London
W4 3UR
Secretary Name | Ms Lily Pang |
---|---|
Nationality | Malaysian |
Status | Closed |
Appointed | 05 August 2009(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 22 November 2011) |
Role | Group Financial Controller |
Correspondence Address | 9 Calbourne Road London SW12 8LW |
Director Name | Mr Paul Hugh Thompson |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2009(11 years after company formation) |
Appointment Duration | 2 years (closed 22 November 2011) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 15b St. Johns Road Sevenoaks Kent TN13 3LR |
Director Name | Dominic James Pickersgill |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | 72 Stafford Street Norwich Norfolk NR2 3BG |
Director Name | Mrs Maureen Pooley |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 26 October 1998(same day as company formation) |
Role | Corporate Controller |
Country of Residence | England |
Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
Secretary Name | Mrs Maureen Pooley |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 26 October 1998(same day as company formation) |
Role | Corporate Controller |
Country of Residence | England |
Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
Director Name | Arthur Bergbaum |
---|---|
Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(4 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 21 December 1998) |
Role | Company Director |
Correspondence Address | 23 Pine Grove Totteridge London N20 8LB |
Director Name | Mr William Jeremy Davies |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(4 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 November 2001) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Manor House Great Somerford Chippenham Wiltshire SN15 5EH |
Director Name | Mr Daniel Fernley Francis |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(4 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 September 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Bartley Lodge 11 Marlborough Road Chandlers Ford Eastleigh Hampshire SO53 5DJ |
Director Name | Richard John Ellert |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(4 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain |
Secretary Name | Mr Adrian Robert Kilmartin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(4 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 November 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Church Farm Acton Turville Badminton South Gloucestershire GL9 1HD Wales |
Director Name | William Colvin |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2000(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 25 February 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN |
Director Name | Mr Richard Neil Midmer |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2001(2 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 25 February 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Garden House 30a Clare Lawn Avenue London SW14 8BG |
Secretary Name | Ms Sheila Kaul |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 2001(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Princes Court Wembley Middlesex HA9 7JJ |
Director Name | Mr Chad Rustan Pike |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2005(6 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 05 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Burnsall Street London SW3 3SR |
Director Name | Joseph Patrick Baratta |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 February 2005(6 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 05 April 2005) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 345 Park Avenue New York Ny 10154 United States |
Director Name | David Scott Blitzer |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 February 2005(6 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 05 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Priory Walk London SW10 9SP |
Director Name | Christopher Rutter |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2005(6 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 03 March 2006) |
Role | Company Director |
Correspondence Address | 15 The Dell Bishop Auckland County Durham DL14 7HJ |
Director Name | Mr Graham Kevin Sizer |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2005(6 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 03 March 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR |
Director Name | Mr Philip Henry Scott |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2005(6 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 03 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW |
Director Name | John Murphy |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2005(6 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 03 March 2006) |
Role | Company Director |
Correspondence Address | 21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland |
Director Name | William Colvin |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(6 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 03 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN |
Secretary Name | Mr Richard Neil Midmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(7 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 03 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Garden House 30a Clare Lawn Avenue London SW14 8BG |
Secretary Name | Mr Richard Neil Midmer |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(7 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 03 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Garden House 30a Clare Lawn Avenue London SW14 8BG |
Director Name | Mr Adrian Colin Farnell |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(7 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 12 December 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales |
Director Name | Mr Stephen Brian Eighteen |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(7 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 12 December 2006) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ |
Director Name | Neal St John Moy |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(7 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 12 December 2006) |
Role | Bank Employee |
Correspondence Address | 1 Highberry Leybourne Kent ME19 5QT |
Director Name | Trevor Vaughan Castledine |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(7 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 12 December 2006) |
Role | Chartered Accountant |
Correspondence Address | 22 Woodhayes Road Wimbledon London SW19 4RF |
Director Name | Mr Paul Richard Aubery |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(7 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 12 December 2006) |
Role | Banker |
Correspondence Address | 1 Malthouse Drive Regency Quay Chiswick London W4 2NR |
Secretary Name | Annabel Susan Graham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(7 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 24 August 2006) |
Role | Secretary |
Correspondence Address | 9 Manor Mount London SE23 3PY |
Secretary Name | Rachel Elizabeth Fletcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 2006(7 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 December 2006) |
Role | Company Director |
Correspondence Address | Flat 1 Basement 269 Magdalen Road Earlsfield London SW18 3NZ |
Director Name | Mr Richard Neil Midmer |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2006(8 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 June 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Garden House 30a Clare Lawn Avenue London SW14 8BG |
Secretary Name | Rachel Mortimer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 2006(8 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 19 December 2008) |
Role | Company Director |
Correspondence Address | 14 Huron Road London SW17 8RB |
Director Name | Mr Daniel Christopher Nicholson |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(8 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 02 July 2009) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 181 Seagrave Road London SW6 1ST |
Director Name | Mr Michael John Grant |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2009(10 years, 8 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 06 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73 Edwill Way Beckenham Kent BR3 6RY |
Registered Address | Liberty House 222 Regent Street London W1B 5TR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Nhp LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2011 | Application to strike the company off the register (3 pages) |
27 July 2011 | Application to strike the company off the register (3 pages) |
26 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
26 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (8 pages) |
20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (8 pages) |
2 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
2 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (9 pages) |
7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (9 pages) |
4 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010 (1 page) |
15 January 2010 | Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010 (1 page) |
16 November 2009 | Termination of appointment of Michael Grant as a director (1 page) |
16 November 2009 | Appointment of Mr Paul Hugh Thompson as a director (2 pages) |
16 November 2009 | Appointment of Mr Paul Hugh Thompson as a director (2 pages) |
16 November 2009 | Termination of appointment of Michael Grant as a director (1 page) |
17 August 2009 | Secretary appointed ms lily pang (1 page) |
17 August 2009 | Secretary appointed ms lily pang (1 page) |
14 July 2009 | Appointment terminated director daniel nicholson (1 page) |
14 July 2009 | Director appointed mr michael john grant (2 pages) |
14 July 2009 | Appointment Terminated Director daniel nicholson (1 page) |
14 July 2009 | Director appointed mr michael john grant (2 pages) |
28 March 2009 | Accounts for a dormant company made up to 30 September 2008 (8 pages) |
28 March 2009 | Accounts made up to 30 September 2008 (8 pages) |
10 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
10 March 2009 | Location of register of members (1 page) |
10 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
10 March 2009 | Location of register of members (1 page) |
19 January 2009 | Director appointed jeremy michael jorgen malherbe jensen (5 pages) |
19 January 2009 | Director appointed jeremy michael jorgen malherbe jensen (5 pages) |
7 January 2009 | Appointment Terminated Director paul taylor (1 page) |
7 January 2009 | Appointment Terminated Secretary rachel mortimer (1 page) |
7 January 2009 | Appointment terminated secretary rachel mortimer (1 page) |
7 January 2009 | Appointment terminated director paul taylor (1 page) |
12 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
12 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
25 February 2008 | Accounts made up to 30 September 2007 (1 page) |
25 February 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | New director appointed (3 pages) |
10 July 2007 | New director appointed (3 pages) |
10 July 2007 | Director resigned (1 page) |
15 June 2007 | Accounts for a dormant company made up to 30 September 2006 (42 pages) |
15 June 2007 | Accounts made up to 30 September 2006 (42 pages) |
2 May 2007 | Registered office changed on 02/05/07 from: block a upper ground floor dukes court duke street woking GU21 5BH (1 page) |
2 May 2007 | Registered office changed on 02/05/07 from: block a upper ground floor dukes court duke street woking GU21 5BH (1 page) |
7 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
7 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
30 January 2007 | Particulars of mortgage/charge (15 pages) |
30 January 2007 | Particulars of mortgage/charge (15 pages) |
25 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 January 2007 | New secretary appointed (2 pages) |
17 January 2007 | New secretary appointed (2 pages) |
7 January 2007 | Secretary resigned (1 page) |
7 January 2007 | Secretary resigned (1 page) |
4 January 2007 | New secretary appointed;new director appointed (2 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Resolutions
|
4 January 2007 | New director appointed (3 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Resolutions
|
4 January 2007 | Secretary resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | New director appointed (3 pages) |
4 January 2007 | Secretary resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | New secretary appointed;new director appointed (2 pages) |
21 December 2006 | Particulars of mortgage/charge (13 pages) |
21 December 2006 | Particulars of mortgage/charge (13 pages) |
18 December 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
18 December 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
15 September 2006 | New director appointed (2 pages) |
15 September 2006 | New director appointed (2 pages) |
7 September 2006 | New secretary appointed (1 page) |
7 September 2006 | Secretary resigned (1 page) |
7 September 2006 | Secretary resigned (1 page) |
7 September 2006 | New secretary appointed (1 page) |
6 April 2006 | Secretary resigned (1 page) |
6 April 2006 | Secretary resigned (1 page) |
31 March 2006 | Director resigned (1 page) |
31 March 2006 | New secretary appointed (2 pages) |
31 March 2006 | Director resigned (1 page) |
31 March 2006 | Director resigned (1 page) |
31 March 2006 | New secretary appointed (2 pages) |
31 March 2006 | New director appointed (9 pages) |
31 March 2006 | New director appointed (9 pages) |
31 March 2006 | Director resigned (1 page) |
30 March 2006 | Director resigned (1 page) |
30 March 2006 | New director appointed (9 pages) |
30 March 2006 | Director resigned (1 page) |
30 March 2006 | New director appointed (5 pages) |
30 March 2006 | Director resigned (1 page) |
30 March 2006 | New director appointed (6 pages) |
30 March 2006 | New director appointed (9 pages) |
30 March 2006 | Director resigned (1 page) |
30 March 2006 | New director appointed (6 pages) |
30 March 2006 | New director appointed (5 pages) |
30 March 2006 | Director resigned (1 page) |
30 March 2006 | Director resigned (1 page) |
10 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
10 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
9 February 2006 | New secretary appointed (1 page) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | New secretary appointed (1 page) |
9 February 2006 | Secretary resigned (1 page) |
7 February 2006 | Accounts made up to 30 September 2005 (1 page) |
7 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
17 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 2005 | Declaration of assistance for shares acquisition (14 pages) |
31 October 2005 | Declaration of assistance for shares acquisition (15 pages) |
31 October 2005 | Declaration of assistance for shares acquisition (14 pages) |
31 October 2005 | Declaration of assistance for shares acquisition (15 pages) |
31 October 2005 | Declaration of assistance for shares acquisition (14 pages) |
31 October 2005 | Declaration of assistance for shares acquisition (14 pages) |
20 October 2005 | Particulars of mortgage/charge (16 pages) |
20 October 2005 | Particulars of mortgage/charge (16 pages) |
15 June 2005 | New director appointed (4 pages) |
15 June 2005 | New director appointed (4 pages) |
17 May 2005 | Director's particulars changed (1 page) |
17 May 2005 | Director's particulars changed (1 page) |
17 May 2005 | Director's particulars changed (1 page) |
17 May 2005 | Director's particulars changed (1 page) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
20 April 2005 | Director resigned (1 page) |
20 April 2005 | Director resigned (1 page) |
20 April 2005 | Director resigned (1 page) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | Director resigned (1 page) |
20 April 2005 | Director resigned (1 page) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | Director resigned (1 page) |
18 April 2005 | Declaration of assistance for shares acquisition (34 pages) |
18 April 2005 | Declaration of assistance for shares acquisition (34 pages) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Particulars of mortgage/charge (16 pages) |
15 April 2005 | Particulars of mortgage/charge (16 pages) |
11 April 2005 | Return made up to 28/02/05; full list of members (8 pages) |
11 April 2005 | Return made up to 28/02/05; full list of members (8 pages) |
7 April 2005 | New director appointed (1 page) |
7 April 2005 | New director appointed (1 page) |
7 April 2005 | New director appointed (1 page) |
7 April 2005 | New director appointed (1 page) |
7 April 2005 | New director appointed (1 page) |
7 April 2005 | New director appointed (1 page) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
11 March 2005 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
11 March 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
11 March 2005 | Accounts made up to 30 September 2003 (1 page) |
11 March 2005 | Accounts made up to 30 September 2004 (1 page) |
27 April 2004 | Return made up to 28/02/04; full list of members (2 pages) |
27 April 2004 | Return made up to 28/02/04; full list of members (2 pages) |
14 October 2003 | Director resigned (1 page) |
14 October 2003 | Director resigned (1 page) |
12 May 2003 | Accounts made up to 30 September 2002 (1 page) |
12 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
7 May 2003 | Return made up to 28/02/03; full list of members (7 pages) |
7 May 2003 | Return made up to 28/02/03; full list of members (7 pages) |
26 June 2002 | Registered office changed on 26/06/02 from: 6 broad st place london EC2M 7JH (1 page) |
26 June 2002 | Registered office changed on 26/06/02 from: 6 broad st place london EC2M 7JH (1 page) |
26 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
26 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
19 March 2002 | Accounts made up to 30 September 2001 (1 page) |
19 March 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | Secretary resigned (1 page) |
14 December 2001 | Secretary resigned (1 page) |
14 December 2001 | Director resigned (1 page) |
24 October 2001 | New secretary appointed (2 pages) |
24 October 2001 | New secretary appointed (2 pages) |
21 June 2001 | Director's particulars changed (1 page) |
21 June 2001 | Director's particulars changed (1 page) |
21 May 2001 | Accounts made up to 30 September 2000 (1 page) |
21 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
11 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
11 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
16 February 2001 | New director appointed (3 pages) |
16 February 2001 | New director appointed (3 pages) |
3 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
3 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
16 May 2000 | Director's particulars changed (1 page) |
16 May 2000 | Resolutions
|
16 May 2000 | Resolutions
|
16 May 2000 | Director's particulars changed (1 page) |
16 May 2000 | Accounts made up to 30 September 1999 (1 page) |
16 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
26 January 2000 | New director appointed (3 pages) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | New director appointed (3 pages) |
19 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
19 November 1999 | New director appointed (2 pages) |
19 November 1999 | New director appointed (2 pages) |
19 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
14 May 1999 | Director's particulars changed (1 page) |
14 May 1999 | Director's particulars changed (1 page) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | Director resigned (1 page) |
18 November 1998 | New director appointed (3 pages) |
18 November 1998 | New secretary appointed (2 pages) |
18 November 1998 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
18 November 1998 | Resolutions
|
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | Secretary resigned;director resigned (1 page) |
18 November 1998 | New director appointed (3 pages) |
18 November 1998 | New secretary appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (3 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (3 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
18 November 1998 | Resolutions
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18 November 1998 | Registered office changed on 18/11/98 from: holland court the close norwich norfolk NR1 4DX (1 page) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | Registered office changed on 18/11/98 from: holland court the close norwich norfolk NR1 4DX (1 page) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | Secretary resigned;director resigned (1 page) |
5 November 1998 | Company name changed legislator 1400 LIMITED\certificate issued on 06/11/98 (2 pages) |
5 November 1998 | Company name changed legislator 1400 LIMITED\certificate issued on 06/11/98 (2 pages) |
26 October 1998 | Incorporation (24 pages) |
26 October 1998 | Incorporation (24 pages) |