Company NameMetalposed Limited
Company StatusActive
Company Number03471163
CategoryPrivate Limited Company
Incorporation Date25 November 1997(26 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Isabelle De Caires
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1997(3 weeks, 2 days after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farm House The Green
Letchmore Heath
Herts
W25 8ES
Director NameMrs Suzanne Fearne
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1997(3 weeks, 2 days after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Ashdown Lodge
1c Chepstow Villas
London
W11 3EE
Director NameMrs Belinda Louise Fouracre Hull
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 1998(3 months, 3 weeks after company formation)
Appointment Duration26 years, 1 month
RoleCreative Headhunter
Country of ResidenceUnited Kingdom
Correspondence Address32 Newton Road Newton Road
London
W2 5LT
Director NameGregory John Mitchell
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(3 weeks, 2 days after company formation)
Appointment Duration10 years, 10 months (resigned 06 November 2008)
RoleMerchandise Manager
Correspondence AddressFlat 5 Ashdown Lodge
1c Chepstow Villas
London
W11 3EE
Director NameMrs Zoe Zenghelis
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(3 weeks, 2 days after company formation)
Appointment Duration17 years, 11 months (resigned 17 November 2015)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address84 Portland Road
London
W11 4LQ
Director NameMr Paul Maurice Anthony Fearne
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(3 weeks, 2 days after company formation)
Appointment Duration19 years, 11 months (resigned 14 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Ashdown Lodge
1c Chepstow Villas
London
W11 3EE
Director NameMrs Beth Ward Antill
Date of BirthApril 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(3 weeks, 2 days after company formation)
Appointment Duration22 years, 11 months (resigned 25 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodhouse Hill
Holbeck
Worksop
Notts
S80 3NQ
Secretary NameMrs Isabelle De Caires
NationalityBritish
StatusResigned
Appointed18 December 1997(3 weeks, 2 days after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Ashdown Lodge
1c Chepstow Villas
London
W1
Director NameMr Edmund John Fouracre Barns
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1998(3 months, 3 weeks after company formation)
Appointment Duration14 years, 5 months (resigned 15 August 2012)
RoleGardener
Country of ResidenceUnited Kingdom
Correspondence Address20 Streatham Place
Bradwell Common
Milton Keynes
Buckinghamshire
MK13 8RQ
Director NameJames Kenneth Jones
Date of BirthMay 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1998(3 months, 3 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 09 September 2005)
RoleCompany Director
Correspondence Address4 Bradfield Close
Warminster
Wiltshire
BA12 9JT
Secretary NameMrs Zoe Zenghelis
NationalityBritish
StatusResigned
Appointed31 August 1999(1 year, 9 months after company formation)
Appointment Duration16 years, 2 months (resigned 17 November 2015)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address84 Portland Road
London
W11 4LQ
Director NameAlice Brudenell Bruce
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2006(9 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 2008)
RoleWriter
Correspondence Address4 Ashdown Lodge
1c Chepstow Villas
London
W11 3EE
Director NameLord Lord Coleraine
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2008(10 years, 6 months after company formation)
Appointment Duration12 years, 5 months (resigned 15 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDower House Sunderlandwick
Driffield
North Humberside
YO25 9AD
Director NameMrs Marguerite Blanche Kelly
Date of BirthOctober 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2008(10 years, 12 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House Woods Hill
Bath
Somerset
BA2 7FS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 November 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 November 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3 Bunhill Row
London
EC1Y 8YZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Belinda Louise Fouracre Hull
14.29%
Ordinary
1 at £1Florence Fox-andrews
14.29%
Ordinary
1 at £1Isabelle De Caires
14.29%
Ordinary
1 at £1Lord Coleraine
14.29%
Ordinary
1 at £1Marguerite Blanche Kelly
14.29%
Ordinary
1 at £1Paul Maurice Fearne & Suzanne Fearne
14.29%
Ordinary
1 at £1Sarah Antill & Beth Antill Ward
14.29%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return25 November 2023 (4 months, 3 weeks ago)
Next Return Due9 December 2024 (7 months, 3 weeks from now)

Filing History

22 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
25 November 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
16 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
26 November 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
27 July 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
4 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
3 December 2020Termination of appointment of Beth Ward Antill as a director on 25 November 2020 (1 page)
3 December 2020Termination of appointment of Lord Coleraine as a director on 15 November 2020 (1 page)
20 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
29 November 2019Confirmation statement made on 25 November 2019 with updates (4 pages)
25 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
3 December 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
8 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
28 November 2017Termination of appointment of Paul Maurice Anthony Fearne as a director on 14 November 2017 (1 page)
28 November 2017Confirmation statement made on 25 November 2017 with updates (5 pages)
28 November 2017Confirmation statement made on 25 November 2017 with updates (5 pages)
28 November 2017Termination of appointment of Paul Maurice Anthony Fearne as a director on 14 November 2017 (1 page)
16 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
27 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
22 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 November 2015Termination of appointment of Zoe Zenghelis as a secretary on 17 November 2015 (1 page)
26 November 2015Termination of appointment of Zoe Zenghelis as a director on 17 November 2015 (1 page)
26 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 7
(9 pages)
26 November 2015Termination of appointment of Zoe Zenghelis as a director on 17 November 2015 (1 page)
26 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 7
(9 pages)
26 November 2015Termination of appointment of Zoe Zenghelis as a secretary on 17 November 2015 (1 page)
8 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 July 2015Termination of appointment of Marguerite Blanche Kelly as a director on 1 January 2015 (1 page)
6 July 2015Termination of appointment of Marguerite Blanche Kelly as a director on 1 January 2015 (1 page)
6 July 2015Termination of appointment of Marguerite Blanche Kelly as a director on 1 January 2015 (1 page)
8 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 7
(12 pages)
8 December 2014Director's details changed for Mrs Belinda Louise Fouracre Hull on 7 December 2014 (2 pages)
8 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 7
(12 pages)
8 December 2014Director's details changed for Mrs Belinda Louise Fouracre Hull on 7 December 2014 (2 pages)
8 December 2014Director's details changed for Mrs Isabelle De Caires on 7 December 2014 (2 pages)
8 December 2014Director's details changed for Mrs Isabelle De Caires on 7 December 2014 (2 pages)
8 December 2014Director's details changed for Mrs Belinda Louise Fouracre Hull on 7 December 2014 (2 pages)
8 December 2014Director's details changed for Mrs Isabelle De Caires on 7 December 2014 (2 pages)
23 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
23 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 August 2014Registered office address changed from 3 Bunhill Row Bunhill Row London EC1Y 8YZ England to 3 Bunhill Row Bunhill Row London EC1Y 8YZ on 15 August 2014 (1 page)
15 August 2014Registered office address changed from 3 Bunhill Row Bunhill Row London EC1Y 8YZ England to 3 Bunhill Row Bunhill Row London EC1Y 8YZ on 15 August 2014 (1 page)
15 August 2014Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to 3 Bunhill Row Bunhill Row London EC1Y 8YZ on 15 August 2014 (1 page)
15 August 2014Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to 3 Bunhill Row Bunhill Row London EC1Y 8YZ on 15 August 2014 (1 page)
22 February 2014Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 22 February 2014 (1 page)
22 February 2014Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 22 February 2014 (1 page)
29 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 7
(12 pages)
29 November 2013Registered office address changed from C/O Trowers & Hamlins 3 Bunhill Row London EC1Y 8YZ United Kingdom on 29 November 2013 (1 page)
29 November 2013Registered office address changed from C/O Trowers & Hamlins 3 Bunhill Row London EC1Y 8YZ United Kingdom on 29 November 2013 (1 page)
29 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 7
(12 pages)
28 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 November 2012Director's details changed for Mrs Marguerite Blanche Kelly on 29 November 2012 (2 pages)
29 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (12 pages)
29 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (12 pages)
29 November 2012Director's details changed for Mrs Marguerite Blanche Kelly on 29 November 2012 (2 pages)
28 August 2012Termination of appointment of Edmund Barns as a director (1 page)
28 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 August 2012Termination of appointment of Edmund Barns as a director (1 page)
20 June 2012Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 20 June 2012 (1 page)
20 June 2012Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 20 June 2012 (1 page)
1 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (13 pages)
1 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (13 pages)
13 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
13 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
2 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (13 pages)
2 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (13 pages)
18 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
18 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
3 December 2009Director's details changed for Lord Coleraine on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Lord Coleraine on 1 December 2009 (2 pages)
3 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (9 pages)
3 December 2009Director's details changed for Lord Coleraine on 1 December 2009 (2 pages)
3 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (9 pages)
2 December 2009Director's details changed for Isabelle De Caires on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Suzanne Fearne on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Belinda Louise Fouracre Hull on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Marguerite Blanche Kelly on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Suzanne Fearne on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Zoe Zenghelis on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Beth Ward Antill on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Zoe Zenghelis on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Belinda Louise Fouracre Hull on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Edmund John Fouracre Barns on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Paul Maurice Anthony Fearne on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Belinda Louise Fouracre Hull on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Edmund John Fouracre Barns on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Edmund John Fouracre Barns on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Beth Ward Antill on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Suzanne Fearne on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Paul Maurice Anthony Fearne on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Marguerite Blanche Kelly on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Isabelle De Caires on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Isabelle De Caires on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Paul Maurice Anthony Fearne on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Marguerite Blanche Kelly on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Beth Ward Antill on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Zoe Zenghelis on 1 December 2009 (2 pages)
14 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
4 December 2008Director appointed marguerite blanche kelly (1 page)
4 December 2008Director appointed marguerite blanche kelly (1 page)
2 December 2008Return made up to 25/11/08; full list of members (8 pages)
2 December 2008Return made up to 25/11/08; full list of members (8 pages)
28 November 2008Appointment terminated director gregory mitchell (1 page)
28 November 2008Appointment terminated director gregory mitchell (1 page)
25 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
25 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
25 June 2008Director appointed lord coleraine (1 page)
25 June 2008Director appointed lord coleraine (1 page)
14 May 2008Appointment terminated director alice brudenell bruce (1 page)
14 May 2008Appointment terminated director alice brudenell bruce (1 page)
27 November 2007Director's particulars changed (1 page)
27 November 2007Director's particulars changed (1 page)
27 November 2007Return made up to 25/11/07; full list of members (5 pages)
27 November 2007Return made up to 25/11/07; full list of members (5 pages)
1 October 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
1 October 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
2 January 2007New director appointed (2 pages)
2 January 2007New director appointed (2 pages)
11 December 2006Director's particulars changed (1 page)
11 December 2006Director's particulars changed (1 page)
11 December 2006Director's particulars changed (1 page)
11 December 2006Return made up to 25/11/06; full list of members (5 pages)
11 December 2006Return made up to 25/11/06; full list of members (5 pages)
11 December 2006Director's particulars changed (1 page)
13 September 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
13 September 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
29 November 2005Director resigned (1 page)
29 November 2005Return made up to 25/11/05; full list of members (5 pages)
29 November 2005Director resigned (1 page)
29 November 2005Return made up to 25/11/05; full list of members (5 pages)
23 September 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
23 September 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
15 December 2004Return made up to 25/11/04; full list of members (13 pages)
15 December 2004Return made up to 25/11/04; full list of members (13 pages)
1 October 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
1 October 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
10 December 2003Return made up to 25/11/03; full list of members (13 pages)
10 December 2003Return made up to 25/11/03; full list of members (13 pages)
31 July 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
31 July 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
19 July 2003Registered office changed on 19/07/03 from: sceptre house 40 tower hill london EC3N 4DX (1 page)
19 July 2003Registered office changed on 19/07/03 from: sceptre house 40 tower hill london EC3N 4DX (1 page)
30 May 2003Return made up to 25/11/02; full list of members; amend (11 pages)
30 May 2003Return made up to 25/11/02; full list of members; amend (11 pages)
17 December 2002Return made up to 25/11/02; full list of members (12 pages)
17 December 2002Return made up to 25/11/02; full list of members (12 pages)
21 October 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
21 October 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
28 December 2001Return made up to 25/11/01; full list of members (11 pages)
28 December 2001Return made up to 25/11/01; full list of members (11 pages)
25 September 2001Total exemption small company accounts made up to 30 November 2000 (2 pages)
25 September 2001Total exemption small company accounts made up to 30 November 2000 (2 pages)
19 December 2000Return made up to 25/11/00; full list of members (11 pages)
19 December 2000Return made up to 25/11/00; full list of members (11 pages)
27 September 2000Accounts for a small company made up to 30 November 1999 (2 pages)
27 September 2000Accounts for a small company made up to 30 November 1999 (2 pages)
6 May 2000Amended accounts made up to 30 November 1998 (2 pages)
6 May 2000Amended accounts made up to 30 November 1998 (2 pages)
20 March 2000Return made up to 25/11/99; full list of members (11 pages)
20 March 2000Return made up to 25/11/99; full list of members (11 pages)
24 September 1999Accounts for a small company made up to 30 November 1998 (1 page)
24 September 1999Accounts for a small company made up to 30 November 1998 (1 page)
7 September 1999New secretary appointed (2 pages)
7 September 1999New secretary appointed (2 pages)
7 September 1999Secretary resigned (1 page)
7 September 1999Secretary resigned (1 page)
18 December 1998Return made up to 25/11/98; full list of members (8 pages)
18 December 1998Return made up to 25/11/98; full list of members (8 pages)
20 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 September 1998Registered office changed on 01/09/98 from: 6 new square lincolns inn london WC2A 3RP (1 page)
1 September 1998Registered office changed on 01/09/98 from: 6 new square lincolns inn london WC2A 3RP (1 page)
27 March 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(5 pages)
27 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
27 March 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(17 pages)
27 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
27 March 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(5 pages)
27 March 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(17 pages)
20 February 1998New director appointed (2 pages)
20 February 1998Secretary resigned (1 page)
20 February 1998New director appointed (2 pages)
20 February 1998Registered office changed on 20/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 February 1998New director appointed (2 pages)
20 February 1998New director appointed (2 pages)
20 February 1998New director appointed (2 pages)
20 February 1998Director resigned (1 page)
20 February 1998Director resigned (1 page)
20 February 1998Secretary resigned (1 page)
20 February 1998New director appointed (2 pages)
20 February 1998New secretary appointed;new director appointed (2 pages)
20 February 1998New secretary appointed;new director appointed (2 pages)
20 February 1998New director appointed (2 pages)
20 February 1998New director appointed (2 pages)
20 February 1998New director appointed (2 pages)
20 February 1998New director appointed (2 pages)
20 February 1998Registered office changed on 20/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 November 1997Incorporation (12 pages)
25 November 1997Incorporation (12 pages)