London
EC2M 4RB
Director Name | Paul David Eyre |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 April 2012(12 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 06 March 2020) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 April 2012(12 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 06 March 2020) |
Correspondence Address | 24-25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Mr Derek Stephen Sach |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 November 2001) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Hattingley House Hattingley Road, Medstead Alton Hampshire GU34 5NQ |
Director Name | Ernest Michael Sheavills |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 November 2001) |
Role | Bank Official |
Correspondence Address | Coombe House, 8 Westgarth Avenue Colinton Edinburgh EH13 0BD Scotland |
Director Name | Grahame Taylor Whitehead |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 November 2001) |
Role | Bank Official |
Correspondence Address | Southlea 20 Cammo Crescent Edinburgh EH4 8DZ Scotland |
Director Name | Mr Simon Jonathan Chrispin |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 April 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 41 Claygate Avenue Harpenden Hertfordshire AL5 2HE |
Director Name | Robert Henry Beattie |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 November 2001) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland |
Director Name | Philip Andrew Carraro |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 November 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 November 2001) |
Role | Banker |
Correspondence Address | 70 Onslow Gardens London SW7 3QD |
Director Name | Mr David Edmund Cartledge |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 November 2001) |
Role | Bank Official |
Correspondence Address | Raines Lodge Greenway Brentwood Essex CM13 2NR |
Secretary Name | Shirley Margaret Macgillivray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(1 month, 1 week after company formation) |
Appointment Duration | 3 years (resigned 02 January 2003) |
Role | Company Director |
Correspondence Address | 33 Badger Walk Broxburn West Lothian EH52 5TW Scotland |
Secretary Name | Carolyn Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(1 year, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW |
Director Name | Mark Andrew Lambert |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(1 year, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 15 November 2001) |
Role | Bank Official |
Correspondence Address | 1 Oakview Cottages Upper Green Road Shipbourne Tonbridge Kent TN11 9PQ |
Director Name | Mr John Donald Black Workman |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 November 2005) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Flat 1/F 8 Moray Place Edinburgh EH3 6DS Scotland |
Director Name | Rory Malcolm Cullinan |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2001(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Oakwood Court Abbotsbury Road London W14 8JU |
Director Name | Ian David Beattie |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(2 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 07 November 2002) |
Role | Chartered Accountant |
Correspondence Address | 21 Calder Avenue Troon Ayrshire KA10 7JT Scotland |
Director Name | Mrs Barbara Ida Mary Turnbull |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(2 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 28 April 2011) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 46 Woodfield Park Colinton Edinburgh EH13 0RB Scotland |
Director Name | Mr James McCubbin Rowney |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(2 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 28 April 2011) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Capital Building 12-13 St. Andrew Square Edinburgh EH2 2AF Scotland |
Director Name | Stuart Currie Sanders |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(2 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 28 April 2011) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 25 Greenbank Loan Edinburgh EH10 5SJ Scotland |
Secretary Name | Mark Craig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 2003(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 14 August 2008) |
Role | Bank Official |
Correspondence Address | 2f2, 7 Polwarth Crescent Edinburgh EH11 1HP Scotland |
Secretary Name | Rachel Elizabeth Fletcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 2008(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31a Steerforth Street Earlsfield London SW18 4HF |
Director Name | Mr Douglas Alister Middleton |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2011(11 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 26 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Mr Alastair John McDonald |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2011(11 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 March 2012) |
Role | Manager, Property Ventures |
Country of Residence | Scotland |
Correspondence Address | Hill Cottage 4 West Mains Road Edinburgh EH9 3BQ Scotland |
Director Name | Meaujo Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 1999(same day as company formation) |
Correspondence Address | St Philips House St Philips Place Birmingham West Midlands B3 2PP |
Secretary Name | Philsec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 1999(same day as company formation) |
Correspondence Address | St Philips House St Philips Place Birmingham West Midlands B3 2PP |
Website | sportfiles.com |
---|
Registered Address | 1 Princes Street London EC2R 8PB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
1 at £1 | N.c. Head Office Nominees LTD 50.00% Ordinary |
---|---|
1 at £1 | Royal Bank Of Scotland PLC 50.00% Ordinary |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
6 March 2020 | Final Gazette dissolved following liquidation (1 page) |
---|---|
10 January 2020 | Liquidators' statement of receipts and payments to 27 September 2019 (7 pages) |
6 December 2019 | Return of final meeting in a members' voluntary winding up (7 pages) |
25 October 2018 | Declaration of solvency (6 pages) |
25 October 2018 | Appointment of a voluntary liquidator (3 pages) |
25 October 2018 | Resolutions
|
10 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
14 August 2017 | Full accounts made up to 31 December 2016 (12 pages) |
14 August 2017 | Full accounts made up to 31 December 2016 (12 pages) |
14 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
14 October 2016 | Auditor's resignation (1 page) |
14 October 2016 | Auditor's resignation (1 page) |
9 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
15 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
25 November 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
29 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
29 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
6 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
4 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
4 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
20 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
23 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
18 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
18 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
18 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (20 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (20 pages) |
14 May 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
14 May 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
12 May 2012 | Termination of appointment of Rachel Fletcher as a secretary (1 page) |
12 May 2012 | Termination of appointment of Rachel Fletcher as a secretary (1 page) |
4 May 2012 | Appointment of Director Peter Joseph Mark Mcclay as a director (2 pages) |
4 May 2012 | Termination of appointment of Alastair Mcdonald as a director (1 page) |
4 May 2012 | Appointment of Director Peter Joseph Mark Mcclay as a director (2 pages) |
4 May 2012 | Appointment of Paul David Eyre as a director (2 pages) |
4 May 2012 | Termination of appointment of Alastair Mcdonald as a director (1 page) |
4 May 2012 | Termination of appointment of Douglas Middleton as a director (1 page) |
4 May 2012 | Appointment of Paul David Eyre as a director (2 pages) |
4 May 2012 | Termination of appointment of Douglas Middleton as a director (1 page) |
2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (20 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (20 pages) |
9 May 2011 | Appointment of Mr Douglas Alister Middleton as a director (2 pages) |
9 May 2011 | Termination of appointment of James Rowney as a director (1 page) |
9 May 2011 | Appointment of Mr Alastair John Mcdonald as a director (2 pages) |
9 May 2011 | Termination of appointment of Barbara Turnbull as a director (1 page) |
9 May 2011 | Termination of appointment of Barbara Turnbull as a director (1 page) |
9 May 2011 | Termination of appointment of James Rowney as a director (1 page) |
9 May 2011 | Termination of appointment of Stuart Sanders as a director (1 page) |
9 May 2011 | Appointment of Mr Douglas Alister Middleton as a director (2 pages) |
9 May 2011 | Appointment of Mr Alastair John Mcdonald as a director (2 pages) |
9 May 2011 | Termination of appointment of Stuart Sanders as a director (1 page) |
25 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
21 October 2010 | Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages) |
21 October 2010 | Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (22 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (22 pages) |
19 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
14 August 2009 | Registered office changed on 14/08/2009 from 3 princess way redhill surrey RH1 1NP (1 page) |
14 August 2009 | Registered office changed on 14/08/2009 from 3 princess way redhill surrey RH1 1NP (1 page) |
3 August 2009 | Full accounts made up to 31 December 2008 (20 pages) |
3 August 2009 | Full accounts made up to 31 December 2008 (20 pages) |
25 February 2009 | Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page) |
25 February 2009 | Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page) |
14 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
14 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
18 August 2008 | Secretary appointed rachel elizabeth fletcher (1 page) |
18 August 2008 | Secretary appointed rachel elizabeth fletcher (1 page) |
15 August 2008 | Appointment terminated secretary mark craig (1 page) |
15 August 2008 | Appointment terminated secretary mark craig (1 page) |
26 June 2008 | Full accounts made up to 31 December 2007 (22 pages) |
26 June 2008 | Full accounts made up to 31 December 2007 (22 pages) |
29 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
29 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
6 November 2007 | Full accounts made up to 31 December 2006 (20 pages) |
6 November 2007 | Full accounts made up to 31 December 2006 (20 pages) |
29 November 2006 | Secretary's particulars changed (1 page) |
29 November 2006 | Secretary's particulars changed (1 page) |
21 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
21 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
17 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
17 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
24 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
24 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
12 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
12 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
6 December 2004 | Registered office changed on 06/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page) |
6 December 2004 | Location of register of members (1 page) |
6 December 2004 | Registered office changed on 06/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page) |
6 December 2004 | Return made up to 02/11/04; full list of members (6 pages) |
6 December 2004 | Location of register of members (1 page) |
6 December 2004 | Return made up to 02/11/04; full list of members (6 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
17 March 2004 | Director's particulars changed (1 page) |
17 March 2004 | Director's particulars changed (1 page) |
14 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
14 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
12 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
12 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
26 October 2003 | Secretary's particulars changed (1 page) |
26 October 2003 | Secretary's particulars changed (1 page) |
21 January 2003 | Secretary resigned (1 page) |
21 January 2003 | Secretary resigned (1 page) |
21 January 2003 | New secretary appointed (2 pages) |
21 January 2003 | New secretary appointed (2 pages) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | Director resigned (1 page) |
20 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
20 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
18 November 2002 | Resolutions
|
18 November 2002 | Resolutions
|
5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | New director appointed (2 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | New director appointed (2 pages) |
28 November 2001 | Director's particulars changed (1 page) |
28 November 2001 | Return made up to 02/11/01; full list of members (8 pages) |
28 November 2001 | Director's particulars changed (1 page) |
28 November 2001 | Return made up to 02/11/01; full list of members (8 pages) |
22 November 2001 | Director's particulars changed (1 page) |
22 November 2001 | Director's particulars changed (1 page) |
12 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
12 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
14 April 2001 | Secretary resigned (1 page) |
14 April 2001 | Secretary resigned (1 page) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
16 January 2001 | New secretary appointed (2 pages) |
16 January 2001 | New secretary appointed (2 pages) |
23 November 2000 | Return made up to 02/11/00; full list of members (8 pages) |
23 November 2000 | Return made up to 02/11/00; full list of members (8 pages) |
7 August 2000 | Secretary's particulars changed (1 page) |
7 August 2000 | Secretary's particulars changed (1 page) |
26 May 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
26 May 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | Secretary resigned (1 page) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (3 pages) |
4 May 2000 | Secretary resigned (1 page) |
4 May 2000 | Director resigned (1 page) |
4 May 2000 | New director appointed (5 pages) |
4 May 2000 | New director appointed (5 pages) |
4 May 2000 | Ad 24/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 May 2000 | Director resigned (1 page) |
4 May 2000 | New secretary appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (4 pages) |
4 May 2000 | Registered office changed on 04/05/00 from: saint philips house saint philips place birmingham west midlands B3 2PP (1 page) |
4 May 2000 | New director appointed (3 pages) |
4 May 2000 | New director appointed (4 pages) |
4 May 2000 | New secretary appointed (2 pages) |
4 May 2000 | New director appointed (3 pages) |
4 May 2000 | New director appointed (3 pages) |
4 May 2000 | Registered office changed on 04/05/00 from: saint philips house saint philips place birmingham west midlands B3 2PP (1 page) |
4 May 2000 | New director appointed (4 pages) |
4 May 2000 | New director appointed (4 pages) |
4 May 2000 | Ad 24/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 November 1999 | Company name changed meaujo (442) LIMITED\certificate issued on 25/11/99 (3 pages) |
25 November 1999 | Company name changed meaujo (442) LIMITED\certificate issued on 25/11/99 (3 pages) |
2 November 1999 | Incorporation (29 pages) |
2 November 1999 | Incorporation (29 pages) |