Adderbury
Banbury
Oxfordshire
OX17 3NE
Director Name | Mr Jonathan Bradley Cleland |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | English |
Status | Closed |
Appointed | 05 October 2009(9 years, 1 month after company formation) |
Appointment Duration | 5 years (closed 24 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Green Lawns Copse Lane Chilworth Southampton Hampshire SO16 7JY |
Director Name | Andrew Peter Rich |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2009(9 years, 1 month after company formation) |
Appointment Duration | 5 years (closed 24 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Basuto Road London SW6 4BL |
Secretary Name | TJG Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 September 2000(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Michael Charles Johnson |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(3 days after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 02 November 2000) |
Role | Investment Banker |
Correspondence Address | 19 Hillsleigh Road London W8 7LE |
Director Name | Mark Simpson |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(3 days after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 02 November 2000) |
Role | Solicitor |
Correspondence Address | Library Farm Oxford Road Garsington Oxford Oxfordshire OX44 9DA |
Director Name | Mr Fraser Scott Duncan |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(3 days after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Kippington Road Sevenoaks Kent TN13 2LJ |
Director Name | Mark Gerald Fresson |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(3 days after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 02 November 2000) |
Role | Chartered Accountant |
Correspondence Address | 8 The Avenue Richmond Surrey TW9 2AJ |
Director Name | Quentin Richard Stewart |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2000(6 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 02 November 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 62 Anchor Brew House Shad Thames London SE1 2LY |
Director Name | Michael John Kinski |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(2 months after company formation) |
Appointment Duration | 11 months (resigned 02 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX |
Director Name | Riaz Punja |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA |
Director Name | Richard John Smelt |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 May 2001) |
Role | Human Resources Director |
Correspondence Address | Orchard House 100 High Street Wargrave Reading Berkshire RG10 8DE |
Director Name | Guy Hands |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 December 2003) |
Role | Company Director |
Correspondence Address | 90 Kippington Road Sevenoaks Kent TN13 2LL |
Director Name | Peter John Hallett |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Square House 5 Shakespeare Road Kettering Northamptonshire NN16 9RB |
Director Name | Graham Edward Frost |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 09 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 5 Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF |
Director Name | Mr David Gay Williams |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Dulwich Wood Avenue London SE19 1HD |
Director Name | Colin Waggett |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 August 2004) |
Role | Company Director |
Correspondence Address | 41 Spring Grove London W4 3NH |
Director Name | Laurence Cooklin |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2002(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 August 2004) |
Role | Group Chief Executive |
Correspondence Address | Lydford Lodge 17 Totteridge Village London N20 8PN |
Director Name | Miss Julie Kay Williamson |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 December 2003(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Whittingstall Road London SW6 4ED |
Director Name | Sven Johannson |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 December 2003(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 October 2005) |
Role | Company Director |
Correspondence Address | 3 School Cottages Wisborough Green West Sussex RH14 0DT |
Director Name | Stephen Harold Alexander |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 February 2007) |
Role | Company Director |
Correspondence Address | 40 Thurleigh Road London SW12 8UD |
Director Name | Mr Roger Mark Whiteside |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 September 2007) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Fairmans Crazies Hill Road Wargrave Berkshire RG10 8LT |
Director Name | Zillah Byng-Maddick |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2004(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 October 2006) |
Role | Company Director |
Correspondence Address | 14 Claremont Gardens Marlow Bucks SL7 1BS |
Director Name | Mr Harvey Bertenshaw Ainley |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2006(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 October 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Tudor Lodge Hawthorn Hill Warfield Bracknell Berkshire RG42 6HE |
Director Name | Christopher John Roling |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 14 February 2007(6 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 May 2007) |
Role | Company Director |
Correspondence Address | 82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB |
Director Name | Mrs Kim Gozzett |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(6 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 19 July 2007) |
Role | Business Partner |
Country of Residence | United Kingdom |
Correspondence Address | Hill Farm Kelvedon Road Inworth Colchester Essex CO5 9SX |
Director Name | Mr David Malcolm Thomson |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(6 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 19 July 2007) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 60 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QQ |
Director Name | Mr Robert Bradley Kendall |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(6 years, 10 months after company formation) |
Appointment Duration | 1 month (resigned 20 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Russell Road London W14 8HU |
Director Name | Mr John Stephen Masters |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2007(6 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Perryfield House Stratton Chase Drive Chalfont St Giles Buckinghamshire HP8 4NS |
Director Name | Yvonne Rose Rankin |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2007(7 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 August 2009) |
Role | CEO |
Correspondence Address | The Maples Holmes Chapel Road Over Peover Cheshire WA16 9RD |
Director Name | Mr Martin William Oliver Healy |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 October 2008(8 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 05 October 2009) |
Role | Cfo Thresher Group |
Country of Residence | England |
Correspondence Address | 59 Biddulph Mansions Elgin Avenue London W9 1HT |
Director Name | Lloyd Anthony Stephens |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2009(8 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 20 July 2009) |
Role | Company Director |
Correspondence Address | South Bank Warren Farm Ridgmont Bedfordshire MK43 0TS |
Director Name | Johan Peter Van De Steen |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 05 October 2009(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vision Capital Llp 54 Jermyn Street London SW1Y 6LX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 2000(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 2000(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
3m at 1 | Thresher Wines Group Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£44,468,000 |
Current Liabilities | £58,924,000 |
Latest Accounts | 28 June 2008 (15 years, 9 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 30 June |
24 October 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
24 October 2014 | Final Gazette dissolved following liquidation (1 page) |
24 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 July 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
24 July 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
17 June 2014 | Liquidators' statement of receipts and payments to 27 April 2014 (5 pages) |
17 June 2014 | Liquidators' statement of receipts and payments to 27 April 2014 (5 pages) |
17 June 2014 | Liquidators statement of receipts and payments to 27 April 2014 (5 pages) |
10 February 2014 | Termination of appointment of Johan Van De Steen as a director (2 pages) |
10 February 2014 | Termination of appointment of Johan Van De Steen as a director (2 pages) |
19 September 2013 | Court order insolvency:court order re. Replacement of liquidator (24 pages) |
19 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 September 2013 | Appointment of a voluntary liquidator (1 page) |
19 September 2013 | Court order insolvency:court order re. Replacement of liquidator (24 pages) |
19 September 2013 | Appointment of a voluntary liquidator (1 page) |
27 June 2013 | Liquidators' statement of receipts and payments to 27 October 2012 (5 pages) |
27 June 2013 | Liquidators statement of receipts and payments to 27 October 2012 (5 pages) |
27 June 2013 | Liquidators' statement of receipts and payments to 27 October 2012 (5 pages) |
2 July 2012 | Liquidators' statement of receipts and payments to 27 April 2012 (5 pages) |
2 July 2012 | Liquidators' statement of receipts and payments to 27 April 2012 (5 pages) |
2 July 2012 | Liquidators statement of receipts and payments to 27 April 2012 (5 pages) |
2 January 2012 | Appointment of a voluntary liquidator (1 page) |
2 January 2012 | Appointment of a voluntary liquidator (1 page) |
2 January 2012 | Insolvency:miscellaneous - replacement liquidator (3 pages) |
2 January 2012 | Insolvency:miscellaneous - replacement liquidator (3 pages) |
6 July 2011 | Liquidators statement of receipts and payments to 27 April 2011 (7 pages) |
6 July 2011 | Liquidators' statement of receipts and payments to 27 April 2011 (7 pages) |
6 July 2011 | Liquidators' statement of receipts and payments to 27 April 2011 (7 pages) |
15 June 2010 | Statement of affairs with form 4.19 (5 pages) |
15 June 2010 | Statement of affairs with form 4.19 (5 pages) |
11 May 2010 | Appointment of a voluntary liquidator (2 pages) |
11 May 2010 | Resolutions
|
11 May 2010 | Resolutions
|
11 May 2010 | Appointment of a voluntary liquidator (2 pages) |
22 April 2010 | Registered office address changed from 5 New Street Square London EC4A 3TW on 22 April 2010 (2 pages) |
22 April 2010 | Registered office address changed from 5 New Street Square London EC4A 3TW on 22 April 2010 (2 pages) |
5 November 2009 | Appointment of Martin Brett Boden as a director (3 pages) |
5 November 2009 | Appointment of Martin Brett Boden as a director (3 pages) |
5 November 2009 | Appointment of Jonathan Bradley Cleland as a director (3 pages) |
5 November 2009 | Appointment of Jonathan Bradley Cleland as a director (3 pages) |
5 November 2009 | Termination of appointment of Martin Healy as a director (2 pages) |
5 November 2009 | Termination of appointment of Martin Healy as a director (2 pages) |
2 November 2009 | Appointment of Andrew Peter Rich as a director (3 pages) |
2 November 2009 | Appointment of Johan Peter Van De Steen as a director (3 pages) |
2 November 2009 | Appointment of Andrew Peter Rich as a director (3 pages) |
2 November 2009 | Appointment of Johan Peter Van De Steen as a director (3 pages) |
10 September 2009 | Appointment terminated director yvonne rankin (1 page) |
10 September 2009 | Appointment terminated director yvonne rankin (1 page) |
2 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
2 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
11 August 2009 | Appointment terminated director lloyd stephens (1 page) |
11 August 2009 | Appointment terminated director lloyd stephens (1 page) |
6 May 2009 | Group of companies' accounts made up to 28 June 2008 (15 pages) |
6 May 2009 | Group of companies' accounts made up to 28 June 2008 (15 pages) |
5 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
5 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
25 March 2009 | Director appointed lloyd anthony stephens (3 pages) |
25 March 2009 | Director appointed lloyd anthony stephens (3 pages) |
19 March 2009 | Appointment terminated director john masters (1 page) |
19 March 2009 | Appointment terminated director john masters (1 page) |
27 November 2008 | Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008 (1 page) |
27 November 2008 | Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008 (1 page) |
19 November 2008 | Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
19 November 2008 | Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
16 October 2008 | Director appointed martin william oliver healy (3 pages) |
16 October 2008 | Director appointed martin william oliver healy (3 pages) |
7 October 2008 | Resolutions
|
7 October 2008 | Memorandum and Articles of Association (15 pages) |
7 October 2008 | Resolutions
|
7 October 2008 | Memorandum and Articles of Association (15 pages) |
3 October 2008 | Appointment terminated director harvey ainley (1 page) |
3 October 2008 | Appointment terminated director harvey ainley (1 page) |
4 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
4 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
29 April 2008 | Group of companies' accounts made up to 30 June 2007 (34 pages) |
29 April 2008 | Group of companies' accounts made up to 30 June 2007 (34 pages) |
8 March 2008 | Auditor's resignation (1 page) |
8 March 2008 | Auditor's resignation (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
24 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
24 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
11 September 2007 | New director appointed (5 pages) |
11 September 2007 | New director appointed (5 pages) |
8 September 2007 | New director appointed (2 pages) |
8 September 2007 | New director appointed (2 pages) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | New director appointed (3 pages) |
29 August 2007 | New director appointed (3 pages) |
29 August 2007 | Director resigned (1 page) |
31 July 2007 | Director's particulars changed (1 page) |
31 July 2007 | Director's particulars changed (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
13 June 2007 | New director appointed (4 pages) |
13 June 2007 | New director appointed (3 pages) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | New director appointed (4 pages) |
13 June 2007 | New director appointed (3 pages) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
21 March 2007 | Group of companies' accounts made up to 1 July 2006 (36 pages) |
21 March 2007 | Group of companies' accounts made up to 1 July 2006 (36 pages) |
21 March 2007 | Group of companies' accounts made up to 1 July 2006 (36 pages) |
19 March 2007 | New director appointed (2 pages) |
19 March 2007 | New director appointed (2 pages) |
14 March 2007 | Director resigned (1 page) |
14 March 2007 | Director resigned (1 page) |
12 December 2006 | New director appointed (4 pages) |
12 December 2006 | New director appointed (4 pages) |
7 December 2006 | Director resigned (1 page) |
7 December 2006 | Director resigned (1 page) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | Director resigned (1 page) |
1 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
1 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
26 July 2006 | Director's particulars changed (1 page) |
26 July 2006 | Director's particulars changed (1 page) |
15 July 2006 | Declaration of satisfaction of mortgage/charge (7 pages) |
15 July 2006 | Declaration of satisfaction of mortgage/charge (7 pages) |
2 May 2006 | Group of companies' accounts made up to 2 July 2005 (72 pages) |
2 May 2006 | Group of companies' accounts made up to 2 July 2005 (72 pages) |
2 May 2006 | Group of companies' accounts made up to 2 July 2005 (72 pages) |
16 September 2005 | Declaration of satisfaction of mortgage/charge (7 pages) |
16 September 2005 | Declaration of satisfaction of mortgage/charge (7 pages) |
9 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
9 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
1 March 2005 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
1 March 2005 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
8 October 2004 | Group of companies' accounts made up to 28 February 2004 (34 pages) |
8 October 2004 | Group of companies' accounts made up to 28 February 2004 (34 pages) |
25 September 2004 | Particulars of mortgage/charge (12 pages) |
25 September 2004 | Particulars of mortgage/charge (12 pages) |
13 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | New director appointed (4 pages) |
13 September 2004 | New director appointed (4 pages) |
13 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
6 September 2004 | Resolutions
|
6 September 2004 | Resolutions
|
6 September 2004 | Memorandum and Articles of Association (15 pages) |
6 September 2004 | Memorandum and Articles of Association (15 pages) |
1 September 2004 | Particulars of mortgage/charge (14 pages) |
1 September 2004 | Particulars of mortgage/charge (14 pages) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | New director appointed (3 pages) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | New director appointed (3 pages) |
7 January 2004 | New director appointed (3 pages) |
7 January 2004 | New director appointed (3 pages) |
7 January 2004 | New director appointed (3 pages) |
7 January 2004 | New director appointed (3 pages) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | New director appointed (2 pages) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
5 October 2003 | Group of companies' accounts made up to 1 March 2003 (34 pages) |
5 October 2003 | Group of companies' accounts made up to 1 March 2003 (34 pages) |
5 October 2003 | Group of companies' accounts made up to 1 March 2003 (34 pages) |
9 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
9 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
10 October 2002 | Auditor's resignation (1 page) |
10 October 2002 | Auditor's resignation (1 page) |
6 September 2002 | Return made up to 01/09/02; full list of members (8 pages) |
6 September 2002 | Return made up to 01/09/02; full list of members (8 pages) |
22 July 2002 | New director appointed (2 pages) |
22 July 2002 | New director appointed (2 pages) |
17 July 2002 | Director's particulars changed (1 page) |
17 July 2002 | Director's particulars changed (1 page) |
17 July 2002 | Director's particulars changed (1 page) |
17 July 2002 | Director's particulars changed (1 page) |
17 July 2002 | Director's particulars changed (1 page) |
17 July 2002 | Director's particulars changed (1 page) |
29 June 2002 | Group of companies' accounts made up to 2 March 2002 (36 pages) |
29 June 2002 | Group of companies' accounts made up to 2 March 2002 (36 pages) |
29 June 2002 | Group of companies' accounts made up to 2 March 2002 (36 pages) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | New director appointed (2 pages) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
29 November 2001 | Group of companies' accounts made up to 3 March 2001 (26 pages) |
29 November 2001 | Group of companies' accounts made up to 3 March 2001 (26 pages) |
29 November 2001 | Group of companies' accounts made up to 3 March 2001 (26 pages) |
22 November 2001 | Accounting reference date shortened from 28/02/02 to 28/02/01 (1 page) |
22 November 2001 | Accounting reference date shortened from 28/02/02 to 28/02/01 (1 page) |
16 November 2001 | Director's particulars changed (1 page) |
16 November 2001 | Director's particulars changed (1 page) |
6 September 2001 | Director's particulars changed (1 page) |
6 September 2001 | Director's particulars changed (1 page) |
5 September 2001 | Return made up to 01/09/01; full list of members (8 pages) |
5 September 2001 | Return made up to 01/09/01; full list of members (8 pages) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | Director resigned (1 page) |
26 July 2001 | Accounting reference date extended from 31/12/01 to 28/02/02 (1 page) |
26 July 2001 | Accounting reference date extended from 31/12/01 to 28/02/02 (1 page) |
5 July 2001 | New director appointed (3 pages) |
5 July 2001 | New director appointed (3 pages) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
18 May 2001 | Director's particulars changed (1 page) |
18 May 2001 | Director's particulars changed (1 page) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
5 March 2001 | Company name changed carmelite acquisitions LIMITED\certificate issued on 05/03/01 (2 pages) |
5 March 2001 | Company name changed carmelite acquisitions LIMITED\certificate issued on 05/03/01 (2 pages) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
18 December 2000 | Resolutions
|
18 December 2000 | Memorandum and Articles of Association (14 pages) |
18 December 2000 | Resolutions
|
18 December 2000 | Memorandum and Articles of Association (14 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (6 pages) |
16 November 2000 | New director appointed (6 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (4 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (4 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | New director appointed (4 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | New director appointed (4 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Resolutions
|
9 November 2000 | Resolutions
|
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | New director appointed (4 pages) |
9 November 2000 | New director appointed (4 pages) |
23 October 2000 | Particulars of mortgage/charge (9 pages) |
23 October 2000 | Particulars of mortgage/charge (9 pages) |
19 October 2000 | Ad 16/10/00--------- £ si 30000000@1=30000000 £ ic 1/30000001 (2 pages) |
19 October 2000 | Ad 16/10/00--------- £ si 30000000@1=30000000 £ ic 1/30000001 (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (6 pages) |
12 September 2000 | New director appointed (6 pages) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | New director appointed (3 pages) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (3 pages) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | Director resigned (1 page) |
6 September 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
6 September 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
6 September 2000 | Resolutions
|
6 September 2000 | Resolutions
|
1 September 2000 | Incorporation (30 pages) |
1 September 2000 | Incorporation (30 pages) |