London
SE1 8BF
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 21 May 2003(7 years after company formation) |
Appointment Duration | 14 years, 10 months (closed 20 March 2018) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 20 October 2003(7 years, 5 months after company formation) |
Appointment Duration | 14 years, 5 months (closed 20 March 2018) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 20 October 2003(7 years, 5 months after company formation) |
Appointment Duration | 14 years, 5 months (closed 20 March 2018) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | David Andrew Walter |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1996(same day as company formation) |
Role | Solicitor |
Correspondence Address | 11 Carshalton Lodge Oatlands Drive Weybridge Surrey KT13 9LJ |
Director Name | Mr Jonathan Paul Hilary Nickell |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1996(same day as company formation) |
Role | Trainee Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | East End Farm Plough Lane Marston Devizes Wiltshire SN10 5SR |
Secretary Name | David Andrew Walter |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Carshalton Lodge Oatlands Drive Weybridge Surrey KT13 9LJ |
Director Name | Mr Denis Conlon |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1996(1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 April 1998) |
Role | Publisher |
Correspondence Address | Woodstock Westmore Road Tatsfield Westerham Kent TN16 2BJ |
Director Name | Christian Guy |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 May 1996(1 day after company formation) |
Appointment Duration | 6 years, 12 months (resigned 20 May 2003) |
Role | Company Director |
Correspondence Address | 68 Warwick Gardens London W14 8PP |
Director Name | Stanley Richard Arnold |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1996(1 day after company formation) |
Appointment Duration | 4 months, 1 week (resigned 27 September 1996) |
Role | Publisher |
Correspondence Address | Great Bubhurst Farm Bubhurst Lane Frittenden Cranbrook Kent TN17 2BD |
Director Name | Mr Trevor Stanley Barratt |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1996(1 day after company formation) |
Appointment Duration | 6 years, 12 months (resigned 20 May 2003) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB |
Secretary Name | Leslie John Webber |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1996(1 day after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 02 May 1997) |
Role | Secretary |
Correspondence Address | 3 Station Road Wrabness Manningtree Essex CO11 2TJ |
Director Name | Mr Douglas George Shuard |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1996(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 January 1999) |
Role | Publisher |
Correspondence Address | 24 Oakwood Avenue Purley Surrey CR8 1AQ |
Secretary Name | Massimiliano Margaritelli |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1997(11 months, 2 weeks after company formation) |
Appointment Duration | 6 years (resigned 20 May 2003) |
Role | Financial Controller |
Correspondence Address | 185a Chelmsford Road Shenfield Essex CM15 8SA |
Director Name | Mr Graham Clive Elton |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1998(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2000) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD |
Director Name | Rupert James Levy |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 November 2000) |
Role | Finance Director |
Correspondence Address | 25 Muswell Avenue London N10 2EB |
Director Name | Julian Stuart Lloyd |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(4 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 24 November 2000) |
Role | Development Director |
Correspondence Address | 6 Queens Gate Villas Victoria Park Road London E9 7BU |
Director Name | Anthony Thomas Keefe |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 September 2002) |
Role | Company Director |
Correspondence Address | Apartment 6b 108 Wooster Street New York City New York 10012 United States |
Director Name | Mr Nicholas Jonathan Read |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(4 years, 7 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 31 March 2001) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Vodafone House The Connection Newbury Berkshire RG14 2FN |
Director Name | Bernard Peter Gray |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2001(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 October 2003) |
Role | Executive |
Correspondence Address | Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL |
Director Name | Paul Thandi |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2002(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 October 2003) |
Role | Company Director |
Correspondence Address | 53 Beverley Road Leamington Spa Warwickshire CV32 6PW |
Director Name | Ailsa Murray Ferguson |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(7 years after company formation) |
Appointment Duration | 7 months (resigned 23 December 2003) |
Role | Company Director |
Correspondence Address | 18 Hosack Road London SW17 7QP |
Director Name | Mr Patrick David McAleenan |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2003(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 March 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 78 Hazlewell Road Putney London SW15 6UR |
Director Name | Mr Jonathan Paul Newby |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2004(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 October 2008) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 26 Chancellor Grove West Dulwich London SE21 8EG |
Director Name | Adrian David Barrick |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 March 2013) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 1 Normanhurst Road Streatham Hill London SW2 3TA |
Website | propertyawards.net |
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Telephone | 01245 250981 |
Telephone region | Chelmsford |
Registered Address | 240 Blackfriars Road London SE1 8BF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2017 | Application to strike the company off the register (3 pages) |
20 December 2017 | Application to strike the company off the register (3 pages) |
18 December 2017 | Solvency Statement dated 06/12/17 (1 page) |
18 December 2017 | Resolutions
|
18 December 2017 | Statement of capital on 18 December 2017
|
18 December 2017 | Statement of capital on 18 December 2017
|
18 December 2017 | Statement by Directors (1 page) |
18 December 2017 | Resolutions
|
18 December 2017 | Statement by Directors (1 page) |
18 December 2017 | Solvency Statement dated 06/12/17 (1 page) |
13 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
13 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
21 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Registered 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 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Carl Adrian on 16 February 2015 (2 pages) |
17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Registered 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 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Carl Adrian on 16 February 2015 (2 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
10 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
10 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Appointment of Carl Adrian as a director (3 pages) |
29 April 2013 | Appointment of Carl Adrian as a director (3 pages) |
16 April 2013 | Termination of appointment of Adrian Barrick as a director (2 pages) |
16 April 2013 | Termination of appointment of Adrian Barrick as a director (2 pages) |
7 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
7 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Statement of company's objects (2 pages) |
1 June 2011 | Resolutions
|
1 June 2011 | Resolutions
|
1 June 2011 | Statement of company's objects (2 pages) |
17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
14 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
29 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
29 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
28 January 2009 | Director appointed adrian barrick (3 pages) |
28 January 2009 | Director appointed adrian barrick (3 pages) |
10 November 2008 | Appointment terminated director jonathan newby (1 page) |
10 November 2008 | Appointment terminated director jonathan newby (1 page) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
18 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
18 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
7 May 2008 | Appointment terminated director patrick mcaleenan (1 page) |
7 May 2008 | Appointment terminated director patrick mcaleenan (1 page) |
11 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
24 May 2007 | Return made up to 22/05/07; full list of members (3 pages) |
24 May 2007 | Return made up to 22/05/07; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (19 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (19 pages) |
25 July 2006 | Return made up to 22/05/06; full list of members (3 pages) |
25 July 2006 | Return made up to 22/05/06; full list of members (3 pages) |
2 February 2006 | Full accounts made up to 31 December 2004 (19 pages) |
2 February 2006 | Full accounts made up to 31 December 2004 (19 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
14 June 2005 | Return made up to 22/05/05; full list of members (8 pages) |
14 June 2005 | Return made up to 22/05/05; full list of members (8 pages) |
5 February 2005 | Full accounts made up to 31 December 2003 (21 pages) |
5 February 2005 | Full accounts made up to 31 December 2003 (21 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Director resigned (1 page) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 May 2004 | Return made up to 22/05/04; full list of members (8 pages) |
28 May 2004 | Return made up to 22/05/04; full list of members (8 pages) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
4 December 2003 | New director appointed (2 pages) |
4 December 2003 | New director appointed (2 pages) |
27 November 2003 | Return made up to 22/05/03; full list of members (7 pages) |
27 November 2003 | Secretary resigned (1 page) |
27 November 2003 | Return made up to 22/05/03; full list of members (7 pages) |
27 November 2003 | Secretary resigned (1 page) |
14 November 2003 | New director appointed (8 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New director appointed (8 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New director appointed (8 pages) |
14 November 2003 | New director appointed (8 pages) |
14 November 2003 | Director resigned (1 page) |
11 September 2003 | Full accounts made up to 31 December 2002 (15 pages) |
11 September 2003 | Full accounts made up to 31 December 2002 (15 pages) |
21 July 2003 | Registered office changed on 21/07/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page) |
21 July 2003 | Registered office changed on 21/07/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page) |
9 July 2003 | Director resigned (1 page) |
9 July 2003 | Director resigned (1 page) |
9 July 2003 | New director appointed (3 pages) |
9 July 2003 | New director appointed (3 pages) |
3 July 2003 | Resolutions
|
3 July 2003 | Resolutions
|
30 June 2003 | New secretary appointed (8 pages) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | New secretary appointed (8 pages) |
30 June 2003 | Director resigned (1 page) |
24 February 2003 | Auditor's resignation (2 pages) |
24 February 2003 | Auditor's resignation (2 pages) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | New director appointed (2 pages) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
25 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
25 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
1 June 2002 | Return made up to 22/05/02; full list of members
|
1 June 2002 | Return made up to 22/05/02; full list of members
|
13 February 2002 | Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE (1 page) |
13 February 2002 | Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | New director appointed (2 pages) |
18 October 2001 | Director's particulars changed (1 page) |
18 October 2001 | Director's particulars changed (1 page) |
18 October 2001 | Director's particulars changed (1 page) |
18 October 2001 | Director's particulars changed (1 page) |
18 October 2001 | Director's particulars changed (1 page) |
18 October 2001 | Director's particulars changed (1 page) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
31 May 2001 | Return made up to 22/05/01; full list of members
|
31 May 2001 | Return made up to 22/05/01; full list of members
|
28 March 2001 | Director resigned (1 page) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | New director appointed (2 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
29 December 2000 | Director resigned (1 page) |
29 December 2000 | Director resigned (1 page) |
16 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
16 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
27 June 2000 | New director appointed (3 pages) |
27 June 2000 | New director appointed (3 pages) |
30 May 2000 | Return made up to 22/05/00; full list of members
|
30 May 2000 | Return made up to 22/05/00; full list of members
|
8 November 1999 | Auditor's resignation (1 page) |
8 November 1999 | Auditor's resignation (1 page) |
29 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
26 May 1999 | Return made up to 22/05/99; no change of members
|
26 May 1999 | Return made up to 22/05/99; no change of members
|
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
21 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
21 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Return made up to 22/05/98; no change of members
|
5 June 1998 | Return made up to 22/05/98; no change of members
|
5 June 1998 | New director appointed (2 pages) |
5 June 1998 | New director appointed (2 pages) |
12 May 1998 | New director appointed (3 pages) |
12 May 1998 | New director appointed (3 pages) |
23 September 1997 | Resolutions
|
23 September 1997 | Resolutions
|
23 September 1997 | Resolutions
|
23 September 1997 | Resolutions
|
15 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
15 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
4 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
4 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
22 May 1997 | New secretary appointed (2 pages) |
22 May 1997 | New secretary appointed (2 pages) |
22 May 1997 | Secretary resigned (1 page) |
22 May 1997 | Secretary resigned (1 page) |
13 February 1997 | Registered office changed on 13/02/97 from: builder house 1 millharbour london E14 9RA (1 page) |
13 February 1997 | Registered office changed on 13/02/97 from: builder house 1 millharbour london E14 9RA (1 page) |
26 October 1996 | New director appointed (2 pages) |
26 October 1996 | New director appointed (2 pages) |
16 October 1996 | Director resigned (1 page) |
16 October 1996 | Director resigned (1 page) |
4 August 1996 | Statement of affairs (38 pages) |
4 August 1996 | Statement of affairs (38 pages) |
4 August 1996 | Ad 24/06/96--------- £ si 49@1 (2 pages) |
4 August 1996 | Ad 24/06/96--------- £ si 49@1 (2 pages) |
4 August 1996 | Statement of affairs (38 pages) |
4 August 1996 | Statement of affairs (38 pages) |
24 July 1996 | Ad 24/06/96--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
24 July 1996 | Ad 24/06/96--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
24 July 1996 | Ad 24/06/96--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
24 July 1996 | Ad 24/06/96--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
12 July 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
12 July 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
5 June 1996 | New director appointed (2 pages) |
5 June 1996 | Secretary resigned;director resigned (1 page) |
5 June 1996 | New director appointed (3 pages) |
5 June 1996 | New secretary appointed (2 pages) |
5 June 1996 | New director appointed (2 pages) |
5 June 1996 | New director appointed (2 pages) |
5 June 1996 | New director appointed (3 pages) |
5 June 1996 | New director appointed (2 pages) |
5 June 1996 | New director appointed (3 pages) |
5 June 1996 | New director appointed (3 pages) |
5 June 1996 | Director resigned (1 page) |
5 June 1996 | New secretary appointed (2 pages) |
5 June 1996 | Secretary resigned;director resigned (1 page) |
5 June 1996 | Director resigned (1 page) |
22 May 1996 | Incorporation (31 pages) |
22 May 1996 | Incorporation (31 pages) |