London
EC3P 3DQ
Director Name | Clair Louise Marshall |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2016(18 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 06 October 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Wellington Row York YO90 1WR |
Secretary Name | Friends Life Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 November 2011(13 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 06 October 2017) |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | David William Page |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Chafford House Camden Park Tunbridge Wells Kent TN2 5AD |
Director Name | Christopher William Duffy |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
Director Name | Mr John Charles Finan |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 March 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 August 2001) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Isomer Cottage The Warren, Caversham Reading Berkshire RG4 7TQ |
Director Name | Michael Derek Allen |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 04 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manor Cottage Kings Somborne Road, Braishfield Romsey Hampshire SO51 0QS |
Director Name | Mr Geoffrey John Boutle |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 September 2000) |
Role | Company Director |
Correspondence Address | 3 Westbrook Close Oakley Basingstoke Hampshire RG23 7HW |
Director Name | Mr Gerald Victor Albert Budd |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 January 2001) |
Role | Company Director |
Correspondence Address | Sherwood Ridgeway Pyrford Woking Surrey Gu2 |
Secretary Name | Mr Geoffrey John Boutle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 September 2000) |
Role | Company Director |
Correspondence Address | 3 Westbrook Close Oakley Basingstoke Hampshire RG23 7HW |
Director Name | Graham Lloyd Singleton |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 29 May 2003) |
Role | Chief Finance Officer |
Correspondence Address | 1 Edgar Villas Edgar Road Winchester Hampshire SO23 9TP |
Secretary Name | Kevin Ashley Lockwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 2001(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 August 2002) |
Role | Company Director |
Correspondence Address | 2 Paddocks Close Ashstead Surrey KT21 2RA |
Director Name | Clifton Adrian Melvin |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2001(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 July 2003) |
Role | Chief Executive Officer |
Correspondence Address | Contino Whisperwood, Loudwater Rickmansworth Hertfordshire WD3 4JU |
Director Name | Kevin Ashley Lockwood |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2001(3 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 03 January 2002) |
Role | Solicitor |
Correspondence Address | April Cottage 15 Portsmouth Road Thames Ditton Surrey KT7 0SY |
Secretary Name | Neil Jonathan Cantle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2003) |
Role | Company Director |
Correspondence Address | 11 Birches Crest Hatch Warren Basingstoke Hampshire RG22 4RP |
Secretary Name | Neil Jonathan Cantle |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2003) |
Role | Company Director |
Correspondence Address | 11 Birches Crest Hatch Warren Basingstoke Hampshire RG22 4RP |
Director Name | David Mark Brown |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2002(4 years, 9 months after company formation) |
Appointment Duration | 4 weeks (resigned 15 November 2002) |
Role | Actuary |
Correspondence Address | Costa Porsche The Drive Ifold West Sussex RH14 0TD |
Director Name | Neil Jonathan Cantle |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2003(5 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 03 November 2003) |
Role | Director Corporate Development |
Correspondence Address | 11 Birches Crest Hatch Warren Basingstoke Hampshire RG22 4RP |
Director Name | Mr Michael John Kellard |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2003(5 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 30 November 2011) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Secretary Name | Mrs Sandra Judith Basaran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU |
Director Name | Mrs Kristina Maria Isherwood |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 4 The Ridgeway Guildford Surrey GU1 2DG |
Director Name | Mrs Sandra Judith Basaran |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 April 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU |
Director Name | Mr Ian David Lea Richardson |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2007(9 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Montagu Mansions London W1U 6LF |
Director Name | Mr Jeremy Peter Small |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Secretary Name | Mr Jeremy Peter Small |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Andrew John Purvis |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(10 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mrs Evelyn Brigid Bourke |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 November 2011(13 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 September 2012) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mrs Lindsay Clare J'Afari-Pak |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2012(14 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 August 2013) |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr James Masson Black |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2012(14 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 27 September 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Jonathan Stephen Moss |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2013(15 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Martin Potkins |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2013(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Andrew David Carr |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2013(15 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 24 October 2016) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Conor Martin O'Neill |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2014(17 years after company formation) |
Appointment Duration | 1 year (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Jonathan Charles Paykel |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2014(17 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Secretary Name | Clyde Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 January 1998(same day as company formation) |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Website | friendslife.com |
---|
Registered Address | 30 Finsbury Square London EC2P 2YU |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Friends Life LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £26,000 |
Gross Profit | £26,000 |
Net Worth | £1,927,000 |
Cash | £1,614,000 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
6 October 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
6 July 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
3 May 2017 | Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017 (2 pages) |
3 January 2017 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017 (2 pages) |
30 December 2016 | Appointment of a voluntary liquidator (2 pages) |
30 December 2016 | Declaration of solvency (3 pages) |
30 December 2016 | Resolutions
|
31 October 2016 | Appointment of Clair Louise Marshall as a director on 24 October 2016 (2 pages) |
31 October 2016 | Termination of appointment of Andrew David Carr as a director on 24 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Jonathan Charles Paykel as a director on 24 October 2016 (1 page) |
31 October 2016 | Appointment of Mr David Rowley Rose as a director on 24 October 2016 (2 pages) |
6 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
28 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
23 February 2016 | Resolutions
|
10 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
6 January 2016 | Termination of appointment of Conor Martin O'neill as a director on 31 December 2015 (1 page) |
4 December 2015 | Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015 (1 page) |
5 October 2015 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to Wellington Row York YO90 1WR (1 page) |
30 July 2015 | Auditor's resignation (1 page) |
22 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
22 January 2015 | Appointment of Mr Conor Martin O'neill as a director on 31 December 2014 (2 pages) |
22 January 2015 | Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014 (2 pages) |
8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
6 January 2015 | Termination of appointment of Robin Duncan Smith as a director on 31 December 2014 (1 page) |
5 January 2015 | Termination of appointment of Martin Potkins as a director on 31 December 2014 (1 page) |
1 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
31 October 2013 | Appointment of Andrew David Carr as a director (2 pages) |
17 October 2013 | Appointment of Martin Potkins as a director (2 pages) |
17 October 2013 | Appointment of Mr Robin Duncan Smith as a director (2 pages) |
8 October 2013 | Termination of appointment of James Black as a director (1 page) |
15 August 2013 | Full accounts made up to 31 December 2012 (16 pages) |
7 August 2013 | Termination of appointment of Lindsay J'afari-Pak as a director (1 page) |
7 August 2013 | Appointment of Mr Jonathan Stephen Moss as a director (2 pages) |
20 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
7 April 2013 | Termination of appointment of Amritpal Virdee as a director (1 page) |
27 September 2012 | Appointment of James Masson Black as a director (2 pages) |
26 September 2012 | Termination of appointment of Evelyn Bourke as a director (1 page) |
18 September 2012 | Appointment of Mrs Lindsay Clare J'afari-Pak as a director (2 pages) |
10 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
28 May 2012 | Memorandum and Articles of Association (21 pages) |
25 May 2012 | Company name changed winterthur finance LIMITED\certificate issued on 25/05/12
|
25 May 2012 | Change of name notice (2 pages) |
18 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Register(s) moved to registered inspection location (1 page) |
26 March 2012 | Register inspection address has been changed (1 page) |
9 January 2012 | Termination of appointment of Michael Kellard as a director (2 pages) |
9 January 2012 | Termination of appointment of Andrew Purvis as a director (2 pages) |
9 January 2012 | Termination of appointment of Jeremy Small as a director (2 pages) |
9 January 2012 | Termination of appointment of Jeremy Small as a secretary (2 pages) |
30 December 2011 | Section 519 (1 page) |
16 December 2011 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 16 December 2011 (2 pages) |
16 December 2011 | Appointment of Amritpal Singh Virdee as a director (3 pages) |
14 December 2011 | Appointment of Mrs Evelyn Brigid Bourke as a director (3 pages) |
14 December 2011 | Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages) |
9 December 2011 | Auditor's resignation (2 pages) |
1 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
26 July 2010 | Full accounts made up to 31 December 2009 (16 pages) |
14 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
1 March 2010 | Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages) |
22 January 2010 | Director's details changed for Michael John Kellard on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Michael John Kellard on 19 January 2010 (2 pages) |
8 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
14 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
24 April 2009 | Location of register of members (1 page) |
19 November 2008 | Registered office changed on 19/11/2008 from winterthur way basingstoke hampshire RG21 6SZ (1 page) |
8 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
9 May 2008 | Return made up to 23/04/08; full list of members (6 pages) |
10 January 2008 | Return made up to 02/01/08; full list of members (6 pages) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | New director appointed (2 pages) |
27 July 2007 | Auditor's resignation (3 pages) |
24 July 2007 | Resolutions
|
16 May 2007 | New secretary appointed;new director appointed (2 pages) |
15 May 2007 | Secretary resigned;director resigned (1 page) |
24 April 2007 | Full accounts made up to 31 December 2006 (14 pages) |
24 April 2007 | Director resigned (1 page) |
16 April 2007 | New director appointed (5 pages) |
23 January 2007 | Return made up to 02/01/07; full list of members (7 pages) |
21 November 2006 | Director's particulars changed (1 page) |
27 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
16 January 2006 | Return made up to 02/01/06; full list of members (7 pages) |
16 November 2005 | Location of register of members (1 page) |
28 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
10 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
3 June 2004 | Director's particulars changed (1 page) |
23 January 2004 | Return made up to 02/01/04; full list of members
|
26 November 2003 | New director appointed (4 pages) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | Director resigned (1 page) |
25 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
24 September 2003 | New secretary appointed (2 pages) |
24 September 2003 | Secretary resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
9 July 2003 | New director appointed (2 pages) |
9 July 2003 | New director appointed (2 pages) |
6 July 2003 | Director resigned (1 page) |
5 July 2003 | Director resigned (1 page) |
18 June 2003 | Location of register of members (1 page) |
25 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
3 December 2002 | Director resigned (1 page) |
28 October 2002 | New director appointed (2 pages) |
10 September 2002 | Secretary resigned (1 page) |
18 August 2002 | New secretary appointed (2 pages) |
31 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
16 July 2002 | Secretary's particulars changed (1 page) |
27 February 2002 | Director's particulars changed (1 page) |
10 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
8 January 2002 | Director resigned (1 page) |
7 January 2002 | Director's particulars changed (1 page) |
5 October 2001 | New director appointed (3 pages) |
3 September 2001 | New director appointed (3 pages) |
3 September 2001 | Director resigned (1 page) |
2 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
30 March 2001 | New secretary appointed (2 pages) |
30 March 2001 | Secretary resigned (1 page) |
15 March 2001 | Director's particulars changed (1 page) |
6 March 2001 | Director resigned (1 page) |
26 January 2001 | Secretary resigned;director resigned (1 page) |
26 January 2001 | Return made up to 02/01/01; full list of members
|
18 January 2001 | Director resigned (1 page) |
18 January 2001 | Director resigned (1 page) |
20 September 2000 | New secretary appointed (3 pages) |
1 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
4 January 2000 | Return made up to 02/01/00; full list of members (7 pages) |
22 October 1999 | New director appointed (2 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 June 1999 | Director resigned (1 page) |
2 June 1999 | New director appointed (2 pages) |
19 March 1999 | Director resigned (1 page) |
11 January 1999 | Return made up to 02/01/99; full list of members (9 pages) |
19 March 1998 | Company name changed minmar (410) LIMITED\certificate issued on 19/03/98 (2 pages) |
2 January 1998 | Incorporation (60 pages) |