Dundrum
Dublin
16
Secretary Name | Peter Walsh |
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Nationality | Irish |
Status | Current |
Appointed | 08 February 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Ireland |
Correspondence Address | 64 Clonard Park Dundrum Dublin 16 |
Director Name | Maurice O'Brien |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 16 March 2005(9 years, 1 month after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 2 Santa Sabina Manor Sutton Dublin 13 Ireland |
Director Name | John Francis Derivan |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 February 1996(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 71 Seapark Malahide Co Dublin Irish |
Director Name | Dr Philip Hugo Rebelo |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 14 years, 11 months (resigned 01 March 2011) |
Role | Physician |
Country of Residence | Zimbabwe |
Correspondence Address | 3 Viewdale Close Borrowdale Harare Foreign |
Director Name | Frederick Michael William Furber |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1996(3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 January 1998) |
Role | Stockbroker |
Correspondence Address | 12 Cecile Park London N8 9AS |
Director Name | Charles Jeffery Gurney |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2005(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Cants Lane Burgess Hill West Sussex RH15 0LS |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1996(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Director Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1996(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1996(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Website | itinerantresources.com |
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Email address | [email protected] |
Registered Address | 128 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 30,000 other UK companies use this postal address |
2.8m at £0.01 | Peter R. Walsh 4.34% Ordinary |
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- | OTHER 33.16% - |
2.6m at £0.01 | Maurice O'brien 3.94% Ordinary |
2m at £0.01 | Max Curley 3.09% Ordinary |
1.7m at £0.01 | James Conaty 2.67% Ordinary |
1.4m at £0.01 | Michael V. Moynihan 2.22% Ordinary |
10.2m at £0.01 | Dr P.h. Rebelo 15.75% Ordinary |
7.2m at £0.01 | Ashdale Investment Trust Services LTD A/c A0157001 11.07% Ordinary |
6.6m at £0.01 | Josephine Derivan 10.16% Ordinary |
1.1m at £0.01 | Eoin Derivan 1.70% Ordinary |
1.1m at £0.01 | Tabreeth LTD 1.70% Ordinary |
1.1m at £0.01 | Executors Of Estate Of Thomas P. Ring 1.65% Ordinary |
1.000k at £0.01 | Exact Nominees LTD 1.54% Ordinary |
700k at £0.01 | Conor Derivan 1.08% Ordinary |
640k at £0.01 | Vincent Bresnan 0.99% Ordinary |
600k at £0.01 | Doogary Investments LTD 0.93% Ordinary |
563.5k at £0.01 | Geoffrey H. Metzger 0.87% Ordinary |
525k at £0.01 | Ruairi O'ceallaigh 0.81% Ordinary |
504k at £0.01 | Michael Furber & Shareholder Name Missing 0.78% Ordinary |
500k at £0.01 | A.r. Rebelo 0.77% Ordinary |
500k at £0.01 | Ronnie Fair 0.77% Ordinary |
Year | 2014 |
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Net Worth | -£925,443 |
Cash | £18 |
Current Liabilities | £33,785 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 28 July 2024 (4 months from now) |
Accounts Category | Group |
Accounts Year End | 28 January |
Latest Return | 8 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months, 4 weeks from now) |
24 August 2023 | Group of companies' accounts made up to 31 January 2023 (27 pages) |
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28 July 2023 | Previous accounting period shortened from 29 January 2023 to 28 January 2023 (1 page) |
22 February 2023 | Statement of capital following an allotment of shares on 28 October 2022
|
22 February 2023 | Confirmation statement made on 8 February 2023 with updates (26 pages) |
17 February 2023 | Statement of capital following an allotment of shares on 31 March 2022
|
17 February 2023 | Statement of capital following an allotment of shares on 12 April 2022
|
4 October 2022 | Group of companies' accounts made up to 31 January 2022 (26 pages) |
27 July 2022 | Registered office address changed from Kemp House 160, City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 27 July 2022 (1 page) |
7 July 2022 | Previous accounting period shortened from 30 January 2022 to 29 January 2022 (1 page) |
22 February 2022 | Confirmation statement made on 8 February 2022 with updates (27 pages) |
22 February 2022 | Statement of capital following an allotment of shares on 22 October 2021
|
26 October 2021 | Group of companies' accounts made up to 31 January 2021 (25 pages) |
23 July 2021 | Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page) |
21 July 2021 | Previous accounting period extended from 24 January 2021 to 31 January 2021 (1 page) |
15 March 2021 | Statement of capital following an allotment of shares on 13 August 2020
|
15 March 2021 | Confirmation statement made on 8 February 2021 with updates (29 pages) |
22 October 2020 | Group of companies' accounts made up to 31 January 2020 (24 pages) |
18 September 2020 | Statement of capital following an allotment of shares on 10 January 2020
|
20 February 2020 | Confirmation statement made on 8 February 2020 with updates (27 pages) |
20 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
26 June 2019 | Group of companies' accounts made up to 31 January 2019 (23 pages) |
21 February 2019 | Confirmation statement made on 8 February 2019 with updates (28 pages) |
21 February 2019 | Statement of capital following an allotment of shares on 26 September 2018
|
15 August 2018 | Group of companies' accounts made up to 31 January 2018 (23 pages) |
22 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
31 January 2018 | Registered office address changed from Tower Bridge House Saint Katharines Way London E1W 1DD to Kemp House 160, City Road London EC1V 2NX on 31 January 2018 (1 page) |
7 August 2017 | Group of companies' accounts made up to 31 January 2017 (24 pages) |
7 August 2017 | Group of companies' accounts made up to 31 January 2017 (24 pages) |
24 July 2017 | Previous accounting period shortened from 25 January 2017 to 24 January 2017 (1 page) |
24 July 2017 | Previous accounting period shortened from 25 January 2017 to 24 January 2017 (1 page) |
24 February 2017 | Confirmation statement made on 8 February 2017 with updates (29 pages) |
24 February 2017 | Confirmation statement made on 8 February 2017 with updates (29 pages) |
28 October 2016 | Group of companies' accounts made up to 31 January 2016 (22 pages) |
28 October 2016 | Group of companies' accounts made up to 31 January 2016 (22 pages) |
19 July 2016 | Previous accounting period shortened from 26 January 2016 to 25 January 2016 (1 page) |
19 July 2016 | Previous accounting period shortened from 26 January 2016 to 25 January 2016 (1 page) |
4 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
4 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
4 November 2015 | Group of companies' accounts made up to 31 January 2015 (21 pages) |
4 November 2015 | Group of companies' accounts made up to 31 January 2015 (21 pages) |
24 July 2015 | Previous accounting period shortened from 27 January 2015 to 26 January 2015 (1 page) |
24 July 2015 | Previous accounting period shortened from 27 January 2015 to 26 January 2015 (1 page) |
14 April 2015 | Group of companies' accounts made up to 31 January 2014 (22 pages) |
14 April 2015 | Group of companies' accounts made up to 31 January 2014 (22 pages) |
6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
22 October 2014 | Previous accounting period shortened from 28 January 2014 to 27 January 2014 (1 page) |
22 October 2014 | Previous accounting period shortened from 28 January 2014 to 27 January 2014 (1 page) |
24 July 2014 | Previous accounting period shortened from 29 January 2014 to 28 January 2014 (1 page) |
24 July 2014 | Previous accounting period shortened from 29 January 2014 to 28 January 2014 (1 page) |
29 April 2014 | Resolutions
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29 April 2014 | Resolutions
|
3 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
24 February 2014 | Statement of capital following an allotment of shares on 31 January 2014
|
24 February 2014 | Statement of capital following an allotment of shares on 31 January 2014
|
30 January 2014 | Group of companies' accounts made up to 31 January 2013 (23 pages) |
30 January 2014 | Group of companies' accounts made up to 31 January 2013 (23 pages) |
28 October 2013 | Previous accounting period shortened from 30 January 2013 to 29 January 2013 (1 page) |
28 October 2013 | Previous accounting period shortened from 30 January 2013 to 29 January 2013 (1 page) |
30 July 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
30 July 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
10 May 2013 | Resolutions
|
10 May 2013 | Resolutions
|
6 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (24 pages) |
6 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (24 pages) |
6 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (24 pages) |
2 August 2012 | Group of companies' accounts made up to 31 January 2012 (24 pages) |
2 August 2012 | Group of companies' accounts made up to 31 January 2012 (24 pages) |
16 May 2012 | Group of companies' accounts made up to 31 January 2011 (21 pages) |
16 May 2012 | Group of companies' accounts made up to 31 January 2011 (21 pages) |
5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (24 pages) |
5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (24 pages) |
5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (24 pages) |
31 January 2012 | Termination of appointment of Philip Rebelo as a director (1 page) |
31 January 2012 | Termination of appointment of Philip Rebelo as a director (1 page) |
24 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (25 pages) |
7 March 2011 | Statement of capital following an allotment of shares on 14 September 2010
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7 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (25 pages) |
7 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (25 pages) |
7 March 2011 | Statement of capital following an allotment of shares on 14 September 2010
|
12 January 2011 | Group of companies' accounts made up to 31 January 2010 (20 pages) |
12 January 2011 | Group of companies' accounts made up to 31 January 2010 (20 pages) |
29 November 2010 | Termination of appointment of Charles Gurney as a director (1 page) |
29 November 2010 | Termination of appointment of Charles Gurney as a director (1 page) |
4 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (99 pages) |
4 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (99 pages) |
4 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (99 pages) |
3 March 2010 | Director's details changed for Peter Walsh on 2 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Dr Philip Hugo Rebelo on 2 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Dr Philip Hugo Rebelo on 2 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Maurice O'brien on 2 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Maurice O'brien on 2 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Dr Philip Hugo Rebelo on 2 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Peter Walsh on 2 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Peter Walsh on 2 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Maurice O'brien on 2 March 2010 (2 pages) |
1 September 2009 | Group of companies' accounts made up to 31 January 2009 (20 pages) |
1 September 2009 | Group of companies' accounts made up to 31 January 2009 (20 pages) |
10 March 2009 | Return made up to 08/02/09; no change of members (10 pages) |
10 March 2009 | Return made up to 08/02/09; no change of members (10 pages) |
1 October 2008 | Group of companies' accounts made up to 31 January 2008 (23 pages) |
1 October 2008 | Group of companies' accounts made up to 31 January 2008 (23 pages) |
6 March 2008 | Return made up to 08/02/08; full list of members (45 pages) |
6 March 2008 | Return made up to 08/02/08; full list of members (45 pages) |
6 March 2008 | Capitals not rolled up (4 pages) |
6 March 2008 | Capitals not rolled up (4 pages) |
29 November 2007 | Registered office changed on 29/11/07 from: 24 bevis marks london EC3A 7NR (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: 24 bevis marks london EC3A 7NR (1 page) |
1 October 2007 | Group of companies' accounts made up to 31 January 2007 (23 pages) |
1 October 2007 | Group of companies' accounts made up to 31 January 2007 (23 pages) |
17 April 2007 | Ad 01/02/06-31/01/07 £ si [email protected] (3 pages) |
17 April 2007 | Ad 01/02/06-31/01/07 £ si [email protected] (3 pages) |
13 March 2007 | Return made up to 08/02/07; full list of members (45 pages) |
13 March 2007 | Return made up to 08/02/07; full list of members (45 pages) |
1 September 2006 | Group of companies' accounts made up to 31 January 2006 (24 pages) |
1 September 2006 | Group of companies' accounts made up to 31 January 2006 (24 pages) |
7 March 2006 | Return made up to 08/02/06; full list of members (81 pages) |
7 March 2006 | Return made up to 08/02/06; full list of members (81 pages) |
24 February 2006 | Ad 01/02/05-31/01/06 £ si [email protected] (2 pages) |
24 February 2006 | Ad 01/02/05-31/01/06 £ si [email protected] (2 pages) |
6 December 2005 | Group of companies' accounts made up to 31 January 2005 (22 pages) |
6 December 2005 | Group of companies' accounts made up to 31 January 2005 (22 pages) |
22 June 2005 | Delivery ext'd 3 mth 31/01/05 (3 pages) |
22 June 2005 | Delivery ext'd 3 mth 31/01/05 (3 pages) |
27 May 2005 | New director appointed (1 page) |
27 May 2005 | New director appointed (1 page) |
7 April 2005 | New director appointed (2 pages) |
7 April 2005 | New director appointed (2 pages) |
23 February 2005 | Return made up to 08/02/05; full list of members (43 pages) |
23 February 2005 | Return made up to 08/02/05; full list of members (43 pages) |
21 February 2005 | Ad 27/01/04-31/01/05 £ si [email protected] (3 pages) |
21 February 2005 | Ad 27/01/04-31/01/05 £ si [email protected] (3 pages) |
9 December 2004 | Group of companies' accounts made up to 31 January 2004 (21 pages) |
9 December 2004 | Group of companies' accounts made up to 31 January 2004 (21 pages) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | Director resigned (1 page) |
11 May 2004 | Delivery ext'd 3 mth 31/01/04 (2 pages) |
11 May 2004 | Delivery ext'd 3 mth 31/01/04 (2 pages) |
27 February 2004 | Return made up to 08/02/04; full list of members (43 pages) |
27 February 2004 | Return made up to 08/02/04; full list of members (43 pages) |
7 February 2004 | Ad 06/08/03-26/01/04 £ si [email protected]=18 £ ic 470828/470846 (4 pages) |
7 February 2004 | Ad 06/08/03-26/01/04 £ si [email protected]=18 £ ic 470828/470846 (4 pages) |
12 December 2003 | Memorandum and Articles of Association (25 pages) |
12 December 2003 | Resolutions
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12 December 2003 | Memorandum and Articles of Association (25 pages) |
4 December 2003 | Group of companies' accounts made up to 31 January 2003 (24 pages) |
4 December 2003 | Group of companies' accounts made up to 31 January 2003 (24 pages) |
15 August 2003 | Ad 05/08/03--------- £ si [email protected]=500 £ ic 470328/470828 (2 pages) |
15 August 2003 | Ad 05/08/03--------- £ si [email protected]=500 £ ic 470328/470828 (2 pages) |
15 May 2003 | Delivery ext'd 3 mth 31/01/03 (2 pages) |
15 May 2003 | Delivery ext'd 3 mth 31/01/03 (2 pages) |
11 March 2003 | Ad 25/02/03--------- £ si [email protected]=1000 £ ic 469328/470328 (2 pages) |
11 March 2003 | Ad 25/02/03--------- £ si [email protected]=1000 £ ic 469328/470328 (2 pages) |
19 February 2003 | Return made up to 08/02/03; full list of members (40 pages) |
19 February 2003 | Return made up to 08/02/03; full list of members (40 pages) |
18 February 2003 | Ad 30/01/03--------- £ si [email protected]=12000 £ ic 457328/469328 (2 pages) |
18 February 2003 | Ad 30/01/03--------- £ si [email protected]=12000 £ ic 457328/469328 (2 pages) |
13 February 2003 | Ad 21/09/02-29/01/03 £ si [email protected]=72000 £ ic 385328/457328 (2 pages) |
13 February 2003 | Ad 21/09/02-29/01/03 £ si [email protected]=72000 £ ic 385328/457328 (2 pages) |
11 December 2002 | £ nc 1000000/5000000 29/11/02 (1 page) |
11 December 2002 | Memorandum and Articles of Association (24 pages) |
11 December 2002 | Resolutions
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11 December 2002 | £ nc 1000000/5000000 29/11/02 (1 page) |
11 December 2002 | Resolutions
|
11 December 2002 | Memorandum and Articles of Association (24 pages) |
29 November 2002 | Group of companies' accounts made up to 31 January 2001 (20 pages) |
29 November 2002 | Group of companies' accounts made up to 31 January 2002 (20 pages) |
29 November 2002 | Group of companies' accounts made up to 31 January 2001 (20 pages) |
29 November 2002 | Group of companies' accounts made up to 31 January 2002 (20 pages) |
22 October 2002 | Ad 20/09/02--------- £ si [email protected]=18118 £ ic 367210/385328 (4 pages) |
22 October 2002 | Ad 20/09/02--------- £ si [email protected]=18118 £ ic 367210/385328 (4 pages) |
2 July 2002 | Delivery ext'd 3 mth 31/01/02 (2 pages) |
2 July 2002 | Delivery ext'd 3 mth 31/01/02 (2 pages) |
21 February 2002 | Return made up to 08/02/02; full list of members (40 pages) |
21 February 2002 | Return made up to 08/02/02; full list of members (40 pages) |
9 March 2001 | Delivery ext'd 3 mth 31/01/01 (2 pages) |
9 March 2001 | Return made up to 08/02/01; full list of members (42 pages) |
9 March 2001 | Delivery ext'd 3 mth 31/01/01 (2 pages) |
9 March 2001 | Return made up to 08/02/01; full list of members (42 pages) |
29 November 2000 | Full group accounts made up to 31 January 2000 (22 pages) |
29 November 2000 | Full group accounts made up to 31 January 2000 (22 pages) |
26 April 2000 | Ad 29/01/00-12/04/00 £ si [email protected] (6 pages) |
26 April 2000 | Ad 29/01/00-12/04/00 £ si [email protected] (6 pages) |
2 March 2000 | Return made up to 08/02/00; full list of members (38 pages) |
2 March 2000 | Return made up to 08/02/00; full list of members (38 pages) |
1 March 2000 | Ad 28/01/00--------- £ si [email protected]=1000 £ ic 318310/319310 (2 pages) |
1 March 2000 | Ad 14/09/99-28/01/00 £ si [email protected]=18600 £ ic 319310/337910 (5 pages) |
1 March 2000 | Ad 14/09/99-28/01/00 £ si [email protected]=18600 £ ic 319310/337910 (5 pages) |
1 March 2000 | Ad 28/01/00--------- £ si [email protected]=1000 £ ic 318310/319310 (2 pages) |
21 February 2000 | Delivery ext'd 3 mth 31/01/00 (2 pages) |
21 February 2000 | Delivery ext'd 3 mth 31/01/00 (2 pages) |
25 November 1999 | Full group accounts made up to 31 January 1999 (18 pages) |
25 November 1999 | Full group accounts made up to 31 January 1999 (18 pages) |
29 September 1999 | Ad 24/04/99-13/09/99 £ si [email protected]=2000 £ ic 316310/318310 (2 pages) |
29 September 1999 | Ad 24/04/99-13/09/99 £ si [email protected]=2000 £ ic 316310/318310 (2 pages) |
4 May 1999 | Ad 23/04/99--------- £ si [email protected]=3600 £ ic 312710/316310 (3 pages) |
4 May 1999 | Ad 23/04/99--------- £ si [email protected]=3600 £ ic 312710/316310 (3 pages) |
5 March 1999 | Return made up to 08/02/99; bulk list available separately (11 pages) |
5 March 1999 | Return made up to 08/02/99; bulk list available separately (11 pages) |
11 February 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
11 February 1999 | Ad 29/01/99--------- £ si [email protected]=15300 £ ic 297410/312710 (6 pages) |
11 February 1999 | Ad 29/01/99--------- £ si [email protected]=15300 £ ic 297410/312710 (6 pages) |
11 February 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
14 December 1998 | Registered office changed on 14/12/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
14 December 1998 | Registered office changed on 14/12/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
3 December 1998 | Full group accounts made up to 31 January 1998 (18 pages) |
3 December 1998 | Full group accounts made up to 31 January 1998 (18 pages) |
20 March 1998 | Delivery ext'd 3 mth 31/01/98 (2 pages) |
20 March 1998 | Delivery ext'd 3 mth 31/01/98 (2 pages) |
5 March 1998 | Return made up to 08/02/98; bulk list available separately (7 pages) |
5 March 1998 | Return made up to 08/02/98; bulk list available separately (7 pages) |
16 February 1998 | Ad 22/01/98--------- £ si [email protected]=2000 £ ic 295410/297410 (2 pages) |
16 February 1998 | Ad 22/01/98--------- £ si [email protected]=2000 £ ic 295410/297410 (2 pages) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | Director resigned (1 page) |
31 October 1997 | Full group accounts made up to 31 January 1997 (14 pages) |
31 October 1997 | Full group accounts made up to 31 January 1997 (14 pages) |
6 March 1997 | Return made up to 08/02/97; bulk list available separately (5 pages) |
6 March 1997 | Return made up to 08/02/97; bulk list available separately (5 pages) |
5 March 1997 | Ad 25/01/97--------- £ si [email protected]=61810 £ ic 233600/295410 (22 pages) |
5 March 1997 | Ad 25/01/97--------- £ si [email protected]=61810 £ ic 233600/295410 (22 pages) |
19 February 1997 | Ad 12/01/97--------- £ si [email protected]=600 £ ic 233000/233600 (2 pages) |
19 February 1997 | Ad 12/01/97--------- £ si [email protected]=600 £ ic 233000/233600 (2 pages) |
25 November 1996 | Ad 09/02/96-31/10/96 £ si [email protected]=183000 £ ic 50000/233000 (3 pages) |
25 November 1996 | Ad 09/02/96-31/10/96 £ si [email protected]=183000 £ ic 50000/233000 (3 pages) |
22 May 1996 | New director appointed (2 pages) |
22 May 1996 | New director appointed (2 pages) |
22 May 1996 | New director appointed (2 pages) |
22 May 1996 | New director appointed (2 pages) |
13 May 1996 | Resolutions
|
13 May 1996 | Resolutions
|
27 March 1996 | Director resigned (2 pages) |
27 March 1996 | Accounting reference date notified as 31/01 (1 page) |
27 March 1996 | Application to commence business (2 pages) |
27 March 1996 | New secretary appointed;new director appointed (1 page) |
27 March 1996 | Secretary resigned;director resigned (2 pages) |
27 March 1996 | Application to commence business (2 pages) |
27 March 1996 | Accounting reference date notified as 31/01 (1 page) |
27 March 1996 | New director appointed (1 page) |
27 March 1996 | Certificate of authorisation to commence business and borrow (1 page) |
27 March 1996 | Certificate of authorisation to commence business and borrow (1 page) |
27 March 1996 | Secretary resigned;director resigned (2 pages) |
27 March 1996 | Div 08/02/96 (1 page) |
27 March 1996 | Director resigned (2 pages) |
27 March 1996 | New director appointed (1 page) |
27 March 1996 | New secretary appointed;new director appointed (1 page) |
27 March 1996 | Ad 08/02/96--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages) |
27 March 1996 | Resolutions
|
27 March 1996 | Ad 08/02/96--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages) |
27 March 1996 | Div 08/02/96 (1 page) |
27 March 1996 | Resolutions
|
17 February 1996 | Director resigned (1 page) |
17 February 1996 | Director resigned (1 page) |
17 February 1996 | Secretary resigned (1 page) |
17 February 1996 | Director resigned (1 page) |
17 February 1996 | Secretary resigned (1 page) |
17 February 1996 | Director resigned (1 page) |
8 February 1996 | Incorporation (29 pages) |
8 February 1996 | Incorporation (29 pages) |