St. Albans
Hertfordshire
AL1 5SP
Director Name | Mr Keith Gerard Joseph Birch |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 1998(2 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Church Lane Broxbourne Hertfordshire EN10 7QF |
Secretary Name | Mr David Philip Birch |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 June 1998(2 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Foxcroft St. Albans Hertfordshire AL1 5SP |
Director Name | Christian Butler |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 1999(10 months, 1 week after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blandings 63 Church Street Great Missenden Buckinghamshire HP16 0AZ |
Director Name | Philip Birch |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1998(2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 07 August 2003) |
Role | Company Director |
Correspondence Address | 16 Carlyle Square London SW3 6EX |
Director Name | Mr David Donald De Carle |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1998(2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 07 August 2003) |
Role | Company Director |
Correspondence Address | 19 Markham Square London SW3 4UY |
Director Name | Mr David Ronald Tiplady Thompson |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1998(2 months, 1 week after company formation) |
Appointment Duration | 23 years, 3 months (resigned 02 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Montagu Avenue Newcastle Upon Tyne Tyne & Wear NE3 4HY |
Director Name | Paul White |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2004(6 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 06 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 St Andrews Close Wraysbury Middlesex TW19 5DG |
Director Name | Mr Adrian Joseph McNay |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(9 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willow House 4 St Peter's Court Norbury Staffordshire ST20 0PQ |
Director Name | Huntsmoor Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 1998(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 1998(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | TJG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 1998(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Website | www.touchstone.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 71214700 |
Telephone region | London |
Registered Address | 46 Worship Street London EC2A 2EA |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £17,567,000 |
Gross Profit | £8,650,000 |
Net Worth | £5,008,000 |
Cash | £6,194,000 |
Current Liabilities | £7,649,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 28 April 2023 (1 year ago) |
---|---|
Next Return Due | 12 May 2024 (2 weeks from now) |
24 August 2017 | Delivered on: 26 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 46 worship street london. Outstanding |
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10 February 2006 | Delivered on: 14 February 2006 Satisfied on: 3 August 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied |
26 January 2021 | Group of companies' accounts made up to 31 March 2020 (32 pages) |
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27 November 2020 | Confirmation statement made on 28 April 2020 with no updates (4 pages) |
4 November 2020 | Statement of company's objects (2 pages) |
3 November 2020 | Resolutions
|
14 October 2020 | Re-registration from a public company to a private limited company (1 page) |
14 October 2020 | Re-registration of Memorandum and Articles (43 pages) |
14 October 2020 | Resolutions
|
14 October 2020 | Certificate of re-registration from Public Limited Company to Private (1 page) |
19 August 2019 | Group of companies' accounts made up to 31 March 2019 (33 pages) |
1 May 2019 | Confirmation statement made on 14 April 2019 with updates (26 pages) |
24 July 2018 | Group of companies' accounts made up to 31 March 2018 (33 pages) |
8 May 2018 | Confirmation statement made on 14 April 2018 with updates (40 pages) |
14 December 2017 | Registered office address changed from Third Floor Triton Square London NW1 3DX to 46 Worship Street London EC2A 2EA on 14 December 2017 (1 page) |
14 December 2017 | Registered office address changed from Third Floor Triton Square London NW1 3DX to 46 Worship Street London EC2A 2EA on 14 December 2017 (1 page) |
26 August 2017 | Registration of charge 035372380002, created on 24 August 2017 (9 pages) |
26 August 2017 | Registration of charge 035372380002, created on 24 August 2017 (9 pages) |
7 August 2017 | Group of companies' accounts made up to 31 March 2017 (31 pages) |
7 August 2017 | Group of companies' accounts made up to 31 March 2017 (31 pages) |
15 May 2017 | Confirmation statement made on 31 March 2017 with updates (38 pages) |
15 May 2017 | Confirmation statement made on 31 March 2017 with updates (38 pages) |
12 August 2016 | Group of companies' accounts made up to 31 March 2016 (38 pages) |
12 August 2016 | Group of companies' accounts made up to 31 March 2016 (38 pages) |
16 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
11 August 2015 | Group of companies' accounts made up to 31 March 2015 (34 pages) |
11 August 2015 | Group of companies' accounts made up to 31 March 2015 (34 pages) |
1 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
5 September 2014 | Group of companies' accounts made up to 31 March 2014 (36 pages) |
5 September 2014 | Group of companies' accounts made up to 31 March 2014 (36 pages) |
14 April 2014 | Annual return made up to 31 March 2014 with bulk list of shareholders Statement of capital on 2014-04-14
|
14 April 2014 | Annual return made up to 31 March 2014 with bulk list of shareholders Statement of capital on 2014-04-14
|
10 February 2014 | Purchase of own shares. (3 pages) |
10 February 2014 | Purchase of own shares. (3 pages) |
28 January 2014 | Cancellation of shares. Statement of capital on 28 January 2014
|
28 January 2014 | Cancellation of shares. Statement of capital on 28 January 2014
|
19 July 2013 | Interim accounts made up to 5 July 2013 (7 pages) |
19 July 2013 | Interim accounts made up to 5 July 2013 (7 pages) |
19 July 2013 | Interim accounts made up to 5 July 2013 (7 pages) |
16 July 2013 | Group of companies' accounts made up to 31 March 2013 (39 pages) |
16 July 2013 | Group of companies' accounts made up to 31 March 2013 (39 pages) |
14 May 2013 | Annual return made up to 31 March 2013 with bulk list of shareholders (16 pages) |
14 May 2013 | Annual return made up to 31 March 2013 with bulk list of shareholders (16 pages) |
10 September 2012 | Resolutions
|
10 September 2012 | Resolutions
|
4 September 2012 | Group of companies' accounts made up to 31 March 2012 (37 pages) |
4 September 2012 | Group of companies' accounts made up to 31 March 2012 (37 pages) |
7 June 2012 | Annual return made up to 31 March 2012 with bulk list of shareholders (17 pages) |
7 June 2012 | Annual return made up to 31 March 2012 with bulk list of shareholders (17 pages) |
23 May 2012 | Secretary's details changed for Mr David Philip Birch on 23 May 2012 (2 pages) |
23 May 2012 | Director's details changed for Mr David Philip Birch on 23 May 2012 (2 pages) |
23 May 2012 | Secretary's details changed for Mr David Philip Birch on 23 May 2012 (2 pages) |
23 May 2012 | Director's details changed for Mr David Philip Birch on 23 May 2012 (2 pages) |
10 August 2011 | Group of companies' accounts made up to 31 March 2011 (35 pages) |
10 August 2011 | Group of companies' accounts made up to 31 March 2011 (35 pages) |
5 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
5 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
4 May 2011 | Annual return made up to 31 March 2011. List of shareholders has changed (51 pages) |
4 May 2011 | Annual return made up to 31 March 2011. List of shareholders has changed (51 pages) |
27 April 2011 | Termination of appointment of Adrian Mcnay as a director (1 page) |
27 April 2011 | Termination of appointment of Adrian Mcnay as a director (1 page) |
15 September 2010 | Group of companies' accounts made up to 31 March 2010 (33 pages) |
15 September 2010 | Group of companies' accounts made up to 31 March 2010 (33 pages) |
27 May 2010 | Annual return made up to 31 March 2010 with bulk list of shareholders (18 pages) |
27 May 2010 | Annual return made up to 31 March 2010 with bulk list of shareholders (18 pages) |
12 November 2009 | Cancellation of shares. Statement of capital on 12 November 2009
|
12 November 2009 | Purchase of own shares. (3 pages) |
12 November 2009 | Purchase of own shares. (3 pages) |
12 November 2009 | Cancellation of shares. Statement of capital on 12 November 2009
|
25 October 2009 | Resolutions
|
25 October 2009 | Resolutions
|
19 October 2009 | Resolutions
|
19 October 2009 | Resolutions
|
13 September 2009 | Group of companies' accounts made up to 31 March 2009 (42 pages) |
13 September 2009 | Group of companies' accounts made up to 31 March 2009 (42 pages) |
7 May 2009 | Auditor's resignation (1 page) |
7 May 2009 | Auditor's resignation (1 page) |
17 April 2009 | Director and secretary's change of particulars / david birch / 31/03/2009 (1 page) |
17 April 2009 | Return made up to 31/03/09; bulk list available separately (11 pages) |
17 April 2009 | Director and secretary's change of particulars / david birch / 31/03/2009 (1 page) |
17 April 2009 | Return made up to 31/03/09; bulk list available separately (11 pages) |
30 March 2009 | Auditor's resignation (2 pages) |
30 March 2009 | Auditor's resignation (2 pages) |
1 September 2008 | Group of companies' accounts made up to 31 March 2008 (50 pages) |
1 September 2008 | Group of companies' accounts made up to 31 March 2008 (50 pages) |
13 June 2008 | Ad 03/06/08\gbp si [email protected]=38089.9\gbp ic 1249078/1287167.9\ (5 pages) |
13 June 2008 | Ad 03/06/08\gbp si [email protected]=38089.9\gbp ic 1249078/1287167.9\ (5 pages) |
25 April 2008 | Return made up to 30/03/08; bulk list available separately (9 pages) |
25 April 2008 | Return made up to 30/03/08; bulk list available separately (9 pages) |
25 January 2008 | Ad 18/01/08--------- £ si [email protected]=500 £ ic 1248078/1248578 (2 pages) |
25 January 2008 | Ad 18/01/08--------- £ si [email protected]=500 £ ic 1248078/1248578 (2 pages) |
15 January 2008 | Ad 14/12/07--------- £ si [email protected]=15059 £ ic 1233019/1248078 (5 pages) |
15 January 2008 | Ad 14/12/07--------- £ si [email protected]=15059 £ ic 1233019/1248078 (5 pages) |
15 November 2007 | Nc inc already adjusted 16/08/06 (1 page) |
15 November 2007 | Resolutions
|
15 November 2007 | Nc inc already adjusted 16/08/06 (1 page) |
15 November 2007 | Resolutions
|
21 September 2007 | Ad 13/09/07--------- £ si [email protected]=400 £ ic 1232619/1233019 (2 pages) |
21 September 2007 | Ad 13/09/07--------- £ si [email protected]=400 £ ic 1232619/1233019 (2 pages) |
10 August 2007 | Ad 21/06/07--------- £ si [email protected]=100 £ ic 1232519/1232619 (2 pages) |
10 August 2007 | Ad 21/06/07--------- £ si [email protected]=100 £ ic 1232519/1232619 (2 pages) |
31 July 2007 | Group of companies' accounts made up to 31 March 2007 (42 pages) |
31 July 2007 | Group of companies' accounts made up to 31 March 2007 (42 pages) |
23 July 2007 | New director appointed (2 pages) |
23 July 2007 | New director appointed (2 pages) |
21 July 2007 | Ad 09/07/07--------- £ si [email protected]=500 £ ic 1232019/1232519 (2 pages) |
21 July 2007 | Ad 09/07/07--------- £ si [email protected]=500 £ ic 1232019/1232519 (2 pages) |
18 April 2007 | Return made up to 30/03/07; bulk list available separately (8 pages) |
18 April 2007 | Return made up to 30/03/07; bulk list available separately (8 pages) |
12 April 2007 | Ad 26/03/07--------- £ si [email protected]=2550 £ ic 1227468/1230018 (2 pages) |
12 April 2007 | Ad 26/03/07--------- £ si [email protected]=2550 £ ic 1227468/1230018 (2 pages) |
28 March 2007 | Ad 09/03/07--------- £ si [email protected]=2500 £ ic 1224968/1227468 (2 pages) |
28 March 2007 | Ad 09/03/07--------- £ si [email protected]=2500 £ ic 1224968/1227468 (2 pages) |
13 March 2007 | Ad 31/01/07--------- £ si [email protected]=38668 £ ic 1186300/1224968 (6 pages) |
13 March 2007 | Ad 31/01/07--------- £ si [email protected]=38668 £ ic 1186300/1224968 (6 pages) |
30 January 2007 | Ad 18/01/07--------- £ si [email protected]=300 £ ic 1186000/1186300 (2 pages) |
30 January 2007 | Ad 18/01/07--------- £ si [email protected]=300 £ ic 1186000/1186300 (2 pages) |
22 January 2007 | Ad 18/12/06--------- £ si [email protected]=373 £ ic 1185627/1186000 (2 pages) |
22 January 2007 | Ad 20/12/06--------- £ si [email protected]=200 £ ic 1185427/1185627 (2 pages) |
22 January 2007 | Ad 20/12/06--------- £ si [email protected]=200 £ ic 1185427/1185627 (2 pages) |
22 January 2007 | Ad 18/12/06--------- £ si [email protected]=373 £ ic 1185627/1186000 (2 pages) |
20 December 2006 | Ad 06/12/06--------- £ si [email protected]=1300 £ ic 1184127/1185427 (2 pages) |
20 December 2006 | Ad 06/12/06--------- £ si [email protected]=1300 £ ic 1184127/1185427 (2 pages) |
15 December 2006 | Ad 01/12/06--------- £ si [email protected]=2000 £ ic 1182127/1184127 (2 pages) |
15 December 2006 | Ad 01/12/06--------- £ si [email protected]=2000 £ ic 1182127/1184127 (2 pages) |
13 December 2006 | Ad 30/11/06--------- £ si [email protected]=100 £ ic 1182027/1182127 (2 pages) |
13 December 2006 | Ad 30/11/06--------- £ si [email protected]=100 £ ic 1182027/1182127 (2 pages) |
8 December 2006 | Ad 28/11/06--------- £ si [email protected]=200 £ ic 1181827/1182027 (2 pages) |
8 December 2006 | Ad 28/11/06--------- £ si [email protected]=200 £ ic 1181827/1182027 (2 pages) |
30 November 2006 | Ad 16/11/06--------- £ si [email protected]=2612 £ ic 1179215/1181827 (2 pages) |
30 November 2006 | Ad 16/11/06--------- £ si [email protected]=2612 £ ic 1179215/1181827 (2 pages) |
18 October 2006 | Ad 04/10/06--------- £ si [email protected]=2627 £ ic 1176588/1179215 (2 pages) |
18 October 2006 | Ad 04/10/06--------- £ si [email protected]=2627 £ ic 1176588/1179215 (2 pages) |
11 October 2006 | Ad 27/09/06--------- £ si [email protected]=3127 £ ic 1173461/1176588 (2 pages) |
11 October 2006 | Ad 27/09/06--------- £ si [email protected]=3127 £ ic 1173461/1176588 (2 pages) |
3 October 2006 | Ad 22/09/06--------- £ si [email protected]=1850 £ ic 1171611/1173461 (2 pages) |
3 October 2006 | Ad 22/09/06--------- £ si [email protected]=1850 £ ic 1171611/1173461 (2 pages) |
27 September 2006 | Ad 18/09/06--------- £ si [email protected]=1500 £ ic 1170111/1171611 (2 pages) |
27 September 2006 | Ad 18/09/06--------- £ si [email protected]=1500 £ ic 1170111/1171611 (2 pages) |
21 September 2006 | Ad 08/09/06--------- £ si [email protected]=4540 £ ic 1165571/1170111 (2 pages) |
21 September 2006 | Ad 08/09/06--------- £ si [email protected]=4540 £ ic 1165571/1170111 (2 pages) |
21 July 2006 | Ad 12/07/06--------- £ si [email protected]=1500 £ ic 1164071/1165571 (2 pages) |
21 July 2006 | Ad 21/06/06--------- £ si [email protected]=500 £ ic 1163571/1164071 (2 pages) |
21 July 2006 | Ad 12/07/06--------- £ si [email protected]=1500 £ ic 1164071/1165571 (2 pages) |
21 July 2006 | Ad 21/06/06--------- £ si [email protected]=500 £ ic 1163571/1164071 (2 pages) |
27 June 2006 | Group of companies' accounts made up to 31 March 2006 (41 pages) |
27 June 2006 | Group of companies' accounts made up to 31 March 2006 (41 pages) |
19 April 2006 | Return made up to 30/03/06; bulk list available separately (9 pages) |
19 April 2006 | Return made up to 30/03/06; bulk list available separately (9 pages) |
14 February 2006 | Particulars of mortgage/charge (3 pages) |
14 February 2006 | Particulars of mortgage/charge (3 pages) |
10 January 2006 | Ad 23/12/05--------- £ si [email protected]=1300 £ ic 1162271/1163571 (2 pages) |
10 January 2006 | Ad 23/12/05--------- £ si [email protected]=1300 £ ic 1162271/1163571 (2 pages) |
1 September 2005 | Ad 17/08/05--------- £ si [email protected]=55346 £ ic 1106925/1162271 (2 pages) |
1 September 2005 | Ad 17/08/05--------- £ si [email protected]=55346 £ ic 1106925/1162271 (2 pages) |
18 August 2005 | Group of companies' accounts made up to 31 March 2005 (34 pages) |
18 August 2005 | Group of companies' accounts made up to 31 March 2005 (34 pages) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | Director resigned (1 page) |
11 May 2005 | 29/03/05 £ ti [email protected]=25000 (2 pages) |
11 May 2005 | 29/03/05 £ ti [email protected]=25000 (2 pages) |
19 April 2005 | Return made up to 30/03/05; bulk list available separately (9 pages) |
19 April 2005 | Return made up to 30/03/05; bulk list available separately (9 pages) |
10 September 2004 | £ ic 1030505/1029705 27/07/04 £ sr [email protected]=800 (1 page) |
10 September 2004 | £ ic 1030505/1029705 27/07/04 £ sr [email protected]=800 (1 page) |
3 August 2004 | £ ic 1033005/1030505 01/07/04 £ sr [email protected]=2500 (2 pages) |
3 August 2004 | £ ic 1035505/1033005 23/06/04 £ sr [email protected]=2500 (2 pages) |
3 August 2004 | £ ic 1033005/1030505 01/07/04 £ sr [email protected]=2500 (2 pages) |
3 August 2004 | £ ic 1035505/1033005 23/06/04 £ sr [email protected]=2500 (2 pages) |
26 July 2004 | New director appointed (2 pages) |
26 July 2004 | New director appointed (2 pages) |
22 July 2004 | Group of companies' accounts made up to 31 March 2004 (39 pages) |
22 July 2004 | Group of companies' accounts made up to 31 March 2004 (39 pages) |
10 June 2004 | Registered office changed on 10/06/04 from: 5/6 beauchamp court victors way high barnet hertfordshire EN5 5TZ (1 page) |
10 June 2004 | Registered office changed on 10/06/04 from: 5/6 beauchamp court victors way high barnet hertfordshire EN5 5TZ (1 page) |
15 April 2004 | Return made up to 30/03/04; bulk list available separately (9 pages) |
15 April 2004 | Return made up to 30/03/04; bulk list available separately (9 pages) |
30 December 2003 | Group of companies' accounts made up to 31 March 2003 (40 pages) |
30 December 2003 | Group of companies' accounts made up to 31 March 2003 (40 pages) |
21 August 2003 | Director resigned (1 page) |
21 August 2003 | Director resigned (1 page) |
21 August 2003 | Director resigned (1 page) |
21 August 2003 | Director resigned (1 page) |
16 May 2003 | Return made up to 30/03/03; bulk list available separately (13 pages) |
16 May 2003 | Return made up to 30/03/03; bulk list available separately (13 pages) |
8 May 2003 | £ ic 1040503/1035503 20/03/03 £ sr [email protected]=5000 (1 page) |
8 May 2003 | £ ic 1040503/1035503 20/03/03 £ sr [email protected]=5000 (1 page) |
1 March 2003 | £ ic 1049003/1040503 28/01/03 £ sr [email protected]=8500 (1 page) |
1 March 2003 | £ ic 1049003/1040503 28/01/03 £ sr [email protected]=8500 (1 page) |
7 October 2002 | Group of companies' accounts made up to 31 March 2002 (38 pages) |
7 October 2002 | Group of companies' accounts made up to 31 March 2002 (38 pages) |
19 July 2002 | Ad 13/06/02--------- £ si [email protected]=33491 £ ic 1012562/1046053 (4 pages) |
19 July 2002 | Ad 11/07/02--------- £ si [email protected]=1700 £ ic 1046053/1047753 (2 pages) |
19 July 2002 | Ad 02/07/02--------- £ si [email protected]=250 £ ic 1047753/1048003 (2 pages) |
19 July 2002 | Ad 11/07/02--------- £ si [email protected]=1700 £ ic 1046053/1047753 (2 pages) |
19 July 2002 | Ad 13/06/02--------- £ si [email protected]=33491 £ ic 1012562/1046053 (4 pages) |
19 July 2002 | Ad 11/07/02--------- £ si [email protected]=1000 £ ic 1048003/1049003 (2 pages) |
19 July 2002 | Ad 02/07/02--------- £ si [email protected]=250 £ ic 1047753/1048003 (2 pages) |
19 July 2002 | Ad 11/07/02--------- £ si [email protected]=1000 £ ic 1048003/1049003 (2 pages) |
18 April 2002 | Return made up to 30/03/02; bulk list available separately
|
18 April 2002 | Return made up to 30/03/02; bulk list available separately
|
1 March 2002 | Ad 08/02/02--------- £ si [email protected]=1160 £ ic 1011064/1012224 (2 pages) |
1 March 2002 | Ad 08/02/02--------- £ si [email protected]=1160 £ ic 1011064/1012224 (2 pages) |
16 January 2002 | Ad 07/01/02--------- £ si [email protected]=273 £ ic 1010791/1011064 (2 pages) |
16 January 2002 | Ad 07/01/02--------- £ si [email protected]=273 £ ic 1010791/1011064 (2 pages) |
16 January 2002 | Ad 10/01/02--------- £ si [email protected]=139 £ ic 1010420/1010559 (2 pages) |
16 January 2002 | Ad 14/12/01--------- £ si [email protected]=232 £ ic 1010559/1010791 (2 pages) |
16 January 2002 | Ad 10/01/02--------- £ si [email protected]=139 £ ic 1010420/1010559 (2 pages) |
16 January 2002 | Ad 14/12/01--------- £ si [email protected]=232 £ ic 1010559/1010791 (2 pages) |
29 November 2001 | Ad 21/11/01--------- £ si [email protected]=1160 £ ic 1009260/1010420 (2 pages) |
29 November 2001 | Ad 21/11/01--------- £ si [email protected]=1160 £ ic 1009260/1010420 (2 pages) |
26 September 2001 | Ad 13/09/01--------- £ si [email protected]=4085 £ ic 1005175/1009260 (2 pages) |
26 September 2001 | Ad 13/09/01--------- £ si [email protected]=4085 £ ic 1005175/1009260 (2 pages) |
14 September 2001 | Ad 24/07/01--------- £ si [email protected]=250 £ ic 1004925/1005175 (2 pages) |
14 September 2001 | Ad 24/07/01--------- £ si [email protected]=250 £ ic 1004925/1005175 (2 pages) |
28 August 2001 | Ad 24/07/01--------- £ si [email protected]=150 £ ic 1004475/1004625 (2 pages) |
28 August 2001 | Ad 24/07/01--------- £ si [email protected]=50 £ ic 1004625/1004675 (2 pages) |
28 August 2001 | Ad 24/07/01--------- £ si [email protected]=250 £ ic 1004675/1004925 (2 pages) |
28 August 2001 | Ad 24/07/01--------- £ si [email protected]=50 £ ic 1004625/1004675 (2 pages) |
28 August 2001 | Ad 24/07/01--------- £ si [email protected]=150 £ ic 1004475/1004625 (2 pages) |
28 August 2001 | Ad 24/07/01--------- £ si [email protected]=250 £ ic 1004675/1004925 (2 pages) |
14 August 2001 | Ad 26/07/01--------- £ si [email protected]=450 £ ic 1004025/1004475 (2 pages) |
14 August 2001 | Ad 26/07/01--------- £ si [email protected]=450 £ ic 1004025/1004475 (2 pages) |
7 August 2001 | Memorandum and Articles of Association (50 pages) |
7 August 2001 | Resolutions
|
7 August 2001 | Resolutions
|
7 August 2001 | Memorandum and Articles of Association (50 pages) |
25 July 2001 | Group of companies' accounts made up to 31 March 2001 (36 pages) |
25 July 2001 | Group of companies' accounts made up to 31 March 2001 (36 pages) |
21 May 2001 | Ad 28/04/01--------- £ si [email protected]=28433 £ ic 975592/1004025 (4 pages) |
21 May 2001 | Ad 28/04/01--------- £ si [email protected]=28433 £ ic 975592/1004025 (4 pages) |
15 May 2001 | Return made up to 30/03/01; bulk list available separately (9 pages) |
15 May 2001 | Return made up to 30/03/01; bulk list available separately (9 pages) |
21 September 2000 | Ad 14/08/00--------- £ si [email protected]=2 £ ic 975924/975926 (2 pages) |
21 September 2000 | Ad 14/08/00--------- £ si [email protected]=67 £ ic 975926/975993 (2 pages) |
21 September 2000 | Ad 14/08/00--------- £ si [email protected]=2 £ ic 975924/975926 (2 pages) |
21 September 2000 | Ad 14/08/00--------- £ si [email protected]=67 £ ic 975926/975993 (2 pages) |
23 August 2000 | Ad 14/08/00--------- £ si [email protected]=67 £ ic 975857/975924 (2 pages) |
23 August 2000 | Ad 14/08/00--------- £ si [email protected]=67 £ ic 975857/975924 (2 pages) |
22 August 2000 | Listing of particulars (94 pages) |
22 August 2000 | Listing of particulars (94 pages) |
16 August 2000 | Return made up to 30/03/00; bulk list available separately (9 pages) |
16 August 2000 | Return made up to 30/03/00; bulk list available separately (9 pages) |
14 August 2000 | Full group accounts made up to 31 March 2000 (34 pages) |
14 August 2000 | Full group accounts made up to 31 March 2000 (34 pages) |
23 June 2000 | Interim accounts made up to 30 September 1999 (6 pages) |
23 June 2000 | Interim accounts made up to 30 September 1999 (6 pages) |
30 July 1999 | Full group accounts made up to 31 March 1999 (27 pages) |
30 July 1999 | Full group accounts made up to 31 March 1999 (27 pages) |
8 June 1999 | Return made up to 30/03/99; bulk list available separately
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8 June 1999 | Return made up to 30/03/99; bulk list available separately
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11 May 1999 | Resolutions
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11 May 1999 | Resolutions
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10 February 1999 | New director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
20 November 1998 | Initial accounts made up to 11 November 1998 (7 pages) |
20 November 1998 | Initial accounts made up to 11 November 1998 (7 pages) |
24 July 1998 | Ad 04/06/98--------- £ si [email protected]=832998 £ ic 2/833000 (9 pages) |
24 July 1998 | Ad 04/06/98--------- £ si [email protected]=832998 £ ic 2/833000 (9 pages) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | Resolutions
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7 July 1998 | Resolutions
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2 July 1998 | Prospectus (53 pages) |
2 July 1998 | Prospectus (53 pages) |
19 June 1998 | New secretary appointed;new director appointed (2 pages) |
19 June 1998 | Resolutions
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19 June 1998 | New director appointed (2 pages) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | New secretary appointed;new director appointed (2 pages) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | Secretary resigned (1 page) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | Registered office changed on 19/06/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
19 June 1998 | Resolutions
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19 June 1998 | Registered office changed on 19/06/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
19 June 1998 | Secretary resigned (1 page) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | New director appointed (2 pages) |
12 June 1998 | Resolutions
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12 June 1998 | Resolutions
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12 June 1998 | Resolutions
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12 June 1998 | Resolutions
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12 June 1998 | Resolutions
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12 June 1998 | Resolutions
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10 June 1998 | Resolutions
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10 June 1998 | Div s-div 04/06/98 (1 page) |
10 June 1998 | £ nc 1000/1421000 04/06/98 (2 pages) |
10 June 1998 | £ nc 1000/1421000 04/06/98 (2 pages) |
10 June 1998 | Resolutions
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10 June 1998 | Div s-div 04/06/98 (1 page) |
9 June 1998 | Resolutions
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9 June 1998 | Resolutions
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9 June 1998 | Resolutions
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9 June 1998 | Re-registration of Memorandum and Articles (62 pages) |
9 June 1998 | Application for reregistration from private to PLC (1 page) |
9 June 1998 | Application for reregistration from private to PLC (1 page) |
9 June 1998 | Declaration on reregistration from private to PLC (1 page) |
9 June 1998 | Resolutions
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9 June 1998 | Certificate of re-registration from Private to Public Limited Company (1 page) |
9 June 1998 | Re-registration of Memorandum and Articles (62 pages) |
9 June 1998 | Certificate of re-registration from Private to Public Limited Company (1 page) |
9 June 1998 | Declaration on reregistration from private to PLC (1 page) |
8 June 1998 | Company name changed law 949 LIMITED\certificate issued on 09/06/98 (2 pages) |
8 June 1998 | Company name changed law 949 LIMITED\certificate issued on 09/06/98 (2 pages) |
30 March 1998 | Incorporation (28 pages) |
30 March 1998 | Incorporation (28 pages) |