Ashley Road
Epsom
Surrey
KT18 5BW
Secretary Name | Helen Alice Baker |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(10 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 19 May 2015) |
Role | Company Director |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr Heath Stewart Drewett |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 2009(12 years after company formation) |
Appointment Duration | 5 years, 11 months (closed 19 May 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr Richard Webster |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2012(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 19 May 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr Alan James Cullens |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2014(17 years after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 19 May 2015) |
Role | Group HR Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Richard William Hall |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(9 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 29 April 2011) |
Role | Quantity Surveyor |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr David Philip Ridley |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 January 2001) |
Role | Chartered Quantity Surveyor |
Country of Residence | England |
Correspondence Address | Smeaton Manor Great Smeaton Northallerton North Yorkshire DL6 2NF |
Director Name | Alan David Goldstraw |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1998(9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 January 2001) |
Role | Surveyor |
Correspondence Address | 20 Berrisford Close Market Drayton Shropshire TF9 1LG |
Director Name | Mr John Franklin Morgan |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1998(9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 January 2001) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 28a Braces Lane Marlbrook Bromsgrove Worcestershire B60 1DY |
Director Name | Mr Michael John Merriman |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1998(9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 1999) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 49 Somerville Road Sutton Coldfield West Midlands B73 6HH |
Director Name | Michael John O'Riordan |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1998(9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 January 2001) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Nunnery Farm Westwood Park Droitwich Worcestershire WR9 0AE |
Director Name | Mr Richard John Piper |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1998(9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 October 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Merryfield St Georges Road Bickley Kent BR1 2LD |
Director Name | Charles Simon Raine |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1998(9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 January 2001) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Upper Lodge Barn Redditch Road Alvechurch Birmingham West Midlands B48 7RS |
Director Name | Mr Andrew Clifford Green |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1998(9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 January 2001) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Kinsale House Circle Hill Road Crowthorne Berkshire RG45 6RN |
Director Name | Mr Andrew John Speight |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1998(9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 January 2001) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 39 Elm Croft Oldbury Birmingham B68 0BG |
Director Name | David Daly |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1998(9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 02 November 1998) |
Role | Surveyor |
Correspondence Address | 208 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4QB |
Director Name | Roger Bernard Daily-Hunt |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1998(9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 December 1998) |
Role | Surveyor |
Correspondence Address | 103 Cromwell Tower London EC2Y 8AB |
Director Name | Mr Roger Bridgeman |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1998(9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 January 2001) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 69 Charlton Road Keynsham Bristol Avon BS31 2JQ |
Secretary Name | Richard Howarth Tomalin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 1998(9 months after company formation) |
Appointment Duration | 4 years (resigned 28 March 2002) |
Role | Company Director |
Correspondence Address | 22 Fort Road Guildford Surrey GU1 3TE |
Secretary Name | Ms Amanda Jane Emilia Massie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bradlow Sandy Lane Guildford Surrey GU3 1HF |
Director Name | Amanda Jane Emilia Massie |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 May 2003) |
Role | Secretary |
Correspondence Address | 4 Arden Court 20 Avenue Elmers Surbiton Surrey KT6 4SE |
Director Name | Richard Charles Long |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2002(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Downs Road Epsom Surrey KT18 5JF |
Secretary Name | Katie Charmian David |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 2002(4 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 04 November 2002) |
Role | Company Director |
Correspondence Address | 31 Sandy Lane Sevenoaks Kent TN13 3TP |
Director Name | Mr Mark Andrew Sowerby |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(5 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 May 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr Robert James Macleod |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2003(5 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 19 June 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Norther Farm Guildford Road Cranleigh Surrey GU6 8LT |
Director Name | Dr Stephen Robert Billingham |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2003(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 August 2004) |
Role | Corporate Treasurer |
Correspondence Address | British Energy Gso Business Park East Kilbride G74 5PG Scotland |
Director Name | Mr Ian Robert Purser |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 June 2011) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Secretary Name | Victoria Elizabeth Hames |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(7 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 03 January 2005) |
Role | Company Director |
Correspondence Address | Flat 5 70 Elmbourne Road London SW17 8JJ |
Secretary Name | Philip Stephen James Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 2005(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2007) |
Role | Company Director |
Correspondence Address | Hartland Woodside Drive Hermitage Berkshire RG18 9QD |
Director Name | Mr Alun Hughes Griffiths |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 July 2014) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr James Constantine Stuart McClean |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(8 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 24 March 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF |
Director Name | Mr Steven Johnson |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(14 years after company formation) |
Appointment Duration | 5 months (resigned 30 November 2011) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | DLA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 June 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 | 11 June 1997(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Registered Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Woodcote |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Faithful & Gould (Holdings) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | Application to strike the company off the register (3 pages) |
20 January 2015 | Application to strike the company off the register (3 pages) |
5 January 2015 | Resolutions
|
5 January 2015 | Resolutions
|
2 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
5 August 2014 | Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page) |
5 August 2014 | Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page) |
14 July 2014 | Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages) |
14 July 2014 | Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages) |
14 July 2014 | Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages) |
12 November 2013 | Accounts made up to 31 March 2013 (4 pages) |
12 November 2013 | Accounts made up to 31 March 2013 (4 pages) |
16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (5 pages) |
16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (5 pages) |
18 December 2012 | Accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Accounts made up to 31 March 2012 (4 pages) |
16 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages) |
15 August 2012 | Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages) |
15 August 2012 | Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages) |
7 June 2012 | Termination of appointment of Mark Andrew Sowerby as a director on 31 May 2012 (1 page) |
7 June 2012 | Termination of appointment of Mark Andrew Sowerby as a director on 31 May 2012 (1 page) |
6 January 2012 | Appointment of Mr Richard Webster as a director on 1 January 2012 (2 pages) |
6 January 2012 | Appointment of Mr Richard Webster as a director on 1 January 2012 (2 pages) |
6 January 2012 | Appointment of Mr Richard Webster as a director on 1 January 2012 (2 pages) |
2 December 2011 | Termination of appointment of Steven Johnson as a director on 30 November 2011 (1 page) |
2 December 2011 | Termination of appointment of Steven Johnson as a director on 30 November 2011 (1 page) |
2 November 2011 | Accounts made up to 31 March 2011 (4 pages) |
2 November 2011 | Accounts made up to 31 March 2011 (4 pages) |
23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Appointment of Steven Johnson as a director (2 pages) |
6 July 2011 | Appointment of Steven Johnson as a director (2 pages) |
5 July 2011 | Termination of appointment of Ian Purser as a director (1 page) |
5 July 2011 | Termination of appointment of Ian Purser as a director (1 page) |
6 May 2011 | Termination of appointment of Richard Hall as a director (1 page) |
6 May 2011 | Termination of appointment of Richard Hall as a director (1 page) |
1 December 2010 | Accounts made up to 31 March 2010 (4 pages) |
1 December 2010 | Accounts made up to 31 March 2010 (4 pages) |
6 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
6 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
23 July 2010 | Director's details changed for Mark Andrew Sowerby on 20 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Mark Andrew Sowerby on 20 July 2010 (2 pages) |
14 January 2010 | Statement of company's objects (2 pages) |
14 January 2010 | Resolutions
|
14 January 2010 | Resolutions
|
14 January 2010 | Statement of company's objects (2 pages) |
12 November 2009 | Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page) |
11 November 2009 | Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page) |
11 November 2009 | Secretary's details changed for Richard Webster on 1 November 2009 (1 page) |
11 November 2009 | Secretary's details changed for Richard Webster on 1 November 2009 (1 page) |
11 November 2009 | Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page) |
11 November 2009 | Secretary's details changed for Richard Webster on 1 November 2009 (1 page) |
10 November 2009 | Director's details changed for Richard William Hall on 1 November 2009 (2 pages) |
10 November 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
10 November 2009 | Director's details changed for Richard William Hall on 1 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Richard William Hall on 1 November 2009 (2 pages) |
10 November 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
6 November 2009 | Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Mark Andrew Sowerby on 19 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Mark Andrew Sowerby on 20 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Mark Andrew Sowerby on 19 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Mark Andrew Sowerby on 20 October 2009 (2 pages) |
25 September 2009 | Return made up to 20/09/09; full list of members (5 pages) |
25 September 2009 | Return made up to 20/09/09; full list of members (5 pages) |
30 June 2009 | Director appointed heath stewart drewett (2 pages) |
30 June 2009 | Appointment terminated director robert macleod (1 page) |
30 June 2009 | Appointment terminated director robert macleod (1 page) |
30 June 2009 | Director appointed heath stewart drewett (2 pages) |
25 November 2008 | Accounts made up to 31 March 2008 (5 pages) |
25 November 2008 | Accounts made up to 31 March 2008 (5 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
15 October 2008 | Return made up to 20/09/08; full list of members (5 pages) |
15 October 2008 | Return made up to 20/09/08; full list of members (5 pages) |
31 March 2008 | Director's change of particulars / robert macleod / 28/03/2008 (1 page) |
31 March 2008 | Director's change of particulars / robert macleod / 28/03/2008 (1 page) |
31 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
18 January 2008 | New secretary appointed (1 page) |
18 January 2008 | New secretary appointed (1 page) |
9 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
9 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
9 October 2007 | Secretary resigned (1 page) |
9 October 2007 | Secretary resigned (1 page) |
4 October 2007 | Secretary's particulars changed (1 page) |
4 October 2007 | Secretary's particulars changed (1 page) |
4 October 2007 | Secretary's particulars changed (1 page) |
4 October 2007 | Secretary's particulars changed (1 page) |
19 February 2007 | Director's particulars changed (1 page) |
19 February 2007 | Director's particulars changed (1 page) |
29 November 2006 | Resolutions
|
29 November 2006 | Resolutions
|
13 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
13 October 2006 | Director's particulars changed (1 page) |
13 October 2006 | Director's particulars changed (1 page) |
13 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
14 September 2006 | Accounts made up to 31 March 2006 (5 pages) |
14 September 2006 | Accounts made up to 31 March 2006 (5 pages) |
30 March 2006 | Director resigned (1 page) |
30 March 2006 | Director resigned (1 page) |
18 January 2006 | Accounts made up to 31 March 2005 (7 pages) |
18 January 2006 | Accounts made up to 31 March 2005 (7 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
13 December 2005 | New director appointed (3 pages) |
13 December 2005 | New director appointed (3 pages) |
11 November 2005 | Resolutions
|
11 November 2005 | Resolutions
|
24 October 2005 | Secretary's particulars changed (1 page) |
24 October 2005 | Secretary's particulars changed (1 page) |
21 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
21 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
25 May 2005 | New secretary appointed (2 pages) |
25 May 2005 | New secretary appointed (2 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
7 January 2005 | Secretary resigned (1 page) |
7 January 2005 | Secretary resigned (1 page) |
1 October 2004 | New director appointed (1 page) |
1 October 2004 | New director appointed (1 page) |
1 October 2004 | Return made up to 20/09/04; full list of members (9 pages) |
1 October 2004 | Return made up to 20/09/04; full list of members (9 pages) |
28 September 2004 | Secretary resigned (1 page) |
28 September 2004 | Secretary resigned (1 page) |
27 September 2004 | New secretary appointed (2 pages) |
27 September 2004 | New secretary appointed (2 pages) |
27 September 2004 | Secretary resigned (1 page) |
27 September 2004 | Secretary resigned (1 page) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | Director resigned (1 page) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
2 February 2004 | Accounts made up to 31 March 2003 (8 pages) |
2 February 2004 | Accounts made up to 31 March 2003 (8 pages) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
8 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
8 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
12 August 2003 | Secretary's particulars changed (1 page) |
12 August 2003 | Secretary's particulars changed (1 page) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | New director appointed (3 pages) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | New director appointed (3 pages) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | New director appointed (2 pages) |
14 May 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
14 May 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
8 May 2003 | Director resigned (1 page) |
8 May 2003 | Director resigned (1 page) |
13 November 2002 | New secretary appointed (2 pages) |
13 November 2002 | Secretary resigned (1 page) |
13 November 2002 | New secretary appointed (2 pages) |
13 November 2002 | Secretary resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
9 October 2002 | Return made up to 20/09/02; full list of members (8 pages) |
9 October 2002 | Return made up to 20/09/02; full list of members (8 pages) |
19 April 2002 | New secretary appointed (2 pages) |
19 April 2002 | Secretary resigned (1 page) |
19 April 2002 | New director appointed (3 pages) |
19 April 2002 | Secretary resigned (1 page) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | New director appointed (3 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | New secretary appointed (2 pages) |
27 October 2001 | Full accounts made up to 31 March 2001 (19 pages) |
27 October 2001 | Full accounts made up to 31 March 2001 (19 pages) |
5 October 2001 | Return made up to 20/09/01; full list of members (9 pages) |
5 October 2001 | Return made up to 20/09/01; full list of members (9 pages) |
15 June 2001 | Return made up to 11/06/01; full list of members (8 pages) |
15 June 2001 | Return made up to 11/06/01; full list of members (8 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (18 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (18 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | New director appointed (2 pages) |
25 October 2000 | Director's particulars changed (1 page) |
25 October 2000 | Director's particulars changed (1 page) |
28 July 2000 | Resolutions
|
28 July 2000 | Resolutions
|
25 July 2000 | Director's particulars changed (1 page) |
25 July 2000 | Director's particulars changed (1 page) |
25 July 2000 | Return made up to 11/06/00; full list of members (14 pages) |
25 July 2000 | Return made up to 11/06/00; full list of members (14 pages) |
25 July 2000 | Director's particulars changed (1 page) |
25 July 2000 | Director's particulars changed (1 page) |
25 July 2000 | Director's particulars changed (1 page) |
25 July 2000 | Director's particulars changed (1 page) |
21 February 2000 | New secretary appointed (2 pages) |
21 February 2000 | New secretary appointed (2 pages) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | Director resigned (1 page) |
6 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
6 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
23 July 1999 | Return made up to 11/06/99; no change of members (7 pages) |
23 July 1999 | Return made up to 11/06/99; no change of members (7 pages) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | Director resigned (1 page) |
4 February 1999 | Full accounts made up to 31 March 1998 (16 pages) |
4 February 1999 | Full accounts made up to 31 March 1998 (16 pages) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
9 July 1998 | Return made up to 11/06/98; full list of members (15 pages) |
9 July 1998 | Return made up to 11/06/98; full list of members (15 pages) |
5 May 1998 | New director appointed (2 pages) |
5 May 1998 | New director appointed (2 pages) |
5 May 1998 | New director appointed (2 pages) |
5 May 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
1 April 1998 | Resolutions
|
1 April 1998 | Resolutions
|
31 March 1998 | Memorandum and Articles of Association (3 pages) |
31 March 1998 | Memorandum and Articles of Association (3 pages) |
27 March 1998 | Company name changed broomco (1312) LIMITED\certificate issued on 30/03/98 (2 pages) |
27 March 1998 | Company name changed broomco (1312) LIMITED\certificate issued on 30/03/98 (2 pages) |
11 June 1997 | Incorporation (18 pages) |
11 June 1997 | Incorporation (18 pages) |