Company NameTriton Credit Services Limited
Company StatusDissolved
Company Number03275895
CategoryPrivate Limited Company
Incorporation Date8 November 1996(24 years, 7 months ago)
Dissolution Date7 October 2014 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Edward Glover
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(9 months, 3 weeks after company formation)
Appointment Duration17 years, 1 month (closed 07 October 2014)
RoleBanker
Country of ResidenceEngland
Correspondence Address105b Grange Road
Billericay
Essex
CM11 2RL
Director NameAndrew James Nicholson
Date of BirthNovember 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2011(14 years, 9 months after company formation)
Appointment Duration3 years, 1 month (closed 07 October 2014)
RoleBank Official
Country of ResidenceScotland
Correspondence Address1 Princes Street
London
EC2R 8PB
Director NameMs Sally Jane Sutherland
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2012(15 years, 5 months after company formation)
Appointment Duration2 years, 5 months (closed 07 October 2014)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 July 2012(15 years, 8 months after company formation)
Appointment Duration2 years, 2 months (closed 07 October 2014)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameManjeet Blah
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(same day as company formation)
RoleBanker
Correspondence Address100 Fairfax Road
Teddington
Middlesex
TW11 9BX
Director NameRobin Conway
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(same day as company formation)
RoleBanker
Correspondence Address170 Neil Armstrong Way
Eastwood
Essex
SS9 5UL
Director NameMr William Kenneth Enderby
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThomas Wood Bank Lane
Hildenborough
Kent
TN11 8NR
Director NameStephen John Gibbs
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(same day as company formation)
RoleBanker
Correspondence Address19 Appleton Road
South Benfleet
Essex
SS7 5DA
Director NameAnthony Mervyn Lee
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(same day as company formation)
RoleBanker
Correspondence Address13 Prince Edward Mansions
Moscow Road
London
W2
W2 4WA
Secretary NameDavid John Hofmann
NationalityBritish
StatusResigned
Appointed08 November 1996(same day as company formation)
RoleBanker
Correspondence Address16 Sheredes Drive
Hoddesdon
Hertfordshire
EN11 8LJ
Director NameMr Nicholas Charles Coleman
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1997(7 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 25 September 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAshdown House East
Tanyard Lane
Danehill
East Sussex
RH17 7JW
Director NameAcib Mba John Hugh Paddick
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(9 months, 3 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 06 May 1998)
RoleOperations Director
Correspondence Address43 North Street
Great Wakering
Southend On Sea
Essex
SS3 0EL
Secretary NameCarolyn Smith
NationalityBritish
StatusResigned
Appointed05 December 2000(4 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 March 2001)
RoleCompany Director
Correspondence Address9 Bedford Court
Mowbray Road Upper Norwood
London
SE19 2RW
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed30 March 2001(4 years, 4 months after company formation)
Appointment Duration3 years (resigned 20 April 2004)
RoleCompany Director
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameJohn Albert Lea
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2003(6 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 April 2004)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameAntionette Una Moriarty
Date of BirthJune 1967 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed04 July 2003(6 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 April 2004)
RoleBank Official
Correspondence Address555 Rayners Lane
Pinner
Middlesex
HA5 5HP
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(7 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 19 January 2011)
RoleAsst Co Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameMr Richard James Hopkins
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(7 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressFlat 4 Kings View Court
115 Ridgway Wimbledon
London
SW19 4RW
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed20 April 2004(7 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 November 2005)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Secretary NameMr Marcos Castro
StatusResigned
Appointed23 November 2005(9 years after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Director NameMr Neil Clark Macarthur
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(11 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 September 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameMr Gary Robert McNeilly Stewart
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(11 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 September 2010)
RoleBanker
Country of ResidenceScotland
Correspondence Address10 Burnbrae Avenue
Edinburgh
EH12 8AU
Scotland
Secretary NameRobyn Fay Beresford
StatusResigned
Appointed01 August 2008(11 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2010)
RoleCompany Director
Correspondence Address21/5 West Bryson Road
Edinburgh
EH11 1BN
Scotland
Secretary NameBarbara Charlotte Wallace
StatusResigned
Appointed05 February 2010(13 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 August 2011)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameJames Anthony Jackson
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2010(13 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 April 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NameBarbara Charlotte Wallace
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2010(13 years, 10 months after company formation)
Appointment Duration11 months (resigned 26 August 2011)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameMiss Christine Anne Russell
StatusResigned
Appointed26 August 2011(14 years, 9 months after company formation)
Appointment Duration11 months (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed08 November 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed08 November 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Shareholders

2 at £1National Westminster Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014Application to strike the company off the register (3 pages)
10 June 2014Application to strike the company off the register (3 pages)
17 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(6 pages)
17 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(6 pages)
17 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(6 pages)
26 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
22 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
22 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
7 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
7 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
2 May 2012Appointment of Ms Sally Jane Sutherland as a director (2 pages)
2 May 2012Appointment of Ms Sally Jane Sutherland as a director (2 pages)
1 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 April 2012Termination of appointment of James Jackson as a director (1 page)
27 April 2012Termination of appointment of James Jackson as a director (1 page)
28 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
28 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
28 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
27 October 2011Director's details changed for Andrew James Nicholson on 27 October 2011 (2 pages)
27 October 2011Director's details changed for John Edward Glover on 27 October 2011 (2 pages)
27 October 2011Director's details changed for Andrew James Nicholson on 27 October 2011 (2 pages)
27 October 2011Director's details changed for John Edward Glover on 27 October 2011 (2 pages)
26 October 2011Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011Appointment of Miss Christine Anne Russell as a secretary (2 pages)
17 October 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
17 October 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
20 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 February 2011Termination of appointment of Angela Cunningham as a director (1 page)
2 February 2011Termination of appointment of Angela Cunningham as a director (1 page)
19 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
19 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
19 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
27 September 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
27 September 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
25 September 2010Termination of appointment of Gary Stewart as a director (1 page)
25 September 2010Termination of appointment of Gary Stewart as a director (1 page)
24 September 2010Appointment of James Anthony Jackson as a director (2 pages)
24 September 2010Termination of appointment of Neil Macarthur as a director (1 page)
24 September 2010Appointment of James Anthony Jackson as a director (2 pages)
24 September 2010Termination of appointment of Neil Macarthur as a director (1 page)
17 May 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 May 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 March 2010Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
3 March 2010Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
24 February 2010Termination of appointment of Robyn Beresford as a secretary (1 page)
24 February 2010Termination of appointment of Robyn Beresford as a secretary (1 page)
17 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
17 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
27 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
27 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
27 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
24 June 2009Registered office changed on 24/06/2009 from, waterhouse square, 138-142 holborn, london, EC1N 2TH (1 page)
24 June 2009Registered office changed on 24/06/2009 from, waterhouse square, 138-142 holborn, london, EC1N 2TH (1 page)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009Director's change of particulars / gary stewart / 04/03/2009 (1 page)
12 March 2009Director's change of particulars / gary stewart / 04/03/2009 (1 page)
29 October 2008Return made up to 01/10/08; full list of members (4 pages)
29 October 2008Return made up to 01/10/08; full list of members (4 pages)
4 August 2008Appointment terminated secretary marcos castro (1 page)
4 August 2008Secretary appointed robyn fay beresford (1 page)
4 August 2008Appointment terminated secretary marcos castro (1 page)
4 August 2008Secretary appointed robyn fay beresford (1 page)
8 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 March 2008Director appointed mr neil clark macarthur (1 page)
4 March 2008Director appointed mr gary robert, mcneilly stewart (1 page)
4 March 2008Appointment terminated director richard hopkins (1 page)
4 March 2008Director appointed mr neil clark macarthur (1 page)
4 March 2008Director appointed mr gary robert, mcneilly stewart (1 page)
4 March 2008Appointment terminated director richard hopkins (1 page)
2 November 2007Return made up to 01/10/07; full list of members (6 pages)
2 November 2007Return made up to 01/10/07; full list of members (6 pages)
27 June 2007Secretary's particulars changed (1 page)
27 June 2007Secretary's particulars changed (1 page)
26 June 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 June 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 March 2007Director's particulars changed (1 page)
1 March 2007Director's particulars changed (1 page)
3 November 2006Return made up to 01/10/06; full list of members (6 pages)
3 November 2006Return made up to 01/10/06; full list of members (6 pages)
17 July 2006Secretary's particulars changed (1 page)
17 July 2006Secretary's particulars changed (1 page)
19 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
19 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005New secretary appointed (2 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005New secretary appointed (2 pages)
7 October 2005Return made up to 01/10/05; full list of members (6 pages)
7 October 2005Return made up to 01/10/05; full list of members (6 pages)
28 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 October 2004Return made up to 01/10/04; full list of members (6 pages)
30 October 2004Return made up to 01/10/04; full list of members (6 pages)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
8 May 2004Secretary resigned (1 page)
8 May 2004New secretary appointed (2 pages)
8 May 2004Secretary resigned (1 page)
8 May 2004New secretary appointed (2 pages)
17 April 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
17 April 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
30 October 2003Return made up to 01/10/03; full list of members (6 pages)
30 October 2003Return made up to 01/10/03; full list of members (6 pages)
16 July 2003New director appointed (2 pages)
16 July 2003New director appointed (2 pages)
16 July 2003Director resigned (1 page)
16 July 2003New director appointed (2 pages)
16 July 2003New director appointed (2 pages)
16 July 2003Director resigned (1 page)
16 April 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 April 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002Return made up to 01/10/02; full list of members (5 pages)
26 October 2002Return made up to 01/10/02; full list of members (5 pages)
17 May 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
17 May 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
5 December 2001Return made up to 08/11/01; full list of members (5 pages)
5 December 2001Return made up to 08/11/01; full list of members (5 pages)
31 July 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
31 July 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
14 April 2001Secretary resigned (1 page)
14 April 2001Secretary resigned (1 page)
12 April 2001New secretary appointed (2 pages)
12 April 2001New secretary appointed (2 pages)
12 January 2001Location of register of directors' interests (1 page)
12 January 2001Location of register of members (1 page)
12 January 2001Location of register of directors' interests (1 page)
12 January 2001Location of register of members (1 page)
20 December 2000Secretary resigned (1 page)
20 December 2000New secretary appointed (2 pages)
20 December 2000Secretary resigned (1 page)
20 December 2000New secretary appointed (2 pages)
24 November 2000Return made up to 08/11/00; full list of members (5 pages)
24 November 2000Director's particulars changed (1 page)
24 November 2000Return made up to 08/11/00; full list of members (5 pages)
24 November 2000Director's particulars changed (1 page)
2 October 2000Director resigned (1 page)
2 October 2000Director resigned (1 page)
13 September 2000Director resigned (1 page)
13 September 2000Director resigned (1 page)
26 July 2000Registered office changed on 26/07/00 from: 5TH floor, 27 leadenhall street, london, EC3A 1AA (1 page)
26 July 2000Registered office changed on 26/07/00 from: 5TH floor, 27 leadenhall street, london, EC3A 1AA (1 page)
18 July 2000Location of register of members (1 page)
18 July 2000Location of register of members (1 page)
3 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 November 1999Return made up to 08/11/99; full list of members (7 pages)
15 November 1999Return made up to 08/11/99; full list of members (7 pages)
16 June 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 June 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 November 1998Return made up to 08/11/98; no change of members (6 pages)
18 November 1998Return made up to 08/11/98; no change of members (6 pages)
7 September 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 September 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
13 November 1997Return made up to 08/11/97; full list of members (6 pages)
13 November 1997Return made up to 08/11/97; full list of members (6 pages)
3 November 1997Director's particulars changed (1 page)
3 November 1997Director's particulars changed (1 page)
9 September 1997Director resigned (1 page)
9 September 1997New director appointed (2 pages)
9 September 1997Director resigned (1 page)
9 September 1997New director appointed (2 pages)
6 August 1997Director's particulars changed (1 page)
6 August 1997Director's particulars changed (1 page)
9 July 1997New director appointed (2 pages)
9 July 1997Director resigned (1 page)
9 July 1997New director appointed (2 pages)
9 July 1997Director resigned (1 page)
15 April 1997Director's particulars changed (1 page)
15 April 1997Director's particulars changed (1 page)
6 December 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
6 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 December 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
6 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 November 1996Secretary resigned (1 page)
13 November 1996Director resigned (1 page)
13 November 1996New secretary appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996Registered office changed on 13/11/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
13 November 1996Secretary resigned (1 page)
13 November 1996Director resigned (1 page)
13 November 1996New secretary appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996Registered office changed on 13/11/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
8 November 1996Incorporation (12 pages)
8 November 1996Incorporation (12 pages)