London
EC4M 6YN
Director Name | Dr Karen Anita Prins |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | South African |
Status | Current |
Appointed | 01 October 2017(18 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 1st Floor 30 Cannon Street London EC4M 6YN |
Director Name | James Diccon Clarke |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 13 December 1999) |
Role | Company Director |
Correspondence Address | 16 Turville Road Aylesbury Buckinghamshire HP21 9DA |
Secretary Name | James Diccon Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 13 December 1999) |
Role | Company Director |
Correspondence Address | 16 Turville Road Aylesbury Buckinghamshire HP21 9DA |
Director Name | Charles Cairns Auld |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(4 months, 1 week after company formation) |
Appointment Duration | 5 years (resigned 23 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cheyne Row London SW3 5HL |
Director Name | Mr Peter Edmund Charles Farrier |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(4 months, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | North Lodge Monkhams Grove Woodford Green Woodford Essex IG8 0BU |
Director Name | Mr Nigel Robert Harris |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(4 months, 1 week after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | Cedar Cottage Croft Lane, Crondall Farnham Surrey GU10 5QG |
Director Name | Eugene Gerard Hayes |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 December 1999(4 months, 1 week after company formation) |
Appointment Duration | 6 years (resigned 30 December 2005) |
Role | Finance Director |
Correspondence Address | 42 West Heath Drive London NW11 7QH |
Director Name | Paul Murphy |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(4 months, 1 week after company formation) |
Appointment Duration | 6 years, 7 months (resigned 27 July 2006) |
Role | Company Director |
Correspondence Address | Cunnery Farm Wychnor Park Burton-Under-Needwood Burton Upon Trent Staffordshire DE13 8BU |
Secretary Name | Mr Stephen John Collier |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(4 months, 1 week after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF |
Director Name | Dr Paul Richard Preston |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2001(1 year, 7 months after company formation) |
Appointment Duration | 3 years (resigned 08 April 2004) |
Role | Company Director |
Correspondence Address | Foxholm 65 Lubbock Road Chislehurst Kent BR7 5JG |
Director Name | Jonathan Simpson Dent |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2005(5 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 01 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carisbrook 19 Briar Walk Putney London SW15 6UD |
Director Name | Ian Richard Smith |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2005(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2006) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 22 The Grange Wimbledon London SW19 4PS |
Director Name | Mr Stephen John Collier |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2006(6 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 16 November 2014) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND |
Director Name | Mr Phil Wieland |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 November 2011) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF |
Secretary Name | Ms Catherine Mary Jane Vickery |
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Status | Resigned |
Appointed | 01 June 2011(11 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 November 2018) |
Role | Company Director |
Correspondence Address | Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND |
Director Name | Mr Craig Barry Lovelace |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(12 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 30 April 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND |
Director Name | Ms Jill Margaret Watts |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 2017) |
Role | Group Chief Executive |
Country of Residence | England |
Correspondence Address | Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND |
Director Name | Ms Catherine Mary Jane Vickery |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2015(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 November 2018) |
Role | General Counsel & Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | bmihealthcare.co.uk |
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Email address | [email protected] |
Telephone | 020 32836600 |
Telephone region | London |
Registered Address | 1st Floor 30 Cannon Street London EC4M 6YN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
2 at £1 | Craig Lovelace 40.00% Ordinary |
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2 at £1 | Stephen John Collier 40.00% Ordinary |
1 at £1 | Catherine Vickery 20.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 18 August 2024 (4 months from now) |
12 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
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9 June 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
9 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
7 November 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2019 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
31 May 2019 | Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6YN on 31 May 2019 (1 page) |
4 December 2018 | Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page) |
4 December 2018 | Cessation of Catherine Mary Jane Vickery as a person with significant control on 30 November 2018 (1 page) |
4 December 2018 | Director's details changed for Dr Karen Anita Prins on 9 November 2018 (2 pages) |
4 December 2018 | Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page) |
2 September 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
2 September 2018 | Notification of Karen Anita Prins as a person with significant control on 1 October 2017 (2 pages) |
2 September 2018 | Cessation of Jill Margaret Watts as a person with significant control on 30 September 2017 (1 page) |
2 September 2018 | Change of details for Ms Catherine Mary Jane Vickery as a person with significant control on 6 April 2016 (2 pages) |
3 July 2018 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
31 October 2017 | Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages) |
31 October 2017 | Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page) |
31 October 2017 | Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages) |
31 October 2017 | Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page) |
25 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2016 | Confirmation statement made on 6 August 2016 with updates (8 pages) |
2 November 2016 | Confirmation statement made on 6 August 2016 with updates (8 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
23 September 2015 | Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages) |
23 September 2015 | Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages) |
23 September 2015 | Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages) |
28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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18 August 2015 | Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages) |
18 August 2015 | Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages) |
18 August 2015 | Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page) |
18 August 2015 | Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page) |
18 August 2015 | Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
9 January 2015 | Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page) |
9 January 2015 | Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages) |
9 January 2015 | Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages) |
9 January 2015 | Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page) |
15 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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8 July 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
8 July 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
14 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
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14 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
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14 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
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4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
23 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 23 October 2012 (1 page) |
23 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 23 October 2012 (1 page) |
7 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
7 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
22 May 2012 | Appointment of Mr Craig Barry Lovelace as a director (2 pages) |
22 May 2012 | Appointment of Mr Craig Barry Lovelace as a director (2 pages) |
20 January 2012 | Termination of appointment of Phil Wieland as a director (1 page) |
20 January 2012 | Termination of appointment of Phil Wieland as a director (1 page) |
16 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
16 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
16 October 2011 | Termination of appointment of Stephen Collier as a secretary (1 page) |
16 October 2011 | Termination of appointment of Stephen Collier as a secretary (1 page) |
16 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
16 October 2011 | Appointment of Ms Catherine Mary Jane Vickery as a secretary (1 page) |
16 October 2011 | Appointment of Ms Catherine Mary Jane Vickery as a secretary (1 page) |
7 April 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
7 April 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
19 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages) |
19 August 2010 | Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages) |
19 August 2010 | Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages) |
19 August 2010 | Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page) |
19 August 2010 | Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page) |
19 August 2010 | Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages) |
19 August 2010 | Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages) |
19 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page) |
19 August 2010 | Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages) |
23 March 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
23 March 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
27 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
27 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
14 July 2009 | Director's change of particulars / phil wieland / 14/07/2009 (1 page) |
14 July 2009 | Director's change of particulars / phil wieland / 14/07/2009 (1 page) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
15 December 2008 | Return made up to 06/08/08; full list of members (5 pages) |
15 December 2008 | Return made up to 06/08/08; full list of members (5 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
29 October 2007 | Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page) |
6 September 2007 | Return made up to 06/08/07; full list of members (9 pages) |
6 September 2007 | Return made up to 06/08/07; full list of members (9 pages) |
3 August 2007 | Accounts made up to 30 September 2006 (3 pages) |
3 August 2007 | Accounts made up to 30 September 2006 (3 pages) |
12 April 2007 | New director appointed (2 pages) |
12 April 2007 | New director appointed (2 pages) |
24 March 2007 | Director resigned (1 page) |
24 March 2007 | Director resigned (1 page) |
22 November 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
22 November 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
19 October 2006 | Director's particulars changed (1 page) |
19 October 2006 | Director's particulars changed (1 page) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
1 September 2006 | Return made up to 06/08/06; full list of members (8 pages) |
1 September 2006 | Return made up to 06/08/06; full list of members (8 pages) |
22 August 2006 | New director appointed (8 pages) |
22 August 2006 | New director appointed (8 pages) |
13 July 2006 | Director resigned (1 page) |
13 July 2006 | Director resigned (1 page) |
28 June 2006 | Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page) |
28 June 2006 | Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | New director appointed (2 pages) |
17 January 2006 | Director resigned (2 pages) |
17 January 2006 | Director resigned (2 pages) |
16 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
16 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
12 September 2005 | Return made up to 06/08/05; full list of members (8 pages) |
12 September 2005 | Return made up to 06/08/05; full list of members (8 pages) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | New director appointed (2 pages) |
22 February 2005 | Director resigned (1 page) |
22 February 2005 | Director resigned (1 page) |
11 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
11 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
31 August 2004 | Return made up to 06/08/04; full list of members (9 pages) |
31 August 2004 | Return made up to 06/08/04; full list of members (9 pages) |
20 April 2004 | Director resigned (1 page) |
20 April 2004 | Director resigned (1 page) |
11 September 2003 | Director's particulars changed (1 page) |
11 September 2003 | Director's particulars changed (1 page) |
10 September 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
10 September 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
29 August 2003 | Return made up to 06/08/03; full list of members
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29 August 2003 | Return made up to 06/08/03; full list of members
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3 September 2002 | Return made up to 06/08/02; full list of members
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3 September 2002 | Return made up to 06/08/02; full list of members
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8 August 2002 | Auditors resignation (1 page) |
8 August 2002 | Auditors resignation (1 page) |
6 August 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
6 August 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
14 March 2002 | Registered office changed on 14/03/02 from: second floor 210 euston road london NW1 2DA (1 page) |
14 March 2002 | Registered office changed on 14/03/02 from: second floor 210 euston road london NW1 2DA (1 page) |
15 November 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
15 November 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
24 September 2001 | Return made up to 06/08/01; full list of members
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24 September 2001 | Return made up to 06/08/01; full list of members
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11 July 2001 | Company name changed general healthcare employee trus t 1998 LIMITED\certificate issued on 11/07/01 (2 pages) |
11 July 2001 | Company name changed general healthcare employee trus t 1998 LIMITED\certificate issued on 11/07/01 (2 pages) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | New director appointed (2 pages) |
10 October 2000 | Return made up to 06/08/00; full list of members
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10 October 2000 | Return made up to 06/08/00; full list of members
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20 September 2000 | Company name changed storeplus LIMITED\certificate issued on 21/09/00 (3 pages) |
20 September 2000 | Memorandum and Articles of Association (14 pages) |
20 September 2000 | Memorandum and Articles of Association (14 pages) |
20 September 2000 | Company name changed storeplus LIMITED\certificate issued on 21/09/00 (3 pages) |
11 September 2000 | New director appointed (3 pages) |
11 September 2000 | New director appointed (3 pages) |
24 August 2000 | New director appointed (4 pages) |
24 August 2000 | Director resigned (1 page) |
24 August 2000 | New director appointed (5 pages) |
24 August 2000 | Director resigned (1 page) |
24 August 2000 | New director appointed (3 pages) |
24 August 2000 | New director appointed (3 pages) |
24 August 2000 | New director appointed (5 pages) |
24 August 2000 | Director resigned (1 page) |
24 August 2000 | New director appointed (3 pages) |
24 August 2000 | New secretary appointed (2 pages) |
24 August 2000 | New secretary appointed (2 pages) |
24 August 2000 | Director resigned (1 page) |
24 August 2000 | New director appointed (3 pages) |
24 August 2000 | New director appointed (4 pages) |
18 August 2000 | Ad 13/12/99--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
18 August 2000 | Ad 13/12/99--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
18 August 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
18 August 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
8 September 1999 | Registered office changed on 08/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
8 September 1999 | New secretary appointed;new director appointed (2 pages) |
8 September 1999 | Registered office changed on 08/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
8 September 1999 | New secretary appointed;new director appointed (2 pages) |
8 September 1999 | Secretary resigned (1 page) |
8 September 1999 | Secretary resigned (1 page) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | New director appointed (2 pages) |
6 August 1999 | Incorporation (13 pages) |
6 August 1999 | Incorporation (13 pages) |