Canary Wharf
London
E14 5EP
Director Name | Mr David Martin Mitchley |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2012(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 24 February 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP |
Director Name | Mrs Helen Elizabeth Campbell |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2013(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 24 February 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Abhijit Banerjee |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1998(1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 19 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Glanleam Road Stanmore Middlesex HA7 4NW |
Secretary Name | Christopher Goram Holmes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 1998(1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 May 2001) |
Role | Company Director |
Correspondence Address | 217 Stanley Road Twickenham Middlesex TW2 5NW |
Director Name | Nick Edwards |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 December 2002) |
Role | Company Director |
Correspondence Address | 4 Penshurst Road London E9 7DX |
Director Name | Keith Edward Percy |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 December 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mansard 57 Alderton Hill Loughton Essex IG10 3JD |
Director Name | Christopher Goram Holmes |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 5 months (resigned 28 June 2006) |
Role | Company Director |
Correspondence Address | 217 Stanley Road Twickenham Middlesex TW2 5NW |
Director Name | Stephen Guy Hill |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2000(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 December 2002) |
Role | Businessman |
Correspondence Address | 23 Parkfields Putney London SW15 6NH |
Director Name | Mr Andrew John Collins |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 December 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 84 Stanlake Road London W12 7HJ |
Director Name | Margaret Anne Farlow |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2000(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 December 2002) |
Role | Company Director |
Correspondence Address | 31a Wetherby Mansions Earls Court Square London SW5 9BH |
Secretary Name | Denise Yvonne Kennedy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(3 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 15 November 2001) |
Role | Solicitor |
Correspondence Address | 3 Hamilton Lodge Kings Road Windsor Berkshire SL4 2AS |
Secretary Name | Sally Weatherall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(3 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 18 April 2002) |
Role | Company Director |
Correspondence Address | Cherry Trees Windy Hall Road Bowness Cumbria LA23 3HX |
Secretary Name | Mr Keith Jonathan Amess |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 2002(4 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 02 August 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 34 Essex Road Stevenage Hertfordshire SG1 3EX |
Secretary Name | Mr Andrew John Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 2002(4 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 March 2003) |
Role | Accountant And Director |
Country of Residence | England |
Correspondence Address | 84 Stanlake Road London W12 7HJ |
Secretary Name | Smita Shah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 2003(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 May 2004) |
Role | Ac |
Correspondence Address | 11 Axholme Avenue Edgware Middlesex HA8 5BE |
Director Name | Mr Hywel Rees Thomas |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2004(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR |
Director Name | Mr Richard John Oliver |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2004(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Marina Avenue New Malden Surrey KT3 6NE |
Secretary Name | Mr Hywel Rees Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2004(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 May 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Daragh Patrick Feltrim Fagan |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 June 2013) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP |
Secretary Name | Ms Elizabeth Maria Maclean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 July 2011) |
Role | Company Director |
Correspondence Address | 394 Baddow Road Chelmsford Essex CM2 9RA |
Director Name | Mr Richard Tarling |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2011(13 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1DL |
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 | www.rawcommunications.com |
---|
Registered Address | The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
2.8m at £0.01 | Thomson Financial LTD 70.11% Ordinary E |
---|---|
597k at £0.01 | Thomson Financial LTD 14.92% Ordinary C |
597k at £0.01 | Thomson Financial LTD 14.92% Ordinary D |
1000 at £0.01 | Thomson Financial LTD 0.02% Ordinary A |
1000 at £0.01 | Thomson Financial LTD 0.02% Ordinary B |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2014 | Application to strike the company off the register (3 pages) |
3 November 2014 | Application to strike the company off the register (3 pages) |
24 October 2014 | Solvency statement dated 24/10/14 (1 page) |
24 October 2014 | Resolutions
|
24 October 2014 | Resolutions
|
24 October 2014 | Statement of capital on 24 October 2014
|
24 October 2014 | Statement by directors (1 page) |
24 October 2014 | Solvency statement dated 24/10/14 (1 page) |
24 October 2014 | Statement of capital on 24 October 2014
|
24 October 2014 | Statement by directors (1 page) |
28 April 2014 | Accounts made up to 31 December 2013 (6 pages) |
28 April 2014 | Accounts made up to 31 December 2013 (6 pages) |
3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (6 pages) |
3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (6 pages) |
3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (6 pages) |
14 August 2013 | Accounts made up to 31 December 2012 (5 pages) |
14 August 2013 | Accounts made up to 31 December 2012 (5 pages) |
16 July 2013 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page) |
16 July 2013 | Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages) |
16 July 2013 | Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages) |
16 July 2013 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page) |
7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
23 April 2012 | Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page) |
23 April 2012 | Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages) |
23 April 2012 | Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page) |
23 April 2012 | Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages) |
21 March 2012 | Accounts made up to 31 December 2011 (4 pages) |
21 March 2012 | Accounts made up to 31 December 2011 (4 pages) |
8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
7 October 2011 | Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page) |
7 October 2011 | Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page) |
7 October 2011 | Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page) |
7 October 2011 | Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
30 September 2011 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages) |
12 May 2011 | Appointment of Mr Richard Tarling as a director (2 pages) |
12 May 2011 | Appointment of Mr Richard Tarling as a director (2 pages) |
9 May 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
9 May 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
13 April 2011 | Accounts made up to 31 December 2010 (4 pages) |
13 April 2011 | Accounts made up to 31 December 2010 (4 pages) |
3 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (7 pages) |
3 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (7 pages) |
3 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (7 pages) |
10 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
10 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
28 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (7 pages) |
28 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (7 pages) |
28 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (7 pages) |
5 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages) |
13 May 2009 | Accounts made up to 31 December 2008 (3 pages) |
13 May 2009 | Accounts made up to 31 December 2008 (3 pages) |
21 April 2009 | Director appointed nicholas david harding (1 page) |
21 April 2009 | Director appointed daragh patrick feltrim fagan (2 pages) |
21 April 2009 | Secretary appointed elizabeth maria maclean (1 page) |
21 April 2009 | Director appointed daragh patrick feltrim fagan (2 pages) |
21 April 2009 | Appointment terminated director and secretary hywel thomas (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LTD 33 aldgate high street LONDONEC3N 1DL (1 page) |
21 April 2009 | Appointment terminated director richard oliver (1 page) |
21 April 2009 | Secretary appointed elizabeth maria maclean (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LTD 33 aldgate high street LONDONEC3N 1DL (1 page) |
21 April 2009 | Director appointed nicholas david harding (1 page) |
21 April 2009 | Appointment terminated director and secretary hywel thomas (1 page) |
21 April 2009 | Appointment terminated director richard oliver (1 page) |
26 January 2009 | Return made up to 02/12/08; full list of members (5 pages) |
26 January 2009 | Return made up to 02/12/08; full list of members (5 pages) |
7 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
7 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
12 February 2008 | Registered office changed on 12/02/08 from: c/o thomson financial LIMITED aldgate house 33 aldgate high street london EC3N 1DL (1 page) |
12 February 2008 | Registered office changed on 12/02/08 from: c/o thomson financial LIMITED aldgate house 33 aldgate high street london EC3N 1DL (1 page) |
2 January 2008 | Return made up to 02/12/07; full list of members (3 pages) |
2 January 2008 | Return made up to 02/12/07; full list of members (3 pages) |
12 November 2007 | Accounts made up to 31 December 2006 (1 page) |
12 November 2007 | Accounts made up to 31 December 2006 (1 page) |
26 January 2007 | Return made up to 02/12/06; full list of members (10 pages) |
26 January 2007 | Return made up to 02/12/06; full list of members (10 pages) |
22 August 2006 | Director resigned (1 page) |
22 August 2006 | Director resigned (1 page) |
6 June 2006 | Accounts made up to 31 December 2005 (1 page) |
6 June 2006 | Accounts made up to 31 December 2005 (1 page) |
27 January 2006 | Registered office changed on 27/01/06 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page) |
27 January 2006 | Registered office changed on 27/01/06 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page) |
3 January 2006 | Return made up to 02/12/05; full list of members (3 pages) |
3 January 2006 | Return made up to 02/12/05; full list of members (3 pages) |
31 March 2005 | Full accounts made up to 31 December 2004 (13 pages) |
31 March 2005 | Full accounts made up to 31 December 2004 (13 pages) |
24 December 2004 | Return made up to 02/12/04; full list of members (16 pages) |
24 December 2004 | Return made up to 02/12/04; full list of members (16 pages) |
23 August 2004 | Full accounts made up to 31 December 2003 (19 pages) |
23 August 2004 | Full accounts made up to 31 December 2003 (19 pages) |
15 July 2004 | Return made up to 02/12/03; change of members (19 pages) |
15 July 2004 | Return made up to 02/12/03; change of members (19 pages) |
22 June 2004 | New director appointed (3 pages) |
22 June 2004 | New secretary appointed;new director appointed (3 pages) |
22 June 2004 | New director appointed (3 pages) |
22 June 2004 | New secretary appointed;new director appointed (3 pages) |
2 June 2004 | Registered office changed on 02/06/04 from: 28-30 worship street london EC2A 2AH (1 page) |
2 June 2004 | Registered office changed on 02/06/04 from: 28-30 worship street london EC2A 2AH (1 page) |
2 June 2004 | Secretary resigned (1 page) |
2 June 2004 | Secretary resigned (1 page) |
2 June 2004 | Director resigned (1 page) |
2 June 2004 | Director resigned (1 page) |
27 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 November 2003 | Full accounts made up to 31 December 2002 (19 pages) |
10 November 2003 | Full accounts made up to 31 December 2002 (19 pages) |
27 March 2003 | Secretary resigned (1 page) |
27 March 2003 | Secretary resigned (1 page) |
27 March 2003 | New secretary appointed (1 page) |
27 March 2003 | New secretary appointed (1 page) |
14 March 2003 | Amending 882 allot date 24/01/03 (6 pages) |
14 March 2003 | Amending 882 allot date 24/01/03 (6 pages) |
11 March 2003 | £ ic 236384/40601 19/12/02 £ sr [email protected]=195782 (1 page) |
11 March 2003 | £ ic 40601/40020 19/12/02 £ sr [email protected]=580 (1 page) |
11 March 2003 | £ ic 236384/40601 19/12/02 £ sr [email protected]=195782 (1 page) |
11 March 2003 | £ ic 40601/40020 19/12/02 £ sr [email protected]=580 (1 page) |
27 February 2003 | £ ic 265470/236384 24/01/03 £ sr [email protected]=29086 (1 page) |
27 February 2003 | £ ic 265470/236384 24/01/03 £ sr [email protected]=29086 (1 page) |
5 February 2003 | Memorandum and Articles of Association (22 pages) |
5 February 2003 | Ad 24/01/03--------- £ si [email protected]=20 £ ic 265450/265470 (6 pages) |
5 February 2003 | Memorandum and Articles of Association (22 pages) |
5 February 2003 | Ad 24/01/03--------- £ si [email protected]=20 £ ic 265450/265470 (6 pages) |
15 January 2003 | Declaration of shares redemption:auditor's report (1 page) |
15 January 2003 | Declaration of shares redemption:auditor's report (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
6 January 2003 | Resolutions
|
6 January 2003 | Resolutions
|
3 January 2003 | Return made up to 02/12/02; no change of members (10 pages) |
3 January 2003 | Return made up to 02/12/02; no change of members (10 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (19 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (19 pages) |
9 August 2002 | Secretary resigned (1 page) |
9 August 2002 | New secretary appointed (1 page) |
9 August 2002 | Secretary resigned (1 page) |
9 August 2002 | New secretary appointed (1 page) |
29 April 2002 | Secretary resigned (1 page) |
29 April 2002 | Secretary resigned (1 page) |
26 April 2002 | New secretary appointed (2 pages) |
26 April 2002 | New secretary appointed (2 pages) |
14 December 2001 | Return made up to 02/12/01; full list of members (15 pages) |
14 December 2001 | Return made up to 02/12/01; full list of members (15 pages) |
21 November 2001 | Secretary resigned (1 page) |
21 November 2001 | New secretary appointed (2 pages) |
21 November 2001 | Secretary resigned (1 page) |
21 November 2001 | New secretary appointed (2 pages) |
5 October 2001 | Full accounts made up to 31 December 2000 (19 pages) |
5 October 2001 | Full accounts made up to 31 December 2000 (19 pages) |
28 August 2001 | Registered office changed on 28/08/01 from: 15-19 cavendish place london W1M 0DD (1 page) |
28 August 2001 | Registered office changed on 28/08/01 from: 15-19 cavendish place london W1M 0DD (1 page) |
9 July 2001 | Resolutions
|
9 July 2001 | Resolutions
|
23 May 2001 | Secretary resigned (1 page) |
23 May 2001 | Secretary resigned (1 page) |
23 May 2001 | New secretary appointed (2 pages) |
23 May 2001 | New secretary appointed (2 pages) |
8 February 2001 | Return made up to 02/12/00; full list of members (10 pages) |
8 February 2001 | Return made up to 02/12/00; full list of members (10 pages) |
14 November 2000 | New director appointed (3 pages) |
14 November 2000 | New director appointed (3 pages) |
7 November 2000 | Ad 25/10/00--------- £ si [email protected]=33785 £ ic 69664/103449 (2 pages) |
7 November 2000 | S-div 20/10/00 (1 page) |
7 November 2000 | Resolutions
|
7 November 2000 | Ad 30/10/00--------- £ si [email protected]=19500 £ ic 245946/265446 (2 pages) |
7 November 2000 | Ad 25/10/00--------- £ si [email protected]=33785 £ ic 69664/103449 (2 pages) |
7 November 2000 | Ad 25/10/00--------- £ si [email protected]=11997 £ ic 103449/115446 (2 pages) |
7 November 2000 | Ad 25/10/00--------- £ si [email protected]=130500 £ ic 115446/245946 (4 pages) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | £ nc 84500/280742 20/10/00 (1 page) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | Ad 25/10/00--------- £ si [email protected]=11997 £ ic 103449/115446 (2 pages) |
7 November 2000 | Ad 30/10/00--------- £ si [email protected]=19500 £ ic 245946/265446 (2 pages) |
7 November 2000 | S-div 20/10/00 (1 page) |
7 November 2000 | £ nc 84500/280742 20/10/00 (1 page) |
7 November 2000 | Ad 25/10/00--------- £ si [email protected]=130500 £ ic 115446/245946 (4 pages) |
7 November 2000 | Resolutions
|
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
16 October 2000 | (7 pages) |
16 October 2000 | (7 pages) |
23 January 2000 | Return made up to 02/12/99; full list of members (8 pages) |
23 January 2000 | Return made up to 02/12/99; full list of members (8 pages) |
8 January 2000 | Particulars of mortgage/charge (3 pages) |
8 January 2000 | Particulars of mortgage/charge (3 pages) |
6 September 1999 | (6 pages) |
6 September 1999 | (6 pages) |
7 April 1999 | Memorandum and Articles of Association (30 pages) |
7 April 1999 | Memorandum and Articles of Association (30 pages) |
7 April 1999 | Nc inc already adjusted 25/03/99 (1 page) |
7 April 1999 | Nc inc already adjusted 25/03/99 (1 page) |
7 April 1999 | Resolutions
|
7 April 1999 | Ad 25/03/99--------- £ si [email protected]=9383 £ ic 60281/69664 (2 pages) |
7 April 1999 | Ad 25/03/99--------- £ si [email protected]=9383 £ ic 60281/69664 (2 pages) |
7 April 1999 | Resolutions
|
24 December 1998 | Return made up to 02/12/98; full list of members
|
24 December 1998 | Return made up to 02/12/98; full list of members
|
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | Ad 28/01/98--------- £ si [email protected]=39998 £ ic 20283/60281 (2 pages) |
9 February 1998 | Resolutions
|
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | Div 28/01/98 (1 page) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | Nc inc already adjusted 28/01/98 (1 page) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | Ad 28/01/98--------- £ si [email protected]=39998 £ ic 20283/60281 (2 pages) |
9 February 1998 | Ad 28/01/98--------- £ si [email protected]=19701 £ si [email protected]=580 £ ic 2/20283 (2 pages) |
9 February 1998 | Resolutions
|
9 February 1998 | Nc inc already adjusted 28/01/98 (1 page) |
9 February 1998 | Ad 28/01/98--------- £ si [email protected]=19701 £ si [email protected]=580 £ ic 2/20283 (2 pages) |
9 February 1998 | Div 28/01/98 (1 page) |
3 February 1998 | Registered office changed on 03/02/98 from: 2 glanleam road stanmore middlesex HA7 4NW (1 page) |
3 February 1998 | Registered office changed on 03/02/98 from: 2 glanleam road stanmore middlesex HA7 4NW (1 page) |
28 January 1998 | Company name changed toolequal LIMITED\certificate issued on 28/01/98 (3 pages) |
28 January 1998 | Company name changed toolequal LIMITED\certificate issued on 28/01/98 (3 pages) |
26 January 1998 | New secretary appointed (2 pages) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
26 January 1998 | Director resigned (1 page) |
26 January 1998 | Director resigned (1 page) |
26 January 1998 | Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
26 January 1998 | New secretary appointed (2 pages) |
26 January 1998 | Secretary resigned (1 page) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | Secretary resigned (1 page) |
15 January 1998 | Resolutions
|
15 January 1998 | S-div 07/01/97 (1 page) |
15 January 1998 | S-div 07/01/97 (1 page) |
15 January 1998 | Resolutions
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2 December 1997 | Incorporation (12 pages) |
2 December 1997 | Incorporation (12 pages) |