London
E1W 1DD
Director Name | Mr Mark William Bullock |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2012(16 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 07 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(19 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 07 November 2018) |
Role | Company Director |
Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Director Name | Mr Jim Scott Cornell |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1996(same day as company formation) |
Role | Senior Executive |
Country of Residence | England |
Correspondence Address | 105 Camberton Road Leighton Buzzard Bedfordshire LU7 2UW |
Director Name | Peter Graham Hewett |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1996(same day as company formation) |
Role | Senior Executive |
Country of Residence | United Kingdom |
Correspondence Address | White Cottage Church Road Milford Godalming Surrey GU8 5JB |
Secretary Name | Peter Graham Hewett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Cottage Church Road Milford Godalming Surrey GU8 5JB |
Director Name | Mr Francis Declan Finbar Tempany McCormack |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 April 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 1 month (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 April 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Brook House 13 Mead Road Cranleigh Surrey GU6 7BG |
Director Name | James Lionel Cohen |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 18 November 1996) |
Role | Economist |
Correspondence Address | 60 Ormonde Terrace London NW8 7LR |
Director Name | David Alan Packer |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1996(3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 1998) |
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 | 10 May 1996(3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 1998) |
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 | 10 May 1996(3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 18 The Fairways Cold Norton Chelmsford Essex CM3 6JJ |
Director Name | Peter Raza |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1996(3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 1998) |
Role | Personnel Director |
Correspondence Address | 36 Mowbray Drive Leighton Buzzard Bedfordshire LU7 7PH |
Director Name | Mr David Gareth Fison |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(2 years, 2 months 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 | Raymond Allan Bond |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(2 years, 2 months 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 Anthony Peter Hutchinson |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(2 years, 11 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(3 years, 10 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(6 years, 3 months 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(9 years, 11 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(11 years, 9 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(13 years, 5 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 |
Secretary Name | Bnoms Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2013(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 September 2015) |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
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 |
Year | 2012 |
---|---|
Net Worth | £11,176,000 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
7 November 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
7 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 | Resolutions
|
23 June 2016 | Appointment of a voluntary liquidator (1 page) |
23 June 2016 | Declaration of solvency (5 pages) |
23 June 2016 | Resolutions
|
23 June 2016 | Appointment of a voluntary liquidator (1 page) |
3 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
3 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
2 March 2016 | Secretary's details changed for Mr Michael Kane Dallas on 9 December 2015 (1 page) |
2 March 2016 | Secretary's details changed for Mr Michael Kane Dallas on 9 December 2015 (1 page) |
22 February 2016 | Secretary's details changed for Mr Michael Kane Dallas on 1 January 2016 (1 page) |
22 February 2016 | Secretary's details changed for Mr Michael Kane Dallas on 1 January 2016 (1 page) |
22 February 2016 | Director's details changed for Mr Mark William Bullock on 1 January 2016 (2 pages) |
22 February 2016 | Director's details changed for Mr Mark William Bullock on 1 January 2016 (2 pages) |
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) |
9 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages) |
9 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages) |
18 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
18 September 2015 | Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages) |
18 September 2015 | Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page) |
18 September 2015 | Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages) |
18 September 2015 | Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (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 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 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) |
13 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
13 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
13 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
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) |
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 | 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 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages) |
26 June 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
26 June 2014 | Resolutions
|
26 June 2014 | Resolutions
|
6 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
17 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
17 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
22 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages) |
22 February 2013 | Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages) |
22 February 2013 | Director's details changed for Iain Kenneth Morgan on 1 January 2013 (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 director (1 page) |
2 January 2013 | Termination of appointment of Jane Hudson as a secretary (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 | Termination of appointment of Jane Hudson as a secretary (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) |
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) |
22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Annual return made up to 9 February 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) |
9 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
21 July 2010 | Full accounts made up to 31 December 2009 (9 pages) |
21 July 2010 | Full accounts made up to 31 December 2009 (9 pages) |
16 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 9 February 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 Mr Peter Stuart Anderson 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 | 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 | Secretary's details changed for Jane Teresa Hudson on 9 November 2009 (1 page) |
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 | 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 | Appointment of Iain Kenneth Morgan as a director (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 (10 pages) |
20 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
14 July 2009 | Director appointed mr peter stuart anderson (2 pages) |
14 July 2009 | Director appointed mr peter stuart anderson (2 pages) |
3 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
3 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
3 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
3 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
28 December 2007 | New director appointed (2 pages) |
28 December 2007 | Director resigned (1 page) |
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 (11 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
4 April 2007 | Return made up to 09/02/07; full list of members (7 pages) |
4 April 2007 | Return made up to 09/02/07; full list 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) |
20 June 2006 | Return made up to 09/02/06; full list of members (7 pages) |
20 June 2006 | Return made up to 09/02/06; 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 (13 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
24 February 2005 | Return made up to 09/02/05; full list of members (7 pages) |
24 February 2005 | Return made up to 09/02/05; full list of members (7 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
19 February 2004 | Return made up to 09/02/04; full list of members (7 pages) |
19 February 2004 | Return made up to 09/02/04; 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) |
5 March 2003 | Return made up to 09/02/03; full list of members (8 pages) |
5 March 2003 | Return made up to 09/02/03; full list of members (8 pages) |
19 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
19 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
12 August 2002 | Auditor's resignation (1 page) |
12 August 2002 | Auditor's resignation (1 page) |
7 June 2002 | New director appointed (2 pages) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | New director appointed (2 pages) |
7 June 2002 | Director resigned (1 page) |
12 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
12 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
6 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
6 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (10 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 February 2000 | Return made up to 09/02/00; full list of members
|
23 February 2000 | Return made up to 09/02/00; full list of members
|
3 February 2000 | Director's particulars changed (1 page) |
3 February 2000 | Director's particulars changed (1 page) |
12 January 2000 | Secretary resigned (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) |
12 January 2000 | Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX (1 page) |
12 January 2000 | Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX (1 page) |
27 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
27 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
22 February 1999 | Return made up to 09/02/99; no change of members (4 pages) |
22 February 1999 | Return made up to 09/02/99; no change of members (4 pages) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | New director appointed (2 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (10 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) |
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) |
3 March 1998 | Return made up to 09/02/98; no change of members (8 pages) |
3 March 1998 | Return made up to 09/02/98; no change of members (8 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (11 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) |
6 March 1997 | Return made up to 09/02/97; full list of members (10 pages) |
6 March 1997 | Return made up to 09/02/97; full list of members (10 pages) |
14 January 1997 | Ad 23/12/96--------- £ si 14380000@1=14380000 £ ic 22000/14402000 (2 pages) |
14 January 1997 | Ad 23/12/96--------- £ si 14380000@1=14380000 £ ic 22000/14402000 (2 pages) |
7 January 1997 | Resolutions
|
7 January 1997 | £ nc 10000000/15000000 20/12/96 (1 page) |
7 January 1997 | £ nc 10000000/15000000 20/12/96 (1 page) |
7 January 1997 | Resolutions
|
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) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | Director resigned (1 page) |
20 May 1996 | New director appointed (2 pages) |
20 May 1996 | Resolutions
|
20 May 1996 | Resolutions
|
20 May 1996 | New director appointed (2 pages) |
20 May 1996 | New director appointed (2 pages) |
20 May 1996 | New director appointed (2 pages) |
20 May 1996 | New director appointed (2 pages) |
20 May 1996 | New director appointed (2 pages) |
20 May 1996 | New director appointed (2 pages) |
20 May 1996 | New director appointed (2 pages) |
22 April 1996 | Registered office changed on 22/04/96 from: room 721,euston house 24 eversholt street london NW1 1DZ (1 page) |
22 April 1996 | Registered office changed on 22/04/96 from: room 721,euston house 24 eversholt street london NW1 1DZ (1 page) |
22 April 1996 | Secretary resigned;director resigned (1 page) |
22 April 1996 | Secretary resigned;director resigned (1 page) |
22 April 1996 | New secretary appointed (2 pages) |
22 April 1996 | New director appointed (4 pages) |
22 April 1996 | New director appointed (3 pages) |
22 April 1996 | New director appointed (4 pages) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | New director appointed (3 pages) |
22 April 1996 | New secretary appointed (2 pages) |
22 April 1996 | Director resigned (1 page) |
12 April 1996 | Resolutions
|
12 April 1996 | Ad 01/04/96--------- £ si 21999@1=21999 £ ic 1/22000 (3 pages) |
12 April 1996 | Ad 01/04/96--------- £ si 21999@1=21999 £ ic 1/22000 (3 pages) |
12 April 1996 | Resolutions
|
12 April 1996 | Resolutions
|
21 February 1996 | Accounting reference date notified as 31/03 (1 page) |
21 February 1996 | Accounting reference date notified as 31/03 (1 page) |
9 February 1996 | Incorporation (17 pages) |
9 February 1996 | Incorporation (17 pages) |