Company NameCaledonia Group Services Limited
Company StatusActive
Company Number03142560
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Graeme Philip Denison
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2002(6 years, 11 months after company formation)
Appointment Duration18 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address48 Queens Road
Hertford
Hertfordshire
SG13 8BB
Director NameMr Paul Martin Whiteley
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2008(12 years, 5 months after company formation)
Appointment Duration13 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Secretary NameMs Krista Burwood
NationalityBritish
StatusCurrent
Appointed31 July 2009(13 years, 7 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Correspondence Address19 Windermere Avenue
London
NW6 6LP
Director NameMr Jonathan Richard Hale
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2014(18 years, 7 months after company formation)
Appointment Duration6 years, 10 months
RoleHead Of Treasury
Country of ResidenceEngland
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameKrista Burwood
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2019(24 years after company formation)
Appointment Duration1 year, 5 months
RoleDeputy Company Secretary
Country of ResidenceEngland
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameKrista Burwood
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2019(24 years after company formation)
Appointment Duration1 year, 5 months
RoleDeputy Company Secretary
Country of ResidenceEngland
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameMr Richard Webster
Date of BirthDecember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2019(24 years after company formation)
Appointment Duration1 year, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameMr Timothy James Livett
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(24 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameGraeme Philip Denison
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(2 weeks, 3 days after company formation)
Appointment Duration4 months, 1 week (resigned 31 May 1996)
RoleSecretary
Correspondence Address16 Highfield Road
Hertford
Hertfordshire
SG13 8BH
Director NameEdith Jane Osborn
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(2 weeks, 3 days after company formation)
Appointment Duration4 months, 1 week (resigned 31 May 1996)
RoleSecretary
Correspondence AddressSeptember Cottage High Street
Brinkley
Newmarket
Suffolk
CB8 0SF
Secretary NameMr Graeme Philip Denison
NationalityBritish
StatusResigned
Appointed19 January 1996(2 weeks, 3 days after company formation)
Appointment Duration13 years, 6 months (resigned 31 July 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address48 Queens Road
Hertford
Hertfordshire
SG13 8BB
Director NamePeter Neville Buckley
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(1 month, 4 weeks after company formation)
Appointment Duration12 years, 9 months (resigned 02 December 2008)
RoleCompany Director
Correspondence Address6 Albert Place
London
W8 5PD
Director NameMr Jonathan Harry Cartwright
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(1 month, 4 weeks after company formation)
Appointment Duration13 years, 9 months (resigned 08 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRectory Meadow
Hawthorn Place
Penn
Buckinghamshire
HP10 8EH
Director NameHon Charles William Cayzer
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(1 month, 4 weeks after company formation)
Appointment Duration16 years, 9 months (resigned 10 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrize Lodge
Leafield
Oxfordshire
OX7 3DD
Director NameSir David Oliphant Kinloch
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(1 month, 4 weeks after company formation)
Appointment Duration8 years, 4 months (resigned 14 July 2004)
RoleCompany Director
Correspondence Address29 Walpole Street
London
SW3 4QS
Director NameMaj Michael Gerald Wyatt
Date of BirthJuly 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(1 month, 4 weeks after company formation)
Appointment Duration8 years, 5 months (resigned 23 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPippin Park
Lidgate
Newmarket
Suffolk
CB8 9PP
Director NameMr Graeme Philip Denison
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(6 years, 11 months after company formation)
Appointment Duration17 years, 1 month (resigned 31 December 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence Address48 Queens Road
Hertford
Hertfordshire
SG13 8BB
Director NameAnthony John Carter
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(6 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 September 2006)
RoleTax Manager
Correspondence Address10 Delves Close
Ringmer
Lewes
East Sussex
BN8 5JW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitecaledonia.com

Location

Registered AddressCayzer House
30 Buckingham Gate
London
SW1E 6NN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

800.1k at £1Caledonia Investments PLC
100.00%
Ordinary

Financials

Year2014
Turnover£21,013,110
Net Worth£2,855,706
Cash£330,403
Current Liabilities£7,058,192

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return19 March 2021 (3 months ago)
Next Return Due2 April 2022 (9 months, 1 week from now)

Filing History

19 March 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
18 January 2021Secretary's details changed for Ms Krista Burwood on 1 December 2020 (1 page)
4 January 2021Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020 (1 page)
10 December 2020Appointment of Mr Timothy James Livett as a director on 1 December 2020 (2 pages)
8 December 2020Director's details changed for Krista Burwood on 8 December 2020 (2 pages)
29 September 2020Full accounts made up to 31 March 2020 (27 pages)
18 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
9 January 2020Appointment of Richard Webster as a director on 31 December 2019 (2 pages)
9 January 2020Appointment of Krista Burwood as a director on 31 December 2019 (2 pages)
9 January 2020Termination of appointment of Graeme Philip Denison as a director on 31 December 2019 (1 page)
2 October 2019Full accounts made up to 31 March 2019 (27 pages)
8 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
3 October 2018Full accounts made up to 31 March 2018 (27 pages)
7 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
10 October 2017Full accounts made up to 31 March 2017 (26 pages)
10 October 2017Full accounts made up to 31 March 2017 (26 pages)
22 September 2017Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 (2 pages)
22 September 2017Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 (2 pages)
17 August 2017Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page)
17 August 2017Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page)
7 February 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
7 February 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
30 September 2016Full accounts made up to 31 March 2016 (26 pages)
30 September 2016Full accounts made up to 31 March 2016 (26 pages)
5 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 800,100
(5 pages)
5 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 800,100
(5 pages)
16 September 2015Full accounts made up to 31 March 2015 (26 pages)
16 September 2015Full accounts made up to 31 March 2015 (26 pages)
2 September 2015Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
6 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 800,100
(5 pages)
6 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 800,100
(5 pages)
6 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 800,100
(5 pages)
3 November 2014Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
3 November 2014Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
3 November 2014Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
8 August 2014Full accounts made up to 31 March 2014 (24 pages)
8 August 2014Full accounts made up to 31 March 2014 (24 pages)
6 August 2014Auditor's resignation (3 pages)
6 August 2014Auditor's resignation (3 pages)
1 August 2014Appointment of Mr Jonathan Richard Hale as a director on 1 August 2014 (2 pages)
1 August 2014Appointment of Mr Jonathan Richard Hale as a director on 1 August 2014 (2 pages)
1 August 2014Appointment of Mr Jonathan Richard Hale as a director on 1 August 2014 (2 pages)
22 July 2014Auditor's resignation (1 page)
22 July 2014Auditor's resignation (1 page)
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 800,100
(5 pages)
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 800,100
(5 pages)
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 800,100
(5 pages)
23 September 2013Full accounts made up to 31 March 2013 (24 pages)
23 September 2013Full accounts made up to 31 March 2013 (24 pages)
12 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
12 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
12 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
14 December 2012Termination of appointment of Charles Cayzer as a director (1 page)
14 December 2012Termination of appointment of Charles Cayzer as a director (1 page)
14 September 2012Full accounts made up to 31 March 2012 (25 pages)
14 September 2012Full accounts made up to 31 March 2012 (25 pages)
3 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
3 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
3 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
10 November 2011Auditor's resignation (2 pages)
10 November 2011Auditor's resignation (2 pages)
8 August 2011Full accounts made up to 31 March 2011 (26 pages)
8 August 2011Full accounts made up to 31 March 2011 (26 pages)
7 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
16 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(29 pages)
16 September 2010Statement of company's objects (2 pages)
16 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(29 pages)
16 September 2010Statement of company's objects (2 pages)
18 August 2010Full accounts made up to 31 March 2010 (25 pages)
18 August 2010Full accounts made up to 31 March 2010 (25 pages)
8 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
8 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
8 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 December 2009Termination of appointment of a director (1 page)
17 December 2009Termination of appointment of a director (1 page)
19 August 2009Full accounts made up to 31 March 2009 (23 pages)
19 August 2009Full accounts made up to 31 March 2009 (23 pages)
7 August 2009Secretary appointed krista burwood (2 pages)
7 August 2009Appointment terminated secretary graeme denison (1 page)
7 August 2009Secretary appointed krista burwood (2 pages)
7 August 2009Appointment terminated secretary graeme denison (1 page)
4 February 2009Return made up to 01/02/09; full list of members (4 pages)
4 February 2009Return made up to 01/02/09; full list of members (4 pages)
9 December 2008Appointment terminated director peter buckley (1 page)
9 December 2008Appointment terminated director peter buckley (1 page)
29 September 2008Resolutions
  • RES13 ‐ Section 175 comp act 17/09/2008
(1 page)
29 September 2008Resolutions
  • RES13 ‐ Section 175 comp act 17/09/2008
(1 page)
5 August 2008Full accounts made up to 31 March 2008 (22 pages)
5 August 2008Full accounts made up to 31 March 2008 (22 pages)
20 June 2008Director appointed paul martin whiteley (2 pages)
20 June 2008Director appointed paul martin whiteley (2 pages)
1 February 2008Return made up to 01/02/08; full list of members (3 pages)
1 February 2008Return made up to 01/02/08; full list of members (3 pages)
17 September 2007Full accounts made up to 31 March 2007 (23 pages)
17 September 2007Full accounts made up to 31 March 2007 (23 pages)
3 May 2007Interim accounts made up to 30 March 2007 (6 pages)
3 May 2007Interim accounts made up to 30 March 2007 (6 pages)
3 March 2007Return made up to 01/02/07; full list of members (6 pages)
3 March 2007Return made up to 01/02/07; full list of members (6 pages)
12 December 2006Full accounts made up to 31 March 2006 (21 pages)
12 December 2006Full accounts made up to 31 March 2006 (21 pages)
13 October 2006Director resigned (1 page)
13 October 2006Director resigned (1 page)
22 February 2006Return made up to 01/02/06; full list of members (7 pages)
22 February 2006Return made up to 01/02/06; full list of members (7 pages)
5 February 2006Full accounts made up to 31 March 2005 (13 pages)
5 February 2006Full accounts made up to 31 March 2005 (13 pages)
9 March 2005Return made up to 01/02/05; full list of members (7 pages)
9 March 2005Return made up to 01/02/05; full list of members (7 pages)
31 January 2005Director's particulars changed (1 page)
31 January 2005Director's particulars changed (1 page)
5 October 2004Full accounts made up to 31 March 2004 (11 pages)
5 October 2004Full accounts made up to 31 March 2004 (11 pages)
31 August 2004Director resigned (1 page)
31 August 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
9 February 2004Return made up to 01/02/04; full list of members (8 pages)
9 February 2004Secretary's particulars changed;director's particulars changed (1 page)
9 February 2004Return made up to 01/02/04; full list of members (8 pages)
9 February 2004Secretary's particulars changed;director's particulars changed (1 page)
1 February 2004Full accounts made up to 31 March 2003 (12 pages)
1 February 2004Full accounts made up to 31 March 2003 (12 pages)
28 April 2003Nc inc already adjusted 27/03/03 (1 page)
28 April 2003Amending reolution 27/03/03 (1 page)
28 April 2003Amending resolution 27/03/03 (1 page)
28 April 2003Amending resolution dated 270303 (1 page)
28 April 2003Nc inc already adjusted 27/03/03 (1 page)
28 April 2003Amending reolution 27/03/03 (1 page)
28 April 2003Amending resolution 27/03/03 (1 page)
28 April 2003Amending resolution dated 270303 (1 page)
6 April 2003Ad 27/03/03--------- £ si [email protected]=100 £ ic 800000/800100 (2 pages)
6 April 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
6 April 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 April 2003Ad 27/03/03--------- £ si [email protected]=100 £ ic 800000/800100 (2 pages)
6 April 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
6 April 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 March 2003Return made up to 01/02/03; full list of members (8 pages)
1 March 2003Return made up to 01/02/03; full list of members (8 pages)
16 December 2002New director appointed (3 pages)
16 December 2002New director appointed (3 pages)
13 December 2002New director appointed (4 pages)
13 December 2002New director appointed (4 pages)
21 November 2002Full accounts made up to 31 March 2002 (10 pages)
21 November 2002Full accounts made up to 31 March 2002 (10 pages)
11 February 2002Return made up to 01/02/02; full list of members (7 pages)
11 February 2002Return made up to 01/02/02; full list of members (7 pages)
28 November 2001Full accounts made up to 31 March 2001 (10 pages)
28 November 2001Full accounts made up to 31 March 2001 (10 pages)
4 October 2001Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
4 October 2001Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
22 February 2001Registered office changed on 22/02/01 from: cayzer house 1 thomas more street london E1 9LE (1 page)
22 February 2001Registered office changed on 22/02/01 from: cayzer house 1 thomas more street london E1 9LE (1 page)
20 February 2001Return made up to 01/02/01; full list of members (7 pages)
20 February 2001Return made up to 01/02/01; full list of members (7 pages)
18 September 2000Full accounts made up to 31 March 2000 (12 pages)
18 September 2000Full accounts made up to 31 March 2000 (12 pages)
10 February 2000Return made up to 01/02/00; full list of members (20 pages)
10 February 2000Return made up to 01/02/00; full list of members (20 pages)
24 January 2000Full accounts made up to 31 March 1999 (10 pages)
24 January 2000Full accounts made up to 31 March 1999 (10 pages)
11 October 1999Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
11 October 1999Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
26 August 1999Ad 29/03/99--------- £ si [email protected]=998 £ ic 799002/800000 (2 pages)
26 August 1999Ad 29/03/99--------- £ si [email protected]=998 £ ic 799002/800000 (2 pages)
9 May 1999Ad 29/03/99--------- £ si [email protected]=435245 £ ic 363757/799002 (2 pages)
9 May 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
9 May 1999£ nc 364753/799998 29/03/99 (1 page)
9 May 1999Ad 29/03/99--------- £ si [email protected]=435245 £ ic 363757/799002 (2 pages)
9 May 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
9 May 1999£ nc 364753/799998 29/03/99 (1 page)
25 January 1999Return made up to 01/02/99; full list of members (18 pages)
25 January 1999Return made up to 01/02/99; full list of members (18 pages)
22 January 1999Full accounts made up to 31 March 1998 (10 pages)
22 January 1999Full accounts made up to 31 March 1998 (10 pages)
15 October 1998Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR (1 page)
15 October 1998Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR (1 page)
16 January 1998Return made up to 02/01/98; full list of members (16 pages)
16 January 1998Return made up to 02/01/98; full list of members (16 pages)
24 October 1997Full accounts made up to 31 March 1997 (10 pages)
24 October 1997Full accounts made up to 31 March 1997 (10 pages)
20 January 1997Auditor's resignation (1 page)
20 January 1997Auditor's resignation (1 page)
14 January 1997Return made up to 02/01/97; full list of members (18 pages)
14 January 1997Return made up to 02/01/97; full list of members (18 pages)
9 June 1996Director resigned (1 page)
9 June 1996Director resigned (1 page)
9 June 1996Director resigned (1 page)
9 June 1996Director resigned (1 page)
24 March 1996New director appointed (3 pages)
24 March 1996New director appointed (3 pages)
19 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
19 March 1996Ad 29/02/96--------- £ si [email protected]=363753 £ ic 2/363755 (2 pages)
19 March 1996Memorandum and Articles of Association (12 pages)
19 March 1996£ nc 1000/364753 29/02/96 (1 page)
19 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
19 March 1996Ad 29/02/96--------- £ si [email protected]=363753 £ ic 2/363755 (2 pages)
19 March 1996Memorandum and Articles of Association (12 pages)
19 March 1996£ nc 1000/364753 29/02/96 (1 page)
18 March 1996New director appointed (4 pages)
18 March 1996New director appointed (3 pages)
18 March 1996New director appointed (4 pages)
18 March 1996New director appointed (3 pages)
14 March 1996New director appointed (3 pages)
14 March 1996New director appointed (3 pages)
14 March 1996New director appointed (3 pages)
14 March 1996New director appointed (3 pages)
15 February 1996Accounting reference date notified as 31/03 (1 page)
15 February 1996Accounting reference date notified as 31/03 (1 page)
13 February 1996Company name changed glassrich LIMITED\certificate issued on 14/02/96 (2 pages)
13 February 1996Company name changed glassrich LIMITED\certificate issued on 14/02/96 (2 pages)
11 February 1996Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1996Secretary resigned (1 page)
11 February 1996New secretary appointed;new director appointed (1 page)
11 February 1996Director resigned (3 pages)
11 February 1996New director appointed (2 pages)
11 February 1996Secretary resigned (1 page)
11 February 1996New secretary appointed;new director appointed (1 page)
11 February 1996Director resigned (3 pages)
11 February 1996New director appointed (2 pages)
11 February 1996Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 January 1996Incorporation (12 pages)
2 January 1996Incorporation (12 pages)