London
NW3 2TL
Secretary Name | Mr Andrew John Moberly |
---|---|
Status | Closed |
Appointed | 24 December 2015(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 08 October 2019) |
Role | Company Director |
Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr Matthew Platts |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 July 2018(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 08 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
Director Name | Christopher William Duffy |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
Director Name | David William Page |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU |
Director Name | Mr Charles Christian Thomas Reed |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 March 2002) |
Role | Director Of Companies |
Country of Residence | United Kingdom |
Correspondence Address | Firgrove Tillington Petworth West Sussex GU28 0RB |
Secretary Name | Mr Nicholas William Reed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bluegate Hall Great Bardfield Braintree Essex CM7 4PZ |
Director Name | Mr Nicholas William Reed |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bluegate Hall Great Bardfield Braintree Essex CM7 4PZ |
Director Name | Martin David Reed |
---|---|
Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Standgates Farm Strood Green Kirdford Billingshurst West Sussex RH14 0LH |
Director Name | Denys Christian Reed |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 March 2002) |
Role | Company Director |
Correspondence Address | The Old Rectory Wath Ripon North Yorkshire HG4 5ET |
Director Name | Mr Laurence Cecil Reed |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hookhams Lurgashall Petworth Sussex GU28 9EW |
Director Name | Mr John Dominic Weare Brown |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 Elgin Crescent London W11 2JL |
Director Name | Roger Christopher Baker |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(1 year, 6 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2004) |
Role | Financial Director |
Correspondence Address | 10 Devereux Drive Watford WD17 3DE |
Secretary Name | Mr Christopher John Campkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Elthorne Park Road London W7 2JD |
Director Name | Mr Christopher John Campkin |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2004(3 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Elthorne Park Road London W7 2JD |
Director Name | Mr Dean Marvin Fitzpatrick |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2004(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Cranbourne Road London N10 2BT |
Director Name | Mr Andrew Calmson Jarvis |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2004(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 West Hill Court Millfield Lane London N6 6JJ |
Secretary Name | Mr Dean Marvin Fitzpatrick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Cranbourne Road London N10 2BT |
Director Name | Mr Geoffrey Robert Stevens |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2008(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 January 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ |
Director Name | Mr Alexander David Silcox |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2013(12 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 21 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 136-142 Bramley Road London W10 6SR |
Director Name | Ms Elizabeth Kay |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2013(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 July 2015) |
Role | Group Account Director |
Country of Residence | England |
Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
Secretary Name | Mr Alex David Silcox |
---|---|
Status | Resigned |
Appointed | 31 January 2013(12 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 21 February 2014) |
Role | Company Director |
Correspondence Address | 136-142 Bramley Road London W10 6SR |
Director Name | Mr Kashmir Singh Sohi |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2014(13 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 27 July 2015) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 136-142 Bramley Road London W10 6SR |
Director Name | Ms Claire Margaret Price |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2015(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 September 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
Director Name | Mrs Tracy Anne De Groose |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2015(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 October 2017) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
Director Name | Ms Mary Margaret Basterfield |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2016(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr Mark Gordon Creighton |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2017(17 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr James Alexander Robert Connelly |
---|---|
Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2018(17 years, 9 months after company formation) |
Appointment Duration | 4 days (resigned 10 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
Secretary Name | Clyde Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2000(same day as company formation) |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Website | johnbrownmedia.com |
---|---|
Telephone | 07 631648984 |
Telephone region | Mobile |
Registered Address | 10 Triton Street Regent's Place London NW1 3BF |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
990k at £0.1 | John Brown Publishing Group LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
21 March 2002 | Delivered on: 2 April 2002 Satisfied on: 19 November 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2019 | Application to strike the company off the register (3 pages) |
28 January 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
26 July 2018 | Termination of appointment of Mark Gordon Creighton as a director on 10 July 2018 (1 page) |
26 July 2018 | Appointment of Mr Matthew Platts as a director on 6 July 2018 (2 pages) |
26 July 2018 | Appointment of Mr James Alexander Robert Connelly as a director on 6 July 2018 (2 pages) |
26 July 2018 | Termination of appointment of James Alexander Robert Connelly as a director on 10 July 2018 (1 page) |
14 February 2018 | Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018 (1 page) |
14 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
7 December 2017 | Appointment of Mr Mark Gordon Creighton as a director on 4 December 2017 (2 pages) |
7 December 2017 | Appointment of Mr Mark Gordon Creighton as a director on 4 December 2017 (2 pages) |
18 October 2017 | Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page) |
18 October 2017 | Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page) |
22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
7 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
31 October 2016 | Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016 (2 pages) |
31 October 2016 | Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016 (2 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
23 September 2016 | Termination of appointment of Claire Margaret Price as a director on 23 September 2016 (1 page) |
23 September 2016 | Termination of appointment of Claire Margaret Price as a director on 23 September 2016 (1 page) |
19 February 2016 | Appointment of Mr Andrew John Moberly as a secretary on 24 December 2015 (2 pages) |
19 February 2016 | Appointment of Mr Andrew John Moberly as a secretary on 24 December 2015 (2 pages) |
19 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
24 September 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
24 August 2015 | Termination of appointment of Elizabeth Kay as a director on 27 July 2015 (1 page) |
24 August 2015 | Appointment of Ms Tracy De Groose as a director on 27 July 2015 (2 pages) |
24 August 2015 | Termination of appointment of Elizabeth Kay as a director on 27 July 2015 (1 page) |
24 August 2015 | Appointment of Mrs Claire Margaret Price as a director on 27 July 2015 (2 pages) |
24 August 2015 | Termination of appointment of Kashmir Singh Sohi as a director on 27 July 2015 (1 page) |
24 August 2015 | Appointment of Ms Tracy De Groose as a director on 27 July 2015 (2 pages) |
24 August 2015 | Termination of appointment of Kashmir Singh Sohi as a director on 27 July 2015 (1 page) |
24 August 2015 | Appointment of Mrs Claire Margaret Price as a director on 27 July 2015 (2 pages) |
20 May 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
20 May 2015 | Registered office address changed from 136-142 Bramley Road London W10 6SR to 10 Triton Street Regent's Place London NW1 3BF on 20 May 2015 (1 page) |
20 May 2015 | Registered office address changed from 136-142 Bramley Road London W10 6SR to 10 Triton Street Regent's Place London NW1 3BF on 20 May 2015 (1 page) |
20 May 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
5 September 2014 | Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages) |
5 September 2014 | Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages) |
5 September 2014 | Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages) |
7 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
7 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
5 March 2014 | Termination of appointment of Alex Silcox as a secretary (1 page) |
5 March 2014 | Termination of appointment of Alex Silcox as a secretary (1 page) |
5 March 2014 | Termination of appointment of Alex Silcox as a director (1 page) |
5 March 2014 | Termination of appointment of Alex Silcox as a director (1 page) |
31 January 2014 | Termination of appointment of Geoffrey Stevens as a director (1 page) |
31 January 2014 | Termination of appointment of Geoffrey Stevens as a director (1 page) |
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
11 March 2013 | Appointment of Ms Elizabeth Kay as a director (2 pages) |
11 March 2013 | Appointment of Ms Elizabeth Kay as a director (2 pages) |
14 February 2013 | Appointment of Mr Alex David Silcox as a director (2 pages) |
14 February 2013 | Termination of appointment of Dean Fitzpatrick as a secretary (1 page) |
14 February 2013 | Appointment of Mr Alex David Silcox as a secretary (1 page) |
14 February 2013 | Appointment of Mr Alex David Silcox as a director (2 pages) |
14 February 2013 | Termination of appointment of Dean Fitzpatrick as a secretary (1 page) |
14 February 2013 | Appointment of Mr Alex David Silcox as a secretary (1 page) |
4 February 2013 | Termination of appointment of Dean Fitzpatrick as a director (1 page) |
4 February 2013 | Termination of appointment of Dean Fitzpatrick as a director (1 page) |
31 January 2013 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
31 January 2013 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
24 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
24 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
24 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
16 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
16 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
14 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
14 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
14 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
5 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
5 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
4 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
4 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
28 April 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
28 April 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
5 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
5 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
3 September 2008 | Director appointed mr. Geoffrey robert stevens (2 pages) |
3 September 2008 | Director appointed mr. Geoffrey robert stevens (2 pages) |
12 February 2008 | Return made up to 04/12/07; full list of members (2 pages) |
12 February 2008 | Return made up to 04/12/07; full list of members (2 pages) |
19 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
19 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
4 December 2006 | Location of register of members (1 page) |
4 December 2006 | Registered office changed on 04/12/06 from: the new boathouse 136-142 bramley road london W10 6SR (1 page) |
4 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
4 December 2006 | Location of register of members (1 page) |
4 December 2006 | Location of debenture register (1 page) |
4 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
4 December 2006 | Location of debenture register (1 page) |
4 December 2006 | Registered office changed on 04/12/06 from: the new boathouse 136-142 bramley road london W10 6SR (1 page) |
1 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
1 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
17 May 2006 | Director's particulars changed (1 page) |
17 May 2006 | Director's particulars changed (1 page) |
18 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
18 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
28 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
28 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
8 July 2005 | Secretary resigned;director resigned (1 page) |
8 July 2005 | Secretary resigned;director resigned (1 page) |
8 July 2005 | New secretary appointed (2 pages) |
8 July 2005 | New secretary appointed (2 pages) |
4 March 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
4 March 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
24 February 2005 | Auditor's resignation (1 page) |
24 February 2005 | Auditor's resignation (1 page) |
23 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
23 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Resolutions
|
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Resolutions
|
19 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
16 April 2004 | Director resigned (1 page) |
16 April 2004 | Director resigned (1 page) |
4 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
9 January 2004 | Return made up to 05/01/04; full list of members
|
9 January 2004 | Return made up to 05/01/04; full list of members
|
12 February 2003 | Return made up to 11/01/03; full list of members
|
12 February 2003 | Return made up to 11/01/03; full list of members
|
25 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
25 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
28 May 2002 | Registered office changed on 28/05/02 from: broadfield park crawley west sussex RH11 9RT (1 page) |
28 May 2002 | Registered office changed on 28/05/02 from: broadfield park crawley west sussex RH11 9RT (1 page) |
8 May 2002 | Secretary resigned;director resigned (1 page) |
8 May 2002 | Secretary resigned;director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | New secretary appointed (2 pages) |
24 April 2002 | New secretary appointed (2 pages) |
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | New director appointed (3 pages) |
24 April 2002 | Resolutions
|
24 April 2002 | New director appointed (3 pages) |
24 April 2002 | Resolutions
|
24 April 2002 | Resolutions
|
24 April 2002 | Resolutions
|
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | New director appointed (2 pages) |
2 April 2002 | Particulars of mortgage/charge (3 pages) |
2 April 2002 | Particulars of mortgage/charge (3 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
16 January 2002 | Return made up to 11/01/02; full list of members (15 pages) |
16 January 2002 | Return made up to 11/01/02; full list of members (15 pages) |
19 November 2001 | Resolutions
|
19 November 2001 | Resolutions
|
2 August 2001 | Full accounts made up to 31 March 2001 (9 pages) |
2 August 2001 | Full accounts made up to 31 March 2001 (9 pages) |
31 January 2001 | Return made up to 11/01/01; full list of members (10 pages) |
31 January 2001 | Return made up to 11/01/01; full list of members (10 pages) |
9 January 2001 | Ad 01/11/00--------- £ si [email protected]=98999 £ ic 2/99001 (4 pages) |
9 January 2001 | Ad 01/11/00--------- £ si [email protected]=98999 £ ic 2/99001 (4 pages) |
9 January 2001 | £ nc 100/1088100 31/10/00 (1 page) |
9 January 2001 | Resolutions
|
9 January 2001 | £ nc 100/1088100 31/10/00 (1 page) |
9 January 2001 | Statement of affairs (36 pages) |
9 January 2001 | Resolutions
|
9 January 2001 | Statement of affairs (36 pages) |
15 November 2000 | New director appointed (3 pages) |
15 November 2000 | New director appointed (3 pages) |
15 November 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
15 November 2000 | Registered office changed on 15/11/00 from: broadfield park crawley west sussex RH11 9RT (1 page) |
15 November 2000 | New secretary appointed;new director appointed (3 pages) |
15 November 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
15 November 2000 | New director appointed (3 pages) |
15 November 2000 | Registered office changed on 15/11/00 from: broadfield park crawley west sussex RH11 9RT (1 page) |
15 November 2000 | New secretary appointed;new director appointed (3 pages) |
15 November 2000 | New director appointed (3 pages) |
15 November 2000 | New director appointed (3 pages) |
15 November 2000 | New director appointed (3 pages) |
6 November 2000 | Registered office changed on 06/11/00 from: 51 eastcheap london EC3M 1JP (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Registered office changed on 06/11/00 from: 51 eastcheap london EC3M 1JP (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
26 October 2000 | New secretary appointed (2 pages) |
26 October 2000 | New director appointed (3 pages) |
26 October 2000 | New director appointed (3 pages) |
26 October 2000 | Secretary resigned (1 page) |
26 October 2000 | Secretary resigned (1 page) |
26 October 2000 | New secretary appointed (2 pages) |
12 October 2000 | Company name changed minmar (529) LIMITED\certificate issued on 12/10/00 (2 pages) |
12 October 2000 | Company name changed minmar (529) LIMITED\certificate issued on 12/10/00 (2 pages) |
14 September 2000 | Incorporation (26 pages) |
14 September 2000 | Incorporation (26 pages) |