London
W2 6NB
Director Name | Mr Ian Philip Woods |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2011(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 22 October 2013) |
Role | Group Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | The Battleship Building 179 Harrow Road London W2 6NB |
Director Name | Mr Robert Pieter Blok |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2013(17 years after company formation) |
Appointment Duration | 4 months (closed 22 October 2013) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | The Battleship Building 179 Harrow Road London W2 6NB |
Director Name | Mr Nicholas Anthony Robert Fox |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2013(17 years after company formation) |
Appointment Duration | 4 months (closed 22 October 2013) |
Role | Corporate Affairs Director |
Country of Residence | United Kingdom |
Correspondence Address | The Battleship Building 179 Harrow Road London W2 6NB |
Director Name | Stephen Thomas Matthew Murphy |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1996(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 November 1998) |
Role | Accountant |
Correspondence Address | 23 The Crescent London SW13 0NN |
Secretary Name | Diana Patricia Legge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 1996(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 March 2000) |
Role | Secretary |
Correspondence Address | 24a Enderby Street London SE10 9PF |
Director Name | Mr Ian Steven Burroughs |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 October 2001) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 26 Mount Close Crawley West Sussex RH10 7EF |
Director Name | Diana Patricia Legge |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 March 2000) |
Role | CS |
Correspondence Address | 24a Enderby Street London SE10 9PF |
Director Name | Peter Gerardus Gram |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 2001) |
Role | Accountant |
Correspondence Address | 9 Lambyn Croft Langshott Horley Surrey RH6 9XU |
Secretary Name | Peter Gerardus Gram |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(3 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 August 2006) |
Role | Company Director |
Correspondence Address | 9 Lambyn Croft Langshott Horley Surrey RH6 9XU |
Director Name | Susannah Mary Louise Hall |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 29 June 2007) |
Role | Director Of Financial Control |
Correspondence Address | 76 Sutton Court Chiswick London W4 3JF |
Director Name | Mark Frederick David Hill |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 2002) |
Role | Financial Controller |
Correspondence Address | 1 Birkbeck Road Ealing London W5 4ES |
Director Name | Mrs Jane Elizabeth Margaret Phillips |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 August 2007) |
Role | Group Finance Manager |
Country of Residence | England |
Correspondence Address | 10 Hornminster Glen Hornchurch Essex RM11 3XL |
Secretary Name | Joshua Bayliss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(10 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 01 March 2007) |
Role | Company Director |
Correspondence Address | 15 Hopefield Avenue London NW6 6LJ |
Director Name | Mr Gordon Douglas McCallum |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2006(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 07 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The School House 50 Brook Green Hammersmith London W6 7RR |
Secretary Name | Mr Barry Alexander Ralph Gerrard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(10 years, 8 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 29 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Mowbray Close Bromham Bedfordshire MK43 8LF |
Director Name | Mr Barry Alexander Ralph Gerrard |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2007(11 years after company formation) |
Appointment Duration | 1 month (resigned 02 August 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 17 Mowbray Close Bromham Bedfordshire MK43 8LF |
Secretary Name | Caroline Ann Drake |
---|---|
Status | Resigned |
Appointed | 29 June 2007(11 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 October 2008) |
Role | Company Director |
Correspondence Address | 11 Woodfield Close Ashtead Surrey KT21 2RT |
Director Name | Mr Patrick Charles Kingdon McCall |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2007(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 07 September 2012) |
Role | Corporate Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | The School House 50 Brook Green Hammersmith London W6 7RR |
Director Name | Joshua Bayliss |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2009(13 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 02 April 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The School House 50 Brook Green Hammersmith London W6 7RR |
Director Name | Ms Carla Rosaline Stent |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2012(16 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 21 June 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Battleship Building 179 Harrow Road London W2 6NB |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 June 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 June 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | The Battleship Building 179 Harrow Road London W2 6NB |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Westbourne |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2012 (12 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | Appointment of Mr Robert Pieter Blok as a director (2 pages) |
2 July 2013 | Appointment of Mr Robert Pieter Blok as a director on 21 June 2013 (2 pages) |
2 July 2013 | Termination of appointment of Carla Rosaline Stent as a director on 21 June 2013 (1 page) |
2 July 2013 | Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages) |
2 July 2013 | Appointment of Mr Nicholas Anthony Robert Fox as a director on 21 June 2013 (2 pages) |
2 July 2013 | Termination of appointment of Carla Stent as a director (1 page) |
27 June 2013 | Application to strike the company off the register (3 pages) |
27 June 2013 | Application to strike the company off the register (3 pages) |
18 April 2013 | Statement of capital following an allotment of shares on 17 December 2012
|
18 April 2013 | Statement of capital following an allotment of shares on 17 December 2012
|
3 April 2013 | Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages) |
3 April 2013 | Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page) |
3 April 2013 | Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages) |
3 April 2013 | Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page) |
3 April 2013 | Registered office address changed from The School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page) |
3 April 2013 | Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages) |
3 April 2013 | Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages) |
3 April 2013 | Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages) |
17 December 2012 | Accounts made up to 31 March 2012 (14 pages) |
17 December 2012 | Full accounts made up to 31 March 2012 (14 pages) |
13 September 2012 | Termination of appointment of Patrick Mccall as a director (1 page) |
13 September 2012 | Appointment of Carla Rosaline Stent as a director on 7 September 2012 (2 pages) |
13 September 2012 | Termination of appointment of Patrick Charles Kingdon Mccall as a director on 7 September 2012 (1 page) |
13 September 2012 | Appointment of Carla Rosaline Stent as a director (2 pages) |
6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Termination of appointment of Gordon Mccallum as a director (1 page) |
8 March 2012 | Termination of appointment of Gordon Douglas Mccallum as a director on 7 March 2012 (1 page) |
7 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
7 December 2011 | Accounts made up to 31 March 2011 (12 pages) |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
1 August 2011 | Appointment of Mr Ian Philip Woods as a director (2 pages) |
1 August 2011 | Appointment of Mr Ian Philip Woods as a director (2 pages) |
11 October 2010 | Accounts made up to 31 March 2010 (13 pages) |
11 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
12 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Termination of appointment of Joshua Bayliss as a director (1 page) |
7 April 2010 | Termination of appointment of Joshua Bayliss as a director (1 page) |
17 December 2009 | Appointment of Joshua Bayliss as a director (2 pages) |
17 December 2009 | Appointment of Joshua Bayliss as a director (2 pages) |
23 November 2009 | Full accounts made up to 31 March 2009 (13 pages) |
23 November 2009 | Accounts made up to 31 March 2009 (13 pages) |
13 October 2009 | Resolutions
|
13 October 2009 | Resolutions
|
7 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
7 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
19 January 2009 | Accounts made up to 31 March 2008 (13 pages) |
19 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
20 October 2008 | Resolutions
|
20 October 2008 | Resolutions
|
10 October 2008 | Secretary appointed barry alexander ralph gerrard (1 page) |
10 October 2008 | Return made up to 01/08/08; full list of members (4 pages) |
10 October 2008 | Director's change of particulars / patrick mccall / 18/08/2008 (1 page) |
10 October 2008 | Return made up to 01/08/08; full list of members (4 pages) |
10 October 2008 | Appointment terminated secretary caroline drake (1 page) |
10 October 2008 | Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom (1 page) |
10 October 2008 | Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom (1 page) |
10 October 2008 | Director's change of particulars / gordon mccallum / 18/08/2008 (1 page) |
10 October 2008 | Appointment Terminated Secretary caroline drake (1 page) |
10 October 2008 | Secretary appointed barry alexander ralph gerrard (1 page) |
18 August 2008 | Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page) |
18 August 2008 | Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page) |
15 April 2008 | Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR (1 page) |
15 April 2008 | Director's change of particulars / patrick mccall / 02/04/2008 (1 page) |
27 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
27 November 2007 | Accounts made up to 31 March 2007 (1 page) |
21 September 2007 | New director appointed (7 pages) |
21 September 2007 | New director appointed (7 pages) |
10 September 2007 | Return made up to 01/08/07; full list of members (6 pages) |
10 September 2007 | Return made up to 01/08/07; full list of members (6 pages) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
28 August 2007 | Memorandum and Articles of Association (13 pages) |
28 August 2007 | Memorandum and Articles of Association (13 pages) |
23 August 2007 | Company name changed virgin spring LIMITED\certificate issued on 23/08/07 (2 pages) |
23 August 2007 | Company name changed virgin spring LIMITED\certificate issued on 23/08/07 (2 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
24 July 2007 | New director appointed (5 pages) |
24 July 2007 | New director appointed (5 pages) |
6 July 2007 | New secretary appointed (1 page) |
6 July 2007 | New secretary appointed (1 page) |
6 July 2007 | Secretary resigned (1 page) |
6 July 2007 | Secretary resigned (1 page) |
7 June 2007 | Director's particulars changed (1 page) |
7 June 2007 | Director's particulars changed (1 page) |
23 March 2007 | Secretary resigned (1 page) |
23 March 2007 | New secretary appointed (1 page) |
23 March 2007 | New secretary appointed (1 page) |
23 March 2007 | Secretary resigned (1 page) |
11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
11 December 2006 | Accounts made up to 31 March 2006 (1 page) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
14 September 2006 | New secretary appointed (1 page) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | New secretary appointed (1 page) |
14 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
14 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
4 February 2006 | Accounts made up to 31 March 2005 (1 page) |
4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
21 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Director's particulars changed (1 page) |
10 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
10 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
4 August 2005 | Director's particulars changed (1 page) |
4 August 2005 | Director's particulars changed (1 page) |
24 January 2005 | Director's particulars changed (1 page) |
24 January 2005 | Director's particulars changed (1 page) |
25 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
25 November 2004 | Accounts made up to 31 March 2004 (1 page) |
13 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
13 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
9 August 2004 | Director's particulars changed (1 page) |
9 August 2004 | Director's particulars changed (1 page) |
16 April 2004 | Company name changed daisyfield LIMITED\certificate issued on 16/04/04 (2 pages) |
16 April 2004 | Company name changed daisyfield LIMITED\certificate issued on 16/04/04 (2 pages) |
4 March 2004 | Return made up to 31/01/04; full list of members (5 pages) |
4 March 2004 | Return made up to 31/01/04; full list of members (5 pages) |
15 December 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
15 December 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
26 June 2003 | Accounts made up to 31 January 2003 (1 page) |
26 June 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
18 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
18 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
18 November 2002 | New director appointed (1 page) |
18 November 2002 | New director appointed (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
2 September 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
2 September 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
14 February 2002 | Return made up to 31/01/02; full list of members (5 pages) |
14 February 2002 | Return made up to 31/01/02; full list of members (5 pages) |
1 November 2001 | Director resigned (1 page) |
1 November 2001 | Director resigned (1 page) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
16 May 2001 | New director appointed (2 pages) |
16 May 2001 | New director appointed (2 pages) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
11 April 2001 | Accounts made up to 31 January 2001 (1 page) |
11 April 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
28 February 2001 | Return made up to 31/01/01; full list of members (5 pages) |
28 February 2001 | Return made up to 31/01/01; full list of members (5 pages) |
28 February 2001 | Director's particulars changed (1 page) |
28 February 2001 | Director's particulars changed (1 page) |
12 April 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
12 April 2000 | Accounts made up to 31 January 2000 (1 page) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | Secretary resigned (1 page) |
15 March 2000 | Secretary resigned (1 page) |
15 March 2000 | New secretary appointed (2 pages) |
15 March 2000 | New secretary appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
2 February 2000 | Return made up to 31/01/00; full list of members (5 pages) |
2 February 2000 | Return made up to 31/01/00; full list of members (5 pages) |
19 October 1999 | Accounts made up to 31 January 1999 (1 page) |
19 October 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
8 February 1999 | Return made up to 31/01/99; full list of members (11 pages) |
8 February 1999 | Return made up to 31/01/99; full list of members (11 pages) |
3 February 1999 | Resolutions
|
3 February 1999 | Resolutions
|
11 January 1999 | Return made up to 31/12/98; full list of members (11 pages) |
11 January 1999 | Return made up to 31/12/98; full list of members (11 pages) |
25 November 1998 | New director appointed (3 pages) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | New director appointed (4 pages) |
25 November 1998 | New director appointed (4 pages) |
25 November 1998 | New director appointed (3 pages) |
22 July 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
22 July 1998 | Accounts made up to 31 January 1998 (1 page) |
24 March 1998 | Director's particulars changed (1 page) |
24 March 1998 | Director's particulars changed (1 page) |
13 January 1998 | Return made up to 31/12/97; full list of members (12 pages) |
13 January 1998 | Return made up to 31/12/97; full list of members (12 pages) |
20 August 1997 | Director's particulars changed (1 page) |
20 August 1997 | Director's particulars changed (1 page) |
13 May 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
13 May 1997 | Accounts made up to 31 January 1997 (1 page) |
27 April 1997 | Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page) |
27 April 1997 | Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page) |
6 January 1997 | Return made up to 31/12/96; full list of members (12 pages) |
6 January 1997 | Return made up to 31/12/96; full list of members (12 pages) |
18 July 1996 | Company name changed virgin retail europe LIMITED\certificate issued on 18/07/96 (2 pages) |
18 July 1996 | Company name changed virgin retail europe LIMITED\certificate issued on 18/07/96 (2 pages) |
27 June 1996 | Registered office changed on 27/06/96 from: 120 east road london N1 6AA (1 page) |
26 June 1996 | Company name changed metcroft LIMITED\certificate issued on 26/06/96 (2 pages) |
26 June 1996 | Company name changed metcroft LIMITED\certificate issued on 26/06/96 (2 pages) |
25 June 1996 | Secretary resigned (1 page) |
25 June 1996 | Secretary resigned (1 page) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | New secretary appointed (2 pages) |
25 June 1996 | New director appointed (3 pages) |
7 June 1996 | Incorporation (15 pages) |