Weybridge
KT13 8BL
Director Name | Mrs Rebecca Vanessa Gibbins |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2020(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 68 High Street Weybridge KT13 8BL |
Secretary Name | Mrs Fiona Louise Olcot |
---|---|
Status | Current |
Appointed | 01 November 2020(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | 68 High Street Weybridge KT13 8BL |
Director Name | Theodore Wilhelm Grobler |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | South African |
Status | Current |
Appointed | 07 September 2022(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 68 High Street Weybridge KT13 8BL |
Director Name | Mr Sean Jones |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2022(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 High Street Weybridge KT13 8BL |
Director Name | Mr Noel Van Rensburg |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | South African |
Status | Current |
Appointed | 07 September 2022(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 68 High Street Weybridge KT13 8BL |
Director Name | Mr Andrew Norman Davis |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(4 days after company formation) |
Appointment Duration | 23 years, 11 months (resigned 11 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 High Street Weybridge KT13 8BL |
Director Name | Lawrence David Simanowitz |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(4 days after company formation) |
Appointment Duration | 4 years, 7 months (resigned 08 September 2001) |
Role | Trainee Solicitor |
Correspondence Address | 37 Tunstall Road London SW9 8BZ |
Director Name | Bernadette Cecily Denys Mullis |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(4 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 May 1999) |
Role | Company Director |
Correspondence Address | 60 First Avenue London SW14 8SR |
Director Name | Susan Ryley Hoyle |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(4 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 July 1999) |
Role | Writer |
Correspondence Address | 9 Beresford Road London N5 2HS |
Director Name | Mr Alastair Kydd Hanton |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(4 days after company formation) |
Appointment Duration | 7 years, 7 months (resigned 04 October 2004) |
Role | Retired Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Gilkes Crescent London SE21 7BS |
Secretary Name | Mr Andrew Norman Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(4 days after company formation) |
Appointment Duration | 23 years, 9 months (resigned 01 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 High Street Weybridge KT13 8BL |
Director Name | Ms Catherine Louise Eastburn |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 May 2002) |
Role | Fundraiser |
Correspondence Address | 52 Santley Street London SW4 7QD |
Director Name | Alexander Jan |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1998(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 June 2001) |
Role | Economist |
Correspondence Address | 28 Deal Street London E1 5AH |
Director Name | Angus Whitehead |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2000(3 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 02 January 2001) |
Role | Chartered Accountant |
Correspondence Address | 9 Longcroft Park Beverley North Humberside HU17 7DY |
Director Name | Peter Brett |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2000(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 December 2004) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 35 Highdown Way Swindon Wiltshire SN25 4YD |
Director Name | Neil Andrew Hill |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2002(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 2003) |
Role | Environmentalist |
Correspondence Address | 23 Albany Villas Hove East Sussex BN3 2RS |
Director Name | Ms Sonja Evelyn Garsvo |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2003(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 January 2009) |
Role | Consultant In Communications |
Country of Residence | England |
Correspondence Address | 10 Culmington Road London W13 9NR |
Director Name | Ian Bonnett |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 January 2009) |
Role | Consultant |
Correspondence Address | 9 The Willows Weybridge Surrey KT13 8EQ |
Director Name | Wendy Mary Thorby |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2004(7 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 02 May 2005) |
Role | Call Centre Consultant Interim |
Correspondence Address | 11 Magnolia Drive Rushden Northamptonshire NN10 0XD |
Director Name | Mr Ian David Thomas |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2005(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 February 2009) |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | 33 Arley Road Solihull West Midlands B91 1NJ |
Director Name | Ms Alison Louise Roche |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2011(14 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months (resigned 07 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 High Street Weybridge KT13 8BL |
Director Name | Mr Rupert Joshua Roche Davis |
---|---|
Date of Birth | May 2001 (Born 23 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2020(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 September 2022) |
Role | Customer Care Manager |
Country of Residence | England |
Correspondence Address | 68 High Street Weybridge KT13 8BL |
Director Name | Mr Sebastian George Roche Davis |
---|---|
Date of Birth | October 1997 (Born 26 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2020(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 September 2022) |
Role | Student |
Country of Residence | England |
Correspondence Address | 68 High Street Weybridge KT13 8BL |
Director Name | Severnside Nominees Limited (Corporation) |
---|---|
Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 06 February 1997(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 1997(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Website | www.eta.co.uk |
---|---|
Telephone | 0800 0737283 |
Telephone region | Freephone |
Registered Address | 68 High Street Weybridge KT13 8BL |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
60 at £1 | Andrew Davis 60.00% Ordinary |
---|---|
40 at £1 | Alison Roche 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £291,080 |
Cash | £425,726 |
Current Liabilities | £193,409 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 7 January 2024 (4 months ago) |
---|---|
Next Return Due | 21 January 2025 (8 months, 2 weeks from now) |
21 January 2021 | Termination of appointment of Andrew Norman Davis as a director on 11 January 2021 (1 page) |
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21 January 2021 | Cessation of Andrew Norman Davis as a person with significant control on 11 January 2021 (1 page) |
21 January 2021 | Notification of Alison Louise Roche as a person with significant control on 11 January 2021 (2 pages) |
7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
14 December 2020 | Appointment of Mr Sebastian George Roche Davis as a director on 1 November 2020 (2 pages) |
9 December 2020 | Termination of appointment of Andrew Norman Davis as a secretary on 1 November 2020 (1 page) |
9 December 2020 | Appointment of Mrs Fiona Louise Olcot as a secretary on 1 November 2020 (2 pages) |
9 December 2020 | Appointment of Mrs Rebecca Vanessa Gibbins as a director on 1 November 2020 (2 pages) |
9 December 2020 | Appointment of Mr Rupert Joshua Roche Davis as a director on 1 November 2020 (2 pages) |
8 December 2020 | Appointment of Mr Gary Raymond Smith as a director on 1 November 2020 (2 pages) |
27 October 2020 | Accounts for a small company made up to 31 May 2020 (14 pages) |
13 February 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
20 January 2020 | Accounts for a small company made up to 31 May 2019 (13 pages) |
20 March 2019 | Registered office address changed from 68 High Street Weybridge Surrey KT13 8RS to 68 High Street Weybridge KT13 8BL on 20 March 2019 (1 page) |
4 March 2019 | Accounts for a small company made up to 31 May 2018 (12 pages) |
7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
7 March 2018 | Accounts for a small company made up to 31 May 2017 (10 pages) |
22 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
3 March 2017 | Accounts for a small company made up to 31 May 2016 (5 pages) |
3 March 2017 | Accounts for a small company made up to 31 May 2016 (5 pages) |
8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
12 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
26 February 2016 | Accounts for a small company made up to 31 May 2015 (5 pages) |
26 February 2016 | Accounts for a small company made up to 31 May 2015 (5 pages) |
26 February 2016 | Auditor's resignation (1 page) |
26 February 2016 | Auditor's resignation (1 page) |
4 March 2015 | Accounts for a small company made up to 31 May 2014 (5 pages) |
4 March 2015 | Accounts for a small company made up to 31 May 2014 (5 pages) |
6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
4 March 2014 | Accounts for a small company made up to 31 May 2013 (5 pages) |
4 March 2014 | Accounts for a small company made up to 31 May 2013 (5 pages) |
7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
1 March 2013 | Accounts for a small company made up to 31 May 2012 (5 pages) |
1 March 2013 | Accounts for a small company made up to 31 May 2012 (5 pages) |
27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
17 October 2012 | Director's details changed for Mrs Alison Louise Roche on 17 October 2012 (2 pages) |
17 October 2012 | Director's details changed for Mr Andrew Davis on 17 October 2012 (2 pages) |
17 October 2012 | Secretary's details changed for Mr Andrew Davis on 17 October 2012 (1 page) |
17 October 2012 | Director's details changed for Mr Andrew Davis on 17 October 2012 (2 pages) |
17 October 2012 | Secretary's details changed for Mr Andrew Davis on 17 October 2012 (1 page) |
17 October 2012 | Director's details changed for Mrs Alison Louise Roche on 17 October 2012 (2 pages) |
20 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
20 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
20 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Accounts for a small company made up to 31 May 2011 (5 pages) |
20 February 2012 | Accounts for a small company made up to 31 May 2011 (5 pages) |
1 April 2011 | Appointment of Mrs Alison Louise Roche as a director (2 pages) |
1 April 2011 | Appointment of Mrs Alison Louise Roche as a director (2 pages) |
7 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
11 October 2010 | Accounts for a small company made up to 31 May 2010 (5 pages) |
11 October 2010 | Accounts for a small company made up to 31 May 2010 (5 pages) |
12 February 2010 | Director's details changed for Mr Andrew Davis on 12 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for Mr Andrew Davis on 12 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Accounts for a small company made up to 31 May 2009 (5 pages) |
19 January 2010 | Accounts for a small company made up to 31 May 2009 (5 pages) |
28 March 2009 | Full accounts made up to 31 May 2008 (10 pages) |
28 March 2009 | Full accounts made up to 31 May 2008 (10 pages) |
24 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
24 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
5 February 2009 | Appointment terminated director ian thomas (1 page) |
5 February 2009 | Appointment terminated director ian thomas (1 page) |
30 January 2009 | Appointment terminated director sonja garsvo (1 page) |
30 January 2009 | Appointment terminated director sonja garsvo (1 page) |
29 January 2009 | Appointment terminated director ian bonnett (1 page) |
29 January 2009 | Appointment terminated director ian bonnett (1 page) |
29 February 2008 | Return made up to 06/02/08; full list of members (4 pages) |
29 February 2008 | Return made up to 06/02/08; full list of members (4 pages) |
18 February 2008 | Full accounts made up to 31 May 2007 (10 pages) |
18 February 2008 | Full accounts made up to 31 May 2007 (10 pages) |
6 March 2007 | Full accounts made up to 31 May 2006 (10 pages) |
6 March 2007 | Full accounts made up to 31 May 2006 (10 pages) |
1 March 2007 | Return made up to 06/02/07; full list of members (8 pages) |
1 March 2007 | Return made up to 06/02/07; full list of members (8 pages) |
16 February 2006 | Return made up to 06/02/06; no change of members (8 pages) |
16 February 2006 | Return made up to 06/02/06; no change of members (8 pages) |
25 November 2005 | Full accounts made up to 31 May 2005 (9 pages) |
25 November 2005 | Full accounts made up to 31 May 2005 (9 pages) |
26 May 2005 | Director resigned (2 pages) |
26 May 2005 | Director resigned (2 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
9 February 2005 | Return made up to 06/02/05; no change of members
|
9 February 2005 | Return made up to 06/02/05; no change of members
|
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
10 November 2004 | Full accounts made up to 31 May 2004 (10 pages) |
10 November 2004 | Full accounts made up to 31 May 2004 (10 pages) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
28 April 2004 | Full accounts made up to 31 May 2003 (10 pages) |
28 April 2004 | Full accounts made up to 31 May 2003 (10 pages) |
16 February 2004 | Return made up to 06/02/04; full list of members (8 pages) |
16 February 2004 | Return made up to 06/02/04; full list of members (8 pages) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | New director appointed (2 pages) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | Director resigned (1 page) |
5 November 2003 | New director appointed (2 pages) |
5 November 2003 | New director appointed (2 pages) |
12 March 2003 | Return made up to 06/02/03; full list of members (8 pages) |
12 March 2003 | Return made up to 06/02/03; full list of members (8 pages) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | Full accounts made up to 31 May 2002 (10 pages) |
14 January 2003 | Full accounts made up to 31 May 2002 (10 pages) |
14 January 2003 | New director appointed (2 pages) |
22 October 2002 | Registered office changed on 22/10/02 from: 10 church street weybridge surrey KT13 8RS (1 page) |
22 October 2002 | Registered office changed on 22/10/02 from: 10 church street weybridge surrey KT13 8RS (1 page) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
19 February 2002 | Full accounts made up to 31 May 2001 (10 pages) |
19 February 2002 | Full accounts made up to 31 May 2001 (10 pages) |
30 January 2002 | Return made up to 06/02/02; full list of members
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30 January 2002 | Return made up to 06/02/02; full list of members
|
10 October 2001 | Director resigned (1 page) |
10 October 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
28 February 2001 | Full accounts made up to 31 May 2000 (11 pages) |
28 February 2001 | Full accounts made up to 31 May 2000 (11 pages) |
21 February 2001 | Return made up to 06/02/01; full list of members (8 pages) |
21 February 2001 | Return made up to 06/02/01; full list of members (8 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | New director appointed (2 pages) |
24 March 2000 | Return made up to 06/02/00; full list of members
|
24 March 2000 | Return made up to 06/02/00; full list of members
|
28 October 1999 | Full accounts made up to 31 May 1999 (10 pages) |
28 October 1999 | Full accounts made up to 31 May 1999 (10 pages) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
9 August 1999 | Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page) |
9 August 1999 | Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | Director resigned (1 page) |
1 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
1 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
8 March 1999 | Return made up to 06/02/99; no change of members
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8 March 1999 | Return made up to 06/02/99; no change of members
|
21 February 1999 | Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page) |
21 February 1999 | Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page) |
4 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
4 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | New director appointed (2 pages) |
10 August 1998 | New director appointed (2 pages) |
10 August 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
7 April 1998 | Return made up to 06/02/98; full list of members (6 pages) |
7 April 1998 | Return made up to 06/02/98; full list of members (6 pages) |
19 November 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
19 November 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
22 August 1997 | Ad 20/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 August 1997 | Ad 20/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 August 1997 | Company name changed motivesell LIMITED\certificate issued on 04/08/97 (2 pages) |
1 August 1997 | Company name changed motivesell LIMITED\certificate issued on 04/08/97 (2 pages) |
7 April 1997 | New director appointed (2 pages) |
7 April 1997 | New director appointed (2 pages) |
27 March 1997 | New director appointed (3 pages) |
27 March 1997 | New director appointed (3 pages) |
25 February 1997 | Secretary resigned (2 pages) |
25 February 1997 | Registered office changed on 25/02/97 from: aspect house 135-137 city road london EC1V 1JB (1 page) |
25 February 1997 | Secretary resigned (2 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | Director resigned (2 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | Director resigned (2 pages) |
25 February 1997 | New secretary appointed;new director appointed (2 pages) |
25 February 1997 | New secretary appointed;new director appointed (2 pages) |
25 February 1997 | Registered office changed on 25/02/97 from: aspect house 135-137 city road london EC1V 1JB (1 page) |
6 February 1997 | Incorporation (16 pages) |
6 February 1997 | Incorporation (16 pages) |