London
SE11 5AL
Secretary Name | Mr David Francis Fuller |
---|---|
Nationality | British |
Status | Current |
Appointed | 06 March 2009(10 years, 4 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Company Director |
Correspondence Address | 16 Tinworth Street London SE11 5AL |
Director Name | Mr Fredrik Jonas Widlund |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 06 November 2014(16 years after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Tinworth Street London SE11 5AL |
Director Name | Mr Andrew Michael David Kirkman |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(20 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 16 Tinworth Street London SE11 5AL |
Director Name | Mr David Francis Fuller |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2021(22 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 16 Tinworth Street London SE11 5AL |
Director Name | Mr Glyn Vincent Hirsch |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1999(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 October 2001) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 15 Clare Lawn Avenue London SW14 8BE |
Secretary Name | Mr Thomas John Thomson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 1999(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP |
Director Name | Dan Mikael Baverstam |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 05 October 2001(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 23 November 2007) |
Role | Chief Financial Officer |
Correspondence Address | Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ |
Director Name | Mr Thomas John Thomson |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2001(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 January 2006) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP |
Secretary Name | Mr Steven Francis Board |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2001(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 23 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY |
Director Name | Per Henrik Sjoberg |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 January 2006(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 May 2008) |
Role | Company Director |
Correspondence Address | 78 Madrid Road Barnes London SW13 9PG |
Director Name | Mr Steven Francis Board |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 May 2008) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY |
Director Name | Kevin Edward Chapman |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(9 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 February 2008) |
Role | Property Director |
Correspondence Address | Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY |
Secretary Name | Sarah Ghinn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(9 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 March 2009) |
Role | Deputy Group Secretary |
Country of Residence | England |
Correspondence Address | 69 Thrale Road Streatham London SW16 1NU |
Director Name | Mr Erik Henry Klotz |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 02 May 2008(9 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 14 August 2019) |
Role | Executive Vice Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 16 Tinworth Street London SE11 5AL |
Director Name | Tom Julian Lynall Wills |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 August 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 86 Bondway London SW8 1SF |
Director Name | Mr John Howard Whiteley |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2010(11 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 June 2019) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 16 Tinworth Street London SE11 5AL |
Director Name | Mr Richard James Sunley Tice |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2010(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 February 2014) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 86 Bondway London SW8 1SF |
Director Name | Mr Simon Laborda Wigzell |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2014(15 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Tinworth Street London SE11 5AL |
Director Name | L & A Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 October 1998(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 October 1998(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Website | clsholdings.com |
---|
Registered Address | 16 Tinworth Street London SE11 5AL |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
150m at £0.1 | Cls Holdings PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £23,803 |
Net Worth | £149,820,520 |
Cash | £44,623 |
Current Liabilities | £228,176 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (11 months ago) |
---|---|
Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
29 January 2024 | Resolutions
|
---|---|
29 January 2024 | Memorandum and Articles of Association (20 pages) |
16 January 2024 | Solvency Statement dated 31/12/23 (1 page) |
16 January 2024 | Statement of capital on 16 January 2024
|
16 January 2024 | Resolutions
|
16 August 2023 | Full accounts made up to 31 December 2022 (18 pages) |
1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
9 September 2022 | Full accounts made up to 31 December 2021 (16 pages) |
9 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
14 September 2021 | Full accounts made up to 31 December 2020 (17 pages) |
20 July 2021 | Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 (1 page) |
20 July 2021 | Appointment of Mr David Francis Fuller as a director on 1 July 2021 (2 pages) |
4 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
22 January 2021 | Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages) |
22 January 2021 | Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages) |
22 January 2021 | Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages) |
23 July 2020 | Full accounts made up to 31 December 2019 (17 pages) |
2 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
21 August 2019 | Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page) |
9 August 2019 | Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages) |
23 July 2019 | Full accounts made up to 31 December 2018 (18 pages) |
12 July 2019 | Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages) |
12 July 2019 | Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page) |
5 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
16 August 2018 | Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page) |
10 July 2018 | Full accounts made up to 31 December 2017 (17 pages) |
11 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
26 March 2018 | Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page) |
28 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
28 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
11 October 2016 | Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages) |
11 October 2016 | Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages) |
9 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
9 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
6 December 2015 | Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages) |
6 December 2015 | Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages) |
17 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
17 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
6 November 2014 | Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages) |
6 November 2014 | Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages) |
6 November 2014 | Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages) |
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
27 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
27 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
27 February 2014 | Appointment of Simon Laborda Wigzell as a director (3 pages) |
27 February 2014 | Appointment of Simon Laborda Wigzell as a director (3 pages) |
17 February 2014 | Termination of appointment of Richard Tice as a director (1 page) |
17 February 2014 | Termination of appointment of Richard Tice as a director (1 page) |
18 October 2013 | Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages) |
18 October 2013 | Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages) |
10 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
10 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
31 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
13 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
15 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Director's details changed for Mr Richard James Sunley Tice on 14 November 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr Erik Henry Klotz on 14 November 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr Erik Henry Klotz on 14 November 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr Richard James Sunley Tice on 14 November 2011 (2 pages) |
24 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
24 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
4 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages) |
1 September 2010 | Appointment of Mr Richard James Sunley Tice as a director (2 pages) |
1 September 2010 | Termination of appointment of Tom Wills as a director (1 page) |
1 September 2010 | Appointment of Mr Richard James Sunley Tice as a director (2 pages) |
1 September 2010 | Termination of appointment of Tom Wills as a director (1 page) |
30 July 2010 | Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages) |
30 July 2010 | Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
8 February 2010 | Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages) |
26 January 2010 | Appointment of John Howard Whiteley as a director (2 pages) |
26 January 2010 | Appointment of John Howard Whiteley as a director (2 pages) |
8 December 2009 | Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (4 pages) |
8 December 2009 | Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (4 pages) |
8 December 2009 | Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (4 pages) |
8 December 2009 | Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages) |
26 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page) |
9 November 2009 | Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page) |
9 November 2009 | Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
12 March 2009 | Secretary appointed david francis fuller (1 page) |
12 March 2009 | Secretary appointed david francis fuller (1 page) |
11 March 2009 | Appointment terminated secretary sarah ghinn (1 page) |
11 March 2009 | Appointment terminated secretary sarah ghinn (1 page) |
28 January 2009 | Return made up to 28/10/08; full list of members (4 pages) |
28 January 2009 | Return made up to 28/10/08; full list of members (4 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
3 September 2008 | Director appointed tom julian lynall wills (1 page) |
3 September 2008 | Director appointed tom julian lynall wills (1 page) |
6 August 2008 | Ad 02/04/08\gbp si 150000000@1=150000000\gbp ic 1500000/151500000\ (2 pages) |
6 August 2008 | Ad 02/04/08\gbp si 150000000@1=150000000\gbp ic 1500000/151500000\ (2 pages) |
6 August 2008 | Statement of affairs (8 pages) |
6 August 2008 | Statement of affairs (8 pages) |
15 May 2008 | Appointment terminated director steven board (1 page) |
15 May 2008 | Appointment terminated director steven board (1 page) |
13 May 2008 | Resolutions
|
13 May 2008 | Resolutions
|
7 May 2008 | Appointment terminated director per sjoberg (1 page) |
7 May 2008 | Appointment terminated director per sjoberg (1 page) |
7 May 2008 | Director appointed erik henry klotz (1 page) |
7 May 2008 | Director appointed erik henry klotz (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page) |
6 May 2008 | Certificate of reduction of issued capital (1 page) |
6 May 2008 | Reduction of iss capital and minute (oc) \gbp ic 2/1500000 (3 pages) |
6 May 2008 | Reduction of iss capital and minute (oc) \gbp ic 2/1500000 (3 pages) |
6 May 2008 | Certificate of reduction of issued capital (1 page) |
5 April 2008 | Nc inc already adjusted 28/03/08 (2 pages) |
5 April 2008 | Prev ext from 31/10/2007 to 31/12/2007 (1 page) |
5 April 2008 | Resolutions
|
5 April 2008 | Nc inc already adjusted 28/03/08 (2 pages) |
5 April 2008 | Prev ext from 31/10/2007 to 31/12/2007 (1 page) |
5 April 2008 | Resolutions
|
6 February 2008 | New director appointed (1 page) |
6 February 2008 | Director resigned (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | Director resigned (1 page) |
10 December 2007 | New secretary appointed (1 page) |
10 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
10 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
10 December 2007 | New secretary appointed (1 page) |
10 December 2007 | New director appointed (1 page) |
10 December 2007 | New director appointed (1 page) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Secretary resigned (1 page) |
24 May 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
24 May 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
15 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
15 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
24 January 2006 | New director appointed (3 pages) |
24 January 2006 | New director appointed (3 pages) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | New director appointed (3 pages) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | New director appointed (3 pages) |
4 January 2006 | Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF (1 page) |
4 January 2006 | Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF (1 page) |
21 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
21 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
21 November 2005 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
21 November 2005 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
25 October 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
25 October 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
7 September 2005 | Director's particulars changed (1 page) |
7 September 2005 | Director's particulars changed (1 page) |
10 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
10 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
26 August 2004 | Secretary's particulars changed (1 page) |
26 August 2004 | Secretary's particulars changed (1 page) |
24 November 2003 | Return made up to 28/10/03; full list of members (5 pages) |
24 November 2003 | Return made up to 28/10/03; full list of members (5 pages) |
19 August 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
19 August 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
1 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
1 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
17 October 2002 | Resolutions
|
17 October 2002 | Resolutions
|
18 September 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
18 September 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
27 March 2002 | Director's particulars changed (1 page) |
27 March 2002 | Director's particulars changed (1 page) |
22 November 2001 | Return made up to 28/10/01; full list of members (5 pages) |
22 November 2001 | Return made up to 28/10/01; full list of members (5 pages) |
9 November 2001 | New director appointed (3 pages) |
9 November 2001 | New director appointed (3 pages) |
4 November 2001 | New director appointed (2 pages) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | New director appointed (2 pages) |
4 November 2001 | Secretary resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Secretary resigned (1 page) |
3 November 2001 | New secretary appointed (2 pages) |
3 November 2001 | New secretary appointed (2 pages) |
15 August 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
15 August 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
5 March 2001 | Registered office changed on 05/03/01 from: 6 spring gardens tinworth street london SE11 5EH (1 page) |
5 March 2001 | Registered office changed on 05/03/01 from: 6 spring gardens tinworth street london SE11 5EH (1 page) |
23 November 2000 | Return made up to 28/10/00; full list of members (8 pages) |
23 November 2000 | Return made up to 28/10/00; full list of members (8 pages) |
25 July 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
25 July 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
22 December 1999 | Return made up to 28/10/99; full list of members (7 pages) |
22 December 1999 | Return made up to 28/10/99; full list of members (7 pages) |
29 June 1999 | Company name changed instant office LIMITED\certificate issued on 30/06/99 (2 pages) |
29 June 1999 | Company name changed instant office LIMITED\certificate issued on 30/06/99 (2 pages) |
23 May 1999 | New secretary appointed (3 pages) |
23 May 1999 | Secretary resigned (1 page) |
23 May 1999 | Secretary resigned (1 page) |
23 May 1999 | Registered office changed on 23/05/99 from: 31 corsham street london N1 6DR (1 page) |
23 May 1999 | New secretary appointed (3 pages) |
23 May 1999 | Registered office changed on 23/05/99 from: 31 corsham street london N1 6DR (1 page) |
23 May 1999 | Director resigned (1 page) |
23 May 1999 | New director appointed (3 pages) |
23 May 1999 | Director resigned (1 page) |
23 May 1999 | New director appointed (3 pages) |
28 October 1998 | Incorporation (18 pages) |
28 October 1998 | Incorporation (18 pages) |