Worplesdon
Surrey
GU3 3RQ
Director Name | Beverley Clare Ham |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2000(2 years, 6 months after company formation) |
Appointment Duration | 17 years, 7 months (closed 29 September 2017) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Milling House Goose Rye Road Worplesdon Guildford Surrey GU3 3RQ |
Director Name | John Richard Kelly |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1998(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 July 2000) |
Role | Solicitor |
Correspondence Address | The Cottage Golf Club Drive Kingston Upon Thames Surrey KT2 7DF |
Secretary Name | Beverley Clare Ham |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 2000(3 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 January 2008) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Milling House Goose Rye Road, Worplesdon Guildford Surrey GU3 3RQ |
Director Name | Christopher John Mann |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2003(5 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 12 December 2014) |
Role | Financial Adviser |
Correspondence Address | 80 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Nigel Milne Birch |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2006(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 August 2011) |
Role | Chartered Accountant |
Correspondence Address | 25 Chime Square St. Albans Hertfordshire AL3 5JZ |
Director Name | Mr Steven Neal |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2006(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 October 2008) |
Role | Chartered Accountant |
Correspondence Address | Wood View Parsonage Lane Little Baddow Essex CM3 4SU |
Director Name | Derek Prentice |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2006(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 August 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 80 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Sir Michael John Snyder |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2006(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 August 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Secretary Name | Ian Rixon |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 August 2011) |
Role | Company Director |
Correspondence Address | 14 Medway Court Aylesford Kent ME20 7QN |
Director Name | Timothy Frederick John Stovold |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 August 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 80 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Duncan Macpherson |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2013(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 December 2014) |
Role | Independent Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 80 Coombe Road New Malden Surrey KT3 4QS |
Director Name | B.H. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 1997(same day as company formation) |
Correspondence Address | Bank House Shearsby Lutterworth Leicestershire LE17 6PF |
Secretary Name | Fountain House Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 1997(same day as company formation) |
Correspondence Address | Fountain House 2 Kingston Road New Malden Surrey KT3 3LR |
Secretary Name | B H Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1998(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 July 2000) |
Correspondence Address | Fountain House 2 Kingston Road New Malden Surrey KT3 3LR |
Website | www.bfa-uk.com/ |
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Telephone | 020 83366350 |
Telephone region | London |
Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
450 at £1 | Christopher Bruce 9.00% Ordinary B |
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300 at £1 | Beverley Ham 6.00% Ordinary B |
2.6k at £1 | Christopher Bruce 51.00% Ordinary A |
1.7k at £1 | Beverley Ham 34.00% Ordinary A |
Year | 2014 |
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Net Worth | £98,167 |
Cash | £159,318 |
Current Liabilities | £65,687 |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
29 November 2004 | Delivered on: 2 December 2004 Satisfied on: 29 June 2013 Persons entitled: Robert Henry Rennicks and Maureen Rennicks Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of £12,782.50. Fully Satisfied |
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29 September 2017 | Final Gazette dissolved following liquidation (1 page) |
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29 September 2017 | Final Gazette dissolved following liquidation (1 page) |
29 June 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
29 June 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
3 March 2017 | Withdraw the company strike off application (1 page) |
3 March 2017 | Withdraw the company strike off application (1 page) |
25 January 2017 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 25 January 2017 (2 pages) |
25 January 2017 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 25 January 2017 (2 pages) |
23 January 2017 | Declaration of solvency (3 pages) |
23 January 2017 | Resolutions
|
23 January 2017 | Declaration of solvency (3 pages) |
23 January 2017 | Appointment of a voluntary liquidator (1 page) |
23 January 2017 | Appointment of a voluntary liquidator (1 page) |
23 January 2017 | Resolutions
|
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2016 | Application to strike the company off the register (3 pages) |
28 November 2016 | Application to strike the company off the register (3 pages) |
3 August 2016 | Confirmation statement made on 22 July 2016 with updates (7 pages) |
3 August 2016 | Confirmation statement made on 22 July 2016 with updates (7 pages) |
7 December 2015 | Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
7 December 2015 | Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
11 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
5 May 2015 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 5 May 2015 (1 page) |
5 May 2015 | Director's details changed for Beverley Clare Ham on 5 May 2015 (2 pages) |
5 May 2015 | Director's details changed for Christopher Arthur Ian Bruce on 5 May 2015 (2 pages) |
5 May 2015 | Termination of appointment of Christopher John Mann as a director on 12 December 2014 (1 page) |
5 May 2015 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 5 May 2015 (1 page) |
5 May 2015 | Termination of appointment of Duncan Macpherson as a director on 12 December 2014 (1 page) |
5 May 2015 | Director's details changed for Beverley Clare Ham on 5 May 2015 (2 pages) |
5 May 2015 | Director's details changed for Christopher Arthur Ian Bruce on 5 May 2015 (2 pages) |
5 May 2015 | Termination of appointment of Duncan Macpherson as a director on 12 December 2014 (1 page) |
5 May 2015 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 5 May 2015 (1 page) |
5 May 2015 | Termination of appointment of Christopher John Mann as a director on 12 December 2014 (1 page) |
4 February 2015 | Registered office address changed from 80 Coombe Road New Malden Surrey KT3 4QS to Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from 80 Coombe Road New Malden Surrey KT3 4QS to Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from 80 Coombe Road New Malden Surrey KT3 4QS to Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 4 February 2015 (1 page) |
30 September 2014 | Full accounts made up to 30 April 2014 (18 pages) |
30 September 2014 | Full accounts made up to 30 April 2014 (18 pages) |
30 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
30 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
13 August 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
13 August 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
30 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
30 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
29 June 2013 | Satisfaction of charge 1 in full (5 pages) |
29 June 2013 | Satisfaction of charge 1 in full (5 pages) |
6 June 2013 | Director's details changed for Beverley Clare Ham on 16 May 2013 (2 pages) |
6 June 2013 | Director's details changed for Christopher Arthur Ian Bruce on 16 May 2013 (2 pages) |
6 June 2013 | Director's details changed for Christopher John Mann on 16 May 2013 (2 pages) |
6 June 2013 | Director's details changed for Beverley Clare Ham on 16 May 2013 (2 pages) |
6 June 2013 | Director's details changed for Christopher John Mann on 16 May 2013 (2 pages) |
6 June 2013 | Director's details changed for Christopher Arthur Ian Bruce on 16 May 2013 (2 pages) |
20 May 2013 | Appointment of Duncan Macpherson as a director (2 pages) |
20 May 2013 | Appointment of Duncan Macpherson as a director (2 pages) |
17 August 2012 | Director's details changed for Christopher John Mann on 1 July 2012 (2 pages) |
17 August 2012 | Director's details changed for Christopher John Mann on 1 July 2012 (2 pages) |
17 August 2012 | Director's details changed for Christopher John Mann on 1 July 2012 (2 pages) |
17 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
17 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
16 August 2012 | Full accounts made up to 30 April 2012 (6 pages) |
16 August 2012 | Full accounts made up to 30 April 2012 (6 pages) |
8 February 2012 | Section 519 (1 page) |
8 February 2012 | Section 519 (1 page) |
27 January 2012 | Full accounts made up to 30 April 2011 (12 pages) |
27 January 2012 | Full accounts made up to 30 April 2011 (12 pages) |
9 August 2011 | Termination of appointment of Nigel Birch as a director (2 pages) |
9 August 2011 | Termination of appointment of Derek Prentice as a director (2 pages) |
9 August 2011 | Termination of appointment of Derek Prentice as a director (2 pages) |
9 August 2011 | Termination of appointment of Michael Snyder as a director (2 pages) |
9 August 2011 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 9 August 2011 (2 pages) |
9 August 2011 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 9 August 2011 (2 pages) |
9 August 2011 | Termination of appointment of Timothy Stovold as a director (2 pages) |
9 August 2011 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 9 August 2011 (2 pages) |
9 August 2011 | Termination of appointment of Michael Snyder as a director (2 pages) |
9 August 2011 | Termination of appointment of Timothy Stovold as a director (2 pages) |
9 August 2011 | Termination of appointment of Ian Rixon as a secretary (2 pages) |
9 August 2011 | Termination of appointment of Nigel Birch as a director (2 pages) |
9 August 2011 | Termination of appointment of Ian Rixon as a secretary (2 pages) |
3 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (11 pages) |
3 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (11 pages) |
1 August 2011 | Director's details changed for Derek Prentice on 13 November 2009 (2 pages) |
1 August 2011 | Director's details changed for Derek Prentice on 13 November 2009 (2 pages) |
26 July 2011 | Director's details changed for Derek Prentice on 25 July 2011 (2 pages) |
26 July 2011 | Director's details changed for Derek Prentice on 25 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Timothy Frederick John Stovold on 7 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Timothy Frederick John Stovold on 7 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Timothy Frederick John Stovold on 7 July 2011 (2 pages) |
28 January 2011 | Full accounts made up to 30 April 2010 (12 pages) |
28 January 2011 | Full accounts made up to 30 April 2010 (12 pages) |
18 November 2010 | Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages) |
18 November 2010 | Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages) |
18 November 2010 | Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages) |
9 November 2010 | Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages) |
9 November 2010 | Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages) |
9 November 2010 | Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages) |
22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (11 pages) |
22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (11 pages) |
14 January 2010 | Full accounts made up to 30 April 2009 (13 pages) |
14 January 2010 | Full accounts made up to 30 April 2009 (13 pages) |
22 July 2009 | Return made up to 22/07/09; full list of members (5 pages) |
22 July 2009 | Return made up to 22/07/09; full list of members (5 pages) |
21 December 2008 | Full accounts made up to 30 April 2008 (12 pages) |
21 December 2008 | Full accounts made up to 30 April 2008 (12 pages) |
6 November 2008 | Director appointed timothy frederick john stovold (2 pages) |
6 November 2008 | Appointment terminated director steven neal (1 page) |
6 November 2008 | Director appointed timothy frederick john stovold (2 pages) |
6 November 2008 | Appointment terminated director steven neal (1 page) |
30 July 2008 | Return made up to 22/07/08; full list of members (5 pages) |
30 July 2008 | Return made up to 22/07/08; full list of members (5 pages) |
28 January 2008 | Full accounts made up to 30 April 2007 (11 pages) |
28 January 2008 | Full accounts made up to 30 April 2007 (11 pages) |
9 January 2008 | New secretary appointed (1 page) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | New secretary appointed (1 page) |
9 January 2008 | Secretary resigned (1 page) |
13 November 2007 | Director's particulars changed (1 page) |
13 November 2007 | Director's particulars changed (1 page) |
24 October 2007 | Return made up to 22/07/07; full list of members (4 pages) |
24 October 2007 | Return made up to 22/07/07; full list of members (4 pages) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Director's particulars changed (1 page) |
10 March 2007 | Registered office changed on 10/03/07 from: 1 conduit street london W1S 2XA (1 page) |
10 March 2007 | Registered office changed on 10/03/07 from: 1 conduit street london W1S 2XA (1 page) |
9 March 2007 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
9 March 2007 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
28 December 2006 | New director appointed (3 pages) |
28 December 2006 | New director appointed (2 pages) |
28 December 2006 | New director appointed (3 pages) |
28 December 2006 | New director appointed (2 pages) |
28 December 2006 | New director appointed (2 pages) |
28 December 2006 | New director appointed (3 pages) |
28 December 2006 | New director appointed (2 pages) |
28 December 2006 | New director appointed (3 pages) |
22 September 2006 | Full accounts made up to 31 March 2006 (19 pages) |
22 September 2006 | Full accounts made up to 31 March 2006 (19 pages) |
10 August 2006 | Return made up to 22/07/06; full list of members (3 pages) |
10 August 2006 | Return made up to 22/07/06; full list of members (3 pages) |
4 November 2005 | Full accounts made up to 31 March 2005 (18 pages) |
4 November 2005 | Full accounts made up to 31 March 2005 (18 pages) |
28 October 2005 | Resolutions
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28 October 2005 | Resolutions
|
18 October 2005 | £ ic 5375/5000 22/08/05 £ sr 375@1=375 (1 page) |
18 October 2005 | £ ic 5375/5000 22/08/05 £ sr 375@1=375 (1 page) |
15 August 2005 | Return made up to 22/07/05; full list of members (7 pages) |
15 August 2005 | Return made up to 22/07/05; full list of members (7 pages) |
2 December 2004 | Particulars of mortgage/charge (3 pages) |
2 December 2004 | Particulars of mortgage/charge (3 pages) |
25 August 2004 | Full accounts made up to 31 March 2004 (17 pages) |
25 August 2004 | Full accounts made up to 31 March 2004 (17 pages) |
27 July 2004 | Return made up to 22/07/04; no change of members (5 pages) |
27 July 2004 | Return made up to 22/07/04; no change of members (5 pages) |
10 August 2003 | Full accounts made up to 31 March 2003 (17 pages) |
10 August 2003 | Full accounts made up to 31 March 2003 (17 pages) |
6 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
6 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
17 December 2002 | Ad 28/11/02--------- £ si 375@1=375 £ ic 5000/5375 (2 pages) |
17 December 2002 | Ad 28/11/02--------- £ si 375@1=375 £ ic 5000/5375 (2 pages) |
10 October 2002 | Return made up to 22/07/02; full list of members (5 pages) |
10 October 2002 | Return made up to 22/07/02; full list of members (5 pages) |
20 September 2002 | Full accounts made up to 31 March 2002 (17 pages) |
20 September 2002 | Full accounts made up to 31 March 2002 (17 pages) |
15 November 2001 | Full accounts made up to 31 March 2001 (16 pages) |
15 November 2001 | Full accounts made up to 31 March 2001 (16 pages) |
9 November 2001 | Return made up to 22/07/01; full list of members (5 pages) |
9 November 2001 | Return made up to 22/07/01; full list of members (5 pages) |
16 August 2001 | Registered office changed on 16/08/01 from: 1 conduit street london W1S 2XA (1 page) |
16 August 2001 | Resolutions
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16 August 2001 | Resolutions
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16 August 2001 | Registered office changed on 16/08/01 from: 1 conduit street london W1S 2XA (1 page) |
9 October 2000 | Director resigned (1 page) |
9 October 2000 | Return made up to 22/07/00; full list of members
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9 October 2000 | Director resigned (1 page) |
9 October 2000 | Resolutions
|
9 October 2000 | Return made up to 22/07/00; full list of members
|
9 October 2000 | Resolutions
|
2 October 2000 | Registered office changed on 02/10/00 from: 1 conduit street london W1R 9TG (1 page) |
2 October 2000 | Registered office changed on 02/10/00 from: 1 conduit street london W1R 9TG (1 page) |
28 September 2000 | Ad 24/02/00--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
28 September 2000 | Ad 24/02/00--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
11 August 2000 | Secretary resigned (1 page) |
11 August 2000 | Secretary resigned (1 page) |
11 August 2000 | New secretary appointed (2 pages) |
11 August 2000 | Registered office changed on 11/08/00 from: fountain house 2 kingston road new malden surrey KT3 3LR (1 page) |
11 August 2000 | New secretary appointed (2 pages) |
11 August 2000 | Full accounts made up to 31 March 2000 (16 pages) |
11 August 2000 | Registered office changed on 11/08/00 from: fountain house 2 kingston road new malden surrey KT3 3LR (1 page) |
11 August 2000 | Full accounts made up to 31 March 2000 (16 pages) |
3 August 2000 | Resolutions
|
3 August 2000 | Resolutions
|
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | New director appointed (2 pages) |
4 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
4 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
1 September 1999 | New secretary appointed (2 pages) |
1 September 1999 | Return made up to 22/07/99; no change of members (4 pages) |
1 September 1999 | Return made up to 22/07/99; no change of members (4 pages) |
1 September 1999 | New secretary appointed (2 pages) |
9 August 1999 | Director's particulars changed (1 page) |
9 August 1999 | Director's particulars changed (1 page) |
19 November 1998 | Full accounts made up to 31 July 1998 (12 pages) |
19 November 1998 | Full accounts made up to 31 July 1998 (12 pages) |
1 October 1998 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
1 October 1998 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
27 August 1998 | Director resigned (1 page) |
27 August 1998 | Secretary resigned (1 page) |
27 August 1998 | Director resigned (1 page) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | Secretary resigned (1 page) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
20 August 1998 | Return made up to 22/07/98; full list of members (6 pages) |
20 August 1998 | Return made up to 22/07/98; full list of members (6 pages) |
18 February 1998 | Company name changed second fountain house shelf comp any LIMITED\certificate issued on 19/02/98 (2 pages) |
18 February 1998 | Company name changed second fountain house shelf comp any LIMITED\certificate issued on 19/02/98 (2 pages) |
22 July 1997 | Incorporation (24 pages) |
22 July 1997 | Incorporation (24 pages) |