London
SW1P 1DH
Director Name | Mr William Kim Conchie |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 4 months (resigned 17 February 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White House 1 Fenwick Road Falmouth Cornwall TR11 4DR |
Secretary Name | Mr Gerald Charles Cochran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Little House 10 Lime Avenue Abington Northampton NN3 2HB |
Director Name | Linda Jane Spooner |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(6 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 19 February 1999) |
Role | Company Director |
Correspondence Address | 21 Ryfold Road Wimbledon Park London SW19 8DF |
Director Name | Neville Peter Baker |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(6 months, 3 weeks after company formation) |
Appointment Duration | 7 years (resigned 30 April 2005) |
Role | Admin Director |
Correspondence Address | 6 Hut Field Lane Papworth Everard Cambridge Cambridgeshire CB3 8GS |
Director Name | Sir Jeremy Hanley |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Butts Mead Northwood Middlesex HA6 2TL |
Director Name | Paul James Higgins |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Fields Park Road Newport Gwent NP9 5BA Wales |
Director Name | Mr Kevin John McKnight |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 May 2000) |
Role | Company Director |
Correspondence Address | 50a Wardo Avenue London Sw6 |
Director Name | Simon Mukerjee |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(2 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 08 May 2000) |
Role | Sales Director |
Correspondence Address | 120 Taybridge Road London SW11 5PZ |
Director Name | Mr Alan John Chamberlain |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 08 October 2003) |
Role | Chartered Accountant |
Correspondence Address | 53 Fernlea Braiswick Colchester Essex CO4 5UB |
Director Name | Mr Mark William Smith |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 19 September 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Overbrook Farley Green Albury Surrey GU5 9DN |
Secretary Name | Mr Mark William Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 November 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Overbrook Farley Green Albury Surrey GU5 9DN |
Secretary Name | Mr Robert Edward Davison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 19 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU |
Director Name | Fiona Mary Sharp |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2005(7 years, 7 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 December 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 70693 62 Buckingham Gate London SW1P 9ZP |
Director Name | Mr Robert Edward Davison |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(10 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 January 2013) |
Role | Group Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU |
Secretary Name | Mr Thomas George Tolliss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(10 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 January 2013) |
Role | Company Director |
Correspondence Address | 163 Underhill Road London SE22 0PG |
Secretary Name | Robert Edward Davison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 2017) |
Role | Company Director |
Correspondence Address | PO Box 70693 62 Buckingham Gate London SW1P 9ZP |
Director Name | Mr David Crowther |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2017(20 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 May 2022) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 70693 10a Greencoat Place London SW1P 9ZP |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Greencoat House Francis Street London SW1P 1DH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2.2k at £1 | Chime Communications PLC 7.46% Ordinary C |
---|---|
12k at £1 | Chime Communications PLC 41.04% Ordinary A |
7.9k at £1 | Chime Communications PLC 27.02% Ordinary B |
6k at £1 | Chime Communications PLC 20.43% Ordinary D |
79k at £0.01 | Chime Communications PLC 2.70% Ordinary B1 |
21.8k at £0.01 | Chime Communications PLC 0.75% Ordinary C1 |
17.9k at £0.01 | Chime Communications PLC 0.61% Ordinary D1 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 23 September 2024 (5 months, 1 week from now) |
2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
---|---|
9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
9 September 2019 | Confirmation statement made on 9 September 2019 with updates (6 pages) |
16 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
14 September 2018 | Confirmation statement made on 1 September 2018 with updates (6 pages) |
18 May 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
18 January 2018 | Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 (1 page) |
18 January 2018 | Appointment of Mr David Crowther as a director on 31 December 2017 (2 pages) |
5 October 2017 | Confirmation statement made on 1 September 2017 with updates (6 pages) |
5 October 2017 | Confirmation statement made on 1 September 2017 with updates (6 pages) |
28 September 2017 | Director's details changed for Fiona Mary Sharp on 1 September 2017 (2 pages) |
28 September 2017 | Director's details changed for Fiona Mary Sharp on 1 September 2017 (2 pages) |
13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
18 April 2017 | Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page) |
18 April 2017 | Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
18 February 2016 | Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 (1 page) |
18 February 2016 | Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 (1 page) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (6 pages) |
15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (6 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
23 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
5 February 2013 | Termination of appointment of Thomas Tolliss as a secretary (1 page) |
5 February 2013 | Termination of appointment of Thomas Tolliss as a secretary (1 page) |
29 January 2013 | Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page) |
29 January 2013 | Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page) |
25 January 2013 | Appointment of Robert Edward Davison as a secretary (3 pages) |
25 January 2013 | Appointment of Robert Edward Davison as a secretary (3 pages) |
24 January 2013 | Termination of appointment of Robert Davison as a director (1 page) |
24 January 2013 | Termination of appointment of Robert Davison as a director (1 page) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
4 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (7 pages) |
4 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (7 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
15 March 2010 | Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page) |
15 March 2010 | Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page) |
23 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (5 pages) |
23 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (5 pages) |
14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
7 October 2008 | Return made up to 18/09/08; full list of members (5 pages) |
7 October 2008 | Return made up to 18/09/08; full list of members (5 pages) |
22 May 2008 | Director's change of particulars / robert davison / 17/05/2008 (1 page) |
22 May 2008 | Director's change of particulars / robert davison / 17/05/2008 (1 page) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (10 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (10 pages) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | New director appointed (5 pages) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | New director appointed (5 pages) |
16 October 2007 | New secretary appointed (2 pages) |
16 October 2007 | New secretary appointed (2 pages) |
18 September 2007 | Return made up to 18/09/07; full list of members (4 pages) |
18 September 2007 | Return made up to 18/09/07; full list of members (4 pages) |
13 February 2007 | Full accounts made up to 31 December 2005 (14 pages) |
13 February 2007 | Full accounts made up to 31 December 2005 (14 pages) |
27 October 2006 | Return made up to 18/09/06; full list of members (12 pages) |
27 October 2006 | Return made up to 18/09/06; full list of members (12 pages) |
6 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | Director's particulars changed (1 page) |
18 October 2005 | Return made up to 18/09/05; full list of members (12 pages) |
18 October 2005 | Return made up to 18/09/05; full list of members (12 pages) |
11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
29 June 2005 | Director resigned (1 page) |
29 June 2005 | Director resigned (1 page) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | New director appointed (2 pages) |
19 October 2004 | Return made up to 18/09/04; full list of members (12 pages) |
19 October 2004 | Return made up to 18/09/04; full list of members (12 pages) |
13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | Director resigned (1 page) |
31 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
14 October 2003 | Return made up to 18/09/03; full list of members (8 pages) |
14 October 2003 | Return made up to 18/09/03; full list of members (8 pages) |
24 February 2003 | Director's particulars changed (1 page) |
24 February 2003 | Director's particulars changed (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
22 October 2002 | Return made up to 18/09/02; full list of members (8 pages) |
22 October 2002 | Return made up to 18/09/02; full list of members (8 pages) |
3 December 2001 | Secretary resigned (1 page) |
3 December 2001 | New secretary appointed (2 pages) |
3 December 2001 | Secretary resigned (1 page) |
3 December 2001 | New secretary appointed (2 pages) |
12 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
12 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
5 November 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
5 November 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
18 October 2001 | Return made up to 18/09/01; full list of members (8 pages) |
18 October 2001 | Return made up to 18/09/01; full list of members (8 pages) |
20 September 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
20 September 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
7 August 2001 | Director's particulars changed (1 page) |
7 August 2001 | Director's particulars changed (1 page) |
20 July 2001 | Return made up to 18/09/00; full list of members (10 pages) |
20 July 2001 | Return made up to 18/09/00; full list of members (10 pages) |
11 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
11 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
5 April 2001 | Resolutions
|
5 April 2001 | Resolutions
|
13 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
13 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
22 December 2000 | Registered office changed on 22/12/00 from: 46 hertford street london W1Y 7TF (1 page) |
22 December 2000 | Registered office changed on 22/12/00 from: 46 hertford street london W1Y 7TF (1 page) |
2 October 2000 | Full group accounts made up to 30 April 2000 (18 pages) |
2 October 2000 | Full group accounts made up to 30 April 2000 (18 pages) |
6 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
6 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
11 May 2000 | Registered office changed on 11/05/00 from: 143 charing cross road london WC2H 0EE (1 page) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Secretary resigned (1 page) |
11 May 2000 | New director appointed (3 pages) |
11 May 2000 | New director appointed (3 pages) |
11 May 2000 | Registered office changed on 11/05/00 from: 143 charing cross road london WC2H 0EE (1 page) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | New secretary appointed;new director appointed (4 pages) |
11 May 2000 | Secretary resigned (1 page) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | New secretary appointed;new director appointed (4 pages) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Director resigned (1 page) |
9 May 2000 | Ad 02/05/00--------- £ si [email protected]=1187 £ ic 28600/29787 (2 pages) |
9 May 2000 | Ad 02/05/00--------- £ si [email protected]=1187 £ ic 28600/29787 (2 pages) |
12 April 2000 | Resolutions
|
12 April 2000 | Resolutions
|
12 April 2000 | £ nc 500000/502805 17/03/00 (1 page) |
12 April 2000 | Nc dec already adjusted 17/03/00 (1 page) |
12 April 2000 | Ad 17/03/00--------- £ si 550@1=550 £ ic 28050/28600 (2 pages) |
12 April 2000 | Ad 17/03/00--------- £ si 550@1=550 £ ic 28050/28600 (2 pages) |
12 April 2000 | £ nc 500000/502805 17/03/00 (1 page) |
12 April 2000 | Nc dec already adjusted 17/03/00 (1 page) |
6 April 2000 | Ad 17/03/00--------- £ si 550@1=550 £ ic 27500/28050 (2 pages) |
6 April 2000 | Ad 17/03/00--------- £ si 550@1=550 £ ic 27500/28050 (2 pages) |
7 March 2000 | Return made up to 18/09/99; full list of members (10 pages) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | Return made up to 18/09/99; full list of members (10 pages) |
7 March 2000 | New director appointed (2 pages) |
4 March 2000 | Full group accounts made up to 30 April 1999 (16 pages) |
4 March 2000 | Full group accounts made up to 30 April 1999 (16 pages) |
13 March 1999 | Director resigned (1 page) |
13 March 1999 | Director resigned (1 page) |
2 March 1999 | Full accounts made up to 30 April 1998 (15 pages) |
2 March 1999 | Full accounts made up to 30 April 1998 (15 pages) |
17 November 1998 | Return made up to 18/09/98; full list of members (10 pages) |
17 November 1998 | Return made up to 18/09/98; full list of members (10 pages) |
9 June 1998 | Particulars of contract relating to shares (4 pages) |
9 June 1998 | Ad 12/03/98--------- £ si 27498@1=27498 £ ic 4/27502 (2 pages) |
9 June 1998 | Particulars of contract relating to shares (4 pages) |
9 June 1998 | Ad 12/03/98--------- £ si 27498@1=27498 £ ic 4/27502 (2 pages) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | New director appointed (3 pages) |
27 May 1998 | New director appointed (3 pages) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | New director appointed (3 pages) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | New director appointed (3 pages) |
20 March 1998 | Company name changed talentland LIMITED\certificate issued on 23/03/98 (2 pages) |
20 March 1998 | Company name changed talentland LIMITED\certificate issued on 23/03/98 (2 pages) |
13 November 1997 | Resolutions
|
13 November 1997 | £ nc 1000/500000 10/11/97 (1 page) |
13 November 1997 | £ nc 1000/500000 10/11/97 (1 page) |
13 November 1997 | Resolutions
|
12 November 1997 | Ad 31/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
12 November 1997 | Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page) |
12 November 1997 | Ad 31/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
12 November 1997 | Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page) |
26 October 1997 | Director resigned (1 page) |
26 October 1997 | Director resigned (1 page) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | Secretary resigned (1 page) |
26 October 1997 | Secretary resigned (1 page) |
26 October 1997 | New secretary appointed (2 pages) |
26 October 1997 | New secretary appointed (2 pages) |
13 October 1997 | Registered office changed on 13/10/97 from: 143 charing cross road london WC2H 0EE (1 page) |
13 October 1997 | Registered office changed on 13/10/97 from: 143 charing cross road london WC2H 0EE (1 page) |
9 October 1997 | Registered office changed on 09/10/97 from: 788-790 finchley road london NW117UR (1 page) |
9 October 1997 | Registered office changed on 09/10/97 from: 788-790 finchley road london NW117UR (1 page) |