London
EC3V 0HR
Director Name | Mr Joseph Henry Ceryanec |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 15 February 2018(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 13 August 2019) |
Role | Chief Financial Officer, Meredith Corporation |
Country of Residence | United States |
Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
Director Name | Richard James Munton |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 October 2001) |
Role | Company Director |
Correspondence Address | The Grange Grange Hill Plaxtol Kent TN15 0RG |
Director Name | Brian Andrew Linden |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Westmoreland Road Barnes London SW13 9RZ |
Director Name | Guy Bryce Davison |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(3 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 28 February 1998) |
Role | Company Director |
Correspondence Address | 128 Kensington Park Road London W1 2EP |
Secretary Name | Brian Andrew Linden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(3 weeks after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 16 January 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Westmoreland Road Barnes London SW13 9RZ |
Director Name | Michael Matthew |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1998(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 October 2001) |
Role | Chairman |
Correspondence Address | Rodwell Manor West Lambrook South Petherton Somerset TA13 5HA |
Director Name | William Robert Aley |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1998(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (resigned 04 January 2005) |
Role | Finance Director |
Correspondence Address | Grove Cottage Woodham Walter Maldon Essex CM9 6RX |
Director Name | Robin Alexander Hall |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 July 1998) |
Role | Investment Director |
Correspondence Address | Amberley House Roding Lane Chigwell Essex IG7 6BE |
Director Name | Alfred Carl Eckert Iii |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 January 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 April 2000) |
Role | Investor |
Correspondence Address | 134 Ballatine Road Bernardsville New Jersey 07924 |
Director Name | Eric Delorme |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 January 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 October 2001) |
Role | Company Director |
Correspondence Address | 3 Rue D'Antin 75002 Paris Paris 75002 |
Director Name | Dancker Bijleveld |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 January 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 October 2001) |
Role | Banker |
Correspondence Address | Apollolean 45-111 Amsterdam 1077 Ad The Netherlands Foreign |
Secretary Name | William Robert Aley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 2 weeks (resigned 30 January 1998) |
Role | Finance Director |
Correspondence Address | Grove Cottage Woodham Walter Maldon Essex CM9 6RX |
Secretary Name | Mr John Francis Gore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 1998(1 month, 4 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW |
Director Name | Mr Thomas Roger Attwood |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 October 2001) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Manor House Gills Green Cranbrook Hawkshurst Kent TN18 5AE |
Director Name | Thomas David Guy Arculus |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 October 2001) |
Role | Company Director |
Correspondence Address | Flat 193 County Hall North Block 1a Belvedere Road London SE1 7GH |
Director Name | Linda Mary Genower |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(1 year, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 April 2003) |
Role | Managing Director |
Correspondence Address | 32 Dundee Court 73 Wapping High Street London E1W 2YG |
Director Name | Sylvia Bailey |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(1 year, 12 months after company formation) |
Appointment Duration | 3 years (resigned 20 December 2002) |
Role | Chief Executive |
Correspondence Address | 5 Blyths Wharf Narrow Street London E14 8DQ |
Director Name | Robert Cummings |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 2000(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 October 2001) |
Role | Investment Banker |
Correspondence Address | 911 Park Avenue 9c New York 10021 United States |
Director Name | Mr Richard John Evans |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(3 years, 10 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 11 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 King Edwards Grove Teddington Middlesex TW11 9LZ |
Director Name | Richard Gordon Atkinson |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 100 Grace Church Street Rye New York 10580 United States |
Secretary Name | Robert McCarthy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(3 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 July 2002) |
Role | Company Director |
Correspondence Address | 3 Woods Lane Chatham New Jersey 07928 United States |
Secretary Name | Miss Sally Jane Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(4 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2013) |
Role | Company Director |
Correspondence Address | 13 Ranelagh Road Redhill Surrey RH1 6BJ |
Secretary Name | John Redpath |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2007) |
Role | Company Director |
Correspondence Address | 331 East 83rd Street New York New York 10028 United States |
Director Name | Mrs Sylvia Jean Auton |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(5 years, 4 months after company formation) |
Appointment Duration | 10 years (resigned 03 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS |
Director Name | Ms Sylvia Kathleen Evans |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 04 January 2005(7 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (resigned 15 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 401 Alaska Building 61 Grange Road London SE1 3BB |
Director Name | Howard Averill |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2008(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 September 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Church Tavern Road South Salem New York 10590 United States |
Secretary Name | Lauren Ezrol Klein |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(10 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 January 2018) |
Role | Company Director |
Correspondence Address | 225 Liberty Street New York City New York 10281 |
Director Name | Mrs Denise Margaret Mair |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2013(15 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Whitehouse Farm Oast School Lane Higham Kent ME3 7JH |
Director Name | Mr Jeffrey John Bairstow |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 October 2013(15 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 November 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU |
Director Name | Mr Charles Lloyd Meredith |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2014(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU |
Director Name | Mr Stephen John May |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2014(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU |
Director Name | Susana Alves D'Emic |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 2016(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | timeeurope.com |
---|---|
Telephone | 01546 261488 |
Telephone region | Lochgilphead |
Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £0.1 | Time Uk Publishing Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
13 August 1999 | Delivered on: 2 September 1999 Satisfied on: 18 October 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for itself and each of the lenders (as defined) (or any of them) under each or any of the senior finance documents (as defined) or any other document evidencing or securing any such liabilities on any account whatsoever; all present and future obligations and liabilities of each obligor to the lenders (or any of them) under each or any of the new mezzanine finance documents (as defined) other than the a and b notes (as defined in the common terms deed) with final redemption dates (as defined) of 15TH march 2000 and 15TH september 2000 under the new mezzanine finance documents or any other document evidencing or securing any such liabilities and in respect of the australian shares (as defined); all present and future obligations and liabilities of each obligor to the lenders (or any of them) under the senior facility agreement (as defined) on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
---|---|
12 October 1998 | Delivered on: 15 October 1998 Satisfied on: 18 October 2001 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture (to a debenture dated 19 january 1998) Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the senior finance documents, the mezzanine finance documents and/or the senior facility documents (each as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
19 January 1998 | Delivered on: 6 February 1998 Satisfied on: 18 October 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities of the company (formerly known as legendfirst limited)to the chargee under each or any of the senior finance documents and/or mezzanine finance documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2019 | Application to strike the company off the register (3 pages) |
7 February 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
17 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
7 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
20 August 2018 | Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 August 2018 (1 page) |
11 June 2018 | Resolutions
|
23 March 2018 | Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018 (1 page) |
23 March 2018 | Termination of appointment of Stephen John May as a director on 13 March 2018 (1 page) |
23 March 2018 | Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018 (1 page) |
27 February 2018 | Appointment of Mr Joseph Henry Ceryanec as a director on 15 February 2018 (2 pages) |
27 February 2018 | Appointment of Mr John Stanley Zieser as a director on 15 February 2018 (2 pages) |
26 February 2018 | Termination of appointment of Susana D'emic as a director on 31 January 2018 (1 page) |
26 February 2018 | Termination of appointment of Susana D'emic as a director on 31 January 2018 (1 page) |
17 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
17 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
14 December 2017 | Notification of Time Inc. as a person with significant control on 6 April 2016 (2 pages) |
14 December 2017 | Change of details for Time Uk Publishing Holdings Limited as a person with significant control on 4 June 2016 (2 pages) |
14 December 2017 | Change of details for Time Uk Publishing Holdings Limited as a person with significant control on 4 June 2016 (2 pages) |
14 December 2017 | Notification of Time Inc. as a person with significant control on 6 April 2016 (2 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
21 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
10 November 2016 | Appointment of Susana D'emic as a director on 7 November 2016 (2 pages) |
10 November 2016 | Appointment of Susana D'emic as a director on 7 November 2016 (2 pages) |
9 November 2016 | Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 (1 page) |
9 November 2016 | Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 (1 page) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 June 2016 | Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page) |
8 June 2016 | Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page) |
2 February 2016 | Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page) |
2 February 2016 | Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page) |
2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
9 September 2015 | Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page) |
2 July 2015 | Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages) |
2 July 2015 | Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages) |
2 July 2015 | Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages) |
4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
23 October 2014 | Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages) |
23 October 2014 | Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
29 July 2014 | Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page) |
29 July 2014 | Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page) |
23 July 2014 | Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page) |
23 July 2014 | Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page) |
17 July 2014 | Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 17 July 2014 (1 page) |
17 July 2014 | Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages) |
17 July 2014 | Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages) |
17 July 2014 | Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 17 July 2014 (1 page) |
1 May 2014 | Termination of appointment of Denise Mair as a director (1 page) |
1 May 2014 | Termination of appointment of Denise Mair as a director (1 page) |
26 March 2014 | Appointment of Mr Marcus Alvin Rich as a director (2 pages) |
26 March 2014 | Appointment of Mr Marcus Alvin Rich as a director (2 pages) |
7 January 2014 | Termination of appointment of Sally Williams as a secretary (1 page) |
7 January 2014 | Termination of appointment of Sally Williams as a secretary (1 page) |
3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
9 October 2013 | Appointment of Jeffrey John Bairstow as a director (3 pages) |
9 October 2013 | Appointment of Jeffrey John Bairstow as a director (3 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
11 September 2013 | Termination of appointment of Howard Averill as a director (1 page) |
11 September 2013 | Termination of appointment of Howard Averill as a director (1 page) |
23 May 2013 | Appointment of Mrs Denise Margaret Mair as a director (3 pages) |
23 May 2013 | Appointment of Mrs Denise Margaret Mair as a director (3 pages) |
15 May 2013 | Termination of appointment of Sylvia Auton as a director (2 pages) |
15 May 2013 | Termination of appointment of Sylvia Auton as a director (2 pages) |
30 April 2013 | Resolutions
|
30 April 2013 | Resolutions
|
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
9 February 2012 | Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages) |
9 February 2012 | Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages) |
9 February 2012 | Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages) |
9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
17 January 2011 | Termination of appointment of Evelyn Webster as a director (2 pages) |
17 January 2011 | Termination of appointment of Evelyn Webster as a director (2 pages) |
8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (9 pages) |
8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (9 pages) |
8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (9 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
15 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
15 December 2009 | Director's details changed for Richard John Evans on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
15 December 2009 | Director's details changed for Richard John Evans on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Richard John Evans on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (9 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (9 pages) |
30 October 2009 | Statement by directors (2 pages) |
30 October 2009 | Resolutions
|
30 October 2009 | Solvency statement dated 23/10/09 (2 pages) |
30 October 2009 | Solvency statement dated 23/10/09 (2 pages) |
30 October 2009 | Statement of capital on 30 October 2009
|
30 October 2009 | Resolutions
|
30 October 2009 | Statement of capital on 30 October 2009
|
30 October 2009 | Statement by directors (2 pages) |
6 April 2009 | Resolutions
|
6 April 2009 | Resolutions
|
8 January 2009 | Director appointed evelyn ann webster (2 pages) |
8 January 2009 | Director appointed evelyn ann webster (2 pages) |
10 December 2008 | Return made up to 01/12/08; full list of members (6 pages) |
10 December 2008 | Return made up to 01/12/08; full list of members (6 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (9 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (9 pages) |
29 January 2008 | New secretary appointed (2 pages) |
29 January 2008 | New secretary appointed (2 pages) |
24 January 2008 | New director appointed (3 pages) |
24 January 2008 | New director appointed (3 pages) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
5 December 2007 | Return made up to 01/12/07; full list of members (4 pages) |
5 December 2007 | Return made up to 01/12/07; full list of members (4 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
6 June 2007 | Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page) |
30 March 2007 | Resolutions
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30 March 2007 | Resolutions
|
9 January 2007 | Nc inc already adjusted 08/12/06 (4 pages) |
9 January 2007 | Nc inc already adjusted 08/12/06 (4 pages) |
9 January 2007 | Resolutions
|
9 January 2007 | Resolutions
|
9 January 2007 | Ad 15/12/06--------- £ si [email protected]= 499504000 £ ic 1039580/500543580 (4 pages) |
9 January 2007 | Ad 15/12/06--------- £ si [email protected]= 499504000 £ ic 1039580/500543580 (4 pages) |
5 December 2006 | Return made up to 01/12/06; full list of members (4 pages) |
5 December 2006 | Return made up to 01/12/06; full list of members (4 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
8 March 2006 | New director appointed (3 pages) |
8 March 2006 | New director appointed (3 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
2 December 2005 | Return made up to 01/12/05; full list of members (4 pages) |
2 December 2005 | Return made up to 01/12/05; full list of members (4 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
14 January 2005 | New director appointed (3 pages) |
14 January 2005 | New director appointed (3 pages) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
14 December 2004 | Return made up to 01/12/04; full list of members (9 pages) |
14 December 2004 | Return made up to 01/12/04; full list of members (9 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
22 January 2004 | Return made up to 01/12/03; full list of members (8 pages) |
22 January 2004 | Return made up to 01/12/03; full list of members (8 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
25 June 2003 | Director's particulars changed (1 page) |
25 June 2003 | Director's particulars changed (1 page) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
22 April 2003 | New director appointed (3 pages) |
22 April 2003 | New director appointed (3 pages) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
6 April 2003 | New secretary appointed (1 page) |
6 April 2003 | New secretary appointed (1 page) |
5 February 2003 | Full accounts made up to 31 December 2001 (13 pages) |
5 February 2003 | Full accounts made up to 31 December 2001 (13 pages) |
30 December 2002 | Director's particulars changed (1 page) |
30 December 2002 | Director's particulars changed (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
10 December 2002 | Return made up to 01/12/02; full list of members (8 pages) |
10 December 2002 | Return made up to 01/12/02; full list of members (8 pages) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
13 September 2002 | Director's particulars changed (1 page) |
13 September 2002 | Director's particulars changed (1 page) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Secretary resigned (1 page) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | New secretary appointed (2 pages) |
6 March 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
6 March 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
2 January 2002 | Return made up to 01/12/01; full list of members (43 pages) |
2 January 2002 | Return made up to 01/12/01; full list of members (43 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
25 October 2001 | New director appointed (2 pages) |
25 October 2001 | Nc inc already adjusted 17/10/01 (1 page) |
25 October 2001 | Ad 17/10/01--------- £ si [email protected]=85 £ ic 1037054/1037139 (2 pages) |
25 October 2001 | Memorandum and Articles of Association (30 pages) |
25 October 2001 | Resolutions
|
25 October 2001 | Ad 17/10/01--------- £ si [email protected]=85 £ ic 1037054/1037139 (2 pages) |
25 October 2001 | New director appointed (2 pages) |
25 October 2001 | Memorandum and Articles of Association (30 pages) |
25 October 2001 | Resolutions
|
25 October 2001 | Nc inc already adjusted 17/10/01 (1 page) |
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 September 2001 | Group of companies' accounts made up to 30 September 2000 (28 pages) |
19 September 2001 | Group of companies' accounts made up to 30 September 2000 (28 pages) |
7 August 2001 | Ad 29/06/01--------- £ si [email protected]=4 £ ic 1036771/1036775 (6 pages) |
7 August 2001 | Ad 27/07/01--------- £ si [email protected]=45 £ ic 1037009/1037054 (2 pages) |
7 August 2001 | Ad 23/07/01--------- £ si [email protected]=25 £ ic 1036969/1036994 (2 pages) |
7 August 2001 | Ad 27/07/01--------- £ si [email protected]=45 £ ic 1037009/1037054 (2 pages) |
7 August 2001 | Ad 02/07/01--------- £ si [email protected]=4 £ ic 1036994/1036998 (2 pages) |
7 August 2001 | Ad 29/06/01--------- £ si [email protected]=194 £ ic 1036775/1036969 (4 pages) |
7 August 2001 | Ad 29/06/01--------- £ si [email protected]=4 £ ic 1036771/1036775 (6 pages) |
7 August 2001 | Ad 23/07/01--------- £ si [email protected]=25 £ ic 1036969/1036994 (2 pages) |
7 August 2001 | Ad 24/07/01--------- £ si [email protected]=11 £ ic 1036998/1037009 (2 pages) |
7 August 2001 | Ad 29/06/01--------- £ si [email protected]=194 £ ic 1036775/1036969 (4 pages) |
7 August 2001 | Ad 24/07/01--------- £ si [email protected]=11 £ ic 1036998/1037009 (2 pages) |
7 August 2001 | Ad 02/07/01--------- £ si [email protected]=4 £ ic 1036994/1036998 (2 pages) |
16 July 2001 | Ad 27/06/01--------- £ si [email protected]=5 £ ic 1036762/1036767 (2 pages) |
16 July 2001 | Ad 19/06/01--------- £ si [email protected]=36 £ ic 1036482/1036518 (2 pages) |
16 July 2001 | Ad 26/06/01--------- £ si [email protected]=180 £ ic 1036518/1036698 (2 pages) |
16 July 2001 | Ad 19/06/01--------- £ si [email protected]=4 £ ic 1036767/1036771 (2 pages) |
16 July 2001 | Ad 19/06/01--------- £ si [email protected]=36 £ ic 1036482/1036518 (2 pages) |
16 July 2001 | Ad 27/06/01--------- £ si [email protected]=45 £ ic 1036717/1036762 (2 pages) |
16 July 2001 | Ad 26/06/01--------- £ si [email protected]=180 £ ic 1036518/1036698 (2 pages) |
16 July 2001 | Ad 26/06/01--------- £ si [email protected]=19 £ ic 1036698/1036717 (2 pages) |
16 July 2001 | Ad 27/06/01--------- £ si [email protected]=5 £ ic 1036762/1036767 (2 pages) |
16 July 2001 | Ad 27/06/01--------- £ si [email protected]=45 £ ic 1036717/1036762 (2 pages) |
16 July 2001 | Ad 26/06/01--------- £ si [email protected]=19 £ ic 1036698/1036717 (2 pages) |
16 July 2001 | Ad 19/06/01--------- £ si [email protected]=4 £ ic 1036767/1036771 (2 pages) |
10 July 2001 | Ad 27/04/01--------- £ si [email protected]=11 £ ic 1036179/1036190 (2 pages) |
10 July 2001 | Ad 26/04/01--------- £ si [email protected]=19 £ ic 1036190/1036209 (2 pages) |
10 July 2001 | Ad 30/04/01--------- £ si [email protected] £ ic 1036179/1036179 (2 pages) |
10 July 2001 | Ad 30/04/01--------- £ si [email protected] £ ic 1036179/1036179 (2 pages) |
10 July 2001 | Ad 04/05/01--------- £ si [email protected]=4 £ ic 1036175/1036179 (2 pages) |
10 July 2001 | Ad 26/03/01--------- £ si [email protected]=15 £ ic 1036467/1036482 (2 pages) |
10 July 2001 | Ad 04/05/01--------- £ si [email protected]=4 £ ic 1036175/1036179 (2 pages) |
10 July 2001 | Ad 27/04/01--------- £ si [email protected]=11 £ ic 1036179/1036190 (2 pages) |
10 July 2001 | Ad 03/04/01--------- £ si [email protected]=50 £ ic 1036417/1036467 (2 pages) |
10 July 2001 | Ad 25/04/01--------- £ si [email protected]=31 £ ic 1036209/1036240 (2 pages) |
10 July 2001 | Ad 10/04/01--------- £ si [email protected]=177 £ ic 1036240/1036417 (3 pages) |
10 July 2001 | Ad 03/04/01--------- £ si [email protected]=50 £ ic 1036417/1036467 (2 pages) |
10 July 2001 | Ad 26/03/01--------- £ si [email protected]=15 £ ic 1036467/1036482 (2 pages) |
10 July 2001 | Ad 25/04/01--------- £ si [email protected]=31 £ ic 1036209/1036240 (2 pages) |
10 July 2001 | Ad 26/04/01--------- £ si [email protected]=19 £ ic 1036190/1036209 (2 pages) |
10 July 2001 | Ad 10/04/01--------- £ si [email protected]=177 £ ic 1036240/1036417 (3 pages) |
7 July 2001 | Nc inc already adjusted 07/06/01 (1 page) |
7 July 2001 | Resolutions
|
7 July 2001 | Nc inc already adjusted 07/06/01 (1 page) |
7 July 2001 | Resolutions
|
3 July 2001 | Ad 10/04/01--------- £ si [email protected]=5 £ ic 1036170/1036175 (6 pages) |
3 July 2001 | Ad 10/04/01--------- £ si [email protected]=5 £ ic 1036170/1036175 (6 pages) |
19 June 2001 | Ad 04/06/01--------- £ si [email protected]=4 £ ic 1036166/1036170 (2 pages) |
19 June 2001 | Ad 04/06/01--------- £ si [email protected]=4 £ ic 1036166/1036170 (2 pages) |
19 June 2001 | Ad 04/06/01--------- £ si [email protected]=36 £ ic 1036130/1036166 (2 pages) |
19 June 2001 | Ad 04/06/01--------- £ si [email protected]=36 £ ic 1036130/1036166 (2 pages) |
29 May 2001 | Ad 08/05/01--------- £ si [email protected]=4 £ ic 1036090/1036094 (2 pages) |
29 May 2001 | Ad 08/05/01--------- £ si [email protected]=4 £ ic 1036090/1036094 (2 pages) |
29 May 2001 | Ad 14/05/01--------- £ si [email protected]=36 £ ic 1036054/1036090 (2 pages) |
29 May 2001 | Ad 14/05/01--------- £ si [email protected]=36 £ ic 1036054/1036090 (2 pages) |
29 May 2001 | Ad 14/05/01--------- £ si [email protected]=4 £ ic 1036050/1036054 (2 pages) |
29 May 2001 | Ad 14/05/01--------- £ si [email protected]=4 £ ic 1036050/1036054 (2 pages) |
29 May 2001 | Ad 08/05/01--------- £ si [email protected]=36 £ ic 1036094/1036130 (2 pages) |
29 May 2001 | Ad 08/05/01--------- £ si [email protected]=36 £ ic 1036094/1036130 (2 pages) |
16 May 2001 | Ad 03/05/01--------- £ si [email protected]=12 £ ic 1036038/1036050 (2 pages) |
16 May 2001 | Ad 03/05/01--------- £ si [email protected]=108 £ ic 1035930/1036038 (2 pages) |
16 May 2001 | Ad 03/05/01--------- £ si [email protected]=108 £ ic 1035930/1036038 (2 pages) |
16 May 2001 | Ad 03/05/01--------- £ si [email protected]=12 £ ic 1036038/1036050 (2 pages) |
1 May 2001 | Ad 23/04/01--------- £ si [email protected]=4 £ ic 1035890/1035894 (2 pages) |
1 May 2001 | Ad 23/04/01--------- £ si [email protected]=4 £ ic 1035890/1035894 (2 pages) |
1 May 2001 | Ad 23/04/01--------- £ si [email protected]=36 £ ic 1035894/1035930 (2 pages) |
1 May 2001 | Ad 23/04/01--------- £ si [email protected]=36 £ ic 1035894/1035930 (2 pages) |
27 April 2001 | Ad 12/04/01--------- £ si [email protected]=34 £ ic 1035856/1035890 (11 pages) |
27 April 2001 | Ad 12/04/01--------- £ si [email protected]=34 £ ic 1035856/1035890 (11 pages) |
27 April 2001 | Ad 12/04/01--------- £ si [email protected]=308 £ ic 1035548/1035856 (11 pages) |
27 April 2001 | Ad 12/04/01--------- £ si [email protected]=308 £ ic 1035548/1035856 (11 pages) |
18 April 2001 | Ad 30/09/00--------- £ si [email protected] (3 pages) |
18 April 2001 | Ad 30/09/00--------- £ si [email protected] (3 pages) |
10 April 2001 | Ad 02/01/01--------- £ si [email protected]=624 £ ic 1034582/1035206 (5 pages) |
10 April 2001 | Ad 02/01/01--------- £ si [email protected]=624 £ ic 1034582/1035206 (5 pages) |
14 February 2001 | Ad 21/12/00--------- £ si [email protected]=5 £ ic 1034577/1034582 (2 pages) |
14 February 2001 | Ad 21/12/00--------- £ si [email protected]=5 £ ic 1034577/1034582 (2 pages) |
7 February 2001 | Ad 21/12/00--------- £ si [email protected]=53 £ ic 1034524/1034577 (2 pages) |
7 February 2001 | Ad 21/12/00--------- £ si [email protected]=53 £ ic 1034524/1034577 (2 pages) |
5 February 2001 | Ad 02/01/01--------- £ si [email protected]=10 £ ic 1034514/1034524 (6 pages) |
5 February 2001 | Ad 02/01/01--------- £ si [email protected]=10 £ ic 1034514/1034524 (6 pages) |
2 February 2001 | Ad 21/12/00--------- £ si [email protected]=434 £ ic 1034032/1034466 (8 pages) |
2 February 2001 | Ad 21/12/00--------- £ si [email protected]=48 £ ic 1034466/1034514 (8 pages) |
2 February 2001 | Ad 21/12/00--------- £ si [email protected]=48 £ ic 1034466/1034514 (8 pages) |
2 February 2001 | Ad 21/12/00--------- £ si [email protected]=434 £ ic 1034032/1034466 (8 pages) |
23 January 2001 | £ nc 1039019/1041019 07/12/00 (1 page) |
23 January 2001 | £ nc 1039019/1041019 07/12/00 (1 page) |
23 January 2001 | Resolutions
|
23 January 2001 | Resolutions
|
29 December 2000 | Return made up to 01/12/00; change of members (39 pages) |
29 December 2000 | Return made up to 01/12/00; change of members (39 pages) |
15 December 2000 | Ad 31/08/00--------- £ si [email protected]=2 £ ic 1034030/1034032 (2 pages) |
15 December 2000 | Ad 31/08/00--------- £ si [email protected]=2 £ ic 1034030/1034032 (2 pages) |
10 December 2000 | Ad 31/07/00--------- £ si [email protected]=384 £ ic 998343/998727 (2 pages) |
10 December 2000 | Ad 31/07/00--------- £ si [email protected]=19487 £ ic 998727/1018214 (5 pages) |
10 December 2000 | Ad 31/08/00--------- £ si [email protected]=123 £ ic 1033907/1034030 (5 pages) |
10 December 2000 | Ad 30/09/00--------- £ si [email protected]=15363 £ ic 1018544/1033907 (4 pages) |
10 December 2000 | Ad 31/08/00--------- £ si [email protected]=123 £ ic 1033907/1034030 (5 pages) |
10 December 2000 | Ad 30/09/00--------- £ si [email protected]=15363 £ ic 1018544/1033907 (4 pages) |
10 December 2000 | Ad 30/09/00--------- £ si [email protected]=330 £ ic 1018214/1018544 (2 pages) |
10 December 2000 | Ad 31/07/00--------- £ si [email protected]=384 £ ic 998343/998727 (2 pages) |
10 December 2000 | Ad 30/09/00--------- £ si [email protected]=330 £ ic 1018214/1018544 (2 pages) |
10 December 2000 | Ad 31/07/00--------- £ si [email protected]=19487 £ ic 998727/1018214 (5 pages) |
5 December 2000 | Amend 882 30.06.00 1948758 (5 pages) |
5 December 2000 | Amend 882 30.06.00 1948758 (5 pages) |
4 December 2000 | Ad 31/07/00--------- £ si [email protected]=116 £ ic 998219/998335 (4 pages) |
4 December 2000 | Ad 31/07/00--------- £ si [email protected]=8 £ ic 998335/998343 (2 pages) |
4 December 2000 | Ad 31/07/00--------- £ si [email protected]=116 £ ic 998219/998335 (4 pages) |
4 December 2000 | Ad 31/07/00--------- £ si [email protected]=8 £ ic 998335/998343 (2 pages) |
29 November 2000 | Ad 30/09/00--------- £ si [email protected]=1 £ ic 998218/998219 (5 pages) |
29 November 2000 | Ad 31/08/00--------- £ si [email protected]=2 £ ic 998216/998218 (5 pages) |
29 November 2000 | Ad 31/07/00--------- £ si [email protected]=2 £ ic 998214/998216 (5 pages) |
29 November 2000 | Ad 30/09/00--------- £ si [email protected]=1 £ ic 998218/998219 (5 pages) |
29 November 2000 | Ad 31/08/00--------- £ si [email protected]=2 £ ic 998216/998218 (5 pages) |
29 November 2000 | Ad 31/07/00--------- £ si [email protected]=2 £ ic 998214/998216 (5 pages) |
10 November 2000 | Director's particulars changed (1 page) |
10 November 2000 | Director's particulars changed (1 page) |
30 October 2000 | Ad 30/09/00--------- £ si [email protected]=11 £ ic 998107/998118 (3 pages) |
30 October 2000 | Ad 30/09/00--------- £ si [email protected]=96 £ ic 998118/998214 (4 pages) |
30 October 2000 | Ad 30/09/00--------- £ si [email protected]=11 £ ic 998107/998118 (3 pages) |
30 October 2000 | Ad 30/09/00--------- £ si [email protected]=96 £ ic 998118/998214 (4 pages) |
10 October 2000 | Ad 31/08/00--------- £ si [email protected]=384 £ ic 997723/998107 (2 pages) |
10 October 2000 | Ad 31/08/00--------- £ si [email protected]=384 £ ic 997723/998107 (2 pages) |
10 October 2000 | Ad 31/08/00--------- £ si [email protected]=19487 £ ic 978236/997723 (4 pages) |
10 October 2000 | Ad 31/08/00--------- £ si [email protected]=19487 £ ic 978236/997723 (4 pages) |
4 October 2000 | Director's particulars changed (1 page) |
4 October 2000 | Director's particulars changed (1 page) |
13 September 2000 | Registered office changed on 13/09/00 from: king's reach tower stamford street london SE1 9LS (1 page) |
13 September 2000 | Registered office changed on 13/09/00 from: king's reach tower stamford street london SE1 9LS (1 page) |
15 August 2000 | Ad 31/05/00--------- £ si [email protected]=384 £ ic 938494/938878 (2 pages) |
15 August 2000 | Ad 30/06/00--------- £ si [email protected]=384 £ ic 958365/958749 (2 pages) |
15 August 2000 | Ad 31/05/00--------- £ si [email protected]=384 £ ic 938494/938878 (2 pages) |
15 August 2000 | Ad 31/05/00--------- £ si [email protected]=19487 £ ic 938878/958365 (4 pages) |
15 August 2000 | Ad 30/06/00--------- £ si [email protected]=19487 £ ic 958749/978236 (4 pages) |
15 August 2000 | Ad 31/05/00--------- £ si [email protected]=19487 £ ic 938878/958365 (4 pages) |
15 August 2000 | Ad 30/06/00--------- £ si [email protected]=384 £ ic 958365/958749 (2 pages) |
15 August 2000 | Ad 30/06/00--------- £ si [email protected]=19487 £ ic 958749/978236 (4 pages) |
10 August 2000 | Ad 31/03/00--------- £ si [email protected]=2 £ ic 938485/938487 (3 pages) |
10 August 2000 | Ad 31/05/00--------- £ si [email protected]=2 £ ic 938490/938492 (3 pages) |
10 August 2000 | Ad 30/06/00--------- £ si [email protected]=2 £ ic 938492/938494 (3 pages) |
10 August 2000 | Ad 31/05/00--------- £ si [email protected]=2 £ ic 938490/938492 (3 pages) |
10 August 2000 | Ad 30/04/00--------- £ si [email protected]=3 £ ic 938487/938490 (3 pages) |
10 August 2000 | Ad 30/06/00--------- £ si [email protected]=2 £ ic 938492/938494 (3 pages) |
10 August 2000 | Ad 30/04/00--------- £ si [email protected]=3 £ ic 938487/938490 (3 pages) |
10 August 2000 | Ad 31/03/00--------- £ si [email protected]=2 £ ic 938485/938487 (3 pages) |
7 August 2000 | Ad 30/06/00--------- £ si [email protected]=2 £ ic 938483/938485 (2 pages) |
7 August 2000 | Ad 31/05/00--------- £ si [email protected]=2 £ ic 938358/938360 (2 pages) |
7 August 2000 | Ad 31/05/00--------- £ si [email protected]=123 £ ic 938235/938358 (4 pages) |
7 August 2000 | Ad 30/06/00--------- £ si [email protected]=123 £ ic 938360/938483 (3 pages) |
7 August 2000 | Ad 30/06/00--------- £ si [email protected]=2 £ ic 938483/938485 (2 pages) |
7 August 2000 | Ad 30/06/00--------- £ si [email protected]=123 £ ic 938360/938483 (3 pages) |
7 August 2000 | Ad 31/05/00--------- £ si [email protected]=123 £ ic 938235/938358 (4 pages) |
7 August 2000 | Ad 31/05/00--------- £ si [email protected]=2 £ ic 938358/938360 (2 pages) |
3 July 2000 | Ad 31/03/00--------- £ si [email protected]=2 £ ic 938233/938235 (2 pages) |
3 July 2000 | Ad 30/04/00--------- £ si [email protected]=184 £ ic 937926/938110 (4 pages) |
3 July 2000 | Ad 30/04/00--------- £ si [email protected]=3 £ ic 937923/937926 (2 pages) |
3 July 2000 | Ad 30/04/00--------- £ si [email protected]=184 £ ic 937926/938110 (4 pages) |
3 July 2000 | Ad 31/03/00--------- £ si [email protected]=123 £ ic 938110/938233 (4 pages) |
3 July 2000 | Ad 30/04/00--------- £ si [email protected]=3 £ ic 937923/937926 (2 pages) |
3 July 2000 | Ad 31/03/00--------- £ si [email protected]=2 £ ic 938233/938235 (2 pages) |
3 July 2000 | Ad 31/03/00--------- £ si [email protected]=123 £ ic 938110/938233 (4 pages) |
27 June 2000 | Ad 30/04/00--------- £ si [email protected]=577 £ ic 937346/937923 (2 pages) |
27 June 2000 | Ad 30/04/00--------- £ si [email protected]=577 £ ic 937346/937923 (2 pages) |
26 June 2000 | Ad 30/04/00--------- £ si [email protected]=29231 £ ic 908115/937346 (3 pages) |
26 June 2000 | Ad 30/04/00--------- £ si [email protected]=29231 £ ic 908115/937346 (3 pages) |
23 June 2000 | Ad 31/03/00--------- £ si [email protected]=384 £ ic 888244/888628 (2 pages) |
23 June 2000 | Ad 31/03/00--------- £ si [email protected]=384 £ ic 888244/888628 (2 pages) |
23 June 2000 | Ad 31/03/00--------- £ si [email protected]=19487 £ ic 888628/908115 (4 pages) |
23 June 2000 | Ad 31/03/00--------- £ si [email protected]=19487 £ ic 888628/908115 (4 pages) |
20 June 2000 | Ad 11/04/00--------- £ si [email protected]=224 £ ic 888020/888244 (2 pages) |
20 June 2000 | Ad 11/04/00--------- £ si [email protected]=224 £ ic 888020/888244 (2 pages) |
12 May 2000 | Resolutions
|
12 May 2000 | Resolutions
|
10 May 2000 | Ad 19/04/00--------- £ si [email protected]=337 £ ic 887683/888020 (2 pages) |
10 May 2000 | Ad 19/04/00--------- £ si [email protected]=337 £ ic 887683/888020 (2 pages) |
10 May 2000 | Ad 06/01/00--------- £ si [email protected]=498 £ ic 887148/887646 (2 pages) |
10 May 2000 | Nc inc already adjusted 09/09/99 (1 page) |
10 May 2000 | Nc inc already adjusted 09/09/99 (1 page) |
10 May 2000 | Ad 19/04/00--------- £ si [email protected]=37 £ ic 887646/887683 (2 pages) |
10 May 2000 | Ad 06/01/00--------- £ si [email protected]=498 £ ic 887148/887646 (2 pages) |
10 May 2000 | Ad 19/04/00--------- £ si [email protected]=37 £ ic 887646/887683 (2 pages) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
10 April 2000 | Full group accounts made up to 30 September 1999 (31 pages) |
10 April 2000 | Full group accounts made up to 30 September 1999 (31 pages) |
18 January 2000 | Return made up to 02/12/99; change of members (40 pages) |
18 January 2000 | Return made up to 02/12/99; change of members (40 pages) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
22 October 1999 | Ad 22/09/99--------- £ si [email protected]=125 £ ic 787587/787712 (2 pages) |
22 October 1999 | Ad 22/09/99--------- £ si [email protected]=125 £ ic 787587/787712 (2 pages) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | Director resigned (1 page) |
30 September 1999 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
30 September 1999 | Full group accounts made up to 30 September 1998 (22 pages) |
30 September 1999 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
30 September 1999 | Full group accounts made up to 30 September 1998 (22 pages) |
16 September 1999 | Ad 19/08/99--------- £ si [email protected]=1000 £ ic 786587/787587 (2 pages) |
16 September 1999 | Ad 19/08/99--------- £ si [email protected]=1000 £ ic 786587/787587 (2 pages) |
2 September 1999 | Particulars of mortgage/charge (64 pages) |
2 September 1999 | Particulars of mortgage/charge (64 pages) |
25 August 1999 | Ad 17/06/99--------- £ si [email protected]=3750 £ ic 782837/786587 (6 pages) |
25 August 1999 | Ad 17/06/99--------- £ si [email protected]=3750 £ ic 782837/786587 (6 pages) |
27 April 1999 | Ad 09/03/99--------- £ si [email protected]=1500 £ ic 781337/782837 (2 pages) |
27 April 1999 | Ad 09/03/99--------- £ si [email protected]=1500 £ ic 781337/782837 (2 pages) |
24 March 1999 | Resolutions
|
24 March 1999 | Resolutions
|
24 March 1999 | Resolutions
|
24 March 1999 | Resolutions
|
3 February 1999 | Return made up to 02/12/98; full list of members (17 pages) |
3 February 1999 | Return made up to 02/12/98; full list of members (17 pages) |
15 December 1998 | New director appointed (2 pages) |
15 December 1998 | New director appointed (2 pages) |
30 November 1998 | Ad 12/10/98--------- £ si [email protected]=53011 £ ic 728282/781293 (2 pages) |
30 November 1998 | Ad 12/10/98--------- £ si [email protected]=53011 £ ic 728282/781293 (2 pages) |
30 November 1998 | Statement of affairs (115 pages) |
30 November 1998 | Statement of affairs (115 pages) |
26 November 1998 | Memorandum and Articles of Association (29 pages) |
26 November 1998 | Resolutions
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26 November 1998 | £ nc 736507/789519 09/10/98 (1 page) |
26 November 1998 | Resolutions
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26 November 1998 | Resolutions
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26 November 1998 | Resolutions
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26 November 1998 | £ nc 736507/789519 09/10/98 (1 page) |
26 November 1998 | Memorandum and Articles of Association (29 pages) |
15 October 1998 | Particulars of mortgage/charge (49 pages) |
15 October 1998 | Particulars of mortgage/charge (49 pages) |
6 August 1998 | Memorandum and Articles of Association (28 pages) |
6 August 1998 | Memorandum and Articles of Association (28 pages) |
21 July 1998 | Memorandum and Articles of Association (7 pages) |
21 July 1998 | Memorandum and Articles of Association (7 pages) |
15 July 1998 | £ nc 716282/736507 08/07/98 (1 page) |
15 July 1998 | £ nc 852222/716282 08/07/98 (1 page) |
15 July 1998 | Ad 08/07/98--------- £ si [email protected]=12000 £ ic 716282/728282 (4 pages) |
15 July 1998 | £ nc 716282/736507 08/07/98 (1 page) |
15 July 1998 | Ad 08/07/98--------- £ si [email protected]=12000 £ ic 716282/728282 (4 pages) |
15 July 1998 | £ nc 852222/716282 08/07/98 (1 page) |
15 July 1998 | Resolutions
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15 July 1998 | Memorandum and Articles of Association (27 pages) |
15 July 1998 | Memorandum and Articles of Association (27 pages) |
15 July 1998 | Resolutions
|
30 May 1998 | Ad 27/03/98--------- £ si [email protected]=1201 £ ic 715081/716282 (2 pages) |
30 May 1998 | Ad 27/03/98--------- £ si [email protected]=1201 £ ic 715081/716282 (2 pages) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Director resigned (1 page) |
1 May 1998 | New director appointed (2 pages) |
1 May 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New secretary appointed (3 pages) |
28 April 1998 | New director appointed (5 pages) |
28 April 1998 | Director resigned (1 page) |
28 April 1998 | New director appointed (5 pages) |
28 April 1998 | New secretary appointed (3 pages) |
28 April 1998 | Secretary resigned (1 page) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | Director resigned (1 page) |
28 April 1998 | Secretary resigned (1 page) |
18 April 1998 | Memorandum and Articles of Association (20 pages) |
18 April 1998 | Memorandum and Articles of Association (20 pages) |
18 April 1998 | Resolutions
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18 April 1998 | Resolutions
|
10 February 1998 | New director appointed (3 pages) |
10 February 1998 | New secretary appointed (2 pages) |
10 February 1998 | New secretary appointed (2 pages) |
10 February 1998 | New director appointed (3 pages) |
6 February 1998 | Particulars of mortgage/charge (40 pages) |
6 February 1998 | Particulars of mortgage/charge (40 pages) |
5 February 1998 | Registered office changed on 05/02/98 from: pinners hall 105-108 old braod street london EC2N 1EH (1 page) |
5 February 1998 | New director appointed (2 pages) |
5 February 1998 | New director appointed (3 pages) |
5 February 1998 | New director appointed (2 pages) |
5 February 1998 | Nc inc already adjusted 16/01/98 (1 page) |
5 February 1998 | S-div 16/01/98 (1 page) |
5 February 1998 | Registered office changed on 05/02/98 from: pinners hall 105-108 old braod street london EC2N 1EH (1 page) |
5 February 1998 | Nc inc already adjusted 16/01/98 (1 page) |
5 February 1998 | S-div 16/01/98 (1 page) |
5 February 1998 | New director appointed (3 pages) |
3 February 1998 | Memorandum and Articles of Association (27 pages) |
3 February 1998 | Memorandum and Articles of Association (27 pages) |
28 January 1998 | Resolutions
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28 January 1998 | Director resigned (1 page) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Resolutions
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27 January 1998 | Resolutions
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27 January 1998 | Resolutions
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20 January 1998 | Company name changed legendfirst LIMITED\certificate issued on 20/01/98 (3 pages) |
20 January 1998 | Company name changed legendfirst LIMITED\certificate issued on 20/01/98 (3 pages) |
12 January 1998 | Registered office changed on 12/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 January 1998 | New director appointed (3 pages) |
12 January 1998 | New director appointed (3 pages) |
12 January 1998 | New director appointed (3 pages) |
12 January 1998 | New director appointed (3 pages) |
12 January 1998 | Secretary resigned (1 page) |
12 January 1998 | Registered office changed on 12/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | New director appointed (3 pages) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | New director appointed (3 pages) |
12 January 1998 | Secretary resigned (1 page) |
2 December 1997 | Incorporation (12 pages) |
2 December 1997 | Incorporation (12 pages) |