Company NameBlacktower Financial Advisers Limited
Company StatusDissolved
Company Number03407047
CategoryPrivate Limited Company
Incorporation Date22 July 1997(24 years, 10 months ago)
Dissolution Date29 September 2017 (4 years, 7 months ago)
Previous NameSecond Fountain House Shelf Company Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher Arthur Ian Bruce
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1998(6 months, 2 weeks after company formation)
Appointment Duration19 years, 8 months (closed 29 September 2017)
RoleIndependent Financial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Milling House Goose Rye Road
Worplesdon
Surrey
GU3 3RQ
Director NameBeverley Clare Ham
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2000(2 years, 6 months after company formation)
Appointment Duration17 years, 7 months (closed 29 September 2017)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Milling House Goose Rye Road
Worplesdon
Guildford
Surrey
GU3 3RQ
Director NameJohn Richard Kelly
Date of BirthNovember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1998(6 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 11 July 2000)
RoleSolicitor
Correspondence AddressThe Cottage
Golf Club Drive
Kingston Upon Thames
Surrey
KT2 7DF
Secretary NameBeverley Clare Ham
NationalityBritish
StatusResigned
Appointed21 July 2000(3 years after company formation)
Appointment Duration7 years, 5 months (resigned 01 January 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Milling House
Goose Rye Road, Worplesdon
Guildford
Surrey
GU3 3RQ
Director NameChristopher John Mann
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2003(5 years, 6 months after company formation)
Appointment Duration11 years, 10 months (resigned 12 December 2014)
RoleFinancial Adviser
Correspondence Address80 Coombe Road
New Malden
Surrey
KT3 4QS
Director NameNigel Milne Birch
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(9 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 August 2011)
RoleChartered Accountant
Correspondence Address25 Chime Square
St. Albans
Hertfordshire
AL3 5JZ
Director NameMr Steven Neal
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(9 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 October 2008)
RoleChartered Accountant
Correspondence AddressWood View
Parsonage Lane
Little Baddow
Essex
CM3 4SU
Director NameDerek Prentice
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(9 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 August 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address80 Coombe Road
New Malden
Surrey
KT3 4QS
Director NameSir Michael John Snyder
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(9 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 August 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
Secretary NameIan Rixon
NationalityBritish
StatusResigned
Appointed01 January 2008(10 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 August 2011)
RoleCompany Director
Correspondence Address14 Medway Court
Aylesford
Kent
ME20 7QN
Director NameTimothy Frederick John Stovold
Date of BirthMay 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2008(11 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 August 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address80 Coombe Road
New Malden
Surrey
KT3 4QS
Director NameDuncan Macpherson
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2013(15 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 December 2014)
RoleIndependent Financial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address80 Coombe Road
New Malden
Surrey
KT3 4QS
Director NameB.H. Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 1997(same day as company formation)
Correspondence AddressBank House
Shearsby
Lutterworth
Leicestershire
LE17 6PF
Secretary NameFountain House Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 1997(same day as company formation)
Correspondence AddressFountain House 2 Kingston Road
New Malden
Surrey
KT3 3LR
Secretary NameB H Secretaries Limited (Corporation)
StatusResigned
Appointed03 February 1998(6 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 21 July 2000)
Correspondence AddressFountain House
2 Kingston Road
New Malden
Surrey
KT3 3LR

Contact

Websitewww.bfa-uk.com/
Telephone020 83366350
Telephone regionLondon

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Shareholders

450 at £1Christopher Bruce
9.00%
Ordinary B
300 at £1Beverley Ham
6.00%
Ordinary B
2.6k at £1Christopher Bruce
51.00%
Ordinary A
1.7k at £1Beverley Ham
34.00%
Ordinary A

Financials

Year2014
Net Worth£98,167
Cash£159,318
Current Liabilities£65,687

Accounts

Latest Accounts30 April 2015 (7 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Charges

29 November 2004Delivered 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

Filing History

29 September 2017Final Gazette dissolved following liquidation (1 page)
29 September 2017Final Gazette dissolved following liquidation (1 page)
29 June 2017Return of final meeting in a members' voluntary winding up (8 pages)
29 June 2017Return of final meeting in a members' voluntary winding up (8 pages)
3 March 2017Withdraw the company strike off application (1 page)
3 March 2017Withdraw the company strike off application (1 page)
25 January 2017Registered 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 2017Registered 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 2017Appointment of a voluntary liquidator (1 page)
23 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-07
(1 page)
23 January 2017Declaration of solvency (3 pages)
23 January 2017Appointment of a voluntary liquidator (1 page)
23 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-07
(1 page)
23 January 2017Declaration of solvency (3 pages)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
28 November 2016Application to strike the company off the register (3 pages)
28 November 2016Application to strike the company off the register (3 pages)
3 August 2016Confirmation statement made on 22 July 2016 with updates (7 pages)
3 August 2016Confirmation statement made on 22 July 2016 with updates (7 pages)
7 December 2015Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
7 December 2015Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
30 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,000
(5 pages)
11 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,000
(5 pages)
5 May 2015Termination of appointment of Christopher John Mann as a director on 12 December 2014 (1 page)
5 May 2015Termination of appointment of Duncan Macpherson as a director on 12 December 2014 (1 page)
5 May 2015Registered 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 2015Director's details changed for Christopher Arthur Ian Bruce on 5 May 2015 (2 pages)
5 May 2015Director's details changed for Beverley Clare Ham on 5 May 2015 (2 pages)
5 May 2015Registered 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 2015Director's details changed for Christopher Arthur Ian Bruce on 5 May 2015 (2 pages)
5 May 2015Director's details changed for Beverley Clare Ham on 5 May 2015 (2 pages)
5 May 2015Termination of appointment of Christopher John Mann as a director on 12 December 2014 (1 page)
5 May 2015Termination of appointment of Duncan Macpherson as a director on 12 December 2014 (1 page)
5 May 2015Registered 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)
4 February 2015Registered 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 2015Registered 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 2015Registered 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 2014Full accounts made up to 30 April 2014 (18 pages)
30 September 2014Full accounts made up to 30 April 2014 (18 pages)
30 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5,000
(7 pages)
30 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5,000
(7 pages)
13 August 2013Accounts for a small company made up to 30 April 2013 (6 pages)
13 August 2013Accounts for a small company made up to 30 April 2013 (6 pages)
30 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(7 pages)
30 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(7 pages)
29 June 2013Satisfaction of charge 1 in full (5 pages)
29 June 2013Satisfaction of charge 1 in full (5 pages)
6 June 2013Director's details changed for Christopher John Mann on 16 May 2013 (2 pages)
6 June 2013Director's details changed for Beverley Clare Ham on 16 May 2013 (2 pages)
6 June 2013Director's details changed for Christopher Arthur Ian Bruce on 16 May 2013 (2 pages)
6 June 2013Director's details changed for Christopher John Mann on 16 May 2013 (2 pages)
6 June 2013Director's details changed for Beverley Clare Ham on 16 May 2013 (2 pages)
6 June 2013Director's details changed for Christopher Arthur Ian Bruce on 16 May 2013 (2 pages)
20 May 2013Appointment of Duncan Macpherson as a director (2 pages)
20 May 2013Appointment of Duncan Macpherson as a director (2 pages)
17 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
17 August 2012Director's details changed for Christopher John Mann on 1 July 2012 (2 pages)
17 August 2012Director's details changed for Christopher John Mann on 1 July 2012 (2 pages)
17 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
17 August 2012Director's details changed for Christopher John Mann on 1 July 2012 (2 pages)
16 August 2012Full accounts made up to 30 April 2012 (6 pages)
16 August 2012Full accounts made up to 30 April 2012 (6 pages)
8 February 2012Section 519 (1 page)
8 February 2012Section 519 (1 page)
27 January 2012Full accounts made up to 30 April 2011 (12 pages)
27 January 2012Full accounts made up to 30 April 2011 (12 pages)
9 August 2011Termination of appointment of Ian Rixon as a secretary (2 pages)
9 August 2011Termination of appointment of Timothy Stovold as a director (2 pages)
9 August 2011Termination of appointment of Michael Snyder as a director (2 pages)
9 August 2011Termination of appointment of Derek Prentice as a director (2 pages)
9 August 2011Termination of appointment of Nigel Birch as a director (2 pages)
9 August 2011Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 9 August 2011 (2 pages)
9 August 2011Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 9 August 2011 (2 pages)
9 August 2011Termination of appointment of Ian Rixon as a secretary (2 pages)
9 August 2011Termination of appointment of Timothy Stovold as a director (2 pages)
9 August 2011Termination of appointment of Michael Snyder as a director (2 pages)
9 August 2011Termination of appointment of Derek Prentice as a director (2 pages)
9 August 2011Termination of appointment of Nigel Birch as a director (2 pages)
9 August 2011Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 9 August 2011 (2 pages)
3 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (11 pages)
3 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (11 pages)
1 August 2011Director's details changed for Derek Prentice on 13 November 2009 (2 pages)
1 August 2011Director's details changed for Derek Prentice on 13 November 2009 (2 pages)
26 July 2011Director's details changed for Derek Prentice on 25 July 2011 (2 pages)
26 July 2011Director's details changed for Derek Prentice on 25 July 2011 (2 pages)
8 July 2011Director's details changed for Timothy Frederick John Stovold on 7 July 2011 (2 pages)
8 July 2011Director's details changed for Timothy Frederick John Stovold on 7 July 2011 (2 pages)
8 July 2011Director's details changed for Timothy Frederick John Stovold on 7 July 2011 (2 pages)
28 January 2011Full accounts made up to 30 April 2010 (12 pages)
28 January 2011Full accounts made up to 30 April 2010 (12 pages)
18 November 2010Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages)
18 November 2010Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages)
18 November 2010Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages)
9 November 2010Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages)
9 November 2010Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages)
9 November 2010Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages)
22 July 2010Annual return made up to 22 July 2010 with a full list of shareholders (11 pages)
22 July 2010Annual return made up to 22 July 2010 with a full list of shareholders (11 pages)
14 January 2010Full accounts made up to 30 April 2009 (13 pages)
14 January 2010Full accounts made up to 30 April 2009 (13 pages)
22 July 2009Return made up to 22/07/09; full list of members (5 pages)
22 July 2009Return made up to 22/07/09; full list of members (5 pages)
21 December 2008Full accounts made up to 30 April 2008 (12 pages)
21 December 2008Full accounts made up to 30 April 2008 (12 pages)
6 November 2008Appointment terminated director steven neal (1 page)
6 November 2008Director appointed timothy frederick john stovold (2 pages)
6 November 2008Appointment terminated director steven neal (1 page)
6 November 2008Director appointed timothy frederick john stovold (2 pages)
30 July 2008Return made up to 22/07/08; full list of members (5 pages)
30 July 2008Return made up to 22/07/08; full list of members (5 pages)
28 January 2008Full accounts made up to 30 April 2007 (11 pages)
28 January 2008Full accounts made up to 30 April 2007 (11 pages)
9 January 2008New secretary appointed (1 page)
9 January 2008Secretary resigned (1 page)
9 January 2008New secretary appointed (1 page)
9 January 2008Secretary resigned (1 page)
13 November 2007Director's particulars changed (1 page)
13 November 2007Director's particulars changed (1 page)
24 October 2007Return made up to 22/07/07; full list of members (4 pages)
24 October 2007Return made up to 22/07/07; full list of members (4 pages)
3 October 2007Director's particulars changed (1 page)
3 October 2007Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007Director's particulars changed (1 page)
3 October 2007Director's particulars changed (1 page)
3 October 2007Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007Director's particulars changed (1 page)
10 March 2007Registered office changed on 10/03/07 from: 1 conduit street london W1S 2XA (1 page)
10 March 2007Registered office changed on 10/03/07 from: 1 conduit street london W1S 2XA (1 page)
9 March 2007Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
9 March 2007Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
28 December 2006New director appointed (2 pages)
28 December 2006New director appointed (2 pages)
28 December 2006New director appointed (3 pages)
28 December 2006New director appointed (3 pages)
28 December 2006New director appointed (2 pages)
28 December 2006New director appointed (2 pages)
28 December 2006New director appointed (3 pages)
28 December 2006New director appointed (3 pages)
22 September 2006Full accounts made up to 31 March 2006 (19 pages)
22 September 2006Full accounts made up to 31 March 2006 (19 pages)
10 August 2006Return made up to 22/07/06; full list of members (3 pages)
10 August 2006Return made up to 22/07/06; full list of members (3 pages)
4 November 2005Full accounts made up to 31 March 2005 (18 pages)
4 November 2005Full accounts made up to 31 March 2005 (18 pages)
28 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
28 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
18 October 2005£ ic 5375/5000 22/08/05 £ sr [email protected]=375 (1 page)
18 October 2005£ ic 5375/5000 22/08/05 £ sr [email protected]=375 (1 page)
15 August 2005Return made up to 22/07/05; full list of members (7 pages)
15 August 2005Return made up to 22/07/05; full list of members (7 pages)
2 December 2004Particulars of mortgage/charge (3 pages)
2 December 2004Particulars of mortgage/charge (3 pages)
25 August 2004Full accounts made up to 31 March 2004 (17 pages)
25 August 2004Full accounts made up to 31 March 2004 (17 pages)
27 July 2004Return made up to 22/07/04; no change of members (5 pages)
27 July 2004Return made up to 22/07/04; no change of members (5 pages)
10 August 2003Full accounts made up to 31 March 2003 (17 pages)
10 August 2003Full accounts made up to 31 March 2003 (17 pages)
6 August 2003Return made up to 22/07/03; full list of members (7 pages)
6 August 2003Return made up to 22/07/03; full list of members (7 pages)
7 February 2003New director appointed (2 pages)
7 February 2003New director appointed (2 pages)
17 December 2002Ad 28/11/02--------- £ si [email protected]=375 £ ic 5000/5375 (2 pages)
17 December 2002Ad 28/11/02--------- £ si [email protected]=375 £ ic 5000/5375 (2 pages)
10 October 2002Return made up to 22/07/02; full list of members (5 pages)
10 October 2002Return made up to 22/07/02; full list of members (5 pages)
20 September 2002Full accounts made up to 31 March 2002 (17 pages)
20 September 2002Full accounts made up to 31 March 2002 (17 pages)
15 November 2001Full accounts made up to 31 March 2001 (16 pages)
15 November 2001Full accounts made up to 31 March 2001 (16 pages)
9 November 2001Return made up to 22/07/01; full list of members (5 pages)
9 November 2001Return made up to 22/07/01; full list of members (5 pages)
16 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 2001Registered office changed on 16/08/01 from: 1 conduit street london W1S 2XA (1 page)
16 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 2001Registered office changed on 16/08/01 from: 1 conduit street london W1S 2XA (1 page)
9 October 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2000Director resigned (1 page)
9 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
9 October 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2000Director resigned (1 page)
9 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
2 October 2000Registered office changed on 02/10/00 from: 1 conduit street london W1R 9TG (1 page)
2 October 2000Registered office changed on 02/10/00 from: 1 conduit street london W1R 9TG (1 page)
28 September 2000Ad 24/02/00--------- £ si [email protected]=4998 £ ic 2/5000 (2 pages)
28 September 2000Ad 24/02/00--------- £ si [email protected]=4998 £ ic 2/5000 (2 pages)
11 August 2000Full accounts made up to 31 March 2000 (16 pages)
11 August 2000New secretary appointed (2 pages)
11 August 2000Registered office changed on 11/08/00 from: fountain house 2 kingston road new malden surrey KT3 3LR (1 page)
11 August 2000Secretary resigned (1 page)
11 August 2000Full accounts made up to 31 March 2000 (16 pages)
11 August 2000New secretary appointed (2 pages)
11 August 2000Registered office changed on 11/08/00 from: fountain house 2 kingston road new malden surrey KT3 3LR (1 page)
11 August 2000Secretary resigned (1 page)
3 August 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
3 August 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
4 December 1999Full accounts made up to 31 March 1999 (15 pages)
4 December 1999Full accounts made up to 31 March 1999 (15 pages)
1 September 1999Return made up to 22/07/99; no change of members (4 pages)
1 September 1999New secretary appointed (2 pages)
1 September 1999Return made up to 22/07/99; no change of members (4 pages)
1 September 1999New secretary appointed (2 pages)
9 August 1999Director's particulars changed (1 page)
9 August 1999Director's particulars changed (1 page)
19 November 1998Full accounts made up to 31 July 1998 (12 pages)
19 November 1998Full accounts made up to 31 July 1998 (12 pages)
1 October 1998Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
1 October 1998Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
27 August 1998New director appointed (2 pages)
27 August 1998Director resigned (1 page)
27 August 1998Secretary resigned (1 page)
27 August 1998New director appointed (2 pages)
27 August 1998Director resigned (1 page)
27 August 1998Secretary resigned (1 page)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
20 August 1998Return made up to 22/07/98; full list of members (6 pages)
20 August 1998Return made up to 22/07/98; full list of members (6 pages)
18 February 1998Company name changed second fountain house shelf comp any LIMITED\certificate issued on 19/02/98 (2 pages)
18 February 1998Company name changed second fountain house shelf comp any LIMITED\certificate issued on 19/02/98 (2 pages)
22 July 1997Incorporation (24 pages)
22 July 1997Incorporation (24 pages)