Atlanta
30309-3981
Georgia
Director Name | Mr Paul John Bellamy |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(19 years, 10 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Img, Anil Matharu Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR |
Director Name | Mr Anil Singh Matharu |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2019(22 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR |
Director Name | John Postlethwaite |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 9 years, 9 months (resigned 04 April 2007) |
Role | Company Director |
Correspondence Address | 4 Old Palace Terrace Richmond Upon Thames Surrey TW9 1NB |
Director Name | John Lindsay Pearce Whiter |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1997(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 July 2004) |
Role | Chartered Accountant |
Correspondence Address | 37 Blackheath Park London SE3 9RW |
Director Name | Mr Neil David Eckert |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1997(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 January 2000) |
Role | Reinsurance Broker |
Country of Residence | England |
Correspondence Address | Chalvington House Chalvington Hailsham East Sussex BN27 3TQ |
Director Name | Mr Grahame David Chilton |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1997(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 July 2004) |
Role | Reinsurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Little Mynthurst Farm Smallhills Road Norwood Hill Horley Surrey RH6 0HR |
Secretary Name | John Postlethwaite |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 1997(2 months, 1 week after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 March 1998) |
Role | Secretary |
Correspondence Address | 4 Old Palace Terrace Richmond Upon Thames Surrey TW9 1NB |
Director Name | Anthony Mulderry |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1997(3 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | Apartment A 32 Cranley Gardens London SW7 3DD |
Secretary Name | Graeme Robert George Stiff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(9 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 03 April 2002) |
Role | Company Director |
Correspondence Address | Parkdene 37 Park Avenue, Farnborough Park Orpington Kent BR6 8LH |
Director Name | Ms Tracey Jayne Marshall |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 July 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 160 Regents Park Road London NW1 8XN |
Secretary Name | Anna Katharine Collier |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 2002(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 March 2004) |
Role | Lawyer |
Correspondence Address | 28 Trehern Road East Sheen London SW14 8PD |
Secretary Name | Ashley Kim Van Der Stelt |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 01 March 2004(6 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 30 November 2004) |
Role | Company Director |
Correspondence Address | 179a New Kings Road London SW6 4SW |
Secretary Name | Aaron Danvers Griffith |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 30 November 2004(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 September 2006) |
Role | Company Director |
Correspondence Address | 34b Manor Park London SE13 5RN |
Director Name | Mr Matthew Benjamin Harold Wheeler |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2006(8 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 04 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wychwood Priory Road Forest Row East Sussex RH18 5HR |
Director Name | Miss Louise Quinn |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2006(8 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 04 April 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 24 Northumberland Place London W2 5BS |
Director Name | John Hall Raleigh |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 2007(9 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 January 2015) |
Role | Lawyer |
Correspondence Address | 17627 Berwyn Road Shaker Heights Ohio 44122 44122 |
Director Name | Mr John Marsden Loffhagen |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2007(9 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | McCormack House Burlington Lane Chiswick London W4 2TH |
Director Name | Anthony Donato Crispino |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 2007(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 September 2011) |
Role | Business Executive |
Correspondence Address | 37282 Tidewater Drive Solon Ohio 44139 United States |
Secretary Name | Mr John Marsden Loffhagen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 2007(9 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 04 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR |
Director Name | Mr Robert Leslie Armstrong |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | New Zealander,Britis |
Status | Resigned |
Appointed | 01 January 2013(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 April 2017) |
Role | Sports Executive |
Country of Residence | United Kingdom |
Correspondence Address | McCormack House Burlington Lane Chiswick London W4 2TH |
Director Name | Torben Olsen |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2016(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR |
Director Name | Neil David Leishman |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2019(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR |
Director Name | DLA Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 May 1997(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Director Name | DLA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 May 1997(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 May 1997(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Website | imgworld.com |
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Registered Address | 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1.2m at £1 | Bsi Speedway (Holdings) LTD 92.31% Preference |
---|---|
500k at £0.1 | Bsi Speedway (Holdings) LTD 3.85% Ordinary A |
500k at £0.1 | Bsi Speedway (Holdings) LTD 3.85% Ordinary B |
Year | 2014 |
---|---|
Turnover | £8,861,274 |
Net Worth | £3,211,454 |
Cash | £2,042,571 |
Current Liabilities | £2,802,194 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
---|---|
Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 13 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 27 May 2024 (1 month, 1 week from now) |
3 February 2021 | Termination of appointment of Neil David Leishman as a director on 19 January 2021 (1 page) |
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5 January 2021 | Full accounts made up to 31 December 2019 (28 pages) |
7 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
12 October 2019 | Full accounts made up to 31 December 2018 (26 pages) |
1 October 2019 | Termination of appointment of Torben Olsen as a director on 30 September 2019 (1 page) |
1 October 2019 | Appointment of Mr Anil Singh Matharu as a director on 30 September 2019 (2 pages) |
1 October 2019 | Appointment of Neil David Leishman as a director on 30 September 2019 (2 pages) |
16 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
27 February 2019 | Director's details changed for Paul John Bellamy on 17 February 2019 (2 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
5 July 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
6 June 2017 | Appointment of Paul John Bellamy as a director on 1 April 2017 (2 pages) |
6 June 2017 | Appointment of Paul John Bellamy as a director on 1 April 2017 (2 pages) |
5 June 2017 | Termination of appointment of Robert Leslie Armstrong as a director on 1 April 2017 (1 page) |
5 June 2017 | Termination of appointment of Robert Leslie Armstrong as a director on 1 April 2017 (1 page) |
18 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
2 November 2016 | Appointment of Torben Olsen as a director on 1 November 2016 (2 pages) |
2 November 2016 | Appointment of Torben Olsen as a director on 1 November 2016 (2 pages) |
1 November 2016 | Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page) |
1 November 2016 | Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page) |
19 October 2016 | Appointment of John Cooper as a secretary on 4 October 2016 (2 pages) |
19 October 2016 | Appointment of John Cooper as a secretary on 4 October 2016 (2 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
24 June 2016 | Resolutions
|
24 June 2016 | Resolutions
|
19 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
19 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
1 March 2016 | Auditor's resignation (1 page) |
1 March 2016 | Auditor's resignation (1 page) |
19 December 2015 | Full accounts made up to 31 December 2014 (19 pages) |
19 December 2015 | Full accounts made up to 31 December 2014 (19 pages) |
12 August 2015 | Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page) |
12 August 2015 | Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page) |
2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
17 March 2015 | Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page) |
17 March 2015 | Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page) |
17 March 2015 | Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page) |
7 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
16 June 2014 | Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page) |
16 June 2014 | Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page) |
16 June 2014 | Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from Mccormack House Hogarth Business Park Chiswick London W4 2TH on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from Mccormack House Hogarth Business Park Chiswick London W4 2TH on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from Mccormack House Hogarth Business Park Chiswick London W4 2TH on 9 June 2014 (1 page) |
4 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
2 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
16 May 2013 | Auditor's resignation (2 pages) |
16 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
16 May 2013 | Auditor's resignation (2 pages) |
16 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
3 May 2013 | Auditor's resignation (2 pages) |
3 May 2013 | Auditor's resignation (2 pages) |
14 February 2013 | Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages) |
14 February 2013 | Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages) |
14 February 2013 | Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages) |
14 February 2013 | Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages) |
14 February 2013 | Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages) |
14 February 2013 | Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages) |
3 January 2013 | Appointment of Robert Leslie Armstrong as a director (2 pages) |
3 January 2013 | Termination of appointment of John Loffhagen as a director (1 page) |
3 January 2013 | Appointment of Robert Leslie Armstrong as a director (2 pages) |
3 January 2013 | Termination of appointment of John Loffhagen as a director (1 page) |
2 November 2012 | Full accounts made up to 31 December 2011 (17 pages) |
2 November 2012 | Full accounts made up to 31 December 2011 (17 pages) |
23 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
23 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
15 March 2012 | Termination of appointment of Anthony Crispino as a director (1 page) |
15 March 2012 | Termination of appointment of Anthony Crispino as a director (1 page) |
26 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (7 pages) |
16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (7 pages) |
6 December 2010 | Full accounts made up to 31 December 2009 (17 pages) |
6 December 2010 | Full accounts made up to 31 December 2009 (17 pages) |
24 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (6 pages) |
24 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (6 pages) |
29 January 2010 | Full accounts made up to 31 December 2008 (15 pages) |
29 January 2010 | Full accounts made up to 31 December 2008 (15 pages) |
3 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
3 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
29 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
29 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
21 April 2008 | Full accounts made up to 31 December 2006 (19 pages) |
21 April 2008 | Full accounts made up to 31 December 2006 (19 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
21 June 2007 | Return made up to 13/05/07; no change of members
|
21 June 2007 | Return made up to 13/05/07; no change of members
|
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
30 May 2007 | New secretary appointed;new director appointed (2 pages) |
30 May 2007 | New director appointed (1 page) |
30 May 2007 | Director resigned (1 page) |
30 May 2007 | New director appointed (1 page) |
30 May 2007 | Director resigned (1 page) |
30 May 2007 | New director appointed (1 page) |
30 May 2007 | New secretary appointed;new director appointed (2 pages) |
30 May 2007 | Director resigned (1 page) |
30 May 2007 | Registered office changed on 30/05/07 from: kildare house 102-104 sheen road richmond upon thames surrey TW9 1UF (1 page) |
30 May 2007 | New director appointed (1 page) |
30 May 2007 | Registered office changed on 30/05/07 from: kildare house 102-104 sheen road richmond upon thames surrey TW9 1UF (1 page) |
30 May 2007 | Director resigned (1 page) |
10 May 2007 | Company name changed benfield sports international li mited\certificate issued on 10/05/07 (2 pages) |
10 May 2007 | Company name changed benfield sports international li mited\certificate issued on 10/05/07 (2 pages) |
18 January 2007 | Secretary resigned (1 page) |
18 January 2007 | Secretary resigned (1 page) |
9 January 2007 | Secretary resigned (1 page) |
9 January 2007 | Secretary resigned (1 page) |
12 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
12 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | New director appointed (2 pages) |
14 July 2006 | New director appointed (2 pages) |
14 July 2006 | New director appointed (2 pages) |
6 June 2006 | Return made up to 13/05/06; full list of members (3 pages) |
6 June 2006 | Secretary's particulars changed (1 page) |
6 June 2006 | Secretary's particulars changed (1 page) |
6 June 2006 | Return made up to 13/05/06; full list of members (3 pages) |
6 February 2006 | Accounts for a small company made up to 31 December 2004 (8 pages) |
6 February 2006 | Accounts for a small company made up to 31 December 2004 (8 pages) |
12 December 2005 | Registered office changed on 12/12/05 from: verney house hollywood road fulham london SW10 9HS (1 page) |
12 December 2005 | Registered office changed on 12/12/05 from: verney house hollywood road fulham london SW10 9HS (1 page) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
8 June 2005 | Return made up to 13/05/05; full list of members (3 pages) |
8 June 2005 | Return made up to 13/05/05; full list of members (3 pages) |
15 December 2004 | New secretary appointed (2 pages) |
15 December 2004 | Secretary resigned (1 page) |
15 December 2004 | New secretary appointed (2 pages) |
15 December 2004 | Secretary resigned (1 page) |
19 July 2004 | Resolutions
|
19 July 2004 | Resolutions
|
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Declaration of assistance for shares acquisition (8 pages) |
12 July 2004 | Declaration of assistance for shares acquisition (8 pages) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Resolutions
|
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Resolutions
|
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
6 July 2004 | Full accounts made up to 31 December 2003 (20 pages) |
6 July 2004 | Full accounts made up to 31 December 2003 (20 pages) |
2 June 2004 | Return made up to 13/05/04; change of members
|
2 June 2004 | Return made up to 13/05/04; change of members
|
1 April 2004 | New secretary appointed (2 pages) |
1 April 2004 | Secretary resigned (1 page) |
1 April 2004 | Secretary resigned (1 page) |
1 April 2004 | New secretary appointed (2 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (21 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (21 pages) |
1 July 2003 | Return made up to 13/05/03; no change of members (8 pages) |
1 July 2003 | Return made up to 13/05/03; no change of members (8 pages) |
6 March 2003 | Director's particulars changed (1 page) |
6 March 2003 | Director's particulars changed (1 page) |
27 February 2003 | Registered office changed on 27/02/03 from: 55 bishopsgate london EC2N 3BD (1 page) |
27 February 2003 | Registered office changed on 27/02/03 from: 55 bishopsgate london EC2N 3BD (1 page) |
18 October 2002 | Full accounts made up to 31 December 2001 (19 pages) |
18 October 2002 | Full accounts made up to 31 December 2001 (19 pages) |
4 September 2002 | Return made up to 13/05/02; full list of members; amend
|
4 September 2002 | Return made up to 13/05/02; full list of members; amend
|
7 June 2002 | Return made up to 13/05/02; full list of members
|
7 June 2002 | New secretary appointed (2 pages) |
7 June 2002 | Return made up to 13/05/02; full list of members
|
7 June 2002 | New secretary appointed (2 pages) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
8 January 2002 | Director's particulars changed (1 page) |
8 January 2002 | Director's particulars changed (1 page) |
26 July 2001 | Full accounts made up to 31 December 2000 (19 pages) |
26 July 2001 | Full accounts made up to 31 December 2000 (19 pages) |
13 June 2001 | Return made up to 13/05/01; no change of members (8 pages) |
13 June 2001 | Return made up to 13/05/01; no change of members (8 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
28 July 2000 | Full accounts made up to 31 December 1999 (19 pages) |
28 July 2000 | Full accounts made up to 31 December 1999 (19 pages) |
13 June 2000 | Return made up to 13/05/00; no change of members
|
13 June 2000 | Return made up to 13/05/00; no change of members
|
11 February 2000 | Director resigned (1 page) |
11 February 2000 | Director resigned (1 page) |
13 July 1999 | Full accounts made up to 31 December 1998 (18 pages) |
13 July 1999 | Full accounts made up to 31 December 1998 (18 pages) |
15 June 1999 | Return made up to 13/05/99; full list of members (11 pages) |
15 June 1999 | Return made up to 13/05/99; full list of members (11 pages) |
5 November 1998 | Auditor's resignation (1 page) |
5 November 1998 | Auditor's resignation (1 page) |
21 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
21 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
12 June 1998 | Return made up to 13/05/98; full list of members
|
12 June 1998 | Return made up to 13/05/98; full list of members
|
12 June 1998 | New secretary appointed (2 pages) |
12 June 1998 | New secretary appointed (2 pages) |
12 June 1998 | Secretary resigned (1 page) |
12 June 1998 | Secretary resigned (1 page) |
20 February 1998 | New director appointed (2 pages) |
20 February 1998 | New director appointed (2 pages) |
20 August 1997 | Resolutions
|
20 August 1997 | Resolutions
|
20 August 1997 | Resolutions
|
20 August 1997 | Resolutions
|
11 August 1997 | New director appointed (3 pages) |
11 August 1997 | New director appointed (3 pages) |
11 August 1997 | New director appointed (3 pages) |
11 August 1997 | New director appointed (3 pages) |
11 August 1997 | New director appointed (3 pages) |
11 August 1997 | New director appointed (3 pages) |
4 August 1997 | Secretary resigned (1 page) |
4 August 1997 | Ad 21/07/97--------- £ si [email protected]=99998 £ si 1200000@1=1200000 £ ic 2/1300000 (2 pages) |
4 August 1997 | Ad 21/07/97--------- £ si [email protected]=99998 £ si 1200000@1=1200000 £ ic 2/1300000 (2 pages) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
4 August 1997 | New secretary appointed (2 pages) |
4 August 1997 | Registered office changed on 04/08/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
4 August 1997 | Secretary resigned (1 page) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | New director appointed (2 pages) |
4 August 1997 | Registered office changed on 04/08/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
4 August 1997 | £ nc 1000/1300000 21/07/97 (1 page) |
4 August 1997 | New secretary appointed (2 pages) |
4 August 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
4 August 1997 | £ nc 1000/1300000 21/07/97 (1 page) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | New director appointed (2 pages) |
1 July 1997 | Company name changed broomco (1279) LIMITED\certificate issued on 01/07/97 (2 pages) |
1 July 1997 | Company name changed broomco (1279) LIMITED\certificate issued on 01/07/97 (2 pages) |
13 May 1997 | Incorporation (18 pages) |
13 May 1997 | Incorporation (18 pages) |