London
W1J 6LH
Director Name | Richard Evans |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2003(7 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months (closed 21 May 2013) |
Role | Land Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Berkeley Square London W1J 6LH |
Director Name | Mr Rory William Michael Gleeson |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 March 2005(8 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 21 May 2013) |
Role | Developer |
Country of Residence | England |
Correspondence Address | 20 Berkeley Square London W1J 6LH |
Secretary Name | Sunley Securities Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 05 December 2003(7 years after company formation) |
Appointment Duration | 9 years, 5 months (closed 21 May 2013) |
Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
Director Name | Eleanor Jane Zuercher |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS |
Director Name | Drusilla Charlotte Jane Rowe |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
Director Name | Mr Derek Tuart Sparrow |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 3 days (resigned 03 January 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 52 Brittany Road Hove East Sussex BN3 4PB |
Director Name | Fiona Lynne Freeman |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 20 March 1997) |
Role | Banker |
Correspondence Address | 21 Fir Tree Close Epsom Surrey KT17 3LD |
Director Name | Sean Millgate |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 3 days (resigned 03 January 1997) |
Role | Secretary |
Correspondence Address | 11 Bowmans Close Steyning West Sussex BN44 3SR |
Director Name | Mr Nicholas William Salisbury |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 13 years, 9 months (resigned 21 October 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
Secretary Name | Sean Millgate |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 February 1998) |
Role | Secretary |
Correspondence Address | 11 Bowmans Close Steyning West Sussex BN44 3SR |
Director Name | Mr Gary William Tucker |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 October 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 The Castle Holbrook Horsham West Sussex RH12 5PX |
Director Name | Mr Richard Charles Neale Parr |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Forest View 19 Estcots Drive East Grinstead West Sussex RH19 3DA |
Director Name | Mr Terence William Tindall |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 July 2001) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 19 Oak Tree Close Virginia Water Surrey GU25 4JF |
Secretary Name | Sylvia Rose Strachan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 1998(1 year, 3 months after company formation) |
Appointment Duration | 4 months (resigned 24 June 1998) |
Role | Company Director |
Correspondence Address | 17 McIver Close Felbridge East Grinstead West Sussex RH19 2PN |
Secretary Name | Ann Elizabeth Day |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1998(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 March 2001) |
Role | Company Director |
Correspondence Address | 20 Baldwyns Park Bexley Kent DA5 2BA |
Director Name | Ann Elizabeth Day |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1999(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 March 2001) |
Role | Finance Director |
Correspondence Address | 20 Baldwyns Park Bexley Kent DA5 2BA |
Director Name | Christopher Wilfred Fredrick Proud |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2001(4 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 30 May 2003) |
Role | Chartered Accountant |
Correspondence Address | 3 Tinkers Drive Winslow Buckinghamshire MK18 3RD |
Secretary Name | Christopher Wilfred Fredrick Proud |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 2001(4 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 30 May 2003) |
Role | Chartered Accountant |
Correspondence Address | 3 Tinkers Drive Winslow Buckinghamshire MK18 3RD |
Director Name | Richard William Norris Payne |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(5 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 27 March 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Paul Rowley |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(6 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 05 December 2003) |
Role | Manager |
Correspondence Address | Copper Beech Holly Close Horsham West Sussex RH12 4PA |
Secretary Name | Paul Rowley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(6 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 05 December 2003) |
Role | Manager |
Correspondence Address | Copper Beech Holly Close Horsham West Sussex RH12 4PA |
Director Name | Pamela Mae Reardon |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 May 2005) |
Role | Sales Director |
Correspondence Address | 37 Thames Close Chertsey Surrey KT16 8NQ |
Director Name | Andrew Charles Wibling |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 2005) |
Role | Chief Executive |
Correspondence Address | Kilchurn Winterpit Lane Mannings Heath West Sussex RH13 6LZ |
Director Name | Mr Richard James Sunley Tice |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2005(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 November 2006) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY |
Director Name | Fiona Lynne Freeman |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2009(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 October 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Secretary Name | Sunley Securities Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 March 2001(4 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 29 May 2001) |
Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
Registered Address | 20 Berkeley Square London W1J 6LH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2013 | Application to strike the company off the register (3 pages) |
24 January 2013 | Application to strike the company off the register (3 pages) |
16 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
16 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
3 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
7 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
7 December 2010 | Termination of appointment of Nicholas Salisbury as a director (1 page) |
7 December 2010 | Termination of appointment of Fiona Freeman as a director (1 page) |
7 December 2010 | Termination of appointment of Nicholas Salisbury as a director (1 page) |
7 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
7 December 2010 | Termination of appointment of Fiona Freeman as a director (1 page) |
22 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
23 December 2009 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (7 pages) |
23 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (7 pages) |
23 December 2009 | Director's details changed for Richard Evans on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Rory William Michael Gleeson on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Rory William Michael Gleeson on 1 October 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Richard Evans on 1 October 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Rory William Michael Gleeson on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Richard Evans on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
5 August 2009 | Director appointed fiona lynne freeman (3 pages) |
5 August 2009 | Director appointed fiona lynne freeman (3 pages) |
15 April 2009 | Appointment terminated director richard payne (1 page) |
15 April 2009 | Appointment Terminated Director richard payne (1 page) |
9 December 2008 | Return made up to 14/11/08; full list of members (5 pages) |
9 December 2008 | Return made up to 14/11/08; full list of members (5 pages) |
9 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
9 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
28 January 2008 | Return made up to 14/11/07; full list of members (3 pages) |
28 January 2008 | Return made up to 14/11/07; full list of members (3 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
23 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
23 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
20 October 2006 | Registered office changed on 20/10/06 from: 1 horsham gates north street horsham west sussex RH13 5PJ (1 page) |
20 October 2006 | Registered office changed on 20/10/06 from: 1 horsham gates north street horsham west sussex RH13 5PJ (1 page) |
30 November 2005 | Return made up to 14/11/05; full list of members (9 pages) |
30 November 2005 | Return made up to 14/11/05; full list of members (9 pages) |
7 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
7 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
15 July 2005 | Director's particulars changed (1 page) |
15 July 2005 | Director's particulars changed (1 page) |
15 July 2005 | Director's particulars changed (1 page) |
15 July 2005 | Director's particulars changed (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
9 June 2005 | Director's particulars changed (1 page) |
9 June 2005 | Director's particulars changed (1 page) |
19 May 2005 | New director appointed (3 pages) |
19 May 2005 | New director appointed (3 pages) |
23 March 2005 | Director's particulars changed (1 page) |
23 March 2005 | Director's particulars changed (1 page) |
16 March 2005 | New director appointed (3 pages) |
16 March 2005 | New director appointed (3 pages) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
24 November 2004 | Return made up to 14/11/04; full list of members (9 pages) |
24 November 2004 | Return made up to 14/11/04; full list of members (9 pages) |
21 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
21 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
5 March 2004 | New secretary appointed (2 pages) |
5 March 2004 | New secretary appointed (2 pages) |
29 December 2003 | New director appointed (3 pages) |
29 December 2003 | New director appointed (3 pages) |
29 December 2003 | New director appointed (3 pages) |
29 December 2003 | New director appointed (3 pages) |
29 December 2003 | New director appointed (3 pages) |
29 December 2003 | New director appointed (3 pages) |
16 December 2003 | Secretary resigned (1 page) |
16 December 2003 | Secretary resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
29 November 2003 | Return made up to 14/11/03; full list of members (8 pages) |
29 November 2003 | Return made up to 14/11/03; full list of members (8 pages) |
10 September 2003 | Director's particulars changed (1 page) |
10 September 2003 | Director's particulars changed (1 page) |
10 September 2003 | Director's particulars changed (1 page) |
10 September 2003 | Director's particulars changed (1 page) |
11 August 2003 | Particulars of mortgage/charge (5 pages) |
11 August 2003 | Particulars of mortgage/charge (7 pages) |
11 August 2003 | Particulars of mortgage/charge (5 pages) |
11 August 2003 | Particulars of mortgage/charge (7 pages) |
10 June 2003 | Secretary resigned;director resigned (1 page) |
10 June 2003 | Secretary resigned;director resigned (1 page) |
5 June 2003 | New secretary appointed;new director appointed (2 pages) |
5 June 2003 | New secretary appointed;new director appointed (2 pages) |
6 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
6 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
11 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
11 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 2002 | Return made up to 14/11/02; full list of members (8 pages) |
4 December 2002 | Return made up to 14/11/02; full list of members (8 pages) |
25 October 2002 | Particulars of mortgage/charge (5 pages) |
25 October 2002 | Particulars of mortgage/charge (4 pages) |
25 October 2002 | Particulars of mortgage/charge (5 pages) |
25 October 2002 | Particulars of mortgage/charge (4 pages) |
25 October 2002 | Particulars of mortgage/charge (4 pages) |
25 October 2002 | Particulars of mortgage/charge (4 pages) |
25 October 2002 | Particulars of mortgage/charge (4 pages) |
25 October 2002 | Particulars of mortgage/charge (4 pages) |
7 October 2002 | Particulars of mortgage/charge (7 pages) |
7 October 2002 | Particulars of mortgage/charge (7 pages) |
7 October 2002 | Particulars of mortgage/charge (7 pages) |
7 October 2002 | Particulars of mortgage/charge (7 pages) |
11 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
11 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
8 January 2002 | Particulars of mortgage/charge (11 pages) |
8 January 2002 | Particulars of mortgage/charge (11 pages) |
8 January 2002 | Particulars of mortgage/charge (11 pages) |
8 January 2002 | Particulars of mortgage/charge (11 pages) |
21 December 2001 | Return made up to 14/11/01; full list of members (7 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | Return made up to 14/11/01; full list of members
|
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
18 June 2001 | New secretary appointed;new director appointed (2 pages) |
18 June 2001 | New secretary appointed;new director appointed (2 pages) |
18 June 2001 | Secretary resigned (1 page) |
18 June 2001 | Secretary resigned (1 page) |
10 May 2001 | Secretary resigned (1 page) |
10 May 2001 | Secretary resigned (1 page) |
25 April 2001 | New secretary appointed (2 pages) |
25 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
18 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
2 January 2001 | Return made up to 14/11/00; full list of members (7 pages) |
2 January 2001 | Return made up to 14/11/00; full list of members
|
7 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
7 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
23 December 1999 | Return made up to 14/11/99; full list of members (7 pages) |
23 December 1999 | Return made up to 14/11/99; full list of members (7 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 June 1999 | New director appointed (1 page) |
2 June 1999 | New director appointed (1 page) |
3 February 1999 | Particulars of mortgage/charge (8 pages) |
3 February 1999 | Particulars of mortgage/charge (8 pages) |
3 February 1999 | Particulars of mortgage/charge (8 pages) |
3 February 1999 | Particulars of mortgage/charge (8 pages) |
23 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
23 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | New director appointed (2 pages) |
2 October 1998 | New director appointed (2 pages) |
9 July 1998 | Secretary resigned (1 page) |
9 July 1998 | Secretary resigned (1 page) |
9 July 1998 | New secretary appointed (2 pages) |
9 July 1998 | New secretary appointed (2 pages) |
19 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
19 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
4 March 1998 | New secretary appointed (2 pages) |
4 March 1998 | New secretary appointed (2 pages) |
23 February 1998 | Secretary resigned (1 page) |
23 February 1998 | Secretary resigned (1 page) |
10 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
10 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
6 April 1997 | Director resigned (1 page) |
6 April 1997 | Director resigned (1 page) |
6 April 1997 | New director appointed (5 pages) |
6 April 1997 | New director appointed (5 pages) |
23 January 1997 | New director appointed (5 pages) |
23 January 1997 | New director appointed (5 pages) |
13 January 1997 | S-div 31/12/96 (1 page) |
13 January 1997 | S-div 31/12/96 (1 page) |
9 January 1997 | Ad 31/12/96--------- £ si [email protected]=1 £ si 8@1=8 £ ic 2/11 (2 pages) |
9 January 1997 | Memorandum and Articles of Association (34 pages) |
9 January 1997 | Memorandum and Articles of Association (34 pages) |
9 January 1997 | Ad 31/12/96--------- £ si [email protected]=1 £ si 8@1=8 £ ic 2/11 (2 pages) |
9 January 1997 | New director appointed (2 pages) |
9 January 1997 | New director appointed (2 pages) |
9 January 1997 | Resolutions
|
9 January 1997 | Resolutions
|
8 January 1997 | Director resigned (1 page) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | New director appointed (2 pages) |
7 January 1997 | Particulars of mortgage/charge (7 pages) |
7 January 1997 | Particulars of mortgage/charge (7 pages) |
7 January 1997 | Particulars of mortgage/charge (7 pages) |
7 January 1997 | Particulars of mortgage/charge (7 pages) |
6 January 1997 | Registered office changed on 06/01/97 from: 34 basingstoke street london EC2V 5DB (1 page) |
6 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Secretary resigned (1 page) |
6 January 1997 | Secretary resigned (1 page) |
6 January 1997 | New director appointed (2 pages) |
6 January 1997 | New secretary appointed;new director appointed (3 pages) |
6 January 1997 | New director appointed (2 pages) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | New secretary appointed;new director appointed (3 pages) |
6 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Registered office changed on 06/01/97 from: 34 basingstoke street london EC2V 5DB (1 page) |
27 December 1996 | Company name changed trushelfco (no.2206) LIMITED\certificate issued on 27/12/96 (2 pages) |
27 December 1996 | Company name changed trushelfco (no.2206) LIMITED\certificate issued on 27/12/96 (2 pages) |
14 November 1996 | Incorporation (19 pages) |