London
NW1 7QP
Director Name | Alexander James Hannam |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2001(4 years, 9 months after company formation) |
Appointment Duration | 15 years, 3 months (closed 16 August 2016) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Greater London House Hampstead Road London NW1 7QP |
Director Name | Christopher Henry St John Hoare |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 130 Kensington Park Road London W11 2EP |
Director Name | Helina Mazur |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(same day as company formation) |
Role | Accountant |
Correspondence Address | 47 Westwood Drive Amersham Buckinghamshire HP6 6RW |
Director Name | Eliza Catherine McLachlan |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(same day as company formation) |
Role | Finance Director |
Correspondence Address | Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL |
Director Name | Philip Lawrence Mosley |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(same day as company formation) |
Role | Accountant |
Correspondence Address | Rose Cottage Middle Street Nazeing Waltham Abbey Essex EN9 2LW |
Director Name | Susan Helen Ann Scrimgeour |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(same day as company formation) |
Role | Advertising Executive |
Correspondence Address | 52 Barkston Gardens Earls Court London SW5 0EL |
Director Name | Mr John Farquhar Kellas |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 September 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Barns Harfield Farm Botley Road Curdridge Hampshire SO32 2DU |
Director Name | Christian Edward Barnett |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2000(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 July 2003) |
Role | Advertising Planner |
Correspondence Address | 1 Ferntower Road Highbury London N5 2JE |
Director Name | Mrs Jane Elizabeth Perry |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(3 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 December 2000) |
Role | Media Research |
Country of Residence | England |
Correspondence Address | 239 South Lambeth Road London SW8 1XR |
Director Name | James Gareth Branston Williams |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 08 May 2006) |
Role | Advertsing |
Correspondence Address | 22 Rydal Road London SW16 1QN |
Director Name | Alexander Henry Philip White |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(3 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 01 November 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Hillside Road Hockley Essex SS5 4RT |
Director Name | Jayne Watson |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(3 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 31 January 2004) |
Role | Creative Services Director |
Correspondence Address | 43 Morley Hill Enfield Middlesex EN2 0BL |
Director Name | Lee Martin Sanderson |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(3 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 03 August 2000) |
Role | Senior Account Director |
Correspondence Address | Little Tudor Cottage Upton Grey Basingstoke Hampshire RG25 2RB |
Director Name | Mr Roger Newnes-Smith |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(3 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 December 2008) |
Role | Chartered Accountant |
Correspondence Address | Woodend Lower Moushill Lane Milford Godalming Surrey GU8 5JX |
Director Name | John Nicholas Beaumont |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(3 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 17 January 2001) |
Role | Business Systems Consultant |
Correspondence Address | 2 Osward Road London SW17 7SS |
Director Name | Nigel William Rees |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(4 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 17 August 2001) |
Role | IT Manager |
Correspondence Address | 69 Springfield Park Maidenhead Berkshire SL6 2YU |
Director Name | Charlotte Mary Blackmore Mordin |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2001(4 years, 9 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 13 December 2012) |
Role | Advertising Planner Researcher |
Correspondence Address | Greater London House Hampstead Road London NW1 7QP |
Director Name | Lee Martin Sanderson |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2002(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 January 2006) |
Role | Group Account Director |
Correspondence Address | The Walled Garden Main Street Slawston Market Harborough Leicestershire LE16 7UF |
Director Name | Dr Brian James Kelly |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(6 years, 1 month after company formation) |
Appointment Duration | 13 years, 2 months (resigned 11 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11-33 St John Street London EC1M 4AA |
Director Name | Luke Simmonds |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2006(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 2007) |
Role | Director Of Trading |
Correspondence Address | 25 Roland Way S Kensington London SW7 3RF |
Director Name | Sarah Alexandra Skinner |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2007(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 2009) |
Role | Advertising |
Correspondence Address | Greater London House Hampstead Road London NW1 7QP |
Director Name | Oliver Benedikt Kunze |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 May 2007(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 December 2008) |
Role | Marketing |
Correspondence Address | Greater London House Hampstead Road London NW1 7QP |
Director Name | Mr Edward Leonard Rutter |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 25 November 2015) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 43a Hagley Road Hayley Green Halesowen West Midlands B63 1DR |
Director Name | Douglas William Hill |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(12 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 18 November 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11-33 St John Street London EC1M 4AA |
Telephone | 020 76116551 |
---|---|
Telephone region | London |
Registered Address | Greater London House Hampstead Road London NW1 7QP |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2016 | Application to strike the company off the register (3 pages) |
23 May 2016 | Application to strike the company off the register (3 pages) |
5 January 2016 | Termination of appointment of Brian James Kelly as a director on 11 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Brian James Kelly as a director on 11 December 2015 (1 page) |
26 November 2015 | Termination of appointment of Edward Leonard Rutter as a director on 25 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Edward Leonard Rutter as a director on 25 November 2015 (1 page) |
18 November 2015 | Termination of appointment of Douglas William Hill as a director on 18 November 2015 (1 page) |
18 November 2015 | Termination of appointment of Douglas William Hill as a director on 18 November 2015 (1 page) |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
23 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
23 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Director's details changed for Alexander James Hannam on 1 January 2014 (2 pages) |
11 November 2014 | Director's details changed for Alexander James Hannam on 1 January 2014 (2 pages) |
11 November 2014 | Director's details changed for Doctor Brian James Kelly on 1 January 2014 (2 pages) |
11 November 2014 | Director's details changed for Doctor Brian James Kelly on 1 January 2014 (2 pages) |
11 November 2014 | Director's details changed for Alexander James Hannam on 1 January 2014 (2 pages) |
11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Director's details changed for Doctor Brian James Kelly on 1 January 2014 (2 pages) |
10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
18 September 2013 | Termination of appointment of Charlotte Mordin as a director (1 page) |
18 September 2013 | Termination of appointment of Charlotte Mordin as a director (1 page) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
20 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
20 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
1 July 2010 | Director's details changed for Douglas William Hill on 4 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Doctor Brian James Kelly on 4 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Douglas William Hill on 4 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Doctor Brian James Kelly on 4 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Doctor Brian James Kelly on 4 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Douglas William Hill on 4 June 2010 (2 pages) |
17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
29 October 2009 | Director's details changed for Alexander James Hannam on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Alexander James Hannam on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Charlotte Mary Blackmore Mordin on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Alexander James Hannam on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Charlotte Mary Blackmore Mordin on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Charlotte Mary Blackmore Mordin on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Douglas William Hill on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Douglas William Hill on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Douglas William Hill on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages) |
6 July 2009 | Director appointed douglas william hill (2 pages) |
6 July 2009 | Director appointed douglas william hill (2 pages) |
26 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
26 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
29 May 2009 | Appointment terminated director sarah skinner (1 page) |
29 May 2009 | Appointment terminated director sarah skinner (1 page) |
27 May 2009 | Director appointed edward leonard rutter (1 page) |
27 May 2009 | Director appointed edward leonard rutter (1 page) |
26 May 2009 | Appointment terminated director oliver kunze (1 page) |
26 May 2009 | Appointment terminated director oliver kunze (1 page) |
5 January 2009 | Appointment terminated director roger newnes-smith (1 page) |
5 January 2009 | Appointment terminated director roger newnes-smith (1 page) |
4 November 2008 | Director's change of particulars / sarah skinner / 31/10/2008 (1 page) |
4 November 2008 | Director's change of particulars / oliver kunze / 31/10/2008 (1 page) |
4 November 2008 | Director's change of particulars / oliver kunze / 31/10/2008 (1 page) |
4 November 2008 | Secretary's change of particulars / helina mazur / 31/10/2008 (1 page) |
4 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
4 November 2008 | Director's change of particulars / sarah skinner / 31/10/2008 (1 page) |
4 November 2008 | Secretary's change of particulars / helina mazur / 31/10/2008 (1 page) |
4 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
13 October 2008 | Director's change of particulars / alexander hannam / 13/10/2008 (1 page) |
13 October 2008 | Director's change of particulars / brian kelly / 13/10/2008 (1 page) |
13 October 2008 | Director's change of particulars / charlotte mordin / 13/10/2008 (1 page) |
13 October 2008 | Director's change of particulars / alexander hannam / 13/10/2008 (1 page) |
13 October 2008 | Director's change of particulars / charlotte mordin / 13/10/2008 (1 page) |
13 October 2008 | Director's change of particulars / brian kelly / 13/10/2008 (1 page) |
24 January 2008 | Director resigned (1 page) |
24 January 2008 | Director resigned (1 page) |
22 November 2007 | Return made up to 31/10/07; no change of members (9 pages) |
22 November 2007 | Return made up to 31/10/07; no change of members (9 pages) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (2 pages) |
12 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
12 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
29 November 2006 | Return made up to 31/10/06; full list of members
|
29 November 2006 | Return made up to 31/10/06; full list of members
|
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
12 October 2006 | Return made up to 13/08/06; full list of members
|
12 October 2006 | Return made up to 13/08/06; full list of members
|
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
13 February 2006 | New director appointed (2 pages) |
13 February 2006 | New director appointed (2 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
8 September 2005 | Return made up to 13/08/05; full list of members (9 pages) |
8 September 2005 | Return made up to 13/08/05; full list of members (9 pages) |
11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
25 August 2004 | Return made up to 13/08/04; full list of members
|
25 August 2004 | Return made up to 13/08/04; full list of members
|
30 January 2004 | Director resigned (1 page) |
30 January 2004 | Director resigned (1 page) |
22 August 2003 | Return made up to 13/08/03; full list of members (10 pages) |
22 August 2003 | Return made up to 13/08/03; full list of members (10 pages) |
14 August 2003 | Director resigned (1 page) |
14 August 2003 | Director resigned (1 page) |
5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
12 September 2002 | Return made up to 13/08/02; full list of members
|
12 September 2002 | Return made up to 13/08/02; full list of members
|
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | New director appointed (2 pages) |
4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
16 August 2001 | Return made up to 13/08/01; full list of members (8 pages) |
16 August 2001 | Return made up to 13/08/01; full list of members (8 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
25 January 2001 | New director appointed (2 pages) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
2 January 2001 | Director resigned (1 page) |
2 January 2001 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
23 August 2000 | Return made up to 13/08/00; full list of members (8 pages) |
23 August 2000 | Return made up to 13/08/00; full list of members (8 pages) |
23 August 2000 | Director resigned (1 page) |
23 August 2000 | Director resigned (1 page) |
5 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
5 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
7 December 1999 | Director resigned (1 page) |
7 December 1999 | Director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
27 August 1999 | Return made up to 13/08/99; no change of members (6 pages) |
27 August 1999 | Return made up to 13/08/99; no change of members (6 pages) |
24 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
24 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
20 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
20 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
25 August 1998 | Return made up to 13/08/98; no change of members (7 pages) |
25 August 1998 | Director's particulars changed (1 page) |
25 August 1998 | Director's particulars changed (1 page) |
25 August 1998 | Return made up to 13/08/98; no change of members (7 pages) |
28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
22 August 1997 | Return made up to 13/08/97; full list of members (8 pages) |
22 August 1997 | Return made up to 13/08/97; full list of members (8 pages) |
24 March 1997 | Resolutions
|
24 March 1997 | Resolutions
|
24 March 1997 | Resolutions
|
24 March 1997 | Resolutions
|
10 February 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
10 February 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
23 December 1996 | Director resigned (1 page) |
23 December 1996 | New director appointed (2 pages) |
23 December 1996 | Director resigned (1 page) |
23 December 1996 | New director appointed (2 pages) |
13 August 1996 | Incorporation (23 pages) |
13 August 1996 | Incorporation (23 pages) |