London
W1T 3NL
Director Name | Mr Stephen Boyce |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2018(18 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 30 November 2023) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
Director Name | Mr Ian Michael Grabiner |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2018(19 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (closed 30 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | David Nigel Brown |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 16 August 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 116 Clarence Road St Albans Hertfordshire AL1 4NW |
Director Name | Mr Grahame Reginald Smith |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 13 February 2007) |
Role | Head Of Retail Property |
Country of Residence | United Kingdom |
Correspondence Address | 28 Dickinson Avenue Croxley Green Rickmansworth Hertfordshire WD3 3EX |
Director Name | Darren Mark Shapland |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 November 2001) |
Role | Manager |
Correspondence Address | 423 Selsdon Road Sanderstead South Croydon Surrey CR2 7AD |
Director Name | Ian Peter Jackman |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 14 September 2005) |
Role | Solicitor |
Correspondence Address | Flat 11 Macready House 75 Crawford Street London W1H 5LR |
Director Name | Mr Adam Alexander Goldman |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 February 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ |
Director Name | Mr Colin Peter Duckels |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 11 months (resigned 25 February 2011) |
Role | Group Chief Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU |
Director Name | Mr Clem Charalambos Constantine |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wd7 |
Director Name | Andrew Christopher Bottomley |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 February 2003) |
Role | Director-Estates Management |
Correspondence Address | Hill Brow Queens Road Norwood Green Halifax West Yorkshire HX3 8RA |
Director Name | Mr Peter John Bays |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 March 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 17 Coopers Close Stevenage Hertfordshire SG2 9TL |
Secretary Name | Daphne Valerie Cash |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 5 months (resigned 18 August 2000) |
Role | Company Director |
Correspondence Address | 20 Chichester Mews London SE27 0NS |
Secretary Name | Ian Peter Jackman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(9 months, 2 weeks after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 05 September 2000) |
Role | Company Director |
Correspondence Address | Flat 11 Macready House 75 Crawford Street London W1H 5LR |
Secretary Name | Rebecca Jayne Stevenson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 2000(10 months after company formation) |
Appointment Duration | 3 years (resigned 05 September 2003) |
Role | Company Director |
Correspondence Address | 49 Rivulet Road Tottenham London N17 7JT |
Secretary Name | Beverley Hicks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | 7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY |
Secretary Name | Michelle Hazel Cox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(5 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 20 April 2009) |
Role | Company Director |
Correspondence Address | 154 Eastwood Road North Leigh On Sea Essex SS9 4LZ |
Director Name | Mr Mark Anthony Healey |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 February 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
Director Name | Mrs Gillian Anne Hague |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(5 years, 10 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 05 December 2018) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
Director Name | Julie Sook Hein Crossland |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 May 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 9 Rowallan Road London SW6 6AF |
Director Name | Mr Christopher Bryan Harris |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2007(7 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 18 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
Director Name | Miss Mary Julia Margaret Geraghty |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2007(7 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 19 November 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
Secretary Name | Mrs Jayabaduri Bergamin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(8 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 13 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Newry Road Twickenham Middlesex TW1 1PL |
Secretary Name | Kimberly Donna Rodie |
---|---|
Status | Resigned |
Appointed | 13 November 2008(9 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 June 2011) |
Role | Company Director |
Correspondence Address | 26 Falcon Grove Clapham London SW11 2ST |
Director Name | Mrs Sally Marion Wightman |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2011(11 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 05 December 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4a Crowlees Road Mirfield West Yorkshire WF14 9PR |
Secretary Name | Miss Aisha Leah Waldron |
---|---|
Status | Resigned |
Appointed | 27 June 2011(11 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 28 June 2013) |
Role | Company Director |
Correspondence Address | 29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA |
Director Name | Mr Richard Dedombal |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(12 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 December 2018) |
Role | Head Of Tax |
Country of Residence | United Kingdom |
Correspondence Address | 46 Blackmoor Lane Bardsey Leeds LS17 9DY |
Secretary Name | Gurpal Premi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 July 2013(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 October 2014) |
Role | Company Director |
Correspondence Address | Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL |
Secretary Name | Mr Anthony Gordon Farndon |
---|---|
Status | Resigned |
Appointed | 03 October 2014(14 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 December 2014) |
Role | Company Director |
Correspondence Address | Flat 3a, 27 Upper Addison Gardens, Kensington London W14 8AJ |
Director Name | Michelle Jane Gammon |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(15 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 05 December 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
Secretary Name | Rebecca Rose Flaherty |
---|---|
Status | Resigned |
Appointed | 19 December 2014(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 April 2021) |
Role | Company Director |
Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | www.topshop.com |
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Registered Address | 30 Old Bailey London EC4M 7AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 1 September 2018 (5 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
18 December 2002 | Delivered on: 23 December 2002 Satisfied on: 18 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee) Classification: Deed of accession to a composite guarantee and debenture dated 10 september 2002 Secured details: All present and future obligations and liabilities of each charging company to the security trustee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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15 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
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4 September 2019 | Total exemption full accounts made up to 1 September 2018 (8 pages) |
27 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
19 December 2018 | Resolutions
|
13 December 2018 | Termination of appointment of Richard Dedombal as a director on 5 December 2018 (1 page) |
12 December 2018 | Termination of appointment of Michelle Jane Gammon as a director on 5 December 2018 (1 page) |
12 December 2018 | Termination of appointment of Sally Marion Wightman as a director on 5 December 2018 (1 page) |
12 December 2018 | Termination of appointment of Gillian Hague as a director on 5 December 2018 (1 page) |
6 December 2018 | Appointment of Mr Ian Michael Grabiner as a director on 5 December 2018 (2 pages) |
14 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
7 June 2018 | Accounts for a dormant company made up to 26 August 2017 (8 pages) |
13 April 2018 | Appointment of Mr Stephen Boyce as a director on 1 April 2018 (2 pages) |
19 December 2017 | Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017 (1 page) |
19 December 2017 | Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017 (1 page) |
13 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
6 June 2017 | Accounts for a dormant company made up to 27 August 2016 (8 pages) |
6 June 2017 | Accounts for a dormant company made up to 27 August 2016 (8 pages) |
19 August 2016 | Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages) |
19 August 2016 | Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages) |
22 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
8 June 2016 | Total exemption small company accounts made up to 29 August 2015 (7 pages) |
8 June 2016 | Total exemption small company accounts made up to 29 August 2015 (7 pages) |
8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Total exemption small company accounts made up to 30 August 2014 (6 pages) |
8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Total exemption small company accounts made up to 30 August 2014 (6 pages) |
19 December 2014 | Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (1 page) |
19 December 2014 | Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (2 pages) |
19 December 2014 | Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (1 page) |
19 December 2014 | Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (2 pages) |
2 December 2014 | Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages) |
2 December 2014 | Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages) |
2 December 2014 | Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages) |
25 November 2014 | Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 (1 page) |
25 November 2014 | Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 (1 page) |
24 November 2014 | Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 (3 pages) |
24 November 2014 | Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 (3 pages) |
28 October 2014 | Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page) |
28 October 2014 | Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages) |
28 October 2014 | Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages) |
28 October 2014 | Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages) |
28 October 2014 | Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page) |
28 October 2014 | Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page) |
26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
4 June 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
4 June 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
9 August 2013 | Appointment of Gurpal Premi as a secretary (3 pages) |
9 August 2013 | Termination of appointment of Aisha Waldron as a secretary (2 pages) |
9 August 2013 | Appointment of Gurpal Premi as a secretary (3 pages) |
9 August 2013 | Termination of appointment of Aisha Waldron as a secretary (2 pages) |
17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (9 pages) |
17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (9 pages) |
17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (9 pages) |
28 May 2013 | Accounts for a dormant company made up to 25 August 2012 (6 pages) |
28 May 2013 | Accounts for a dormant company made up to 25 August 2012 (6 pages) |
12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (9 pages) |
12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (9 pages) |
12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (9 pages) |
30 May 2012 | Accounts for a dormant company made up to 27 August 2011 (6 pages) |
30 May 2012 | Accounts for a dormant company made up to 27 August 2011 (6 pages) |
4 May 2012 | Appointment of Mr Richard Dedombal as a director (2 pages) |
4 May 2012 | Appointment of Mr Richard Dedombal as a director (2 pages) |
5 March 2012 | Termination of appointment of Mark Healey as a director (1 page) |
5 March 2012 | Termination of appointment of Mark Healey as a director (1 page) |
29 June 2011 | Appointment of Miss Aisha Leah Waldron as a secretary (2 pages) |
29 June 2011 | Termination of appointment of Kimberly Rodie as a secretary (1 page) |
29 June 2011 | Appointment of Miss Aisha Leah Waldron as a secretary (2 pages) |
29 June 2011 | Termination of appointment of Kimberly Rodie as a secretary (1 page) |
10 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (9 pages) |
10 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (9 pages) |
10 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (9 pages) |
2 March 2011 | Termination of appointment of Colin Duckels as a director (1 page) |
2 March 2011 | Appointment of Mrs Sally Wightman as a director (2 pages) |
2 March 2011 | Appointment of Mrs Sally Wightman as a director (2 pages) |
2 March 2011 | Termination of appointment of Colin Duckels as a director (1 page) |
25 January 2011 | Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 (2 pages) |
25 January 2011 | Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 (2 pages) |
13 January 2011 | Director's details changed for Mr Christopher Bryan Harris on 12 January 2011 (2 pages) |
13 January 2011 | Director's details changed for Mr Christopher Bryan Harris on 12 January 2011 (2 pages) |
12 January 2011 | Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages) |
12 January 2011 | Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages) |
12 January 2011 | Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages) |
12 January 2011 | Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages) |
7 January 2011 | Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages) |
7 January 2011 | Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages) |
7 January 2011 | Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages) |
7 January 2011 | Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages) |
7 January 2011 | Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages) |
7 January 2011 | Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages) |
9 December 2010 | Accounts for a dormant company made up to 28 August 2010 (6 pages) |
9 December 2010 | Accounts for a dormant company made up to 28 August 2010 (6 pages) |
13 September 2010 | Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages) |
13 September 2010 | Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages) |
8 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (7 pages) |
8 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (7 pages) |
8 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (7 pages) |
21 May 2010 | Accounts for a dormant company made up to 29 August 2009 (6 pages) |
21 May 2010 | Accounts for a dormant company made up to 29 August 2009 (6 pages) |
1 June 2009 | Return made up to 01/06/09; full list of members (5 pages) |
1 June 2009 | Return made up to 01/06/09; full list of members (5 pages) |
19 May 2009 | Appointment terminated secretary michelle cox (1 page) |
19 May 2009 | Appointment terminated secretary michelle cox (1 page) |
12 May 2009 | Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page) |
12 May 2009 | Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page) |
25 February 2009 | Accounts for a dormant company made up to 30 August 2008 (6 pages) |
25 February 2009 | Accounts for a dormant company made up to 30 August 2008 (6 pages) |
20 January 2009 | Resolutions
|
20 January 2009 | Resolutions
|
14 November 2008 | Appointment terminated secretary jayabaduri bergamin (1 page) |
14 November 2008 | Secretary appointed kimberly donna rodie (1 page) |
14 November 2008 | Secretary appointed kimberly donna rodie (1 page) |
14 November 2008 | Appointment terminated secretary jayabaduri bergamin (1 page) |
18 June 2008 | Return made up to 01/06/08; full list of members (5 pages) |
18 June 2008 | Return made up to 01/06/08; full list of members (5 pages) |
2 June 2008 | Accounts for a dormant company made up to 1 September 2007 (6 pages) |
2 June 2008 | Accounts for a dormant company made up to 1 September 2007 (6 pages) |
2 June 2008 | Accounts for a dormant company made up to 1 September 2007 (6 pages) |
10 April 2008 | Secretary appointed jayabaduri bergamin (1 page) |
10 April 2008 | Secretary appointed jayabaduri bergamin (1 page) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | New director appointed (1 page) |
15 July 2007 | Return made up to 01/06/07; no change of members
|
15 July 2007 | Return made up to 01/06/07; no change of members
|
13 June 2007 | Full accounts made up to 2 September 2006 (12 pages) |
13 June 2007 | Full accounts made up to 2 September 2006 (12 pages) |
13 June 2007 | Full accounts made up to 2 September 2006 (12 pages) |
11 March 2007 | New director appointed (3 pages) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | New director appointed (3 pages) |
3 March 2007 | Secretary's particulars changed (1 page) |
3 March 2007 | Secretary's particulars changed (1 page) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
19 September 2006 | New director appointed (1 page) |
19 September 2006 | New director appointed (1 page) |
23 June 2006 | Return made up to 01/06/06; full list of members (9 pages) |
23 June 2006 | Return made up to 01/06/06; full list of members (9 pages) |
19 May 2006 | Full accounts made up to 27 August 2005 (11 pages) |
19 May 2006 | Full accounts made up to 27 August 2005 (11 pages) |
10 March 2006 | New director appointed (2 pages) |
10 March 2006 | New director appointed (2 pages) |
2 March 2006 | Director resigned (1 page) |
2 March 2006 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
27 October 2005 | New director appointed (2 pages) |
27 October 2005 | New director appointed (2 pages) |
21 October 2005 | Director resigned (1 page) |
21 October 2005 | Director resigned (1 page) |
20 October 2005 | New director appointed (3 pages) |
20 October 2005 | New director appointed (3 pages) |
31 August 2005 | Secretary's particulars changed (1 page) |
31 August 2005 | Secretary's particulars changed (1 page) |
22 July 2005 | Director's particulars changed (1 page) |
22 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
22 July 2005 | Director's particulars changed (1 page) |
22 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
22 July 2005 | Director's particulars changed (1 page) |
22 July 2005 | Director's particulars changed (1 page) |
8 June 2005 | Full accounts made up to 28 August 2004 (11 pages) |
8 June 2005 | Full accounts made up to 28 August 2004 (11 pages) |
14 April 2005 | New secretary appointed (1 page) |
14 April 2005 | New secretary appointed (1 page) |
14 April 2005 | Secretary resigned (1 page) |
14 April 2005 | Secretary resigned (1 page) |
18 January 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
18 January 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
29 June 2004 | Full accounts made up to 30 August 2003 (11 pages) |
29 June 2004 | Full accounts made up to 30 August 2003 (11 pages) |
9 January 2004 | Director's particulars changed (1 page) |
9 January 2004 | Director's particulars changed (1 page) |
12 September 2003 | Secretary resigned (1 page) |
12 September 2003 | Secretary resigned (1 page) |
12 September 2003 | New secretary appointed (2 pages) |
12 September 2003 | New secretary appointed (2 pages) |
25 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
25 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
5 April 2003 | Full accounts made up to 31 August 2002 (12 pages) |
5 April 2003 | Full accounts made up to 31 August 2002 (12 pages) |
27 March 2003 | Director's particulars changed (1 page) |
27 March 2003 | Director's particulars changed (1 page) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
27 January 2003 | Auditor's resignation (4 pages) |
27 January 2003 | Auditor's resignation (4 pages) |
2 January 2003 | Nc inc already adjusted 11/12/02 (1 page) |
2 January 2003 | Ad 11/12/02--------- £ si 15000000@1=15000000 £ ic 1/15000001 (2 pages) |
2 January 2003 | Ad 11/12/02--------- £ si 15000000@1=15000000 £ ic 1/15000001 (2 pages) |
2 January 2003 | Resolutions
|
2 January 2003 | Resolutions
|
2 January 2003 | Resolutions
|
2 January 2003 | Nc inc already adjusted 11/12/02 (1 page) |
2 January 2003 | Resolutions
|
23 December 2002 | Resolutions
|
23 December 2002 | Resolutions
|
23 December 2002 | Particulars of mortgage/charge (17 pages) |
23 December 2002 | Declaration of assistance for shares acquisition (17 pages) |
23 December 2002 | Particulars of mortgage/charge (17 pages) |
23 December 2002 | Declaration of assistance for shares acquisition (17 pages) |
18 December 2002 | Director's particulars changed (1 page) |
18 December 2002 | Director's particulars changed (1 page) |
27 September 2002 | Full accounts made up to 25 August 2001 (11 pages) |
27 September 2002 | Full accounts made up to 25 August 2001 (11 pages) |
3 July 2002 | Return made up to 01/06/02; no change of members (7 pages) |
3 July 2002 | Return made up to 01/06/02; no change of members (7 pages) |
15 April 2002 | Resolutions
|
15 April 2002 | Resolutions
|
2 April 2002 | Director's particulars changed (1 page) |
2 April 2002 | Director's particulars changed (1 page) |
27 November 2001 | Director resigned (2 pages) |
27 November 2001 | Director resigned (2 pages) |
3 August 2001 | Full accounts made up to 26 August 2000 (11 pages) |
3 August 2001 | Full accounts made up to 26 August 2000 (11 pages) |
27 June 2001 | Return made up to 01/06/01; full list of members (9 pages) |
27 June 2001 | Return made up to 01/06/01; full list of members (9 pages) |
13 December 2000 | Director's particulars changed (1 page) |
13 December 2000 | Director's particulars changed (1 page) |
13 December 2000 | Return made up to 04/11/00; full list of members (9 pages) |
13 December 2000 | Return made up to 04/11/00; full list of members (9 pages) |
15 November 2000 | Director's particulars changed (1 page) |
15 November 2000 | Director's particulars changed (1 page) |
4 October 2000 | Resolutions
|
4 October 2000 | Resolutions
|
15 September 2000 | Director's particulars changed (1 page) |
15 September 2000 | Director's particulars changed (1 page) |
14 September 2000 | Registered office changed on 14/09/00 from: colegrave houseing 70 berners street london W1P 3AE (1 page) |
14 September 2000 | Registered office changed on 14/09/00 from: colegrave houseing 70 berners street london W1P 3AE (1 page) |
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | Secretary resigned (1 page) |
12 September 2000 | Secretary resigned (1 page) |
25 August 2000 | Secretary resigned (1 page) |
25 August 2000 | New secretary appointed (2 pages) |
25 August 2000 | Secretary resigned (1 page) |
25 August 2000 | New secretary appointed (2 pages) |
4 May 2000 | New director appointed
|
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New secretary appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New secretary appointed (2 pages) |
31 March 2000 | Resolutions
|
31 March 2000 | Resolutions
|
31 March 2000 | Memorandum and Articles of Association (31 pages) |
31 March 2000 | Memorandum and Articles of Association (31 pages) |
30 March 2000 | Secretary resigned (1 page) |
30 March 2000 | Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page) |
30 March 2000 | Director resigned (1 page) |
30 March 2000 | Director resigned (1 page) |
30 March 2000 | Registered office changed on 30/03/00 from: 200 aldersgate street london EC1A 4HD (1 page) |
30 March 2000 | Secretary resigned (1 page) |
30 March 2000 | Registered office changed on 30/03/00 from: 200 aldersgate street london EC1A 4HD (1 page) |
30 March 2000 | Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page) |
30 March 2000 | Director resigned (1 page) |
30 March 2000 | Director resigned (1 page) |
20 March 2000 | Company name changed carnivaldew LIMITED\certificate issued on 20/03/00 (2 pages) |
20 March 2000 | Company name changed carnivaldew LIMITED\certificate issued on 20/03/00 (2 pages) |
4 November 1999 | Incorporation (24 pages) |
4 November 1999 | Incorporation (24 pages) |