London
E1 8FA
Director Name | Mr Stephen James Faulkner |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 2014(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 29 November 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8FA |
Director Name | Graham Elliott Franklin Williams |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 1 week (resigned 27 September 1996) |
Role | Solicitor |
Correspondence Address | Flat 2 135 Wapping High Street London E1 9NQ |
Director Name | Rowan Sally Howard |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 1 week (resigned 27 September 1996) |
Role | Solicitor |
Correspondence Address | 15 Sotheby Road London N5 2UP |
Secretary Name | Rowan Sally Howard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 1 week (resigned 27 September 1996) |
Role | Solicitor |
Correspondence Address | 15 Sotheby Road London N5 2UP |
Director Name | John Niven Bonnar |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1997) |
Role | General Manager |
Correspondence Address | The Red House Wyre Lane, Long Marston Stratford-Upon-Avon Warwickshire CV37 8RQ |
Director Name | Robert Peter Thian |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 14 April 1997) |
Role | Company Director |
Correspondence Address | 15a Princes Gate Mews London SW7 2PS |
Director Name | Michael Brian Hardy |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 1998) |
Role | Trades Union Official |
Correspondence Address | 119 City Road Norwich Norfolk NR1 2HE |
Director Name | Rupert Lascelles Pennant-Rea |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 14 April 1997) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 59 Cranmer Court Whiteheads Grove London SW3 3HW |
Director Name | Richard Joseph Fitzgerald Martin |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 1999) |
Role | Finance Director |
Correspondence Address | Weavers Mark The Green Palgrave Diss Norfolk IP22 1AN |
Director Name | George Alfred James |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 14 April 1997) |
Role | HR Manager |
Correspondence Address | 14 Quebec Close Cringleford Norwich NR4 6XU |
Secretary Name | Richard Joseph Fitzgerald Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 1999) |
Role | Finance Director |
Correspondence Address | Weavers Mark The Green Palgrave Diss Norfolk IP22 1AN |
Director Name | Brenda Handley Howorth |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1997(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 1999) |
Role | Employee Relations Mgr |
Correspondence Address | 62 Harvey Lane Norwich Norfolk NR7 0AQ |
Director Name | Ian McKellar |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(7 months, 4 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 November 1997) |
Role | HR Manager |
Correspondence Address | Pines Trees Holly Lane Blofield Norfolk NR13 4BY |
Secretary Name | Ian McKellar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(7 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 December 2000) |
Role | HR Manager |
Correspondence Address | Pines Trees Holly Lane Blofield Norfolk NR13 4BY |
Director Name | Robert Charles Avery |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(1 year, 2 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 10 February 2014) |
Role | Systems Manager |
Country of Residence | England |
Correspondence Address | 12 Thaxted Road New Eltham London SE9 3PU |
Director Name | David Orr |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1998(1 year, 4 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 19 May 2006) |
Role | HR Director |
Correspondence Address | 6 Seppings Way Thorpe End Norwich NR13 5DF |
Director Name | Terence Michael McDermott |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 December 2000) |
Role | Printing |
Correspondence Address | 12 Sara Park Riverview Park Gravesend Kent DA12 4SB |
Director Name | Francis Gerard Malachy Toner |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 December 2000) |
Role | Company Director |
Correspondence Address | 38 Selkirk Road Chester Cheshire CH4 8AH Wales |
Director Name | Mr Adrian Dion Jeakings |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2000(4 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 20 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 466a Unthank Road Norwich Norfolk NR4 7QJ |
Director Name | John Edward Snaith |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2000(4 years, 3 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 30 July 2014) |
Role | Logistics Operative |
Country of Residence | England |
Correspondence Address | 29 St Johns Lane London EC1M 4NA |
Director Name | Richard Frederick Dell |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2000(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 November 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Corton Road Lowestoft Suffolk NR32 4PL |
Secretary Name | David Orr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 2000(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 19 May 2006) |
Role | Company Director |
Correspondence Address | 6 Seppings Way Thorpe End Norwich NR13 5DF |
Director Name | Mr Phillip Brooks |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2001(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 September 2004) |
Role | Account Director |
Country of Residence | England |
Correspondence Address | 7 Lindford Drive Norwich Norfolk NR4 6LT |
Director Name | Mr Terence Alfred Bailey |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2002(5 years, 6 months after company formation) |
Appointment Duration | 11 years, 12 months (resigned 27 February 2014) |
Role | Production Director |
Country of Residence | England |
Correspondence Address | 362 Ewell Road Surbiton Surrey KT6 7AX |
Director Name | Mr Michael John Anthony Partridge |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2002(6 years, 2 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 01 February 2014) |
Role | Copmany Director |
Country of Residence | England |
Correspondence Address | 27 High View Pinner Middlesex HA5 3NZ |
Director Name | Sir Michael John Anthony Partridge |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2002(6 years, 2 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 01 February 2014) |
Role | Copmany Director |
Country of Residence | England |
Correspondence Address | 27 High View Pinner Middlesex HA5 3NZ |
Director Name | Mr David Higenbottam |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2004(8 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 05 February 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 50 Neville Road Norwich Norfolk NR7 8DY |
Secretary Name | Mr David Higenbottam |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2006(9 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 05 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Neville Road Norwich Norfolk NR7 8DY |
Director Name | Devon Williams |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2006(9 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 June 2015) |
Role | HR Manager |
Country of Residence | England |
Correspondence Address | 29 St Johns Lane London EC1M 4NA |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Aldgate Tower 2 Leman Street London E1 8FA |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
2 September 2016 | Application to strike the company off the register (3 pages) |
2 September 2016 | Application to strike the company off the register (3 pages) |
1 June 2016 | Registered office address changed from 29 st Johns Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016 (1 page) |
1 June 2016 | Registered office address changed from 29 st Johns Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016 (1 page) |
29 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
17 February 2016 | Director's details changed for Mr Stuart Dudley Trood on 3 March 2014 (2 pages) |
17 February 2016 | Director's details changed for Mr Stuart Dudley Trood on 3 March 2014 (2 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
29 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
30 June 2015 | Termination of appointment of Devon Williams as a director on 30 June 2015 (1 page) |
30 June 2015 | Termination of appointment of Devon Williams as a director on 30 June 2015 (1 page) |
13 May 2015 | Appointment of Mr Stuart Dudley Trood as a director on 3 March 2014 (2 pages) |
13 May 2015 | Appointment of Mr Stuart Dudley Trood as a director on 3 March 2014 (2 pages) |
13 May 2015 | Termination of appointment of John Edward Snaith as a director on 30 July 2014 (1 page) |
13 May 2015 | Termination of appointment of John Edward Snaith as a director on 30 July 2014 (1 page) |
13 May 2015 | Appointment of Mr Stuart Dudley Trood as a director on 3 March 2014 (2 pages) |
1 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Director's details changed for Devon Williams on 5 September 2014 (2 pages) |
1 October 2014 | Director's details changed for John Edward Snaith on 5 September 2014 (2 pages) |
1 October 2014 | Director's details changed for John Edward Snaith on 5 September 2014 (2 pages) |
1 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Director's details changed for Devon Williams on 5 September 2014 (2 pages) |
1 October 2014 | Director's details changed for John Edward Snaith on 5 September 2014 (2 pages) |
1 October 2014 | Director's details changed for Devon Williams on 5 September 2014 (2 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
11 August 2014 | Appointment of Mr Stephen James Faulkner as a director on 3 March 2014 (2 pages) |
11 August 2014 | Appointment of Mr Stephen James Faulkner as a director on 3 March 2014 (2 pages) |
11 August 2014 | Appointment of Mr Stephen James Faulkner as a director on 3 March 2014 (2 pages) |
5 August 2014 | Termination of appointment of Robert Charles Avery as a director on 10 February 2014 (1 page) |
5 August 2014 | Termination of appointment of Terence Alfred Bailey as a director on 27 February 2014 (1 page) |
5 August 2014 | Termination of appointment of Terence Alfred Bailey as a director on 27 February 2014 (1 page) |
5 August 2014 | Termination of appointment of Robert Charles Avery as a director on 10 February 2014 (1 page) |
15 April 2014 | Resolutions
|
15 April 2014 | Resolutions
|
13 February 2014 | Termination of appointment of David Higenbottam as a director (1 page) |
13 February 2014 | Termination of appointment of David Higenbottam as a director (1 page) |
13 February 2014 | Termination of appointment of Michael Partridge as a director (1 page) |
13 February 2014 | Termination of appointment of David Higenbottam as a secretary (1 page) |
13 February 2014 | Termination of appointment of Michael Partridge as a director (1 page) |
13 February 2014 | Termination of appointment of David Higenbottam as a secretary (1 page) |
14 January 2014 | Registered office address changed from 1-5 Poland Street London W1F 8PR on 14 January 2014 (2 pages) |
14 January 2014 | Registered office address changed from 1-5 Poland Street London W1F 8PR on 14 January 2014 (2 pages) |
19 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
30 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (9 pages) |
30 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (9 pages) |
30 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (9 pages) |
25 September 2012 | Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 (2 pages) |
25 September 2012 | Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 (2 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
10 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (9 pages) |
10 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (9 pages) |
10 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (9 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (9 pages) |
22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (9 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
3 March 2010 | Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 3 March 2010 (1 page) |
9 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
9 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
10 September 2009 | Return made up to 05/09/09; full list of members (5 pages) |
10 September 2009 | Return made up to 05/09/09; full list of members (5 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
11 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
11 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
31 December 2007 | Registered office changed on 31/12/07 from: st crispins house duke street norwich NR3 1PD (1 page) |
31 December 2007 | Registered office changed on 31/12/07 from: st crispins house duke street norwich NR3 1PD (1 page) |
31 December 2007 | Resolutions
|
31 December 2007 | Resolutions
|
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
10 October 2007 | Return made up to 05/09/07; full list of members (3 pages) |
10 October 2007 | Return made up to 05/09/07; full list of members (3 pages) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
22 September 2006 | Return made up to 05/09/06; full list of members (9 pages) |
22 September 2006 | Return made up to 05/09/06; full list of members (9 pages) |
2 August 2006 | New director appointed (1 page) |
2 August 2006 | New director appointed (1 page) |
1 June 2006 | Secretary resigned;director resigned (1 page) |
1 June 2006 | Secretary resigned;director resigned (1 page) |
1 June 2006 | New secretary appointed (2 pages) |
1 June 2006 | New secretary appointed (2 pages) |
10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
22 September 2005 | Return made up to 05/09/05; full list of members (9 pages) |
22 September 2005 | Return made up to 05/09/05; full list of members (9 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
21 September 2004 | Return made up to 05/09/04; full list of members (9 pages) |
21 September 2004 | Return made up to 05/09/04; full list of members (9 pages) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | Director resigned (1 page) |
28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
29 September 2003 | Return made up to 05/09/03; full list of members (9 pages) |
29 September 2003 | Return made up to 05/09/03; full list of members (9 pages) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | New director appointed (3 pages) |
13 January 2003 | New director appointed (3 pages) |
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
20 September 2002 | Return made up to 05/09/02; full list of members (9 pages) |
20 September 2002 | Return made up to 05/09/02; full list of members (9 pages) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | Director resigned (1 page) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
27 October 2001 | Return made up to 05/09/01; full list of members (8 pages) |
27 October 2001 | Director resigned (1 page) |
27 October 2001 | Director resigned (1 page) |
27 October 2001 | New director appointed (2 pages) |
27 October 2001 | New director appointed (2 pages) |
27 October 2001 | Return made up to 05/09/01; full list of members (8 pages) |
21 March 2001 | Secretary resigned;director resigned (1 page) |
21 March 2001 | Secretary resigned;director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (3 pages) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New secretary appointed (2 pages) |
30 January 2001 | New secretary appointed (2 pages) |
30 January 2001 | New director appointed (3 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
29 September 2000 | Return made up to 05/09/00; full list of members
|
29 September 2000 | Return made up to 05/09/00; full list of members
|
2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
7 September 1999 | Return made up to 05/09/99; no change of members
|
7 September 1999 | Return made up to 05/09/99; no change of members
|
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
3 April 1999 | New director appointed (2 pages) |
3 April 1999 | Director resigned (1 page) |
3 April 1999 | Director resigned (1 page) |
3 April 1999 | Director resigned (1 page) |
3 April 1999 | New director appointed (2 pages) |
3 April 1999 | Director resigned (1 page) |
1 October 1998 | Return made up to 05/09/98; no change of members
|
1 October 1998 | Return made up to 05/09/98; no change of members
|
25 August 1998 | Director resigned (1 page) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | Director resigned (1 page) |
26 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
26 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
25 January 1998 | New director appointed (2 pages) |
25 January 1998 | New director appointed (2 pages) |
20 January 1998 | New director appointed (2 pages) |
20 January 1998 | New director appointed (2 pages) |
20 January 1998 | New director appointed (2 pages) |
20 January 1998 | Director resigned (1 page) |
20 January 1998 | New director appointed (2 pages) |
20 January 1998 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | New director appointed (2 pages) |
9 October 1997 | Return made up to 05/09/97; full list of members (8 pages) |
9 October 1997 | New director appointed (2 pages) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | New secretary appointed;new director appointed (2 pages) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | New secretary appointed;new director appointed (2 pages) |
9 October 1997 | Return made up to 05/09/97; full list of members (8 pages) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | Director resigned (1 page) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | New director appointed (2 pages) |
20 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
20 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
17 December 1996 | Company name changed stationery office trustees limit ed\certificate issued on 18/12/96 (2 pages) |
17 December 1996 | Company name changed stationery office trustees limit ed\certificate issued on 18/12/96 (2 pages) |
25 November 1996 | Resolutions
|
25 November 1996 | Company name changed paperguard LIMITED\certificate issued on 26/11/96 (2 pages) |
25 November 1996 | Resolutions
|
25 November 1996 | Company name changed paperguard LIMITED\certificate issued on 26/11/96 (2 pages) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | Location of register of members (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | Registered office changed on 15/11/96 from: 5TH floor broadwalk house 5 appold street london EC2A 2HA (1 page) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | Location of register of directors' interests (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Location of register of directors' interests (1 page) |
15 November 1996 | Location of register of members (1 page) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | New secretary appointed;new director appointed (2 pages) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | Registered office changed on 15/11/96 from: 5TH floor broadwalk house 5 appold street london EC2A 2HA (1 page) |
15 November 1996 | New secretary appointed;new director appointed (2 pages) |
15 November 1996 | New director appointed (2 pages) |
26 September 1996 | Secretary resigned (1 page) |
26 September 1996 | Director resigned (1 page) |
26 September 1996 | Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
26 September 1996 | Director resigned (1 page) |
26 September 1996 | New secretary appointed;new director appointed (2 pages) |
26 September 1996 | Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | Secretary resigned (1 page) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | New secretary appointed;new director appointed (2 pages) |
5 September 1996 | Incorporation (9 pages) |
5 September 1996 | Incorporation (9 pages) |