London
EC2A 3EH
Secretary Name | Ms Nadine-Ruth Paula Ramasamy |
---|---|
Status | Current |
Appointed | 01 August 2019(19 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | Colt House 20 Great Eastern Street London EC2A 3EH |
Director Name | Ms Nadine-Ruth Paula Ramasamy |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | German |
Status | Current |
Appointed | 09 June 2023(23 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Colt House 20 Great Eastern Street London EC2A 3EH |
Director Name | Eleanor Jane Zuercher |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE |
Director Name | Drusilla Charlotte Jane Rowe |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
Director Name | Khasruz Zaman |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2000(1 month after company formation) |
Appointment Duration | 6 days (resigned 17 January 2000) |
Role | Solicitor |
Correspondence Address | 140 Telegraph Place London E14 9XD |
Director Name | Mr Christopher William Youard Underhill |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2000(1 month after company formation) |
Appointment Duration | 6 days (resigned 17 January 2000) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 28 Cumberland Road Kew Richmond Surrey TW9 3HQ |
Director Name | Mr Mark Andrew Jenkins |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(1 month, 1 week after company formation) |
Appointment Duration | 4 years (resigned 31 January 2004) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Elba House Goosey Farringdon Oxfordshire SN7 8PA |
Director Name | Lawrence Michael Ingeneri |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 January 2000(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 2002) |
Role | Banker |
Correspondence Address | Flat 78 20 Abbey Road London NW8 9BW |
Secretary Name | Mr Mark Andrew Jenkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(1 month, 1 week after company formation) |
Appointment Duration | 4 years (resigned 31 January 2004) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Elba House Goosey Farringdon Oxfordshire SN7 8PA |
Director Name | Paul William Chisholm |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 2000(1 year after company formation) |
Appointment Duration | 1 month (resigned 23 January 2001) |
Role | Company Director |
Correspondence Address | Penthouse C St Johns Wood Court St Johns Wood Road London NW8 8QT |
Director Name | Peter David Manning |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 July 2002) |
Role | Company Director |
Correspondence Address | 18 Woodchester Park Beaconsfield Buckinghamshire HP9 2TU |
Director Name | Mr Gerard Noel Small |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 2002(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 August 2004) |
Role | Accounatnt |
Country of Residence | United Kingdom |
Correspondence Address | 3 Herschel Grange Warfield Bracknell Berkshire RG42 6AT |
Director Name | Mr Lakh Jemmett |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2003(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Knapp House Iping Midhurst West Sussex GU29 0PJ |
Director Name | Mr Mazin Sharif |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2004(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 November 2005) |
Role | Intil Finance Dircetor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Macraes Walk Wargrave Reading RG10 8LN |
Secretary Name | Mr Mazin Sharif |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2004(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 July 2005) |
Role | Intil Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Macraes Walk Wargrave Reading RG10 8LN |
Director Name | Ms Marina May Wyatt |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2004(4 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 26 January 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 44 Duncan Terrace London N1 8AL |
Secretary Name | Sarah Michella Hornbuckle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 October 2008) |
Role | Company Director |
Correspondence Address | 19 Craven Avenue London W5 2SY |
Director Name | Mr Charles Andrew Rover Staveley |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2005(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 August 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17 Riverdale Gardens Twickenham TW1 2BZ |
Director Name | Mr Prescott Edwin Price |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2005(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 August 2007) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 8 Waldron Mews London SW3 5BT |
Director Name | Mr Detlef Spang |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 August 2007(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 January 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Blenheim Place Teddington Middlesex TW11 8NZ |
Director Name | Mr Clive Jarvis |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2007(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 44 Nightingale Road Hampton Middlesex TW12 3HZ |
Director Name | Mrs Lynne Marie Patmore |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Chalfont Road Oxford Oxfordshire OX2 6TL |
Director Name | Mr Martin Christopher James Harrison |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2008(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 July 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 45 Elmwood Road London W4 3DY |
Secretary Name | Ms Esmee Alicen Devi Chengapen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 January 2012) |
Role | Company Director |
Correspondence Address | 3 Rue General Omar Bradley Merl L-1279 |
Director Name | Mr Matthew Hewitt |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(11 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 22 June 2017) |
Role | Tax Director |
Country of Residence | England |
Correspondence Address | Colt House 20 Great Eastern Street London EC2A 3EH |
Director Name | Mr Andrew James Powell |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(11 years after company formation) |
Appointment Duration | 3 years (resigned 31 December 2013) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7QN |
Secretary Name | Ms Clare Gaughan |
---|---|
Status | Resigned |
Appointed | 16 January 2012(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 September 2013) |
Role | Company Director |
Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7QN |
Secretary Name | Ms Victoria Benis |
---|---|
Status | Resigned |
Appointed | 24 September 2013(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 January 2016) |
Role | Company Director |
Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7QN |
Director Name | Ms Victoria BÉNis |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2014(14 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 26 January 2016) |
Role | Secretary |
Country of Residence | Luxembourg |
Correspondence Address | Beaufort House 15 St Botolph Street London EC3A 7QN |
Secretary Name | Ms Esmee Alicen Devi Chengapen |
---|---|
Status | Resigned |
Appointed | 26 January 2016(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 August 2019) |
Role | Company Director |
Correspondence Address | K2 Building, Forte 1 2a Rue Albert Borschette Luxembourg L-1246 |
Director Name | Mr Gary Stephen Carr |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2017(17 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 February 2024) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Colt House 20 Great Eastern Street London EC2A 3EH |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 1999(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Website | colt.net |
---|---|
Email address | [email protected] |
Telephone | 020 78635510 |
Telephone region | London |
Registered Address | Colt House 20 Great Eastern Street London EC2A 3EH |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
59.6m at £1 | Colt Technology Services Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £379,114,792 |
Current Liabilities | £95,009,209 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 April 2024 (2 weeks, 1 day ago) |
---|---|
Next Return Due | 18 April 2025 (12 months from now) |
3 February 2021 | Resolutions
|
---|---|
7 January 2021 | Full accounts made up to 31 December 2019 (23 pages) |
15 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
16 August 2019 | Full accounts made up to 31 December 2018 (20 pages) |
2 August 2019 | Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019 (1 page) |
2 August 2019 | Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019 (2 pages) |
12 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (27 pages) |
12 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
22 June 2017 | Termination of appointment of Matthew Hewitt as a director on 22 June 2017 (1 page) |
22 June 2017 | Termination of appointment of Matthew Hewitt as a director on 22 June 2017 (1 page) |
22 June 2017 | Appointment of Mr Gary Stephen Carr as a director on 22 June 2017 (2 pages) |
22 June 2017 | Appointment of Mr Gary Stephen Carr as a director on 22 June 2017 (2 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
22 November 2016 | Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page) |
22 November 2016 | Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page) |
9 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
21 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
8 March 2016 | Termination of appointment of Victoria Bénis as a director on 26 January 2016 (1 page) |
8 March 2016 | Termination of appointment of Victoria Bénis as a director on 26 January 2016 (1 page) |
15 February 2016 | Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 (1 page) |
15 February 2016 | Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 (1 page) |
28 January 2016 | Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages) |
28 January 2016 | Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page) |
28 January 2016 | Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages) |
28 January 2016 | Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page) |
3 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
3 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
8 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
28 January 2014 | Appointment of Ms Victoria Bénis as a director (2 pages) |
28 January 2014 | Termination of appointment of Andrew Powell as a director (1 page) |
28 January 2014 | Appointment of Ms Victoria Bénis as a director (2 pages) |
28 January 2014 | Termination of appointment of Andrew Powell as a director (1 page) |
2 October 2013 | Appointment of Ms. Victoria Benis as a secretary (1 page) |
2 October 2013 | Termination of appointment of Clare Gaughan as a secretary (1 page) |
2 October 2013 | Termination of appointment of Clare Gaughan as a secretary (1 page) |
2 October 2013 | Appointment of Ms. Victoria Benis as a secretary (1 page) |
12 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
12 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
2 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
13 August 2012 | Termination of appointment of Martin Harrison as a director (1 page) |
13 August 2012 | Termination of appointment of Martin Harrison as a director (1 page) |
30 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
18 January 2012 | Appointment of Ms. Clare Gaughan as a secretary (1 page) |
18 January 2012 | Appointment of Ms. Clare Gaughan as a secretary (1 page) |
6 January 2012 | Termination of appointment of Esmee Chengapen as a secretary (1 page) |
6 January 2012 | Termination of appointment of Esmee Chengapen as a secretary (1 page) |
3 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
27 July 2011 | Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages) |
27 July 2011 | Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages) |
11 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (7 pages) |
11 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (7 pages) |
3 March 2011 | Termination of appointment of Detlef Spang as a director (1 page) |
3 March 2011 | Appointment of Mr Andrew Powell as a director (2 pages) |
3 March 2011 | Termination of appointment of Detlef Spang as a director (1 page) |
3 March 2011 | Appointment of Mr Andrew Powell as a director (2 pages) |
5 January 2011 | Termination of appointment of Lynne Patmore as a director (1 page) |
5 January 2011 | Appointment of Mr Matthew Hewitt as a director (2 pages) |
5 January 2011 | Appointment of Mr Matthew Hewitt as a director (2 pages) |
5 January 2011 | Termination of appointment of Lynne Patmore as a director (1 page) |
2 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
1 October 2010 | Termination of appointment of Clive Jarvis as a director (1 page) |
1 October 2010 | Termination of appointment of Clive Jarvis as a director (1 page) |
29 June 2010 | Annual return made up to 26 March 2010. List of shareholders has changed (17 pages) |
29 June 2010 | Annual return made up to 26 March 2010. List of shareholders has changed (17 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
7 July 2009 | Resolutions
|
7 July 2009 | Resolutions
|
26 June 2009 | Return made up to 26/03/09; full list of members (4 pages) |
26 June 2009 | Return made up to 26/03/09; full list of members (4 pages) |
26 June 2009 | Capitals not rolled up (2 pages) |
26 June 2009 | Capitals not rolled up (2 pages) |
10 October 2008 | Appointment terminated secretary sarah hornbuckle (1 page) |
10 October 2008 | Secretary appointed esmee chengapen (2 pages) |
10 October 2008 | Secretary appointed esmee chengapen (2 pages) |
10 October 2008 | Appointment terminated secretary sarah hornbuckle (1 page) |
10 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
10 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
3 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
2 April 2008 | Appointment terminated director lakh jemmett (1 page) |
2 April 2008 | Appointment terminated director lakh jemmett (1 page) |
20 March 2008 | Director appointed martin christopher james harrison (2 pages) |
20 March 2008 | Director appointed lynne marie patmore (3 pages) |
20 March 2008 | Director appointed lynne marie patmore (3 pages) |
20 March 2008 | Director appointed martin christopher james harrison (2 pages) |
12 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
12 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
10 September 2007 | Director resigned (1 page) |
10 September 2007 | Director resigned (1 page) |
10 September 2007 | New director appointed (2 pages) |
10 September 2007 | New director appointed (2 pages) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | New director appointed (2 pages) |
21 August 2007 | New director appointed (2 pages) |
17 April 2007 | Return made up to 26/03/07; full list of members (8 pages) |
17 April 2007 | Return made up to 26/03/07; full list of members (8 pages) |
5 December 2006 | Secretary's particulars changed (1 page) |
5 December 2006 | Secretary's particulars changed (1 page) |
12 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
12 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
10 July 2006 | Return made up to 20/05/06; full list of members (8 pages) |
10 July 2006 | Return made up to 20/05/06; full list of members (8 pages) |
7 February 2006 | Return made up to 06/12/05; full list of members (8 pages) |
7 February 2006 | Return made up to 06/12/05; full list of members (8 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Director resigned (1 page) |
15 November 2005 | Resolutions
|
15 November 2005 | Resolutions
|
27 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
27 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | New director appointed (3 pages) |
21 July 2005 | New director appointed (3 pages) |
21 July 2005 | New director appointed (3 pages) |
21 July 2005 | New secretary appointed (2 pages) |
21 July 2005 | New director appointed (3 pages) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | New secretary appointed (2 pages) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
17 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
17 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
25 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
25 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
21 April 2004 | Ad 31/12/03-31/12/03 £ si 21366350@1=21366350 £ ic 38215135/59581485 (2 pages) |
21 April 2004 | Ad 31/12/03-31/12/03 £ si 21366350@1=21366350 £ ic 38215135/59581485 (2 pages) |
19 February 2004 | Secretary resigned;director resigned (1 page) |
19 February 2004 | Secretary resigned;director resigned (1 page) |
19 February 2004 | New secretary appointed;new director appointed (2 pages) |
19 February 2004 | New secretary appointed;new director appointed (2 pages) |
13 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
13 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
10 December 2003 | Full accounts made up to 31 December 2002 (11 pages) |
10 December 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | New director appointed (2 pages) |
18 March 2003 | Return made up to 06/12/02; full list of members (7 pages) |
18 March 2003 | Return made up to 06/12/02; full list of members (7 pages) |
8 March 2003 | Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD (1 page) |
8 March 2003 | Registered office changed on 08/03/03 from: 15 marylebone road london NW1 5JD (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director resigned (1 page) |
22 July 2002 | Director resigned (1 page) |
22 July 2002 | Director resigned (1 page) |
21 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
21 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
11 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
11 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
6 February 2001 | Director resigned (1 page) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | Director resigned (1 page) |
5 January 2001 | New director appointed (2 pages) |
5 January 2001 | New director appointed (2 pages) |
15 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
15 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
24 January 2000 | Resolutions
|
24 January 2000 | Resolutions
|
21 January 2000 | New secretary appointed;new director appointed (2 pages) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Registered office changed on 21/01/00 from: 35 basinghall street london EC2V 5DB (1 page) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Nc inc already adjusted 17/01/00 (1 page) |
21 January 2000 | Memorandum and Articles of Association (12 pages) |
21 January 2000 | Resolutions
|
21 January 2000 | Nc inc already adjusted 17/01/00 (1 page) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | Secretary resigned (1 page) |
21 January 2000 | Secretary resigned (1 page) |
21 January 2000 | Registered office changed on 21/01/00 from: 35 basinghall street london EC2V 5DB (1 page) |
21 January 2000 | Resolutions
|
21 January 2000 | Director resigned (1 page) |
21 January 2000 | New secretary appointed;new director appointed (2 pages) |
21 January 2000 | Memorandum and Articles of Association (12 pages) |
17 January 2000 | Company name changed trushelfco (no.2575) LIMITED\certificate issued on 17/01/00 (2 pages) |
17 January 2000 | Company name changed trushelfco (no.2575) LIMITED\certificate issued on 17/01/00 (2 pages) |
13 January 2000 | New director appointed (2 pages) |
13 January 2000 | Director resigned (1 page) |
13 January 2000 | Director resigned (1 page) |
13 January 2000 | New director appointed (2 pages) |
13 January 2000 | New director appointed (2 pages) |
13 January 2000 | Director resigned (1 page) |
13 January 2000 | Director resigned (1 page) |
13 January 2000 | New director appointed (2 pages) |
6 December 1999 | Incorporation (19 pages) |
6 December 1999 | Incorporation (19 pages) |