West Horsley
Leatherhead
KT24 6AX
Director Name | Mr Paul Innes |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2004(4 years after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Street West Horsley Leatherhead KT24 6AX |
Director Name | Mr Peter Michael Hinchliffe |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2008(7 years, 11 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Street West Horsley Leatherhead KT24 6AX |
Secretary Name | Mrs Julie Diana Innes |
---|---|
Status | Current |
Appointed | 01 October 2009(9 years, 2 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Company Director |
Correspondence Address | 10 The Street West Horsley Leatherhead KT24 6AX |
Director Name | Dr Edward Brendan McWilliams |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2021(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 The Street West Horsley Leatherhead KT24 6AX |
Director Name | Mr Norman Charles Porter |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 11 April 2001) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE |
Secretary Name | Catherine Bernadette Wheatley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 3 months (resigned 15 December 2000) |
Role | Chartered Secretary |
Correspondence Address | 138 Jerningham Road Telegraph Hill London SE14 5NL |
Director Name | Julie Claire Polley |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 11 April 2001) |
Role | Chartered Secretary |
Correspondence Address | 60j Balfour Road Ealing London W13 9TN |
Secretary Name | Julie Claire Polley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 4 months (resigned 18 April 2001) |
Role | Chartered Secretary |
Correspondence Address | 60j Balfour Road Ealing London W13 9TN |
Director Name | Daren John Morris |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2001(8 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 22 October 2001) |
Role | Telecommunications |
Country of Residence | United Kingdom |
Correspondence Address | 38 Ashcroft Park Cobham Surrey KT11 2DN |
Director Name | Mr Andrew John Charles Elliman |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2001(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 February 2003) |
Role | Telecommunications |
Country of Residence | England |
Correspondence Address | Staple Down Staple Lane Shere Surrey GU5 9TE |
Director Name | Mrs Rosaleen Clare Kerslake |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(8 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 23 March 2002) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Little Manor House Guildford Road Westcott Surrey RH4 3NJ |
Director Name | Paul Malcolm Firth |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(8 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 December 2001) |
Role | Accountant |
Correspondence Address | 26 Oakley Avenue Brockwell Chesterfield Derbyshire S40 4DS |
Secretary Name | Paul Frank Worthington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 2003) |
Role | Company Director |
Correspondence Address | 7 Victoria Close Locks Heath Hampshire SO31 9NT |
Director Name | Robin Edward Rowlinson Evans |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2001(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 December 2002) |
Role | Company Director |
Correspondence Address | The Shielings Moat Lane Prestwood Buckinghamshire HP16 9DF |
Director Name | John Charles Esam |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2003) |
Role | Company Director |
Correspondence Address | Yewtree House 138 Weston Road Olney Buckinghamshire MK46 5AF |
Director Name | Paul Colin Duffree |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2002(1 year, 7 months after company formation) |
Appointment Duration | 6 months (resigned 26 September 2002) |
Role | Project Manager |
Correspondence Address | 115 Boundary Road Newbury Berkshire RG14 7NT |
Director Name | Mr Peter Michael Hinchliffe |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2002(1 year, 8 months after company formation) |
Appointment Duration | 7 months (resigned 07 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Ashcombe Road Dorking Surrey RH4 1LW |
Director Name | Mr Simon Kingsley Osborne |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2002(2 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 15 May 2003) |
Role | Solicitor Of The Supreme Court |
Country of Residence | United Kingdom |
Correspondence Address | 14 Herons Place Old Isleworth TW7 7BE |
Director Name | Richard Anthony Robinson |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(2 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 24 February 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fieldhead House Church Hill Shamley Green Guildford Surrey GU5 0UD |
Director Name | Mr Andrew Mark Hamilton |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2003(2 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Henham House Church Street Henham Bishops Stortford Hertfordshire CM22 6AN |
Director Name | Mr Geoffrey Keith Howard Mason |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2003(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 July 2004) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG |
Director Name | Mr Anthony Cunningham |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(2 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 02 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage Brafferton York North Yorkshire YO61 2NZ |
Director Name | Mr Robert Nigel Johnson |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(2 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 15 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ |
Director Name | Robert William Kendall |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(2 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 15 April 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD |
Director Name | Mr Alistair Kynoch Rae |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2004(3 years, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 July 2004) |
Role | Director Of Corporate Affairs |
Country of Residence | England |
Correspondence Address | 45 Lilyville Road London SW6 5DP |
Director Name | David Alexander Humphrey |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(4 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 July 2009) |
Role | Company Director |
Correspondence Address | Brook Lodge Brook Lane Hambledon Hampshire PO7 4TF |
Secretary Name | Mr Steven George Downs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(4 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 September 2005) |
Role | Company Director |
Correspondence Address | Scarecrows 66 Leas Road Warlingham Surrey CR6 9LL |
Director Name | Mr Edward Jack Colbourne |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2004(4 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Flanchford Road London W12 9ND |
Secretary Name | Mr Neil Dewar Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 2005(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 23 July 2009) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
Secretary Name | Paul Innes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 2009(8 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 2010) |
Role | Company Director |
Correspondence Address | Unit 2, River Court Albert Drive Woking Surrey GU21 5RP |
Director Name | RM Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 July 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 July 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | Comat Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 March 2003(2 years, 8 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 15 May 2003) |
Correspondence Address | 8 Gray's Inn Square Gray's Inn London WC1R 5JQ |
Secretary Name | Secretariat Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 May 2003(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 July 2004) |
Correspondence Address | Frogmore Hall Frogmore Park Watton On Stone Hertfordshire SG14 3RU |
Registered Address | 10 The Street West Horsley Leatherhead KT24 6AX |
---|---|
Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | West Horsley |
Ward | Clandon and Horsley |
Built Up Area | West Horsley |
Address Matches | 4 other UK companies use this postal address |
300 at £1 | Railsite Holdings LTD 70.42% Ordinary |
---|---|
63 at £1 | Marconi Corp PLC 14.79% Deferred |
63 at £1 | Railsite Telecom Services LTD 14.79% Deferred |
Year | 2014 |
---|---|
Net Worth | £5,327,573 |
Cash | £87,099 |
Current Liabilities | £120,247 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 July 2023 (8 months ago) |
---|---|
Next Return Due | 11 August 2024 (4 months, 2 weeks from now) |
17 November 2004 | Delivered on: 7 December 2004 Persons entitled: Computer Systems Intergration Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company formerly known as ultramast limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £34,450.00 together with all other money received under the terms of the deed ref unit 3 river court. See the mortgage charge document for full details. Outstanding |
---|---|
17 November 2004 | Delivered on: 7 December 2004 Persons entitled: Computer Systems Intergration Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company formerly known as ultramast limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £34,450.00 together with all other money received under the terms of the deed ref unit 2 river court. See the mortgage charge document for full details. Outstanding |
7 November 2020 | Director's details changed for Mr Andrew John Charles Elliman on 5 November 2020 (2 pages) |
---|---|
26 October 2020 | Director's details changed for Mr Peter Michael Hinchliffe on 26 October 2020 (2 pages) |
4 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
29 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
1 May 2020 | Notification of Railsite Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
1 May 2020 | Cessation of Andrew John Charles Elliman as a person with significant control on 6 April 2016 (1 page) |
22 April 2020 | Change of details for Mr Andrew Charles Elliman as a person with significant control on 6 April 2016 (2 pages) |
22 April 2020 | Change of details for Mr Andrew Charles Alliman as a person with significant control on 6 April 2016 (2 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
1 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
7 February 2019 | Registered office address changed from C/O Ford Johnson Bell & Colvill Epsom Road West Horsley Leatherhead Surrey KT24 6DG England to 10 the Street West Horsley Leatherhead KT24 6AX on 7 February 2019 (1 page) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
31 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (7 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
4 October 2016 | Registered office address changed from Unit 2, River Court Albert Drive Woking Surrey GU21 5RP to C/O Ford Johnson Bell & Colvill Epsom Road West Horsley Leatherhead Surrey KT24 6DG on 4 October 2016 (1 page) |
4 October 2016 | Registered office address changed from Unit 2, River Court Albert Drive Woking Surrey GU21 5RP to C/O Ford Johnson Bell & Colvill Epsom Road West Horsley Leatherhead Surrey KT24 6DG on 4 October 2016 (1 page) |
23 September 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
4 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
4 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
19 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
4 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
27 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
27 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
27 December 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
27 December 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
25 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
25 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
3 September 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
20 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
1 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
1 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
21 June 2011 | Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
21 June 2011 | Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
8 June 2011 | Director's details changed for Paul Innes on 1 November 2010 (2 pages) |
8 June 2011 | Secretary's details changed for Paul Innes on 1 November 2010 (1 page) |
8 June 2011 | Secretary's details changed for Paul Innes on 1 November 2010 (1 page) |
8 June 2011 | Director's details changed for Paul Innes on 1 November 2010 (2 pages) |
8 June 2011 | Termination of appointment of Paul Innes as a secretary (1 page) |
8 June 2011 | Director's details changed for Paul Innes on 1 November 2010 (2 pages) |
8 June 2011 | Secretary's details changed for Paul Innes on 1 November 2010 (1 page) |
8 June 2011 | Termination of appointment of Paul Innes as a secretary (1 page) |
11 January 2011 | Accounts for a small company made up to 31 December 2009 (6 pages) |
11 January 2011 | Accounts for a small company made up to 31 December 2009 (6 pages) |
20 December 2010 | Auditor's resignation (1 page) |
20 December 2010 | Auditor's resignation (1 page) |
5 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (7 pages) |
5 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (7 pages) |
25 May 2010 | Appointment of Mrs Julie Diana Innes as a secretary (1 page) |
25 May 2010 | Appointment of Mrs Julie Diana Innes as a secretary (1 page) |
4 November 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (8 pages) |
4 November 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (8 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
12 October 2009 | Appointment of Paul Innes as a secretary (2 pages) |
12 October 2009 | Appointment of Paul Innes as a secretary (2 pages) |
2 October 2009 | Registered office changed on 02/10/2009 from level 15 5 aldermanbury square london EC2V 7HR (1 page) |
2 October 2009 | Registered office changed on 02/10/2009 from level 15 5 aldermanbury square london EC2V 7HR (1 page) |
24 July 2009 | Appointment terminated director david humphrey (1 page) |
24 July 2009 | Appointment terminated secretary neil lewis (1 page) |
24 July 2009 | Appointment terminated director david humphrey (1 page) |
24 July 2009 | Appointment terminated director edward colbourne (1 page) |
24 July 2009 | Appointment terminated secretary neil lewis (1 page) |
24 July 2009 | Appointment terminated director edward colbourne (1 page) |
21 January 2009 | Director's change of particulars / edward colbourne / 14/01/2009 (1 page) |
21 January 2009 | Director's change of particulars / edward colbourne / 14/01/2009 (1 page) |
2 December 2008 | Return made up to 28/07/08; full list of members (5 pages) |
2 December 2008 | Return made up to 28/07/08; full list of members (5 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
24 July 2008 | Director appointed peter michael hinchliffe (3 pages) |
24 July 2008 | Director appointed peter michael hinchliffe (3 pages) |
4 July 2008 | Ad 25/06/08\gbp si 100@1=100\gbp ic 326/426\ (2 pages) |
4 July 2008 | Ad 25/06/08\gbp si 100@1=100\gbp ic 326/426\ (2 pages) |
4 July 2008 | Nc inc already adjusted 25/06/08 (2 pages) |
4 July 2008 | Resolutions
|
4 July 2008 | Nc inc already adjusted 25/06/08 (2 pages) |
4 July 2008 | Resolutions
|
10 December 2007 | Full accounts made up to 31 December 2006 (14 pages) |
10 December 2007 | Full accounts made up to 31 December 2006 (14 pages) |
10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
30 August 2007 | Return made up to 28/07/07; no change of members (8 pages) |
30 August 2007 | Return made up to 28/07/07; no change of members (8 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Director's particulars changed (1 page) |
30 August 2006 | Return made up to 28/07/06; full list of members
|
30 August 2006 | Return made up to 28/07/06; full list of members
|
23 February 2006 | Director's particulars changed (1 page) |
23 February 2006 | Director's particulars changed (1 page) |
29 December 2005 | Reduction of share premium accou (1 page) |
29 December 2005 | Reduction of share premium accou (1 page) |
29 December 2005 | Certificate of reduction of share premium (1 page) |
29 December 2005 | Certificate of reduction of share premium (1 page) |
19 December 2005 | Full accounts made up to 31 December 2004 (16 pages) |
19 December 2005 | Full accounts made up to 31 December 2004 (16 pages) |
14 December 2005 | Resolutions
|
14 December 2005 | Resolutions
|
17 October 2005 | Full accounts made up to 31 March 2004 (20 pages) |
17 October 2005 | Full accounts made up to 31 March 2004 (20 pages) |
7 October 2005 | New secretary appointed (2 pages) |
7 October 2005 | New secretary appointed (2 pages) |
7 October 2005 | Secretary resigned (1 page) |
7 October 2005 | Secretary resigned (1 page) |
15 August 2005 | Return made up to 28/07/05; full list of members
|
15 August 2005 | Return made up to 28/07/05; full list of members
|
9 December 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
9 December 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
7 December 2004 | Particulars of mortgage/charge (3 pages) |
7 December 2004 | Particulars of mortgage/charge (3 pages) |
7 December 2004 | Particulars of mortgage/charge (3 pages) |
7 December 2004 | Particulars of mortgage/charge (3 pages) |
22 November 2004 | Company name changed ultramast LIMITED\certificate issued on 22/11/04 (2 pages) |
22 November 2004 | Company name changed ultramast LIMITED\certificate issued on 22/11/04 (2 pages) |
18 August 2004 | Registered office changed on 18/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page) |
18 August 2004 | Registered office changed on 18/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page) |
18 August 2004 | Declaration of assistance for shares acquisition (4 pages) |
18 August 2004 | Resolutions
|
18 August 2004 | Resolutions
|
18 August 2004 | Declaration of assistance for shares acquisition (4 pages) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Secretary resigned (1 page) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | New secretary appointed (2 pages) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Secretary resigned (1 page) |
13 August 2004 | New secretary appointed (2 pages) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | New director appointed (2 pages) |
3 August 2004 | Return made up to 28/07/04; full list of members (3 pages) |
3 August 2004 | Return made up to 28/07/04; full list of members (3 pages) |
29 July 2004 | £ nc 259/326 04/08/03 (2 pages) |
29 July 2004 | Ad 04/08/03--------- £ si 67@1=67 £ ic 259/326 (2 pages) |
29 July 2004 | Resolutions
|
29 July 2004 | Resolutions
|
29 July 2004 | Ad 04/08/03--------- £ si 67@1=67 £ ic 259/326 (2 pages) |
29 July 2004 | Memorandum and Articles of Association (8 pages) |
29 July 2004 | Memorandum and Articles of Association (8 pages) |
29 July 2004 | £ nc 259/326 04/08/03 (2 pages) |
8 July 2004 | New director appointed (5 pages) |
8 July 2004 | New director appointed (5 pages) |
5 July 2004 | New director appointed (4 pages) |
5 July 2004 | New director appointed (4 pages) |
30 June 2004 | Full accounts made up to 31 March 2003 (23 pages) |
30 June 2004 | Full accounts made up to 31 March 2003 (23 pages) |
22 June 2004 | Director resigned (1 page) |
22 June 2004 | Director resigned (1 page) |
20 April 2004 | Director resigned (1 page) |
20 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
17 March 2004 | Secretary's particulars changed (1 page) |
17 March 2004 | Secretary's particulars changed (1 page) |
5 December 2003 | Resolutions
|
5 December 2003 | Resolutions
|
11 September 2003 | Location of debenture register (1 page) |
11 September 2003 | Location of debenture register (1 page) |
11 September 2003 | Location of register of members (1 page) |
11 September 2003 | Return made up to 28/07/03; full list of members (7 pages) |
11 September 2003 | Return made up to 28/07/03; full list of members (7 pages) |
11 September 2003 | Location of register of members (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
12 July 2003 | New director appointed (3 pages) |
12 July 2003 | New director appointed (6 pages) |
12 July 2003 | New director appointed (6 pages) |
12 July 2003 | New director appointed (6 pages) |
12 July 2003 | New director appointed (3 pages) |
12 July 2003 | New director appointed (6 pages) |
5 June 2003 | Declaration of assistance for shares acquisition (4 pages) |
5 June 2003 | Resolutions
|
5 June 2003 | Resolutions
|
5 June 2003 | Declaration of assistance for shares acquisition (4 pages) |
5 June 2003 | Resolutions
|
5 June 2003 | Resolutions
|
22 May 2003 | Director resigned (1 page) |
22 May 2003 | Director resigned (1 page) |
22 May 2003 | Secretary resigned (1 page) |
22 May 2003 | New secretary appointed (2 pages) |
22 May 2003 | New secretary appointed (2 pages) |
22 May 2003 | New director appointed (4 pages) |
22 May 2003 | Registered office changed on 22/05/03 from: po box 36833 180 strand london WC2R 1WL (1 page) |
22 May 2003 | Secretary resigned (1 page) |
22 May 2003 | Registered office changed on 22/05/03 from: po box 36833 180 strand london WC2R 1WL (1 page) |
22 May 2003 | New director appointed (4 pages) |
22 May 2003 | New director appointed (2 pages) |
22 May 2003 | New director appointed (2 pages) |
26 April 2003 | Ad 24/02/03--------- £ si 126@1 (2 pages) |
26 April 2003 | Ad 24/02/03--------- £ si 126@1 (2 pages) |
6 April 2003 | Director resigned (1 page) |
6 April 2003 | Registered office changed on 06/04/03 from: city point 1 ropemaker street london EC2Y 9SS (1 page) |
6 April 2003 | Secretary resigned (1 page) |
6 April 2003 | Resolutions
|
6 April 2003 | Resolutions
|
6 April 2003 | Location of register of members (1 page) |
6 April 2003 | New secretary appointed (2 pages) |
6 April 2003 | Secretary resigned (1 page) |
6 April 2003 | Director resigned (1 page) |
6 April 2003 | Registered office changed on 06/04/03 from: city point 1 ropemaker street london EC2Y 9SS (1 page) |
6 April 2003 | New secretary appointed (2 pages) |
6 April 2003 | Location of register of members (1 page) |
24 March 2003 | Resolutions
|
24 March 2003 | Resolutions
|
4 March 2003 | Director resigned (1 page) |
4 March 2003 | Director resigned (1 page) |
4 March 2003 | Director resigned (1 page) |
4 March 2003 | Director resigned (1 page) |
24 February 2003 | Reduce cap and share premium acc £ ic 1000/ 259 (4 pages) |
24 February 2003 | Reduce cap and share premium acc £ ic 1000/ 259 (4 pages) |
24 February 2003 | Resolutions
|
24 February 2003 | Resolutions
|
24 February 2003 | Certificate of reduction of issued capital and share premium (1 page) |
24 February 2003 | Certificate of reduction of issued capital and share premium (1 page) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | Full accounts made up to 31 March 2002 (19 pages) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | Full accounts made up to 31 March 2002 (19 pages) |
24 December 2002 | Resolutions
|
24 December 2002 | Nc inc already adjusted 28/11/02 (3 pages) |
24 December 2002 | Resolutions
|
24 December 2002 | Resolutions
|
24 December 2002 | Resolutions
|
24 December 2002 | Nc inc already adjusted 28/11/02 (3 pages) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | Director resigned (1 page) |
26 November 2002 | Director resigned (1 page) |
26 November 2002 | New director appointed (2 pages) |
19 November 2002 | Director's particulars changed (1 page) |
19 November 2002 | Director's particulars changed (1 page) |
17 October 2002 | New director appointed (3 pages) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | New director appointed (3 pages) |
27 August 2002 | Location of debenture register (1 page) |
27 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
27 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
27 August 2002 | Location of register of members (1 page) |
27 August 2002 | Location of debenture register (1 page) |
27 August 2002 | Location of register of members (1 page) |
10 August 2002 | Director resigned (1 page) |
10 August 2002 | Director resigned (1 page) |
23 July 2002 | Director resigned (1 page) |
23 July 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (3 pages) |
15 May 2002 | New director appointed (3 pages) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | New director appointed (2 pages) |
13 December 2001 | New director appointed (2 pages) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | New director appointed (2 pages) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Return made up to 28/07/01; full list of members (7 pages) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Return made up to 28/07/01; full list of members (7 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
16 July 2001 | Secretary resigned (1 page) |
16 July 2001 | Secretary resigned (1 page) |
11 June 2001 | Location of register of members (non legible) (1 page) |
11 June 2001 | New director appointed (2 pages) |
11 June 2001 | New director appointed (2 pages) |
11 June 2001 | Registered office changed on 11/06/01 from: one bruton street london W1J 6AQ (1 page) |
11 June 2001 | New secretary appointed (2 pages) |
11 June 2001 | New secretary appointed (2 pages) |
11 June 2001 | Ad 26/04/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
11 June 2001 | Location - directors interests register: non legible (1 page) |
11 June 2001 | Location of debenture register (non legible) (2 pages) |
11 June 2001 | Registered office changed on 11/06/01 from: one bruton street london W1J 6AQ (1 page) |
11 June 2001 | Location of debenture register (non legible) (2 pages) |
11 June 2001 | New director appointed (2 pages) |
11 June 2001 | Location - directors interests register: non legible (1 page) |
11 June 2001 | Ad 26/04/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
11 June 2001 | Location of register of members (non legible) (1 page) |
11 June 2001 | New director appointed (2 pages) |
15 May 2001 | Resolutions
|
15 May 2001 | Resolutions
|
17 April 2001 | Memorandum and Articles of Association (16 pages) |
17 April 2001 | Memorandum and Articles of Association (16 pages) |
23 February 2001 | Company name changed euromast LIMITED\certificate issued on 23/02/01 (2 pages) |
23 February 2001 | Company name changed euromast LIMITED\certificate issued on 23/02/01 (2 pages) |
5 January 2001 | Secretary resigned;director resigned (1 page) |
5 January 2001 | Secretary resigned;director resigned (1 page) |
5 January 2001 | New secretary appointed;new director appointed (2 pages) |
5 January 2001 | New secretary appointed;new director appointed (2 pages) |
24 October 2000 | Memorandum and Articles of Association (15 pages) |
24 October 2000 | Memorandum and Articles of Association (15 pages) |
11 October 2000 | Memorandum and Articles of Association (14 pages) |
11 October 2000 | Memorandum and Articles of Association (14 pages) |
10 October 2000 | Company name changed transmast LIMITED\certificate issued on 10/10/00 (2 pages) |
10 October 2000 | Company name changed transmast LIMITED\certificate issued on 10/10/00 (2 pages) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | New director appointed (6 pages) |
26 September 2000 | Secretary resigned (1 page) |
26 September 2000 | New secretary appointed;new director appointed (4 pages) |
26 September 2000 | Secretary resigned (1 page) |
26 September 2000 | New director appointed (6 pages) |
26 September 2000 | New secretary appointed;new director appointed (4 pages) |
26 September 2000 | Director resigned (1 page) |
22 September 2000 | Registered office changed on 22/09/00 from: rm company services LIMITED second floor, 80 great eastern street london EC2A 3RX (1 page) |
22 September 2000 | Registered office changed on 22/09/00 from: rm company services LIMITED second floor, 80 great eastern street london EC2A 3RX (1 page) |
22 September 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
22 September 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
22 September 2000 | Resolutions
|
22 September 2000 | Resolutions
|
19 September 2000 | Company name changed ario enterprises LIMITED\certificate issued on 19/09/00 (2 pages) |
19 September 2000 | Company name changed ario enterprises LIMITED\certificate issued on 19/09/00 (2 pages) |
28 July 2000 | Incorporation (20 pages) |
28 July 2000 | Incorporation (20 pages) |