London
WC1V 6EA
Director Name | Mr Pendleton Clay Van Doren |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2022(25 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
Director Name | Anthony Douglas Roche |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(same day as company formation) |
Role | Senior Executive B.R. |
Country of Residence | United Kingdom |
Correspondence Address | 98 High Street Odell Bedfordshire MK43 7AS |
Director Name | George Ernest Marchant |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(same day as company formation) |
Role | Senior Executive B.R. |
Correspondence Address | 21 Barton Knowle Belper Derbyshire DE56 0DE |
Secretary Name | Peter Graham Hewett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Cottage Church Road Milford Godalming Surrey GU8 5JB |
Director Name | William Hai Bitan |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 January 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 June 2001) |
Role | Accountant |
Correspondence Address | 20 Rue Beaujoin 75008 Paris Foreign |
Director Name | Frank Stevenson Jones |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Middlefield Lane Hagley Stourbridge DY9 0PY |
Secretary Name | Geoffrey Keith Howard Mason |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 April 1999) |
Role | Company Director |
Correspondence Address | 5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE |
Secretary Name | Nicholas Deeming |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE |
Secretary Name | Paul O'Dwyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(4 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 30 August 2001) |
Role | Chartered Secretary |
Correspondence Address | 63 Ealing Village Ealing London W5 2NB |
Director Name | Mr Alan John Goldby |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2001(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 January 2004) |
Role | Accountant |
Correspondence Address | 33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ |
Director Name | Mr Neil Ray |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2001(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 January 2004) |
Role | Chartered Accountant |
Correspondence Address | 72 Defoe House Barbican London EC2Y 8DN |
Secretary Name | Mr Neil Ray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2001(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 January 2004) |
Role | Chartered Accountant |
Correspondence Address | 72 Defoe House Barbican London EC2Y 8DN |
Director Name | Mr Stuart Edward Curl |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2004(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Piccards Sandy Lane Guildford Surrey GU3 1HF |
Director Name | Brendan Wynne Derek Connolly |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2004(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 August 2005) |
Role | Company Director |
Correspondence Address | 22a Melbury Road London W14 8LT |
Director Name | Mr James Terrence John Loughrey |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2004(7 years, 1 month after company formation) |
Appointment Duration | 16 years, 1 month (resigned 28 February 2020) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
Secretary Name | Ian Farrington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 January 2004(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 April 2007) |
Role | Chartered Accountant |
Correspondence Address | 29 Alton Avenue Kings Hill West Malling Kent ME19 4ND |
Director Name | Mr Keith Wilman |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(10 years after company formation) |
Appointment Duration | 5 years (resigned 01 January 2012) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | No 4 Triton Square Regent's Place London NW1 3HG |
Secretary Name | Christine Anne Hickey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 2007(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 June 2008) |
Role | Legal Counsel |
Correspondence Address | Cullamores Inkpen Road Kintbury Berkshire RG17 9UA |
Secretary Name | Mr James Terrence John Loughrey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 2008(11 years, 6 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 28 February 2020) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
Director Name | Mr Jayesh Maroo |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(11 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 16 February 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | No 4 Triton Square Regent's Place London NW1 3HG |
Director Name | Ursula Morgenstern |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2012(15 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 December 2015) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 4 Triton Square Regent's Place London NW1 3HG |
Director Name | Mr Boris Hecker |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 February 2016(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 January 2018) |
Role | Cfo Uk & I |
Country of Residence | England |
Correspondence Address | No 4 Triton Square Regent's Place London NW1 3HG |
Director Name | Mrs Delphine Soria Sak Bun |
---|---|
Date of Birth | May 1982 (Born 41 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 February 2020(23 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 January 2024) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
Secretary Name | Mrs Delphine Soria Sak Bun |
---|---|
Status | Resigned |
Appointed | 28 February 2020(23 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 January 2024) |
Role | Company Director |
Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
Director Name | Mr Pendleton Clay Van Doren |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2020(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 March 2022) |
Role | Ceo Uk & I |
Country of Residence | England |
Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
Director Name | Mr Adrian Paul Gregory |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2022(25 years, 3 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 21 October 2022) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
Website | atos.net |
---|---|
Telephone | 01753 200640 |
Telephone region | Slough |
Registered Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
3.5m at £1 | Atos It Services Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (4 months, 1 week ago) |
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Next Return Due | 26 December 2024 (8 months, 1 week from now) |
9 March 2024 | Resolutions
|
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9 March 2024 | Resolutions
|
6 March 2024 | Memorandum and Articles of Association (29 pages) |
4 March 2024 | Statement of company's objects (2 pages) |
8 January 2024 | Termination of appointment of Delphine Soria Sak Bun as a director on 8 January 2024 (1 page) |
8 January 2024 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
8 January 2024 | Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024 (1 page) |
5 October 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
14 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
15 November 2022 | Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 (1 page) |
15 November 2022 | Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 (2 pages) |
26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
22 June 2022 | Second filing for the appointment of Mr Adrian Paul Gregory as a director (3 pages) |
19 April 2022 | Termination of appointment of Pendleton Clay Van Doren as a director on 25 March 2022 (1 page) |
19 April 2022 | Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022
|
24 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
19 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
13 November 2020 | Amended accounts for a dormant company made up to 31 December 2019 (7 pages) |
24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
22 May 2020 | Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 (2 pages) |
22 May 2020 | Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 (1 page) |
2 March 2020 | Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages) |
2 March 2020 | Termination of appointment of James Terrence John Loughrey as a director on 28 February 2020 (1 page) |
2 March 2020 | Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 (1 page) |
2 March 2020 | Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020 (2 pages) |
12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
13 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
16 April 2018 | Change of details for Atos It Services Uk Limited as a person with significant control on 28 February 2018 (2 pages) |
28 February 2018 | Registered office address changed from No 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page) |
27 February 2018 | Appointment of Mr William James Donovan as a director on 22 January 2018 (2 pages) |
26 February 2018 | Termination of appointment of Boris Hecker as a director on 22 January 2018 (1 page) |
12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
12 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
26 February 2016 | Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages) |
26 February 2016 | Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages) |
25 February 2016 | Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page) |
25 February 2016 | Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page) |
17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
11 December 2015 | Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages) |
11 December 2015 | Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages) |
10 December 2015 | Termination of appointment of Ursula Morgenstern as a director on 1 December 2015 (1 page) |
10 December 2015 | Termination of appointment of Ursula Morgenstern as a director on 1 December 2015 (1 page) |
21 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
21 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
22 February 2012 | Appointment of Ursula Morgenstern as a director (2 pages) |
22 February 2012 | Termination of appointment of Keith Wilman as a director (1 page) |
22 February 2012 | Termination of appointment of Keith Wilman as a director (1 page) |
22 February 2012 | Appointment of Ursula Morgenstern as a director (2 pages) |
15 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
14 July 2011 | Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 14 July 2011 (1 page) |
14 July 2011 | Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 14 July 2011 (1 page) |
10 February 2011 | Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages) |
10 February 2011 | Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page) |
10 February 2011 | Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page) |
10 February 2011 | Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages) |
10 February 2011 | Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages) |
10 February 2011 | Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page) |
10 February 2011 | Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages) |
16 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
8 January 2010 | Director's details changed for Mr Jayesh Maroo on 12 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mr Keith Wilman on 12 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mr Keith Wilman on 12 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mr Jayesh Maroo on 12 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
10 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
10 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
19 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
19 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
1 August 2008 | Director appointed mr jayesh maroo (1 page) |
1 August 2008 | Director appointed mr jayesh maroo (1 page) |
16 July 2008 | Secretary appointed james terrence john loughrey (1 page) |
16 July 2008 | Secretary appointed james terrence john loughrey (1 page) |
26 June 2008 | Appointment terminated secretary christine hickey (1 page) |
26 June 2008 | Appointment terminated secretary christine hickey (1 page) |
21 June 2008 | Appointment terminated director stuart curl (1 page) |
21 June 2008 | Appointment terminated director stuart curl (1 page) |
19 February 2008 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
19 February 2008 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
6 February 2008 | Return made up to 12/12/07; no change of members (5 pages) |
6 February 2008 | Return made up to 12/12/07; no change of members (5 pages) |
15 May 2007 | Secretary resigned (1 page) |
15 May 2007 | New secretary appointed (2 pages) |
15 May 2007 | New secretary appointed (2 pages) |
15 May 2007 | Secretary resigned (1 page) |
7 March 2007 | New director appointed (2 pages) |
7 March 2007 | New director appointed (2 pages) |
22 December 2006 | Return made up to 12/12/06; full list of members (7 pages) |
22 December 2006 | Return made up to 12/12/06; full list of members (7 pages) |
23 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
23 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
28 March 2006 | Return made up to 12/12/05; full list of members (7 pages) |
28 March 2006 | Return made up to 12/12/05; full list of members (7 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
7 September 2005 | Director resigned (1 page) |
7 September 2005 | Director resigned (1 page) |
30 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
30 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
1 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
1 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | Secretary resigned;director resigned (1 page) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | Secretary resigned;director resigned (1 page) |
25 February 2004 | New director appointed (2 pages) |
25 February 2004 | New director appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
18 February 2004 | New director appointed (3 pages) |
18 February 2004 | Registered office changed on 18/02/04 from: south quay plaza ii 183 marsh wall london E14 9SH (1 page) |
18 February 2004 | Registered office changed on 18/02/04 from: south quay plaza ii 183 marsh wall london E14 9SH (1 page) |
18 February 2004 | New secretary appointed (1 page) |
18 February 2004 | New director appointed (3 pages) |
18 February 2004 | New secretary appointed (1 page) |
31 December 2003 | Return made up to 12/12/03; full list of members (5 pages) |
31 December 2003 | Return made up to 12/12/03; full list of members (5 pages) |
25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
17 March 2003 | Auditor's resignation (3 pages) |
17 March 2003 | Auditor's resignation (3 pages) |
8 January 2003 | Return made up to 12/12/02; full list of members (5 pages) |
8 January 2003 | Return made up to 12/12/02; full list of members (5 pages) |
30 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
30 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
29 April 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
29 April 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
5 April 2002 | Company name changed etourism LIMITED\certificate issued on 05/04/02 (2 pages) |
5 April 2002 | Company name changed etourism LIMITED\certificate issued on 05/04/02 (2 pages) |
11 January 2002 | Company name changed barabas LIMITED\certificate issued on 11/01/02 (3 pages) |
11 January 2002 | Company name changed barabas LIMITED\certificate issued on 11/01/02 (3 pages) |
10 January 2002 | Return made up to 12/12/01; full list of members (5 pages) |
10 January 2002 | Return made up to 12/12/01; full list of members (5 pages) |
18 December 2001 | Resolutions
|
18 December 2001 | Resolutions
|
21 September 2001 | Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page) |
21 September 2001 | Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
14 September 2001 | Secretary resigned (1 page) |
14 September 2001 | Secretary resigned (1 page) |
13 August 2001 | New director appointed (3 pages) |
13 August 2001 | New secretary appointed;new director appointed (3 pages) |
13 August 2001 | New secretary appointed;new director appointed (3 pages) |
13 August 2001 | New director appointed (3 pages) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
14 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
14 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
20 April 2001 | Secretary resigned (1 page) |
20 April 2001 | Secretary resigned (1 page) |
20 April 2001 | New secretary appointed (2 pages) |
20 April 2001 | New secretary appointed (2 pages) |
8 March 2001 | Return made up to 27/01/01; no change of members (5 pages) |
8 March 2001 | Return made up to 27/01/01; no change of members (5 pages) |
26 January 2001 | Director's particulars changed (1 page) |
26 January 2001 | Director's particulars changed (1 page) |
4 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
4 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
2 February 2000 | Return made up to 12/12/99; no change of members (6 pages) |
2 February 2000 | Return made up to 12/12/99; no change of members (6 pages) |
7 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
7 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
17 June 1999 | New secretary appointed (2 pages) |
17 June 1999 | New secretary appointed (2 pages) |
12 May 1999 | Secretary resigned (1 page) |
12 May 1999 | Secretary resigned (1 page) |
11 January 1999 | Return made up to 12/12/98; full list of members (7 pages) |
11 January 1999 | Return made up to 12/12/98; full list of members (7 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
18 December 1997 | Return made up to 12/12/97; full list of members (7 pages) |
18 December 1997 | Return made up to 12/12/97; full list of members (7 pages) |
23 April 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
23 April 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
24 February 1997 | Director's particulars changed (1 page) |
24 February 1997 | Director's particulars changed (1 page) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | Registered office changed on 10/02/97 from: room 721 euston house eversholt street london NW1 1DZ (1 page) |
10 February 1997 | New secretary appointed (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Registered office changed on 10/02/97 from: room 721 euston house eversholt street london NW1 1DZ (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Secretary resigned (1 page) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New secretary appointed (1 page) |
10 February 1997 | Secretary resigned (1 page) |
6 February 1997 | Ad 30/01/97--------- £ si 3499999@1=3499999 £ ic 1/3500000 (2 pages) |
6 February 1997 | Ad 30/01/97--------- £ si 3499999@1=3499999 £ ic 1/3500000 (2 pages) |
6 February 1997 | Resolutions
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6 February 1997 | Resolutions
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19 December 1996 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
19 December 1996 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
12 December 1996 | Incorporation (16 pages) |
12 December 1996 | Incorporation (16 pages) |