Loughton
Essex
IG10 2RW
Secretary Name | Michael Edward Ray |
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Status | Current |
Appointed | 07 February 2012(10 years, 4 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Company Director |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Director Name | Mr Matthew Russell Aucott |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2001(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 41 Park Mount Harpenden Hertfordshire AL5 3AS |
Director Name | Mr Colin Torquil Sandy |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(2 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 07 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Wing Sterling House Langston Road Loughton Essex IG10 3TS |
Director Name | Lord Alan Michael Sugar |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bramstons Roding Lane Chigwell Essex IG7 6BE |
Director Name | Lady Ann Sugar |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bramstons Roding Lane Chigwell Essex IG7 6BE |
Director Name | Mr Andrew Norman Cohen |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(2 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 24 October 2022) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Director Name | Mr Daniel Paul Sugar |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(2 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 24 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Director Name | Ms Louise Jane Sugar |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(2 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 24 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Secretary Name | Mr Colin Torquil Sandy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(2 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 07 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Wing Sterling House Langston Road Loughton Essex IG10 3TS |
Director Name | Mr Simon Sugar |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2004(2 years, 3 months after company formation) |
Appointment Duration | 18 years, 9 months (resigned 24 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Director Name | Mr James Hughes |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2008(6 years, 3 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 24 October 2022) |
Role | Estates Director |
Country of Residence | England |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Director Name | Mr Claude Manuel Littner |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(7 years, 9 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 24 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Director Name | Roger George Adams |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2012(10 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 December 2020) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 September 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Website | amsprop.com |
---|---|
Telephone | 020 32255555 |
Telephone region | London |
Registered Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | Amsprop LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £701,669 |
Gross Profit | £701,669 |
Net Worth | £19,982,448 |
Cash | £2,507,171 |
Current Liabilities | £10,115,775 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 June |
Latest Return | 25 July 2023 (9 months, 1 week ago) |
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Next Return Due | 8 August 2024 (3 months, 1 week from now) |
28 November 2003 | Delivered on: 4 December 2003 Satisfied on: 19 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: F/H property known as or being 54 st james's street, london SW1A 1JT t/n 40396 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts. Fully Satisfied |
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1 November 2002 | Delivered on: 8 November 2002 Satisfied on: 19 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a or being 54 st james's street london SW1A 1JT together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.. See the mortgage charge document for full details. Fully Satisfied |
17 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page) |
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17 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (32 pages) |
17 February 2021 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages) |
13 January 2021 | Termination of appointment of Roger George Adams as a director on 31 December 2020 (1 page) |
28 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
31 March 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (31 pages) |
31 March 2020 | Audit exemption subsidiary accounts made up to 30 June 2019 (16 pages) |
23 March 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page) |
23 March 2020 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages) |
25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
28 March 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (31 pages) |
28 March 2019 | Audit exemption subsidiary accounts made up to 30 June 2018 (16 pages) |
21 March 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page) |
21 March 2019 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages) |
4 March 2019 | Director's details changed for Louise Jane Baron on 28 February 2019 (2 pages) |
4 March 2019 | Director's details changed for Mr Daniel Paul Sugar on 28 February 2019 (2 pages) |
4 March 2019 | Director's details changed for Roger George Adams on 28 February 2019 (2 pages) |
30 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
28 March 2018 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages) |
28 March 2018 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page) |
28 March 2018 | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (31 pages) |
28 March 2018 | Audit exemption subsidiary accounts made up to 30 June 2017 (15 pages) |
25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
13 March 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page) |
13 March 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (31 pages) |
13 March 2017 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages) |
13 March 2017 | Audit exemption subsidiary accounts made up to 30 June 2016 (15 pages) |
13 March 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page) |
13 March 2017 | Audit exemption subsidiary accounts made up to 30 June 2016 (15 pages) |
13 March 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (31 pages) |
13 March 2017 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages) |
27 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
11 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (32 pages) |
11 April 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page) |
11 April 2016 | Audit exemption subsidiary accounts made up to 30 June 2015 (16 pages) |
11 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (32 pages) |
11 April 2016 | Audit exemption subsidiary accounts made up to 30 June 2015 (16 pages) |
11 April 2016 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages) |
11 April 2016 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages) |
11 April 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page) |
29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
6 March 2015 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages) |
6 March 2015 | Audit exemption subsidiary accounts made up to 30 June 2014 (15 pages) |
6 March 2015 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages) |
6 March 2015 | Audit exemption subsidiary accounts made up to 30 June 2014 (15 pages) |
6 March 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page) |
6 March 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (32 pages) |
6 March 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page) |
6 March 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (32 pages) |
30 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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7 April 2014 | Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (31 pages) |
7 April 2014 | Audit exemption subsidiary accounts made up to 30 June 2013 (15 pages) |
7 April 2014 | Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages) |
7 April 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page) |
7 April 2014 | Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages) |
7 April 2014 | Audit exemption subsidiary accounts made up to 30 June 2013 (15 pages) |
7 April 2014 | Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (31 pages) |
7 April 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page) |
28 November 2013 | Auditor's resignation (1 page) |
28 November 2013 | Auditor's resignation (1 page) |
14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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23 January 2013 | Full accounts made up to 30 June 2012 (17 pages) |
23 January 2013 | Full accounts made up to 30 June 2012 (17 pages) |
5 November 2012 | Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page) |
15 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (7 pages) |
15 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (7 pages) |
15 August 2012 | Register(s) moved to registered office address (1 page) |
15 August 2012 | Register(s) moved to registered office address (1 page) |
21 February 2012 | Termination of appointment of Colin Sandy as a director (1 page) |
21 February 2012 | Termination of appointment of Colin Sandy as a director (1 page) |
21 February 2012 | Appointment of Roger George Adams as a director (2 pages) |
21 February 2012 | Termination of appointment of Colin Sandy as a secretary (1 page) |
21 February 2012 | Appointment of Mr Michael Edward Ray as a director (2 pages) |
21 February 2012 | Appointment of Mr Michael Edward Ray as a director (2 pages) |
21 February 2012 | Appointment of Roger George Adams as a director (2 pages) |
21 February 2012 | Appointment of Michael Edward Ray as a secretary (1 page) |
21 February 2012 | Termination of appointment of Colin Sandy as a secretary (1 page) |
21 February 2012 | Appointment of Michael Edward Ray as a secretary (1 page) |
10 November 2011 | Full accounts made up to 30 June 2011 (17 pages) |
10 November 2011 | Full accounts made up to 30 June 2011 (17 pages) |
1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (7 pages) |
1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (7 pages) |
5 November 2010 | Full accounts made up to 30 June 2010 (16 pages) |
5 November 2010 | Full accounts made up to 30 June 2010 (16 pages) |
16 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (7 pages) |
16 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (7 pages) |
18 November 2009 | Full accounts made up to 30 June 2009 (18 pages) |
18 November 2009 | Full accounts made up to 30 June 2009 (18 pages) |
13 November 2009 | Director's details changed for James Hughes on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Simon Sugar on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for James Hughes on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Simon Sugar on 30 October 2009 (3 pages) |
13 November 2009 | Register(s) moved to registered inspection location (1 page) |
13 November 2009 | Register(s) moved to registered inspection location (1 page) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages) |
13 November 2009 | Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages) |
7 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
7 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
2 July 2009 | Appointment terminated director alan sugar (1 page) |
2 July 2009 | Director appointed claude littner (2 pages) |
2 July 2009 | Appointment terminated director alan sugar (1 page) |
2 July 2009 | Appointment terminated director ann sugar (1 page) |
2 July 2009 | Director appointed claude littner (2 pages) |
2 July 2009 | Appointment terminated director ann sugar (1 page) |
17 November 2008 | Full accounts made up to 30 June 2008 (18 pages) |
17 November 2008 | Full accounts made up to 30 June 2008 (18 pages) |
16 October 2008 | Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page) |
16 October 2008 | Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page) |
6 August 2008 | Return made up to 25/07/08; full list of members (9 pages) |
6 August 2008 | Return made up to 25/07/08; full list of members (9 pages) |
12 June 2008 | Director's change of particulars / james hughes / 14/05/2008 (1 page) |
12 June 2008 | Director's change of particulars / james hughes / 14/05/2008 (1 page) |
20 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
20 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
20 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
20 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
11 February 2008 | New director appointed (3 pages) |
11 February 2008 | New director appointed (3 pages) |
18 December 2007 | Full accounts made up to 30 June 2007 (32 pages) |
18 December 2007 | Full accounts made up to 30 June 2007 (32 pages) |
11 August 2007 | Return made up to 25/07/07; full list of members (8 pages) |
11 August 2007 | Return made up to 25/07/07; full list of members (8 pages) |
15 January 2007 | Full accounts made up to 30 June 2006 (15 pages) |
15 January 2007 | Full accounts made up to 30 June 2006 (15 pages) |
3 October 2006 | Return made up to 26/09/06; full list of members (8 pages) |
3 October 2006 | Return made up to 26/09/06; full list of members (8 pages) |
31 January 2006 | Full accounts made up to 30 June 2005 (13 pages) |
31 January 2006 | Full accounts made up to 30 June 2005 (13 pages) |
3 October 2005 | Return made up to 26/09/05; full list of members (8 pages) |
3 October 2005 | Return made up to 26/09/05; full list of members (8 pages) |
28 February 2005 | Director's particulars changed (1 page) |
28 February 2005 | Director's particulars changed (1 page) |
28 February 2005 | Full accounts made up to 30 June 2004 (13 pages) |
28 February 2005 | Full accounts made up to 30 June 2004 (13 pages) |
4 October 2004 | Return made up to 26/09/04; full list of members (8 pages) |
4 October 2004 | Return made up to 26/09/04; full list of members (8 pages) |
8 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
8 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
10 February 2004 | New director appointed (3 pages) |
10 February 2004 | New director appointed (3 pages) |
4 December 2003 | Particulars of mortgage/charge (6 pages) |
4 December 2003 | Particulars of mortgage/charge (6 pages) |
10 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
10 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
24 September 2003 | Director's particulars changed (1 page) |
24 September 2003 | Director's particulars changed (1 page) |
14 February 2003 | Director's particulars changed (1 page) |
14 February 2003 | Director's particulars changed (1 page) |
22 January 2003 | Director's particulars changed (1 page) |
22 January 2003 | Director's particulars changed (1 page) |
8 November 2002 | Particulars of mortgage/charge (5 pages) |
8 November 2002 | Particulars of mortgage/charge (5 pages) |
4 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
4 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
10 September 2002 | Accounts for a dormant company made up to 30 June 2002 (7 pages) |
10 September 2002 | Accounts for a dormant company made up to 30 June 2002 (7 pages) |
30 January 2002 | Location of register of members (1 page) |
30 January 2002 | Location of register of members (non legible) (1 page) |
30 January 2002 | Location of register of members (1 page) |
30 January 2002 | Location of register of members (non legible) (1 page) |
9 January 2002 | Resolutions
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9 January 2002 | Resolutions
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4 January 2002 | Memorandum and Articles of Association (11 pages) |
4 January 2002 | Memorandum and Articles of Association (11 pages) |
19 December 2001 | Director resigned (2 pages) |
19 December 2001 | New director appointed (6 pages) |
19 December 2001 | New director appointed (6 pages) |
19 December 2001 | Registered office changed on 19/12/01 from: hill house 1 little new street london EC4A 3TR (2 pages) |
19 December 2001 | Director resigned (2 pages) |
19 December 2001 | New director appointed (6 pages) |
19 December 2001 | New director appointed (6 pages) |
19 December 2001 | New director appointed (6 pages) |
19 December 2001 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
19 December 2001 | Secretary resigned (2 pages) |
19 December 2001 | New director appointed (6 pages) |
19 December 2001 | New director appointed (6 pages) |
19 December 2001 | New director appointed (6 pages) |
19 December 2001 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
19 December 2001 | New secretary appointed (4 pages) |
19 December 2001 | New director appointed (6 pages) |
19 December 2001 | New director appointed (6 pages) |
19 December 2001 | Registered office changed on 19/12/01 from: hill house 1 little new street london EC4A 3TR (2 pages) |
19 December 2001 | New director appointed (6 pages) |
19 December 2001 | New secretary appointed (4 pages) |
19 December 2001 | Secretary resigned (2 pages) |
19 December 2001 | New director appointed (6 pages) |
5 December 2001 | Company name changed farminster LIMITED\certificate issued on 05/12/01 (3 pages) |
5 December 2001 | Company name changed farminster LIMITED\certificate issued on 05/12/01 (3 pages) |
26 September 2001 | Incorporation (18 pages) |
26 September 2001 | Incorporation (18 pages) |