Billericay
Essex
CM11 2RL
Director Name | Andrew James Nicholson |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 August 2011(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 07 October 2014) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 1 Princes Street London EC2R 8PB |
Director Name | Ms Sally Jane Sutherland |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 2012(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 07 October 2014) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 27 July 2012(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 07 October 2014) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Anthony Mervyn Lee |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1996(same day as company formation) |
Role | Banker |
Correspondence Address | 13 Prince Edward Mansions Moscow Road London W2 W2 4WA |
Director Name | Stephen John Gibbs |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1996(same day as company formation) |
Role | Banker |
Correspondence Address | 19 Appleton Road South Benfleet Essex SS7 5DA |
Director Name | Mr William Kenneth Enderby |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Thomas Wood Bank Lane Hildenborough Kent TN11 8NR |
Director Name | Robin Conway |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1996(same day as company formation) |
Role | Banker |
Correspondence Address | 170 Neil Armstrong Way Eastwood Essex SS9 5UL |
Director Name | Manjeet Blah |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1996(same day as company formation) |
Role | Banker |
Correspondence Address | 100 Fairfax Road Teddington Middlesex TW11 9BX |
Secretary Name | David John Hofmann |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1996(same day as company formation) |
Role | Banker |
Correspondence Address | 16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ |
Director Name | Mr Nicholas Charles Coleman |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1997(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 September 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Ashdown House East Tanyard Lane Danehill East Sussex RH17 7JW |
Director Name | Acib Mba John Hugh Paddick |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(9 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 May 1998) |
Role | Operations Director |
Correspondence Address | 43 North Street Great Wakering Southend On Sea Essex SS3 0EL |
Secretary Name | Carolyn Smith |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(4 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW |
Secretary Name | John Albert Lea |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(4 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 20 April 2004) |
Role | Company Director |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Director Name | Antionette Una Moriarty |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 July 2003(6 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 April 2004) |
Role | Bank Official |
Correspondence Address | 555 Rayners Lane Pinner Middlesex HA5 5HP |
Director Name | John Albert Lea |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2003(6 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 April 2004) |
Role | Bank Official |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Director Name | Ms Angela Mary Cunningham |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 19 January 2011) |
Role | Asst Co Secretary |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Director Name | Mr Richard James Hopkins |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 February 2008) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW |
Secretary Name | Miss Carolyn Jean Whittaker |
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Status | Resigned |
Appointed | 20 April 2004(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 November 2005) |
Role | Company Director |
Correspondence Address | 6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR |
Secretary Name | Mr Marcos Castro |
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Status | Resigned |
Appointed | 23 November 2005(9 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 August 2008) |
Role | Company Director |
Correspondence Address | 2b St Johns Road Redhill Surrey RH1 6HF |
Director Name | Mr Neil Clark Macarthur |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2008(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 September 2010) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland |
Director Name | Mr Gary Robert McNeilly Stewart |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2008(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 September 2010) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 10 Burnbrae Avenue Edinburgh EH12 8AU Scotland |
Secretary Name | Robyn Fay Beresford |
---|---|
Status | Resigned |
Appointed | 01 August 2008(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 February 2010) |
Role | Company Director |
Correspondence Address | 21/5 West Bryson Road Edinburgh EH11 1BN Scotland |
Secretary Name | Barbara Charlotte Wallace |
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Status | Resigned |
Appointed | 05 February 2010(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 August 2011) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Edinburgh EH12 1HQ Scotland |
Director Name | James Anthony Jackson |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2010(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 April 2012) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Barbara Charlotte Wallace |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2010(13 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 26 August 2011) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Secretary Name | Miss Christine Anne Russell |
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Status | Resigned |
Appointed | 26 August 2011(14 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 27 July 2012) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 1 Princes Street London EC2R 8PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
2 at £1 | National Westminster Bank PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | Application to strike the company off the register (3 pages) |
10 June 2014 | Application to strike the company off the register (3 pages) |
17 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
26 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
26 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
22 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
7 August 2012 | Termination of appointment of Christine Russell as a secretary (1 page) |
7 August 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
7 August 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
7 August 2012 | Termination of appointment of Christine Russell as a secretary (1 page) |
2 May 2012 | Appointment of Ms Sally Jane Sutherland as a director (2 pages) |
2 May 2012 | Appointment of Ms Sally Jane Sutherland as a director (2 pages) |
1 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
1 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
27 April 2012 | Termination of appointment of James Jackson as a director (1 page) |
27 April 2012 | Termination of appointment of James Jackson as a director (1 page) |
28 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
28 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
28 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
27 October 2011 | Director's details changed for Andrew James Nicholson on 27 October 2011 (2 pages) |
27 October 2011 | Director's details changed for John Edward Glover on 27 October 2011 (2 pages) |
27 October 2011 | Director's details changed for John Edward Glover on 27 October 2011 (2 pages) |
27 October 2011 | Director's details changed for Andrew James Nicholson on 27 October 2011 (2 pages) |
26 October 2011 | Appointment of Andrew James Nicholson as a director (2 pages) |
26 October 2011 | Appointment of Andrew James Nicholson as a director (2 pages) |
25 October 2011 | Termination of appointment of Barbara Wallace as a director (1 page) |
25 October 2011 | Termination of appointment of Barbara Wallace as a director (1 page) |
24 October 2011 | Appointment of Miss Christine Anne Russell as a secretary (2 pages) |
24 October 2011 | Appointment of Miss Christine Anne Russell as a secretary (2 pages) |
17 October 2011 | Termination of appointment of Barbara Wallace as a secretary (1 page) |
17 October 2011 | Termination of appointment of Barbara Wallace as a secretary (1 page) |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
2 February 2011 | Termination of appointment of Angela Cunningham as a director (1 page) |
2 February 2011 | Termination of appointment of Angela Cunningham as a director (1 page) |
19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
27 September 2010 | Appointment of Barbara Charlotte Wallace as a director (2 pages) |
27 September 2010 | Appointment of Barbara Charlotte Wallace as a director (2 pages) |
25 September 2010 | Termination of appointment of Gary Stewart as a director (1 page) |
25 September 2010 | Termination of appointment of Gary Stewart as a director (1 page) |
24 September 2010 | Appointment of James Anthony Jackson as a director (2 pages) |
24 September 2010 | Termination of appointment of Neil Macarthur as a director (1 page) |
24 September 2010 | Appointment of James Anthony Jackson as a director (2 pages) |
24 September 2010 | Termination of appointment of Neil Macarthur as a director (1 page) |
17 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
3 March 2010 | Appointment of Barbara Charlotte Wallace as a secretary (2 pages) |
3 March 2010 | Appointment of Barbara Charlotte Wallace as a secretary (2 pages) |
24 February 2010 | Termination of appointment of Robyn Beresford as a secretary (1 page) |
24 February 2010 | Termination of appointment of Robyn Beresford as a secretary (1 page) |
17 February 2010 | Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages) |
17 February 2010 | Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages) |
27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
24 June 2009 | Registered office changed on 24/06/2009 from, waterhouse square, 138-142 holborn, london, EC1N 2TH (1 page) |
24 June 2009 | Registered office changed on 24/06/2009 from, waterhouse square, 138-142 holborn, london, EC1N 2TH (1 page) |
22 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
12 March 2009 | Director's change of particulars / gary stewart / 04/03/2009 (1 page) |
12 March 2009 | Director's change of particulars / gary stewart / 04/03/2009 (1 page) |
29 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
29 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
4 August 2008 | Appointment terminated secretary marcos castro (1 page) |
4 August 2008 | Secretary appointed robyn fay beresford (1 page) |
4 August 2008 | Secretary appointed robyn fay beresford (1 page) |
4 August 2008 | Appointment terminated secretary marcos castro (1 page) |
8 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
8 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
4 March 2008 | Appointment terminated director richard hopkins (1 page) |
4 March 2008 | Appointment terminated director richard hopkins (1 page) |
4 March 2008 | Director appointed mr neil clark macarthur (1 page) |
4 March 2008 | Director appointed mr gary robert, mcneilly stewart (1 page) |
4 March 2008 | Director appointed mr gary robert, mcneilly stewart (1 page) |
4 March 2008 | Director appointed mr neil clark macarthur (1 page) |
2 November 2007 | Return made up to 01/10/07; full list of members (6 pages) |
2 November 2007 | Return made up to 01/10/07; full list of members (6 pages) |
27 June 2007 | Secretary's particulars changed (1 page) |
27 June 2007 | Secretary's particulars changed (1 page) |
26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
1 March 2007 | Director's particulars changed (1 page) |
1 March 2007 | Director's particulars changed (1 page) |
3 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
3 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
17 July 2006 | Secretary's particulars changed (1 page) |
17 July 2006 | Secretary's particulars changed (1 page) |
19 June 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
19 June 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | Secretary resigned (1 page) |
7 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
7 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
28 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
28 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
30 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
30 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | Director resigned (1 page) |
8 May 2004 | Secretary resigned (1 page) |
8 May 2004 | New secretary appointed (2 pages) |
8 May 2004 | Secretary resigned (1 page) |
8 May 2004 | New secretary appointed (2 pages) |
17 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
17 April 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
30 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
30 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
16 April 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
16 April 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
26 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
26 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
17 May 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
17 May 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
5 December 2001 | Return made up to 08/11/01; full list of members (5 pages) |
5 December 2001 | Return made up to 08/11/01; full list of members (5 pages) |
31 July 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
31 July 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
14 April 2001 | Secretary resigned (1 page) |
14 April 2001 | Secretary resigned (1 page) |
12 April 2001 | New secretary appointed (2 pages) |
12 April 2001 | New secretary appointed (2 pages) |
12 January 2001 | Location of register of members (1 page) |
12 January 2001 | Location of register of members (1 page) |
12 January 2001 | Location of register of directors' interests (1 page) |
12 January 2001 | Location of register of directors' interests (1 page) |
20 December 2000 | New secretary appointed (2 pages) |
20 December 2000 | Secretary resigned (1 page) |
20 December 2000 | Secretary resigned (1 page) |
20 December 2000 | New secretary appointed (2 pages) |
24 November 2000 | Director's particulars changed (1 page) |
24 November 2000 | Return made up to 08/11/00; full list of members (5 pages) |
24 November 2000 | Director's particulars changed (1 page) |
24 November 2000 | Return made up to 08/11/00; full list of members (5 pages) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | Director resigned (1 page) |
26 July 2000 | Registered office changed on 26/07/00 from: 5TH floor, 27 leadenhall street, london, EC3A 1AA (1 page) |
26 July 2000 | Registered office changed on 26/07/00 from: 5TH floor, 27 leadenhall street, london, EC3A 1AA (1 page) |
18 July 2000 | Location of register of members (1 page) |
18 July 2000 | Location of register of members (1 page) |
3 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
3 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
15 November 1999 | Return made up to 08/11/99; full list of members (7 pages) |
15 November 1999 | Return made up to 08/11/99; full list of members (7 pages) |
16 June 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
16 June 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
18 November 1998 | Return made up to 08/11/98; no change of members (6 pages) |
18 November 1998 | Return made up to 08/11/98; no change of members (6 pages) |
7 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
7 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | Director resigned (1 page) |
13 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
13 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
3 November 1997 | Director's particulars changed (1 page) |
3 November 1997 | Director's particulars changed (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | New director appointed (2 pages) |
6 August 1997 | Director's particulars changed (1 page) |
6 August 1997 | Director's particulars changed (1 page) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | Director resigned (1 page) |
15 April 1997 | Director's particulars changed (1 page) |
15 April 1997 | Director's particulars changed (1 page) |
6 December 1996 | Resolutions
|
6 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
6 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
6 December 1996 | Resolutions
|
6 December 1996 | Resolutions
|
6 December 1996 | Resolutions
|
13 November 1996 | Director resigned (1 page) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | Secretary resigned (1 page) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | Registered office changed on 13/11/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
13 November 1996 | Secretary resigned (1 page) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | New secretary appointed (2 pages) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | Registered office changed on 13/11/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | New secretary appointed (2 pages) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | New director appointed (2 pages) |
8 November 1996 | Incorporation (12 pages) |
8 November 1996 | Incorporation (12 pages) |