Littleworth Road
Esher
Surrey
KT10 9PN
Secretary Name | Mrs Isobel Jean Hinton |
---|---|
Status | Closed |
Appointed | 25 February 2013(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 11 October 2016) |
Role | Company Director |
Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
Director Name | Mr Thomas Alexander Atherton |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2014(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 11 October 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
Director Name | Matthew Robert Layton |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Mark Allen |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 June 2005) |
Role | Managing Director Cheese |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard Frensham Surrey GU10 3AF |
Director Name | Mr Mark Allen |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 June 2005) |
Role | Managing Director Cheese |
Country of Residence | England |
Correspondence Address | The Orchard Frensham Surrey GU10 3AF |
Director Name | Mr John William Drummond Hall |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 December 2004) |
Role | Company Director |
Correspondence Address | 22a Beauchamp Road East Molesey Surrey KT8 0PA |
Secretary Name | Mr Roger James Newton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST |
Director Name | David Andrew Young |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 March 2005) |
Role | Commercial Director |
Correspondence Address | 85 Speirs Road Bearsden Glasgow G61 2NU Scotland |
Director Name | John Duncan |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 23 November 2005) |
Role | Farmer |
Correspondence Address | Castlehill Farm Maybole Ayrshire KA19 8JT Scotland |
Director Name | Michael John Sheldon |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 April 2004) |
Role | Group Purchasing Director |
Country of Residence | United Kingdom |
Correspondence Address | 260 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 3NT |
Director Name | Mr Arthur John Reeves |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 October 2002) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Powdermill Farm Littleton Lane Winford Bristol BS40 8HE |
Director Name | Seamus O'Beirne |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 May 2005) |
Role | Company Executive |
Correspondence Address | Riverside Crosstown Wexford Irish |
Director Name | Mansel John Raymond |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 October 2006) |
Role | Farmer |
Correspondence Address | Jordanston Hall Letterston Haverfordwest Dyfed SA62 5UL Wales |
Director Name | Mr Arthur John Reeves |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 October 2002) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Powdermill Farm Littleton Lane Winford Bristol BS40 8HE |
Director Name | Eamon Murphy |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 October 2002(11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 29 November 2007) |
Role | Accountant |
Correspondence Address | Lyndale Coolcotts Wexford Irish |
Director Name | Mr Peter William Thornton |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(3 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 November 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Beaulieu Stapley Lane Ropley SO24 0EL |
Director Name | Mr Peter Humphreys |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2005(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 October 2006) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Chestnut House Mawsons Mead St Nicholas Vale Of Glamorgan CF5 6SX Wales |
Director Name | Mr Mark Youds |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2005(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 October 2006) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard Cottage Churchfields Audlem Crewe Cheshire CW3 0AN |
Director Name | Mr James Anthony Maguire |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2005(4 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 13 October 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 St Annes Wynd Erskine PA8 7DT Scotland |
Secretary Name | Mr Robin Paul Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Queens Road North Warnborough Hook Hampshire RG29 1DN |
Secretary Name | Andrew Money |
---|---|
Status | Resigned |
Appointed | 11 September 2009(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 February 2013) |
Role | Company Director |
Correspondence Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | firstmilk.co.uk |
---|
Registered Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Parish | Claygate |
Ward | Claygate |
Built Up Area | Greater London |
22.8m at £1 | Dairy Crest LTD 77.28% Preference A |
---|---|
800k at £1 | Dairy Crest LTD 2.72% Ordinary A |
5.7m at £1 | Dairy Crest LTD 19.32% Preference B |
200k at £1 | Dairy Crest LTD 0.68% Ordinary B |
Year | 2014 |
---|---|
Turnover | £499,000 |
Net Worth | £32,996,000 |
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 July 2016 | Voluntary strike-off action has been suspended (1 page) |
20 July 2016 | Voluntary strike-off action has been suspended (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2016 | Application to strike the company off the register (3 pages) |
6 June 2016 | Application to strike the company off the register (3 pages) |
25 May 2016 | Statement of capital on 25 May 2016
|
25 May 2016 | Statement of capital on 25 May 2016
|
16 May 2016 | Solvency Statement dated 15/04/16 (1 page) |
16 May 2016 | Statement by Directors (1 page) |
16 May 2016 | Resolutions
|
16 May 2016 | Solvency Statement dated 15/04/16 (1 page) |
16 May 2016 | Statement by Directors (1 page) |
16 May 2016 | Resolutions
|
23 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
23 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
17 April 2015 | Director's details changed for Mr Robin Paul Miller on 16 April 2015 (2 pages) |
17 April 2015 | Director's details changed for Mr Robin Paul Miller on 16 April 2015 (2 pages) |
30 December 2014 | Full accounts made up to 31 March 2014 (12 pages) |
30 December 2014 | Full accounts made up to 31 March 2014 (12 pages) |
7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 February 2014 | Appointment of Mr Thomas Alexander Atherton as a director (2 pages) |
7 February 2014 | Termination of appointment of Arthur Reeves as a director (1 page) |
7 February 2014 | Appointment of Mr Thomas Alexander Atherton as a director (2 pages) |
7 February 2014 | Termination of appointment of Arthur Reeves as a director (1 page) |
19 December 2013 | Full accounts made up to 31 March 2013 (10 pages) |
19 December 2013 | Full accounts made up to 31 March 2013 (10 pages) |
11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
25 February 2013 | Appointment of Mrs Isobel Jean Hinton as a secretary (1 page) |
25 February 2013 | Termination of appointment of Andrew Money as a secretary (1 page) |
25 February 2013 | Termination of appointment of Andrew Money as a secretary (1 page) |
25 February 2013 | Appointment of Mrs Isobel Jean Hinton as a secretary (1 page) |
3 January 2013 | Full accounts made up to 31 March 2012 (10 pages) |
3 January 2013 | Full accounts made up to 31 March 2012 (10 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (8 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (8 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (8 pages) |
28 November 2011 | Full accounts made up to 31 March 2011 (10 pages) |
28 November 2011 | Full accounts made up to 31 March 2011 (10 pages) |
8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
16 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
16 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
8 November 2010 | Secretary's details changed for Andrew Money on 6 November 2010 (1 page) |
8 November 2010 | Director's details changed for Mr Arthur John Reeves on 6 November 2010 (2 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
8 November 2010 | Director's details changed for Mr Arthur John Reeves on 6 November 2010 (2 pages) |
8 November 2010 | Secretary's details changed for Andrew Money on 6 November 2010 (1 page) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
8 November 2010 | Director's details changed for Mr Arthur John Reeves on 6 November 2010 (2 pages) |
8 November 2010 | Secretary's details changed for Andrew Money on 6 November 2010 (1 page) |
2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
14 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (7 pages) |
14 December 2009 | Director's details changed for Robin Paul Miller on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (7 pages) |
14 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (7 pages) |
14 December 2009 | Director's details changed for Robin Paul Miller on 14 December 2009 (2 pages) |
30 November 2009 | Termination of appointment of Mark Allen as a director (1 page) |
30 November 2009 | Termination of appointment of Mark Allen as a director (1 page) |
30 November 2009 | Appointment of Robin Paul Miller as a director (2 pages) |
30 November 2009 | Appointment of Robin Paul Miller as a director (2 pages) |
27 November 2009 | Termination of appointment of Robin Miller as a secretary (1 page) |
27 November 2009 | Appointment of Andrew Money as a secretary (1 page) |
27 November 2009 | Termination of appointment of Robin Miller as a secretary (1 page) |
27 November 2009 | Appointment of Andrew Money as a secretary (1 page) |
1 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
1 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
28 November 2008 | Return made up to 07/11/08; full list of members (5 pages) |
28 November 2008 | Return made up to 07/11/08; full list of members (5 pages) |
18 April 2008 | Secretary appointed robin paul miller (2 pages) |
18 April 2008 | Secretary appointed robin paul miller (2 pages) |
17 April 2008 | Appointment terminated secretary roger newton (1 page) |
17 April 2008 | Appointment terminated secretary roger newton (1 page) |
8 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
8 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | New director appointed (3 pages) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | New director appointed (3 pages) |
1 December 2007 | Director resigned (1 page) |
1 December 2007 | Director resigned (1 page) |
9 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
9 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
14 December 2006 | Return made up to 07/11/06; full list of members (8 pages) |
14 December 2006 | Return made up to 07/11/06; full list of members (8 pages) |
30 October 2006 | Memorandum and Articles of Association (25 pages) |
30 October 2006 | Memorandum and Articles of Association (25 pages) |
25 October 2006 | Company name changed haverfordwest cheese LIMITED\certificate issued on 25/10/06 (2 pages) |
25 October 2006 | Company name changed haverfordwest cheese LIMITED\certificate issued on 25/10/06 (2 pages) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
17 October 2006 | Full accounts made up to 31 March 2006 (17 pages) |
17 October 2006 | Full accounts made up to 31 March 2006 (17 pages) |
7 June 2006 | New director appointed (2 pages) |
7 June 2006 | New director appointed (2 pages) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | New director appointed (2 pages) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
3 January 2006 | Return made up to 07/11/05; full list of members (10 pages) |
3 January 2006 | Return made up to 07/11/05; full list of members (10 pages) |
13 October 2005 | Full accounts made up to 31 March 2005 (17 pages) |
13 October 2005 | Full accounts made up to 31 March 2005 (17 pages) |
20 June 2005 | Director resigned (1 page) |
20 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
11 April 2005 | New director appointed (3 pages) |
11 April 2005 | New director appointed (3 pages) |
9 April 2005 | Director resigned (1 page) |
9 April 2005 | Director resigned (1 page) |
20 December 2004 | New director appointed (3 pages) |
20 December 2004 | New director appointed (3 pages) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
22 November 2004 | Return made up to 07/11/04; full list of members (11 pages) |
22 November 2004 | Return made up to 07/11/04; full list of members (11 pages) |
17 June 2004 | Full accounts made up to 31 March 2004 (18 pages) |
17 June 2004 | Full accounts made up to 31 March 2004 (18 pages) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | New director appointed (2 pages) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
13 November 2003 | Return made up to 07/11/03; full list of members (10 pages) |
13 November 2003 | Return made up to 07/11/03; full list of members (10 pages) |
11 September 2003 | Full accounts made up to 31 March 2003 (17 pages) |
11 September 2003 | Full accounts made up to 31 March 2003 (17 pages) |
11 August 2003 | Director's particulars changed (1 page) |
11 August 2003 | Director's particulars changed (1 page) |
24 December 2002 | Return made up to 07/11/02; full list of members (13 pages) |
24 December 2002 | Return made up to 07/11/02; full list of members (13 pages) |
20 December 2002 | Director's particulars changed (1 page) |
20 December 2002 | Director's particulars changed (1 page) |
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | New director appointed (2 pages) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
4 October 2002 | Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page) |
4 October 2002 | Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page) |
30 April 2002 | Ad 31/12/01--------- £ si 999998@1=999998 £ ic 28458592/29458590 (2 pages) |
30 April 2002 | Statement of affairs (33 pages) |
30 April 2002 | Ad 31/12/01--------- £ si 999998@1=999998 £ ic 28458592/29458590 (2 pages) |
30 April 2002 | Statement of affairs (33 pages) |
19 April 2002 | Ad 03/04/02--------- £ si 22766872@1=22766872 £ ic 5691720/28458592 (2 pages) |
19 April 2002 | Ad 03/04/02--------- £ si 5691718@1=5691718 £ ic 2/5691720 (2 pages) |
19 April 2002 | Ad 03/04/02--------- £ si 22766872@1=22766872 £ ic 5691720/28458592 (2 pages) |
19 April 2002 | Ad 03/04/02--------- £ si 5691718@1=5691718 £ ic 2/5691720 (2 pages) |
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | New director appointed (1 page) |
26 February 2002 | New director appointed (1 page) |
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | Memorandum and Articles of Association (27 pages) |
26 February 2002 | Memorandum and Articles of Association (27 pages) |
31 January 2002 | Resolutions
|
31 January 2002 | £ nc 1000000/51000000 31/12/01 (1 page) |
31 January 2002 | £ nc 1000000/51000000 31/12/01 (1 page) |
31 January 2002 | Resolutions
|
21 January 2002 | New director appointed (3 pages) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | New director appointed (3 pages) |
21 January 2002 | New director appointed (3 pages) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | New director appointed (3 pages) |
20 December 2001 | Registered office changed on 20/12/01 from: 200 aldersgate street london EC1A 4JJ (1 page) |
20 December 2001 | Nc inc already adjusted 17/12/01 (2 pages) |
20 December 2001 | Resolutions
|
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | Registered office changed on 20/12/01 from: 200 aldersgate street london EC1A 4JJ (1 page) |
20 December 2001 | Nc inc already adjusted 17/12/01 (2 pages) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | New director appointed (4 pages) |
20 December 2001 | New director appointed (4 pages) |
20 December 2001 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
20 December 2001 | Resolutions
|
30 November 2001 | Company name changed treasureview LIMITED\certificate issued on 30/11/01 (2 pages) |
30 November 2001 | Company name changed treasureview LIMITED\certificate issued on 30/11/01 (2 pages) |
7 November 2001 | Incorporation (24 pages) |
7 November 2001 | Incorporation (24 pages) |