London
SE1 2AF
Director Name | Mine Ozkan Hifzi |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2014(13 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 31 October 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Mr Roderick Gregor McNeil |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2020(19 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 31 October 2020) |
Role | Acting Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Dir Stephen Sands Cook |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(3 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 July 2002) |
Role | Solicitor |
Correspondence Address | 6 Paradise Walk London SW3 4JL |
Director Name | Paul Hannam |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 November 2002) |
Role | Company Director |
Correspondence Address | Walnut Tree Cottage South Lane Houghton West Sussex BN18 9LN |
Secretary Name | Clive Burns |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 November 2002) |
Role | Company Director |
Correspondence Address | The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX |
Director Name | Peter John Wood |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(1 month, 1 week after company formation) |
Appointment Duration | 2 years (resigned 15 October 2002) |
Role | Chairman |
Correspondence Address | Farview Eyhurst Spur Kingswood Surrey KT20 6NS |
Director Name | Mr Adam Charles Smith |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 September 2000(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 June 2002) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Woodside House 33 Claremont Lane Esher Surrey KT10 9DT |
Director Name | Mr Matthew John O'Connor |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(1 month, 1 week after company formation) |
Appointment Duration | 2 years (resigned 30 September 2002) |
Role | Commercial Director |
Correspondence Address | 8 Polwarth Grove Edinburgh EH11 1LZ Scotland |
Director Name | Julian Dyer |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 November 2002) |
Role | Company Director |
Correspondence Address | 9 Chine Close Locksheath Southampton Hampshire SO31 6WA |
Secretary Name | Clive Burns |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 2004(3 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 17 July 2006) |
Role | Company Director |
Correspondence Address | The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX |
Director Name | Mr Robert Mario Mackenzie |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2010(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 September 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 160 Great Portland Street London W1W 5QA |
Director Name | Mr Robert Charles Gale |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2010(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 November 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 160 Great Portland Street London W1W 5QA |
Director Name | Mrs Joanne Christine Tillbrook |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(11 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 16 September 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Media House Bartley Wood Business Park Hook Hampshire RG27 9UP |
Director Name | Mrs Joanne Christine Tillbrook |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(11 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 16 September 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Media House Bartley Wood Business Park Hook Hampshire RG27 9UP |
Director Name | Caroline Bernadette Elizabeth Withers |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2012(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Media House Bartley Wood Business Park Hook Hampshire RG27 9UP |
Director Name | Mr Robert Dominic Dunn |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2013(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 09 September 2019) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Media House Bartley Wood Business Park Hook Hampshire RG27 9UP |
Director Name | Mr William Thomas Castell |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2019(19 years after company formation) |
Appointment Duration | 6 months (resigned 09 March 2020) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | DWS Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 August 2000(same day as company formation) |
Correspondence Address | 5 Chancery Lane London WC2A 1LF |
Secretary Name | DWS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 August 2000(same day as company formation) |
Correspondence Address | 5 Chancery Lane London WC2A 1LF |
Director Name | Telewest Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 2002(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 September 2006) |
Correspondence Address | Export House Cawsey Way Woking Surrey GU21 6QX |
Secretary Name | Telewest Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 2002(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 July 2004) |
Correspondence Address | Export House Cawsey Way Woking Surrey GU21 6QX |
Director Name | Virgin Media Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 April 2006(5 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 30 April 2010) |
Correspondence Address | 160 Great Portland Street London W1W 5QA |
Secretary Name | Virgin Media Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 July 2006(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 April 2010) |
Correspondence Address | 160 Great Portland Street London W1W 5QA |
Director Name | Virgin Media Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 September 2006(6 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 April 2010) |
Correspondence Address | 160 Great Portland Street London W1W 5QA |
Website | virginmedia.co.uk |
---|---|
Telephone | 0800 0643836 |
Telephone region | Freephone |
Registered Address | 1 More London Place London SE1 2AF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Telewest Workwise LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£5,799,000 |
Cash | £291,000 |
Current Liabilities | £6,129,000 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
31 October 2020 | Final Gazette dissolved following liquidation (1 page) |
---|---|
31 July 2020 | Return of final meeting in a members' voluntary winding up (10 pages) |
7 April 2020 | Termination of appointment of William Thomas Castell as a director on 9 March 2020 (1 page) |
6 April 2020 | Appointment of Roderick Gregor Mcneil as a director on 9 March 2020 (2 pages) |
18 December 2019 | Register(s) moved to registered inspection location Media House Bartley Wood Business Park Bartley Way Hook Rg27 9U (2 pages) |
18 December 2019 | Register inspection address has been changed from Media House Bartley Wood Business Park Bartley Way Hook England Rg27 9U to Media House Bartley Wood Business Park Bartley Way Hook Rg27 9U (2 pages) |
11 December 2019 | Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 11 December 2019 (2 pages) |
9 December 2019 | Declaration of solvency (5 pages) |
19 November 2019 | Register(s) moved to registered inspection location Media House Bartley Wood Business Park Bartley Way Hook England Rg27 9U (2 pages) |
19 November 2019 | Register inspection address has been changed to Media House Bartley Wood Business Park Bartley Way Hook England Rg27 9U (2 pages) |
19 November 2019 | Registered office address changed from , Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP to 1 More London Place London SE1 2AF on 19 November 2019 (2 pages) |
18 November 2019 | Appointment of a voluntary liquidator (3 pages) |
18 November 2019 | Resolutions
|
4 October 2019 | Secretary's details changed for Gillian Elizabeth James on 4 October 2019 (1 page) |
19 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
19 September 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages) |
19 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (88 pages) |
19 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
9 September 2019 | Appointment of Mr William Thomas Castell as a director on 9 September 2019 (2 pages) |
9 September 2019 | Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019 (1 page) |
19 August 2019 | Confirmation statement made on 18 August 2019 with updates (4 pages) |
20 June 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
18 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
18 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages) |
18 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (82 pages) |
20 August 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
20 June 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
5 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages) |
5 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages) |
5 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (80 pages) |
5 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
5 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (80 pages) |
5 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
23 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
23 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
22 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
22 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
12 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages) |
12 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages) |
19 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
17 August 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
17 August 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (85 pages) |
17 August 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
17 August 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (85 pages) |
4 July 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
4 July 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
21 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages) |
21 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages) |
21 September 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages) |
21 September 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages) |
21 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
21 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
30 June 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
30 June 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
2 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages) |
2 September 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages) |
2 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages) |
2 September 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
2 September 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages) |
2 September 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
18 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
17 June 2014 | Auditor's resignation (2 pages) |
17 June 2014 | Auditor's resignation (2 pages) |
23 May 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
23 May 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
7 April 2014 | Appointment of Mine Ozkan Hifzi as a director (2 pages) |
7 April 2014 | Termination of appointment of Caroline Withers as a director (1 page) |
7 April 2014 | Appointment of Mine Ozkan Hifzi as a director (2 pages) |
7 April 2014 | Termination of appointment of Caroline Withers as a director (1 page) |
11 December 2013 | Termination of appointment of Robert Gale as a director (1 page) |
11 December 2013 | Termination of appointment of Robert Gale as a director (1 page) |
6 December 2013 | Appointment of Robert Dominic Dunn as a director (2 pages) |
6 December 2013 | Appointment of Robert Dominic Dunn as a director (2 pages) |
27 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (97 pages) |
27 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
27 September 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages) |
27 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (97 pages) |
27 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
27 September 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages) |
27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
24 June 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
24 June 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
14 March 2013 | Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages) |
14 March 2013 | Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages) |
9 January 2013 | Termination of appointment of Joanne Tillbrook as a director (1 page) |
9 January 2013 | Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages) |
9 January 2013 | Termination of appointment of Joanne Tillbrook as a director (1 page) |
9 January 2013 | Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages) |
5 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
5 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
23 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Termination of appointment of Joanne Tillbrook as a director (1 page) |
28 October 2011 | Termination of appointment of Joanne Tillbrook as a director (1 page) |
28 October 2011 | Appointment of Joanne Christine Tillbrook as a director (2 pages) |
28 October 2011 | Appointment of Joanne Christine Tillbrook as a director (2 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
21 September 2011 | Termination of appointment of Robert Mackenzie as a director (1 page) |
21 September 2011 | Appointment of Joanne Christine Tillbrook as a director (2 pages) |
21 September 2011 | Appointment of Joanne Christine Tillbrook as a director (2 pages) |
21 September 2011 | Termination of appointment of Robert Mackenzie as a director (1 page) |
9 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Registered office address changed from , 160 Great Portland Street, London, W1W 5QA on 31 March 2011 (1 page) |
31 March 2011 | Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011 (1 page) |
3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
19 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Termination of appointment of Virgin Media Directors Limited as a director (1 page) |
6 May 2010 | Termination of appointment of Virgin Media Secretaries Limited as a director (1 page) |
6 May 2010 | Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page) |
6 May 2010 | Termination of appointment of Virgin Media Secretaries Limited as a director (1 page) |
6 May 2010 | Termination of appointment of Virgin Media Directors Limited as a director (1 page) |
6 May 2010 | Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page) |
5 May 2010 | Appointment of Robert Mario Mackenzie as a director (2 pages) |
5 May 2010 | Appointment of Gillian Elizabeth James as a secretary (1 page) |
5 May 2010 | Appointment of Gillian Elizabeth James as a secretary (1 page) |
5 May 2010 | Appointment of Robert Mario Mackenzie as a director (2 pages) |
4 May 2010 | Appointment of Robert Charles Gale as a director (2 pages) |
4 May 2010 | Appointment of Robert Charles Gale as a director (2 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
20 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
20 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 September 2008 | Return made up to 18/08/08; full list of members (5 pages) |
2 September 2008 | Return made up to 18/08/08; full list of members (5 pages) |
2 December 2007 | Full accounts made up to 31 December 2006 (15 pages) |
2 December 2007 | Full accounts made up to 31 December 2006 (15 pages) |
10 September 2007 | Return made up to 18/08/07; full list of members (5 pages) |
10 September 2007 | Return made up to 18/08/07; full list of members (5 pages) |
5 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 April 2007 | Director's particulars changed (1 page) |
4 April 2007 | Director's particulars changed (1 page) |
17 February 2007 | Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page) |
17 February 2007 | Registered office changed on 17/02/07 from: export house, cawsey way, woking, surrey GU21 6QX (1 page) |
3 October 2006 | New director appointed (1 page) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | New director appointed (1 page) |
3 October 2006 | Director resigned (1 page) |
21 September 2006 | Section 394 (1 page) |
21 September 2006 | Section 394 (1 page) |
7 September 2006 | Full accounts made up to 31 December 2005 (15 pages) |
7 September 2006 | Full accounts made up to 31 December 2005 (15 pages) |
6 September 2006 | Return made up to 18/08/06; full list of members (5 pages) |
6 September 2006 | Return made up to 18/08/06; full list of members (5 pages) |
8 August 2006 | New secretary appointed (2 pages) |
8 August 2006 | New secretary appointed (2 pages) |
8 August 2006 | Secretary resigned (1 page) |
8 August 2006 | Secretary resigned (1 page) |
17 May 2006 | New director appointed (4 pages) |
17 May 2006 | New director appointed (4 pages) |
13 September 2005 | Return made up to 18/08/05; no change of members (4 pages) |
13 September 2005 | Return made up to 18/08/05; no change of members (4 pages) |
10 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
10 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
19 May 2005 | Location of register of members (1 page) |
19 May 2005 | Location of register of members (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
7 September 2004 | Return made up to 18/08/04; full list of members (5 pages) |
7 September 2004 | Return made up to 18/08/04; full list of members (5 pages) |
22 July 2004 | Secretary resigned (1 page) |
22 July 2004 | Secretary resigned (1 page) |
22 July 2004 | New secretary appointed (2 pages) |
22 July 2004 | New secretary appointed (2 pages) |
18 May 2004 | Full accounts made up to 31 December 2002 (15 pages) |
18 May 2004 | Full accounts made up to 31 December 2002 (15 pages) |
30 September 2003 | Secretary's particulars changed (1 page) |
30 September 2003 | Return made up to 18/08/03; full list of members (5 pages) |
30 September 2003 | Director's particulars changed (1 page) |
30 September 2003 | Director's particulars changed (1 page) |
30 September 2003 | Return made up to 18/08/03; full list of members (5 pages) |
30 September 2003 | Secretary's particulars changed (1 page) |
12 September 2003 | Location of register of members (1 page) |
12 September 2003 | Location of register of members (1 page) |
29 July 2003 | Full accounts made up to 31 December 2001 (12 pages) |
29 July 2003 | Full accounts made up to 31 December 2001 (12 pages) |
9 July 2003 | Registered office changed on 09/07/03 from: genesis business park albert drive woking surrey GU21 5RW (1 page) |
9 July 2003 | Registered office changed on 09/07/03 from: genesis business park, albert drive, woking, surrey GU21 5RW (1 page) |
16 April 2003 | Resolutions
|
16 April 2003 | Resolutions
|
28 February 2003 | New director appointed (2 pages) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | Secretary resigned (1 page) |
28 February 2003 | New secretary appointed (2 pages) |
28 February 2003 | New secretary appointed (2 pages) |
28 February 2003 | New director appointed (2 pages) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | Secretary resigned (1 page) |
28 February 2003 | Director resigned (1 page) |
19 December 2002 | Resolutions
|
19 December 2002 | Resolutions
|
24 October 2002 | Director resigned (1 page) |
24 October 2002 | Director resigned (1 page) |
18 October 2002 | Director resigned (1 page) |
18 October 2002 | Director resigned (1 page) |
30 August 2002 | Return made up to 18/08/02; no change of members (6 pages) |
30 August 2002 | Return made up to 18/08/02; no change of members (6 pages) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
2 June 2002 | Director's particulars changed (1 page) |
2 June 2002 | Director's particulars changed (1 page) |
30 August 2001 | Return made up to 18/08/01; full list of members (7 pages) |
30 August 2001 | Director's particulars changed (1 page) |
30 August 2001 | Director's particulars changed (1 page) |
30 August 2001 | Return made up to 18/08/01; full list of members (7 pages) |
9 February 2001 | Accounting reference date extended from 31/12/00 to 31/12/01 (1 page) |
9 February 2001 | Accounting reference date extended from 31/12/00 to 31/12/01 (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Secretary resigned (1 page) |
30 November 2000 | Secretary resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Ad 28/09/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
30 November 2000 | Ad 28/09/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
20 November 2000 | Resolutions
|
20 November 2000 | New director appointed (6 pages) |
20 November 2000 | Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page) |
20 November 2000 | New director appointed (6 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New secretary appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (6 pages) |
20 November 2000 | Registered office changed on 20/11/00 from: five chancery lane london WC2A 1LF (1 page) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (6 pages) |
20 November 2000 | New secretary appointed (2 pages) |
20 November 2000 | Registered office changed on 20/11/00 from: five chancery lane, london, WC2A 1LF (1 page) |
20 November 2000 | Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page) |
23 October 2000 | Memorandum and Articles of Association (16 pages) |
23 October 2000 | Memorandum and Articles of Association (16 pages) |
25 September 2000 | Resolutions
|
25 September 2000 | Resolutions
|
13 September 2000 | Company name changed dwsco 2069 LIMITED\certificate issued on 13/09/00 (2 pages) |
13 September 2000 | Company name changed dwsco 2069 LIMITED\certificate issued on 13/09/00 (2 pages) |
18 August 2000 | Incorporation (23 pages) |
18 August 2000 | Incorporation (23 pages) |