London
EC3P 3DQ
Director Name | Mrs Rowan Tracy Hostler |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 2016(17 years, 1 month after company formation) |
Appointment Duration | 9 months, 4 weeks (closed 05 October 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 2003(3 years, 4 months after company formation) |
Appointment Duration | 14 years, 6 months (closed 05 October 2017) |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | John Nicolosi |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 1999(1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 September 2002) |
Role | Builder |
Correspondence Address | 2 Cambridge Terrace Regents Park London NW1 4JL |
Director Name | James Byrne Murphy |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 1999(1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 June 2000) |
Role | Company Director |
Correspondence Address | 54 Bedford Gardens London W8 7EH |
Director Name | Brad Soller |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 2001) |
Role | Finance Director |
Correspondence Address | 53 Windermere Avenue Finchley London N3 3RD |
Director Name | Joseph Wallach Kaempfer |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 1999(1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 September 2002) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 15 Blomfield Road London W9 1AD |
Director Name | Ronald Winsor Waddell |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 2001) |
Role | Company Director |
Correspondence Address | 4 The Cloisters Forelands Way Chesham Buckinghamshire HP5 1QR |
Director Name | Peter Joseph Jones |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 2001) |
Role | Finance Director |
Correspondence Address | 8 Montpelier Villas Brighton East Sussex BN1 3DH |
Director Name | Mr John Russell Fotheringham Walls |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 November 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Ibis Lane Grove Park Chiswick London W4 3UP |
Director Name | Julia Jean Calabrese |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 1999(1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Hans Crescent London SW1X 0LJ |
Secretary Name | Mrs Maria Bernadette Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4XP |
Director Name | Mr Lawrence Patrick Coppock |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(1 year, 5 months after company formation) |
Appointment Duration | 9 months (resigned 31 January 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Close Church Lane Braishfield Hampshire SO51 0QH |
Director Name | Mr David Sayers |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 October 2002) |
Role | Accountant |
Correspondence Address | 32 The Chase Reigate Surrey RH2 7DH |
Director Name | William Vincent Lightfoot |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(1 year, 11 months after company formation) |
Appointment Duration | 8 months (resigned 30 June 2002) |
Role | Company Director |
Correspondence Address | Tipnoaks London Road Albourne West Sussex BN6 9BJ |
Director Name | Mr Andrew Tadeusz Jurenko |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(2 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 29 October 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Briar Hill Purley Surrey CR8 3LF |
Director Name | Mr John Stephen O'Halloran |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 October 2002(2 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 31 March 2003) |
Role | Chartered Surveyor |
Correspondence Address | 3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS |
Director Name | Jeremy Charles Bailey Boyes |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(2 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 31 March 2003) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Deeping Kingstonridge Lewes East Sussex BN7 3JX |
Director Name | Mr Nicholas John Fermor Mansley |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 27 June 2008) |
Role | Economist |
Country of Residence | England |
Correspondence Address | 4 Willis Road Cambridge CB1 2AQ |
Director Name | Mr Christopher James Wentworth Laxton |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(3 years, 4 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 15 September 2012) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr Richard Peter Jones |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(3 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 14 December 2013) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr Julius Gottlieb |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 13 June 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Southway Totteridge London N20 8EA |
Director Name | David Andrew Wise |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 09 July 2007) |
Role | Chartered Surveyor |
Correspondence Address | 5 Orchid Grange Orchid Road Southgate London N14 5HH |
Director Name | Mr Ian Bryan Womack |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(3 years, 4 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr Justin Mark Brand |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 November 2012(13 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 July 2015) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr David Anthony Diemer |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2015(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 December 2016) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr Barry Steven Hill |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2015(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 December 2016) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mikjon Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 1999(same day as company formation) |
Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 1999(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Bmg York General Partner LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 December 1999 | Delivered on: 23 December 1999 Satisfied on: 5 September 2006 Persons entitled: Bayerische Landesbank Girozentrale Classification: Debenture Secured details: All present and future obligations in any capacity whatsoever of each obligor to the chargee as agent and trustee for the finance parties and to each finance party under each finance document. Particulars: F/H land and buildings (formerly the fulburn and naburn hospital and 7 naburn lane naburn and land on the north and south side the A64 fulford) now K.a the mcarthur/glen designer outlet centre york st nicholas avenue fulford york r/n's NYK183034 and NYK184589. 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. Fully Satisfied |
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5 October 2017 | Final Gazette dissolved following liquidation (1 page) |
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5 October 2017 | Final Gazette dissolved following liquidation (1 page) |
5 July 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
5 July 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
8 May 2017 | Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 8 May 2017 (2 pages) |
8 May 2017 | Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 8 May 2017 (2 pages) |
6 January 2017 | Registered office address changed from 1 Poultry London EC2R 8EJ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 6 January 2017 (2 pages) |
6 January 2017 | Registered office address changed from 1 Poultry London EC2R 8EJ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 6 January 2017 (2 pages) |
3 January 2017 | Resolutions
|
3 January 2017 | Declaration of solvency (3 pages) |
3 January 2017 | Appointment of a voluntary liquidator (2 pages) |
3 January 2017 | Appointment of a voluntary liquidator (2 pages) |
3 January 2017 | Declaration of solvency (3 pages) |
3 January 2017 | Resolutions
|
12 December 2016 | Appointment of Mrs Rowan Tracy Hostler as a director on 9 December 2016 (2 pages) |
12 December 2016 | Appointment of Mr David Rowley Rose as a director on 9 December 2016 (2 pages) |
12 December 2016 | Termination of appointment of David Anthony Diemer as a director on 9 December 2016 (1 page) |
12 December 2016 | Appointment of Mrs Rowan Tracy Hostler as a director on 9 December 2016 (2 pages) |
12 December 2016 | Termination of appointment of Barry Steven Hill as a director on 9 December 2016 (1 page) |
12 December 2016 | Appointment of Mr David Rowley Rose as a director on 9 December 2016 (2 pages) |
12 December 2016 | Termination of appointment of David Anthony Diemer as a director on 9 December 2016 (1 page) |
12 December 2016 | Termination of appointment of Barry Steven Hill as a director on 9 December 2016 (1 page) |
19 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 July 2015 | Appointment of Mr Barry Steven Hill as a director on 20 July 2015 (2 pages) |
27 July 2015 | Appointment of Mr Barry Steven Hill as a director on 20 July 2015 (2 pages) |
13 July 2015 | Termination of appointment of Justin Mark Brand as a director on 10 July 2015 (1 page) |
13 July 2015 | Termination of appointment of Justin Mark Brand as a director on 10 July 2015 (1 page) |
2 July 2015 | Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page) |
22 June 2015 | Appointment of Mr David Anthony Diemer as a director on 18 June 2015 (2 pages) |
22 June 2015 | Appointment of Mr David Anthony Diemer as a director on 18 June 2015 (2 pages) |
30 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
25 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 December 2013 | Termination of appointment of Richard Jones as a director (1 page) |
16 December 2013 | Termination of appointment of Richard Jones as a director (1 page) |
11 November 2013 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page) |
11 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Register(s) moved to registered office address (1 page) |
11 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Register(s) moved to registered office address (1 page) |
11 November 2013 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page) |
3 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
6 November 2012 | Appointment of Mr Justin Mark Brand as a director (2 pages) |
6 November 2012 | Appointment of Mr Justin Mark Brand as a director (2 pages) |
5 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Termination of appointment of Christopher Laxton as a director (1 page) |
5 November 2012 | Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page) |
5 November 2012 | Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page) |
5 November 2012 | Termination of appointment of Christopher Laxton as a director (1 page) |
5 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
30 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
11 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (7 pages) |
12 November 2009 | Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (7 pages) |
11 November 2009 | Secretary's details changed for Aviva Company Secretarial Services Limited on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages) |
11 November 2009 | Register inspection address has been changed (1 page) |
11 November 2009 | Director's details changed for Mr Christopher James Wentworth Laxton on 11 November 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Aviva Company Secretarial Services Limited on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Christopher James Wentworth Laxton on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Richard Peter Jones on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages) |
11 November 2009 | Register inspection address has been changed (1 page) |
11 November 2009 | Director's details changed for Mr Richard Peter Jones on 11 November 2009 (2 pages) |
22 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
22 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
5 December 2008 | Registered office changed on 05/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page) |
17 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
17 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
7 October 2008 | Resolutions
|
7 October 2008 | Resolutions
|
2 July 2008 | Appointment terminated director julius gottlieb (1 page) |
2 July 2008 | Appointment terminated director nicholas mansley (1 page) |
2 July 2008 | Appointment terminated director julius gottlieb (1 page) |
2 July 2008 | Appointment terminated director nicholas mansley (1 page) |
14 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
14 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
8 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
26 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
26 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
3 November 2006 | Return made up to 14/10/06; full list of members (3 pages) |
3 November 2006 | Return made up to 14/10/06; full list of members (3 pages) |
5 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 2006 | Director's particulars changed (1 page) |
23 May 2006 | Director's particulars changed (1 page) |
28 February 2006 | Memorandum and Articles of Association (18 pages) |
28 February 2006 | Memorandum and Articles of Association (18 pages) |
28 February 2006 | Resolutions
|
28 February 2006 | Resolutions
|
22 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
22 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
1 November 2005 | Return made up to 14/10/05; full list of members (3 pages) |
1 November 2005 | Director's particulars changed (1 page) |
1 November 2005 | Return made up to 14/10/05; full list of members (3 pages) |
1 November 2005 | Director's particulars changed (1 page) |
24 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
24 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
22 October 2004 | Return made up to 14/10/04; full list of members (3 pages) |
22 October 2004 | Return made up to 14/10/04; full list of members (3 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
4 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
4 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
11 May 2003 | New director appointed (2 pages) |
11 May 2003 | New director appointed (2 pages) |
30 April 2003 | New director appointed (2 pages) |
30 April 2003 | New secretary appointed (2 pages) |
30 April 2003 | New director appointed (3 pages) |
30 April 2003 | New director appointed (2 pages) |
30 April 2003 | New secretary appointed (2 pages) |
30 April 2003 | New director appointed (2 pages) |
30 April 2003 | New director appointed (2 pages) |
30 April 2003 | New director appointed (2 pages) |
30 April 2003 | New director appointed (3 pages) |
30 April 2003 | New director appointed (2 pages) |
30 April 2003 | New director appointed (2 pages) |
30 April 2003 | New director appointed (2 pages) |
15 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
15 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
14 April 2003 | Registered office changed on 14/04/03 from: 130 wilton road london SW1V 1LQ (1 page) |
14 April 2003 | Director resigned (2 pages) |
14 April 2003 | Director resigned (2 pages) |
14 April 2003 | Secretary resigned (2 pages) |
14 April 2003 | Director resigned (2 pages) |
14 April 2003 | Registered office changed on 14/04/03 from: 130 wilton road london SW1V 1LQ (1 page) |
14 April 2003 | Director resigned (2 pages) |
14 April 2003 | Secretary resigned (2 pages) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Return made up to 09/11/02; full list of members (5 pages) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Return made up to 09/11/02; full list of members (5 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (3 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (3 pages) |
20 November 2002 | Company name changed baa-mcarthur/glen (york) partner ship trustco LIMITED\certificate issued on 20/11/02 (2 pages) |
20 November 2002 | Company name changed baa-mcarthur/glen (york) partner ship trustco LIMITED\certificate issued on 20/11/02 (2 pages) |
10 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
10 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
15 July 2002 | Director resigned (1 page) |
15 July 2002 | Director resigned (1 page) |
25 March 2002 | Director resigned (1 page) |
25 March 2002 | Director resigned (1 page) |
11 December 2001 | Director resigned (1 page) |
11 December 2001 | Director resigned (1 page) |
11 December 2001 | New director appointed (4 pages) |
11 December 2001 | New director appointed (4 pages) |
12 November 2001 | Return made up to 09/11/01; full list of members (3 pages) |
12 November 2001 | Return made up to 09/11/01; full list of members (3 pages) |
4 November 2001 | New director appointed (3 pages) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | New director appointed (3 pages) |
4 November 2001 | Director resigned (1 page) |
5 September 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
5 September 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
10 May 2001 | New director appointed (3 pages) |
10 May 2001 | New director appointed (3 pages) |
9 May 2001 | New director appointed (3 pages) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | New director appointed (3 pages) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Director resigned (1 page) |
24 November 2000 | Return made up to 09/11/00; full list of members (4 pages) |
24 November 2000 | Return made up to 09/11/00; full list of members (4 pages) |
8 November 2000 | Director's particulars changed (1 page) |
8 November 2000 | Director's particulars changed (1 page) |
23 June 2000 | Director resigned (1 page) |
23 June 2000 | Director resigned (1 page) |
19 April 2000 | Director's particulars changed (1 page) |
19 April 2000 | Director's particulars changed (1 page) |
23 December 1999 | Particulars of mortgage/charge (11 pages) |
23 December 1999 | Particulars of mortgage/charge (11 pages) |
14 December 1999 | Memorandum and Articles of Association (18 pages) |
14 December 1999 | Resolutions
|
14 December 1999 | Memorandum and Articles of Association (18 pages) |
14 December 1999 | Resolutions
|
13 December 1999 | New secretary appointed (2 pages) |
13 December 1999 | New director appointed (7 pages) |
13 December 1999 | New director appointed (4 pages) |
13 December 1999 | New secretary appointed (2 pages) |
13 December 1999 | New director appointed (4 pages) |
13 December 1999 | New director appointed (4 pages) |
13 December 1999 | Registered office changed on 13/12/99 from: lacon house theobalds road london WC1X 8NR (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
13 December 1999 | New director appointed (7 pages) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | New director appointed (5 pages) |
13 December 1999 | New director appointed (4 pages) |
13 December 1999 | New director appointed (4 pages) |
13 December 1999 | New director appointed (4 pages) |
13 December 1999 | New director appointed (4 pages) |
13 December 1999 | New director appointed (5 pages) |
13 December 1999 | Registered office changed on 13/12/99 from: lacon house theobalds road london WC1X 8NR (1 page) |
13 December 1999 | New director appointed (4 pages) |
13 December 1999 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
13 December 1999 | New director appointed (4 pages) |
13 December 1999 | New director appointed (4 pages) |
13 December 1999 | Secretary resigned (1 page) |
13 December 1999 | Secretary resigned (1 page) |
13 December 1999 | New director appointed (4 pages) |
13 December 1999 | New director appointed (4 pages) |
9 December 1999 | Company name changed shelfco (no.1764) LIMITED\certificate issued on 09/12/99 (2 pages) |
9 December 1999 | Company name changed shelfco (no.1764) LIMITED\certificate issued on 09/12/99 (2 pages) |
9 November 1999 | Incorporation (23 pages) |
9 November 1999 | Incorporation (23 pages) |