Elstree Way
Borehamwood
Hertfordshire
WD6 1JN
Director Name | Mr Neil Amber Dev Manhas |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2012(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 17 June 2014) |
Role | Head Of Finance |
Country of Residence | England |
Correspondence Address | One Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN |
Director Name | Mr Aaron Moore-Saxton |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2012(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 17 June 2014) |
Role | Operations Director |
Country of Residence | Wales |
Correspondence Address | One Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN |
Secretary Name | Mr Timothy Michael Colborn |
---|---|
Status | Closed |
Appointed | 06 December 2012(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 17 June 2014) |
Role | Company Director |
Correspondence Address | One Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN |
Director Name | Mr Sandeep Kataria |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 01 January 2014(17 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 17 June 2014) |
Role | CEO |
Country of Residence | England |
Correspondence Address | One Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN |
Director Name | Poh Lim Lai |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
Secretary Name | Anne Rosalind Bateson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
Director Name | Nicholas David Wright |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 January 1999) |
Role | Finance Director |
Correspondence Address | Kilby House Danesbury Park Road Welwyn Garden City Herts AL6 9SF |
Director Name | Jonathan Peter Darwen Sharpe |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(1 month after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 14 July 1997) |
Role | Personnel Director |
Correspondence Address | Mulberry House Heather Drive Sunningdale Ascot Berkshire SL5 0HP |
Director Name | Neil Anthony Riding |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(1 month after company formation) |
Appointment Duration | 2 years (resigned 16 October 1998) |
Role | Regional Director Of Operation |
Correspondence Address | 3 Watermeadow Watermead Aylesbury Buckinghamshire HP19 3GA |
Director Name | Ms Susannah Mary Clements |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(1 month after company formation) |
Appointment Duration | 2 years (resigned 16 October 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Ferry Path Cambridge CB4 1HB |
Secretary Name | Mr Andrew James Mottram |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(1 month after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 14 July 1997) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Jameson Road Harpenden Hertfordshire AL5 4HQ |
Secretary Name | Gerard Damian Carolan |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 14 July 1997(10 months, 4 weeks after company formation) |
Appointment Duration | 15 years, 4 months (resigned 06 December 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | One Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN |
Director Name | Andrew James Doyle |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1998(2 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 19 March 1999) |
Role | HR Manager |
Correspondence Address | 10 Sunnyhill Road Boxmoor Hemel Hempstead Hertfordshire HP1 1SZ |
Director Name | Martin Pointon |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1998(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 September 2001) |
Role | Operations Service Manager |
Correspondence Address | 29 Burnham Road Westcott Aylesbury Buckinghamshire HP18 0PL |
Director Name | Kimberly Selber |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 1999(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 April 2002) |
Role | Finance Director |
Correspondence Address | 1 Redington Gardens, Flat 1 London NW3 7RY |
Director Name | Lorna Heather Doyle |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2000) |
Role | HR Manager |
Correspondence Address | 10 Sunnyhill Road Hemel Hempstead Hertfordshire HP1 1SZ |
Director Name | Jayne Little |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2001(5 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 January 2011) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | One Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN |
Director Name | Laurance Reid Roberts |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 May 2002(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 August 2005) |
Role | Chief Financial Officer |
Correspondence Address | Fern Lodge 5 Millfield Lane Highgate London N6 6JL |
Director Name | Patrick Joseph Grismer |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2005(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 July 2008) |
Role | Chief Financial Officer |
Correspondence Address | 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1GA |
Director Name | Natalia Valerievna Barsegiyan |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 20 February 2008(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 November 2010) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN |
Director Name | Mr Henry George Alexander Birts |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2010(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 December 2012) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | One Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN |
Director Name | Mrs Kathryn Elizabeth Austin |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2011(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 December 2012) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | One Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN |
Director Name | Mr Mark William Fox |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2012(16 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 20 December 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | One Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN |
Website | www.pizzahut.co.uk |
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Registered Address | One Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
1000 at £1 | Yum! Iii (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 2 December 2012 (11 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 November |
17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2014 | Application to strike the company off the register (3 pages) |
21 February 2014 | Application to strike the company off the register (3 pages) |
27 January 2014 | Appointment of Mr Sandeep Kataria as a director (2 pages) |
27 January 2014 | Appointment of Mr Sandeep Kataria as a director (2 pages) |
23 December 2013 | Termination of appointment of Mark Fox as a director (1 page) |
23 December 2013 | Termination of appointment of Mark Fox as a director (1 page) |
12 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
6 August 2013 | Full accounts made up to 2 December 2012 (11 pages) |
6 August 2013 | Full accounts made up to 2 December 2012 (11 pages) |
6 August 2013 | Full accounts made up to 2 December 2012 (11 pages) |
5 February 2013 | Appointment of Mr Aaron Moore-Saxton as a director (2 pages) |
5 February 2013 | Appointment of Mr Aaron Moore-Saxton as a director (2 pages) |
3 January 2013 | Appointment of Mr Neil Amber Manhas as a director (2 pages) |
3 January 2013 | Appointment of Mr Neil Amber Manhas as a director (2 pages) |
7 December 2012 | Appointment of Mr Mark William Fox as a director (2 pages) |
7 December 2012 | Appointment of Mr Mark William Fox as a director (2 pages) |
7 December 2012 | Appointment of Mr Mark William Fox as a director (2 pages) |
7 December 2012 | Appointment of Mr Mark William Fox as a director (2 pages) |
7 December 2012 | Appointment of Mr Timothy Michael Colborn as a secretary (1 page) |
7 December 2012 | Appointment of Mr Timothy Michael Colborn as a secretary (1 page) |
6 December 2012 | Termination of appointment of Gerard Carolan as a secretary (1 page) |
6 December 2012 | Termination of appointment of Henry Birts as a director (1 page) |
6 December 2012 | Termination of appointment of Kathryn Austin as a director (1 page) |
6 December 2012 | Termination of appointment of Gerard Carolan as a secretary (1 page) |
6 December 2012 | Termination of appointment of Henry Birts as a director (1 page) |
6 December 2012 | Termination of appointment of Kathryn Austin as a director (1 page) |
6 December 2012 | Appointment of Ms Margaret Mary Dixon as a director (2 pages) |
6 December 2012 | Appointment of Ms Margaret Mary Dixon as a director (2 pages) |
7 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Full accounts made up to 4 December 2011 (11 pages) |
20 August 2012 | Full accounts made up to 4 December 2011 (11 pages) |
20 August 2012 | Full accounts made up to 4 December 2011 (11 pages) |
30 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Full accounts made up to 28 November 2010 (12 pages) |
4 August 2011 | Full accounts made up to 28 November 2010 (12 pages) |
8 February 2011 | Termination of appointment of Jayne Little as a director (1 page) |
8 February 2011 | Appointment of Mrs Kathryn Elizabeth Austin as a director (2 pages) |
8 February 2011 | Termination of appointment of Jayne Little as a director (1 page) |
8 February 2011 | Appointment of Mrs Kathryn Elizabeth Austin as a director (2 pages) |
8 November 2010 | Termination of appointment of Natalia Barsegiyan as a director (1 page) |
8 November 2010 | Termination of appointment of Natalia Barsegiyan as a director (1 page) |
4 November 2010 | Appointment of Mr Henry Birts as a director (2 pages) |
4 November 2010 | Appointment of Mr Henry Birts as a director (2 pages) |
9 September 2010 | Director's details changed for Jayne Little on 17 August 2010 (2 pages) |
9 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Director's details changed for Jayne Little on 17 August 2010 (2 pages) |
9 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Full accounts made up to 29 November 2009 (13 pages) |
19 August 2010 | Full accounts made up to 29 November 2009 (13 pages) |
22 September 2009 | Full accounts made up to 30 November 2008 (13 pages) |
22 September 2009 | Full accounts made up to 30 November 2008 (13 pages) |
26 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
26 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
13 October 2008 | Return made up to 19/08/08; full list of members (3 pages) |
13 October 2008 | Return made up to 19/08/08; full list of members (3 pages) |
24 July 2008 | Appointment terminated director patrick grismer (1 page) |
24 July 2008 | Appointment terminated director patrick grismer (1 page) |
11 July 2008 | Accounts for a dormant company made up to 2 December 2007 (4 pages) |
11 July 2008 | Accounts for a dormant company made up to 2 December 2007 (4 pages) |
11 July 2008 | Accounts for a dormant company made up to 2 December 2007 (4 pages) |
12 March 2008 | Director appointed natalia valerievna barsegiyan (2 pages) |
12 March 2008 | Director appointed natalia valerievna barsegiyan (2 pages) |
14 February 2008 | Memorandum and Articles of Association (10 pages) |
14 February 2008 | Memorandum and Articles of Association (10 pages) |
29 January 2008 | Company name changed pizza hut services LIMITED\certificate issued on 29/01/08 (2 pages) |
29 January 2008 | Company name changed pizza hut services LIMITED\certificate issued on 29/01/08 (2 pages) |
13 September 2007 | Return made up to 19/08/07; no change of members
|
13 September 2007 | Return made up to 19/08/07; no change of members
|
16 March 2007 | Accounts for a dormant company made up to 3 December 2006 (4 pages) |
16 March 2007 | Accounts for a dormant company made up to 3 December 2006 (4 pages) |
16 March 2007 | Accounts for a dormant company made up to 3 December 2006 (4 pages) |
20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
13 February 2007 | Secretary's particulars changed (1 page) |
13 February 2007 | Secretary's particulars changed (1 page) |
12 September 2006 | Return made up to 19/08/06; full list of members
|
12 September 2006 | Secretary's particulars changed (1 page) |
12 September 2006 | Secretary's particulars changed (1 page) |
12 September 2006 | Return made up to 19/08/06; full list of members
|
22 August 2006 | Accounts for a dormant company made up to 4 December 2005 (4 pages) |
22 August 2006 | Accounts for a dormant company made up to 4 December 2005 (4 pages) |
22 August 2006 | Accounts for a dormant company made up to 4 December 2005 (4 pages) |
21 September 2005 | Director resigned (1 page) |
21 September 2005 | Return made up to 19/08/05; full list of members
|
21 September 2005 | Director resigned (1 page) |
21 September 2005 | New director appointed (2 pages) |
21 September 2005 | New director appointed (2 pages) |
21 September 2005 | Return made up to 19/08/05; full list of members
|
2 August 2005 | Accounts for a dormant company made up to 28 November 2004 (4 pages) |
2 August 2005 | Accounts for a dormant company made up to 28 November 2004 (4 pages) |
17 September 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
17 September 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
27 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
27 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
9 September 2003 | Full accounts made up to 1 December 2002 (9 pages) |
9 September 2003 | Full accounts made up to 1 December 2002 (9 pages) |
9 September 2003 | Full accounts made up to 1 December 2002 (9 pages) |
29 August 2003 | Return made up to 19/08/03; full list of members (7 pages) |
29 August 2003 | Return made up to 19/08/03; full list of members (7 pages) |
24 September 2002 | Director's particulars changed (1 page) |
24 September 2002 | Director's particulars changed (1 page) |
27 August 2002 | Return made up to 19/08/02; full list of members (7 pages) |
27 August 2002 | Auditor's resignation (1 page) |
27 August 2002 | Auditor's resignation (1 page) |
27 August 2002 | Return made up to 19/08/02; full list of members (7 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Director resigned (1 page) |
7 March 2002 | Full accounts made up to 2 December 2001 (9 pages) |
7 March 2002 | Full accounts made up to 2 December 2001 (9 pages) |
7 March 2002 | Full accounts made up to 2 December 2001 (9 pages) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | New director appointed (2 pages) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
23 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
23 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
24 April 2001 | Full accounts made up to 3 December 2000 (9 pages) |
24 April 2001 | Full accounts made up to 3 December 2000 (9 pages) |
24 April 2001 | Full accounts made up to 3 December 2000 (9 pages) |
4 January 2001 | Return made up to 19/08/00; full list of members (6 pages) |
4 January 2001 | Return made up to 19/08/00; full list of members (6 pages) |
1 September 2000 | Full accounts made up to 28 November 1999 (9 pages) |
1 September 2000 | Full accounts made up to 28 November 1999 (9 pages) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
4 May 2000 | Director's particulars changed (1 page) |
4 May 2000 | Director's particulars changed (1 page) |
4 May 2000 | Director's particulars changed (1 page) |
4 May 2000 | Director's particulars changed (1 page) |
8 March 2000 | Director's particulars changed (1 page) |
8 March 2000 | Director's particulars changed (1 page) |
25 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
25 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
20 May 1999 | Secretary's particulars changed (1 page) |
20 May 1999 | Secretary's particulars changed (1 page) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | New director appointed (2 pages) |
25 March 1999 | Director resigned (1 page) |
25 March 1999 | Director resigned (1 page) |
17 February 1999 | Full accounts made up to 29 November 1998 (9 pages) |
17 February 1999 | Full accounts made up to 29 November 1998 (9 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | Director resigned (1 page) |
11 February 1999 | Director resigned (1 page) |
11 February 1999 | New director appointed (2 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
25 August 1998 | Return made up to 19/08/98; no change of members (4 pages) |
25 August 1998 | Return made up to 19/08/98; no change of members (4 pages) |
24 May 1998 | Director's particulars changed (1 page) |
24 May 1998 | Director's particulars changed (1 page) |
18 May 1998 | Full accounts made up to 30 November 1997 (9 pages) |
18 May 1998 | Full accounts made up to 30 November 1997 (9 pages) |
24 February 1998 | Resolutions
|
24 February 1998 | Resolutions
|
3 November 1997 | Director's particulars changed (1 page) |
3 November 1997 | Director's particulars changed (1 page) |
29 October 1997 | Resolutions
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29 October 1997 | Resolutions
|
29 October 1997 | Resolutions
|
29 October 1997 | Resolutions
|
17 September 1997 | Accounts for a dormant company made up to 1 December 1996 (4 pages) |
17 September 1997 | Accounts for a dormant company made up to 1 December 1996 (4 pages) |
17 September 1997 | Accounts for a dormant company made up to 1 December 1996 (4 pages) |
28 August 1997 | Return made up to 19/08/97; full list of members
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28 August 1997 | Return made up to 19/08/97; full list of members
|
28 July 1997 | Director resigned (1 page) |
28 July 1997 | New secretary appointed (2 pages) |
28 July 1997 | New secretary appointed (2 pages) |
28 July 1997 | Secretary resigned (1 page) |
28 July 1997 | Secretary resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
22 June 1997 | Resolutions
|
22 June 1997 | Resolutions
|
22 June 1997 | Resolutions
|
22 June 1997 | Resolutions
|
31 December 1996 | Accounting reference date shortened from 31/08/97 to 30/11/96 (1 page) |
31 December 1996 | Accounting reference date shortened from 31/08/97 to 30/11/96 (1 page) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | Director resigned (1 page) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | Secretary resigned (1 page) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | New secretary appointed (2 pages) |
27 October 1996 | Secretary resigned (1 page) |
27 October 1996 | Director resigned (1 page) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | New secretary appointed (2 pages) |
13 October 1996 | New director appointed (2 pages) |
13 October 1996 | New director appointed (2 pages) |
8 October 1996 | Company name changed doram LIMITED\certificate issued on 09/10/96 (2 pages) |
8 October 1996 | Company name changed doram LIMITED\certificate issued on 09/10/96 (2 pages) |
3 October 1996 | Ad 19/09/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
3 October 1996 | Registered office changed on 03/10/96 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
3 October 1996 | Ad 19/09/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
3 October 1996 | Registered office changed on 03/10/96 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
3 October 1996 | Resolutions
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3 October 1996 | Resolutions
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19 August 1996 | Incorporation (25 pages) |
19 August 1996 | Incorporation (25 pages) |