Company NameCommonwealth Business Council Limited
Company StatusDissolved
Company Number03871530
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 November 1999 (20 years ago)
Dissolution Date3 March 2016 (3 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameHe Senator Sir Allan Clifford Fields
Date of BirthSeptember 1942 (Born 77 years ago)
NationalityBarbadian
StatusClosed
Appointed22 September 2002(2 years, 10 months after company formation)
Appointment Duration13 years, 5 months (closed 03 March 2016)
RoleCompany Director
Country of ResidenceBarbados
Correspondence AddressMorning Mist Stepney
St George Bb19168
Barbados
Director NameMr Louis Farrugia
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityMaltese
StatusClosed
Appointed21 November 2005(6 years after company formation)
Appointment Duration10 years, 3 months (closed 03 March 2016)
RoleGroup Chief Executive
Country of ResidenceMalta
Correspondence AddressCassa Navarra
Wardija
Spb 07
Malta
Director NameMr James Gatera
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityRwandan
StatusClosed
Appointed08 February 2010(10 years, 3 months after company formation)
Appointment Duration6 years (closed 03 March 2016)
RoleManaging Director
Country of ResidenceRwanda
Correspondence Address6112 Avenue De La Paix
Kigali
Nyarugenge
Rwanda
Director NameMr Chandra Kant Birla
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityIndian
StatusClosed
Appointed15 March 2011(11 years, 4 months after company formation)
Appointment Duration4 years, 11 months (closed 03 March 2016)
RoleBusinessman
Country of ResidenceIndia
Correspondence AddressBirla Tower 9th Floor
25 Barakhamba Road
New Delhi
110001
Director NameDr Chrisantha Nicholas Anthony Nonis
Date of BirthDecember 1964 (Born 54 years ago)
NationalitySri Lankan
StatusClosed
Appointed24 June 2011(11 years, 7 months after company formation)
Appointment Duration4 years, 8 months (closed 03 March 2016)
RoleCompany Chairman
Country of ResidenceSri Lanka
Correspondence Address10 Gnanartha Pradeepa
Mawatha
Colombo
8
Director NameMr Aigboje Aig-Imoukhuede
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityNigerian
StatusClosed
Appointed01 January 2012(12 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 03 March 2016)
RoleBanker
Country of ResidenceNigeria
Correspondence Address1669 Oyin Jolayemi Street
Victoria Island
Lagos
Nigeria
Director NameMs Penny Low
Date of BirthJune 1967 (Born 52 years ago)
NationalitySingaporean
StatusClosed
Appointed01 January 2012(12 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 03 March 2016)
RolePresident Of Company
Country of ResidenceSingapore
Correspondence Address151 Manhattan House
Chin Swee Road #0401
Singapore
169876
Director NameMr Mian Mohammad Mansha
Date of BirthMarch 1947 (Born 72 years ago)
NationalityPakistani
StatusClosed
Appointed01 January 2012(12 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 03 March 2016)
RoleChairman
Country of ResidencePakistan
Correspondence Address15 Jail Road
Main Gulberg
Lahore
Punjab
54660
Director NameMr Peter William Callaghan
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2013(13 years, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 03 March 2016)
RoleDirector General
Country of ResidenceUnited Kingdom
Correspondence Address18 Pall Mall
London
SW1Y 5LU
Director NameMr Patrick Baguma Bitature
Date of BirthMay 1960 (Born 59 years ago)
NationalityUgandan
StatusClosed
Appointed25 April 2013(13 years, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 03 March 2016)
RoleBusinessman
Country of ResidenceUganda
Correspondence AddressPO Box 9421
Plot 15 Akii Bua Road
Kampala
Uganda
Secretary NameMr Geoffrey Neil Lean Swan
StatusClosed
Appointed02 July 2013(13 years, 8 months after company formation)
Appointment Duration2 years, 8 months (closed 03 March 2016)
RoleCompany Director
Correspondence Address31st Floor 40 Bank Street
London
E14 5NR
Director NameMr Peter Kieran
Date of BirthApril 1946 (Born 73 years ago)
NationalityCanadian
StatusClosed
Appointed11 November 2013(14 years after company formation)
Appointment Duration2 years, 3 months (closed 03 March 2016)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address31st Floor 40 Bank Street
London
E14 5NR
Director NameDr James Mwangi
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityKenyan
StatusClosed
Appointed11 November 2013(14 years after company formation)
Appointment Duration2 years, 3 months (closed 03 March 2016)
RoleCompany Director
Country of ResidenceKenya
Correspondence Address31st Floor 40 Bank Street
London
E14 5NR
Director NameMr Jayendra Naidoo
Date of BirthSeptember 1960 (Born 59 years ago)
NationalitySouth African
StatusClosed
Appointed11 November 2013(14 years after company formation)
Appointment Duration2 years, 3 months (closed 03 March 2016)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address31st Floor 40 Bank Street
London
E14 5NR
Director NameLord Jonathan Peter Marland Of Odstock
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2014(14 years, 3 months after company formation)
Appointment Duration2 years (closed 03 March 2016)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address31st Floor 40 Bank Street
London
E14 5NR
Director NameAbdul Ghani Othman
Date of BirthNovember 1946 (Born 73 years ago)
NationalityMalaysian
StatusClosed
Appointed13 February 2014(14 years, 3 months after company formation)
Appointment Duration2 years (closed 03 March 2016)
RoleChairman
Country of ResidenceMalaysia
Correspondence Address19th Floor, Wisma Sime Darby Jalan Raja Laut
Kuala Lumpur 50350
Wilayah Persekutuan
Malaysia
Director NameMs Sally Anne Capp
Date of BirthAugust 1967 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed06 March 2014(14 years, 4 months after company formation)
Appointment Duration1 year, 12 months (closed 03 March 2016)
RoleHead Of Markets
Country of ResidenceAustralia
Correspondence Address31st Floor 40 Bank Street
London
E14 5NR
Director NameMr Mohan Lal Kaul
Date of BirthJuly 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(same day as company formation)
RoleDirector General
Country of ResidenceEngland
Correspondence AddressThe White House
Tenterden Close
London
NW4 1TD
Secretary NameMr Mohan Lal Kaul
NationalityBritish
StatusResigned
Appointed01 November 1999(same day as company formation)
RoleDirector General
Country of ResidenceEngland
Correspondence AddressThe White House
Tenterden Close
London
NW4 1TD
Director NameMr Rahul Bajaj
Date of BirthJune 1938 (Born 81 years ago)
NationalityIndian
StatusResigned
Appointed10 November 1999(1 week, 2 days after company formation)
Appointment Duration11 years, 7 months (resigned 24 June 2011)
RoleIndustrialist
Country of ResidenceIndia
Correspondence AddressBajaj Auto Limited
Akurdi
Pune
Maharashtra 411 035
India
Director NameDr Pascal Gabriel Dozie
Date of BirthApril 1939 (Born 80 years ago)
NationalityNigerian
StatusResigned
Appointed02 February 2001(1 year, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 01 January 2012)
RoleBanker Economist
Country of ResidenceNigeria
Correspondence Address25 Gerrard Road
Ikoyi
Lagos
Nigeria
Director NameReginald Abraham Mengi
Date of BirthMay 1942 (Born 77 years ago)
NationalityTanzania
StatusResigned
Appointed28 January 2002(2 years, 2 months after company formation)
Appointment Duration11 years, 9 months (resigned 11 November 2013)
RoleChartered Accountant
Country of ResidenceTanzania
Correspondence AddressPlot No 356 Chake Chake Street
Dar Es Salaam
163
Tanzania
Director NameTan Sri Mohd Hassan Marican
Date of BirthOctober 1952 (Born 67 years ago)
NationalityMalaysian
StatusResigned
Appointed18 December 2002(3 years, 1 month after company formation)
Appointment Duration5 years (resigned 09 January 2008)
RolePresident Ceo
Country of ResidenceMalaysia
Correspondence Address134 Jalan Teratai Taman Uda Jaya
Ampang 68000
Selangor
Malaysia
Secretary NameGregor Lachlan Simmonds Mackinnon
NationalityBritish
StatusResigned
Appointed24 June 2003(3 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 27 July 2012)
RoleProgramme Director
Correspondence Address25 Armitage Road
London
NW11 8QT
Director NameJacques Lamarre
Date of BirthNovember 1943 (Born 76 years ago)
NationalityCanadian
StatusResigned
Appointed21 November 2005(6 years after company formation)
Appointment Duration3 years, 5 months (resigned 07 May 2009)
RoleChief Exec Officer
Correspondence Address15 Avenue Beloiel
Outremont
Montreal
H2v 2z1 Quebec
Foreign
Director NameMr John Wallace Hope Denton
Date of BirthMay 1959 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed18 January 2008(8 years, 2 months after company formation)
Appointment Duration5 years (resigned 29 January 2013)
RoleCeo Lawyer
Country of ResidenceAustralia
Correspondence Address8 Tiuna Grove
Elwood
Victoria
Australia
Director NameDato Musa Hitam
Date of BirthApril 1934 (Born 85 years ago)
NationalityMalaysian
StatusResigned
Appointed18 January 2008(8 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 September 2008)
RoleCompany Director
Correspondence Address12 Selekoh Tunku
Bukit Tunku
Kuala Lumpur
Federal Territory
50480
Director NameGary Andrew Hoffman
Date of BirthOctober 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2008(8 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 September 2008)
RoleCompany Director
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Ahmad Sarji Abdul Hamid
Date of BirthSeptember 1938 (Born 81 years ago)
NationalityMalayasian
StatusResigned
Appointed16 September 2008(8 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 November 2010)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address58 Jalan Setiabakti 8
Bukit Damansara
Kuala Lumpur
50490
Director NameMr Pierre Duhaime
Date of BirthJune 1954 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed30 September 2009(9 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 April 2012)
RoleBusinessman
Country of ResidenceCanada
Correspondence Address994 Bord Du Lac
Dorval
Quebec
H9s 2c5
Director NameTan Sri Dato Sri Hamad Kama Piah Bin Che Othman Che Othman
Date of BirthJune 1951 (Born 68 years ago)
NationalityMalaysian
StatusResigned
Appointed01 January 2012(12 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 February 2014)
RolePresident & Group Ceo
Country of ResidenceMalaysia
Correspondence AddressWisma Sime Darby 19th Floor, Wisma Sime Darby
Jalan Raja Laut
Kuala Lumpur
50350
Director NameMr Larry Howai
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityTrinidadian
StatusResigned
Appointed01 January 2012(12 years, 2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 29 June 2012)
RoleBanker
Country of ResidenceTrinidad
Correspondence Address9 Queen'S Park East
Port Of Spain
Trinidad
Secretary NameMr Jeffrey Vivian Rodwell
StatusResigned
Appointed27 July 2012(12 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 02 July 2013)
RoleCompany Director
Correspondence Address18 Pall Mall
London
SW1Y 5LU
Director NameMr Lim Sit Chen Lam Pak Ng
Date of BirthMay 1947 (Born 72 years ago)
NationalityMauritian And Canadi
StatusResigned
Appointed11 November 2013(14 years after company formation)
Appointment Duration3 months, 1 week (resigned 17 February 2014)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address18 Pall Mall
London
SW1Y 5LU
Director NameLord Jonathan Peter Marland Of Odstock
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2013(14 years after company formation)
Appointment DurationResigned same day (resigned 11 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Pall Mall
London
SW1Y 5LU

Location

Registered Address31st Floor
40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£132,673
Cash£141,483
Current Liabilities£328,224

Accounts

Latest Accounts31 March 2013 (6 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

3 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2016Final Gazette dissolved following liquidation (1 page)
3 December 2015Return of final meeting in a creditors' voluntary winding up (21 pages)
2 November 2015Liquidators statement of receipts and payments to 1 September 2015 (20 pages)
2 November 2015Liquidators statement of receipts and payments to 1 September 2015 (20 pages)
2 November 2015Liquidators' statement of receipts and payments to 1 September 2015 (20 pages)
21 October 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 October 2014Notice to Registrar of Companies of Notice of disclaimer (2 pages)
25 September 2014Registered office address changed from Begbies Traynor (Central) Llp 40 Bank Street Canary Wharf London E14 5Nru to 31St Floor 40 Bank Street London E14 5NR on 25 September 2014 (2 pages)
12 September 2014Registered office address changed from 18 Pall Mall London SW1Y 5LU to 31st Floor 40 Bank Street London E14 5NR on 12 September 2014 (2 pages)
2 May 2014Registration of charge 038715300004 (25 pages)
8 April 2014Appointment of Ms Sally Anne Capp as a director (2 pages)
8 April 2014Termination of appointment of Mohan Kaul as a director (1 page)
25 March 2014Accounts for a small company made up to 31 March 2013 (6 pages)
28 February 2014Appointment of Abdul Ghani Othman as a director (2 pages)
27 February 2014Termination of appointment of Lim Lam Pak Ng as a director (1 page)
27 February 2014Termination of appointment of Hamad Che Othman as a director (1 page)
3 February 2014Appointment of Lord Jonathan Peter Marland as a director (2 pages)
17 December 2013Termination of appointment of Jonathan Marland of Odstock as a director (1 page)
6 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
28 November 2013Appointment of Mr Lim Sit Chen Lam Pak Ng as a director (2 pages)
27 November 2013Termination of appointment of Reginald Mengi as a director (1 page)
27 November 2013Appointment of Lord Jonathan Peter Marland as a director (2 pages)
27 November 2013Appointment of Dr James Mwangi as a director (2 pages)
27 November 2013Appointment of Mr Jayendra Naidoo as a director (2 pages)
27 November 2013Appointment of Mr Peter Kieran as a director (2 pages)
6 November 2013Annual return made up to 22 October 2013 no member list (15 pages)
18 September 2013Appointment of Mr Patrick Baguma Bitature as a director (2 pages)
8 July 2013Termination of appointment of William Rice as a director (1 page)
8 July 2013Appointment of Mr Geoffrey Neil Lean Swan as a secretary (1 page)
8 July 2013Termination of appointment of James Mulwana as a director (1 page)
8 July 2013Termination of appointment of Jeffrey Rodwell as a secretary (1 page)
18 April 2013Appointment of Mr Peter William Callaghan as a director (2 pages)
29 January 2013Termination of appointment of John Denton as a director (1 page)
3 January 2013Accounts for a small company made up to 31 March 2012 (7 pages)
7 November 2012Annual return made up to 22 October 2012 no member list (16 pages)
27 July 2012Appointment of Mr Jeffrey Vivian Rodwell as a secretary (1 page)
27 July 2012Termination of appointment of Gregor Mackinnon as a secretary (1 page)
10 July 2012Termination of appointment of Larry Howai as a director (1 page)
17 May 2012Termination of appointment of Pierre Duhaime as a director (1 page)
17 May 2012Appointment of Mr Mian Mohammad Mansha as a director (2 pages)
17 January 2012Appointment of Mr Larry Howai as a director (2 pages)
17 January 2012Termination of appointment of Pascal Dozie as a director (1 page)
17 January 2012Appointment of Ms Penny Low as a director (2 pages)
17 January 2012Appointment of Tan Sri Dato Sri Hamad Kama Piah Bin Che Othman Che Othman as a director (2 pages)
17 January 2012Appointment of Mr Aigboje Aig-Imoukhuede as a director (2 pages)
15 November 2011Annual return made up to 22 October 2011 no member list (16 pages)
10 November 2011Appointment of Dr Chrisantha Nicholas Anthony Nonis as a director (2 pages)
10 November 2011Termination of appointment of Matamela Ramaphosa as a director (1 page)
10 November 2011Termination of appointment of Lakshmi Mittal as a director (1 page)
3 August 2011Appointment of Mr William Anthony Rice as a director (2 pages)
2 August 2011Termination of appointment of Rahul Bajaj as a director (1 page)
2 August 2011Appointment of Mr Chandra Kant Birla as a director (2 pages)
25 July 2011Accounts for a small company made up to 31 March 2011 (8 pages)
4 January 2011Annual return made up to 22 October 2010 no member list (15 pages)
4 January 2011Termination of appointment of Ahmad Abdul Hamid as a director (1 page)
3 November 2010Accounts for a small company made up to 31 March 2010 (8 pages)
17 May 2010Termination of appointment of Paul Skinner as a director (1 page)
22 March 2010Appointment of Mr James Gatera as a director (2 pages)
19 November 2009Accounts for a small company made up to 31 March 2009 (8 pages)
19 November 2009Annual return made up to 22 October 2009 no member list (9 pages)
18 November 2009Director's details changed for He Senator Sir Allan Clifford Fields on 17 November 2009 (2 pages)
18 November 2009Register inspection address has been changed (1 page)
17 November 2009Director's details changed for Paul David Skinner on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr James Mulwana on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Reginald Abraham Mengi on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Lakshmi Mittal on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Pierre Duhaime on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Dr Pascal Gabriel Dozie on 17 November 2009 (2 pages)
17 November 2009Director's details changed for John Wallace Hope Denton on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Ahmad Sarji Abdul Hamid on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Rahul Bajaj on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Dr Mohan Lal Kaul on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Louis Farrugia on 17 November 2009 (2 pages)
16 November 2009Appointment of Mr Pierre Duhaime as a director (1 page)
23 October 2009Appointment of Mr James Mulwana as a director (2 pages)
23 October 2009Appointment of Mr Ahmad Sarji Abdul Hamid as a director (2 pages)
19 October 2009Termination of appointment of John Studinski as a director (1 page)
19 October 2009Termination of appointment of Jacques Lamarre as a director (1 page)
17 November 2008Annual return made up to 22/10/08 (6 pages)
17 November 2008Director's change of particulars / allan fields / 17/11/2008 (2 pages)
17 November 2008Appointment terminated director bryan sanderson (1 page)
17 November 2008Appointment terminated director hugh morgan (1 page)
17 November 2008Director's change of particulars / allan fields / 17/11/2008 (2 pages)
5 November 2008Appointment terminated director musa hitam (1 page)
5 November 2008Appointment terminated director naseem saigol (1 page)
5 November 2008Appointment terminated director gary hoffman (1 page)
17 July 2008Accounts for a small company made up to 31 March 2008 (7 pages)
27 May 2008Director appointed john wallace hope denton (3 pages)
28 April 2008Director appointed gary andrew hoffman (3 pages)
24 April 2008Director appointed tun musa hitam (2 pages)
24 April 2008Director appointed paul david skinner (2 pages)
24 April 2008Director appointed john joseph studinski (2 pages)
27 March 2008Appointment terminate, director bryan kaye sanderson logged form (1 page)
27 March 2008Appointment terminate, director hugh matheson morgan logged form (1 page)
27 March 2008Appointment terminated director mohd marican (1 page)
28 December 2007Accounts for a small company made up to 31 March 2007 (5 pages)
20 December 2007Director's particulars changed (1 page)
20 December 2007Annual return made up to 22/10/07 (3 pages)
31 July 2007Director resigned (1 page)
5 February 2007Accounts for a small company made up to 31 March 2006 (6 pages)
16 November 2006Annual return made up to 22/10/06 (4 pages)
16 November 2006Secretary's particulars changed (1 page)
16 November 2006Director's particulars changed (1 page)
16 November 2006Director's particulars changed (1 page)
24 August 2006Particulars of mortgage/charge (3 pages)
15 June 2006Director resigned (1 page)
13 June 2006New director appointed (2 pages)
28 February 2006Director resigned (1 page)
28 February 2006Director resigned (1 page)
28 February 2006New director appointed (2 pages)
28 February 2006New director appointed (3 pages)
28 February 2006New director appointed (4 pages)
28 February 2006New director appointed (2 pages)
28 February 2006New director appointed (2 pages)
15 November 2005Annual return made up to 22/10/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 September 2005Accounts for a small company made up to 31 March 2005 (9 pages)
31 October 2004Annual return made up to 22/10/04 (8 pages)
8 July 2004Accounts for a small company made up to 31 March 2004 (6 pages)
27 April 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
28 October 2003Accounts for a small company made up to 31 March 2003 (5 pages)
27 October 2003Annual return made up to 22/10/03 (9 pages)
16 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 August 2003New secretary appointed (2 pages)
29 June 2003Secretary resigned (1 page)
2 June 2003New director appointed (2 pages)
24 December 2002New director appointed (2 pages)
7 December 2002Accounts for a small company made up to 31 March 2002 (5 pages)
30 October 2002Annual return made up to 22/10/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 October 2002New director appointed (2 pages)
19 August 2002New director appointed (2 pages)
14 February 2002New director appointed (2 pages)
5 November 2001Annual return made up to 01/11/01
  • 363(287) ‐ Registered office changed on 05/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
22 October 2001New director appointed (2 pages)
25 September 2001Particulars of mortgage/charge (3 pages)
13 August 2001Accounts for a small company made up to 31 March 2001 (5 pages)
13 July 2001New secretary appointed;new director appointed (2 pages)
5 July 2001New director appointed (2 pages)
8 March 2001Particulars of mortgage/charge (3 pages)
28 November 2000New director appointed (2 pages)
28 November 2000New director appointed (2 pages)
28 November 2000New director appointed (2 pages)
28 November 2000New director appointed (2 pages)
24 November 2000Annual return made up to 01/11/00
  • 363(288) ‐ Director's particulars changed
(3 pages)
22 August 2000Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
1 November 1999Incorporation (30 pages)