68 Westbourne Terrace
London
W2 3UF
Secretary Name | Maxwell Alderman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 June 2006(8 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 19 November 2019) |
Role | Company Director |
Correspondence Address | 148 Perry Hill London SE6 4EZ |
Secretary Name | Mr William Christopher Treacy |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 31 July 1997(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 November 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Rama Court Harrow On The Hill Middlesex HA1 3NG |
Secretary Name | Sarah Ellen Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1998(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 January 2003) |
Role | Company Director |
Correspondence Address | 51 Southwell Road London SE5 9PF |
Secretary Name | Kevin Dunkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 2002(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 19 June 2006) |
Role | Company Director |
Correspondence Address | 28 Halons Road London SE9 5BS |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 July 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 July 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 88 Wood Street London EC2V 7QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2008 |
---|---|
Turnover | £507,288 |
Gross Profit | -£1,597,787 |
Net Worth | -£366,101 |
Cash | £62,234 |
Current Liabilities | £47,552,251 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
19 November 2019 | Final Gazette dissolved following liquidation (1 page) |
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19 August 2019 | Notice of move from Administration to Dissolution (33 pages) |
31 July 2019 | Administrator's progress report (26 pages) |
9 February 2019 | Administrator's progress report (25 pages) |
7 August 2018 | Administrator's progress report (27 pages) |
20 February 2018 | Administrator's progress report (21 pages) |
10 August 2017 | Notice of extension of period of Administration (3 pages) |
10 August 2017 | Notice of extension of period of Administration (3 pages) |
8 August 2017 | Administrator's progress report (22 pages) |
8 August 2017 | Administrator's progress report (22 pages) |
2 February 2017 | Administrator's progress report to 29 December 2016 (17 pages) |
2 February 2017 | Administrator's progress report to 29 December 2016 (17 pages) |
18 August 2016 | Administrator's progress report to 29 June 2016 (21 pages) |
18 August 2016 | Notice of extension of period of Administration (1 page) |
18 August 2016 | Administrator's progress report to 29 June 2016 (21 pages) |
18 August 2016 | Notice of extension of period of Administration (1 page) |
1 July 2016 | Administrator's progress report to 11 June 2016 (20 pages) |
1 July 2016 | Administrator's progress report to 11 June 2016 (20 pages) |
19 January 2016 | Administrator's progress report to 15 December 2015 (20 pages) |
19 January 2016 | Administrator's progress report to 15 December 2015 (20 pages) |
21 August 2015 | Notice of extension of period of Administration (22 pages) |
21 August 2015 | Notice of extension of period of Administration (22 pages) |
27 July 2015 | Administrator's progress report to 11 June 2015 (22 pages) |
27 July 2015 | Administrator's progress report to 11 June 2015 (22 pages) |
12 February 2015 | Administrator's progress report to 8 January 2015 (22 pages) |
12 February 2015 | Administrator's progress report to 8 January 2015 (22 pages) |
12 February 2015 | Administrator's progress report to 8 January 2015 (22 pages) |
15 August 2014 | Administrator's progress report to 8 July 2014 (24 pages) |
15 August 2014 | Administrator's progress report to 8 July 2014 (24 pages) |
15 August 2014 | Administrator's progress report to 8 July 2014 (24 pages) |
30 July 2014 | Appointment of receiver or manager (8 pages) |
30 July 2014 | Appointment of receiver or manager (8 pages) |
7 February 2014 | Administrator's progress report to 8 January 2014 (26 pages) |
7 February 2014 | Administrator's progress report to 8 January 2014 (26 pages) |
7 February 2014 | Administrator's progress report to 8 January 2014 (26 pages) |
20 December 2013 | Notice of vacation of office by administrator (10 pages) |
20 December 2013 | Notice of vacation of office by administrator (10 pages) |
11 December 2013 | (1 page) |
11 December 2013 | Notice of appointment of replacement/additional administrator (1 page) |
11 December 2013 | Notice of appointment of replacement/additional administrator (1 page) |
8 August 2013 | Notice of extension of period of Administration (29 pages) |
8 August 2013 | Administrator's progress report to 8 July 2013 (28 pages) |
8 August 2013 | Administrator's progress report to 8 July 2013 (28 pages) |
8 August 2013 | Administrator's progress report to 8 July 2013 (28 pages) |
8 August 2013 | Notice of extension of period of Administration (29 pages) |
19 March 2013 | Administrator's progress report to 14 February 2013 (23 pages) |
19 March 2013 | Administrator's progress report to 14 February 2013 (23 pages) |
20 November 2012 | Insolvency:order of court removing robert harry pick as administrator of the company (7 pages) |
20 November 2012 | (1 page) |
20 November 2012 | Insolvency:order of court removing robert harry pick as administrator of the company (7 pages) |
20 November 2012 | Notice of appointment of replacement/additional administrator (1 page) |
20 November 2012 | Notice of vacation of office by administrator (1 page) |
20 November 2012 | Notice of appointment of replacement/additional administrator (1 page) |
20 November 2012 | Notice of vacation of office by administrator (1 page) |
5 October 2012 | Result of meeting of creditors (2 pages) |
5 October 2012 | Result of meeting of creditors (2 pages) |
14 September 2012 | Receiver's abstract of receipts and payments to 13 March 2012 (2 pages) |
14 September 2012 | Receiver's abstract of receipts and payments to 13 March 2012 (2 pages) |
11 September 2012 | Appointment of an administrator (1 page) |
11 September 2012 | Appointment of an administrator (1 page) |
6 September 2012 | Notice of automatic end of Administration (15 pages) |
6 September 2012 | Notice of automatic end of Administration (15 pages) |
6 September 2012 | Statement of administrator's proposal (43 pages) |
6 September 2012 | Statement of administrator's proposal (43 pages) |
5 September 2012 | Particulars of a mortgage or charge / charge no: 106 (5 pages) |
5 September 2012 | Particulars of a mortgage or charge / charge no: 106 (5 pages) |
17 August 2012 | Notice of extension of period of Administration (1 page) |
17 August 2012 | Notice of extension of period of Administration (1 page) |
15 August 2012 | Administrator's progress report to 13 August 2012 (13 pages) |
15 August 2012 | Notice of extension of period of Administration (1 page) |
15 August 2012 | Notice of extension of period of Administration (1 page) |
15 August 2012 | Administrator's progress report to 13 August 2012 (13 pages) |
22 March 2012 | Notice of ceasing to act as receiver or manager (8 pages) |
22 March 2012 | Notice of ceasing to act as receiver or manager (8 pages) |
13 March 2012 | Administrator's progress report to 14 February 2012 (12 pages) |
13 March 2012 | Administrator's progress report to 14 February 2012 (12 pages) |
21 February 2012 | Registered office address changed from Jute House 1 Valmar Road 1 Camberwell London SE5 9NW on 21 February 2012 (2 pages) |
21 February 2012 | Registered office address changed from Jute House 1 Valmar Road 1 Camberwell London SE5 9NW on 21 February 2012 (2 pages) |
10 November 2011 | Auditor's resignation (1 page) |
10 November 2011 | Auditor's resignation (1 page) |
26 October 2011 | Notice of deemed approval of proposals (1 page) |
26 October 2011 | Notice of deemed approval of proposals (1 page) |
17 October 2011 | Statement of administrator's proposal (21 pages) |
17 October 2011 | Statement of administrator's proposal (21 pages) |
6 September 2011 | Notice of appointment of receiver or manager (2 pages) |
6 September 2011 | Notice of appointment of receiver or manager (2 pages) |
25 August 2011 | Appointment of an administrator (1 page) |
25 August 2011 | Registered office address changed from Jute House 1 Valmar Works 1Camberwell London SE5 9NW on 25 August 2011 (2 pages) |
25 August 2011 | Registered office address changed from Jute House 1 Valmar Works 1Camberwell London SE5 9NW on 25 August 2011 (2 pages) |
25 August 2011 | Appointment of an administrator (1 page) |
7 June 2011 | Notice of appointment of receiver or manager (8 pages) |
7 June 2011 | Notice of appointment of receiver or manager (8 pages) |
8 November 2010 | Notice of appointment of receiver or manager (3 pages) |
8 November 2010 | Notice of appointment of receiver or manager (3 pages) |
15 October 2010 | 519 (1 page) |
15 October 2010 | 519 (1 page) |
29 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
29 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
21 January 2010 | Annual return made up to 19 June 2008 with a full list of shareholders (10 pages) |
21 January 2010 | Annual return made up to 19 June 2008 with a full list of shareholders (10 pages) |
10 January 2010 | Full accounts made up to 31 December 2008 (18 pages) |
10 January 2010 | Full accounts made up to 31 December 2008 (18 pages) |
21 November 2009 | Particulars of a mortgage or charge / charge no: 105 (5 pages) |
21 November 2009 | Particulars of a mortgage or charge / charge no: 105 (5 pages) |
22 September 2009 | Particulars of a mortgage or charge / charge no: 104 (3 pages) |
22 September 2009 | Particulars of a mortgage or charge / charge no: 104 (3 pages) |
13 August 2009 | Duplicate mortgage certificatecharge no:103 (3 pages) |
13 August 2009 | Duplicate mortgage certificatecharge no:103 (3 pages) |
12 August 2009 | Section 519 (1 page) |
12 August 2009 | Section 519 (1 page) |
8 August 2009 | Particulars of a mortgage or charge / charge no: 103 (3 pages) |
8 August 2009 | Particulars of a mortgage or charge / charge no: 103 (3 pages) |
3 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
3 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
1 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
1 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
1 July 2009 | Registered office changed on 01/07/2009 from valmar house 2 valmar works london SE5 9NW (1 page) |
1 July 2009 | Registered office changed on 01/07/2009 from valmar house 2 valmar works london SE5 9NW (1 page) |
8 February 2009 | Full accounts made up to 31 December 2007 (16 pages) |
8 February 2009 | Full accounts made up to 31 December 2007 (16 pages) |
4 November 2008 | Particulars of a mortgage or charge/co extend / charge no: 102 (4 pages) |
4 November 2008 | Particulars of a mortgage or charge/co extend / charge no: 102 (4 pages) |
30 July 2008 | Full accounts made up to 31 December 2006 (16 pages) |
30 July 2008 | Full accounts made up to 31 December 2006 (16 pages) |
8 July 2008 | Particulars of a mortgage or charge / charge no: 101 (3 pages) |
8 July 2008 | Particulars of a mortgage or charge / charge no: 101 (3 pages) |
20 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
20 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
14 June 2008 | Particulars of a mortgage or charge / charge no: 100 (4 pages) |
14 June 2008 | Particulars of a mortgage or charge / charge no: 100 (4 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 99 (3 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 97 (3 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 97 (3 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 98 (3 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 96 (3 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 96 (3 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 99 (3 pages) |
10 May 2008 | Particulars of a mortgage or charge / charge no: 98 (3 pages) |
13 February 2008 | Return made up to 19/06/07; no change of members
|
13 February 2008 | Return made up to 19/06/07; no change of members
|
29 January 2008 | Particulars of mortgage/charge (3 pages) |
29 January 2008 | Particulars of mortgage/charge (3 pages) |
8 December 2007 | Particulars of mortgage/charge (7 pages) |
8 December 2007 | Particulars of mortgage/charge (7 pages) |
7 December 2007 | Particulars of mortgage/charge (3 pages) |
7 December 2007 | Particulars of mortgage/charge (3 pages) |
12 November 2007 | Particulars of mortgage/charge (6 pages) |
12 November 2007 | Particulars of mortgage/charge (6 pages) |
8 November 2007 | Particulars of mortgage/charge (7 pages) |
8 November 2007 | Particulars of mortgage/charge (7 pages) |
6 November 2007 | Particulars of mortgage/charge (7 pages) |
6 November 2007 | Particulars of mortgage/charge (7 pages) |
11 October 2007 | Particulars of mortgage/charge (3 pages) |
11 October 2007 | Particulars of mortgage/charge (3 pages) |
26 September 2007 | Particulars of mortgage/charge (3 pages) |
26 September 2007 | Particulars of mortgage/charge (7 pages) |
26 September 2007 | Particulars of mortgage/charge (3 pages) |
26 September 2007 | Particulars of mortgage/charge (7 pages) |
21 August 2007 | Particulars of mortgage/charge (3 pages) |
21 August 2007 | Particulars of mortgage/charge (3 pages) |
21 August 2007 | Particulars of mortgage/charge (5 pages) |
21 August 2007 | Particulars of mortgage/charge (5 pages) |
10 August 2007 | Particulars of mortgage/charge (3 pages) |
10 August 2007 | Particulars of mortgage/charge (3 pages) |
10 August 2007 | Particulars of mortgage/charge (3 pages) |
10 August 2007 | Particulars of mortgage/charge (3 pages) |
21 July 2007 | Particulars of mortgage/charge (3 pages) |
21 July 2007 | Particulars of mortgage/charge (3 pages) |
16 June 2007 | Particulars of mortgage/charge (3 pages) |
16 June 2007 | Particulars of mortgage/charge (3 pages) |
6 June 2007 | Particulars of mortgage/charge (3 pages) |
6 June 2007 | Particulars of mortgage/charge (3 pages) |
6 June 2007 | Particulars of mortgage/charge (3 pages) |
6 June 2007 | Particulars of mortgage/charge (3 pages) |
26 April 2007 | Particulars of mortgage/charge (3 pages) |
26 April 2007 | Particulars of mortgage/charge (3 pages) |
26 April 2007 | Particulars of mortgage/charge (3 pages) |
26 April 2007 | Particulars of mortgage/charge (3 pages) |
26 April 2007 | Particulars of mortgage/charge (3 pages) |
26 April 2007 | Particulars of mortgage/charge (3 pages) |
14 April 2007 | Particulars of mortgage/charge (3 pages) |
14 April 2007 | Particulars of mortgage/charge (3 pages) |
14 April 2007 | Particulars of mortgage/charge (3 pages) |
14 April 2007 | Particulars of mortgage/charge (5 pages) |
14 April 2007 | Particulars of mortgage/charge (5 pages) |
14 April 2007 | Particulars of mortgage/charge (3 pages) |
28 March 2007 | Particulars of mortgage/charge (3 pages) |
28 March 2007 | Particulars of mortgage/charge (3 pages) |
28 March 2007 | Particulars of mortgage/charge (3 pages) |
28 March 2007 | Particulars of mortgage/charge (3 pages) |
28 March 2007 | Particulars of mortgage/charge (3 pages) |
28 March 2007 | Particulars of mortgage/charge (3 pages) |
28 March 2007 | Particulars of mortgage/charge (3 pages) |
28 March 2007 | Particulars of mortgage/charge (3 pages) |
16 March 2007 | Particulars of mortgage/charge (3 pages) |
16 March 2007 | Particulars of mortgage/charge (3 pages) |
16 March 2007 | Particulars of mortgage/charge (3 pages) |
16 March 2007 | Particulars of mortgage/charge (3 pages) |
16 March 2007 | Particulars of mortgage/charge (3 pages) |
16 March 2007 | Particulars of mortgage/charge (3 pages) |
16 March 2007 | Particulars of mortgage/charge (3 pages) |
16 March 2007 | Particulars of mortgage/charge (3 pages) |
16 March 2007 | Particulars of mortgage/charge (3 pages) |
16 March 2007 | Particulars of mortgage/charge (3 pages) |
16 March 2007 | Particulars of mortgage/charge (3 pages) |
16 March 2007 | Particulars of mortgage/charge (3 pages) |
16 March 2007 | Particulars of mortgage/charge (3 pages) |
16 March 2007 | Particulars of mortgage/charge (3 pages) |
15 March 2007 | Particulars of mortgage/charge (3 pages) |
15 March 2007 | Particulars of mortgage/charge (3 pages) |
15 March 2007 | Particulars of mortgage/charge (3 pages) |
15 March 2007 | Particulars of mortgage/charge (3 pages) |
16 February 2007 | Particulars of mortgage/charge (7 pages) |
16 February 2007 | Particulars of mortgage/charge (7 pages) |
15 February 2007 | Particulars of mortgage/charge (3 pages) |
15 February 2007 | Particulars of mortgage/charge (3 pages) |
4 January 2007 | Particulars of mortgage/charge (3 pages) |
4 January 2007 | Particulars of mortgage/charge (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
31 October 2006 | Particulars of mortgage/charge (7 pages) |
31 October 2006 | Particulars of mortgage/charge (7 pages) |
21 October 2006 | Particulars of mortgage/charge (3 pages) |
21 October 2006 | Particulars of mortgage/charge (3 pages) |
20 October 2006 | Particulars of mortgage/charge (7 pages) |
20 October 2006 | Particulars of mortgage/charge (7 pages) |
4 October 2006 | Particulars of mortgage/charge (7 pages) |
4 October 2006 | Particulars of mortgage/charge (7 pages) |
4 October 2006 | Particulars of mortgage/charge (7 pages) |
4 October 2006 | Particulars of mortgage/charge (7 pages) |
14 September 2006 | Return made up to 19/06/06; full list of members
|
14 September 2006 | Return made up to 19/06/06; full list of members
|
7 September 2006 | Particulars of mortgage/charge (7 pages) |
7 September 2006 | Particulars of mortgage/charge (7 pages) |
6 September 2006 | Particulars of mortgage/charge (7 pages) |
6 September 2006 | Particulars of mortgage/charge (7 pages) |
25 August 2006 | Particulars of mortgage/charge (7 pages) |
25 August 2006 | Particulars of mortgage/charge (7 pages) |
8 August 2006 | Particulars of mortgage/charge (7 pages) |
8 August 2006 | Particulars of mortgage/charge (7 pages) |
28 July 2006 | Particulars of mortgage/charge (7 pages) |
28 July 2006 | Particulars of mortgage/charge (3 pages) |
28 July 2006 | Particulars of mortgage/charge (3 pages) |
28 July 2006 | Particulars of mortgage/charge (7 pages) |
18 July 2006 | Particulars of mortgage/charge (7 pages) |
18 July 2006 | Particulars of mortgage/charge (7 pages) |
27 June 2006 | New secretary appointed (2 pages) |
27 June 2006 | New secretary appointed (2 pages) |
27 June 2006 | Secretary resigned (1 page) |
27 June 2006 | Secretary resigned (1 page) |
23 May 2006 | Particulars of mortgage/charge (7 pages) |
23 May 2006 | Particulars of mortgage/charge (7 pages) |
23 May 2006 | Particulars of mortgage/charge (7 pages) |
23 May 2006 | Particulars of mortgage/charge (7 pages) |
23 May 2006 | Particulars of mortgage/charge (7 pages) |
23 May 2006 | Particulars of mortgage/charge (7 pages) |
25 March 2006 | Particulars of mortgage/charge (7 pages) |
25 March 2006 | Particulars of mortgage/charge (7 pages) |
25 March 2006 | Particulars of mortgage/charge (7 pages) |
25 March 2006 | Particulars of mortgage/charge (7 pages) |
25 March 2006 | Particulars of mortgage/charge (7 pages) |
25 March 2006 | Particulars of mortgage/charge (7 pages) |
25 March 2006 | Particulars of mortgage/charge (7 pages) |
25 March 2006 | Particulars of mortgage/charge (7 pages) |
13 March 2006 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
13 March 2006 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
14 December 2005 | Full accounts made up to 31 July 2004 (10 pages) |
14 December 2005 | Full accounts made up to 31 July 2004 (10 pages) |
7 December 2005 | Particulars of mortgage/charge (7 pages) |
7 December 2005 | Particulars of mortgage/charge (3 pages) |
7 December 2005 | Particulars of mortgage/charge (3 pages) |
7 December 2005 | Particulars of mortgage/charge (7 pages) |
6 December 2005 | Particulars of mortgage/charge (4 pages) |
6 December 2005 | Particulars of mortgage/charge (4 pages) |
9 September 2005 | Particulars of mortgage/charge (3 pages) |
9 September 2005 | Particulars of mortgage/charge (3 pages) |
4 August 2005 | Particulars of mortgage/charge (7 pages) |
4 August 2005 | Particulars of mortgage/charge (7 pages) |
4 August 2005 | Particulars of mortgage/charge (7 pages) |
4 August 2005 | Particulars of mortgage/charge (7 pages) |
20 June 2005 | Return made up to 19/06/05; full list of members (6 pages) |
20 June 2005 | Return made up to 19/06/05; full list of members (6 pages) |
15 February 2005 | Full accounts made up to 31 July 2003 (10 pages) |
15 February 2005 | Full accounts made up to 31 July 2003 (10 pages) |
20 October 2004 | Particulars of mortgage/charge (3 pages) |
20 October 2004 | Particulars of mortgage/charge (3 pages) |
20 October 2004 | Particulars of mortgage/charge (7 pages) |
20 October 2004 | Particulars of mortgage/charge (7 pages) |
16 September 2004 | Particulars of mortgage/charge (3 pages) |
16 September 2004 | Particulars of mortgage/charge (3 pages) |
3 August 2004 | Particulars of mortgage/charge (3 pages) |
3 August 2004 | Particulars of mortgage/charge (3 pages) |
3 August 2004 | Particulars of mortgage/charge (3 pages) |
3 August 2004 | Particulars of mortgage/charge (3 pages) |
2 July 2004 | Particulars of mortgage/charge (3 pages) |
2 July 2004 | Particulars of mortgage/charge (3 pages) |
28 June 2004 | Return made up to 19/06/04; full list of members
|
28 June 2004 | Return made up to 19/06/04; full list of members
|
25 May 2004 | Particulars of mortgage/charge (3 pages) |
25 May 2004 | Particulars of mortgage/charge (7 pages) |
25 May 2004 | Particulars of mortgage/charge (7 pages) |
25 May 2004 | Particulars of mortgage/charge (3 pages) |
24 December 2003 | Particulars of mortgage/charge (3 pages) |
24 December 2003 | Particulars of mortgage/charge (3 pages) |
16 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
5 September 2003 | Particulars of mortgage/charge (3 pages) |
5 September 2003 | Particulars of mortgage/charge (3 pages) |
20 August 2003 | Full accounts made up to 31 July 2002 (13 pages) |
20 August 2003 | Full accounts made up to 31 July 2002 (13 pages) |
9 August 2003 | Particulars of mortgage/charge (5 pages) |
9 August 2003 | Particulars of mortgage/charge (5 pages) |
7 August 2003 | Particulars of mortgage/charge (3 pages) |
7 August 2003 | Particulars of mortgage/charge (3 pages) |
1 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
1 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
1 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
1 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
1 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
1 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
1 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
1 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
31 July 2003 | Return made up to 08/07/03; full list of members
|
31 July 2003 | Return made up to 08/07/03; full list of members
|
17 June 2003 | Return made up to 08/07/02; no change of members
|
17 June 2003 | Secretary resigned (1 page) |
17 June 2003 | Secretary resigned (1 page) |
17 June 2003 | Return made up to 08/07/02; no change of members
|
1 March 2003 | Particulars of mortgage/charge (3 pages) |
1 March 2003 | Particulars of mortgage/charge (3 pages) |
26 February 2003 | Particulars of mortgage/charge (3 pages) |
26 February 2003 | Particulars of mortgage/charge (3 pages) |
26 February 2003 | Particulars of mortgage/charge (3 pages) |
26 February 2003 | Particulars of mortgage/charge (3 pages) |
2 December 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
2 December 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
21 November 2002 | New secretary appointed (2 pages) |
21 November 2002 | New secretary appointed (2 pages) |
29 August 2002 | Particulars of mortgage/charge (3 pages) |
29 August 2002 | Particulars of mortgage/charge (3 pages) |
14 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
14 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
14 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
14 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
14 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
14 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 2002 | Particulars of mortgage/charge (3 pages) |
7 August 2002 | Particulars of mortgage/charge (3 pages) |
4 July 2002 | Particulars of mortgage/charge (3 pages) |
4 July 2002 | Particulars of mortgage/charge (3 pages) |
22 December 2001 | Particulars of mortgage/charge (3 pages) |
22 December 2001 | Particulars of mortgage/charge (3 pages) |
24 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
31 October 2001 | Return made up to 08/07/01; full list of members (6 pages) |
31 October 2001 | Return made up to 08/07/01; full list of members (6 pages) |
6 October 2001 | Particulars of mortgage/charge (3 pages) |
6 October 2001 | Particulars of mortgage/charge (3 pages) |
3 September 2001 | Total exemption full accounts made up to 31 July 2000 (9 pages) |
3 September 2001 | Total exemption full accounts made up to 31 July 2000 (9 pages) |
10 August 2001 | Particulars of mortgage/charge (3 pages) |
10 August 2001 | Particulars of mortgage/charge (3 pages) |
7 April 2001 | Particulars of mortgage/charge (3 pages) |
7 April 2001 | Particulars of mortgage/charge (3 pages) |
14 November 2000 | Return made up to 08/07/00; full list of members (6 pages) |
14 November 2000 | Return made up to 08/07/00; full list of members (6 pages) |
11 October 2000 | Particulars of mortgage/charge (3 pages) |
11 October 2000 | Particulars of mortgage/charge (3 pages) |
12 August 2000 | Particulars of mortgage/charge (3 pages) |
12 August 2000 | Particulars of mortgage/charge (3 pages) |
5 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
5 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
31 May 2000 | Particulars of mortgage/charge (7 pages) |
31 May 2000 | Particulars of mortgage/charge (3 pages) |
31 May 2000 | Particulars of mortgage/charge (3 pages) |
31 May 2000 | Particulars of mortgage/charge (7 pages) |
19 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
19 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
11 December 1999 | Particulars of mortgage/charge (7 pages) |
11 December 1999 | Particulars of mortgage/charge (7 pages) |
11 December 1999 | Particulars of mortgage/charge (7 pages) |
11 December 1999 | Particulars of mortgage/charge (7 pages) |
10 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
10 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
12 May 1999 | Resolutions
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12 May 1999 | Resolutions
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12 May 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
12 May 1999 | Registered office changed on 12/05/99 from: 90 high street harrow on the hill middlesex HA1 3LP (1 page) |
12 May 1999 | Registered office changed on 12/05/99 from: 90 high street harrow on the hill middlesex HA1 3LP (1 page) |
12 May 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
16 December 1998 | Particulars of mortgage/charge (3 pages) |
16 December 1998 | Particulars of mortgage/charge (3 pages) |
8 December 1998 | Secretary resigned (1 page) |
8 December 1998 | New secretary appointed (2 pages) |
8 December 1998 | Secretary resigned (1 page) |
8 December 1998 | New secretary appointed (2 pages) |
14 November 1998 | Particulars of mortgage/charge (3 pages) |
14 November 1998 | Particulars of mortgage/charge (3 pages) |
11 November 1998 | Particulars of mortgage/charge (3 pages) |
11 November 1998 | Particulars of mortgage/charge (3 pages) |
11 August 1998 | Return made up to 08/07/98; full list of members (6 pages) |
11 August 1998 | Return made up to 08/07/98; full list of members (6 pages) |
16 October 1997 | Company name changed readydogma LIMITED\certificate issued on 17/10/97 (3 pages) |
16 October 1997 | Company name changed readydogma LIMITED\certificate issued on 17/10/97 (3 pages) |
3 August 1997 | Secretary resigned (1 page) |
3 August 1997 | Registered office changed on 03/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
3 August 1997 | New director appointed (2 pages) |
3 August 1997 | Secretary resigned (1 page) |
3 August 1997 | New secretary appointed (2 pages) |
3 August 1997 | New director appointed (2 pages) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | Registered office changed on 03/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
3 August 1997 | New secretary appointed (2 pages) |
8 July 1997 | Incorporation (9 pages) |
8 July 1997 | Incorporation (9 pages) |