London
WC2R 3LA
Director Name | Ms Carola Wiegand |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | German |
Status | Closed |
Appointed | 17 December 2014(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 08 April 2019) |
Role | Global Commercial Tax Manager |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ms Noelle Colfer |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2017(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 08 April 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ms Diane June Penfold |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1999(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 43 Eagle Court Hermon Hill London E11 1PD |
Director Name | Clare Alice Wilson |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 75 Ifield Road London SW10 9AU |
Director Name | Mr Stuart Philip Chalfen |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 July 2000) |
Role | Solicitor |
Correspondence Address | 19 Kidderpore Gardens Hampstead London NW3 7SS |
Director Name | Mr Keith Silvester Dunt |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2001) |
Role | Tobacco Manufacturer |
Correspondence Address | 22 Slaidburn Street London SW10 0JP |
Director Name | David George Stevens |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 December 2000) |
Role | Tobacco Manufacturer |
Correspondence Address | Owl Lodge The Beeches Berry Lane Chorleywood Rickmansworth Hertfordshire WD3 5DT |
Director Name | Ulrich Georg Volker Herter |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 August 1999(1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2001) |
Role | Economist |
Correspondence Address | 97 Abingdon Road London W8 6QU |
Secretary Name | Mr Philip Michael Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 January 2001) |
Role | Company Director |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Mr Neil Robert Withington |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(1 year after company formation) |
Appointment Duration | 10 years, 1 month (resigned 04 September 2010) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ms Tessa Rae Raeburn |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 10 January 2002) |
Role | Human Resources Director |
Correspondence Address | Normanstead House Normanstead Henley-On-Thames Oxfordshire RG9 1XR |
Secretary Name | Aileen Elizabeth McDonald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 August 2002) |
Role | Company Director |
Correspondence Address | 75 Hazlebury Road London SW6 2NA |
Director Name | Paul Ashley Rayner |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 December 2001(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY |
Director Name | Mr Kenneth John Hardman |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2001(2 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 19 December 2014) |
Role | Head Of Taxation |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr David Andrew Swann |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2001(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 23 May 2008) |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | Birch House Silver Street, Bourton Swindon Oxfordshire SN6 8JF |
Director Name | Mr David Cameron Potter |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2001(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 August 2008) |
Role | Accountant Financial Controlle |
Country of Residence | England |
Correspondence Address | Campions Tanyard Hill Shorne Kent DA12 3EN |
Director Name | Paul Nicholas Adams |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2001(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 12 July 2004) |
Role | Tobacco Manufacturer |
Correspondence Address | Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG |
Secretary Name | Alan Fraser Porter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 August 2002(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 November 2006) |
Role | Solicitor |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Antonio Monteiro De Castro |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 12 July 2004(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2007) |
Role | Tobacco Manufacturer |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Anne Christine Girling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 May 2008) |
Role | Secretary |
Correspondence Address | 5 Walden Road Hornchurch Essex RM11 2JT |
Director Name | Mr John Benedict Stevens |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2008(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 September 2010) |
Role | Tobacco Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Nicandro Durante |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 07 May 2008(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 September 2010) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Richard Cordeschi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 2008(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 03 May 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Michael Scott Hayes |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 September 2010(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 April 2012) |
Role | Group Finance Controller |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ms Nicola Snook |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2010(11 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 May 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Tadeu Luiz Marroco |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 19 April 2012(12 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 December 2016) |
Role | Business Development Director |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Ms Ann Elizabeth Griffiths |
---|---|
Status | Resigned |
Appointed | 07 June 2013(13 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 February 2017) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Naresh Kumar Sethi |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 December 2016(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2019) |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 July 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 August 1999(1 week, 3 days after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 25 August 1999) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Website | bat.com |
---|---|
Telephone | 07 668248576 |
Telephone region | Mobile |
Registered Address | Globe House 4 Temple Place London WC2R 2PG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Weston Investment Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 April 2019 | Final Gazette dissolved following liquidation (1 page) |
---|---|
1 April 2019 | Termination of appointment of Naresh Kumar Sethi as a director on 31 March 2019 (1 page) |
8 January 2019 | Return of final meeting in a members' voluntary winding up (7 pages) |
19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
4 January 2018 | Declaration of solvency (5 pages) |
4 January 2018 | Resolutions
|
4 January 2018 | Resolutions
|
4 January 2018 | Appointment of a voluntary liquidator (2 pages) |
4 January 2018 | Declaration of solvency (5 pages) |
4 January 2018 | Appointment of a voluntary liquidator (2 pages) |
28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
14 June 2017 | Appointment of Ms Noelle Colfer as a director on 1 June 2017 (2 pages) |
14 June 2017 | Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page) |
14 June 2017 | Appointment of Ms Noelle Colfer as a director on 1 June 2017 (2 pages) |
14 June 2017 | Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page) |
7 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
7 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
12 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
1 December 2016 | Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016 (1 page) |
1 December 2016 | Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016 (1 page) |
1 December 2016 | Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016 (2 pages) |
1 December 2016 | Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016 (2 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
29 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
8 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
8 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
27 March 2015 | Director's details changed for Mr Tadeu Luiz Marroco on 27 March 2015 (2 pages) |
27 March 2015 | Director's details changed for Mr Tadeu Luiz Marroco on 27 March 2015 (2 pages) |
27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
13 January 2015 | Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages) |
13 January 2015 | Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages) |
13 January 2015 | Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page) |
13 January 2015 | Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page) |
14 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
14 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
12 March 2014 | Full accounts made up to 31 December 2013 (13 pages) |
12 March 2014 | Full accounts made up to 31 December 2013 (13 pages) |
24 June 2013 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
24 June 2013 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
20 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
20 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
19 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (7 pages) |
19 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (7 pages) |
19 April 2013 | Director's details changed for Mr Tadeu Luiz Marroco on 18 April 2013 (2 pages) |
19 April 2013 | Director's details changed for Mr Tadeu Luiz Marroco on 18 April 2013 (2 pages) |
15 April 2013 | Statement by directors (1 page) |
15 April 2013 | Resolutions
|
15 April 2013 | Solvency statement dated 11/04/13 (1 page) |
15 April 2013 | Resolutions
|
15 April 2013 | Statement of capital on 15 April 2013
|
15 April 2013 | Statement of capital on 15 April 2013
|
15 April 2013 | Statement by directors (1 page) |
15 April 2013 | Solvency statement dated 11/04/13 (1 page) |
26 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
26 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
23 April 2012 | Appointment of Tadeu Luiz Marroco as a director (2 pages) |
23 April 2012 | Termination of appointment of Michael Hayes as a director (1 page) |
23 April 2012 | Termination of appointment of Michael Hayes as a director (1 page) |
23 April 2012 | Appointment of Tadeu Luiz Marroco as a director (2 pages) |
5 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (7 pages) |
5 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (7 pages) |
24 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
24 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
6 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (7 pages) |
6 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (7 pages) |
15 October 2010 | Appointment of Ms Nicola Snook as a director (2 pages) |
15 October 2010 | Appointment of Mr Michael Scott Hayes as a director (2 pages) |
15 October 2010 | Termination of appointment of Neil Withington as a director (1 page) |
15 October 2010 | Termination of appointment of Neil Withington as a director (1 page) |
15 October 2010 | Termination of appointment of John Stevens as a director (1 page) |
15 October 2010 | Termination of appointment of Nicandro Durante as a director (1 page) |
15 October 2010 | Termination of appointment of John Stevens as a director (1 page) |
15 October 2010 | Termination of appointment of Nicandro Durante as a director (1 page) |
15 October 2010 | Appointment of Ms Nicola Snook as a director (2 pages) |
15 October 2010 | Appointment of Mr Michael Scott Hayes as a director (2 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
26 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (6 pages) |
26 April 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
26 April 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
26 April 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages) |
26 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (6 pages) |
26 April 2010 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
26 January 2010 | Resolutions
|
26 January 2010 | Statement of company's objects (2 pages) |
26 January 2010 | Statement of company's objects (2 pages) |
26 January 2010 | Resolutions
|
6 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
6 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
23 April 2009 | Return made up to 27/03/09; full list of members (5 pages) |
23 April 2009 | Return made up to 27/03/09; full list of members (5 pages) |
17 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
17 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
20 August 2008 | Appointment terminated director david potter (1 page) |
20 August 2008 | Appointment terminated director david potter (1 page) |
13 June 2008 | Appointment terminated director david swann (1 page) |
13 June 2008 | Appointment terminated director david swann (1 page) |
9 June 2008 | Director appointed john benedict stevens (2 pages) |
9 June 2008 | Director appointed john benedict stevens (2 pages) |
20 May 2008 | Director appointed nicandro durante (1 page) |
20 May 2008 | Director appointed nicandro durante (1 page) |
19 May 2008 | Appointment terminated secretary anne girling (1 page) |
19 May 2008 | Appointment terminated director paul rayner (1 page) |
19 May 2008 | Appointment terminated director paul rayner (1 page) |
19 May 2008 | Secretary appointed richard cordeschi (1 page) |
19 May 2008 | Secretary appointed richard cordeschi (1 page) |
19 May 2008 | Appointment terminated secretary anne girling (1 page) |
4 April 2008 | Return made up to 27/03/08; full list of members (5 pages) |
4 April 2008 | Return made up to 27/03/08; full list of members (5 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
9 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
9 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
28 March 2007 | Return made up to 27/03/07; full list of members (3 pages) |
28 March 2007 | Return made up to 27/03/07; full list of members (3 pages) |
13 November 2006 | New secretary appointed (1 page) |
13 November 2006 | New secretary appointed (1 page) |
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | Secretary resigned (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
31 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
31 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
31 March 2006 | Return made up to 27/03/06; full list of members (3 pages) |
31 March 2006 | Return made up to 27/03/06; full list of members (3 pages) |
1 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
1 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
19 August 2005 | Director's particulars changed (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
20 April 2005 | Return made up to 27/03/05; full list of members
|
20 April 2005 | Return made up to 27/03/05; full list of members
|
5 October 2004 | Secretary's particulars changed (1 page) |
5 October 2004 | Secretary's particulars changed (1 page) |
18 August 2004 | Resolutions
|
18 August 2004 | Resolutions
|
21 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
21 July 2004 | New director appointed (2 pages) |
21 July 2004 | New director appointed (2 pages) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
21 July 2004 | Director resigned (1 page) |
23 April 2004 | Return made up to 27/03/04; full list of members
|
23 April 2004 | Return made up to 27/03/04; full list of members
|
14 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
14 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
20 June 2003 | Auditor's resignation (1 page) |
20 June 2003 | Auditor's resignation (1 page) |
29 April 2003 | Return made up to 27/03/03; full list of members
|
29 April 2003 | Return made up to 27/03/03; full list of members
|
29 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
10 September 2002 | Secretary resigned (1 page) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | Secretary resigned (1 page) |
3 July 2002 | Director's particulars changed (1 page) |
3 July 2002 | Director's particulars changed (1 page) |
30 April 2002 | Return made up to 27/03/02; full list of members (8 pages) |
30 April 2002 | Return made up to 27/03/02; full list of members (8 pages) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | New director appointed (3 pages) |
21 January 2002 | New director appointed (3 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | New director appointed (3 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (3 pages) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
25 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
25 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
25 April 2001 | Director's particulars changed (1 page) |
25 April 2001 | Director's particulars changed (1 page) |
18 April 2001 | Return made up to 27/03/01; full list of members
|
18 April 2001 | Return made up to 27/03/01; full list of members
|
7 February 2001 | New secretary appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Secretary resigned (1 page) |
7 February 2001 | Secretary resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New secretary appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
22 August 2000 | Return made up to 23/07/00; full list of members (8 pages) |
22 August 2000 | Return made up to 23/07/00; full list of members (8 pages) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
29 March 2000 | Director's particulars changed (1 page) |
29 March 2000 | Director's particulars changed (1 page) |
14 March 2000 | Director's particulars changed (1 page) |
14 March 2000 | Director's particulars changed (1 page) |
17 January 2000 | Statement of affairs (3 pages) |
17 January 2000 | Statement of affairs (3 pages) |
17 January 2000 | Statement of affairs (3 pages) |
17 January 2000 | Statement of affairs (3 pages) |
17 January 2000 | Ad 29/11/99--------- £ si 347092@1=347092 £ ic 3/347095 (2 pages) |
17 January 2000 | Statement of affairs (3 pages) |
17 January 2000 | Ad 29/11/99--------- £ si 347092@1=347092 £ ic 3/347095 (2 pages) |
17 January 2000 | Statement of affairs (3 pages) |
17 January 2000 | Statement of affairs (3 pages) |
17 January 2000 | Statement of affairs (4 pages) |
17 January 2000 | Statement of affairs (4 pages) |
17 January 2000 | Statement of affairs (3 pages) |
17 January 2000 | Statement of affairs (4 pages) |
17 January 2000 | Statement of affairs (3 pages) |
17 January 2000 | Statement of affairs (4 pages) |
17 January 2000 | Statement of affairs (3 pages) |
5 January 2000 | Memorandum and Articles of Association (7 pages) |
5 January 2000 | Memorandum and Articles of Association (7 pages) |
12 November 1999 | Resolutions
|
12 November 1999 | Ad 27/10/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
12 November 1999 | Resolutions
|
12 November 1999 | Nc inc already adjusted 27/10/99 (1 page) |
12 November 1999 | Ad 27/10/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
12 November 1999 | Nc inc already adjusted 27/10/99 (1 page) |
17 September 1999 | Secretary's particulars changed (1 page) |
17 September 1999 | Secretary's particulars changed (1 page) |
13 September 1999 | Director resigned (1 page) |
13 September 1999 | New director appointed (2 pages) |
13 September 1999 | Director resigned (1 page) |
13 September 1999 | New director appointed (2 pages) |
13 September 1999 | Director resigned (1 page) |
13 September 1999 | New director appointed (2 pages) |
13 September 1999 | New director appointed (2 pages) |
13 September 1999 | New director appointed (2 pages) |
13 September 1999 | Director resigned (1 page) |
13 September 1999 | New director appointed (2 pages) |
13 September 1999 | New director appointed (2 pages) |
13 September 1999 | New director appointed (2 pages) |
10 September 1999 | New secretary appointed (2 pages) |
10 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
10 September 1999 | Secretary resigned (1 page) |
10 September 1999 | Secretary resigned (1 page) |
10 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
10 September 1999 | New secretary appointed (2 pages) |
10 September 1999 | Registered office changed on 10/09/99 from: level 1 exchange house primrose street, london EC2A 2ED (1 page) |
10 September 1999 | Registered office changed on 10/09/99 from: level 1 exchange house primrose street, london EC2A 2ED (1 page) |
11 August 1999 | New secretary appointed (2 pages) |
11 August 1999 | New secretary appointed (2 pages) |
9 August 1999 | Secretary resigned (1 page) |
9 August 1999 | Secretary resigned (1 page) |
23 July 1999 | Incorporation (15 pages) |
23 July 1999 | Incorporation (15 pages) |