London
W1T 3JH
Director Name | John William Burton |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2006(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 26 April 2011) |
Role | General Counsel Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
Secretary Name | Miss Julie Louise Woollard |
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Nationality | British |
Status | Closed |
Appointed | 04 February 2008(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 26 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Adam Christopher Walker |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2008(10 years, 1 month after company formation) |
Appointment Duration | 3 years (closed 26 April 2011) |
Role | Finance Director |
Country of Residence | Switzerland |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Mark Henry Kerswell |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 August 2009(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 26 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Gareth Richard Wright |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2010(12 years, 1 month after company formation) |
Appointment Duration | 1 year (closed 26 April 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Ms Rachel Elizabeth Jacobs |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2010(12 years, 3 months after company formation) |
Appointment Duration | 11 months (closed 26 April 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Rhona Irene Wyles |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(5 days after company formation) |
Appointment Duration | 4 years, 9 months (resigned 03 December 2002) |
Role | Managing Director |
Correspondence Address | 4 Tarrant Place London W1H 1AD |
Director Name | John Martin Withers |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(5 days after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 11 January 1999) |
Role | Corporate Development Director |
Correspondence Address | High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT |
Director Name | Mr John James Henry Haines |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(5 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Waxway House East Hill Ottery St Mary Devon EX11 1QD |
Director Name | Mr Anthony Graham Cropper |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(5 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 October 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Meadow House Moules Lane Hadstock Cambridge Cambridgeshire CB21 4PD |
Secretary Name | Teresa Catherine White |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(5 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 02 October 1998) |
Role | Company Director |
Correspondence Address | 2 Cuckoo Dene London W7 3DP |
Director Name | Wendy Chapman |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1998(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 June 2001) |
Role | Conference Prod And Marketing |
Correspondence Address | 1c Bourlet Close London W1W 7BF |
Director Name | Colin Peter Gooderham |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1998(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 February 2000) |
Role | Finance Director |
Correspondence Address | 22 Park Road Stansted Mount Fitchett Essex CM24 8PB |
Director Name | Peter Russell |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(3 weeks, 5 days after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 September 1998) |
Role | Conference Development Manage |
Correspondence Address | Flat 3 71 Philbeach Gardens London SW5 9EY |
Director Name | Deborah Barleggs |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 October 2000) |
Role | Director Legal Uk Conferences |
Correspondence Address | 2 Richmond Cottages 17 Thorne Passage Barnes London SW13 0PA |
Director Name | Suzanne Brand |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 December 2001) |
Role | Company Director |
Correspondence Address | 64 Coniger Road London SW6 3TA |
Director Name | Tania Mallows |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 03 December 2002) |
Role | Telecoms Director |
Correspondence Address | 3 Cranford Rise Esher Park Avenue Esher Surrey KT10 9NG |
Director Name | Ian Hemming |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 03 December 2002) |
Role | Company Director |
Correspondence Address | 27 Dalebury Road London SW17 7HQ |
Director Name | Mr James Henry Wilkinson |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 June 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA |
Secretary Name | Pearl Catherine Hayward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 1998(9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 60 Idmiston Square Worcester Park Surrey KT4 7SY |
Secretary Name | Mr David William Lodge |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Windermere Drive Braintree Essex CM7 8UB |
Director Name | Paula Munsie |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1999(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 December 2002) |
Role | Head Of Financial Conference D |
Correspondence Address | 18 Nottingham Road London SW17 7EA |
Director Name | Mr David Stuart Gilbertson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(1 year, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casa Maria Spaniard's End Hampstead London NW3 7JG |
Secretary Name | Andrea Mary Callaby |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 January 2007) |
Role | Company Director |
Correspondence Address | 5 Thornton Drive Colchester Essex CO4 5WB |
Director Name | James Gareh |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2000(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 December 2002) |
Role | Company Director |
Correspondence Address | 24 Westbere Road London NW2 3SR |
Director Name | Darren Sidnick |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2000(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 December 2001) |
Role | Company Director |
Correspondence Address | Flat 4 137 Hamilton Terrace,St Johns Wood London NW8 9QS |
Director Name | Lindsay Jane Scott |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(2 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 12 December 2001) |
Role | Company Director |
Correspondence Address | 10 Barnard Hill London N10 2HB |
Director Name | Mr Anthony Martin Foye |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
Secretary Name | Sonia Anna Richmond |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 February 2008) |
Role | Company Director |
Correspondence Address | 8 Viscount Gardens Byfleet Surrey KT14 6HE |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 February 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 February 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2010 | Application to strike the company off the register (3 pages) |
16 December 2010 | Application to strike the company off the register (3 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
2 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
2 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
17 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
17 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
17 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
28 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
28 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
8 September 2009 | Accounts made up to 31 December 2008 (5 pages) |
2 September 2009 | Director appointed mark kerswell (2 pages) |
2 September 2009 | Director appointed mark kerswell (2 pages) |
15 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
15 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
30 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
30 July 2008 | Accounts made up to 31 December 2007 (5 pages) |
25 June 2008 | Secretary's change of particulars / julie wilson / 25/06/2008 (1 page) |
25 June 2008 | Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page) |
23 April 2008 | Director appointed adam christopher walker (1 page) |
23 April 2008 | Director appointed adam christopher walker (1 page) |
25 March 2008 | Appointment Terminated Director david gilbertson (1 page) |
25 March 2008 | Appointment terminated director david gilbertson (1 page) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | New secretary appointed (1 page) |
25 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
25 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
21 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | Secretary resigned (1 page) |
14 February 2007 | Secretary resigned (1 page) |
1 February 2007 | Return made up to 05/01/07; full list of members (6 pages) |
1 February 2007 | Return made up to 05/01/07; full list of members (6 pages) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
16 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
17 August 2006 | New director appointed (1 page) |
17 August 2006 | New director appointed (1 page) |
8 February 2006 | Return made up to 05/01/06; full list of members (6 pages) |
8 February 2006 | Return made up to 05/01/06; full list of members (6 pages) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
20 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
20 June 2005 | Accounts made up to 31 December 2004 (5 pages) |
31 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
31 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
21 December 2004 | Resolutions
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21 December 2004 | Resolutions
|
11 August 2004 | New director appointed (5 pages) |
11 August 2004 | New director appointed (5 pages) |
4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
4 August 2004 | Accounts made up to 31 December 2003 (5 pages) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
27 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
27 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
20 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
20 November 2003 | Accounts made up to 31 December 2002 (5 pages) |
28 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
28 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
13 September 2002 | Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page) |
13 September 2002 | Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page) |
12 September 2002 | Location of register of members (1 page) |
12 September 2002 | Location of register of members (1 page) |
18 June 2002 | Accounts made up to 31 December 2001 (5 pages) |
18 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
12 June 2002 | Director's particulars changed (1 page) |
12 June 2002 | Director's particulars changed (1 page) |
30 May 2002 | Resolutions
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30 May 2002 | Resolutions
|
1 March 2002 | Return made up to 12/02/02; no change of members (7 pages) |
1 March 2002 | Return made up to 12/02/02; no change of members (7 pages) |
20 February 2002 | Director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
14 August 2001 | Director's particulars changed (1 page) |
14 August 2001 | Director's particulars changed (1 page) |
1 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
1 August 2001 | Accounts made up to 31 December 2000 (5 pages) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
31 May 2001 | Resolutions
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31 May 2001 | Resolutions
|
23 May 2001 | Director's particulars changed (1 page) |
23 May 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Return made up to 12/02/01; no change of members (9 pages) |
6 April 2001 | Return made up to 12/02/01; no change of members (9 pages) |
21 March 2001 | Director's particulars changed (1 page) |
21 March 2001 | Director's particulars changed (1 page) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
14 August 2000 | Location of register of members (1 page) |
14 August 2000 | Location of register of members (1 page) |
8 August 2000 | Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page) |
8 August 2000 | Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page) |
7 July 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
7 July 2000 | Accounts made up to 31 December 1999 (8 pages) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | Secretary resigned (1 page) |
9 June 2000 | Resolutions
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9 June 2000 | Resolutions
|
3 March 2000 | Director's particulars changed (1 page) |
3 March 2000 | Return made up to 12/02/00; full list of members (16 pages) |
3 March 2000 | Return made up to 12/02/00; full list of members (16 pages) |
3 March 2000 | Director's particulars changed (1 page) |
11 February 2000 | Director resigned (1 page) |
11 February 2000 | Director resigned (1 page) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | Director resigned (1 page) |
8 December 1999 | Registered office changed on 08/12/99 from: 57-61 mortimer street london W1N 7TD c/o international business communications (holdings) PLC (1 page) |
8 December 1999 | Registered office changed on 08/12/99 from: 57-61 mortimer street london W1N 7TD c/o international business communications (holdings) PLC (1 page) |
8 December 1999 | Location of register of members (1 page) |
8 December 1999 | Location of register of members (1 page) |
7 December 1999 | Resolutions
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7 December 1999 | Resolutions
|
28 October 1999 | Accounts made up to 31 December 1998 (8 pages) |
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
2 May 1999 | New secretary appointed (2 pages) |
2 May 1999 | Secretary resigned (1 page) |
2 May 1999 | New secretary appointed (2 pages) |
2 May 1999 | Secretary resigned (1 page) |
26 February 1999 | Return made up to 12/02/99; full list of members (17 pages) |
26 February 1999 | Return made up to 12/02/99; full list of members (17 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
23 November 1998 | Secretary resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Secretary resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
18 November 1998 | New secretary appointed (2 pages) |
18 November 1998 | New secretary appointed (2 pages) |
12 November 1998 | Director resigned (1 page) |
12 November 1998 | Director resigned (1 page) |
2 October 1998 | Secretary resigned (1 page) |
2 October 1998 | Secretary resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
5 August 1998 | Director's particulars changed (1 page) |
5 August 1998 | Director's particulars changed (1 page) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
3 August 1998 | New director appointed (4 pages) |
3 August 1998 | New director appointed (4 pages) |
25 July 1998 | Director's particulars changed (1 page) |
25 July 1998 | Director's particulars changed (1 page) |
25 July 1998 | Director's particulars changed (1 page) |
25 July 1998 | Director's particulars changed (1 page) |
20 July 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
20 July 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
11 May 1998 | New director appointed (5 pages) |
11 May 1998 | New secretary appointed (2 pages) |
11 May 1998 | Ad 17/02/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
11 May 1998 | Ad 17/02/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
11 May 1998 | New director appointed (4 pages) |
11 May 1998 | New director appointed (5 pages) |
11 May 1998 | New director appointed (4 pages) |
11 May 1998 | New director appointed (4 pages) |
11 May 1998 | New director appointed (4 pages) |
11 May 1998 | New director appointed (4 pages) |
11 May 1998 | New secretary appointed (2 pages) |
11 May 1998 | New director appointed (4 pages) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | New director appointed (2 pages) |
12 February 1998 | Incorporation (20 pages) |
12 February 1998 | Incorporation (20 pages) |