St Charles
Illinois 60174
United States
Secretary Name | Mr Kirk Jeffrey Isaacson |
---|---|
Status | Closed |
Appointed | 05 July 2007(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 25 November 2011) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1110 Fox Glen Drive St Charles Illinois 60174 United States |
Director Name | Leslie Green |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(1 week after company formation) |
Appointment Duration | 1 week, 2 days (resigned 04 October 1996) |
Role | Computer Consultant |
Correspondence Address | Lesue 114b Jackson Road Bromley Kent BR2 8NX |
Secretary Name | Susan Ann Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(1 week after company formation) |
Appointment Duration | 6 days (resigned 01 October 1996) |
Role | Company Director |
Correspondence Address | Lesue 114b Jackson Road Bromley Kent BR2 8NX |
Director Name | Alan William Morcombe |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 8 years, 1 month (resigned 29 November 2004) |
Role | Company Director |
Correspondence Address | Waverley House Kitcombe Wood Faringdon Hampshire GU34 3ND |
Director Name | Mr Michael Gerald McLaren |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 8 years, 1 month (resigned 29 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | October House 4 The Mount Drive Reigate Surrey RH2 0EZ |
Secretary Name | Claire Louise Minikin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 April 2000) |
Role | Secretary |
Correspondence Address | Dunholme Manor Close East Horsley Surrey KT24 6SA |
Secretary Name | Stephen Anthony Ollis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 April 2000(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 October 2001) |
Role | Company Director |
Correspondence Address | Cornerways 41 Sangers Drive Horley Surrey RH6 8AL |
Director Name | Mr Martin Keith Randall |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(4 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 29 November 2004) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR |
Secretary Name | Mr James Andrew Soulsby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 2001(5 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 October 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bramshott Lodge Woolmer Hill Haslemere Surrey GU27 1QA |
Secretary Name | Lorri Warrington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(6 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 November 2004) |
Role | Company Director |
Correspondence Address | Applecroft Plaistow Road Ifold Billingshurst West Sussex RH14 0TU |
Director Name | Phillip Francis Canning |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2003(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 November 2004) |
Role | Company Director |
Correspondence Address | Roeside Bradshaw Lane, Chapel En Le Frith High Peak Derbyshire SK23 9UL |
Director Name | Nigel David Horn |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(8 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 04 December 2006) |
Role | Company Director |
Correspondence Address | Featherbow House Ratley Banbury Oxfordshire OX15 6DS |
Director Name | Mr Richard James Thompson |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(8 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 November 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 19 Fairfields Drive Ravenshead Nottingham Nottinghamshire NG15 9HR |
Director Name | Mr Mark Chalice Pearman |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(8 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 04 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Honiley Kenilworth Warwickshire CV8 1NP |
Secretary Name | Nigel David Horn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(8 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 04 December 2006) |
Role | Company Director |
Correspondence Address | Featherbow House Ratley Banbury Oxfordshire OX15 6DS |
Director Name | Mark Sprigg |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(8 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 24 June 2005) |
Role | Company Director |
Correspondence Address | Apartment 5 Oliver's Lock Payton Street Stratford Upon Avon Warwickshire CV37 6PS |
Director Name | Mr Michael Gerald Meade |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British,Irish |
Status | Resigned |
Appointed | 01 November 2005(9 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 16 January 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 54 Clapham Common North Side London SW4 9RX |
Director Name | Marcus Leek |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(10 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 17 October 2007) |
Role | Company Director |
Correspondence Address | 7 Gloster Drive Kenilworth Warwickshire CV8 2TU |
Director Name | Robert Neil Whyte Mitchell |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(10 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 May 2007) |
Role | Company Director |
Correspondence Address | 50 Leckford Road Jericho Oxford Oxfordshire OX2 6HY |
Secretary Name | Marcus Leek |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(10 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 April 2007) |
Role | Company Director |
Correspondence Address | 7 Gloster Drive Kenilworth Warwickshire CV8 2TU |
Director Name | Mr Keith Wilhall Taylor |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2007(10 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 19 June 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dove Cottage Sly Corner Lee Common Great Missenden Bucks HP16 9LD |
Secretary Name | Mr Robin Simon Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2007(10 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 05 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
Director Name | Michael Greenough |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 July 2007(10 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 17 October 2007) |
Role | Company Director |
Correspondence Address | 711 Pintail Court Granbury Texas 76049 United States |
Director Name | Mr Graeme Cooksley |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 05 July 2007(10 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 17 October 2007) |
Role | Company Director |
Correspondence Address | 19 Charmer Fussweg Zug 6300 Switzerland |
Director Name | L & A Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 1996(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 1996(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 62 Wilson Street London EC2A 2BU |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
25 November 2011 | Final Gazette dissolved following liquidation (1 page) |
---|---|
25 November 2011 | Final Gazette dissolved following liquidation (1 page) |
25 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 May 2011 | Liquidators' statement of receipts and payments to 22 April 2011 (5 pages) |
6 May 2011 | Liquidators statement of receipts and payments to 22 April 2011 (5 pages) |
6 May 2011 | Liquidators' statement of receipts and payments to 22 April 2011 (5 pages) |
3 November 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (5 pages) |
3 November 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (5 pages) |
3 November 2010 | Liquidators statement of receipts and payments to 22 October 2010 (5 pages) |
29 April 2010 | Liquidators' statement of receipts and payments to 22 April 2010 (5 pages) |
29 April 2010 | Liquidators' statement of receipts and payments to 22 April 2010 (5 pages) |
29 April 2010 | Liquidators statement of receipts and payments to 22 April 2010 (5 pages) |
17 November 2009 | Liquidators' statement of receipts and payments to 22 October 2009 (5 pages) |
17 November 2009 | Liquidators statement of receipts and payments to 22 October 2009 (5 pages) |
17 November 2009 | Liquidators' statement of receipts and payments to 22 October 2009 (5 pages) |
19 May 2009 | Liquidators statement of receipts and payments to 22 April 2009 (5 pages) |
19 May 2009 | Liquidators' statement of receipts and payments to 22 April 2009 (5 pages) |
19 May 2009 | Liquidators' statement of receipts and payments to 22 April 2009 (5 pages) |
24 November 2008 | Liquidators statement of receipts and payments to 22 October 2008 (5 pages) |
24 November 2008 | Liquidators' statement of receipts and payments to 22 October 2008 (5 pages) |
24 November 2008 | Liquidators' statement of receipts and payments to 22 October 2008 (5 pages) |
14 April 2008 | Registered office changed on 14/04/2008 from ukw 10 fenchurch avenue london EC3M 5BN (1 page) |
14 April 2008 | Registered office changed on 14/04/2008 from ukw 10 fenchurch avenue london EC3M 5BN (1 page) |
2 November 2007 | Appointment of a voluntary liquidator (1 page) |
2 November 2007 | Resolutions
|
2 November 2007 | Appointment of a voluntary liquidator (1 page) |
2 November 2007 | Statement of affairs (7 pages) |
2 November 2007 | Statement of affairs (7 pages) |
2 November 2007 | Resolutions
|
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Director resigned (1 page) |
18 October 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
18 October 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
17 October 2007 | Registered office changed on 17/10/07 from: east court hardwick business park noral way banbury oxfordshire OX16 2AF (1 page) |
17 October 2007 | Registered office changed on 17/10/07 from: east court hardwick business park noral way banbury oxfordshire OX16 2AF (1 page) |
15 October 2007 | Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN (1 page) |
15 October 2007 | Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN (1 page) |
1 August 2007 | Secretary resigned (1 page) |
1 August 2007 | Secretary resigned (1 page) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | New secretary appointed;new director appointed (2 pages) |
31 July 2007 | New secretary appointed;new director appointed (2 pages) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | New director appointed (2 pages) |
6 July 2007 | Director resigned (1 page) |
6 July 2007 | Director resigned (1 page) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | Director resigned (1 page) |
4 June 2007 | New director appointed (3 pages) |
4 June 2007 | New director appointed (3 pages) |
16 May 2007 | New secretary appointed (2 pages) |
16 May 2007 | Secretary resigned (1 page) |
16 May 2007 | Secretary resigned (1 page) |
16 May 2007 | New secretary appointed (2 pages) |
6 February 2007 | Auditor's resignation (1 page) |
6 February 2007 | Auditor's resignation (1 page) |
17 January 2007 | Director resigned (1 page) |
17 January 2007 | New secretary appointed;new director appointed (4 pages) |
17 January 2007 | Secretary resigned;director resigned (1 page) |
17 January 2007 | New secretary appointed;new director appointed (4 pages) |
17 January 2007 | Director resigned (1 page) |
17 January 2007 | Secretary resigned;director resigned (1 page) |
15 January 2007 | New director appointed (4 pages) |
15 January 2007 | New director appointed (4 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
20 October 2006 | Location of debenture register (1 page) |
20 October 2006 | Location of register of members (1 page) |
20 October 2006 | Location of register of members (1 page) |
20 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
20 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
20 October 2006 | Location of debenture register (1 page) |
15 March 2006 | Return made up to 18/09/05; full list of members (7 pages) |
15 March 2006 | Return made up to 18/09/05; full list of members
|
2 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
8 December 2005 | New director appointed (3 pages) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | New director appointed (3 pages) |
8 December 2005 | Director resigned (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
30 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 July 2005 | Director resigned (1 page) |
18 July 2005 | Director resigned (1 page) |
18 January 2005 | New director appointed (3 pages) |
18 January 2005 | New director appointed (3 pages) |
15 December 2004 | New secretary appointed;new director appointed (2 pages) |
15 December 2004 | New director appointed (4 pages) |
15 December 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
15 December 2004 | New director appointed (5 pages) |
15 December 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
15 December 2004 | New director appointed (4 pages) |
15 December 2004 | New secretary appointed;new director appointed (2 pages) |
15 December 2004 | New director appointed (5 pages) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Secretary resigned (1 page) |
13 December 2004 | Secretary resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
9 December 2004 | Resolutions
|
9 December 2004 | Resolutions
|
9 December 2004 | Declaration of assistance for shares acquisition (7 pages) |
9 December 2004 | Declaration of assistance for shares acquisition (7 pages) |
7 December 2004 | Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED (1 page) |
7 December 2004 | Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED (1 page) |
3 December 2004 | Particulars of mortgage/charge (7 pages) |
3 December 2004 | Particulars of mortgage/charge (7 pages) |
5 November 2004 | Director resigned (1 page) |
5 November 2004 | Director resigned (1 page) |
4 October 2004 | Full accounts made up to 30 November 2003 (12 pages) |
4 October 2004 | Full accounts made up to 30 November 2003 (12 pages) |
24 September 2004 | Return made up to 18/09/04; full list of members (3 pages) |
24 September 2004 | Return made up to 18/09/04; full list of members (3 pages) |
19 August 2004 | Director's particulars changed (1 page) |
19 August 2004 | Director's particulars changed (1 page) |
6 October 2003 | Return made up to 18/09/03; full list of members (8 pages) |
6 October 2003 | Return made up to 18/09/03; full list of members
|
11 June 2003 | New director appointed (3 pages) |
11 June 2003 | New director appointed (3 pages) |
3 June 2003 | Company name changed alphameric carlson LIMITED\certificate issued on 03/06/03 (2 pages) |
3 June 2003 | Company name changed alphameric carlson LIMITED\certificate issued on 03/06/03 (2 pages) |
14 May 2003 | Accounts made up to 30 November 2002 (5 pages) |
14 May 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | Secretary resigned (1 page) |
10 December 2002 | Auditor's resignation (2 pages) |
10 December 2002 | Auditor's resignation (2 pages) |
7 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 October 2002 | Resolutions
|
15 October 2002 | Resolutions
|
9 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
9 October 2002 | Return made up to 18/09/02; full list of members
|
6 October 2002 | New secretary appointed (1 page) |
6 October 2002 | New secretary appointed (1 page) |
9 September 2002 | Accounts made up to 30 November 2001 (5 pages) |
9 September 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
1 November 2001 | Secretary resigned (1 page) |
1 November 2001 | New secretary appointed (2 pages) |
1 November 2001 | Secretary resigned (1 page) |
1 November 2001 | New secretary appointed (2 pages) |
16 October 2001 | Return made up to 18/09/01; full list of members
|
16 October 2001 | Return made up to 18/09/01; full list of members (7 pages) |
1 October 2001 | Full accounts made up to 30 November 2000 (5 pages) |
1 October 2001 | Full accounts made up to 30 November 2000 (5 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
28 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
28 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
12 July 2000 | New secretary appointed (2 pages) |
12 July 2000 | Secretary resigned (1 page) |
12 July 2000 | Secretary resigned (1 page) |
12 July 2000 | New secretary appointed (2 pages) |
28 February 2000 | Full accounts made up to 30 November 1999 (7 pages) |
28 February 2000 | Full accounts made up to 30 November 1999 (7 pages) |
23 March 1999 | Full accounts made up to 30 November 1998 (11 pages) |
23 March 1999 | Full accounts made up to 30 November 1998 (11 pages) |
15 October 1998 | Auditor's resignation (1 page) |
15 October 1998 | Auditor's resignation (1 page) |
14 October 1998 | Return made up to 18/09/98; no change of members (6 pages) |
14 October 1998 | Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page) |
14 October 1998 | Return made up to 18/09/98; no change of members (6 pages) |
14 October 1998 | Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page) |
15 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
15 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
6 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
6 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
30 October 1997 | Return made up to 18/09/97; full list of members (6 pages) |
30 October 1997 | Return made up to 18/09/97; full list of members
|
6 July 1997 | Memorandum and Articles of Association (11 pages) |
6 July 1997 | Memorandum and Articles of Association (11 pages) |
12 June 1997 | Resolutions
|
12 June 1997 | Resolutions
|
12 June 1997 | Resolutions
|
12 June 1997 | Resolutions
|
12 June 1997 | Resolutions
|
12 June 1997 | Resolutions
|
6 June 1997 | £ nc 100/25000 20/05/97 (1 page) |
6 June 1997 | Ad 20/05/97--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
6 June 1997 | Resolutions
|
6 June 1997 | £ nc 100/25000 20/05/97 (1 page) |
6 June 1997 | Ad 20/05/97--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
6 June 1997 | Resolutions
|
2 April 1997 | Particulars of mortgage/charge (3 pages) |
2 April 1997 | Particulars of mortgage/charge (3 pages) |
25 November 1996 | Statement of affairs (33 pages) |
25 November 1996 | Statement of affairs (33 pages) |
25 November 1996 | Ad 03/10/96--------- £ si 98@1 (2 pages) |
25 November 1996 | Ad 03/10/96--------- £ si 98@1 (2 pages) |
10 November 1996 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
10 November 1996 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
5 November 1996 | Ad 03/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 November 1996 | Ad 03/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 November 1996 | Secretary resigned (1 page) |
3 November 1996 | Director resigned (1 page) |
3 November 1996 | New director appointed (2 pages) |
3 November 1996 | New director appointed (3 pages) |
3 November 1996 | New director appointed (3 pages) |
3 November 1996 | Registered office changed on 03/11/96 from: newgate house 431 london road croydon surrey CR0 3PF (1 page) |
3 November 1996 | Director resigned (1 page) |
3 November 1996 | New secretary appointed (3 pages) |
3 November 1996 | Secretary resigned (1 page) |
3 November 1996 | Registered office changed on 03/11/96 from: newgate house 431 london road croydon surrey CR0 3PF (1 page) |
3 November 1996 | New director appointed (2 pages) |
3 November 1996 | New secretary appointed (3 pages) |
9 October 1996 | Company name changed trentblaid LIMITED\certificate issued on 09/10/96 (2 pages) |
9 October 1996 | New secretary appointed (2 pages) |
9 October 1996 | New secretary appointed (2 pages) |
9 October 1996 | Company name changed trentblaid LIMITED\certificate issued on 09/10/96 (2 pages) |
1 October 1996 | Director resigned (1 page) |
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | Registered office changed on 01/10/96 from: 31 corsham street london N1 6DR (1 page) |
1 October 1996 | Secretary resigned (1 page) |
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | New secretary appointed (1 page) |
1 October 1996 | Registered office changed on 01/10/96 from: 31 corsham street london N1 6DR (1 page) |
1 October 1996 | New secretary appointed (1 page) |
1 October 1996 | Secretary resigned (1 page) |
1 October 1996 | Director resigned (1 page) |
18 September 1996 | Incorporation (18 pages) |
18 September 1996 | Incorporation (18 pages) |