London
SW3 2PR
Director Name | Mr Kenneth John Hardman |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2002(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 09 February 2010) |
Role | Head Of Taxation |
Country of Residence | United Kingdom |
Correspondence Address | 27 Stoke Park Road Stoke Bishop Bristol BS9 1JF |
Director Name | Mr Neil Robert Withington |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2002(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 09 February 2010) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Nicandro Durante |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Brazilian |
Status | Closed |
Appointed | 31 March 2006(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 09 February 2010) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Richard Cordeschi |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 January 2009(11 years, 1 month after company formation) |
Appointment Duration | 1 year (closed 09 February 2010) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 8 Tudor Road Beckenham Kent BR3 6QR |
Director Name | Mr Peter Lampard Clarke |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Willow Mead Wonston Winchester Hampshire SO21 3LW |
Director Name | Philip Michael Cook |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1997(same day as company formation) |
Role | Solicitor |
Correspondence Address | 25 Townsend Road Harpenden Hertfordshire AL5 4BG |
Secretary Name | Mr Philip Michael Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | David George Stevens |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 December 2000) |
Role | Tobacco Manufacturer |
Correspondence Address | Owl Lodge The Beeches Berry Lane Chorleywood Rickmansworth Hertfordshire WD3 5DT |
Director Name | Paul Nicholas Adams |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 December 2000) |
Role | Tobacco Manufacturer |
Correspondence Address | 31 Birtley Rise Bramley Guildford Surrey GU5 0HZ |
Director Name | Mr Jimmi Rembiszewski |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 December 2000) |
Role | Tobacco Manufacturer |
Country of Residence | England |
Correspondence Address | 87 Belsize Park Gardens London NW3 4NJ |
Director Name | Ulrich Georg Volker Herter |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 January 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 December 2000) |
Role | Economist |
Correspondence Address | 97 Abingdon Road London W8 6QU |
Director Name | Anthony Cameron Johnston |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 July 1999) |
Role | Tobacco Manufacturer |
Correspondence Address | 40 Bowerdean Street London SW6 3TW |
Director Name | Earl Eugene Kohnhorst |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 January 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 July 1999) |
Role | Tobacco Manufacturer |
Correspondence Address | 82 Campden Hill Court Holland Street London W8 7HN |
Director Name | Mr Keith Silvester Dunt |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 December 2000) |
Role | Tobacco Manufacturer |
Correspondence Address | Mulberries 55a Chilbolton Avenue Winchester Hampshire SO22 5HJ |
Director Name | John Nolan Jewell |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1999(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 December 2000) |
Role | Tobacco Manufacturer |
Correspondence Address | Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG |
Director Name | Charles Richard Green |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1999(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 December 2000) |
Role | Tobacco Manufacturer |
Correspondence Address | 17 Montpelier Place London SW7 1HJ |
Director Name | Mr Michael Charles Terrell Prideaux |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 December 2000) |
Role | Public Relations |
Country of Residence | United Kingdom |
Correspondence Address | Selehurst Brighton Road Lower Beeding Horsham West Sussex RH13 6PR |
Director Name | Mr Stuart Philip Chalfen |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(1 year, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2000) |
Role | Solicitor |
Correspondence Address | 19 Kidderpore Gardens Hampstead London NW3 7SS |
Director Name | Neil Robert Withington |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(2 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 20 December 2000) |
Role | Barrister |
Correspondence Address | Park House 71 Cottenham Park Road Wimbledon London SW20 0DR |
Director Name | Michael Lee Hendershot |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 December 2000(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 February 2002) |
Role | Head Group Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Mark Anthony Oliver |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 February 2002) |
Role | Chartered Accountant |
Correspondence Address | 4a Copthall Road East Ickenham Middlesex UB10 8SB |
Director Name | Donald Neil Fred Salter |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 February 2002) |
Role | Accountant |
Correspondence Address | 3 Quince Drive Bisley Woking Surrey GU24 9RT |
Secretary Name | Mr Murray Gilliland Charles Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 12 months (resigned 16 December 2008) |
Role | Company Director |
Correspondence Address | 18 Brockley Combe Weybridge Surrey KT13 9QB |
Director Name | Aileen Elizabeth McDonald |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 February 2002) |
Role | Solicitor |
Correspondence Address | 75 Hazlebury Road London SW6 2NA |
Director Name | Mr Anthony Jones |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2002(4 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 06 September 2002) |
Role | Regional Director Africa |
Country of Residence | England |
Correspondence Address | 21 Honey Lane Burley Ringwood Hampshire BH24 4EN |
Director Name | Mr David Cameron Potter |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2002(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 05 August 2008) |
Role | Accountant-Financial Controlle |
Country of Residence | England |
Correspondence Address | Campions Tanyard Hill Shorne Kent DA12 3EN |
Director Name | Paul Ashley Rayner |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 February 2002(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY |
Director Name | Paul Nicholas Adams |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2002(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 April 2004) |
Role | Tobacco Manufacturer |
Correspondence Address | Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG |
Director Name | Mr David Andrew Swann |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2002(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 23 May 2008) |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | Birch House Silver Street, Bourton Swindon Oxfordshire SN6 8JF |
Director Name | Jacques Malan Kruger |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 06 September 2002(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 2006) |
Role | Tobacco Manufacturer |
Correspondence Address | Hunters Moon Oatlands Mere Weybridge Surrey KT13 9PD |
Director Name | Antonio Monteiro De Castro |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 10 June 2004(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2007) |
Role | Tobacco Manufacturer |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 20 November 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2009 | Application to strike the company off the register (3 pages) |
15 October 2009 | Application to strike the company off the register (3 pages) |
5 June 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
5 June 2009 | Accounts made up to 31 December 2008 (3 pages) |
16 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
16 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
16 January 2009 | Secretary appointed mr richard cordeschi (1 page) |
16 January 2009 | Secretary appointed mr richard cordeschi (1 page) |
31 December 2008 | Appointment Terminated Secretary murray anderson (1 page) |
31 December 2008 | Appointment terminated secretary murray anderson (1 page) |
6 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
20 August 2008 | Appointment Terminated Director david potter (1 page) |
20 August 2008 | Appointment terminated director david potter (1 page) |
12 June 2008 | Appointment terminated director david swann (1 page) |
12 June 2008 | Appointment Terminated Director david swann (1 page) |
29 May 2008 | Appointment terminated director paul rayner (1 page) |
29 May 2008 | Appointment Terminated Director paul rayner (1 page) |
19 March 2008 | Director's Change of Particulars / paul rayner / 22/02/2002 / Nationality was: british, now: australian; HouseName/Number was: , now: earley house; Street was: earley house, now: earleydene, sunninghill; Area was: earleydene, sunninghill, now: (1 page) |
19 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
19 March 2008 | Director's change of particulars / paul rayner / 22/02/2002 (1 page) |
19 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
3 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
3 May 2007 | Accounts made up to 31 December 2006 (4 pages) |
6 March 2007 | Director's particulars changed (1 page) |
6 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
6 March 2007 | Director's particulars changed (1 page) |
6 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
12 April 2006 | New director appointed (1 page) |
12 April 2006 | New director appointed (1 page) |
31 March 2006 | Director resigned (1 page) |
31 March 2006 | Director resigned (1 page) |
30 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
30 March 2006 | Accounts made up to 31 December 2005 (4 pages) |
1 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
1 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
11 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
11 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
19 August 2005 | Director's particulars changed (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
29 March 2005 | Return made up to 28/02/05; full list of members (4 pages) |
29 March 2005 | Return made up to 28/02/05; full list of members
|
21 June 2004 | New director appointed (3 pages) |
21 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
21 June 2004 | Accounts made up to 31 December 2003 (4 pages) |
21 June 2004 | New director appointed (3 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
23 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
23 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
10 February 2004 | Director's particulars changed (1 page) |
10 February 2004 | Director's particulars changed (1 page) |
9 October 2003 | Resolutions
|
9 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
9 October 2003 | Accounts made up to 31 December 2002 (4 pages) |
9 October 2003 | Resolutions
|
2 April 2003 | Return made up to 28/02/03; full list of members (9 pages) |
2 April 2003 | Return made up to 28/02/03; full list of members (9 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
31 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Director resigned (1 page) |
3 July 2002 | Director's particulars changed (1 page) |
3 July 2002 | Director's particulars changed (1 page) |
18 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
18 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (3 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (3 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
5 December 2001 | Director's particulars changed (1 page) |
5 December 2001 | Director's particulars changed (1 page) |
30 October 2001 | Accounts made up to 31 December 2000 (6 pages) |
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
6 September 2001 | Company name changed british american tobacco (turkey ) investments LIMITED\certificate issued on 06/09/01 (2 pages) |
6 September 2001 | Company name changed british american tobacco (turkey ) investments LIMITED\certificate issued on 06/09/01 (2 pages) |
16 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
16 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
15 February 2001 | Return made up to 28/02/00; full list of members (9 pages) |
15 February 2001 | Return made up to 28/02/00; full list of members (9 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New secretary appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Secretary resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New secretary appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Secretary resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
17 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
5 September 2000 | Director's particulars changed (1 page) |
5 September 2000 | Director's particulars changed (1 page) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director's particulars changed (1 page) |
28 March 2000 | Director's particulars changed (1 page) |
28 March 2000 | Director resigned (1 page) |
14 March 2000 | Director's particulars changed (1 page) |
14 March 2000 | Director's particulars changed (1 page) |
17 September 1999 | Secretary's particulars changed (1 page) |
17 September 1999 | Secretary's particulars changed (1 page) |
17 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
17 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
23 August 1999 | New director appointed (2 pages) |
23 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
17 August 1999 | New director appointed (3 pages) |
17 August 1999 | New director appointed (3 pages) |
12 August 1999 | New director appointed (2 pages) |
12 August 1999 | New director appointed (2 pages) |
31 March 1999 | Return made up to 28/02/99; no change of members (8 pages) |
31 March 1999 | Return made up to 28/02/99; no change of members (8 pages) |
14 December 1998 | Return made up to 20/11/98; full list of members (10 pages) |
14 December 1998 | Return made up to 20/11/98; full list of members (10 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
9 September 1998 | Auditor's resignation (1 page) |
9 September 1998 | Auditor's resignation (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
19 January 1998 | New director appointed (2 pages) |
5 December 1997 | Registered office changed on 05/12/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | New secretary appointed (2 pages) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | Registered office changed on 05/12/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | New secretary appointed (2 pages) |
25 November 1997 | Secretary resigned;director resigned (1 page) |
25 November 1997 | Secretary resigned;director resigned (1 page) |
25 November 1997 | Ad 20/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | Ad 20/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 November 1997 | Incorporation (19 pages) |
20 November 1997 | Incorporation (19 pages) |