2 Lambeth Hill
London
EC4V 4GG
Director Name | Mr Robert Harold Coxon |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 14 December 2010(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 12 March 2013) |
Role | Head Of Tax |
Country of Residence | United Kingdom |
Correspondence Address | 39 Station Road Harpenden Hertfordshire AL5 4XD |
Secretary Name | Lisa Griffiths |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 September 2011(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 12 March 2013) |
Role | Company Director |
Correspondence Address | 5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG |
Director Name | Mr Iain Anthony Pearce |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 2012(14 years, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (closed 12 March 2013) |
Role | Director If Fiance Group Chief Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG |
Director Name | Mr Robert Felix Erith |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(3 weeks, 5 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 22 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shrubs Farm Lamarsh Bures Essex CO8 5EA |
Director Name | David Arthur Rattee |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 May 1997(3 weeks, 5 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 22 December 1997) |
Role | President |
Correspondence Address | 150 Roxborough Drive Toronto Ontario M5w 1x6 Canada |
Secretary Name | David Arthur Rattee |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 06 May 1997(3 weeks, 5 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 22 December 1997) |
Role | President |
Correspondence Address | 150 Roxborough Drive Toronto Ontario M5w 1x6 Canada |
Director Name | Earl Of Euston James Oliver Charles Fitzroy |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1997(6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 22 December 1997) |
Role | Banker |
Correspondence Address | 6 Vicarage Gardens London W8 4AH |
Director Name | Mr Brian Andrew Marquard |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 19 January 1999) |
Role | Company Director |
Correspondence Address | Thornhill Stockton Avenue Fleet Hampshire GU13 8NS |
Director Name | Garth Griffin |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 22 December 1997(8 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 10 December 1998) |
Role | Company Director |
Correspondence Address | Klaasenbosch Cottage 78 Brommersvlei Road Constantia 7800 Foreign |
Director Name | Mr Thomas John Robert Gordon |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 October 2000) |
Role | Company Director |
Correspondence Address | Spring Farm Stratford St Mary Colchester Essex CO7 6NB |
Secretary Name | Mr Robert David Law |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(8 months, 2 weeks after company formation) |
Appointment Duration | 8 months (resigned 24 August 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Chatsworth Grove Folly Hill Farnham Surrey GU9 0DJ |
Director Name | Richard Oliver Bernays |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 2000) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 82 Elgin Crescent London W11 2JL |
Secretary Name | Mr Brian Andrew Marquard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(1 year, 4 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 19 January 1999) |
Role | Company Director |
Correspondence Address | Thornhill Stockton Avenue Fleet Hampshire GU13 8NS |
Director Name | Mr Eric Edward Anstee |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1999(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 August 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitethorns Weydown Road Haslemere Surrey GU27 1DS |
Director Name | Christopher Nigel Blatchly |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 August 2000) |
Role | Chartered Accountant |
Correspondence Address | Old Comptons Comptons Lane Horsham West Sussex RH13 6DP |
Director Name | Christopher John Leon Moorsom |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 December 2003) |
Role | Joint Managing Director |
Correspondence Address | 8 Richmond Hill Clifton Bristol Avon BS8 1AT |
Director Name | Philip Michael Thyer Jones |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 August 2000) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Beaumont Gardens Hutton Poplars Shenfield Essex CM13 1YN |
Secretary Name | Ian Nicholas Sutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 September 2003) |
Role | Company Director |
Correspondence Address | 83a Hervey Road Blackheath London SE3 8BX |
Director Name | Robert Paul Stockton |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2002(5 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 2003) |
Role | Chartered Accountant |
Correspondence Address | The Barn 54 Shelvers Way Tadworth Surrey KT20 5QF |
Director Name | Mr Michael Timothy Bolsover |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2003(6 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 30 September 2003) |
Role | Human Resources And Business S |
Country of Residence | England |
Correspondence Address | Wakehurst Limes Close Bramshott Liphook Hampshire GU30 7SL |
Director Name | James Roberts Julyan |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2003(6 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 42 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA |
Director Name | Mr Hasan Askari |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2006) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 22 Ovington Square London SW3 1LR |
Director Name | Mr Vincent John Raimondo |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 August 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Orchard Gate 25 Fairmile Lane Cobham Surrey KT11 2DL |
Director Name | Mark Oscar Satchel |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 April 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9b Oatlands Chase Weybridge Surrey KT13 9RF |
Secretary Name | Mrs Miranda Lauraine Telfer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(6 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 12 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lingfield House East Grinstead Lingfield RH7 6ES |
Secretary Name | Mr Mark Robert Warr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 2005(8 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 11 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA |
Secretary Name | Paul Forsythe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 2006(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 08 September 2011) |
Role | Company Director |
Correspondence Address | 5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG |
Director Name | Mr Donald Ian Hope |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Uk And New Zealand |
Status | Resigned |
Appointed | 14 August 2006(9 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 01 September 2008) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 92 Copse Hill London SW20 0NN |
Director Name | Mrs Rosemary Harris |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(11 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 03 February 2009) |
Role | Group Risk Director |
Country of Residence | England |
Correspondence Address | 74 The Mount Guildford Surrey GU2 4JB |
Director Name | Katie Murray |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2009(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 December 2010) |
Role | Chartered Accountant |
Country of Residence | Britain |
Correspondence Address | 8a Highbury Crescent Islington London N5 1RN |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Queenhithe |
Built Up Area | Greater London |
2 at £1 | Old Mutual Financial Services (Uk) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2012 | Application to strike the company off the register (3 pages) |
19 November 2012 | Application to strike the company off the register (3 pages) |
4 September 2012 | Director's details changed for Mr Martin Charles Murray on 22 August 2012 (3 pages) |
4 September 2012 | Director's details changed for Mr Martin Charles Murray on 22 August 2012 (3 pages) |
5 April 2012 | Appointment of Iain Anthony Pearce as a director (3 pages) |
5 April 2012 | Appointment of Iain Anthony Pearce as a director on 19 March 2012 (3 pages) |
27 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
27 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
27 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
24 February 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 February 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
12 September 2011 | Appointment of Lisa Griffiths as a secretary on 8 September 2011 (3 pages) |
12 September 2011 | Termination of appointment of Paul Forsythe as a secretary on 8 September 2011 (2 pages) |
12 September 2011 | Appointment of Lisa Griffiths as a secretary (3 pages) |
12 September 2011 | Termination of appointment of Paul Forsythe as a secretary (2 pages) |
24 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (14 pages) |
24 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (14 pages) |
24 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (14 pages) |
3 February 2011 | Secretary's details changed for Paul Forsythe on 21 January 2011 (3 pages) |
3 February 2011 | Secretary's details changed for Paul Forsythe on 21 January 2011 (3 pages) |
20 January 2011 | Appointment of Robert Harold Coxon as a director (3 pages) |
20 January 2011 | Appointment of Robert Harold Coxon as a director (3 pages) |
20 January 2011 | Termination of appointment of Katie Murray as a director (2 pages) |
20 January 2011 | Termination of appointment of Katie Murray as a director (2 pages) |
18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
4 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (14 pages) |
4 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (14 pages) |
4 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (14 pages) |
1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
19 March 2009 | Return made up to 07/03/09; full list of members (5 pages) |
19 March 2009 | Return made up to 07/03/09; full list of members (5 pages) |
12 March 2009 | Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH (1 page) |
12 March 2009 | Secretary's change of particulars / paul forsythe / 27/02/2009 (1 page) |
5 March 2009 | Director appointed katie murray (2 pages) |
5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
5 March 2009 | Director appointed katie murray (2 pages) |
5 March 2009 | Appointment terminated director rosemary harris (1 page) |
5 March 2009 | Accounts made up to 31 December 2008 (5 pages) |
5 March 2009 | Appointment Terminated Director rosemary harris (1 page) |
6 October 2008 | Appointment terminated director donald hope (1 page) |
6 October 2008 | Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page) |
6 October 2008 | Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page) |
6 October 2008 | Appointment Terminated Director donald hope (1 page) |
29 September 2008 | Director appointed rosemary harris (2 pages) |
29 September 2008 | Director appointed rosemary harris (2 pages) |
17 June 2008 | Return made up to 07/03/08; full list of members (5 pages) |
17 June 2008 | Return made up to 07/03/08; full list of members (5 pages) |
1 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
1 February 2008 | Accounts made up to 31 December 2007 (5 pages) |
16 July 2007 | Resolutions
|
16 July 2007 | Resolutions
|
14 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
14 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
5 April 2007 | Return made up to 07/03/07; full list of members (7 pages) |
5 April 2007 | Return made up to 07/03/07; full list of members (7 pages) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Director resigned (1 page) |
25 August 2006 | New director appointed (3 pages) |
25 August 2006 | Director resigned (1 page) |
25 August 2006 | Director resigned (1 page) |
25 August 2006 | New director appointed (3 pages) |
19 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
19 May 2006 | Accounts made up to 31 December 2005 (5 pages) |
11 May 2006 | Secretary resigned (1 page) |
11 May 2006 | Secretary resigned (1 page) |
11 May 2006 | Secretary resigned (1 page) |
11 May 2006 | Secretary resigned (1 page) |
10 May 2006 | Return made up to 07/03/06; full list of members
|
10 May 2006 | Return made up to 07/03/06; full list of members (8 pages) |
26 April 2006 | New secretary appointed (1 page) |
26 April 2006 | Secretary resigned (1 page) |
26 April 2006 | New secretary appointed (1 page) |
26 April 2006 | Secretary resigned (1 page) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | New director appointed (3 pages) |
25 April 2006 | New director appointed (3 pages) |
25 April 2006 | Director resigned (1 page) |
13 December 2005 | Director's particulars changed (1 page) |
13 December 2005 | Director's particulars changed (1 page) |
17 November 2005 | New secretary appointed (2 pages) |
17 November 2005 | New secretary appointed (2 pages) |
20 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
20 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
31 March 2005 | Director's particulars changed (1 page) |
31 March 2005 | Director's particulars changed (1 page) |
21 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
21 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
7 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
7 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
14 December 2003 | Director resigned (1 page) |
14 December 2003 | Director resigned (1 page) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
4 November 2003 | Accounts made up to 31 December 2002 (7 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New secretary appointed (2 pages) |
7 October 2003 | New secretary appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | Secretary resigned (1 page) |
7 October 2003 | Secretary resigned (1 page) |
7 October 2003 | New director appointed (2 pages) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | New director appointed (2 pages) |
14 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
14 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
28 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
28 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
14 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
14 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
3 May 2002 | New director appointed (2 pages) |
3 May 2002 | New director appointed (2 pages) |
24 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
24 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
15 May 2001 | Return made up to 10/04/01; full list of members
|
15 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
29 January 2001 | Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page) |
29 January 2001 | Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
11 October 2000 | Director resigned (1 page) |
11 October 2000 | Director resigned (1 page) |
15 August 2000 | Director resigned (1 page) |
15 August 2000 | Director resigned (1 page) |
15 August 2000 | Director resigned (1 page) |
15 August 2000 | Director resigned (1 page) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | Return made up to 10/04/00; full list of members (7 pages) |
6 June 2000 | Return made up to 10/04/00; full list of members (7 pages) |
6 June 2000 | New director appointed (2 pages) |
26 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
26 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
4 May 1999 | Return made up to 10/04/99; no change of members (4 pages) |
4 May 1999 | Return made up to 10/04/99; no change of members (4 pages) |
16 March 1999 | Director resigned (1 page) |
16 March 1999 | Director resigned (1 page) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New director appointed (4 pages) |
12 March 1999 | New director appointed (4 pages) |
12 March 1999 | New secretary appointed (2 pages) |
12 March 1999 | New secretary appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
9 February 1999 | Full accounts made up to 30 June 1998 (9 pages) |
9 February 1999 | Full accounts made up to 30 June 1998 (9 pages) |
31 January 1999 | Secretary resigned;director resigned (1 page) |
31 January 1999 | Secretary resigned;director resigned (1 page) |
17 November 1998 | Resolutions
|
17 November 1998 | Resolutions
|
22 September 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
21 September 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
21 September 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
8 September 1998 | Registered office changed on 08/09/98 from: 2 bartley way hook hampshire RG27 9XA (1 page) |
8 September 1998 | Secretary resigned (1 page) |
8 September 1998 | Secretary resigned (1 page) |
8 September 1998 | Registered office changed on 08/09/98 from: 2 bartley way hook hampshire RG27 9XA (1 page) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | New secretary appointed (2 pages) |
8 September 1998 | New secretary appointed (2 pages) |
8 September 1998 | New director appointed (2 pages) |
28 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
28 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (2 pages) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | New secretary appointed (2 pages) |
6 February 1998 | Registered office changed on 06/02/98 from: new printing house square 222 grays inn road london WC1X 8HB (1 page) |
6 February 1998 | Secretary resigned;director resigned (1 page) |
6 February 1998 | Registered office changed on 06/02/98 from: new printing house square 222 grays inn road london WC1X 8HB (1 page) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | Secretary resigned;director resigned (1 page) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New secretary appointed (2 pages) |
6 February 1998 | New director appointed (3 pages) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | New director appointed (3 pages) |
6 February 1998 | Director resigned (1 page) |
20 January 1998 | New director appointed (3 pages) |
20 January 1998 | New director appointed (3 pages) |
8 January 1998 | Auditor's resignation (1 page) |
8 January 1998 | Auditor's resignation (1 page) |
31 December 1997 | Resolutions
|
29 December 1997 | Declaration of assistance for shares acquisition (4 pages) |
29 December 1997 | Resolutions
|
29 December 1997 | Resolutions
|
29 December 1997 | Declaration of assistance for shares acquisition (4 pages) |
29 December 1997 | Declaration of assistance for shares acquisition (4 pages) |
29 December 1997 | Declaration of assistance for shares acquisition (4 pages) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Resolutions
|
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Resolutions
|
19 May 1997 | New director appointed (3 pages) |
19 May 1997 | New director appointed (3 pages) |
14 May 1997 | Director resigned (1 page) |
14 May 1997 | Registered office changed on 14/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | Director resigned (1 page) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | Secretary resigned (1 page) |
14 May 1997 | New secretary appointed;new director appointed (2 pages) |
14 May 1997 | Secretary resigned (1 page) |
14 May 1997 | New secretary appointed;new director appointed (2 pages) |
13 May 1997 | Company name changed casetop LIMITED\certificate issued on 13/05/97 (2 pages) |
13 May 1997 | Company name changed casetop LIMITED\certificate issued on 13/05/97 (2 pages) |
9 May 1997 | Resolutions
|
9 May 1997 | Resolutions
|
10 April 1997 | Incorporation (9 pages) |