St Giles High Street
London
WC2H 8NU
Secretary Name | Alison Mansfield |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 September 2008(13 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 20 January 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Central St Giles St Giles High Street London WC2H 8NU |
Director Name | Michael Edelstein |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 June 2010(14 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 20 January 2015) |
Role | President, Nbcu Television |
Country of Residence | England |
Correspondence Address | 1 Central St Giles St Giles High Street London WC2H 8NU |
Director Name | Mr David William Oldfield |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2013(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 20 January 2015) |
Role | Svp Finance, Intl. Television Production |
Country of Residence | England |
Correspondence Address | 1 Central St Giles St Giles High Street London WC2H 8NU |
Director Name | Brian Robert Eastman |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(3 days after company formation) |
Appointment Duration | 11 years, 6 months (resigned 16 January 2007) |
Role | Film Producer |
Correspondence Address | 95 Blenheim Crescent London W11 2EQ |
Secretary Name | Philip Robert Giles Grindley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(3 days after company formation) |
Appointment Duration | 3 years (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 71 Carlton Mansions Randolph Avenue London W9 1NS |
Secretary Name | Brian Robert Eastman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(3 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 21 September 1998) |
Role | Company Director |
Correspondence Address | 95 Blenheim Crescent London W11 2EQ |
Secretary Name | Maxine Tate |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 1998(3 years, 2 months after company formation) |
Appointment Duration | 9 years (resigned 28 September 2007) |
Role | Company Director |
Correspondence Address | 35a Walterton Road London W9 3PE |
Director Name | Hugh Marks |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 December 2004(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 September 2008) |
Role | Chief Executive |
Country of Residence | Australia |
Correspondence Address | 54 Tindale Road Artarmon New South Wales Nsw 2064 Austrlia |
Director Name | Maureen Patricia Barron |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 December 2004(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2007) |
Role | General Manager |
Correspondence Address | 277 Edgecliff Road Woollahra Sydney New South Wales 2025 Foreign |
Director Name | Neil Richard Balnaves |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 December 2004(9 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 September 2005) |
Role | Executive Chairman |
Correspondence Address | 1 Milton Avenue Mosman New South Wales 2088 Australia |
Director Name | Kim Elizabeth Anderson |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 September 2005(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 November 2006) |
Role | Chief Operating Officer |
Country of Residence | Nsw Australia |
Correspondence Address | 3 Alexander Avenue Mosman 2088 New South Wales Australia |
Secretary Name | Aliboo Bradbury |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 September 2008) |
Role | Lawyer |
Correspondence Address | Flat 4 Colville Terrace London W11 2BU |
Director Name | Ms Clare Birks |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2006(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 September 2008) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 15 Saint Michaels Road London SW9 0SN |
Secretary Name | David O'Donoghue |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(13 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 19 September 2008) |
Role | Company Director |
Correspondence Address | 15 Lenton Road Nottingham Nottinghamshire NG7 1DR |
Director Name | Angela Janine Bromstad |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 September 2008(13 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 14 September 2009) |
Role | TV Producer |
Correspondence Address | Oxford House 76 Oxford Street London W1D 1BS |
Director Name | Simone Nardi |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 September 2008(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 February 2010) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Oxford House 76 Oxford Street London W1D 1BS |
Director Name | Ms Denise O'Donoghue |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2009(14 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 26 February 2010) |
Role | President, Intl.TV Prods Nbcu |
Country of Residence | United Kingdom |
Correspondence Address | Oxford House 76 Oxford Street London W1D 1BS |
Director Name | Mr Jeremy Miles |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2009(14 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 05 October 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Oxford House 76 Oxford Street London W1D 1BS |
Director Name | Mr Jeremy Miles |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2009(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 December 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Central St Giles St Giles High Street London WC2H 8NU |
Director Name | Mr David Roland Guppy |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 17 January 2013) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Central St Giles St Giles High Street London WC2H 8NU |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 July 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 July 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Central St Giles St Giles High Street London WC2H 8NU |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Carnival Film & Television LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2014 | Application to strike the company off the register (3 pages) |
29 September 2014 | Application to strike the company off the register (3 pages) |
27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
3 December 2013 | Appointment of David William Oldfield as a director on 3 December 2013 (2 pages) |
3 December 2013 | Appointment of David William Oldfield as a director on 3 December 2013 (2 pages) |
3 December 2013 | Appointment of David William Oldfield as a director on 3 December 2013 (2 pages) |
20 August 2013 | Accounts made up to 31 December 2012 (5 pages) |
20 August 2013 | Accounts made up to 31 December 2012 (5 pages) |
29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
18 January 2013 | Termination of appointment of David Roland Guppy as a director on 17 January 2013 (1 page) |
18 January 2013 | Termination of appointment of David Roland Guppy as a director on 17 January 2013 (1 page) |
15 January 2013 | Termination of appointment of Jeremy Miles as a director on 30 December 2012 (1 page) |
15 January 2013 | Termination of appointment of Jeremy Miles as a director on 30 December 2012 (1 page) |
4 January 2013 | Director's details changed for David Roland Guppy on 24 December 2012 (2 pages) |
4 January 2013 | Director's details changed for David Roland Guppy on 24 December 2012 (2 pages) |
7 September 2012 | Director's details changed for Michael Edelstein on 1 July 2012 (2 pages) |
7 September 2012 | Director's details changed for Michael Edelstein on 1 July 2012 (2 pages) |
7 September 2012 | Director's details changed for Michael Edelstein on 1 July 2012 (2 pages) |
30 August 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
30 August 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page) |
25 May 2012 | Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page) |
21 May 2012 | Register inspection address has been changed from Propsect House 80-110 New Oxford Street London WC1A 1HB (1 page) |
21 May 2012 | Registered office address changed from , Oxford House 76 Oxford Street, London, W1D 1BS, United Kingdom on 21 May 2012 (1 page) |
21 May 2012 | Register inspection address has been changed from Propsect House 80-110 New Oxford Street London WC1A 1HB (1 page) |
21 May 2012 | Registered office address changed from , Oxford House 76 Oxford Street, London, W1D 1BS, United Kingdom on 21 May 2012 (1 page) |
28 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
28 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
11 April 2011 | Director's details changed for David Ronald Guppy on 1 June 2010 (2 pages) |
11 April 2011 | Director's details changed for David Ronald Guppy on 1 June 2010 (2 pages) |
11 April 2011 | Director's details changed for David Ronald Guppy on 1 June 2010 (2 pages) |
31 March 2011 | Accounts made up to 31 December 2010 (8 pages) |
31 March 2011 | Accounts made up to 31 December 2010 (8 pages) |
6 December 2010 | Director's details changed for David Ronald Guppy on 29 August 2010 (2 pages) |
6 December 2010 | Director's details changed for David Ronald Guppy on 29 August 2010 (2 pages) |
29 November 2010 | Director's details changed for Michael Edelstein on 21 August 2010 (2 pages) |
29 November 2010 | Director's details changed for Michael Edelstein on 21 August 2010 (2 pages) |
2 September 2010 | Accounts made up to 31 December 2009 (8 pages) |
2 September 2010 | Accounts made up to 31 December 2009 (8 pages) |
21 July 2010 | Appointment of David Ronald Guppy as a director (2 pages) |
21 July 2010 | Appointment of David Ronald Guppy as a director (2 pages) |
21 July 2010 | Appointment of Michael Edelstein as a director (2 pages) |
21 July 2010 | Appointment of Michael Edelstein as a director (2 pages) |
4 June 2010 | Register(s) moved to registered inspection location (1 page) |
4 June 2010 | Register inspection address has been changed (1 page) |
4 June 2010 | Register inspection address has been changed (1 page) |
4 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Register(s) moved to registered inspection location (1 page) |
22 March 2010 | Termination of appointment of Denise O'donoghue as a director (1 page) |
22 March 2010 | Termination of appointment of Denise O'donoghue as a director (1 page) |
2 March 2010 | Termination of appointment of Simone Nardi as a director (1 page) |
2 March 2010 | Termination of appointment of Simone Nardi as a director (1 page) |
14 October 2009 | Director's details changed for Denise O'donoghue on 5 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Denise O'donoghue on 5 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Denise O'donoghue on 5 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Gareth Neame on 5 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Gareth Neame on 5 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Gareth Neame on 5 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Simone Nardi on 5 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Simone Nardi on 5 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Simone Nardi on 5 October 2009 (2 pages) |
12 October 2009 | Appointment of Jeremy Miles as a director (2 pages) |
12 October 2009 | Appointment of Jeremy Miles as a director (2 pages) |
12 October 2009 | Termination of appointment of Jeremy Miles as a director (1 page) |
12 October 2009 | Termination of appointment of Jeremy Miles as a director (1 page) |
9 October 2009 | Appointment of Jeremy Miles as a director (2 pages) |
9 October 2009 | Appointment of Jeremy Miles as a director (2 pages) |
21 September 2009 | Director appointed denise o'donoghue (1 page) |
21 September 2009 | Director appointed denise o'donoghue (1 page) |
14 September 2009 | Appointment terminated director angela bromstad (1 page) |
14 September 2009 | Appointment terminated director angela bromstad (1 page) |
9 September 2009 | Registered office changed on 09/09/2009 from, prospect house 80-110 new oxford street, london, WC1A 1HB, united kingdom (1 page) |
9 September 2009 | Registered office changed on 09/09/2009 from, 47 marylebone lane, london, W1U 2NT (1 page) |
9 September 2009 | Registered office changed on 09/09/2009 from, prospect house 80-110 new oxford street, london, WC1A 1HB, united kingdom (1 page) |
9 September 2009 | Registered office changed on 09/09/2009 from, 47 marylebone lane, london, W1U 2NT (1 page) |
1 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
1 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
28 January 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
28 January 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
17 October 2008 | Location of register of members (1 page) |
17 October 2008 | Location of register of members (1 page) |
16 October 2008 | Director's change of particulars / gareth neame / 10/10/2008 (1 page) |
16 October 2008 | Director's change of particulars / gareth neame / 10/10/2008 (1 page) |
7 October 2008 | Resolutions
|
7 October 2008 | Resolutions
|
29 September 2008 | Appointment terminated director clare birks (1 page) |
29 September 2008 | Appointment terminated director hugh marks (1 page) |
29 September 2008 | Director appointed angela janine bromstad (1 page) |
29 September 2008 | Director appointed angela janine bromstad (1 page) |
29 September 2008 | Appointment terminated secretary david o'donoghue (1 page) |
29 September 2008 | Appointment terminated secretary aliboo bradbury (1 page) |
29 September 2008 | Director appointed simone nardi (1 page) |
29 September 2008 | Appointment terminated director hugh marks (1 page) |
29 September 2008 | Secretary appointed alison mansfield (2 pages) |
29 September 2008 | Appointment terminated secretary aliboo bradbury (1 page) |
29 September 2008 | Appointment terminated director clare birks (1 page) |
29 September 2008 | Director appointed simone nardi (1 page) |
29 September 2008 | Appointment terminated secretary david o'donoghue (1 page) |
29 September 2008 | Secretary appointed alison mansfield (2 pages) |
18 September 2008 | Accounts made up to 30 June 2008 (5 pages) |
18 September 2008 | Accounts made up to 30 June 2008 (5 pages) |
12 August 2008 | Secretary appointed david o'donoghue (2 pages) |
12 August 2008 | Secretary appointed david o'donoghue (2 pages) |
6 June 2008 | Return made up to 25/05/08; full list of members (6 pages) |
6 June 2008 | Return made up to 25/05/08; full list of members (6 pages) |
1 May 2008 | Accounts made up to 30 June 2007 (5 pages) |
1 May 2008 | Accounts made up to 30 June 2007 (5 pages) |
5 November 2007 | Secretary resigned (1 page) |
5 November 2007 | Secretary resigned (1 page) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | Director resigned (1 page) |
6 June 2007 | Return made up to 25/05/07; full list of members (7 pages) |
6 June 2007 | Return made up to 25/05/07; full list of members (7 pages) |
28 April 2007 | Director resigned (1 page) |
28 April 2007 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | New director appointed (3 pages) |
5 December 2006 | New director appointed (3 pages) |
20 November 2006 | Accounts made up to 30 June 2006 (6 pages) |
20 November 2006 | Accounts made up to 30 June 2006 (6 pages) |
27 October 2006 | New secretary appointed (2 pages) |
27 October 2006 | New secretary appointed (2 pages) |
22 September 2006 | Registered office changed on 22/09/06 from: 12 raddington road, ladbroke grove, london, W10 5TG (1 page) |
22 September 2006 | Registered office changed on 22/09/06 from: 12 raddington road, ladbroke grove, london, W10 5TG (1 page) |
27 June 2006 | Return made up to 25/05/06; full list of members (8 pages) |
27 June 2006 | Return made up to 25/05/06; full list of members (8 pages) |
3 November 2005 | New director appointed (3 pages) |
3 November 2005 | New director appointed (3 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | Director resigned (1 page) |
28 September 2005 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
28 September 2005 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
14 June 2005 | Return made up to 02/06/05; full list of members (8 pages) |
14 June 2005 | Return made up to 02/06/05; full list of members (8 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
8 September 2004 | Accounts made up to 31 December 2003 (5 pages) |
8 September 2004 | Accounts made up to 31 December 2003 (5 pages) |
10 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
10 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
21 July 2003 | Return made up to 02/06/03; full list of members
|
21 July 2003 | Return made up to 02/06/03; full list of members
|
23 May 2003 | Secretary's particulars changed (1 page) |
23 May 2003 | Secretary's particulars changed (1 page) |
7 April 2003 | Resolutions
|
7 April 2003 | Resolutions
|
7 April 2003 | Accounts made up to 31 December 2002 (4 pages) |
7 April 2003 | Accounts made up to 31 December 2002 (4 pages) |
27 May 2002 | Return made up to 02/06/02; full list of members (6 pages) |
27 May 2002 | Return made up to 02/06/02; full list of members (6 pages) |
14 March 2002 | Accounts made up to 31 December 2001 (4 pages) |
14 March 2002 | Resolutions
|
14 March 2002 | Accounts made up to 31 December 2001 (4 pages) |
14 March 2002 | Resolutions
|
29 August 2001 | Accounts made up to 31 December 2000 (5 pages) |
29 August 2001 | Accounts made up to 31 December 2000 (5 pages) |
11 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
11 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
4 August 2000 | Accounts made up to 31 December 1999 (4 pages) |
4 August 2000 | Resolutions
|
4 August 2000 | Accounts made up to 31 December 1999 (4 pages) |
4 August 2000 | Resolutions
|
17 July 2000 | Return made up to 02/06/00; full list of members (6 pages) |
17 July 2000 | Return made up to 02/06/00; full list of members (6 pages) |
22 June 1999 | Accounts made up to 31 December 1998 (4 pages) |
22 June 1999 | Resolutions
|
22 June 1999 | Resolutions
|
22 June 1999 | Accounts made up to 31 December 1998 (4 pages) |
21 June 1999 | Secretary's particulars changed (1 page) |
21 June 1999 | Secretary's particulars changed (1 page) |
6 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
6 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
23 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
23 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
23 October 1998 | Resolutions
|
23 October 1998 | Resolutions
|
6 October 1998 | Secretary resigned (1 page) |
6 October 1998 | Secretary resigned (1 page) |
24 September 1998 | New secretary appointed (2 pages) |
24 September 1998 | New secretary appointed (2 pages) |
12 August 1998 | New secretary appointed (2 pages) |
12 August 1998 | New secretary appointed (2 pages) |
6 August 1998 | Secretary resigned (1 page) |
6 August 1998 | Secretary resigned (1 page) |
16 June 1998 | Return made up to 11/06/98; full list of members
|
16 June 1998 | Return made up to 11/06/98; full list of members
|
15 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
15 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
20 March 1997 | Resolutions
|
20 March 1997 | Accounts made up to 31 December 1996 (3 pages) |
20 March 1997 | Resolutions
|
20 March 1997 | Accounts made up to 31 December 1996 (3 pages) |
18 July 1996 | Return made up to 30/06/96; full list of members
|
18 July 1996 | Return made up to 30/06/96; full list of members
|
14 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
14 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
25 July 1995 | Memorandum and Articles of Association (13 pages) |
25 July 1995 | Memorandum and Articles of Association (13 pages) |
17 July 1995 | Company name changed rangesolar LIMITED\certificate issued on 18/07/95 (2 pages) |
17 July 1995 | Company name changed rangesolar LIMITED\certificate issued on 18/07/95 (2 pages) |
12 July 1995 | Registered office changed on 12/07/95 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
12 July 1995 | Secretary resigned;new director appointed (2 pages) |
12 July 1995 | Secretary resigned;new director appointed (2 pages) |
12 July 1995 | Registered office changed on 12/07/95 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
12 July 1995 | New secretary appointed;director resigned (2 pages) |
12 July 1995 | New secretary appointed;director resigned (2 pages) |
4 July 1995 | Incorporation (9 pages) |
4 July 1995 | Incorporation (9 pages) |