Company NameProperty Media Limited
Company StatusDissolved
Company Number03204655
CategoryPrivate Limited Company
Incorporation Date22 May 1996(27 years, 11 months ago)
Dissolution Date20 March 2018 (6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameCarl Sheldon Adrian
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2013(16 years, 10 months after company formation)
Appointment Duration4 years, 12 months (closed 20 March 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed21 May 2003(7 years after company formation)
Appointment Duration14 years, 10 months (closed 20 March 2018)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed20 October 2003(7 years, 5 months after company formation)
Appointment Duration14 years, 5 months (closed 20 March 2018)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed20 October 2003(7 years, 5 months after company formation)
Appointment Duration14 years, 5 months (closed 20 March 2018)
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameDavid Andrew Walter
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1996(same day as company formation)
RoleSolicitor
Correspondence Address11 Carshalton Lodge
Oatlands Drive
Weybridge
Surrey
KT13 9LJ
Director NameMr Jonathan Paul Hilary Nickell
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1996(same day as company formation)
RoleTrainee Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressEast End Farm
Plough Lane Marston
Devizes
Wiltshire
SN10 5SR
Secretary NameDavid Andrew Walter
NationalityBritish
StatusResigned
Appointed22 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address11 Carshalton Lodge
Oatlands Drive
Weybridge
Surrey
KT13 9LJ
Director NameMr Denis Conlon
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1996(1 day after company formation)
Appointment Duration1 year, 11 months (resigned 21 April 1998)
RolePublisher
Correspondence AddressWoodstock Westmore Road
Tatsfield
Westerham
Kent
TN16 2BJ
Director NameChristian Guy
Date of BirthMay 1954 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed23 May 1996(1 day after company formation)
Appointment Duration6 years, 12 months (resigned 20 May 2003)
RoleCompany Director
Correspondence Address68 Warwick Gardens
London
W14 8PP
Director NameStanley Richard Arnold
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1996(1 day after company formation)
Appointment Duration4 months, 1 week (resigned 27 September 1996)
RolePublisher
Correspondence AddressGreat Bubhurst Farm
Bubhurst Lane Frittenden
Cranbrook
Kent
TN17 2BD
Director NameMr Trevor Stanley Barratt
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1996(1 day after company formation)
Appointment Duration6 years, 12 months (resigned 20 May 2003)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlbans Farmhouse
Romford Road Pembury
Tunbridge Wells
Kent
TN2 4BB
Secretary NameLeslie John Webber
NationalityBritish
StatusResigned
Appointed23 May 1996(1 day after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 May 1997)
RoleSecretary
Correspondence Address3 Station Road
Wrabness
Manningtree
Essex
CO11 2TJ
Director NameMr Douglas George Shuard
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1996(4 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 28 January 1999)
RolePublisher
Correspondence Address24 Oakwood Avenue
Purley
Surrey
CR8 1AQ
Secretary NameMassimiliano Margaritelli
NationalityBritish
StatusResigned
Appointed02 May 1997(11 months, 2 weeks after company formation)
Appointment Duration6 years (resigned 20 May 2003)
RoleFinancial Controller
Correspondence Address185a Chelmsford Road
Shenfield
Essex
CM15 8SA
Director NameMr Graham Clive Elton
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1998(1 year, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2000)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressPalmers Farm
Hawkenbury Road
Tunbridge Wells
Kent
TN3 9AD
Director NameRupert James Levy
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1999(2 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 November 2000)
RoleFinance Director
Correspondence Address25 Muswell Avenue
London
N10 2EB
Director NameJulian Stuart Lloyd
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2000(4 years after company formation)
Appointment Duration5 months, 1 week (resigned 24 November 2000)
RoleDevelopment Director
Correspondence Address6 Queens Gate Villas
Victoria Park Road
London
E9 7BU
Director NameAnthony Thomas Keefe
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(4 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 September 2002)
RoleCompany Director
Correspondence AddressApartment 6b
108 Wooster Street
New York City
New York 10012
United States
Director NameMr Nicholas Jonathan Read
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(4 years, 7 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 March 2001)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressVodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Director NameBernard Peter Gray
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2001(5 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 October 2003)
RoleExecutive
Correspondence AddressApartment 35 Blk B
3rd Floor 10 Wild Street
London
WC2B 4RL
Director NamePaul Thandi
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2002(6 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 October 2003)
RoleCompany Director
Correspondence Address53 Beverley Road
Leamington Spa
Warwickshire
CV32 6PW
Director NameAilsa Murray Ferguson
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2003(7 years after company formation)
Appointment Duration7 months (resigned 23 December 2003)
RoleCompany Director
Correspondence Address18 Hosack Road
London
SW17 7QP
Director NameMr Patrick David McAleenan
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2003(7 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 March 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address78 Hazlewell Road
Putney
London
SW15 6UR
Director NameMr Jonathan Paul Newby
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2004(8 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 2008)
RolePublisher
Country of ResidenceEngland
Correspondence Address26 Chancellor Grove
West Dulwich
London
SE21 8EG
Director NameAdrian David Barrick
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2008(12 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 March 2013)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address1 Normanhurst Road
Streatham Hill
London
SW2 3TA

Contact

Websitepropertyawards.net
Telephone01245 250981
Telephone regionChelmsford

Location

Registered Address240 Blackfriars Road
London
SE1 8BF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
20 December 2017Application to strike the company off the register (3 pages)
20 December 2017Application to strike the company off the register (3 pages)
18 December 2017Solvency Statement dated 06/12/17 (1 page)
18 December 2017Resolutions
  • RES13 ‐ Share premium a/c be cancelled 06/12/2017
(1 page)
18 December 2017Statement of capital on 18 December 2017
  • GBP 100
(5 pages)
18 December 2017Statement of capital on 18 December 2017
  • GBP 100
(5 pages)
18 December 2017Statement by Directors (1 page)
18 December 2017Resolutions
  • RES13 ‐ Share premium a/c be cancelled 06/12/2017
(1 page)
18 December 2017Statement by Directors (1 page)
18 December 2017Solvency Statement dated 06/12/17 (1 page)
13 September 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 September 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
18 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(5 pages)
21 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(5 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(5 pages)
20 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(5 pages)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
27 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(5 pages)
27 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(5 pages)
22 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
10 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
29 April 2013Appointment of Carl Adrian as a director (3 pages)
29 April 2013Appointment of Carl Adrian as a director (3 pages)
16 April 2013Termination of appointment of Adrian Barrick as a director (2 pages)
16 April 2013Termination of appointment of Adrian Barrick as a director (2 pages)
7 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
7 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
31 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
7 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
1 June 2011Statement of company's objects (2 pages)
1 June 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
1 June 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
1 June 2011Statement of company's objects (2 pages)
17 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
14 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
29 June 2009Return made up to 22/05/09; full list of members (4 pages)
29 June 2009Return made up to 22/05/09; full list of members (4 pages)
28 January 2009Director appointed adrian barrick (3 pages)
28 January 2009Director appointed adrian barrick (3 pages)
10 November 2008Appointment terminated director jonathan newby (1 page)
10 November 2008Appointment terminated director jonathan newby (1 page)
15 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
18 June 2008Return made up to 22/05/08; full list of members (4 pages)
18 June 2008Return made up to 22/05/08; full list of members (4 pages)
7 May 2008Appointment terminated director patrick mcaleenan (1 page)
7 May 2008Appointment terminated director patrick mcaleenan (1 page)
11 October 2007Full accounts made up to 31 December 2006 (12 pages)
11 October 2007Full accounts made up to 31 December 2006 (12 pages)
24 May 2007Return made up to 22/05/07; full list of members (3 pages)
24 May 2007Return made up to 22/05/07; full list of members (3 pages)
5 November 2006Full accounts made up to 31 December 2005 (19 pages)
5 November 2006Full accounts made up to 31 December 2005 (19 pages)
25 July 2006Return made up to 22/05/06; full list of members (3 pages)
25 July 2006Return made up to 22/05/06; full list of members (3 pages)
2 February 2006Full accounts made up to 31 December 2004 (19 pages)
2 February 2006Full accounts made up to 31 December 2004 (19 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
14 June 2005Return made up to 22/05/05; full list of members (8 pages)
14 June 2005Return made up to 22/05/05; full list of members (8 pages)
5 February 2005Full accounts made up to 31 December 2003 (21 pages)
5 February 2005Full accounts made up to 31 December 2003 (21 pages)
21 December 2004New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
2 December 2004Director resigned (1 page)
2 December 2004Director resigned (1 page)
1 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
28 May 2004Return made up to 22/05/04; full list of members (8 pages)
28 May 2004Return made up to 22/05/04; full list of members (8 pages)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004Director resigned (1 page)
14 January 2004Director resigned (1 page)
4 December 2003New director appointed (2 pages)
4 December 2003New director appointed (2 pages)
27 November 2003Return made up to 22/05/03; full list of members (7 pages)
27 November 2003Secretary resigned (1 page)
27 November 2003Return made up to 22/05/03; full list of members (7 pages)
27 November 2003Secretary resigned (1 page)
14 November 2003New director appointed (8 pages)
14 November 2003Director resigned (1 page)
14 November 2003New director appointed (8 pages)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003New director appointed (8 pages)
14 November 2003New director appointed (8 pages)
14 November 2003Director resigned (1 page)
11 September 2003Full accounts made up to 31 December 2002 (15 pages)
11 September 2003Full accounts made up to 31 December 2002 (15 pages)
21 July 2003Registered office changed on 21/07/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
21 July 2003Registered office changed on 21/07/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
9 July 2003Director resigned (1 page)
9 July 2003Director resigned (1 page)
9 July 2003New director appointed (3 pages)
9 July 2003New director appointed (3 pages)
3 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
3 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
30 June 2003New secretary appointed (8 pages)
30 June 2003Director resigned (1 page)
30 June 2003New secretary appointed (8 pages)
30 June 2003Director resigned (1 page)
24 February 2003Auditor's resignation (2 pages)
24 February 2003Auditor's resignation (2 pages)
30 September 2002New director appointed (2 pages)
30 September 2002New director appointed (2 pages)
27 September 2002Director resigned (1 page)
27 September 2002Director resigned (1 page)
25 June 2002Full accounts made up to 31 December 2001 (14 pages)
25 June 2002Full accounts made up to 31 December 2001 (14 pages)
1 June 2002Return made up to 22/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 June 2002Return made up to 22/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 February 2002Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE (1 page)
13 February 2002Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE (1 page)
2 November 2001Full accounts made up to 31 December 2000 (14 pages)
2 November 2001Full accounts made up to 31 December 2000 (14 pages)
26 October 2001New director appointed (2 pages)
26 October 2001New director appointed (2 pages)
18 October 2001Director's particulars changed (1 page)
18 October 2001Director's particulars changed (1 page)
18 October 2001Director's particulars changed (1 page)
18 October 2001Director's particulars changed (1 page)
18 October 2001Director's particulars changed (1 page)
18 October 2001Director's particulars changed (1 page)
26 September 2001Director resigned (1 page)
26 September 2001Director resigned (1 page)
31 May 2001Return made up to 22/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 May 2001Return made up to 22/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 March 2001Director resigned (1 page)
28 March 2001New director appointed (2 pages)
28 March 2001Director resigned (1 page)
28 March 2001New director appointed (2 pages)
28 March 2001Director resigned (1 page)
28 March 2001New director appointed (2 pages)
28 March 2001Director resigned (1 page)
28 March 2001New director appointed (2 pages)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
29 December 2000Director resigned (1 page)
29 December 2000Director resigned (1 page)
16 October 2000Full accounts made up to 31 December 1999 (13 pages)
16 October 2000Full accounts made up to 31 December 1999 (13 pages)
27 June 2000New director appointed (3 pages)
27 June 2000New director appointed (3 pages)
30 May 2000Return made up to 22/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 May 2000Return made up to 22/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 November 1999Auditor's resignation (1 page)
8 November 1999Auditor's resignation (1 page)
29 June 1999Full accounts made up to 31 December 1998 (12 pages)
29 June 1999Full accounts made up to 31 December 1998 (12 pages)
26 May 1999Return made up to 22/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 May 1999Return made up to 22/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 February 1999New director appointed (2 pages)
8 February 1999New director appointed (2 pages)
8 February 1999Director resigned (1 page)
8 February 1999Director resigned (1 page)
21 July 1998Full accounts made up to 31 December 1997 (11 pages)
21 July 1998Full accounts made up to 31 December 1997 (11 pages)
5 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
5 June 1998Return made up to 22/05/98; no change of members
  • 363(288) ‐ Director resigned
(5 pages)
5 June 1998Return made up to 22/05/98; no change of members
  • 363(288) ‐ Director resigned
(5 pages)
5 June 1998New director appointed (2 pages)
5 June 1998New director appointed (2 pages)
12 May 1998New director appointed (3 pages)
12 May 1998New director appointed (3 pages)
23 September 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
23 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 September 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
23 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 August 1997Full accounts made up to 31 December 1996 (11 pages)
15 August 1997Full accounts made up to 31 December 1996 (11 pages)
4 June 1997Return made up to 22/05/97; full list of members (6 pages)
4 June 1997Return made up to 22/05/97; full list of members (6 pages)
22 May 1997New secretary appointed (2 pages)
22 May 1997New secretary appointed (2 pages)
22 May 1997Secretary resigned (1 page)
22 May 1997Secretary resigned (1 page)
13 February 1997Registered office changed on 13/02/97 from: builder house 1 millharbour london E14 9RA (1 page)
13 February 1997Registered office changed on 13/02/97 from: builder house 1 millharbour london E14 9RA (1 page)
26 October 1996New director appointed (2 pages)
26 October 1996New director appointed (2 pages)
16 October 1996Director resigned (1 page)
16 October 1996Director resigned (1 page)
4 August 1996Statement of affairs (38 pages)
4 August 1996Statement of affairs (38 pages)
4 August 1996Ad 24/06/96--------- £ si 49@1 (2 pages)
4 August 1996Ad 24/06/96--------- £ si 49@1 (2 pages)
4 August 1996Statement of affairs (38 pages)
4 August 1996Statement of affairs (38 pages)
24 July 1996Ad 24/06/96--------- £ si 49@1=49 £ ic 2/51 (2 pages)
24 July 1996Ad 24/06/96--------- £ si 49@1=49 £ ic 51/100 (2 pages)
24 July 1996Ad 24/06/96--------- £ si 49@1=49 £ ic 51/100 (2 pages)
24 July 1996Ad 24/06/96--------- £ si 49@1=49 £ ic 2/51 (2 pages)
12 July 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
12 July 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
5 June 1996New director appointed (2 pages)
5 June 1996Secretary resigned;director resigned (1 page)
5 June 1996New director appointed (3 pages)
5 June 1996New secretary appointed (2 pages)
5 June 1996New director appointed (2 pages)
5 June 1996New director appointed (2 pages)
5 June 1996New director appointed (3 pages)
5 June 1996New director appointed (2 pages)
5 June 1996New director appointed (3 pages)
5 June 1996New director appointed (3 pages)
5 June 1996Director resigned (1 page)
5 June 1996New secretary appointed (2 pages)
5 June 1996Secretary resigned;director resigned (1 page)
5 June 1996Director resigned (1 page)
22 May 1996Incorporation (31 pages)
22 May 1996Incorporation (31 pages)