London
EC2R 7AF
Director Name | Mr Stephen David Affleck |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2021(21 years, 8 months after company formation) |
Appointment Duration | 8 months (closed 30 August 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 16 June 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 22 years, 2 months (closed 30 August 2022) |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Secretary Name | Santander Secretariat Services Limited (Corporation) |
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Status | Closed |
Appointed | 28 August 2012(12 years, 4 months after company formation) |
Appointment Duration | 10 years (closed 30 August 2022) |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Eleanor Jane Zuercher |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(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 |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
Director Name | Marc Sandford Hutchinson |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 May 2000(3 weeks, 3 days after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 16 June 2000) |
Role | Solicitor |
Correspondence Address | 77 Ronalds Road London N5 1XB |
Director Name | Peter Machin Lake |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2000(3 weeks, 3 days after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 16 June 2000) |
Role | Solicitor |
Correspondence Address | Flat 1,78 Strathleven Road London SW2 5LB |
Director Name | Andrew Barton |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 4 months (resigned 20 October 2000) |
Role | Director Mortgages |
Correspondence Address | 182 Turney Road London SE21 7JL |
Director Name | Mr Martin McDermott |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 14 years, 5 months (resigned 05 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Mark Tyson Robinson |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2000(5 months, 3 weeks after company formation) |
Appointment Duration | 10 months (resigned 20 August 2001) |
Role | Mortgage Development Manager |
Correspondence Address | 9 Crofters View Little Wenlock Telford Salop TF6 5AU |
Director Name | Mark Alistair Parsons |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(1 year, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 August 2002) |
Role | Finance Director Retail |
Correspondence Address | Brevitts Farmhouse Back Street Thornborough Buckinghamshire MK18 2DH |
Director Name | Mr Richard James Wise |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2002(2 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 September 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Glebe Avenue Enfield Middlesex EN2 8NZ |
Director Name | David Martin Green |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(3 years, 4 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 31 December 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2006(6 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 10 November 2006) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | Mrs Ruth Louise Samson |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2006(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 04 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Gun Wharf 130 Wapping High Street London E1W 2NH |
Director Name | Mr Sunil Masson |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 154 Nether Street West Finchley London N3 1PG |
Director Name | Mr Mark Howard Filer |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2012(11 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 26 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Director Name | Mrs Rachel Jane Morrison |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2016(15 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2000(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 September 2008) |
Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Abbey National Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2008(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 August 2012) |
Correspondence Address | Abbey National House 2 Triton Square Regents Place London NW1 3AN |
Registered Address | 2 Triton Square Regent's Place London NW1 3AN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Holmes Holdings LTD 50.00% Ordinary |
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1 at £1 | Holmes Holdings LTD & Martin Mcdermott 50.00% Ordinary |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2022 | Application to strike the company off the register (3 pages) |
9 May 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
2 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
31 December 2021 | Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 (1 page) |
31 December 2021 | Appointment of Mr Stephen David Affleck as a director on 31 December 2021 (2 pages) |
1 November 2021 | Confirmation statement made on 1 November 2021 with updates (3 pages) |
11 July 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
6 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
15 September 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
2 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
12 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
28 March 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
22 January 2019 | Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages) |
17 May 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
10 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
11 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
11 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
1 November 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 1 November 2017 (2 pages) |
1 November 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 1 November 2017 (2 pages) |
8 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
8 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
27 April 2017 | Termination of appointment of Mark Howard Filer as a director on 26 April 2017 (1 page) |
27 April 2017 | Termination of appointment of Mark Howard Filer as a director on 26 April 2017 (1 page) |
4 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
4 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
16 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
16 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
19 April 2016 | Appointment of Mrs Rachel Jane Morrison as a director on 7 April 2016 (2 pages) |
19 April 2016 | Appointment of Mrs Rachel Jane Morrison as a director on 7 April 2016 (2 pages) |
15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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7 January 2016 | Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page) |
7 January 2016 | Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page) |
3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
18 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (1 page) |
18 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (1 page) |
18 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (1 page) |
18 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
18 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
10 April 2013 | Director's details changed for Martin Mcdermott on 10 April 2013 (2 pages) |
10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
10 April 2013 | Director's details changed for Martin Mcdermott on 10 April 2013 (2 pages) |
11 January 2013 | Director's details changed for Mr Mark Howard Filer on 9 January 2013 (2 pages) |
11 January 2013 | Director's details changed for Mr Mark Howard Filer on 9 January 2013 (2 pages) |
11 January 2013 | Director's details changed for Mr Mark Howard Filer on 9 January 2013 (2 pages) |
6 September 2012 | Appointment of Santander Secretariat Services Limited as a secretary (2 pages) |
6 September 2012 | Appointment of Santander Secretariat Services Limited as a secretary (2 pages) |
3 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary (1 page) |
3 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary (1 page) |
11 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
20 February 2012 | Appointment of Mr Mark Howard Filer as a director (3 pages) |
20 February 2012 | Appointment of Mr Mark Howard Filer as a director (3 pages) |
21 December 2011 | Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages) |
21 December 2011 | Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages) |
7 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (2 pages) |
7 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (2 pages) |
1 June 2011 | Director's details changed for David Martin Green on 31 May 2011 (2 pages) |
1 June 2011 | Director's details changed for David Martin Green on 31 May 2011 (2 pages) |
26 May 2011 | Termination of appointment of Sunil Masson as a director
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26 May 2011 | Termination of appointment of Sunil Masson as a director
|
26 May 2011 | Termination of appointment of Ruth Samson as a director (1 page) |
26 May 2011 | Termination of appointment of Sunil Masson as a director (2 pages) |
26 May 2011 | Termination of appointment of Sunil Masson as a director (2 pages) |
26 May 2011 | Termination of appointment of Ruth Samson as a director (1 page) |
6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
11 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (2 pages) |
11 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (2 pages) |
11 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (2 pages) |
4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (8 pages) |
4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (8 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
29 September 2009 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page) |
29 September 2009 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
16 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
16 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
13 January 2009 | Director's change of particulars ruth louise samson logged form (1 page) |
13 January 2009 | Director's change of particulars ruth louise samson logged form (1 page) |
13 October 2008 | Secretary appointed abbey national nominees LIMITED (2 pages) |
13 October 2008 | Secretary appointed abbey national nominees LIMITED (2 pages) |
13 October 2008 | Appointment terminated secretary abbey national secretariat services LIMITED (1 page) |
13 October 2008 | Appointment terminated secretary abbey national secretariat services LIMITED (1 page) |
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
13 May 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
13 May 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
22 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
22 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
22 November 2007 | Director's particulars changed (1 page) |
22 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | New director appointed (3 pages) |
20 November 2007 | New director appointed (3 pages) |
15 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
15 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
15 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
20 November 2006 | New director appointed (5 pages) |
20 November 2006 | New director appointed (5 pages) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
14 August 2006 | New director appointed (12 pages) |
14 August 2006 | New director appointed (12 pages) |
9 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
9 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
24 April 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 April 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
28 December 2005 | Director's particulars changed (1 page) |
28 December 2005 | Director's particulars changed (1 page) |
21 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
21 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
11 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
11 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
28 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
28 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
7 January 2004 | Director's particulars changed (1 page) |
7 January 2004 | Director's particulars changed (1 page) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | New director appointed (6 pages) |
11 September 2003 | New director appointed (6 pages) |
11 September 2003 | Director resigned (1 page) |
26 July 2003 | Full accounts made up to 31 December 2002 (7 pages) |
26 July 2003 | Full accounts made up to 31 December 2002 (7 pages) |
25 June 2003 | Return made up to 31/03/03; full list of members (6 pages) |
25 June 2003 | Return made up to 31/03/03; full list of members (6 pages) |
23 June 2003 | Director's particulars changed (1 page) |
23 June 2003 | Director's particulars changed (1 page) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | New director appointed (3 pages) |
19 August 2002 | New director appointed (3 pages) |
29 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
29 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
18 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
18 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
3 April 2002 | Secretary's particulars changed (1 page) |
3 April 2002 | Secretary's particulars changed (1 page) |
3 December 2001 | Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page) |
3 December 2001 | Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page) |
16 October 2001 | Director's particulars changed (1 page) |
16 October 2001 | Director's particulars changed (1 page) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
21 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
21 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
20 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
20 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
11 October 2000 | Resolutions
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11 October 2000 | Resolutions
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20 September 2000 | Location of register of members (1 page) |
20 September 2000 | Location of register of members (1 page) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
23 June 2000 | Registered office changed on 23/06/00 from: 35 basinghall street london EC2V 5DB (1 page) |
23 June 2000 | Director resigned (1 page) |
23 June 2000 | Registered office changed on 23/06/00 from: 35 basinghall street london EC2V 5DB (1 page) |
23 June 2000 | Secretary resigned (1 page) |
23 June 2000 | New director appointed (9 pages) |
23 June 2000 | New director appointed (3 pages) |
23 June 2000 | New director appointed (4 pages) |
23 June 2000 | New director appointed (9 pages) |
23 June 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
23 June 2000 | New director appointed (4 pages) |
23 June 2000 | New director appointed (3 pages) |
23 June 2000 | Secretary resigned (1 page) |
23 June 2000 | Director resigned (1 page) |
23 June 2000 | New secretary appointed (2 pages) |
23 June 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
23 June 2000 | New secretary appointed (2 pages) |
21 June 2000 | Memorandum and Articles of Association (12 pages) |
21 June 2000 | Memorandum and Articles of Association (12 pages) |
12 June 2000 | Company name changed trushelfco (no.2657) LIMITED\certificate issued on 13/06/00 (2 pages) |
12 June 2000 | Company name changed trushelfco (no.2657) LIMITED\certificate issued on 13/06/00 (2 pages) |
8 June 2000 | New director appointed (2 pages) |
8 June 2000 | New director appointed (2 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (3 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (3 pages) |
28 April 2000 | Incorporation (19 pages) |
28 April 2000 | Incorporation (19 pages) |