London
E1W 1DD
Director Name | Mr David Andrew Bruce |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2016(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 07 November 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Tower Bridge House St Katharines Way London E1W 1DD |
Secretary Name | Bnoms Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 October 2015(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 07 November 2018) |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Adrian Stuart Brennan Dyball |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(6 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 March 2008) |
Role | Company Director |
Correspondence Address | 4 Cornwall Road Twickenham London TW1 3LS |
Director Name | Mr Martin Beverley Bodenham Hirst |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(6 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Treview Windfield Drive Winchester Hill Romsey Hampshire SO41 0RA |
Director Name | Christopher Graham Haworth |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(6 months, 1 week after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | Avenue House 3 Beach Road West Portishead North Somerset BS20 7HR |
Director Name | Mr Guy Pitt Hardacre |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(6 months, 1 week after company formation) |
Appointment Duration | 8 years, 12 months (resigned 17 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN |
Director Name | Mr Henry Lawrence Flint |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(6 months, 1 week after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard End House Orchard End Bulford Salisbury Wiltshire SP4 9EA |
Director Name | Mr Kenneth William Barker |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | Millmead Cottage West Street Winterbourne Stickland Blandford Dorset DT11 0NT |
Secretary Name | Mr Henry Lawrence Flint |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(6 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard End House Orchard End Bulford Salisbury Wiltshire SP4 9EA |
Director Name | Andrew James McNaughton |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2008(6 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2009) |
Role | Civil Engineer |
Correspondence Address | 8 Sparrow Way Burgess Hill West Sussex RH15 9UL |
Director Name | Michael John Peasland |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2008(6 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Bathgate Road Wimbledon London SW19 5PJ |
Secretary Name | Mr Francis Declan Finbar Tempany McCormack |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 2008(6 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cob Cottage Shore Road Bosham West Sussex PO18 8HZ |
Director Name | Mr Andrew Crawford |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN |
Director Name | Mr Mark Richard Johnson |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN |
Secretary Name | Mr Philip Hugh Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Station Road Redhill RH1 1PQ |
Secretary Name | Mrs Emma Campbell |
---|---|
Status | Resigned |
Appointed | 15 October 2010(9 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 01 November 2012) |
Role | Company Director |
Correspondence Address | Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN |
Director Name | Mr Marshall Duncan Scott |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2011(9 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 March 2012) |
Role | Civil Engineer |
Country of Residence | Scotland |
Correspondence Address | Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN |
Director Name | Mr Murray John Easton |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2011(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Secretary Name | Gregory William Mutch |
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Status | Resigned |
Appointed | 01 November 2012(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2015) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Hector Macaulay |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2012(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Beverley Edward John Dew |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2014(12 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 05 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Mark Lloyd Cutler |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2014(13 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 11 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Emma Campbell |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2014(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Mr Stuart Edward Curl |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(14 years, 7 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 31 May 2016) |
Role | Chartered Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Mr Andrew Robert Astin |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 March 2017) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Tower Bridge House St Katharines Way London E1W 1DD |
Director Name | Blakelaw Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2001(same day as company formation) |
Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Secretary Name | Blakelaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2001(same day as company formation) |
Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Website | deandyball.co.uk |
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Registered Address | Tower Bridge House St Katharines Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
6m at £1 | Balfour Beatty Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,693,000 |
Cash | £366,000 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 December 2008 | Delivered on: 24 December 2008 Satisfied on: 20 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated 23 january 2002 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied |
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20 September 2005 | Delivered on: 22 September 2005 Satisfied on: 20 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 23/01/2002 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present and future account of the company with the bank. See the mortgage charge document for full details. Fully Satisfied |
23 January 2002 | Delivered on: 2 February 2002 Satisfied on: 9 April 2005 Persons entitled: Lloyds Tsb 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 |
17 November 2017 | Liquidators' statement of receipts and payments to 5 September 2017 (9 pages) |
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24 April 2017 | Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages) |
1 October 2016 | Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU (2 pages) |
1 October 2016 | Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London United Kingdom E1W 1DD on 1 October 2016 (2 pages) |
29 September 2016 | Declaration of solvency (4 pages) |
29 September 2016 | Appointment of a voluntary liquidator (1 page) |
30 June 2016 | Accounts for a dormant company made up to 31 December 2015 (12 pages) |
6 June 2016 | Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages) |
2 June 2016 | Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page) |
14 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
17 February 2016 | Director's details changed for Mr Paul David England on 9 December 2015 (2 pages) |
2 February 2016 | Appointment of Mr Andrew Robert Astin as a director on 1 February 2016 (2 pages) |
2 February 2016 | Appointment of Mr Stuart Edward Curl as a director on 1 February 2016 (2 pages) |
28 January 2016 | Termination of appointment of Emma Campbell as a director on 31 December 2015 (1 page) |
10 December 2015 | Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page) |
26 October 2015 | Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages) |
26 October 2015 | Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page) |
26 October 2015 | Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages) |
25 August 2015 | Full accounts made up to 31 December 2014 (12 pages) |
13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 December 2014 | Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page) |
13 December 2014 | Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page) |
13 December 2014 | Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages) |
13 December 2014 | Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages) |
25 November 2014 | Appointment of Emma Campbell as a director on 11 November 2014 (2 pages) |
25 November 2014 | Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page) |
1 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
22 July 2014 | Appointment of Mark Lloyd Cutler as a director on 22 July 2014 (2 pages) |
22 July 2014 | Termination of appointment of Murray John Easton as a director on 22 July 2014 (1 page) |
8 May 2014 | Termination of appointment of Hector Macaulay as a director (1 page) |
11 April 2014 | Register inspection address has been changed (1 page) |
11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Register(s) moved to registered inspection location (1 page) |
27 March 2014 | Appointment of Beverley Edward John Dew as a director (2 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
15 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on 28 March 2013 (1 page) |
20 November 2012 | Termination of appointment of Mark Johnson as a director (1 page) |
20 November 2012 | Appointment of Mr Hector Macaulay as a director (2 pages) |
1 November 2012 | Appointment of Gregory William Mutch as a secretary (1 page) |
1 November 2012 | Termination of appointment of Emma Campbell as a secretary (1 page) |
3 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
30 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Termination of appointment of Marshall Scott as a director (1 page) |
6 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
27 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
26 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
23 March 2011 | Appointment of Mr Marshall Duncan Scott as a director (2 pages) |
23 March 2011 | Termination of appointment of Andrew Crawford as a director (1 page) |
23 March 2011 | Appointment of Mr Murray John Easton as a director (2 pages) |
5 January 2011 | Termination of appointment of Guy Hardacre as a director (1 page) |
21 October 2010 | Termination of appointment of Philip Morris as a secretary (1 page) |
21 October 2010 | Appointment of Mrs Emma Campbell as a secretary (1 page) |
8 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
28 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Mr Andrew Crawford on 11 April 2010 (2 pages) |
28 May 2010 | Director's details changed for Mr Mark Richard Johnson on 11 April 2010 (2 pages) |
28 May 2010 | Secretary's details changed for Mr Philip Hugh Morris on 11 April 2010 (1 page) |
28 May 2010 | Director's details changed for Mr Guy Pitt Hardacre on 11 April 2010 (2 pages) |
12 March 2010 | Statement of company's objects (2 pages) |
12 March 2010 | Statement of capital following an allotment of shares on 8 March 2010
|
12 March 2010 | Statement of capital following an allotment of shares on 8 March 2010
|
12 March 2010 | Resolutions
|
5 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
28 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
22 April 2009 | Director appointed mark richard johnson (2 pages) |
8 April 2009 | Secretary appointed philip hugh morris (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from fourth floor 130 wilton road london SW1V 1LQ (1 page) |
8 April 2009 | Location of register of members (1 page) |
8 April 2009 | Appointment terminated secretary francis mccormack (1 page) |
8 April 2009 | Director appointed andrew crawford (2 pages) |
8 April 2009 | Appointment terminated director henry flint (1 page) |
8 April 2009 | Appointment terminated director andrew mcnaughton (1 page) |
8 April 2009 | Appointment terminated director michael peasland (1 page) |
28 January 2009 | Gbp ic 897745/54350\18/12/08\gbp sr 843395@1=843395\ (1 page) |
24 December 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
22 December 2008 | Resolutions
|
9 October 2008 | Appointment terminated director christopher haworth (1 page) |
29 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
28 May 2008 | Amending 88(2) (3 pages) |
15 May 2008 | Return made up to 11/04/08; full list of members (11 pages) |
15 May 2008 | Location of register of members (1 page) |
16 April 2008 | Appointment terminated secretary henry flint (1 page) |
16 April 2008 | Section 394 (1 page) |
16 April 2008 | Director appointed andrew james mcnaughton (4 pages) |
16 April 2008 | Registered office changed on 16/04/2008 from endeavour house crow arch lane ringwood hampshire BH24 1PN (1 page) |
16 April 2008 | Secretary appointed francis declan finbar tempany mccormack (2 pages) |
16 April 2008 | Director appointed michael john peasland (8 pages) |
16 April 2008 | Appointment terminated director martin hirst (1 page) |
16 April 2008 | Appointment terminated director adrian dyball (1 page) |
18 January 2008 | Group of companies' accounts made up to 30 September 2007 (36 pages) |
11 January 2008 | Ad 28/09/07--------- £ si 1045@1=1045 £ ic 896700/897745 (2 pages) |
16 October 2007 | £ ic 1396700/896700 24/09/07 £ sr 500000@1=500000 (1 page) |
18 June 2007 | £ ic 1896700/1396700 21/05/07 £ sr 500000@1=500000 (1 page) |
9 May 2007 | Return made up to 11/04/07; full list of members (7 pages) |
25 April 2007 | Ad 02/04/07-02/04/07 £ si 1045@1=1045 £ ic 1895655/1896700 (2 pages) |
27 March 2007 | Group of companies' accounts made up to 30 September 2006 (37 pages) |
31 January 2007 | £ ic 1896700/1895655 29/11/06 £ sr 1045@1=1045 (2 pages) |
15 September 2006 | £ ic 2396700/1896700 14/08/06 £ sr 500000@1=500000 (1 page) |
8 June 2006 | £ ic 2896700/2396700 12/05/06 £ sr 500000@1=500000 (1 page) |
9 May 2006 | Return made up to 11/04/06; full list of members (7 pages) |
9 May 2006 | Director's particulars changed (1 page) |
30 January 2006 | Group of companies' accounts made up to 30 September 2005 (36 pages) |
19 October 2005 | £ ic 3396700/2896700 26/09/05 £ sr 500000@1=500000 (1 page) |
22 September 2005 | Particulars of mortgage/charge (3 pages) |
30 June 2005 | Director's particulars changed (1 page) |
17 May 2005 | Return made up to 11/04/05; full list of members
|
9 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 February 2005 | Declaration of mortgage charge released/ceased (1 page) |
26 January 2005 | Group of companies' accounts made up to 30 September 2004 (30 pages) |
5 October 2004 | Ad 31/08/04--------- £ si 2090@1=2090 £ ic 3394610/3396700 (2 pages) |
15 June 2004 | £ ic 3395655/3394610 27/05/04 £ sr 1045@1=1045 (1 page) |
28 May 2004 | Return made up to 30/04/04; full list of members (14 pages) |
12 March 2004 | £ ic 3895655/3395655 26/02/04 £ sr 500000@1=500000 (1 page) |
6 February 2004 | Group of companies' accounts made up to 30 September 2003 (30 pages) |
17 October 2003 | Director resigned (1 page) |
19 May 2003 | Return made up to 30/04/03; full list of members (13 pages) |
27 March 2003 | Ad 06/03/03--------- £ si 7838@1=7838 £ ic 3887817/3895655 (3 pages) |
28 January 2003 | £ ic 3897355/3887817 29/11/02 £ sr 9538@1=9538 (1 page) |
10 January 2003 | Group of companies' accounts made up to 30 September 2002 (28 pages) |
30 July 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
19 July 2002 | Return made up to 12/06/02; full list of members (10 pages) |
2 February 2002 | Particulars of mortgage/charge (7 pages) |
25 January 2002 | Accounting reference date shortened from 30/06/02 to 30/09/01 (1 page) |
17 January 2002 | Nc inc already adjusted 20/12/01 (1 page) |
14 January 2002 | Resolutions
|
11 January 2002 | Company name changed blakedew 318 LIMITED\certificate issued on 11/01/02 (3 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | New secretary appointed;new director appointed (2 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | Registered office changed on 10/01/02 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA (1 page) |
10 January 2002 | New director appointed (2 pages) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Resolutions
|
9 January 2002 | Ad 20/12/01--------- £ si 3897354@1=3897354 £ ic 1/3897355 (2 pages) |
12 June 2001 | Incorporation (14 pages) |