Chiswick
London
W4 5YA
Director Name | Mr Mark Oldham |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2006(6 years, 10 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
Director Name | Miss Helen Josephine McCarthy |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2012(12 years, 2 months after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
Director Name | Emma Sofia Weidemanis |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 03 March 2000(3 weeks, 2 days after company formation) |
Appointment Duration | 6 days (resigned 09 March 2000) |
Role | Trainee Solicitor |
Correspondence Address | 39 G Redcliffe Gardens London SW10 9JH |
Director Name | Claire Elizabeth Gowers |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2000(3 weeks, 2 days after company formation) |
Appointment Duration | 6 days (resigned 09 March 2000) |
Role | Solicitor |
Correspondence Address | 12 Collins Street London SE3 0UG |
Director Name | Dominique Megret |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 March 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 May 2005) |
Role | Banker |
Correspondence Address | 3 Rue Du General Appert Paris 75116 Foreign |
Director Name | Bertrand Marc Andre Meunier |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 March 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 9 months (resigned 15 December 2006) |
Role | Banker |
Correspondence Address | 14 Chemin Desvallieres Ville D'Avray 92410 |
Director Name | Mr Dominic Patrick Murphy |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 8 months (resigned 04 November 2004) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | Kkr Stirling Square 7 Carlton Gardens London SW1Y 5AD |
Director Name | Mr Graham James Keniston-Cooper |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 April 2001) |
Role | Investent Director |
Country of Residence | England |
Correspondence Address | 17 Ovington Square London SW3 1LH |
Director Name | Manjit Dale |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 February 2002) |
Role | Banker |
Correspondence Address | The Lantern House 2 Scandrett Street London E1 9UP |
Secretary Name | Mr Graham James Keniston-Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 March 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 April 2001) |
Role | Investent Director |
Country of Residence | England |
Correspondence Address | 17 Ovington Square London SW3 1LH |
Director Name | Mr John Rockwell Muse |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 March 2000(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (resigned 25 April 2000) |
Role | Investor |
Country of Residence | United States |
Correspondence Address | 4800 Preston Road Dallas Texas Tx 75205 United States |
Director Name | Lyndon Lea |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 17 March 2000(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (resigned 25 April 2000) |
Role | Investor |
Correspondence Address | 38 Trevor Square London SW7 1DY |
Director Name | Mr Andreas Minos Zombanakis |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 25 April 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 March 2003) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 17 Parsons Green London SW6 4UL |
Director Name | Elizabeth R Culligan |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 21 December 2000) |
Role | Company Director |
Correspondence Address | 17 Worthington Avenue Spring Lake Nj 07762 United States |
Director Name | Amaury-Daniel De Seze |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 July 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 12 months (resigned 22 July 2004) |
Role | Chairman & Ceo Of Pai Manageme |
Correspondence Address | 51 Boulevard Beausejour Paris 75016 |
Director Name | James E Healey |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 21 December 2000) |
Role | Company Director |
Correspondence Address | 5 Briarwood Court Woodcliff Lakes 07675 United States |
Director Name | Robert A Schiffner Jr |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 21 December 2000) |
Role | Company Director |
Correspondence Address | 23 Chesterfield Drive Chester Nj 07930 United States |
Director Name | Jonathan George Gough Clarke |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 May 2002) |
Role | Venture Capitallist |
Correspondence Address | Westland Farm Ockley Road Ewhurst Surrey GU6 7SL |
Director Name | Mr Alexander George Malcolm Ritchie |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(8 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 08 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Croft Park 6 Stratton Road Beaconsfield Buckinghamshire HP9 1HS |
Director Name | Michael J Kinney |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 December 2000(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 May 2002) |
Role | Food-Finance |
Correspondence Address | 2980 Congress Street Fairfield Connecticut 06430 United States |
Director Name | Robert Bradish |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 December 2000(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 08 April 2005) |
Role | Executive |
Correspondence Address | 62 Clifton Hill London NW8 0JT |
Director Name | Mr Ronald James Scott Bell |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(10 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 February 2004) |
Role | President Eu Region Kraft Food |
Country of Residence | United Kingdom |
Correspondence Address | Heathergate House Ashley Road Battledown Cheltenham Gloucestershire GL52 6QJ Wales |
Director Name | Mr Graham Clempson |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2003(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 December 2006) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 10 Chelsea Park Gardens London SW3 6AA |
Director Name | Thomas Dillon |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 February 2004(4 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 September 2006) |
Role | V P Finance |
Correspondence Address | 24 Woodgrove Forrest Road Carrigaline County Cork Irish |
Director Name | Hamish Robert Muir Mackenzie |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2005(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 December 2006) |
Role | Partner Private Equity |
Correspondence Address | 18 Longcroft Avenue Harpenden Hertfordshire AL5 2QZ |
Director Name | Dominique Megret |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 July 2006(6 years, 5 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 15 December 2006) |
Role | Company Director |
Correspondence Address | 3 Rue Du General Appert Paris 75116 Foreign |
Director Name | Miss Helen Josephine McCarthy |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(6 years, 5 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 15 December 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Johnsons Drive Hampton Middlesex TW12 2EQ |
Director Name | Ms Susan Furst |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 17 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Mr Simon Alan Rose |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(6 years, 10 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 25 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 February 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 February 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Website | unitedbiscuits.co.uk |
---|---|
Telephone | 020 82345000 |
Telephone region | London |
Registered Address | C/O Pladis 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | United Biscuits Group (Investments) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£446,932,000 |
Current Liabilities | £446,932,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 23 February 2025 (10 months from now) |
28 April 2000 | Delivered on: 8 May 2000 Satisfied on: 6 November 2014 Persons entitled: Deutsche Bank Ag London (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and/or any of the secured parties and/or any receiver under or in connection with the finance documents. 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. Fully Satisfied |
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26 February 2024 | Registered office address changed from PO Box 4385 03922573 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 26 February 2024 (2 pages) |
---|---|
15 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
5 January 2024 | Registered office address changed to PO Box 4385, 03922573 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024 (1 page) |
28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (9 pages) |
10 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
18 September 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
31 August 2022 | Confirmation statement made on 9 February 2022 with no updates (2 pages) |
31 August 2022 | Administrative restoration application (3 pages) |
19 July 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
28 June 2021 | Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021 (1 page) |
4 March 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
10 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
14 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
4 June 2018 | Termination of appointment of Simon Alan Rose as a director on 25 May 2018 (1 page) |
22 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
28 September 2017 | Amended accounts for a dormant company made up to 31 December 2016 (9 pages) |
28 September 2017 | Amended accounts for a dormant company made up to 31 December 2016 (9 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (9 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (9 pages) |
23 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
30 August 2016 | Full accounts made up to 2 January 2016 (9 pages) |
30 August 2016 | Full accounts made up to 2 January 2016 (9 pages) |
3 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
3 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
25 September 2015 | Full accounts made up to 3 January 2015 (13 pages) |
25 September 2015 | Full accounts made up to 3 January 2015 (13 pages) |
25 September 2015 | Full accounts made up to 3 January 2015 (13 pages) |
5 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
6 November 2014 | Satisfaction of charge 1 in full (4 pages) |
6 November 2014 | Satisfaction of charge 1 in full (4 pages) |
9 September 2014 | Full accounts made up to 28 December 2013 (13 pages) |
9 September 2014 | Full accounts made up to 28 December 2013 (13 pages) |
10 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
29 August 2013 | Full accounts made up to 29 December 2012 (13 pages) |
29 August 2013 | Full accounts made up to 29 December 2012 (13 pages) |
7 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
23 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
23 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
19 April 2012 | Appointment of Ms Helen Josephine Mccarthy as a director (2 pages) |
19 April 2012 | Termination of appointment of Susan Furst as a director (1 page) |
19 April 2012 | Appointment of Ms Helen Josephine Mccarthy as a director (2 pages) |
19 April 2012 | Termination of appointment of Susan Furst as a director (1 page) |
5 March 2012 | Director's details changed for Mr Mark Oldham on 7 February 2012 (2 pages) |
5 March 2012 | Director's details changed for Mr Mark Oldham on 7 February 2012 (2 pages) |
5 March 2012 | Director's details changed for Ms Susan Furst on 2 November 2011 (2 pages) |
5 March 2012 | Director's details changed for Mr Mark Oldham on 7 February 2012 (2 pages) |
5 March 2012 | Secretary's details changed for Mr Mark Oldham on 7 February 2012 (1 page) |
5 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Director's details changed for Mr Simon Alan Rose on 7 February 2012 (2 pages) |
5 March 2012 | Secretary's details changed for Mr Mark Oldham on 7 February 2012 (1 page) |
5 March 2012 | Director's details changed for Mr Simon Alan Rose on 7 February 2012 (2 pages) |
5 March 2012 | Director's details changed for Mr Simon Alan Rose on 7 February 2012 (2 pages) |
5 March 2012 | Director's details changed for Ms Susan Furst on 2 November 2011 (2 pages) |
5 March 2012 | Director's details changed for Ms Susan Furst on 2 November 2011 (2 pages) |
5 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Secretary's details changed for Mr Mark Oldham on 7 February 2012 (1 page) |
8 July 2011 | Full accounts made up to 1 January 2011 (13 pages) |
8 July 2011 | Full accounts made up to 1 January 2011 (13 pages) |
8 July 2011 | Full accounts made up to 1 January 2011 (13 pages) |
17 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
17 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
17 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
18 August 2010 | Full accounts made up to 2 January 2010 (13 pages) |
18 August 2010 | Full accounts made up to 2 January 2010 (13 pages) |
18 August 2010 | Full accounts made up to 2 January 2010 (13 pages) |
8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
16 September 2009 | Full accounts made up to 3 January 2009 (12 pages) |
16 September 2009 | Full accounts made up to 3 January 2009 (12 pages) |
16 September 2009 | Full accounts made up to 3 January 2009 (12 pages) |
17 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
17 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
1 October 2008 | Full accounts made up to 30 December 2007 (13 pages) |
1 October 2008 | Full accounts made up to 30 December 2007 (13 pages) |
19 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
19 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Director's particulars changed (1 page) |
14 September 2007 | Full accounts made up to 30 December 2006 (13 pages) |
14 September 2007 | Full accounts made up to 30 December 2006 (13 pages) |
27 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
27 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | Director resigned (1 page) |
9 January 2007 | New director appointed (9 pages) |
9 January 2007 | New director appointed (3 pages) |
9 January 2007 | New director appointed (9 pages) |
9 January 2007 | Director resigned (1 page) |
9 January 2007 | New director appointed (3 pages) |
9 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
7 January 2007 | Declaration of assistance for shares acquisition (8 pages) |
7 January 2007 | Declaration of assistance for shares acquisition (8 pages) |
3 August 2006 | New director appointed (5 pages) |
3 August 2006 | New director appointed (5 pages) |
3 August 2006 | New director appointed (3 pages) |
3 August 2006 | New director appointed (3 pages) |
3 August 2006 | New director appointed (2 pages) |
3 August 2006 | New director appointed (2 pages) |
3 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
3 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
16 February 2006 | Return made up to 09/02/06; full list of members (3 pages) |
16 February 2006 | Return made up to 09/02/06; full list of members (3 pages) |
27 July 2005 | Full accounts made up to 1 January 2005 (11 pages) |
27 July 2005 | Full accounts made up to 1 January 2005 (11 pages) |
27 July 2005 | Full accounts made up to 1 January 2005 (11 pages) |
31 May 2005 | New director appointed (2 pages) |
31 May 2005 | Director resigned (1 page) |
31 May 2005 | New director appointed (2 pages) |
31 May 2005 | Director resigned (1 page) |
12 May 2005 | Director resigned (1 page) |
12 May 2005 | Director resigned (1 page) |
3 March 2005 | Return made up to 09/02/05; full list of members (3 pages) |
3 March 2005 | Return made up to 09/02/05; full list of members (3 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
5 August 2004 | Director resigned (1 page) |
5 August 2004 | Director resigned (1 page) |
15 June 2004 | Full accounts made up to 3 January 2004 (11 pages) |
15 June 2004 | Full accounts made up to 3 January 2004 (11 pages) |
15 June 2004 | Full accounts made up to 3 January 2004 (11 pages) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
9 March 2004 | Return made up to 09/02/04; full list of members
|
9 March 2004 | Return made up to 09/02/04; full list of members
|
30 June 2003 | Full accounts made up to 28 December 2002 (10 pages) |
30 June 2003 | Full accounts made up to 28 December 2002 (10 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | New director appointed (2 pages) |
26 February 2003 | Return made up to 09/02/03; full list of members (10 pages) |
26 February 2003 | Return made up to 09/02/03; full list of members (10 pages) |
15 July 2002 | Director resigned (1 page) |
15 July 2002 | Director resigned (1 page) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | Director resigned (1 page) |
18 June 2002 | Full accounts made up to 29 December 2001 (10 pages) |
18 June 2002 | Full accounts made up to 29 December 2001 (10 pages) |
11 April 2002 | Director resigned (1 page) |
11 April 2002 | Director resigned (1 page) |
11 March 2002 | Return made up to 09/02/02; full list of members
|
11 March 2002 | Return made up to 09/02/02; full list of members
|
17 August 2001 | Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR (1 page) |
17 August 2001 | Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR (1 page) |
10 July 2001 | Full accounts made up to 30 December 2000 (10 pages) |
10 July 2001 | Full accounts made up to 30 December 2000 (10 pages) |
4 May 2001 | New secretary appointed (2 pages) |
4 May 2001 | Secretary resigned (1 page) |
4 May 2001 | New secretary appointed (2 pages) |
4 May 2001 | Secretary resigned (1 page) |
25 April 2001 | Resolutions
|
25 April 2001 | Resolutions
|
6 March 2001 | Return made up to 09/02/01; full list of members (10 pages) |
6 March 2001 | Return made up to 09/02/01; full list of members (10 pages) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
14 December 2000 | Resolutions
|
14 December 2000 | Resolutions
|
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
1 November 2000 | New director appointed (3 pages) |
1 November 2000 | New director appointed (3 pages) |
15 August 2000 | Resolutions
|
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | Resolutions
|
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
4 July 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
4 July 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
4 July 2000 | Registered office changed on 04/07/00 from: pinners hall 105-108 old broad street london EC2N 1EH (1 page) |
4 July 2000 | Registered office changed on 04/07/00 from: pinners hall 105-108 old broad street london EC2N 1EH (1 page) |
30 May 2000 | Resolutions
|
30 May 2000 | Resolutions
|
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Resolutions
|
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Resolutions
|
19 May 2000 | Director resigned (1 page) |
18 May 2000 | New director appointed (3 pages) |
18 May 2000 | New director appointed (3 pages) |
8 May 2000 | Particulars of mortgage/charge (16 pages) |
8 May 2000 | Particulars of mortgage/charge (16 pages) |
5 April 2000 | Resolutions
|
5 April 2000 | New director appointed (2 pages) |
5 April 2000 | New director appointed (2 pages) |
5 April 2000 | Resolutions
|
5 April 2000 | New director appointed (2 pages) |
5 April 2000 | Nc inc already adjusted 17/03/00 (2 pages) |
5 April 2000 | Nc inc already adjusted 17/03/00 (2 pages) |
5 April 2000 | New director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | New secretary appointed;new director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New secretary appointed;new director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
9 March 2000 | Registered office changed on 09/03/00 from: 83 leonard street london EC2A 4QS (1 page) |
9 March 2000 | Director resigned (1 page) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | Secretary resigned (1 page) |
9 March 2000 | Registered office changed on 09/03/00 from: 83 leonard street london EC2A 4QS (1 page) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | Director resigned (1 page) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | Secretary resigned (1 page) |
9 February 2000 | Incorporation (10 pages) |
9 February 2000 | Incorporation (10 pages) |