Stubbington
Fareham
Hampshire
PO14 3NZ
Director Name | Mr Charles Oliver Beauchamp Meade-King |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 October 2002) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Garden Cottage The Common Shalford Surrey GU4 8JE |
Director Name | Vincent Isaacs |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 January 2003) |
Role | Company Director |
Correspondence Address | Denham Cottage 41 Totteridge Common Totteridge London N20 8LS |
Director Name | David Victor Garofalo |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 January 2002) |
Role | Co Director |
Correspondence Address | 2 Montague Road Wimbledon London SW19 1SY |
Director Name | Mr David Adrian Crisp |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(3 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 24 November 2000) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 West Way Carshalton Beeches Surrey SM5 4EW |
Director Name | Mr Robert Clive Patmore |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(3 months after company formation) |
Appointment Duration | 11 months (resigned 26 June 2001) |
Role | National Sales Director |
Country of Residence | England |
Correspondence Address | Lewgars Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SH |
Director Name | Matthew Pirrie Carden |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2002) |
Role | Co Director |
Correspondence Address | 8 Ardmore Way Guildford Surrey GU2 6RR |
Director Name | Stuart Douglas McGreevy |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 January 2002) |
Role | Co Director |
Correspondence Address | Douglas Villa Douglas Avenue New Malden Surrey KT3 6HT |
Secretary Name | Peter David Katz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 20 Tudor Close Woodford Green Essex IG8 0LF |
Director Name | Amanda Jane Campbell |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(8 months, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 November 2001) |
Role | Accountant |
Correspondence Address | The Chace Draffen Mount Stewarton Ayrshire KA3 5LG Scotland |
Secretary Name | Mr Charles Oliver Beauchamp Meade-King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2002(2 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 04 October 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Garden Cottage The Common Shalford Surrey GU4 8JE |
Secretary Name | Mr Gerard Thomas Moore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 2002(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gilliflower House Tellings Orchard Upper Minety Malmesbury Wiltshire SN16 9SU |
Director Name | Mr Gerard Thomas Moore |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2003(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gilliflower House Tellings Orchard Upper Minety Malmesbury Wiltshire SN16 9SU |
Director Name | Mr Michael James Burne |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2003(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ash Tree Cottage 10 The Vines Colwinston Vale Of Glamorgan CF71 7NB Wales |
Director Name | Mr Keith Arthur Carby |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2003(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 November 2004) |
Role | Company Director |
Correspondence Address | The Tri Centre New Bridge Square Swindon Wiltshire SN1 1HN |
Director Name | Mr Philip Martin Lockyer |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2003(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Collingham Wellington Square Cheltenham Gloucestershire GL50 4JZ Wales |
Secretary Name | Mr Michael James Burne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 2003(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ash Tree Cottage 10 The Vines Colwinston Vale Of Glamorgan CF71 7NB Wales |
Director Name | Carey John Shakespeare |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2003(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 February 2005) |
Role | Marketing Director |
Correspondence Address | The Pightle Back Street, Ashton Keynes Swindon Wiltshire SN6 6PD |
Director Name | Mr Steven Michael Hartley |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2003(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 21 Anglesey Drive Poynton Cheshire SK12 1BT |
Director Name | Michael Achilles |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2003(3 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 13 May 2004) |
Role | Company Director |
Correspondence Address | The Rickling Cambridge Road Saffron Waldon Essex CB11 4TL |
Director Name | Mr Harry McCrea Roome |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(4 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 14 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT |
Director Name | Mr Paul Andrew Tebbutt |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 May 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Copse Hill Purley Surrey CR8 4LH |
Secretary Name | Mr John Gerald Crehan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Woodlawn Close Putney London SW15 2RE |
Director Name | Mr Michael Kenneth Duncan |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2005(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Firway Close Welwyn Hertfordshire AL6 0RE |
Director Name | Mr Arthur Milton |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(5 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 March 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Hurlingham Square Fulham London SW6 3DZ |
Director Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 April 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 25 April 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 April 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Lawgram Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 May 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 28 July 2000) |
Correspondence Address | 190 Strand London WC2R 1JN |
Director Name | Lawgram Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 May 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 28 July 2000) |
Correspondence Address | 190 Strand London WC2R 1JN |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 May 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 28 July 2000) |
Correspondence Address | 190 Strand London WC2R 1JN |
Registered Address | 7 More London Riverside London SE1 2RT |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £20,115,000 |
Gross Profit | £2,854,000 |
Net Worth | £1,655,000 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
4 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
4 April 2012 | Final Gazette dissolved following liquidation (1 page) |
4 April 2012 | Final Gazette dissolved following liquidation (1 page) |
4 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
4 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 September 2011 | Liquidators' statement of receipts and payments to 13 August 2011 (5 pages) |
2 September 2011 | Liquidators' statement of receipts and payments to 13 August 2011 (5 pages) |
2 September 2011 | Liquidators statement of receipts and payments to 13 August 2011 (5 pages) |
19 May 2011 | Registered office address changed from 1st Floor Knollys House 17 Addiscombe Road Croydon Surrey CR0 6SR on 19 May 2011 (2 pages) |
19 May 2011 | Registered office address changed from 1St Floor Knollys House 17 Addiscombe Road Croydon Surrey CR0 6SR on 19 May 2011 (2 pages) |
25 February 2011 | Liquidators statement of receipts and payments to 13 February 2011 (5 pages) |
25 February 2011 | Liquidators' statement of receipts and payments to 13 February 2011 (5 pages) |
25 February 2011 | Liquidators' statement of receipts and payments to 13 February 2011 (5 pages) |
7 September 2010 | Liquidators' statement of receipts and payments to 13 August 2010 (5 pages) |
7 September 2010 | Liquidators statement of receipts and payments to 13 August 2010 (5 pages) |
7 September 2010 | Liquidators' statement of receipts and payments to 13 August 2010 (5 pages) |
4 March 2010 | Liquidators' statement of receipts and payments to 13 February 2010 (5 pages) |
4 March 2010 | Liquidators' statement of receipts and payments to 13 February 2010 (5 pages) |
4 March 2010 | Liquidators statement of receipts and payments to 13 February 2010 (5 pages) |
27 August 2009 | Liquidators' statement of receipts and payments to 13 August 2009 (5 pages) |
27 August 2009 | Liquidators' statement of receipts and payments to 13 August 2009 (5 pages) |
27 August 2009 | Liquidators statement of receipts and payments to 13 August 2009 (5 pages) |
5 March 2009 | Liquidators statement of receipts and payments to 13 February 2009 (7 pages) |
5 March 2009 | Liquidators' statement of receipts and payments to 13 February 2009 (7 pages) |
5 March 2009 | Liquidators' statement of receipts and payments to 13 February 2009 (7 pages) |
11 September 2008 | Resolutions
|
11 September 2008 | Liquidators' statement of receipts and payments to 13 August 2008 (5 pages) |
11 September 2008 | Liquidators' statement of receipts and payments to 13 August 2008 (5 pages) |
11 September 2008 | Appointment of a voluntary liquidator (1 page) |
11 September 2008 | Appointment of a voluntary liquidator (1 page) |
11 September 2008 | Resolutions
|
11 September 2008 | Liquidators statement of receipts and payments to 13 August 2008 (5 pages) |
25 June 2008 | Appointment of a voluntary liquidator (1 page) |
25 June 2008 | Appointment of a voluntary liquidator (1 page) |
20 June 2008 | Restoration by order of the court (3 pages) |
20 June 2008 | Restoration by order of the court (3 pages) |
4 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2006 | Director resigned (1 page) |
3 November 2006 | Director resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | Secretary resigned (1 page) |
26 June 2006 | Director resigned (1 page) |
26 June 2006 | Director resigned (1 page) |
2 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
2 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
8 December 2005 | Full accounts made up to 31 March 2005 (13 pages) |
8 December 2005 | Full accounts made up to 31 March 2005 (13 pages) |
22 November 2005 | New director appointed (3 pages) |
22 November 2005 | New director appointed (3 pages) |
1 June 2005 | Registered office changed on 01/06/05 from: tuition house 27-37 saint georges road wimbledon london SW19 4DS (1 page) |
1 June 2005 | Registered office changed on 01/06/05 from: tuition house 27-37 saint georges road wimbledon london SW19 4DS (1 page) |
9 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
9 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
8 March 2005 | New director appointed (2 pages) |
8 March 2005 | New director appointed (2 pages) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | Director resigned (1 page) |
14 February 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
14 February 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
14 December 2004 | Secretary resigned;director resigned (1 page) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | New director appointed (3 pages) |
14 December 2004 | New secretary appointed (2 pages) |
14 December 2004 | New secretary appointed (2 pages) |
14 December 2004 | New director appointed (3 pages) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | Secretary resigned;director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | New director appointed (3 pages) |
27 October 2004 | New director appointed (3 pages) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
14 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
14 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
5 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
7 June 2004 | Declaration of shares redemption:auditor's report (26 pages) |
7 June 2004 | Declaration of shares redemption:auditor's report (26 pages) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
24 May 2004 | Return made up to 29/04/04; full list of members (8 pages) |
24 May 2004 | Return made up to 29/04/04; full list of members (8 pages) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
17 May 2004 | £ ic 2050000/650000 31/03/04 £ sr 1400000@1=1400000 (1 page) |
17 May 2004 | £ ic 2050000/650000 31/03/04 £ sr 1400000@1=1400000 (1 page) |
27 January 2004 | Secretary resigned (1 page) |
27 January 2004 | Secretary resigned (1 page) |
21 August 2003 | Amended full accounts made up to 31 December 2001 (10 pages) |
21 August 2003 | Amended full accounts made up to 31 December 2001 (10 pages) |
15 August 2003 | New director appointed (2 pages) |
15 August 2003 | New director appointed (2 pages) |
7 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
7 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
24 July 2003 | New director appointed (3 pages) |
24 July 2003 | New director appointed (3 pages) |
21 July 2003 | New director appointed (3 pages) |
21 July 2003 | New director appointed (3 pages) |
4 June 2003 | Return made up to 25/04/03; full list of members (8 pages) |
4 June 2003 | Return made up to 25/04/03; full list of members (8 pages) |
10 March 2003 | Resolutions
|
10 March 2003 | Resolutions
|
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
14 February 2003 | Re-registration of Memorandum and Articles (9 pages) |
14 February 2003 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
14 February 2003 | Re-registration of Memorandum and Articles (9 pages) |
14 February 2003 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
14 February 2003 | Application for reregistration from PLC to private (1 page) |
14 February 2003 | Resolutions
|
14 February 2003 | Resolutions
|
14 February 2003 | Application for reregistration from PLC to private (1 page) |
6 February 2003 | Director resigned (1 page) |
6 February 2003 | Director resigned (1 page) |
17 January 2003 | New secretary appointed;new director appointed (3 pages) |
17 January 2003 | Return made up to 25/04/02; full list of members (6 pages) |
17 January 2003 | New secretary appointed;new director appointed (3 pages) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | New director appointed (3 pages) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | New director appointed (3 pages) |
17 January 2003 | Return made up to 25/04/02; full list of members (6 pages) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | New director appointed (3 pages) |
17 January 2003 | New director appointed (3 pages) |
17 January 2003 | New director appointed (3 pages) |
17 January 2003 | New director appointed (3 pages) |
17 January 2003 | Director resigned (1 page) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | Secretary resigned (1 page) |
15 October 2002 | New secretary appointed (2 pages) |
15 October 2002 | New secretary appointed (2 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
10 August 2002 | Auditor's resignation (1 page) |
10 August 2002 | Auditor's resignation (1 page) |
5 May 2002 | Secretary resigned (1 page) |
5 May 2002 | Secretary resigned (1 page) |
5 May 2002 | New secretary appointed (2 pages) |
5 May 2002 | New secretary appointed (2 pages) |
9 March 2002 | Director resigned (1 page) |
9 March 2002 | Director resigned (1 page) |
9 March 2002 | Director resigned (1 page) |
9 March 2002 | Director resigned (1 page) |
29 November 2001 | Director resigned (1 page) |
29 November 2001 | Director resigned (1 page) |
15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
13 July 2001 | Resolutions
|
13 July 2001 | Resolutions
|
13 July 2001 | Ad 05/07/01--------- £ si 2000000@1=2000000 £ ic 50000/2050000 (2 pages) |
13 July 2001 | Nc inc already adjusted 05/07/01 (1 page) |
13 July 2001 | Nc inc already adjusted 05/07/01 (1 page) |
13 July 2001 | Ad 05/07/01--------- £ si 2000000@1=2000000 £ ic 50000/2050000 (2 pages) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | Director resigned (1 page) |
22 May 2001 | Return made up to 25/04/01; full list of members (8 pages) |
22 May 2001 | Return made up to 25/04/01; full list of members
|
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
5 February 2001 | New director appointed (2 pages) |
5 February 2001 | New director appointed (2 pages) |
18 December 2000 | Registered office changed on 18/12/00 from: inter alliance house west hall west byfleet surrey KT14 6EY (1 page) |
18 December 2000 | Registered office changed on 18/12/00 from: inter alliance house west hall west byfleet surrey KT14 6EY (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
1 November 2000 | Secretary resigned (1 page) |
1 November 2000 | Secretary resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New secretary appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New secretary appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
8 August 2000 | New director appointed (2 pages) |
8 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
20 June 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
20 June 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
20 June 2000 | Ad 08/06/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
20 June 2000 | Ad 08/06/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
20 June 2000 | Registered office changed on 20/06/00 from: 190 strand london WC2R 1JN (1 page) |
20 June 2000 | Registered office changed on 20/06/00 from: 190 strand london WC2R 1JN (1 page) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
12 June 2000 | Company name changed mistmear PLC\certificate issued on 12/06/00 (2 pages) |
12 June 2000 | Company name changed mistmear PLC\certificate issued on 12/06/00 (2 pages) |
9 June 2000 | Application to commence business (2 pages) |
9 June 2000 | Certificate of authorisation to commence business and borrow (1 page) |
9 June 2000 | Application to commence business (2 pages) |
9 June 2000 | Certificate of authorisation to commence business and borrow (1 page) |
2 June 2000 | New director appointed (2 pages) |
2 June 2000 | Registered office changed on 02/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
2 June 2000 | New director appointed (2 pages) |
2 June 2000 | New secretary appointed (2 pages) |
2 June 2000 | New secretary appointed (2 pages) |
2 June 2000 | Secretary resigned;director resigned (1 page) |
2 June 2000 | Director resigned (1 page) |
2 June 2000 | Director resigned (1 page) |
2 June 2000 | Registered office changed on 02/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
2 June 2000 | Secretary resigned;director resigned (1 page) |
25 April 2000 | Incorporation (31 pages) |
25 April 2000 | Incorporation (31 pages) |