Sheikh Zayed Road
Dubai
P.O. Box 17000
Director Name | Richard Showell |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2018(18 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Senior Manager - Dw |
Country of Residence | United Arab Emirates |
Correspondence Address | Conrad Building Level 15 Sheikh Zayed Road Dubai P.O. Box 17000 |
Director Name | Bibi Rahima Ally |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1999(2 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 02 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Secretary Name | Ronald Anthony Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 1999(2 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 02 March 2000) |
Role | Company Director |
Correspondence Address | 18 Salmen Road London E13 0DT |
Director Name | Mr Edward James Naylor |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2000(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 5 months (resigned 18 August 2004) |
Role | Secretary |
Correspondence Address | 48 The Oval Scartho Grimsby South Humberside DN33 3NW |
Director Name | Mr Ciaran Proctor |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 February 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 18 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Ale House The Square Laceby Grimsby North East Lincolnshire DN37 7HX |
Director Name | Mr William Thomas Edgerley |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 2 days (resigned 02 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Diamond Terrace Greenwich London SE10 8QN |
Secretary Name | Mr Edward James Naylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 March 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 January 2001) |
Role | Company Director |
Correspondence Address | 48 The Oval Scartho Grimsby South Humberside DN33 3NW |
Director Name | Mr William Thomas Edgerley |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 15 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Diamond Terrace Greenwich London SE10 8QN |
Director Name | Mr John Williamson Melville |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Crick Road Rugby Warwickshire CV21 4DX |
Secretary Name | Mr John Ernest Cox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 August 2004) |
Role | Secretary |
Correspondence Address | 3 Drynham Park Weybridge Surrey KT13 9RE |
Secretary Name | Mr Philip Alwyn Bignell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 2004(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
Director Name | Mr Angus Howard Fletcher |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2005(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 28 February 2011) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ |
Director Name | Mr Philip Alwyn Bignell |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2005(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 September 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
Director Name | Mr Anthony Alexander Preiskel |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2005(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Corringham Road London NW11 7DL |
Secretary Name | Mrs Bernadette Allinson |
---|---|
Status | Resigned |
Appointed | 29 September 2006(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 March 2008) |
Role | Company Director |
Correspondence Address | Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG |
Secretary Name | Mr David John Nicholson |
---|---|
Status | Resigned |
Appointed | 22 March 2008(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 October 2010) |
Role | General Counsel |
Correspondence Address | Arabian Ranches Savannah Villa 7 PO Box 28656 Dubai United Arab Emirates |
Director Name | Rashidi Olugbenga Keshiro |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2009(9 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 09 April 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Gary Brooks |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2009(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 2014) |
Role | Director Construction |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Secretary Name | Cynthia Mary Coombe |
---|---|
Status | Resigned |
Appointed | 20 October 2010(11 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 July 2014) |
Role | Company Director |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr Graham Bidlake Corser |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2011(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2014) |
Role | Senior Development Officer |
Country of Residence | England |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Sayed Shuja Ali |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2015(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2016) |
Role | Chief Investment Officer |
Country of Residence | United Arab Emirates |
Correspondence Address | Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates |
Director Name | Carly Louise Range |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2015(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 June 2018) |
Role | Investment Professional |
Country of Residence | United Arab Emirates |
Correspondence Address | Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates |
Director Name | Nominee Directors Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 October 1999(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 October 1999(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Website | podevelopments.com |
---|
Registered Address | 16 Palace Street London SW1E 5JQ |
---|---|
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 |
50 at £1 | P & O Developments LTD 50.00% Ordinary B |
---|---|
49 at £1 | P & O Developments LTD 49.00% Ordinary A |
1 at £1 | P & O Developments LTD 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£14,532,667 |
Current Liabilities | £14,972,085 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
9 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
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22 September 2023 | Full accounts made up to 31 December 2022 (19 pages) |
9 November 2022 | Full accounts made up to 31 December 2021 (19 pages) |
6 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
29 December 2021 | Accounts for a small company made up to 31 December 2020 (24 pages) |
7 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
17 December 2020 | Accounts for a small company made up to 31 December 2019 (23 pages) |
11 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
5 October 2019 | Accounts for a small company made up to 31 December 2018 (23 pages) |
26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
2 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
24 July 2018 | Appointment of Richard Showell as a director on 28 June 2018 (2 pages) |
23 July 2018 | Termination of appointment of Carly Louise Range as a director on 28 June 2018 (1 page) |
18 May 2018 | Accounts for a small company made up to 31 December 2017 (23 pages) |
13 April 2018 | Termination of appointment of Rashidi Olugbenga Keshiro as a director on 9 April 2018 (1 page) |
5 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (23 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (23 pages) |
9 October 2016 | Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 1 September 2016 (2 pages) |
9 October 2016 | Termination of appointment of Sayed Shuja Ali as a director on 1 September 2016 (1 page) |
9 October 2016 | Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 1 September 2016 (2 pages) |
9 October 2016 | Termination of appointment of Sayed Shuja Ali as a director on 1 September 2016 (1 page) |
3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
30 July 2015 | Appointment of Sayed Shuja Ali as a director on 26 July 2015 (2 pages) |
30 July 2015 | Appointment of Sayed Shuja Ali as a director on 26 July 2015 (2 pages) |
29 July 2015 | Termination of appointment of Graham Bidlake Corser as a director on 31 December 2014 (1 page) |
29 July 2015 | Termination of appointment of Gary Brooks as a director on 31 December 2014 (1 page) |
29 July 2015 | Appointment of Carly Louise Range as a director on 26 July 2015 (2 pages) |
29 July 2015 | Appointment of Carly Louise Range as a director on 26 July 2015 (2 pages) |
29 July 2015 | Termination of appointment of Gary Brooks as a director on 31 December 2014 (1 page) |
29 July 2015 | Termination of appointment of Graham Bidlake Corser as a director on 31 December 2014 (1 page) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
5 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
5 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
28 July 2014 | Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014 (1 page) |
28 July 2014 | Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014 (1 page) |
3 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
1 June 2012 | Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages) |
1 June 2012 | Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages) |
1 June 2012 | Director's details changed for Gary Brooks on 11 May 2012 (2 pages) |
1 June 2012 | Director's details changed for Gary Brooks on 11 May 2012 (2 pages) |
7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
1 March 2011 | Appointment of Graham Bidlake Corser as a director (2 pages) |
1 March 2011 | Appointment of Graham Bidlake Corser as a director (2 pages) |
28 February 2011 | Termination of appointment of Angus Fletcher as a director (1 page) |
28 February 2011 | Termination of appointment of Angus Fletcher as a director (1 page) |
20 October 2010 | Appointment of Cynthia Mary Coombe as a secretary (2 pages) |
20 October 2010 | Appointment of Cynthia Mary Coombe as a secretary (2 pages) |
20 October 2010 | Termination of appointment of David Nicholson as a secretary (1 page) |
20 October 2010 | Termination of appointment of David Nicholson as a secretary (1 page) |
7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
23 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
23 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
2 August 2009 | Director appointed gary brooks (1 page) |
2 August 2009 | Appointment terminated director william edgerley (1 page) |
2 August 2009 | Director appointed gary brooks (1 page) |
2 August 2009 | Appointment terminated director william edgerley (1 page) |
2 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
2 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
17 April 2009 | Director appointed rashidi olugbenga keshiro (4 pages) |
17 April 2009 | Appointment terminated director anthony preiskel (1 page) |
17 April 2009 | Director appointed rashidi olugbenga keshiro (4 pages) |
17 April 2009 | Appointment terminated director anthony preiskel (1 page) |
11 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
11 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
13 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
13 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
10 April 2008 | Appointment terminated secretary bernadette allinson (1 page) |
10 April 2008 | Appointment terminated secretary bernadette allinson (1 page) |
10 April 2008 | Secretary appointed mr david john nicholson (1 page) |
10 April 2008 | Secretary appointed mr david john nicholson (1 page) |
30 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
30 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
7 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
7 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
8 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
8 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | Secretary resigned;director resigned (1 page) |
19 October 2006 | Secretary resigned;director resigned (1 page) |
15 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
15 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
24 October 2005 | Return made up to 15/10/05; full list of members (3 pages) |
24 October 2005 | Return made up to 15/10/05; full list of members (3 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
25 January 2005 | New director appointed (3 pages) |
25 January 2005 | New director appointed (6 pages) |
25 January 2005 | New director appointed (6 pages) |
25 January 2005 | New director appointed (5 pages) |
25 January 2005 | New director appointed (3 pages) |
25 January 2005 | New director appointed (5 pages) |
26 October 2004 | Return made up to 15/10/04; full list of members
|
26 October 2004 | Return made up to 15/10/04; full list of members
|
26 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | Secretary resigned (1 page) |
6 September 2004 | New secretary appointed (1 page) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | New secretary appointed (1 page) |
6 September 2004 | Secretary resigned (1 page) |
6 September 2004 | Director resigned (1 page) |
20 April 2004 | Director resigned (1 page) |
20 April 2004 | Director resigned (1 page) |
24 October 2003 | Return made up to 15/10/03; full list of members (8 pages) |
24 October 2003 | Return made up to 15/10/03; full list of members (8 pages) |
15 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
15 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
13 November 2002 | Return made up to 15/10/02; full list of members (8 pages) |
13 November 2002 | Return made up to 15/10/02; full list of members (8 pages) |
9 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
9 July 2002 | Full accounts made up to 31 December 2000 (9 pages) |
9 July 2002 | Full accounts made up to 31 December 2000 (9 pages) |
9 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
19 October 2001 | Return made up to 15/10/01; full list of members (7 pages) |
19 October 2001 | Return made up to 15/10/01; full list of members (7 pages) |
24 January 2001 | Ad 08/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 January 2001 | New director appointed (3 pages) |
24 January 2001 | Secretary resigned (1 page) |
24 January 2001 | Resolutions
|
24 January 2001 | New secretary appointed (2 pages) |
24 January 2001 | Secretary resigned (1 page) |
24 January 2001 | Registered office changed on 24/01/01 from: 10 norwich street london EC4A 1BD (1 page) |
24 January 2001 | New secretary appointed (2 pages) |
24 January 2001 | Registered office changed on 24/01/01 from: 10 norwich street london EC4A 1BD (1 page) |
24 January 2001 | Ad 08/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 January 2001 | New director appointed (3 pages) |
24 January 2001 | New director appointed (3 pages) |
24 January 2001 | Resolutions
|
24 January 2001 | New director appointed (3 pages) |
30 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
30 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | Director resigned (1 page) |
31 March 2000 | New director appointed (1 page) |
31 March 2000 | New director appointed (1 page) |
23 March 2000 | New secretary appointed (2 pages) |
23 March 2000 | New secretary appointed (2 pages) |
17 March 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
17 March 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
8 March 2000 | Resolutions
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8 March 2000 | Resolutions
|
7 March 2000 | New director appointed (3 pages) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | New director appointed (3 pages) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | New director appointed (3 pages) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | Secretary resigned (1 page) |
7 March 2000 | Secretary resigned (1 page) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | New director appointed (3 pages) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | Director resigned (1 page) |
22 February 2000 | Company name changed flashbrook LIMITED\certificate issued on 22/02/00 (3 pages) |
22 February 2000 | Company name changed flashbrook LIMITED\certificate issued on 22/02/00 (3 pages) |
23 January 2000 | New secretary appointed (2 pages) |
23 January 2000 | New secretary appointed (2 pages) |
17 January 2000 | New director appointed (3 pages) |
17 January 2000 | Registered office changed on 17/01/00 from: 3 garden walk london EC2A 3EQ (1 page) |
17 January 2000 | Secretary resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Secretary resigned (1 page) |
17 January 2000 | New director appointed (3 pages) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Registered office changed on 17/01/00 from: 3 garden walk london EC2A 3EQ (1 page) |
15 October 1999 | Incorporation (16 pages) |
15 October 1999 | Incorporation (16 pages) |