Wickford
Essex
SS12 0FD
Director Name | Clas Fredrik Mellegard |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 August 1999(1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 January 2001) |
Role | Company Director |
Correspondence Address | 119 Hare Lane Claygate Surrey KT10 0QY |
Director Name | Mr Peter James Macgregor |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(1 month after company formation) |
Appointment Duration | 9 months (resigned 02 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 119 Greenlands Avenue Ramsey Isle Of Man IM8 2PE |
Director Name | Mr William Robert Hawes |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 124 Barrowgate Road London W4 4QP |
Director Name | Susan Jane Townsend |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2000(10 months, 1 week after company formation) |
Appointment Duration | 7 months (resigned 02 January 2001) |
Role | Trust Officer |
Correspondence Address | Flat 1 The Grange 44 Loch Promenade Douglas Isle Of Man IM1 2LZ |
Director Name | Mrs Anne Rose Stagg |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2005(5 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 30 January 2007) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 22 Gilbert Drive Basildon Essex SS16 6SP |
Director Name | Mrs Linda Tooley |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2007(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 August 2009) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 1 Ramsay Drive Basildon Essex SS16 4RR |
Director Name | Thierry Loison |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 August 2009(10 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 12 April 2010) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Director Name | Tadco Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 July 1999(same day as company formation) |
Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Secretary Name | Tadco Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 July 1999(same day as company formation) |
Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Director Name | Annan Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 January 2001(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 July 2002) |
Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
Director Name | Caversham Llc (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 January 2001(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 July 2002) |
Correspondence Address | 46 State Street 3rd Floor Albany Ny 12207 United States |
Director Name | Kenora Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 2002(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 September 2004) |
Correspondence Address | Trident Chambers Road Town Tortola British Virgin Islands PO Box 146 BVI |
Director Name | Palmbury Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 2002(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 September 2004) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Secretary Name | Openway Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 2002(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 September 2004) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | Mollyland Inc (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2004(5 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 18 January 2005) |
Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola Foreign |
Secretary Name | London Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2004(5 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 18 January 2005) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Secretary Name | London Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2004(5 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 18 January 2005) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Secretary Name | Kingsley Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 January 2005(5 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 01 January 2016) |
Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Secretary Name | Abbeydean Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 January 2005(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 November 2006) |
Correspondence Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Christian Buhlmann 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£61,354 |
Cash | £137 |
Current Liabilities | £66,602 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 December |
24 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
15 August 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
31 July 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
31 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2018 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
28 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
6 April 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 April 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2017 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
29 March 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 29 March 2017 (1 page) |
29 March 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 29 March 2017 (1 page) |
25 January 2017 | Registered office address changed from 13 Beechwood Avenue Finchley London N3 3AU to 41 Chalton Street London NW1 1JD on 25 January 2017 (1 page) |
25 January 2017 | Registered office address changed from 13 Beechwood Avenue Finchley London N3 3AU to 41 Chalton Street London NW1 1JD on 25 January 2017 (1 page) |
12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2016 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 1 January 2016 (1 page) |
12 May 2016 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 1 January 2016 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
13 December 2013 | Company name changed intermarketing property LIMITED\certificate issued on 13/12/13
|
13 December 2013 | Company name changed intermarketing property LIMITED\certificate issued on 13/12/13
|
31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
23 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
23 August 2013 | Director's details changed for Mr Christian Buhlmann on 11 September 2012 (2 pages) |
23 August 2013 | Director's details changed for Mr Christian Buhlmann on 11 September 2012 (2 pages) |
23 August 2013 | Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page) |
23 August 2013 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
23 August 2013 | Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page) |
23 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
23 August 2013 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
18 October 2012 | Company name changed safelink consultants LIMITED\certificate issued on 18/10/12
|
18 October 2012 | Company name changed safelink consultants LIMITED\certificate issued on 18/10/12
|
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
27 July 2010 | Register(s) moved to registered inspection location (1 page) |
27 July 2010 | Register(s) moved to registered inspection location (1 page) |
26 July 2010 | Register inspection address has been changed (1 page) |
26 July 2010 | Register inspection address has been changed (1 page) |
26 July 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
26 July 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
26 July 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
22 July 2010 | Memorandum and Articles of Association (7 pages) |
22 July 2010 | Memorandum and Articles of Association (7 pages) |
8 July 2010 | Company name changed embra properties LIMITED\certificate issued on 08/07/10
|
8 July 2010 | Company name changed embra properties LIMITED\certificate issued on 08/07/10
|
6 July 2010 | Resolutions
|
6 July 2010 | Resolutions
|
28 June 2010 | Director's details changed for Mr Christian Buhlmann on 12 April 2010 (2 pages) |
28 June 2010 | Director's details changed for Mr Christian Buhlmann on 12 April 2010 (2 pages) |
25 June 2010 | Resolutions
|
25 June 2010 | Resolutions
|
8 June 2010 | Change of name notice (2 pages) |
8 June 2010 | Resolutions
|
8 June 2010 | Change of name notice (2 pages) |
8 June 2010 | Resolutions
|
14 April 2010 | Appointment of Mr Christian Buhlmann as a director (2 pages) |
14 April 2010 | Termination of appointment of Thierry Loison as a director (1 page) |
14 April 2010 | Termination of appointment of Thierry Loison as a director (1 page) |
14 April 2010 | Appointment of Mr Christian Buhlmann as a director (2 pages) |
20 November 2009 | Director's details changed for Thierry Loison on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Thierry Loison on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Thierry Loison on 1 October 2009 (2 pages) |
1 September 2009 | Director appointed thierry loison (1 page) |
1 September 2009 | Director appointed thierry loison (1 page) |
28 August 2009 | Ad 25/08/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
28 August 2009 | Ad 25/08/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
28 August 2009 | Appointment terminated director linda tooley (1 page) |
28 August 2009 | Appointment terminated director linda tooley (1 page) |
21 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
21 August 2009 | Location of debenture register (1 page) |
21 August 2009 | Location of register of members (1 page) |
21 August 2009 | Location of debenture register (1 page) |
21 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
21 August 2009 | Location of register of members (1 page) |
30 June 2009 | Amended accounts made up to 31 December 2008 (4 pages) |
30 June 2009 | Amended accounts made up to 31 December 2008 (4 pages) |
2 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
2 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
12 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
12 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
31 January 2008 | Director's particulars changed (1 page) |
31 January 2008 | Director's particulars changed (1 page) |
18 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
18 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
9 September 2007 | Withdrawal of application for striking off (1 page) |
9 September 2007 | Withdrawal of application for striking off (1 page) |
21 August 2007 | Return made up to 26/07/07; full list of members
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21 August 2007 | Return made up to 26/07/07; full list of members
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20 August 2007 | Application for striking-off (1 page) |
20 August 2007 | Application for striking-off (1 page) |
17 February 2007 | New director appointed (1 page) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | New director appointed (1 page) |
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | Secretary resigned (1 page) |
11 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
11 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
18 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
18 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
18 August 2006 | Location of register of members (1 page) |
18 August 2006 | Location of register of members (1 page) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
23 August 2005 | Return made up to 26/07/05; full list of members
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23 August 2005 | Return made up to 26/07/05; full list of members
|
23 February 2005 | New director appointed (1 page) |
23 February 2005 | New secretary appointed (1 page) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | New secretary appointed (1 page) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | New secretary appointed (1 page) |
23 February 2005 | New director appointed (1 page) |
23 February 2005 | New secretary appointed (1 page) |
23 February 2005 | Director resigned (1 page) |
18 February 2005 | Registered office changed on 18/02/05 from: 5TH floor, 86 jermyn street, london, SW1Y 6AW (1 page) |
18 February 2005 | Secretary resigned (1 page) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | Registered office changed on 18/02/05 from: 5TH floor, 86 jermyn street, london, SW1Y 6AW (1 page) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | Secretary resigned (1 page) |
12 November 2004 | Director resigned (1 page) |
12 November 2004 | Director resigned (1 page) |
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | Director resigned (1 page) |
12 November 2004 | Director resigned (1 page) |
12 November 2004 | New secretary appointed (2 pages) |
12 November 2004 | New secretary appointed (2 pages) |
27 August 2004 | Return made up to 26/07/04; full list of members
|
27 August 2004 | Return made up to 26/07/04; full list of members
|
10 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
10 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
19 September 2003 | Director's particulars changed (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
19 September 2003 | Director's particulars changed (1 page) |
8 September 2003 | Registered office changed on 08/09/03 from: 2 babmaes street, london, SW1Y 6NT (1 page) |
8 September 2003 | Registered office changed on 08/09/03 from: 2 babmaes street, london, SW1Y 6NT (1 page) |
5 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
5 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
21 August 2002 | Return made up to 26/07/02; full list of members (10 pages) |
21 August 2002 | Return made up to 26/07/02; full list of members (10 pages) |
9 August 2002 | New director appointed (2 pages) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | New secretary appointed (2 pages) |
9 August 2002 | Secretary resigned (1 page) |
9 August 2002 | Secretary resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | New director appointed (2 pages) |
9 August 2002 | New secretary appointed (2 pages) |
9 August 2002 | New director appointed (2 pages) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | New director appointed (2 pages) |
27 June 2002 | Resolutions
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27 June 2002 | Resolutions
|
2 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
2 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
31 December 2001 | Secretary's particulars changed (1 page) |
31 December 2001 | Secretary's particulars changed (1 page) |
13 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
13 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
31 July 2001 | Return made up to 26/07/01; full list of members (6 pages) |
31 July 2001 | Return made up to 26/07/01; full list of members (6 pages) |
29 March 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
29 March 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
22 January 2001 | New director appointed (2 pages) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | New director appointed (2 pages) |
22 January 2001 | New director appointed (2 pages) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | New director appointed (2 pages) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | Director resigned (1 page) |
22 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
22 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
26 June 2000 | New director appointed (2 pages) |
26 June 2000 | New director appointed (2 pages) |
26 June 2000 | Director resigned (1 page) |
26 June 2000 | Director resigned (1 page) |
1 December 1999 | Registered office changed on 01/12/99 from: 1ST floor 48 conduit street, london, W1R 9FB (1 page) |
1 December 1999 | Registered office changed on 01/12/99 from: 1ST floor 48 conduit street, london, W1R 9FB (1 page) |
17 September 1999 | New secretary appointed (2 pages) |
17 September 1999 | New secretary appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
9 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
9 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | Secretary resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Secretary resigned (1 page) |
9 September 1999 | New director appointed (2 pages) |
26 July 1999 | Incorporation (20 pages) |
26 July 1999 | Incorporation (20 pages) |