Leonard Street
London
EC2A 4EG
Director Name | Mrs Cassandra Becker-Smith |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2015(17 years, 4 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 29 March 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Vitek Tracz |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 August 2002) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 19 Beverley Road London SW13 0LX |
Director Name | Ian James Tarr |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(5 months after company formation) |
Appointment Duration | 6 years (resigned 02 December 2004) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 26 Soho Lofts, 10 Richmond Mews London W1V 5AG |
Secretary Name | Brian John Parker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 02 August 1999) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lowther Road Barnes London SW13 9ND |
Secretary Name | Mr Peter Charles Michael Diment |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 1999(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD |
Secretary Name | Graeme Osbourne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 2002(4 years, 2 months after company formation) |
Appointment Duration | 2 days (resigned 22 August 2002) |
Role | Company Director |
Correspondence Address | 184 Ashmore Road London W9 3DE |
Director Name | Mr Nigel John William Brockmann |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Kingsbridge Road London W10 6PU |
Director Name | Michael John Tansey |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 April 2004) |
Role | Company Director |
Correspondence Address | 1310 Pine Road Bryn Mawr Pennsylvania 19010 United States |
Director Name | Samantha Jacqueline Porteous |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 December 2004) |
Role | Company Director |
Correspondence Address | Verdala 18 Kings Road Berkhamsted Hertfordshire HP4 3BD |
Director Name | Mr Peter McKay |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(4 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 10 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 The Knoll Beckenham Kent BR3 5JW |
Secretary Name | Samantha Jacqueline Porteous |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 December 2004) |
Role | Company Director |
Correspondence Address | Verdala 18 Kings Road Berkhamsted Hertfordshire HP4 3BD |
Director Name | Amanda Jane White |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 May 2006) |
Role | Accountant |
Correspondence Address | 3 Adelaide Road Chislehurst Kent BR7 6BB |
Director Name | Sarah Anne Hamer |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 June 2006) |
Role | Vp Editorial |
Correspondence Address | 13 Deacon Road Kingston Upon Thames Surrey KT2 6LT |
Director Name | Mr Timothy Frank Hamer |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 August 2009) |
Role | Uk General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Byron Road Harpenden Hertfordshire AL5 4AB |
Secretary Name | Margaret Jean Barraclough |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 August 2006) |
Role | Company Director |
Correspondence Address | 5 Nan Aires Wingrave Aylesbury Buckinghamshire HP22 4QZ |
Director Name | Jonathan Brett-Harris |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2006(8 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 11 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ty Hir Wolvesnewton Chepstow Monmouthshire NP16 6NY Wales |
Director Name | Gordon Clement Drake |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2006(8 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 April 2008) |
Role | Accountant |
Correspondence Address | 10 Lyme Grove Marple Stockport SK6 7NW |
Secretary Name | Karl Schliesing |
---|---|
Nationality | South African |
Status | Resigned |
Appointed | 18 August 2006(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 September 2007) |
Role | Company Director |
Correspondence Address | 25 Woodland Grove London SE10 9UL |
Secretary Name | John Lannon Bromley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 2007(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 36 Thornhill Road London E10 5LL |
Director Name | Mr Richard John Oliver |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2008(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 October 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Marina Avenue New Malden Surrey KT3 6NE |
Director Name | Mrs Helen Elizabeth Campbell |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2014(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 October 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 June 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 12 June 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 June 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Badger Hakim Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 August 1999(1 year, 1 month after company formation) |
Appointment Duration | 2 months (resigned 05 October 1999) |
Correspondence Address | 10 Dover Street London W1S 4LQ |
Registered Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
4m at £1 | Tr Organisation LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2016 | Application to strike the company off the register (3 pages) |
4 January 2016 | Application to strike the company off the register (3 pages) |
4 December 2015 | Statement of company's objects (2 pages) |
4 December 2015 | Resolutions
|
4 December 2015 | Resolutions
|
4 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
4 December 2015 | Statement of company's objects (2 pages) |
4 December 2015 | Resolutions
|
4 December 2015 | Resolutions
|
4 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
24 November 2015 | Statement of capital on 24 November 2015
|
24 November 2015 | Solvency Statement dated 23/11/15 (1 page) |
24 November 2015 | Resolutions
|
24 November 2015 | Solvency Statement dated 23/11/15 (1 page) |
24 November 2015 | Statement by Directors (1 page) |
24 November 2015 | Statement by Directors (1 page) |
24 November 2015 | Resolutions
|
24 November 2015 | Statement of capital on 24 November 2015
|
13 November 2015 | Solvency Statement dated 12/11/15 (1 page) |
13 November 2015 | Statement by Directors (1 page) |
13 November 2015 | Statement by Directors (1 page) |
13 November 2015 | Resolutions
|
13 November 2015 | Solvency Statement dated 12/11/15 (1 page) |
13 November 2015 | Statement of capital on 13 November 2015
|
13 November 2015 | Statement of capital on 13 November 2015
|
13 November 2015 | Resolutions
|
4 November 2015 | Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages) |
4 November 2015 | Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages) |
4 November 2015 | Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page) |
4 November 2015 | Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
4 September 2015 | Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 4 September 2015 (1 page) |
4 September 2015 | Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 4 September 2015 (1 page) |
4 September 2015 | Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 4 September 2015 (1 page) |
25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages) |
25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages) |
25 June 2015 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages) |
19 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
19 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
16 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
31 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
31 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
11 February 2014 | Appointment of Helen Elizabeth Campbell as a director (2 pages) |
11 February 2014 | Termination of appointment of Jonathan Brett-Harris as a director (1 page) |
11 February 2014 | Termination of appointment of Jonathan Brett-Harris as a director (1 page) |
11 February 2014 | Appointment of Helen Elizabeth Campbell as a director (2 pages) |
30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
14 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
20 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
19 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
9 August 2010 | Termination of appointment of John Bromley as a secretary (1 page) |
9 August 2010 | Termination of appointment of John Bromley as a secretary (1 page) |
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
8 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Termination of appointment of Nigel Brockmann as a director (1 page) |
19 January 2010 | Termination of appointment of Nigel Brockmann as a director (1 page) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
22 October 2009 | Termination of appointment of Richard Oliver as a director (1 page) |
22 October 2009 | Termination of appointment of Richard Oliver as a director (1 page) |
21 October 2009 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
21 October 2009 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
6 October 2009 | Director's details changed for Jonathan Brett-Harris on 27 January 2009 (2 pages) |
6 October 2009 | Director's details changed for Jonathan Brett-Harris on 27 January 2009 (2 pages) |
10 September 2009 | Appointment terminated director timothy hamer (1 page) |
10 September 2009 | Appointment terminated director timothy hamer (1 page) |
7 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
7 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
2 September 2008 | Return made up to 12/06/08; full list of members (4 pages) |
2 September 2008 | Return made up to 12/06/08; full list of members (4 pages) |
14 July 2008 | Director's change of particulars / timothy hamer / 16/05/2008 (1 page) |
14 July 2008 | Director's change of particulars / timothy hamer / 16/05/2008 (1 page) |
20 May 2008 | Director appointed richard john oliver (1 page) |
20 May 2008 | Director appointed richard john oliver (1 page) |
19 May 2008 | Appointment terminated director gordon drake (1 page) |
19 May 2008 | Appointment terminated director gordon drake (1 page) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
3 October 2007 | Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london england EC1N 8JS (1 page) |
3 October 2007 | Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london england EC1N 8JS (1 page) |
2 October 2007 | New secretary appointed (1 page) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | New secretary appointed (1 page) |
2 August 2007 | Location of register of members (1 page) |
2 August 2007 | Return made up to 12/06/07; full list of members (3 pages) |
2 August 2007 | Location of register of members (1 page) |
2 August 2007 | Return made up to 12/06/07; full list of members (3 pages) |
20 June 2007 | Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF (1 page) |
20 June 2007 | Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 August 2006 | New secretary appointed (1 page) |
18 August 2006 | Secretary resigned (1 page) |
18 August 2006 | Secretary resigned (1 page) |
18 August 2006 | New secretary appointed (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | New director appointed (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
18 April 2006 | Director's particulars changed (1 page) |
18 April 2006 | Director's particulars changed (1 page) |
29 November 2005 | Return made up to 12/06/05; full list of members (3 pages) |
29 November 2005 | Return made up to 12/06/05; full list of members (3 pages) |
17 October 2005 | Location of register of members (1 page) |
17 October 2005 | Location of register of members (1 page) |
20 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
20 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
13 December 2004 | New secretary appointed (2 pages) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Secretary resigned;director resigned (1 page) |
13 December 2004 | New director appointed (2 pages) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | New director appointed (2 pages) |
13 December 2004 | New director appointed (2 pages) |
13 December 2004 | New secretary appointed (2 pages) |
13 December 2004 | New director appointed (2 pages) |
13 December 2004 | New director appointed (2 pages) |
13 December 2004 | Secretary resigned;director resigned (1 page) |
13 December 2004 | New director appointed (2 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
23 August 2004 | Return made up to 12/06/04; full list of members (2 pages) |
23 August 2004 | Return made up to 12/06/04; full list of members (2 pages) |
12 August 2004 | Director's particulars changed (1 page) |
12 August 2004 | Director's particulars changed (1 page) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
4 December 2003 | Resolutions
|
4 December 2003 | Resolutions
|
4 December 2003 | Nc inc already adjusted 26/11/03 (2 pages) |
4 December 2003 | Nc inc already adjusted 26/11/03 (2 pages) |
4 December 2003 | Ad 26/11/03--------- £ si 3969072@1=3969072 £ ic 200/3969272 (2 pages) |
4 December 2003 | Ad 26/11/03--------- £ si 3969072@1=3969072 £ ic 200/3969272 (2 pages) |
1 December 2003 | Resolutions
|
1 December 2003 | Resolutions
|
4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
5 August 2003 | Director resigned (1 page) |
5 August 2003 | Director resigned (1 page) |
21 July 2003 | Return made up to 12/06/03; full list of members (9 pages) |
21 July 2003 | Return made up to 12/06/03; full list of members (9 pages) |
5 March 2003 | Auditor's resignation (1 page) |
5 March 2003 | Auditor's resignation (1 page) |
30 January 2003 | Resolutions
|
30 January 2003 | Notice of resolution removing auditor (1 page) |
30 January 2003 | Resolutions
|
30 January 2003 | Notice of resolution removing auditor (1 page) |
29 January 2003 | Auditor's resignation (2 pages) |
29 January 2003 | Auditor's resignation (2 pages) |
21 October 2002 | Auditor's resignation (2 pages) |
21 October 2002 | Auditor's resignation (2 pages) |
7 October 2002 | Registered office changed on 07/10/02 from: middlesex house 34-42 cleveland street london W1P 6LB (1 page) |
7 October 2002 | Registered office changed on 07/10/02 from: middlesex house 34-42 cleveland street london W1P 6LB (1 page) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Secretary resigned (1 page) |
20 September 2002 | New secretary appointed (2 pages) |
20 September 2002 | New secretary appointed;new director appointed (2 pages) |
20 September 2002 | Secretary resigned (1 page) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | New secretary appointed;new director appointed (2 pages) |
20 September 2002 | Secretary resigned (1 page) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | Secretary resigned (1 page) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | New secretary appointed (2 pages) |
20 September 2002 | New director appointed (2 pages) |
18 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
18 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
17 June 2002 | Return made up to 12/06/02; full list of members (8 pages) |
17 June 2002 | Return made up to 12/06/02; full list of members (8 pages) |
25 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
25 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
28 June 2001 | Ad 01/04/01--------- £ si 10@1=10 £ ic 190/200 (3 pages) |
28 June 2001 | Ad 01/04/01--------- £ si 10@1=10 £ ic 190/200 (3 pages) |
26 June 2001 | Ad 31/05/00--------- £ si 188@1 (3 pages) |
26 June 2001 | Return made up to 12/06/00; full list of members; amend (6 pages) |
26 June 2001 | Return made up to 12/06/00; full list of members; amend (6 pages) |
26 June 2001 | Ad 31/05/00--------- £ si 188@1 (3 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
22 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
22 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
19 April 2000 | Full accounts made up to 31 December 1998 (9 pages) |
19 April 2000 | Full accounts made up to 31 December 1998 (9 pages) |
7 April 2000 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
7 April 2000 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
2 November 1999 | Secretary resigned (1 page) |
2 November 1999 | Secretary resigned (1 page) |
2 November 1999 | New secretary appointed (2 pages) |
2 November 1999 | New secretary appointed (2 pages) |
15 October 1999 | Location of register of directors' interests (1 page) |
15 October 1999 | Location of register of directors' interests (1 page) |
15 October 1999 | Location of register of members (1 page) |
15 October 1999 | Location of register of members (1 page) |
9 August 1999 | New secretary appointed (2 pages) |
9 August 1999 | Secretary resigned (1 page) |
9 August 1999 | New secretary appointed (2 pages) |
9 August 1999 | Secretary resigned (1 page) |
16 June 1999 | Return made up to 12/06/99; full list of members (8 pages) |
16 June 1999 | Return made up to 12/06/99; full list of members (8 pages) |
12 November 1998 | Secretary resigned;director resigned (1 page) |
12 November 1998 | New secretary appointed (2 pages) |
12 November 1998 | New director appointed (3 pages) |
12 November 1998 | Director resigned (1 page) |
12 November 1998 | Resolutions
|
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | New director appointed (3 pages) |
12 November 1998 | New secretary appointed (2 pages) |
12 November 1998 | Resolutions
|
12 November 1998 | Registered office changed on 12/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
12 November 1998 | Director resigned (1 page) |
12 November 1998 | Secretary resigned;director resigned (1 page) |
12 November 1998 | Registered office changed on 12/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
28 October 1998 | Company name changed camain LIMITED\certificate issued on 29/10/98 (2 pages) |
28 October 1998 | Company name changed camain LIMITED\certificate issued on 29/10/98 (2 pages) |
2 July 1998 | Resolutions
|
2 July 1998 | £ nc 100/1000 30/06/98 (1 page) |
2 July 1998 | £ nc 100/1000 30/06/98 (1 page) |
2 July 1998 | Resolutions
|
2 July 1998 | Resolutions
|
2 July 1998 | Resolutions
|
12 June 1998 | Incorporation (18 pages) |
12 June 1998 | Incorporation (18 pages) |