London
W1A 1AB
Secretary Name | Sarah Hemsley |
---|---|
Status | Current |
Appointed | 19 August 2013(15 years, 9 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Correspondence Address | 400 Oxford Street London W1A 1AB |
Director Name | Julie Ann Edwards |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2014(16 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Support Services Manager |
Country of Residence | United Kingdom |
Correspondence Address | 400 Oxford Street London W1A 1AB |
Director Name | Mr Andrew Wood |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2016(18 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Senior Business Controls Manager |
Country of Residence | United Kingdom |
Correspondence Address | 400 Oxford Street London W1A 1AB |
Director Name | David Anthony Elliott |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2017(20 years after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Business Development Manager |
Country of Residence | Jersey |
Correspondence Address | 400 Oxford Street London W1A 1AB |
Director Name | The Law Debenture Pension Trust Corporation P.L.C. (Corporation) |
---|---|
Status | Current |
Appointed | 28 August 2013(15 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Director Name | Judith Lillian Waddell |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 05 May 2004) |
Role | Company Director |
Correspondence Address | The Hay Loft 3 Chapel View Little Brington Northampton Northamptonshire NN7 4HX |
Director Name | Alan Frederick Camplin Smith |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 May 2002) |
Role | Secretary |
Correspondence Address | Little Wykham Albion Road Pitstone Leighton Buzzard Bedfordshire LU7 9AY |
Director Name | Mr Peter Wodehouse Williams |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 February 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Rayners Road London SW15 2AY |
Director Name | Catharine Mary Margaret Johnston |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 07 September 2005) |
Role | Human Resources Manager |
Correspondence Address | Selfridges 400 Oxford Street London W1A 1AB |
Secretary Name | Alan Frederick Camplin Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 28 July 1998) |
Role | Secretary |
Correspondence Address | Little Wykham Albion Road Pitstone Leighton Buzzard Bedfordshire LU7 9AY |
Director Name | William Alun Cathcart |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 October 2000) |
Role | Company Director |
Correspondence Address | Robin Rag The Common Cranleigh Surrey GU6 8SH |
Director Name | Christine Lesley Le Grande |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1998(8 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 08 November 2004) |
Role | Office Services |
Correspondence Address | Selfridges 400 Oxford Street London W1A 1AB |
Secretary Name | Christopher John Parrott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 1998(8 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 11 February 2003) |
Role | Company Director |
Correspondence Address | 20 Beech Avenue Rayleigh Essex SS6 8AE |
Director Name | Mr Seamus Leigh Doyle |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1998(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 November 2003) |
Role | Deputy Chief Custodian |
Country of Residence | England |
Correspondence Address | 54 Frankfurt Road London SE24 9NY |
Director Name | John Edward Boyle |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2002(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 25 September 2009) |
Role | Chartered Accountant |
Correspondence Address | Selfridges 400 Oxford Street London W1A 1AB |
Director Name | Mark Lees Young |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2003(5 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 December 2003) |
Role | Solicitor |
Correspondence Address | 30 Southway Totteridge London N20 8DB |
Secretary Name | Sarah Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 2003(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | Selfridges 400 Oxford Street London W1A 1AB |
Director Name | Elaine Sutton |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(6 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 December 2007) |
Role | Senior Merchandiser |
Correspondence Address | Selfridges 400 Oxford Strret London W1A 1AB |
Director Name | Belinda Anne Wilson |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(6 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 13 August 2007) |
Role | Accountant |
Correspondence Address | Selfridges 400 Oxford Street London W1A 1AB |
Secretary Name | Alec Patrick Latimer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(6 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 12 July 2013) |
Role | Company Director |
Correspondence Address | Selfridges 400 Oxford Street London W1A 1AB |
Director Name | Iain Alexander Grant Mackenzie |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2005(7 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 03 February 2006) |
Role | Store Manager Retail |
Correspondence Address | Selfridges 400 Oxford Street London W1A 1AB |
Director Name | Mrs Maria Janette Stanford |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2007(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 November 2009) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | Selfridges 400 Oxford Street London W1A 1AB |
Director Name | Ian Terence Rogers |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2008(10 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 06 August 2014) |
Role | Senior Retail Manager |
Correspondence Address | Selfridges 400 Oxford Street London W1A 1AB |
Director Name | Lesley Ayling |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 27 May 2008(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 February 2011) |
Role | Mail Room Associate |
Correspondence Address | Selfridges 400 Oxford Street London W1A 1AB |
Director Name | Alec Patrick Latimer |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2009(11 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 August 2010) |
Role | Solicitor |
Correspondence Address | 400 Oxford Street London W1A 1AB |
Director Name | Clare Victoria Hunt |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 April 2012) |
Role | Senior HR Manager |
Country of Residence | United Kingdom |
Correspondence Address | Cardles Cottage 18 Peveril Road Ashby Magna Lutterworth Leicestershire LE17 5NQ |
Director Name | David Jarvis |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2012(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 November 2015) |
Role | Retail Manager |
Country of Residence | United Kingdom |
Correspondence Address | 400 Oxford Street London W1A 1AB |
Secretary Name | Adam David Batty |
---|---|
Status | Resigned |
Appointed | 12 July 2013(15 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 19 August 2013) |
Role | Company Director |
Correspondence Address | 400 Oxford Street London W1A 1AB |
Director Name | Mr John Edward Boyle |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2014(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 July 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 400 Oxford Street London W1A 1AB |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 1997(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 1997(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Website | www.selfridges.com/ |
---|---|
Telephone | 0113 3698040 |
Telephone region | Leeds |
Registered Address | 400 Oxford Street London W1A 1AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 28 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 28 October 2023 (5 months ago) |
---|---|
Next Return Due | 11 November 2024 (7 months, 2 weeks from now) |
2 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
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7 October 2020 | Accounts for a dormant company made up to 1 February 2020 (3 pages) |
29 October 2019 | Accounts for a dormant company made up to 2 February 2019 (3 pages) |
28 October 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
30 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
29 October 2018 | Accounts for a dormant company made up to 3 February 2018 (3 pages) |
23 November 2017 | Appointment of David Anthony Elliott as a director on 21 November 2017 (2 pages) |
23 November 2017 | Appointment of David Anthony Elliott as a director on 21 November 2017 (2 pages) |
2 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
27 July 2017 | Termination of appointment of John Edward Boyle as a director on 6 July 2017 (1 page) |
27 July 2017 | Termination of appointment of John Edward Boyle as a director on 6 July 2017 (1 page) |
10 May 2017 | Accounts for a dormant company made up to 28 January 2017 (3 pages) |
10 May 2017 | Accounts for a dormant company made up to 28 January 2017 (3 pages) |
1 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
16 September 2016 | Appointment of Mr Andrew Wood as a director on 25 February 2016 (2 pages) |
16 September 2016 | Appointment of Mr Andrew Wood as a director on 25 February 2016 (2 pages) |
9 May 2016 | Accounts for a dormant company made up to 30 January 2016 (3 pages) |
9 May 2016 | Accounts for a dormant company made up to 30 January 2016 (3 pages) |
25 January 2016 | Termination of appointment of David Jarvis as a director on 18 November 2015 (1 page) |
25 January 2016 | Termination of appointment of David Jarvis as a director on 18 November 2015 (1 page) |
17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
29 May 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
29 May 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
3 February 2015 | Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page) |
3 February 2015 | Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page) |
26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
23 November 2014 | Termination of appointment of Ian Terence Rogers as a director on 6 August 2014 (1 page) |
23 November 2014 | Termination of appointment of Ian Terence Rogers as a director on 6 August 2014 (1 page) |
23 November 2014 | Termination of appointment of Ian Terence Rogers as a director on 6 August 2014 (1 page) |
6 November 2014 | Accounts for a dormant company made up to 1 February 2014 (5 pages) |
6 November 2014 | Accounts for a dormant company made up to 1 February 2014 (5 pages) |
6 November 2014 | Accounts for a dormant company made up to 1 February 2014 (5 pages) |
27 March 2014 | Appointment of Mr John Edward Boyle as a director (2 pages) |
27 March 2014 | Appointment of Mr John Edward Boyle as a director (2 pages) |
25 March 2014 | Director's details changed for David Jarvis on 1 January 2014 (2 pages) |
25 March 2014 | Appointment of Julie Ann Edwards as a director (2 pages) |
25 March 2014 | Director's details changed for David Jarvis on 1 January 2014 (2 pages) |
25 March 2014 | Director's details changed for David Jarvis on 1 January 2014 (2 pages) |
25 March 2014 | Appointment of Julie Ann Edwards as a director (2 pages) |
11 November 2013 | Accounts for a dormant company made up to 2 February 2013 (5 pages) |
11 November 2013 | Accounts for a dormant company made up to 2 February 2013 (5 pages) |
11 November 2013 | Accounts for a dormant company made up to 2 February 2013 (5 pages) |
7 November 2013 | Appointment of The Law Debenture Pension Trust Corporation Plc as a director (3 pages) |
7 November 2013 | Appointment of The Law Debenture Pension Trust Corporation Plc as a director (3 pages) |
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
17 September 2013 | Termination of appointment of Adam Batty as a secretary (1 page) |
17 September 2013 | Termination of appointment of Adam Batty as a secretary (1 page) |
11 September 2013 | Appointment of Sarah Hemsley as a secretary (2 pages) |
11 September 2013 | Appointment of Sarah Hemsley as a secretary (2 pages) |
2 September 2013 | Resolutions
|
2 September 2013 | Resolutions
|
16 July 2013 | Appointment of Adam David Batty as a secretary (2 pages) |
16 July 2013 | Appointment of Adam David Batty as a secretary (2 pages) |
16 July 2013 | Termination of appointment of Alec Latimer as a secretary (1 page) |
16 July 2013 | Termination of appointment of Alec Latimer as a secretary (1 page) |
2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
1 November 2012 | Accounts for a dormant company made up to 28 January 2012 (5 pages) |
1 November 2012 | Accounts for a dormant company made up to 28 January 2012 (5 pages) |
8 August 2012 | Termination of appointment of Clare Hunt as a director (1 page) |
8 August 2012 | Termination of appointment of Clare Hunt as a director (1 page) |
19 June 2012 | Appointment of David Jarvis as a director (2 pages) |
19 June 2012 | Appointment of David Jarvis as a director (2 pages) |
1 December 2011 | Register(s) moved to registered inspection location (1 page) |
1 December 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
1 December 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
1 December 2011 | Register(s) moved to registered inspection location (1 page) |
9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
26 October 2011 | Appointment of Sheila Ann Sanders as a director (2 pages) |
26 October 2011 | Appointment of Sheila Ann Sanders as a director (2 pages) |
9 June 2011 | Termination of appointment of Lesley Ayling as a director (1 page) |
9 June 2011 | Termination of appointment of Lesley Ayling as a director (1 page) |
9 May 2011 | Accounts for a dormant company made up to 29 January 2011 (5 pages) |
9 May 2011 | Accounts for a dormant company made up to 29 January 2011 (5 pages) |
9 February 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page) |
9 February 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page) |
12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
29 October 2010 | Accounts for a dormant company made up to 30 January 2010 (5 pages) |
29 October 2010 | Accounts for a dormant company made up to 30 January 2010 (5 pages) |
25 August 2010 | Termination of appointment of Alec Latimer as a director (1 page) |
25 August 2010 | Termination of appointment of Alec Latimer as a director (1 page) |
22 December 2009 | Appointment of Clare Victoria Hunt as a director (2 pages) |
22 December 2009 | Appointment of Clare Victoria Hunt as a director (2 pages) |
3 December 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
3 December 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
25 November 2009 | Termination of appointment of Maria Stanford as a director (1 page) |
25 November 2009 | Termination of appointment of Maria Stanford as a director (1 page) |
13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Appointment of Alec Patrick Latimer as a director (2 pages) |
26 October 2009 | Appointment of Alec Patrick Latimer as a director (2 pages) |
22 October 2009 | Termination of appointment of John Boyle as a director (1 page) |
22 October 2009 | Termination of appointment of John Boyle as a director (1 page) |
15 October 2009 | Register inspection address has been changed (1 page) |
15 October 2009 | Register inspection address has been changed (1 page) |
18 May 2009 | Location of register of members (1 page) |
18 May 2009 | Location of register of members (1 page) |
1 December 2008 | Accounts for a dormant company made up to 2 February 2008 (5 pages) |
1 December 2008 | Accounts for a dormant company made up to 2 February 2008 (5 pages) |
1 December 2008 | Accounts for a dormant company made up to 2 February 2008 (5 pages) |
11 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
11 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
7 November 2008 | Director's change of particulars / john boyle / 01/10/2008 (1 page) |
7 November 2008 | Director's change of particulars / john boyle / 01/10/2008 (1 page) |
29 July 2008 | Director appointed lesley ayling (2 pages) |
29 July 2008 | Director appointed lesley ayling (2 pages) |
29 July 2008 | Director appointed ian terence rogers (2 pages) |
29 July 2008 | Director appointed ian terence rogers (2 pages) |
10 January 2008 | New director appointed (2 pages) |
10 January 2008 | New director appointed (2 pages) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | Director resigned (1 page) |
28 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
28 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
8 September 2007 | Director resigned (1 page) |
8 September 2007 | Director resigned (1 page) |
21 August 2007 | Accounts for a dormant company made up to 3 February 2007 (5 pages) |
21 August 2007 | Accounts for a dormant company made up to 3 February 2007 (5 pages) |
21 August 2007 | Accounts for a dormant company made up to 3 February 2007 (5 pages) |
9 December 2006 | Location of register of members (1 page) |
9 December 2006 | Location of register of members (1 page) |
5 December 2006 | Accounts for a dormant company made up to 28 January 2006 (5 pages) |
5 December 2006 | Accounts for a dormant company made up to 28 January 2006 (5 pages) |
17 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
17 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
23 March 2006 | Director resigned (1 page) |
23 March 2006 | Director resigned (1 page) |
6 December 2005 | Accounts for a dormant company made up to 29 January 2005 (5 pages) |
6 December 2005 | Accounts for a dormant company made up to 29 January 2005 (5 pages) |
15 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
15 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
8 September 2005 | New director appointed (2 pages) |
8 September 2005 | New director appointed (2 pages) |
16 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
16 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
7 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | New secretary appointed (2 pages) |
3 December 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
3 December 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Secretary resigned (1 page) |
2 December 2004 | Secretary resigned (1 page) |
2 December 2004 | Director resigned (1 page) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | New director appointed (2 pages) |
6 October 2004 | Secretary resigned (1 page) |
6 October 2004 | Secretary resigned (1 page) |
24 September 2004 | Director's particulars changed (1 page) |
24 September 2004 | Director's particulars changed (1 page) |
23 September 2004 | Director's particulars changed (1 page) |
23 September 2004 | Director's particulars changed (1 page) |
23 September 2004 | Director's particulars changed (1 page) |
23 September 2004 | Secretary's particulars changed (1 page) |
23 September 2004 | Secretary's particulars changed (1 page) |
23 September 2004 | Director's particulars changed (1 page) |
23 September 2004 | Director's particulars changed (1 page) |
23 September 2004 | Director's particulars changed (1 page) |
20 May 2004 | Director resigned (1 page) |
20 May 2004 | Director resigned (1 page) |
12 January 2004 | Director resigned (1 page) |
12 January 2004 | Director resigned (1 page) |
26 November 2003 | Accounts for a dormant company made up to 1 February 2003 (6 pages) |
26 November 2003 | Accounts for a dormant company made up to 1 February 2003 (6 pages) |
26 November 2003 | Accounts for a dormant company made up to 1 February 2003 (6 pages) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
19 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
19 November 2003 | New director appointed (2 pages) |
7 November 2003 | Director resigned (1 page) |
7 November 2003 | Director's particulars changed (1 page) |
7 November 2003 | Director's particulars changed (1 page) |
7 November 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | New director appointed (5 pages) |
14 May 2003 | New director appointed (5 pages) |
7 April 2003 | Auditor's resignation (2 pages) |
7 April 2003 | Auditor's resignation (2 pages) |
5 April 2003 | New secretary appointed (2 pages) |
5 April 2003 | New secretary appointed (2 pages) |
5 April 2003 | Secretary resigned (1 page) |
5 April 2003 | Secretary resigned (1 page) |
15 November 2002 | Accounts for a dormant company made up to 2 February 2002 (6 pages) |
15 November 2002 | Accounts for a dormant company made up to 2 February 2002 (6 pages) |
15 November 2002 | Accounts for a dormant company made up to 2 February 2002 (6 pages) |
13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
22 May 2002 | New director appointed (2 pages) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | New director appointed (2 pages) |
23 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
23 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
3 September 2001 | Accounts for a dormant company made up to 3 February 2001 (5 pages) |
3 September 2001 | Accounts for a dormant company made up to 3 February 2001 (5 pages) |
3 September 2001 | Accounts for a dormant company made up to 3 February 2001 (5 pages) |
14 November 2000 | Return made up to 31/10/00; full list of members
|
14 November 2000 | Return made up to 31/10/00; full list of members
|
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
25 July 2000 | Full accounts made up to 29 January 2000 (7 pages) |
25 July 2000 | Full accounts made up to 29 January 2000 (7 pages) |
24 November 1999 | Return made up to 31/10/99; full list of members
|
24 November 1999 | Return made up to 31/10/99; full list of members
|
27 August 1999 | Accounts for a dormant company made up to 30 January 1999 (6 pages) |
27 August 1999 | Accounts for a dormant company made up to 30 January 1999 (6 pages) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
30 November 1998 | Return made up to 31/10/98; full list of members (10 pages) |
30 November 1998 | Return made up to 31/10/98; full list of members (10 pages) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | New director appointed (2 pages) |
14 August 1998 | New secretary appointed (2 pages) |
14 August 1998 | Secretary resigned (1 page) |
14 August 1998 | Secretary resigned (1 page) |
14 August 1998 | New secretary appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
9 March 1998 | Secretary resigned (1 page) |
9 March 1998 | New secretary appointed;new director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | Director resigned (2 pages) |
9 March 1998 | Registered office changed on 09/03/98 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page) |
9 March 1998 | Secretary resigned (1 page) |
9 March 1998 | Resolutions
|
9 March 1998 | Director resigned (2 pages) |
9 March 1998 | New secretary appointed;new director appointed (2 pages) |
9 March 1998 | Accounting reference date extended from 31/10/98 to 31/01/99 (1 page) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | Registered office changed on 09/03/98 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page) |
9 March 1998 | Accounting reference date extended from 31/10/98 to 31/01/99 (1 page) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | Resolutions
|
30 January 1998 | Company name changed hackremco (no.1284) LIMITED\certificate issued on 02/02/98 (2 pages) |
30 January 1998 | Company name changed hackremco (no.1284) LIMITED\certificate issued on 02/02/98 (2 pages) |
31 October 1997 | Incorporation (15 pages) |
31 October 1997 | Incorporation (15 pages) |