Rayners Lane
Harrow
Middlesex
HA2 7JW
Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 July 2008(12 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (closed 15 April 2014) |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Director Name | Ladbroke Corporate Director Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 07 November 2013(17 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 15 April 2014) |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Director Name | Rosalie Mavis Wilson Barker |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 December 1997) |
Role | Company Director |
Correspondence Address | 10 Corney Reach Way Chiswick London W4 2TU |
Director Name | Paul William Usher |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 September 2000) |
Role | Company Director |
Correspondence Address | Green Shadows Tupwood Lane Caterham Surrey CR3 6DD |
Director Name | Christopher Bell |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 March 2000) |
Role | Company Director |
Correspondence Address | The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT |
Director Name | Nigel Robert John Taylor |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years (resigned 09 July 1998) |
Role | Chartered Accountant |
Correspondence Address | 14 Frogmore Wandsworth London SW18 1HJ |
Director Name | Colin Gordon Miles |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 17 December 2001) |
Role | Company Director |
Correspondence Address | The Brills Brook End Weston Turville Bucks HP22 5RF |
Director Name | John Patrick O'Reilly |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ilex Cottage 65 West Street Welford Northampton Northamptonshire NN6 6HU |
Secretary Name | Mr Michael Jeremy Noble |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 17 December 2001) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ |
Director Name | Alan Spencer Ross |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 17 December 2001) |
Role | Company Director |
Correspondence Address | 1a Palace Gate Kensington London W8 5LS |
Director Name | Alan Spencer Ross |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 5 months (resigned 05 February 1997) |
Role | Company Director |
Correspondence Address | 1a Palace Gate Kensington London W8 5LS |
Director Name | Mr Michael Jeremy Noble |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2008(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 May 2012) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Director Name | Mr Vinod Parmar |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2008(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 November 2013) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Director Name | Mr John Clifford Baty |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2008(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 April 2013) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Director Name | James Richard Bunn |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2013(16 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 07 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Director Name | RM Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 June 1996(same day as company formation) |
Correspondence Address | 3rd Floor 124-130 Tabernacle Street London EC2A 4SD |
Secretary Name | RM Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 June 1996(same day as company formation) |
Correspondence Address | 3rd Floor 124-130 Tabernacle Street London EC2A 4SD |
Director Name | Ladbrokes Betting & Gaming Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 2001(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 July 2008) |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Secretary Name | Ganton House Investments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 2001(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 July 2008) |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Director Name | Ladbroke Corporate Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 2008(12 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 30 November 2008) |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Registered Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | West Harrow |
Built Up Area | Greater London |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2013 | Application to strike the company off the register (3 pages) |
19 December 2013 | Application to strike the company off the register (3 pages) |
19 November 2013 | Solvency Statement dated 08/11/13 (1 page) |
19 November 2013 | Statement by directors (1 page) |
19 November 2013 | Resolutions
|
19 November 2013 | Statement by Directors (1 page) |
19 November 2013 | Statement of capital on 19 November 2013
|
19 November 2013 | Resolutions
|
19 November 2013 | Statement of capital on 19 November 2013
|
19 November 2013 | Solvency statement dated 08/11/13 (1 page) |
14 November 2013 | Appointment of Ladbroke Corporate Director Limited as a director on 7 November 2013 (3 pages) |
14 November 2013 | Termination of appointment of James Richard Bunn as a director on 7 November 2013 (2 pages) |
14 November 2013 | Termination of appointment of Vinod Parmar as a director (2 pages) |
14 November 2013 | Appointment of Ladbroke Corporate Director Limited as a director (3 pages) |
14 November 2013 | Termination of appointment of Vinod Parmar as a director on 7 November 2013 (2 pages) |
14 November 2013 | Termination of appointment of James Bunn as a director (2 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Termination of appointment of John Baty as a director (1 page) |
16 May 2013 | Termination of appointment of John Clifford Baty as a director on 26 April 2013 (1 page) |
16 May 2013 | Appointment of James Richard Bunn as a director (2 pages) |
16 May 2013 | Appointment of James Richard Bunn as a director on 26 April 2013 (2 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
11 June 2012 | Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012 (2 pages) |
11 June 2012 | Appointment of Mr Jonathan Mark Adelman as a director (2 pages) |
8 June 2012 | Termination of appointment of Michael Noble as a director (1 page) |
8 June 2012 | Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012 (1 page) |
18 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages) |
6 May 2011 | Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages) |
5 May 2011 | Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages) |
5 May 2011 | Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages) |
4 May 2011 | Director's details changed for Mr John Clifford Baty on 28 April 2011 (2 pages) |
4 May 2011 | Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages) |
4 May 2011 | Director's details changed for Mr John Clifford Baty on 28 April 2011 (2 pages) |
4 May 2011 | Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages) |
6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Memorandum and Articles of Association (24 pages) |
13 April 2010 | Resolutions
|
13 April 2010 | Statement of company's objects (2 pages) |
13 April 2010 | Statement of company's objects (2 pages) |
13 April 2010 | Resolutions
|
13 April 2010 | Memorandum and Articles of Association (24 pages) |
26 June 2009 | Full accounts made up to 31 December 2008 (8 pages) |
26 June 2009 | Full accounts made up to 31 December 2008 (8 pages) |
3 June 2009 | Return made up to 03/05/09; full list of members (4 pages) |
3 June 2009 | Return made up to 03/05/09; full list of members (4 pages) |
16 December 2008 | Director appointed john clifford baty (1 page) |
16 December 2008 | Director appointed john clifford baty (1 page) |
15 December 2008 | Director appointed vinod parmar (1 page) |
15 December 2008 | Director appointed vinod parmar (1 page) |
15 December 2008 | Appointment terminated director ladbroke corporate director LIMITED (1 page) |
15 December 2008 | Appointment Terminated Director ladbroke corporate director LIMITED (1 page) |
17 September 2008 | Secretary appointed ladbroke corporate secretaries LIMITED logged form (2 pages) |
17 September 2008 | Secretary Appointed Ladbroke Corporate Secretaries LIMITED Logged Form (2 pages) |
20 August 2008 | Full accounts made up to 31 December 2007 (8 pages) |
20 August 2008 | Full accounts made up to 31 December 2007 (8 pages) |
4 August 2008 | Director appointed ladbroke corporate director LIMITED (2 pages) |
4 August 2008 | Appointment Terminated Director ladbrokes betting & gaming LIMITED (1 page) |
4 August 2008 | Appointment Terminated Secretary ganton house investments LIMITED (1 page) |
4 August 2008 | Director appointed michael jeremy noble (2 pages) |
4 August 2008 | Appointment terminated secretary ganton house investments LIMITED (1 page) |
4 August 2008 | Appointment terminated director ladbrokes betting & gaming LIMITED (1 page) |
4 August 2008 | Director appointed michael jeremy noble (2 pages) |
4 August 2008 | Director appointed ladbroke corporate director LIMITED (2 pages) |
12 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
12 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
20 July 2007 | Full accounts made up to 31 December 2006 (9 pages) |
20 July 2007 | Full accounts made up to 31 December 2006 (9 pages) |
7 June 2007 | Return made up to 03/05/07; full list of members (5 pages) |
7 June 2007 | Return made up to 03/05/07; full list of members (5 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
30 May 2006 | Return made up to 03/05/06; full list of members (5 pages) |
30 May 2006 | Return made up to 03/05/06; full list of members (5 pages) |
3 March 2006 | Director's particulars changed (1 page) |
3 March 2006 | Director's particulars changed (1 page) |
1 March 2006 | Secretary's particulars changed (1 page) |
1 March 2006 | Secretary's particulars changed (1 page) |
28 February 2006 | Director's particulars changed (1 page) |
28 February 2006 | Registered office changed on 28/02/06 from: maple court, central park, reeds crescent, watford, herts WD24 4QQ (1 page) |
28 February 2006 | Registered office changed on 28/02/06 from: maple court, central park, reeds crescent, watford, herts WD24 4QQ (1 page) |
28 February 2006 | Director's particulars changed (1 page) |
8 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
8 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
27 May 2005 | Return made up to 03/05/05; full list of members (2 pages) |
27 May 2005 | Return made up to 03/05/05; full list of members (2 pages) |
7 September 2004 | Full accounts made up to 31 December 2003 (8 pages) |
7 September 2004 | Full accounts made up to 31 December 2003 (8 pages) |
14 May 2004 | Return made up to 03/05/04; full list of members (5 pages) |
14 May 2004 | Return made up to 03/05/04; full list of members (5 pages) |
11 September 2003 | Full accounts made up to 31 December 2002 (8 pages) |
11 September 2003 | Full accounts made up to 31 December 2002 (8 pages) |
4 June 2003 | Return made up to 03/05/03; full list of members (5 pages) |
4 June 2003 | Return made up to 03/05/03; full list of members (5 pages) |
19 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
19 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
24 June 2002 | New secretary appointed (2 pages) |
24 June 2002 | New secretary appointed (2 pages) |
24 June 2002 | Return made up to 03/05/02; full list of members (5 pages) |
24 June 2002 | Return made up to 03/05/02; full list of members (5 pages) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (9 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (9 pages) |
9 January 2002 | Director resigned (1 page) |
20 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
20 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
29 May 2001 | Return made up to 03/05/01; full list of members (3 pages) |
29 May 2001 | Return made up to 03/05/01; full list of members (3 pages) |
17 May 2001 | Registered office changed on 17/05/01 from: maple court central park, reeds crescent, watford, hertfordshire WD1 1HZ (1 page) |
17 May 2001 | Registered office changed on 17/05/01 from: maple court central park, reeds crescent, watford, hertfordshire WD1 1HZ (1 page) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Director's particulars changed (1 page) |
14 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
14 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Director's particulars changed (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
16 June 1999 | Return made up to 03/05/99; full list of members (10 pages) |
16 June 1999 | Return made up to 03/05/99; full list of members (10 pages) |
15 June 1999 | Director's particulars changed (1 page) |
15 June 1999 | Director's particulars changed (1 page) |
12 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
12 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
28 July 1998 | Director's particulars changed (1 page) |
28 July 1998 | Director's particulars changed (1 page) |
2 June 1998 | Return made up to 03/05/98; full list of members (8 pages) |
2 June 1998 | Return made up to 03/05/98; full list of members (8 pages) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Resolutions
|
7 January 1998 | New director appointed (1 page) |
7 January 1998 | Ad 22/12/97--------- £ si 1000000@1=1000000 £ ic 1100001/2100001 (2 pages) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | New director appointed (1 page) |
7 January 1998 | £ nc 1101000/2101000 22/12/97 (1 page) |
7 January 1998 | Resolutions
|
7 January 1998 | £ nc 1101000/2101000 22/12/97 (1 page) |
7 January 1998 | Ad 22/12/97--------- £ si 1000000@1=1000000 £ ic 1100001/2100001 (2 pages) |
7 January 1998 | Director resigned (1 page) |
6 November 1997 | Resolutions
|
6 November 1997 | Resolutions
|
3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
20 July 1997 | Ad 27/06/97--------- £ si 500000@1=500000 £ ic 600001/1100001 (2 pages) |
20 July 1997 | £ nc 601000/1101000 27/06/97 (1 page) |
20 July 1997 | £ nc 601000/1101000 27/06/97 (1 page) |
20 July 1997 | Resolutions
|
20 July 1997 | Resolutions
|
20 July 1997 | Ad 27/06/97--------- £ si 500000@1=500000 £ ic 600001/1100001 (2 pages) |
30 June 1997 | Return made up to 14/06/97; full list of members (8 pages) |
30 June 1997 | Return made up to 14/06/97; full list of members (8 pages) |
2 June 1997 | Return made up to 03/05/97; full list of members (8 pages) |
2 June 1997 | Return made up to 03/05/97; full list of members (8 pages) |
14 April 1997 | Director's particulars changed (1 page) |
14 April 1997 | Director's particulars changed (1 page) |
1 April 1997 | Director resigned (1 page) |
1 April 1997 | Director resigned (1 page) |
3 January 1997 | Ad 16/12/96--------- £ si 600000@1=600000 £ ic 2/600002 (2 pages) |
3 January 1997 | Resolutions
|
3 January 1997 | Ad 16/12/96--------- £ si 600000@1=600000 £ ic 2/600002 (2 pages) |
3 January 1997 | Nc inc already adjusted 16/12/96 (1 page) |
3 January 1997 | Resolutions
|
3 January 1997 | Nc inc already adjusted 16/12/96 (1 page) |
9 December 1996 | Secretary's particulars changed (1 page) |
9 December 1996 | Secretary's particulars changed (1 page) |
10 October 1996 | Company name changed stoneyville LIMITED\certificate issued on 10/10/96 (2 pages) |
10 October 1996 | Company name changed stoneyville LIMITED\certificate issued on 10/10/96 (2 pages) |
2 October 1996 | New director appointed (2 pages) |
13 September 1996 | Secretary resigned (1 page) |
13 September 1996 | Director resigned (1 page) |
13 September 1996 | Registered office changed on 13/09/96 from: chancel house, neasden lane, london, NW10 2XE (1 page) |
13 September 1996 | Director resigned (1 page) |
13 September 1996 | Secretary resigned (1 page) |
13 September 1996 | Registered office changed on 13/09/96 from: chancel house, neasden lane, london, NW10 2XE (1 page) |
10 September 1996 | Resolutions
|
10 September 1996 | Resolutions
|
3 September 1996 | Registered office changed on 03/09/96 from: chancel house, neasden lane, london, NW10 2XE (1 page) |
3 September 1996 | Registered office changed on 03/09/96 from: chancel house, neasden lane, london, NW10 2XE (1 page) |
17 July 1996 | Registered office changed on 17/07/96 from: 3RD floor, c/o rm company services LIMITED, london, EC2A 4SD (1 page) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
17 July 1996 | Ad 14/06/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 July 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
17 July 1996 | New secretary appointed (2 pages) |
17 July 1996 | Ad 14/06/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | Registered office changed on 17/07/96 from: 3RD floor, c/o rm company services LIMITED, london, EC2A 4SD (1 page) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
14 June 1996 | Incorporation (20 pages) |