months, 1 week after company formation) |
Appointment Duration | 4 months (resigned 31 January 1996) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 45 Graham Terrace London SW1W 8HN |
Director Name | Mr Francis Declan Finbar Tempany McCormack |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 October 1995(5 months, 1 week after company formation) |
Appointment Duration | 6 years, 7 months (resigned 20 May 2002) |
Role | Solicitor |
Correspondence Address | Brook House 13 Mead Road Cranleigh Surrey GU6 7BG |
Secretary Name | Mr Francis Declan Finbar Tempany McCormack |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 02 October 1995(5 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 1999) |
Role | Solicitor |
Correspondence Address | Brook House 13 Mead Road Cranleigh Surrey GU6 7BG |
Director Name | Mr William John Muirhead |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1996(10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 May 1998) |
Role | Chartered Management Accountant |
Correspondence Address | 42 Herondale Avenue Wandsworth London SW18 3JL |
Director Name | Raymond Allan Bond |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(3 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 04 January 1999) |
Role | Accountant |
Correspondence Address | 61 Foxhills Road Ottershaw Chertsey Surrey KT16 0NQ |
Director Name | Mr David Gareth Fison |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(3 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 August 1998) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 153 Herne Hill London SE24 9LR |
Director Name | Mr Anthony Peter Hutchinson |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(3 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 27 January 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flintway Slines Oak Road Woldingham Surrey CR3 7BH |
Secretary Name | Ms Jane Teresa Hudson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(4 years, 8 months after company formation) |
Appointment Duration | 13 years (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Ms Jane Teresa Hudson |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2002(7 years after company formation) |
Appointment Duration | 10 years, 7 months (resigned 01 January 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Iain Kenneth Morgan |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2006(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2007) |
Role | Finance Director |
Correspondence Address | 7 Mayday Road Thornton Heath Surrey CR7 7XA |
Director Name | Manfred Leger |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 December 2007(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 July 2009) |
Role | Industrial Engineer |
Country of Residence | Germany |
Correspondence Address | Sanderplatz 8 Munich 81247 Foreign |
Director Name | Mr Peter Stuart Anderson |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2009(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 September 2012) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 86 Station Road Redhill Surrey RH1 1PQ |
Director Name | DLA Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 April 1995(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Director Name | DLA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 April 1995(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 April 1995(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Secretary Name | Bnoms Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2013(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 September 2015) |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Website | balfourbeatty.com |
---|---|
Telephone | 020 86393399 |
Telephone region | London |
Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
19.8m at £1 | Balfour Beatty Group LTD 99.47% Ordinary |
---|---|
105k at £1 | Balfour Beatty Nominees LTD 0.53% Ordinary |
Year | 2014 |
---|---|
Net Worth | £17,040,000 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
10 November 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
10 August 2018 | Return of final meeting in a members' voluntary winding up (9 pages) |
16 August 2017 | Liquidators' statement of receipts and payments to 6 June 2017 (9 pages) |
16 August 2017 | Liquidators' statement of receipts and payments to 6 June 2017 (9 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
25 June 2016 | Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 (2 pages) |
25 June 2016 | Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 (2 pages) |
23 June 2016 | Declaration of solvency (5 pages) |
23 June 2016 | Appointment of a voluntary liquidator (1 page) |
23 June 2016 | Resolutions
|
23 June 2016 | Declaration of solvency (5 pages) |
23 June 2016 | Resolutions
|
23 June 2016 | Appointment of a voluntary liquidator (1 page) |
3 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
14 December 2015 | Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page) |
14 December 2015 | Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page) |
2 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages) |
2 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages) |
18 September 2015 | Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages) |
18 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
18 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (172 pages) |
18 September 2015 | Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages) |
18 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
18 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (172 pages) |
18 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
18 September 2015 | Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page) |
18 September 2015 | Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page) |
18 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
18 September 2015 | Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page) |
27 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
9 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages) |
9 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages) |
16 July 2014 | Auditor's resignation (1 page) |
16 July 2014 | Auditor's resignation (1 page) |
16 July 2014 | Auditor's resignation (1 page) |
16 July 2014 | Auditor's resignation (1 page) |
26 June 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
26 June 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
26 June 2014 | Resolutions
|
26 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages) |
26 June 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
26 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages) |
26 June 2014 | Resolutions
|
26 June 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
17 July 2013 | Full accounts made up to 31 December 2012 (11 pages) |
17 July 2013 | Full accounts made up to 31 December 2012 (11 pages) |
17 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2 January 2013 (1 page) |
2 January 2013 | Termination of appointment of Jane Hudson as a director (1 page) |
2 January 2013 | Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2 January 2013 (1 page) |
2 January 2013 | Appointment of Bnoms Limited as a secretary (2 pages) |
2 January 2013 | Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2 January 2013 (1 page) |
2 January 2013 | Appointment of Bnoms Limited as a secretary (2 pages) |
2 January 2013 | Termination of appointment of Jane Hudson as a director (1 page) |
2 January 2013 | Termination of appointment of Jane Hudson as a secretary (1 page) |
2 January 2013 | Termination of appointment of Jane Hudson as a secretary (1 page) |
12 September 2012 | Appointment of Mr Mark William Bullock as a director (2 pages) |
12 September 2012 | Appointment of Mr Mark William Bullock as a director (2 pages) |
11 September 2012 | Termination of appointment of Peter Anderson as a director (1 page) |
11 September 2012 | Termination of appointment of Peter Anderson as a director (1 page) |
6 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
6 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
15 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
13 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
13 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
24 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
21 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
21 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
27 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Resolutions
|
15 February 2010 | Resolutions
|
9 November 2009 | Director's details changed for Jane Teresa Hudson on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Jane Teresa Hudson on 9 November 2009 (1 page) |
9 November 2009 | Appointment of Iain Kenneth Morgan as a director (1 page) |
9 November 2009 | Appointment of Iain Kenneth Morgan as a director (1 page) |
9 November 2009 | Director's details changed for Jane Teresa Hudson on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Jane Teresa Hudson on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Peter Stuart Anderson on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Peter Stuart Anderson on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Peter Stuart Anderson on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Jane Teresa Hudson on 9 November 2009 (1 page) |
9 November 2009 | Secretary's details changed for Jane Teresa Hudson on 9 November 2009 (1 page) |
3 August 2009 | Appointment terminated director manfred leger (1 page) |
3 August 2009 | Appointment terminated director manfred leger (1 page) |
20 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
20 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
14 July 2009 | Director appointed mr peter stuart anderson (2 pages) |
14 July 2009 | Director appointed mr peter stuart anderson (2 pages) |
28 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
28 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
28 October 2008 | Resolutions
|
28 October 2008 | Resolutions
|
24 June 2008 | Return made up to 24/04/08; full list of members (4 pages) |
24 June 2008 | Return made up to 24/04/08; full list of members (4 pages) |
28 December 2007 | Director resigned (1 page) |
28 December 2007 | New director appointed (2 pages) |
28 December 2007 | New director appointed (2 pages) |
28 December 2007 | Director resigned (1 page) |
28 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
25 May 2007 | Return made up to 24/04/07; no change of members (7 pages) |
25 May 2007 | Return made up to 24/04/07; no change of members (7 pages) |
20 March 2007 | Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page) |
20 March 2007 | Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
26 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
26 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
4 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
4 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
21 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
21 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
19 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
19 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
16 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
16 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
19 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
19 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
12 August 2002 | Auditor's resignation (1 page) |
12 August 2002 | Auditor's resignation (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | New director appointed (2 pages) |
7 June 2002 | New director appointed (2 pages) |
2 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
2 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
16 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
16 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
23 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
23 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
3 February 2000 | Director's particulars changed (1 page) |
3 February 2000 | Director's particulars changed (1 page) |
12 January 2000 | Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX (1 page) |
12 January 2000 | Secretary resigned (1 page) |
12 January 2000 | Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX (1 page) |
12 January 2000 | New secretary appointed (2 pages) |
12 January 2000 | Secretary resigned (1 page) |
12 January 2000 | New secretary appointed (2 pages) |
27 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
27 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
12 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
12 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | Director resigned (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | Director resigned (1 page) |
29 May 1998 | New director appointed (2 pages) |
29 May 1998 | New director appointed (2 pages) |
29 May 1998 | New director appointed (2 pages) |
29 May 1998 | New director appointed (2 pages) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Director resigned (1 page) |
14 May 1998 | Return made up to 24/04/98; no change of members (7 pages) |
14 May 1998 | Return made up to 24/04/98; no change of members (7 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
29 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
29 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
16 May 1997 | Return made up to 24/04/97; full list of members (11 pages) |
16 May 1997 | Return made up to 24/04/97; full list of members (11 pages) |
7 January 1997 | Ad 31/12/96--------- £ si 19914000@1=19914000 £ ic 210000/20124000 (2 pages) |
7 January 1997 | Ad 31/12/96--------- £ si 19914000@1=19914000 £ ic 210000/20124000 (2 pages) |
3 January 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
3 January 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
23 December 1996 | Resolutions
|
23 December 1996 | Resolutions
|
23 December 1996 | Memorandum and Articles of Association (23 pages) |
23 December 1996 | Memorandum and Articles of Association (23 pages) |
20 December 1996 | Company name changed broomco (919) LIMITED\certificate issued on 23/12/96 (2 pages) |
20 December 1996 | Company name changed broomco (919) LIMITED\certificate issued on 23/12/96 (2 pages) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
1 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
1 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
19 September 1996 | Return made up to 24/04/96; full list of members (11 pages) |
19 September 1996 | Return made up to 24/04/96; full list of members (11 pages) |
1 May 1996 | Accounting reference date shortened from 30/04/96 to 31/03/96 (1 page) |
1 May 1996 | Accounting reference date shortened from 30/04/96 to 31/03/96 (1 page) |
12 April 1996 | Ad 02/04/96--------- £ si 209900@1=209900 £ ic 100/210000 (2 pages) |
12 April 1996 | Resolutions
|
12 April 1996 | Memorandum and Articles of Association (15 pages) |
12 April 1996 | £ nc 1000/25210000 02/04/96 (1 page) |
12 April 1996 | Resolutions
|
12 April 1996 | Memorandum and Articles of Association (15 pages) |
12 April 1996 | Resolutions
|
12 April 1996 | Ad 02/04/96--------- £ si 209900@1=209900 £ ic 100/210000 (2 pages) |
12 April 1996 | Resolutions
|
12 April 1996 | Resolutions
|
12 April 1996 | Memorandum and Articles of Association (8 pages) |
12 April 1996 | Memorandum and Articles of Association (8 pages) |
12 April 1996 | £ nc 1000/25210000 02/04/96 (1 page) |
12 April 1996 | Resolutions
|
27 March 1996 | New director appointed (2 pages) |
27 March 1996 | New director appointed (2 pages) |
14 March 1996 | Director resigned (1 page) |
14 March 1996 | Director resigned (1 page) |
19 October 1995 | New director appointed (4 pages) |
19 October 1995 | New director appointed (4 pages) |
19 October 1995 | New director appointed (4 pages) |
19 October 1995 | New secretary appointed;new director appointed (4 pages) |
19 October 1995 | New director appointed (4 pages) |
19 October 1995 | New secretary appointed;new director appointed (4 pages) |
12 October 1995 | Secretary resigned (2 pages) |
12 October 1995 | Secretary resigned (2 pages) |
12 October 1995 | Registered office changed on 12/10/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
12 October 1995 | Registered office changed on 12/10/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
4 October 1995 | Ad 02/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 October 1995 | Ad 02/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 September 1995 | Director resigned;new director appointed (2 pages) |
18 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
18 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
18 September 1995 | New director appointed (2 pages) |
18 September 1995 | Director resigned;new director appointed (2 pages) |
18 September 1995 | New director appointed (2 pages) |
18 September 1995 | Director resigned;new director appointed (2 pages) |
18 September 1995 | Director resigned;new director appointed (2 pages) |
24 April 1995 | Incorporation (32 pages) |
24 April 1995 | Incorporation (32 pages) |