London
EC2A 3EH
Secretary Name | Ms Nadine-Ruth Paula Ramasamy |
---|---|
Status | Current |
Appointed | 01 August 2019(22 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Correspondence Address | Colt House 20 Great Eastern Street London EC2A 3EH |
Director Name | Ms Nadine-Ruth Paula Ramasamy |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | German |
Status | Current |
Appointed | 09 June 2023(26 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Colt House 20 Great Eastern Street London EC2A 3EH |
Director Name | Paul William Chisholm |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 December 2000) |
Role | Company Director |
Correspondence Address | Penthouse C St Johns Wood Court St Johns Wood Road London NW8 8QT |
Director Name | Jonathan Michael Saville |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 9 months (resigned 06 August 1997) |
Role | Solicitor |
Correspondence Address | 8 Harvey Road Guildford Surrey GU1 3SG |
Secretary Name | Jonathan Michael Saville |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 9 months (resigned 06 August 1997) |
Role | Solicitor |
Correspondence Address | 8 Harvey Road Guildford Surrey GU1 3SG |
Secretary Name | Christopher Sean Smedley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(9 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 15 June 1998) |
Role | Company Director |
Correspondence Address | 30 Prospect Quay Point Pleasant London SW18 1NN |
Secretary Name | Mr Mark Andrew Jenkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1998(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elba House Goosey Farringdon Oxfordshire SN7 8PA |
Director Name | Lawrence Michael Ingeneri |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 2000(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2002) |
Role | Chief Financial Officer |
Correspondence Address | Flat 78 20 Abbey Road London NW8 9BW |
Director Name | Mr Mark Andrew Jenkins |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 2004) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Elba House Goosey Farringdon Oxfordshire SN7 8PA |
Director Name | Mr Gerard Noel Small |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 June 2002(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 August 2004) |
Role | Account |
Country of Residence | United Kingdom |
Correspondence Address | 3 Herschel Grange Warfield Bracknell Berkshire RG42 6AT |
Director Name | Mr Mazin Sharif |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2004(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2005) |
Role | Intil Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Macraes Walk Wargrave Reading RG10 8LN |
Secretary Name | Mr Mazin Sharif |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2004(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 July 2005) |
Role | Intil Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Macraes Walk Wargrave Reading RG10 8LN |
Director Name | Philip James Brock McNeill Smee |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2004(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 March 2008) |
Role | Head Of Taxation |
Correspondence Address | 84 North Road Kew Richmond Surrey TW9 4HQ |
Secretary Name | Sarah Michella Hornbuckle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 October 2008) |
Role | Company Director |
Correspondence Address | 19 Craven Avenue London W5 2SY |
Director Name | Mr Charles Andrew Rover Staveley |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2005(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 August 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17 Riverdale Gardens Twickenham TW1 2BZ |
Director Name | David Paul Anderson |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(9 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 May 2006) |
Role | Finance Director |
Correspondence Address | 7 Lower Drive Besford Court Worcester Worcestershire WR8 9AH |
Director Name | Mr Clive Jarvis |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2007(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 44 Nightingale Road Hampton Middlesex TW12 3HZ |
Director Name | Mrs Lynne Marie Patmore |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Chalfont Road Oxford Oxfordshire OX2 6TL |
Director Name | Mr Martin Christopher James Harrison |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2008(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 July 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 45 Elmwood Road London W4 3DY |
Secretary Name | Ms Esmee Alicen Devi Chengapen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 January 2012) |
Role | Company Director |
Correspondence Address | 3 Rue General Omar Bradley Merl L-1279 |
Director Name | Mr Matthew Hewitt |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(14 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 22 June 2017) |
Role | Tax Director |
Country of Residence | England |
Correspondence Address | Colt House 20 Great Eastern Street London EC2A 3EH |
Secretary Name | Mrs Clare Gaughan |
---|---|
Status | Resigned |
Appointed | 16 January 2012(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 September 2013) |
Role | Company Director |
Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7QN |
Secretary Name | Ms Victoria Benis |
---|---|
Status | Resigned |
Appointed | 24 September 2013(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 January 2016) |
Role | Company Director |
Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7QN |
Secretary Name | Ms Esmee Alicen Devi Chengapen |
---|---|
Status | Resigned |
Appointed | 26 January 2016(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 August 2019) |
Role | Company Director |
Correspondence Address | K2 Building, Forte 1 2a Rue Albert Borschette Luxembourg L-1246 |
Director Name | Mr Gary Stephen Carr |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2017(20 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 February 2024) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Colt House 20 Great Eastern Street London EC2A 3EH |
Director Name | DLA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 October 1996(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 October 1996(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Website | colt.net |
---|---|
Email address | [email protected] |
Telephone | 020 78635510 |
Telephone region | London |
Registered Address | Colt House 20 Great Eastern Street London EC2A 3EH |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
71.8m at £1 | Colt Telecom Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £47,930,512 |
Current Liabilities | £82 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 April 2024 (3 weeks, 2 days ago) |
---|---|
Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
29 November 1996 | Delivered on: 18 December 1996 Satisfied on: 24 October 2002 Persons entitled: The Toronto-Dominion Bank(As Security Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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7 January 2021 | Full accounts made up to 31 December 2019 (19 pages) |
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18 December 2020 | Statement of capital following an allotment of shares on 1 December 2020
|
15 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
10 October 2019 | Accounts for a dormant company made up to 31 December 2018 (11 pages) |
2 August 2019 | Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019 (2 pages) |
2 August 2019 | Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019 (1 page) |
12 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
9 October 2018 | Accounts for a dormant company made up to 31 December 2017 (12 pages) |
13 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
19 October 2017 | Accounts for a dormant company made up to 31 December 2016 (12 pages) |
19 October 2017 | Accounts for a dormant company made up to 31 December 2016 (12 pages) |
22 June 2017 | Appointment of Mr Gary Stephen Carr as a director on 22 June 2017 (2 pages) |
22 June 2017 | Termination of appointment of Matthew Hewitt as a director on 22 June 2017 (1 page) |
22 June 2017 | Appointment of Mr Gary Stephen Carr as a director on 22 June 2017 (2 pages) |
22 June 2017 | Termination of appointment of Matthew Hewitt as a director on 22 June 2017 (1 page) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
22 November 2016 | Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page) |
22 November 2016 | Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page) |
10 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
21 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
15 February 2016 | Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 (1 page) |
15 February 2016 | Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 (1 page) |
27 January 2016 | Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page) |
27 January 2016 | Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page) |
27 January 2016 | Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages) |
27 January 2016 | Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages) |
3 July 2015 | Full accounts made up to 31 December 2014 (11 pages) |
3 July 2015 | Full accounts made up to 31 December 2014 (11 pages) |
8 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
25 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
2 October 2013 | Termination of appointment of Clare Gaughan as a secretary (1 page) |
2 October 2013 | Appointment of Ms. Victoria Benis as a secretary (1 page) |
2 October 2013 | Termination of appointment of Clare Gaughan as a secretary (1 page) |
2 October 2013 | Appointment of Ms. Victoria Benis as a secretary (1 page) |
12 July 2013 | Full accounts made up to 31 December 2012 (10 pages) |
12 July 2013 | Full accounts made up to 31 December 2012 (10 pages) |
2 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
14 August 2012 | Termination of appointment of Martin Harrison as a director (1 page) |
14 August 2012 | Termination of appointment of Martin Harrison as a director (1 page) |
13 August 2012 | Termination of appointment of Martin Harrison as a director (1 page) |
13 August 2012 | Termination of appointment of Martin Harrison as a director (1 page) |
13 August 2012 | Termination of appointment of Martin Harrison as a director (1 page) |
13 August 2012 | Termination of appointment of Martin Harrison as a director (1 page) |
25 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Appointment of Mrs Clare Gaughan as a secretary (1 page) |
27 March 2012 | Appointment of Mrs Clare Gaughan as a secretary (1 page) |
6 January 2012 | Termination of appointment of Esmee Chengapen as a secretary (1 page) |
6 January 2012 | Termination of appointment of Esmee Chengapen as a secretary (1 page) |
3 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
27 July 2011 | Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages) |
27 July 2011 | Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages) |
11 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (6 pages) |
11 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (6 pages) |
10 January 2011 | Appointment of Mr Matthew Hewitt as a director (2 pages) |
10 January 2011 | Appointment of Mr Matthew Hewitt as a director (2 pages) |
7 January 2011 | Termination of appointment of Lynne Patmore as a director (1 page) |
7 January 2011 | Termination of appointment of Lynne Patmore as a director (1 page) |
2 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
1 October 2010 | Termination of appointment of Clive Jarvis as a director (1 page) |
1 October 2010 | Termination of appointment of Clive Jarvis as a director (1 page) |
14 July 2010 | Annual return made up to 26 March 2010. List of shareholders has changed (16 pages) |
14 July 2010 | Annual return made up to 26 March 2010. List of shareholders has changed (16 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
27 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
27 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
9 February 2009 | Ad 23/12/08\gbp si 460000000@1=460000000\gbp ic 258492545/718492545\ (2 pages) |
9 February 2009 | Ad 23/12/08\gbp si 460000000@1=460000000\gbp ic 258492545/718492545\ (2 pages) |
30 January 2009 | Gbp nc 260140867/720140867\23/12/08 (2 pages) |
30 January 2009 | Gbp nc 260140867/720140867\23/12/08 (2 pages) |
10 October 2008 | Secretary appointed esmee chengapen (2 pages) |
10 October 2008 | Secretary appointed esmee chengapen (2 pages) |
10 October 2008 | Appointment terminated secretary sarah hornbuckle (1 page) |
10 October 2008 | Appointment terminated secretary sarah hornbuckle (1 page) |
10 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
10 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
4 April 2008 | Appointment terminated director philip smee (1 page) |
4 April 2008 | Appointment terminated director philip smee (1 page) |
3 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
3 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
20 March 2008 | Director appointed lynne marie patmore (3 pages) |
20 March 2008 | Director appointed martin christopher james harrison (2 pages) |
20 March 2008 | Director appointed martin christopher james harrison (2 pages) |
20 March 2008 | Director appointed lynne marie patmore (3 pages) |
12 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
12 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
10 September 2007 | Director resigned (1 page) |
10 September 2007 | New director appointed (2 pages) |
10 September 2007 | Director resigned (1 page) |
10 September 2007 | New director appointed (2 pages) |
27 April 2007 | Return made up to 26/03/07; full list of members (7 pages) |
27 April 2007 | Return made up to 26/03/07; full list of members (7 pages) |
5 December 2006 | Secretary's particulars changed (1 page) |
5 December 2006 | Secretary's particulars changed (1 page) |
12 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
12 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
15 June 2006 | Return made up to 20/05/06; full list of members (8 pages) |
15 June 2006 | Return made up to 20/05/06; full list of members (8 pages) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | Director resigned (1 page) |
15 November 2005 | Resolutions
|
15 November 2005 | Resolutions
|
1 November 2005 | Return made up to 18/10/05; full list of members (8 pages) |
1 November 2005 | Return made up to 18/10/05; full list of members (8 pages) |
27 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
27 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | New director appointed (3 pages) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | New secretary appointed (2 pages) |
21 July 2005 | New director appointed (3 pages) |
21 July 2005 | New secretary appointed (2 pages) |
21 July 2005 | New director appointed (3 pages) |
21 July 2005 | New director appointed (3 pages) |
25 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
25 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
29 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
29 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | New director appointed (1 page) |
9 September 2004 | New director appointed (1 page) |
9 September 2004 | Director resigned (1 page) |
19 February 2004 | Secretary resigned;director resigned (1 page) |
19 February 2004 | New secretary appointed;new director appointed (2 pages) |
19 February 2004 | New secretary appointed;new director appointed (2 pages) |
19 February 2004 | Secretary resigned;director resigned (1 page) |
10 December 2003 | Full accounts made up to 31 December 2002 (10 pages) |
10 December 2003 | Full accounts made up to 31 December 2002 (10 pages) |
29 November 2003 | Nc inc already adjusted 31/12/01 (1 page) |
29 November 2003 | Resolutions
|
29 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
29 November 2003 | Nc inc already adjusted 31/12/01 (1 page) |
29 November 2003 | Resolutions
|
29 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
8 March 2003 | Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD (1 page) |
8 March 2003 | Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD (1 page) |
13 November 2002 | Ad 13/03/00--------- £ si 1666408@1 (2 pages) |
13 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
13 November 2002 | Ad 13/03/00--------- £ si 1666408@1 (2 pages) |
13 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
24 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | New director appointed (2 pages) |
22 July 2002 | Director resigned (1 page) |
22 July 2002 | Director resigned (1 page) |
19 November 2001 | Nc inc already adjusted 13/03/00 (1 page) |
19 November 2001 | Nc inc already adjusted 13/03/00 (1 page) |
26 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
26 October 2001 | Nc inc already adjusted 13/03/00 (1 page) |
26 October 2001 | Nc inc already adjusted 13/03/00 (1 page) |
26 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | New director appointed (2 pages) |
5 January 2001 | New director appointed (2 pages) |
5 January 2001 | New director appointed (2 pages) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | New director appointed (2 pages) |
3 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
3 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
7 April 2000 | Resolutions
|
7 April 2000 | £ nc 58140367/60140367 13/03/00 (1 page) |
7 April 2000 | Resolutions
|
7 April 2000 | £ nc 58140367/60140367 13/03/00 (1 page) |
18 October 1999 | Registered office changed on 18/10/99 from: bishopsgate court 4 norton folgate london E1 6DQ (1 page) |
18 October 1999 | Registered office changed on 18/10/99 from: bishopsgate court 4 norton folgate london E1 6DQ (1 page) |
15 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
15 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
14 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
14 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
17 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
17 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
16 October 1998 | Auditor's resignation (1 page) |
16 October 1998 | Auditor's resignation (1 page) |
5 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
18 June 1998 | New secretary appointed (2 pages) |
18 June 1998 | Secretary resigned (1 page) |
18 June 1998 | New secretary appointed (2 pages) |
18 June 1998 | Secretary resigned (1 page) |
27 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
27 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
23 September 1997 | New secretary appointed (2 pages) |
23 September 1997 | New secretary appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | Secretary resigned;director resigned (1 page) |
23 September 1997 | Secretary resigned;director resigned (1 page) |
23 December 1996 | Particulars of contract relating to shares (4 pages) |
23 December 1996 | Particulars of contract relating to shares (4 pages) |
23 December 1996 | Ad 07/11/96--------- £ si 56097923@1 (2 pages) |
23 December 1996 | Ad 07/11/96--------- £ si 56097923@1 (2 pages) |
18 December 1996 | Particulars of mortgage/charge (39 pages) |
18 December 1996 | Particulars of mortgage/charge (39 pages) |
11 December 1996 | Resolutions
|
11 December 1996 | Resolutions
|
10 December 1996 | Ad 07/11/96--------- £ si 56097923@1=56097923 £ ic 2042444/58140367 (2 pages) |
10 December 1996 | Ad 07/11/96--------- £ si 56097923@1=56097923 £ ic 2042444/58140367 (2 pages) |
5 December 1996 | New secretary appointed;new director appointed (2 pages) |
5 December 1996 | New secretary appointed;new director appointed (2 pages) |
26 November 1996 | Registered office changed on 26/11/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
26 November 1996 | £ nc 1000/58140367 07/11/96 (1 page) |
26 November 1996 | Resolutions
|
26 November 1996 | Director resigned (1 page) |
26 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
26 November 1996 | £ nc 1000/58140367 07/11/96 (1 page) |
26 November 1996 | Secretary resigned;director resigned (1 page) |
26 November 1996 | Ad 07/11/96--------- £ si 2042442@1=2042442 £ ic 2/2042444 (2 pages) |
26 November 1996 | Director resigned (1 page) |
26 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
26 November 1996 | Registered office changed on 26/11/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
26 November 1996 | Resolutions
|
26 November 1996 | Ad 07/11/96--------- £ si 2042442@1=2042442 £ ic 2/2042444 (2 pages) |
26 November 1996 | Secretary resigned;director resigned (1 page) |
7 November 1996 | Company name changed broomco (1151) LIMITED\certificate issued on 07/11/96 (2 pages) |
7 November 1996 | Company name changed broomco (1151) LIMITED\certificate issued on 07/11/96 (2 pages) |
18 October 1996 | Incorporation (18 pages) |
18 October 1996 | Incorporation (18 pages) |