London
SW1H 0BT
Director Name | John George Abel |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1999(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA |
Director Name | Mr David Andrew Fischel |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1999(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Douglas Ross Leslie |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1999(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | 8 Faircourt 113-115 Haverstock Hill London NW3 4RY |
Director Name | Mr Peter Colin Badcock |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1999(same day as company formation) |
Role | Finance & Operation Director |
Country of Residence | England |
Correspondence Address | Wilsley Oast Wilsley Green, Angley Road Cranbrook Kent TN17 2LE |
Secretary Name | Jeremy Stephen Bottle |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Farnaby Road Shortlands Bromley Kent BR1 4BL |
Secretary Name | Susan Marsden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(8 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 11 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Mr Richard Malcolm Cable |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2001(1 year, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 October 2008) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX |
Director Name | Mr Aidan Christopher Smith |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2001(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 March 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Wavendon Avenue Chiswick London W4 4NS |
Director Name | Mrs Kay Elizabeth Chaldecott |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2001(1 year, 11 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 11 March 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Peter Charles Barton |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2004(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 September 2006) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH |
Director Name | Caroline Kirby |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2005(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 11 March 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Martin David Ellis |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2005(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2009) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Netherby Lower Pond Street Duddenhoe End Saffron Walden Essex CB11 4UP |
Director Name | Ms Loraine Woodhouse |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2008(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 June 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Trevor Pereira |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2010(11 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 11 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Dr Edward Matthew Giles Roberts |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2010(11 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 15 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Michael George Butterworth |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2011(11 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 November 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Management Suite The Trafford Centre Manchester M17 8AA |
Director Name | Mr Julian Nicholas Wilkinson |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2011(11 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 January 2020) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr James Gordon McKinnon |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2011(11 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 20 December 2019) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Hugh Michael Ford |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2011(12 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 15 April 2020) |
Role | General Corporate Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Peter Weir |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2011(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 September 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Kathryn Anne Grant |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2013(14 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 14 April 2021) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Ms Katharine Ann Bowyer |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2014(15 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mrs Barbara Gibbes |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2017(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 August 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Nick Round |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Martin Richard Breeden |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 April 2021) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Mr Colin Flinn |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 April 2021) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Intu Properties Plc 40 Broadway London SW1H 0BT |
Director Name | Miss Rebecca Mary Sarah Elizabeth Ryman |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2018(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Miss Minakshi Kidia |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2019(20 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 15 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Sean Crosby |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 August 2019(20 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 15 April 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Website | capital-shopping-centres.co.uk |
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Registered Address | 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
50k at £1 | Intu Shopping Centres PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,387,000 |
Gross Profit | -£518,000 |
Net Worth | -£12,790,000 |
Cash | £113,000 |
Current Liabilities | £13,477,000 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Next Accounts Due | 31 December 2020 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 June 2020 (3 years, 9 months ago) |
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Next Return Due | 18 June 2021 (overdue) |
23 January 2024 | Liquidators' statement of receipts and payments to 24 November 2023 (20 pages) |
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25 January 2023 | Liquidators' statement of receipts and payments to 24 November 2022 (22 pages) |
7 October 2022 | Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 7 October 2022 (2 pages) |
24 January 2022 | Liquidators' statement of receipts and payments to 24 November 2021 (25 pages) |
23 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 23 December 2021 (2 pages) |
15 April 2021 | Termination of appointment of Colin Flinn as a director on 14 April 2021 (1 page) |
15 April 2021 | Termination of appointment of Kathryn Anne Grant as a director on 14 April 2021 (1 page) |
15 April 2021 | Termination of appointment of Martin Richard Breeden as a director on 14 April 2021 (1 page) |
15 April 2021 | Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 14 April 2021 (1 page) |
14 April 2021 | Director's details changed for Mr Colin Flinn on 14 April 2021 (2 pages) |
22 February 2021 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
22 February 2021 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
1 February 2021 | Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page) |
14 December 2020 | Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 15 Canada Square London E14 5GL on 14 December 2020 (3 pages) |
9 December 2020 | Resolutions
|
9 December 2020 | Appointment of a voluntary liquidator (3 pages) |
9 December 2020 | Statement of affairs (8 pages) |
24 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
23 April 2020 | Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page) |
23 April 2020 | Termination of appointment of Nick Round as a director on 15 April 2020 (1 page) |
22 April 2020 | Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page) |
20 April 2020 | Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page) |
20 April 2020 | Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 (1 page) |
14 February 2020 | Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page) |
14 February 2020 | Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page) |
3 January 2020 | Termination of appointment of James Gordon Mckinnon as a director on 20 December 2019 (1 page) |
3 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
3 October 2019 | Director's details changed for Mr Edward Matthew Giles Roberts on 2 October 2019 (2 pages) |
2 October 2019 | Director's details changed for Mr Sean Crosby on 2 October 2019 (2 pages) |
2 October 2019 | Director's details changed for Mr Julian Nicholas Wilkinson on 2 October 2019 (2 pages) |
2 October 2019 | Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 2 October 2019 (2 pages) |
2 October 2019 | Director's details changed for Miss Minakshi Kidia on 2 October 2019 (2 pages) |
2 October 2019 | Secretary's details changed for Susan Marsden on 2 October 2019 (1 page) |
2 October 2019 | Director's details changed for Mr James Gordon Mckinnon on 2 October 2019 (2 pages) |
16 September 2019 | Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages) |
30 August 2019 | Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages) |
30 August 2019 | Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages) |
16 August 2019 | Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page) |
4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
17 May 2019 | Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page) |
2 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
19 September 2018 | Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages) |
19 September 2018 | Appointment of Martin Richard Breeden as a director on 4 September 2018 (2 pages) |
19 September 2018 | Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages) |
19 September 2018 | Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages) |
19 September 2018 | Appointment of Mr Colin Flinn as a director on 4 September 2018 (2 pages) |
18 September 2018 | Appointment of Mr Nick Round as a director on 4 September 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
24 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
18 April 2017 | Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages) |
18 April 2017 | Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages) |
9 March 2017 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page) |
9 March 2017 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page) |
23 January 2017 | Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages) |
23 January 2017 | Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages) |
10 October 2016 | Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page) |
10 October 2016 | Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page) |
19 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
19 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
22 April 2016 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page) |
22 April 2016 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page) |
3 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
28 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
28 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
8 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
23 September 2014 | Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page) |
23 September 2014 | Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages) |
23 September 2014 | Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page) |
23 September 2014 | Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages) |
23 September 2014 | Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page) |
23 September 2014 | Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page) |
17 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
12 November 2013 | Appointment of Kathryn Anne Grant as a director (2 pages) |
12 November 2013 | Appointment of Kathryn Anne Grant as a director (2 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
21 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (9 pages) |
21 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (9 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
1 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (9 pages) |
1 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (9 pages) |
25 May 2012 | Director's details changed for Peter Weir on 7 March 2012 (2 pages) |
25 May 2012 | Director's details changed for Peter Weir on 7 March 2012 (2 pages) |
25 May 2012 | Director's details changed for Peter Weir on 7 March 2012 (2 pages) |
7 December 2011 | Appointment of Hugh Michael Ford as a director (2 pages) |
7 December 2011 | Appointment of Hugh Michael Ford as a director (2 pages) |
23 November 2011 | Appointment of Peter Weir as a director (2 pages) |
23 November 2011 | Appointment of Peter Weir as a director (2 pages) |
11 November 2011 | Appointment of Trevor Pereira as a director (2 pages) |
11 November 2011 | Appointment of Mr Martin David Ellis as a director (2 pages) |
11 November 2011 | Termination of appointment of Michael Butterworth as a director (1 page) |
11 November 2011 | Appointment of Trevor Pereira as a director (2 pages) |
11 November 2011 | Termination of appointment of Michael Butterworth as a director (1 page) |
11 November 2011 | Appointment of Mr Martin David Ellis as a director (2 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 (1 page) |
27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 (1 page) |
27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 (1 page) |
9 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (8 pages) |
9 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (8 pages) |
23 March 2011 | Appointment of James Gordon Mckinnon as a director (2 pages) |
23 March 2011 | Appointment of James Gordon Mckinnon as a director (2 pages) |
15 March 2011 | Termination of appointment of Martin Ellis as a director (1 page) |
15 March 2011 | Termination of appointment of Caroline Kirby as a director (1 page) |
15 March 2011 | Termination of appointment of Kay Chaldecott as a director (1 page) |
15 March 2011 | Appointment of Julian Nicholas Wilkinson as a director (2 pages) |
15 March 2011 | Termination of appointment of Trevor Pereira as a director (1 page) |
15 March 2011 | Appointment of Julian Nicholas Wilkinson as a director (2 pages) |
15 March 2011 | Termination of appointment of Martin Ellis as a director (1 page) |
15 March 2011 | Appointment of Michael George Butterworth as a director (2 pages) |
15 March 2011 | Appointment of Michael George Butterworth as a director (2 pages) |
15 March 2011 | Termination of appointment of Trevor Pereira as a director (1 page) |
15 March 2011 | Termination of appointment of Kay Chaldecott as a director (1 page) |
15 March 2011 | Termination of appointment of Caroline Kirby as a director (1 page) |
10 September 2010 | Appointment of Edward Matthew Giles Roberts as a director (3 pages) |
10 September 2010 | Appointment of Edward Matthew Giles Roberts as a director (3 pages) |
9 September 2010 | Appointment of Trevor Pereira as a director (3 pages) |
9 September 2010 | Appointment of Martin David Ellis as a director (3 pages) |
9 September 2010 | Appointment of Trevor Pereira as a director (3 pages) |
9 September 2010 | Appointment of Martin David Ellis as a director (3 pages) |
27 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
27 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
2 July 2010 | Termination of appointment of Loraine Woodhouse as a director (1 page) |
2 July 2010 | Termination of appointment of Loraine Woodhouse as a director (1 page) |
17 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (6 pages) |
17 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (6 pages) |
6 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 (1 page) |
6 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 (2 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
11 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
11 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
7 April 2009 | Appointment terminated director trevor pereira (1 page) |
7 April 2009 | Appointment terminated director martin ellis (1 page) |
7 April 2009 | Appointment terminated director trevor pereira (1 page) |
7 April 2009 | Appointment terminated director martin ellis (1 page) |
9 December 2008 | Appointment terminated director richard cable (1 page) |
9 December 2008 | Appointment terminated director richard cable (1 page) |
12 November 2008 | Director appointed loraine woodhouse (3 pages) |
12 November 2008 | Director appointed loraine woodhouse (3 pages) |
5 November 2008 | Resolutions
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5 November 2008 | Resolutions
|
15 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
15 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
4 June 2008 | Director's change of particulars / richard cable / 21/04/2008 (1 page) |
4 June 2008 | Director's change of particulars / richard cable / 21/04/2008 (1 page) |
2 June 2008 | Return made up to 24/05/08; full list of members (5 pages) |
2 June 2008 | Return made up to 24/05/08; full list of members (5 pages) |
9 April 2008 | Appointment terminated director aidan smith (1 page) |
9 April 2008 | Appointment terminated director aidan smith (1 page) |
11 December 2007 | New director appointed (4 pages) |
11 December 2007 | New director appointed (4 pages) |
30 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
30 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
31 May 2007 | Return made up to 24/05/07; full list of members (3 pages) |
31 May 2007 | Return made up to 24/05/07; full list of members (3 pages) |
9 January 2007 | Resolutions
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9 January 2007 | Resolutions
|
10 November 2006 | Director's particulars changed (1 page) |
10 November 2006 | Director's particulars changed (1 page) |
27 September 2006 | Director resigned (1 page) |
27 September 2006 | Director resigned (1 page) |
13 September 2006 | Director's particulars changed (1 page) |
13 September 2006 | Director's particulars changed (1 page) |
19 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
19 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
13 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
13 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
31 October 2005 | New director appointed (2 pages) |
31 October 2005 | New director appointed (2 pages) |
31 October 2005 | New director appointed (2 pages) |
31 October 2005 | New director appointed (2 pages) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
20 June 2005 | Director resigned (1 page) |
20 June 2005 | Director resigned (1 page) |
25 May 2005 | Return made up to 24/05/05; full list of members (3 pages) |
25 May 2005 | Return made up to 24/05/05; full list of members (3 pages) |
12 April 2005 | Full accounts made up to 31 December 2004 (10 pages) |
12 April 2005 | Full accounts made up to 31 December 2004 (10 pages) |
5 July 2004 | New director appointed (3 pages) |
5 July 2004 | New director appointed (3 pages) |
16 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
16 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
26 April 2004 | Full accounts made up to 31 December 2003 (10 pages) |
26 April 2004 | Full accounts made up to 31 December 2003 (10 pages) |
3 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
20 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
20 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
28 January 2003 | Auditor's resignation (2 pages) |
28 January 2003 | Auditor's resignation (2 pages) |
16 August 2002 | Return made up to 24/05/02; full list of members (3 pages) |
16 August 2002 | Return made up to 24/05/02; full list of members (3 pages) |
24 July 2002 | Secretary's particulars changed (1 page) |
24 July 2002 | Secretary's particulars changed (1 page) |
6 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
6 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
4 July 2001 | New director appointed (5 pages) |
4 July 2001 | New director appointed (5 pages) |
6 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
6 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
6 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
6 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
4 April 2001 | Director resigned (1 page) |
4 April 2001 | Director resigned (1 page) |
8 June 2000 | Return made up to 24/05/00; full list of members (11 pages) |
8 June 2000 | Return made up to 24/05/00; full list of members (11 pages) |
30 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
20 March 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
20 March 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
29 February 2000 | New secretary appointed (2 pages) |
29 February 2000 | New secretary appointed (2 pages) |
16 February 2000 | Secretary resigned (1 page) |
16 February 2000 | Secretary resigned (1 page) |
15 February 2000 | Resolutions
|
15 February 2000 | Resolutions
|
15 February 2000 | Resolutions
|
15 February 2000 | Resolutions
|
15 February 2000 | Ad 30/12/99--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
15 February 2000 | Ad 30/12/99--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
29 January 2000 | £ nc 100/50000 30/12/99 (1 page) |
29 January 2000 | Resolutions
|
29 January 2000 | Resolutions
|
29 January 2000 | Resolutions
|
29 January 2000 | £ nc 100/50000 30/12/99 (1 page) |
29 January 2000 | Resolutions
|
21 December 1999 | Director's particulars changed (1 page) |
21 December 1999 | Director's particulars changed (1 page) |
24 May 1999 | Incorporation (22 pages) |
24 May 1999 | Incorporation (22 pages) |