Westminster
London
SW1P 1QT
Director Name | Capita Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 2008(11 years after company formation) |
Appointment Duration | 5 years, 4 months (closed 20 August 2013) |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Secretary Name | Capita Group Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 01 December 2008(11 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 20 August 2013) |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Richard Louis White |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1997(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 67 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales |
Director Name | Philip James Johnson |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1997(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 8 Sollershott West Letchworth Hertfordshire SG6 3PX |
Director Name | Mr David Clancy |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1997(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 18 Hanover Steps Saint Georges Fields London W2 2YG |
Secretary Name | Philip James Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1997(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 8 Sollershott West Letchworth Hertfordshire SG6 3PX |
Director Name | Denise Lesley White |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 February 2001) |
Role | Recruitment |
Correspondence Address | 67 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales |
Director Name | Georgina Charlotte Johnson |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 February 2001) |
Role | Company Director |
Correspondence Address | 8 Sollershott West Letchworth Hertfordshire SG6 3PX |
Secretary Name | Georgina Charlotte Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 February 2001) |
Role | Company Director |
Correspondence Address | 8 Sollershott West Letchworth Hertfordshire SG6 3PX |
Director Name | Miss Janet Lilly Brooks |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 February 2001) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | Old Ravensroost Farm Minety Malmesbury Wiltshire SN16 9RJ |
Director Name | Michael John Cant |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 February 2001) |
Role | Recruitment |
Correspondence Address | The Old Vicarage Randwick Stroud Gloucestershire GL6 6HH Wales |
Director Name | Sharon Marie Halliday |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 February 2001) |
Role | Recruitment |
Country of Residence | England |
Correspondence Address | Church View 19 Greys Close Cavendish Sudbury Suffolk CO10 8BT |
Director Name | Gordon Mark Hurst |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(3 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 March 2008) |
Role | Accountant |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Paul Richard Martin Pindar |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(3 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 March 2008) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Secretary Name | Gordon Mark Hurst |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(3 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 02 January 2002) |
Role | Company Director |
Correspondence Address | The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG |
Secretary Name | Tina Maria Fontana |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2002(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 2005) |
Role | Company Director |
Correspondence Address | 3 Glanfield Road Beckenham Kent BR3 3JS |
Director Name | John William Peel |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2003(6 years after company formation) |
Appointment Duration | 4 years (resigned 31 March 2007) |
Role | Accountant |
Correspondence Address | 99 Elm Road Earley Reading Berkshire RG6 5TB |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2005(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 December 2008) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Registered Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
2 at £1 | Capita Business Services LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2013 | Application to strike the company off the register (4 pages) |
30 April 2013 | Application to strike the company off the register (4 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-25
|
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-25
|
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Register(s) moved to registered inspection location (1 page) |
5 December 2011 | Register(s) moved to registered inspection location (1 page) |
10 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
18 April 2011 | Auditor's resignation (2 pages) |
18 April 2011 | Auditor's resignation (2 pages) |
13 April 2011 | Auditor's resignation (1 page) |
13 April 2011 | Auditor's resignation (1 page) |
5 April 2011 | Auditor's resignation (4 pages) |
5 April 2011 | Auditor's resignation (4 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
7 January 2011 | Director's details changed for Mr Richard John Shearer on 31 December 2010 (2 pages) |
7 January 2011 | Register(s) moved to registered inspection location (1 page) |
7 January 2011 | Director's details changed for Mr Richard John Shearer on 31 December 2010 (2 pages) |
7 January 2011 | Register(s) moved to registered inspection location (1 page) |
19 November 2010 | Statement of capital on 19 November 2010
|
19 November 2010 | Resolutions
|
19 November 2010 | Solvency Statement dated 05/11/10 (1 page) |
19 November 2010 | Statement by Directors (1 page) |
19 November 2010 | Statement of capital on 19 November 2010
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19 November 2010 | Resolutions
|
19 November 2010 | Solvency statement dated 05/11/10 (1 page) |
19 November 2010 | Statement by directors (1 page) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
25 May 2010 | Consolidation of shares on 30 April 2010 (5 pages) |
25 May 2010 | Statement of company's objects (2 pages) |
25 May 2010 | Statement of company's objects (2 pages) |
25 May 2010 | Change of share class name or designation (2 pages) |
25 May 2010 | Resolutions
|
25 May 2010 | Change of share class name or designation (2 pages) |
25 May 2010 | Resolutions
|
25 May 2010 | Consolidation of shares on 30 April 2010 (5 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
19 January 2010 | Secretary's details changed for Capita Group Secretary Limited on 18 April 2009 (1 page) |
19 January 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
19 January 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
19 January 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
19 January 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
19 January 2010 | Secretary's details changed for Capita Group Secretary Limited on 18 April 2009 (1 page) |
19 January 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
19 January 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
13 September 2009 | Accounts made up to 31 December 2008 (7 pages) |
13 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
17 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED (1 page) |
17 December 2008 | Secretary appointed capita group secretary LIMITED (1 page) |
17 December 2008 | Secretary appointed capita group secretary LIMITED (1 page) |
17 December 2008 | Appointment Terminated Secretary capita company secretarial services LIMITED (1 page) |
15 October 2008 | Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page) |
15 October 2008 | Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page) |
14 October 2008 | Accounts made up to 31 December 2007 (7 pages) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
14 May 2008 | Director's change of particulars / richard shearer / 29/04/2008 (1 page) |
14 May 2008 | Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true (1 page) |
6 May 2008 | Appointment terminated director paul pindar (1 page) |
6 May 2008 | Director appointed capita corporate director LIMITED (3 pages) |
6 May 2008 | Appointment terminated director gordon hurst (1 page) |
6 May 2008 | Appointment Terminated Director paul pindar (1 page) |
6 May 2008 | Director appointed capita corporate director LIMITED (3 pages) |
6 May 2008 | Appointment Terminated Director gordon hurst (1 page) |
6 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
6 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
20 September 2007 | Accounts made up to 31 December 2006 (7 pages) |
3 May 2007 | New director appointed (2 pages) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | New director appointed (2 pages) |
3 May 2007 | Director resigned (1 page) |
9 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
9 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
6 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
6 July 2006 | Accounts made up to 31 December 2005 (6 pages) |
7 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
7 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
22 November 2005 | Director's particulars changed (1 page) |
22 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
6 September 2005 | Resolutions
|
6 September 2005 | Resolutions
|
24 August 2005 | Accounts made up to 31 December 2004 (6 pages) |
24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
4 August 2005 | New secretary appointed (1 page) |
4 August 2005 | New secretary appointed (1 page) |
1 August 2005 | Secretary resigned (1 page) |
1 August 2005 | Secretary resigned (1 page) |
7 June 2005 | Director's particulars changed (1 page) |
7 June 2005 | Director's particulars changed (1 page) |
25 April 2005 | Director's particulars changed (1 page) |
25 April 2005 | Director's particulars changed (1 page) |
9 March 2005 | Return made up to 06/03/05; full list of members (3 pages) |
9 March 2005 | Return made up to 06/03/05; full list of members (3 pages) |
5 October 2004 | Accounts made up to 31 December 2003 (8 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
3 March 2004 | Return made up to 06/03/04; full list of members (3 pages) |
3 March 2004 | Return made up to 06/03/04; full list of members (3 pages) |
31 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
31 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
16 June 2003 | Secretary's particulars changed (1 page) |
16 June 2003 | Secretary's particulars changed (1 page) |
13 March 2003 | New director appointed (1 page) |
13 March 2003 | New director appointed (1 page) |
4 March 2003 | Registered office changed on 04/03/03 from: the registry, 34 beckenham road beckenham kent BR3 4TU (1 page) |
4 March 2003 | Registered office changed on 04/03/03 from: the registry, 34 beckenham road beckenham kent BR3 4TU (1 page) |
26 February 2003 | Return made up to 06/03/03; full list of members (3 pages) |
26 February 2003 | Return made up to 06/03/03; full list of members (3 pages) |
17 February 2003 | Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page) |
17 February 2003 | Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
15 August 2002 | Director's particulars changed (1 page) |
15 August 2002 | Director's particulars changed (1 page) |
15 May 2002 | Return made up to 06/03/02; full list of members (7 pages) |
15 May 2002 | Return made up to 06/03/02; full list of members (7 pages) |
1 March 2002 | New secretary appointed (2 pages) |
1 March 2002 | Registered office changed on 01/03/02 from: 71 victoria street westminster london SW1H 0XA (1 page) |
1 March 2002 | Registered office changed on 01/03/02 from: 71 victoria street westminster london SW1H 0XA (1 page) |
1 March 2002 | Secretary resigned (1 page) |
1 March 2002 | New secretary appointed (2 pages) |
1 March 2002 | Secretary resigned (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
18 June 2001 | Declaration of assistance for shares acquisition (5 pages) |
18 June 2001 | Declaration of assistance for shares acquisition (5 pages) |
9 May 2001 | Return made up to 06/03/01; full list of members (7 pages) |
9 May 2001 | Return made up to 06/03/01; full list of members
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3 May 2001 | Resolutions
|
3 May 2001 | Application for reregistration from PLC to private (2 pages) |
3 May 2001 | Re-registration of Memorandum and Articles (21 pages) |
3 May 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
3 May 2001 | Application for reregistration from PLC to private (2 pages) |
3 May 2001 | Resolutions
|
3 May 2001 | Re-registration of Memorandum and Articles (21 pages) |
3 May 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
28 March 2001 | Registered office changed on 28/03/01 from: recall house pate court, saint margarets road cheltenham gloucestershire GL50 4DW (1 page) |
28 March 2001 | Registered office changed on 28/03/01 from: recall house pate court, saint margarets road cheltenham gloucestershire GL50 4DW (1 page) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | Secretary resigned;director resigned (1 page) |
16 March 2001 | New secretary appointed;new director appointed (2 pages) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Secretary resigned;director resigned (1 page) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | New secretary appointed;new director appointed (2 pages) |
22 January 2001 | Resolutions
|
22 January 2001 | Resolutions
|
27 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
27 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
25 July 2000 | Full accounts made up to 31 March 2000 (14 pages) |
25 July 2000 | Full accounts made up to 31 March 2000 (14 pages) |
24 March 2000 | Return made up to 06/03/00; full list of members (8 pages) |
24 March 2000 | Return made up to 06/03/00; full list of members
|
2 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
2 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | New director appointed (2 pages) |
5 November 1999 | Company name changed recall companies PLC\certificate issued on 08/11/99 (2 pages) |
5 November 1999 | Company name changed recall companies PLC\certificate issued on 08/11/99 (2 pages) |
28 September 1999 | Balance Sheet (1 page) |
28 September 1999 | Auditor's statement (1 page) |
28 September 1999 | Auditor's report (1 page) |
28 September 1999 | Certificate of re-registration from Private to Public Limited Company (1 page) |
28 September 1999 | Balance Sheet (1 page) |
28 September 1999 | Application for reregistration from private to PLC (1 page) |
28 September 1999 | Re-registration of Memorandum and Articles (10 pages) |
28 September 1999 | Re-registration of Memorandum and Articles (10 pages) |
28 September 1999 | Declaration on reregistration from private to PLC (1 page) |
28 September 1999 | Certificate of re-registration from Private to Public Limited Company (1 page) |
28 September 1999 | Resolutions
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28 September 1999 | Resolutions
|
28 September 1999 | Auditor's statement (1 page) |
28 September 1999 | Application for reregistration from private to PLC (1 page) |
28 September 1999 | Auditor's report (1 page) |
28 September 1999 | Declaration on reregistration from private to PLC (1 page) |
21 June 1999 | Registered office changed on 21/06/99 from: 41 rodney road cheltenham gloucestershire GL50 1HX (1 page) |
21 June 1999 | Registered office changed on 21/06/99 from: 41 rodney road cheltenham gloucestershire GL50 1HX (1 page) |
7 April 1999 | Resolutions
|
7 April 1999 | Particulars of contract relating to shares (4 pages) |
7 April 1999 | Particulars of contract relating to shares (4 pages) |
7 April 1999 | Resolutions
|
7 April 1999 | Ad 31/03/99--------- £ si 49910@1=49910 £ ic 90/50000 (2 pages) |
7 April 1999 | Ad 31/03/99--------- £ si 49910@1=49910 £ ic 90/50000 (2 pages) |
7 April 1999 | £ nc 100/75000 08/02/99 (1 page) |
7 April 1999 | £ nc 100/75000 08/02/99 (1 page) |
8 March 1999 | Director's particulars changed (1 page) |
8 March 1999 | Return made up to 06/03/99; full list of members (8 pages) |
8 March 1999 | Secretary resigned (1 page) |
8 March 1999 | Return made up to 06/03/99; full list of members (8 pages) |
8 March 1999 | Secretary resigned (1 page) |
8 March 1999 | Director's particulars changed (1 page) |
7 December 1998 | Director's particulars changed (1 page) |
7 December 1998 | Director's particulars changed (1 page) |
10 September 1998 | New secretary appointed;new director appointed (2 pages) |
10 September 1998 | New secretary appointed;new director appointed (2 pages) |
10 September 1998 | Director resigned (1 page) |
10 September 1998 | Director resigned (1 page) |
29 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
29 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
15 June 1998 | Ad 01/03/98--------- £ si 30@1=30 £ ic 3/33 (2 pages) |
15 June 1998 | Ad 01/03/98--------- £ si 30@1=30 £ ic 63/93 (2 pages) |
15 June 1998 | Ad 01/03/98--------- £ si 30@1=30 £ ic 3/33 (2 pages) |
15 June 1998 | Return made up to 06/03/98; full list of members (7 pages) |
15 June 1998 | Ad 01/03/98--------- £ si 30@1=30 £ ic 33/63 (2 pages) |
15 June 1998 | Return made up to 06/03/98; full list of members (7 pages) |
15 June 1998 | Ad 01/03/98--------- £ si 30@1=30 £ ic 63/93 (2 pages) |
15 June 1998 | Ad 01/03/98--------- £ si 30@1=30 £ ic 33/63 (2 pages) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
23 January 1998 | Company name changed recall select LIMITED\certificate issued on 26/01/98 (2 pages) |
23 January 1998 | Company name changed recall select LIMITED\certificate issued on 26/01/98 (2 pages) |
6 March 1997 | Incorporation (13 pages) |