Moorgate
London
EC2M 2RB
Director Name | Mr Andrew Howard Harding |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2020(20 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | The Helicon One South Place Moorgate London EC2M 2RB |
Director Name | The Chartered Institute Of Management Accountants (Corporation) |
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Status | Current |
Appointed | 20 December 2006(6 years, 9 months after company formation) |
Appointment Duration | 17 years, 4 months |
Correspondence Address | The Helicon South Place London EC2M 2RB |
Director Name | Mr Bruce Epsley |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Role | Accountant |
Country of Residence | English |
Correspondence Address | Old Nursery House Masons Lane Bradford On Avon Wiltshire BA15 1QN |
Secretary Name | William James Hall |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Tilehouse Road Guildford Surrey GU4 8AJ |
Director Name | Phillip Richard Whitworth |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(7 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 20 December 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ivy House 55 Derbyshire Road Sale Cheshire M33 3FJ |
Director Name | Ian Kleinman |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British/Swiss |
Status | Resigned |
Appointed | 27 October 2000(7 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 20 December 2006) |
Role | Business Services Director |
Correspondence Address | Chemin De La Blonde 39 Bis Vandoeuvres 1253 |
Director Name | Mr Robert Gordon Jelly |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(7 months, 4 weeks after company formation) |
Appointment Duration | 11 years, 6 months (resigned 30 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Chapter Street London SW1P 4NP |
Director Name | Mr Maurice Christopher Cheng |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(7 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 2002) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | 10 Ridge Road London N8 9LG |
Director Name | Roderick Clive Hill |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(7 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 20 December 2006) |
Role | Accountant |
Correspondence Address | 35 Rose Place Aughton Ormskirk Lancashire L39 4UJ |
Secretary Name | David Trevor Bills |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(7 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 June 2002) |
Role | Secretary |
Correspondence Address | 26 Chapter Street London SW1P 4NP |
Secretary Name | Mr Robert Gordon Jelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 2002(2 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 30 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Freelands Road Cobham Surrey KT11 2NA |
Director Name | Mr Raymond Keith Perry |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(2 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 05 July 2011) |
Role | Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26 Chapter Street London SW1P 4NP |
Secretary Name | Olivia Jacqueline Holmes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 April 2004) |
Role | Company Director |
Correspondence Address | 19 Oakhill Grove Surbiton Surrey KT6 6DS |
Secretary Name | Erica Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 2004(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 27 November 2009) |
Role | Company Director |
Correspondence Address | Redclere Margery Lane Tadworth Surrey KT20 7BG |
Director Name | Mr Gulzari Lal Babber |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2005(5 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 June 2006) |
Role | Chartered Management Accountant |
Country of Residence | England |
Correspondence Address | 40 Leamington Crescent Harrow Middlesex HA2 9HQ |
Director Name | Mr Michael Alan Watson |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2006(6 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 December 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Farmhouse Close Woking Surrey GU22 8LR |
Director Name | Mr Charles Basil Tilley |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2006(6 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 July 2016) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Helicon One South Place Moorgate London EC2M 2RB |
Secretary Name | Margaret Jane Heasman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 2009(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 06 June 2015) |
Role | Company Director |
Correspondence Address | 26 Chapter Street London SW1P 4NP |
Director Name | Mr Andrew Howard Harding |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(12 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 08 January 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Helicon One South Place Moorgate London EC2M 2RB |
Director Name | Mrs Gail Stirling |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2019(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 November 2020) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | The Helicon One South Place Moorgate London EC2M 2RB |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | cimaglobal.com |
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Registered Address | The Helicon One South Place Moorgate London EC2M 2RB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1.6m at £1 | Chartered Institute Of Management Accountants 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£62,000 |
Cash | £114,000 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 2 March 2025 (10 months from now) |
16 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
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22 December 2020 | Appointment of Mr Andrew Howard Harding as a director on 17 November 2020 (2 pages) |
11 December 2020 | Termination of appointment of Gail Stirling as a director on 12 November 2020 (1 page) |
21 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
5 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
15 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
8 January 2019 | Appointment of Mrs Gail Stirling as a director on 8 January 2019 (2 pages) |
8 January 2019 | Termination of appointment of Andrew Howard Harding as a director on 8 January 2019 (1 page) |
14 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
21 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 September 2017 | Register inspection address has been changed to The Helicon the Helicon One South Place Moorgate City of London EC2M 2RB (1 page) |
4 September 2017 | Register inspection address has been changed to The Helicon the Helicon One South Place Moorgate City of London EC2M 2RB (1 page) |
31 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
23 September 2016 | Termination of appointment of Charles Basil Tilley as a director on 31 July 2016 (1 page) |
23 September 2016 | Appointment of Mrs Baljeet Basra as a secretary on 27 June 2016 (2 pages) |
23 September 2016 | Appointment of Mrs Baljeet Basra as a secretary on 27 June 2016 (2 pages) |
23 September 2016 | Termination of appointment of Charles Basil Tilley as a director on 31 July 2016 (1 page) |
24 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Register inspection address has been changed to The Helicon One South Place London EC2M 2RB (1 page) |
24 March 2016 | Register inspection address has been changed to The Helicon One South Place London EC2M 2RB (1 page) |
18 January 2016 | Registered office address changed from The Helicon One South Place London EC2M 2RB England to The Helicon One South Place Moorgate London EC2M 2RB on 18 January 2016 (1 page) |
18 January 2016 | Registered office address changed from The Helicon One South Place London EC2M 2RB England to The Helicon One South Place Moorgate London EC2M 2RB on 18 January 2016 (1 page) |
11 August 2015 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
11 August 2015 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
11 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
11 August 2015 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
11 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
11 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
11 August 2015 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
11 August 2015 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
11 August 2015 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
31 March 2015 | Registered office address changed from 26 Chapter Street London SW1P 4NP to The Helicon One South Place London EC2M 2RB on 31 March 2015 (1 page) |
31 March 2015 | Registered office address changed from 26 Chapter Street London SW1P 4NP to The Helicon One South Place London EC2M 2RB on 31 March 2015 (1 page) |
6 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
13 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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15 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
15 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
24 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
24 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
17 May 2012 | Appointment of Mr Andrew Howard Harding as a director (2 pages) |
17 May 2012 | Appointment of Mr Andrew Howard Harding as a director (2 pages) |
16 May 2012 | Termination of appointment of Robert Jelly as a director (1 page) |
16 May 2012 | Termination of appointment of Robert Jelly as a director (1 page) |
3 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
12 July 2011 | Termination of appointment of Raymond Perry as a director (1 page) |
12 July 2011 | Termination of appointment of Raymond Perry as a director (1 page) |
6 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
7 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
26 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
26 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
25 March 2010 | Director's details changed for Robert Gordon Jelly on 1 January 2010 (2 pages) |
25 March 2010 | Director's details changed for Charles Basil Tilley on 1 January 2010 (2 pages) |
25 March 2010 | Director's details changed for Raymond Keith Perry on 1 January 2010 (2 pages) |
25 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for The Chartered Institute of Management Accountants on 1 January 2010 (2 pages) |
25 March 2010 | Director's details changed for Charles Basil Tilley on 1 January 2010 (2 pages) |
25 March 2010 | Director's details changed for Charles Basil Tilley on 1 January 2010 (2 pages) |
25 March 2010 | Director's details changed for Raymond Keith Perry on 1 January 2010 (2 pages) |
25 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for Raymond Keith Perry on 1 January 2010 (2 pages) |
25 March 2010 | Director's details changed for Robert Gordon Jelly on 1 January 2010 (2 pages) |
25 March 2010 | Director's details changed for The Chartered Institute of Management Accountants on 1 January 2010 (2 pages) |
25 March 2010 | Director's details changed for The Chartered Institute of Management Accountants on 1 January 2010 (2 pages) |
25 March 2010 | Director's details changed for Robert Gordon Jelly on 1 January 2010 (2 pages) |
30 December 2009 | Termination of appointment of Erica Lee as a secretary (2 pages) |
30 December 2009 | Appointment of Margaret Jane Heasman as a secretary (3 pages) |
30 December 2009 | Termination of appointment of Erica Lee as a secretary (2 pages) |
30 December 2009 | Appointment of Margaret Jane Heasman as a secretary (3 pages) |
26 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
26 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
5 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
5 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
19 May 2008 | Return made up to 02/03/08; full list of members (4 pages) |
19 May 2008 | Return made up to 02/03/08; full list of members (4 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
14 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
14 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | Resolutions
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12 January 2007 | Director resigned (1 page) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | Resolutions
|
12 January 2007 | Director resigned (1 page) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
19 June 2006 | New director appointed (2 pages) |
19 June 2006 | Director resigned (1 page) |
19 June 2006 | Director resigned (1 page) |
19 June 2006 | New director appointed (2 pages) |
4 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
24 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
24 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
22 February 2006 | Resolutions
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22 February 2006 | Resolutions
|
13 December 2005 | Nc inc already adjusted 01/12/05 (1 page) |
13 December 2005 | Memorandum and Articles of Association (15 pages) |
13 December 2005 | Memorandum and Articles of Association (15 pages) |
13 December 2005 | Resolutions
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13 December 2005 | Resolutions
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13 December 2005 | Nc inc already adjusted 01/12/05 (1 page) |
13 December 2005 | Resolutions
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13 December 2005 | Resolutions
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13 December 2005 | Resolutions
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13 December 2005 | Resolutions
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13 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
13 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
4 April 2005 | Return made up to 02/03/05; full list of members
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4 April 2005 | Return made up to 02/03/05; full list of members
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4 April 2005 | New director appointed (1 page) |
4 April 2005 | New director appointed (1 page) |
19 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
19 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
15 July 2004 | New secretary appointed (2 pages) |
15 July 2004 | New secretary appointed (2 pages) |
2 June 2004 | Secretary resigned (1 page) |
2 June 2004 | Secretary resigned (1 page) |
2 April 2004 | Return made up to 02/03/04; full list of members (8 pages) |
2 April 2004 | Return made up to 02/03/04; full list of members (8 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
3 April 2003 | Return made up to 02/03/03; full list of members
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3 April 2003 | Return made up to 02/03/03; full list of members
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2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
1 December 2002 | Secretary resigned (1 page) |
1 December 2002 | Secretary resigned (1 page) |
22 November 2002 | New secretary appointed (2 pages) |
22 November 2002 | New secretary appointed (1 page) |
22 November 2002 | New secretary appointed (2 pages) |
22 November 2002 | New secretary appointed (1 page) |
16 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
16 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
18 July 2002 | New secretary appointed (2 pages) |
18 July 2002 | New secretary appointed (2 pages) |
2 July 2002 | Secretary resigned (1 page) |
2 July 2002 | Secretary resigned (1 page) |
27 March 2002 | Return made up to 02/03/02; full list of members
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27 March 2002 | Return made up to 02/03/02; full list of members
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25 October 2001 | Registered office changed on 25/10/01 from: 63 portland place london W1N 4AB (1 page) |
25 October 2001 | Registered office changed on 25/10/01 from: 63 portland place london W1N 4AB (1 page) |
9 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
9 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
30 March 2001 | Return made up to 02/03/01; full list of members (7 pages) |
30 March 2001 | Return made up to 02/03/01; full list of members (7 pages) |
24 November 2000 | Resolutions
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24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | £ nc 100/1000000 27/10/00 (2 pages) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | £ nc 100/1000000 27/10/00 (2 pages) |
20 July 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
20 July 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | Secretary resigned (1 page) |
7 March 2000 | New secretary appointed (2 pages) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | Secretary resigned (1 page) |
7 March 2000 | New secretary appointed (2 pages) |
2 March 2000 | Incorporation (20 pages) |
2 March 2000 | Incorporation (20 pages) |