Canary Wharf
London
E14 5AP
Director Name | Mrs Nicola Louise Schroeder |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2023(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Darren Fisher |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | Australian,British |
Status | Current |
Appointed | 24 January 2024(22 years, 2 months after company formation) |
Appointment Duration | 3 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Margaret Ewing |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2001(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Maraval Hamm Court Weybridge Surrey KT13 8YG |
Director Name | Mr Paul Andrew Vickers |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2001(same day as company formation) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Catherine Jeanne Diggory |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Eastside 91 Lache Lane Chester CH4 7LT Wales |
Director Name | Charles Philip Graf |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 February 2003) |
Role | Company Director |
Correspondence Address | Flat 31 9 Albert Embankment London SE1 7HD |
Director Name | Mark Derrick Haysom |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 April 2003) |
Role | Managing Director National New |
Correspondence Address | Tittlesford Barn The Haven Billingshurst West Sussex RH14 9EG |
Director Name | Stephen Davenport Parker |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 July 2004) |
Role | Company Director |
Correspondence Address | Brackenwood 34 Tower Road North Heswall Wirrall CH60 6RS Wales |
Director Name | Mr Joseph Sinyor |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Sheldon Avenue London N6 4ND |
Secretary Name | Lorraine Anne Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2002(7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 January 2008) |
Role | Company Director |
Correspondence Address | Stonehouse 105 Kennington Road Kennington Oxford Oxfordshire OX1 5PE |
Director Name | Mrs Sylvia Gillian Bailey |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2003(1 year, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 15 June 2012) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Vijay Lakhman Vaghela |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2003(1 year, 4 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 30 June 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Charles Edward Hurrell Collier-Wright |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 2014) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Roger Michael Hugh Skelsey |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(4 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 June 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 16 Palace Gardens Terrace London W8 4RP |
Director Name | Mr Marcus Adam Partington |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(5 years, 6 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 15 January 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Mr Paul Andrew Vickers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 2008(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 17 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Miss Laura Ann Maria Knight |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 2008(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 16 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Miss Chandrika Kher |
---|---|
Status | Resigned |
Appointed | 05 December 2011(10 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 September 2013) |
Role | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Mrs Rachel Julia Bradford |
---|---|
Status | Resigned |
Appointed | 30 September 2013(11 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 16 May 2014) |
Role | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Holly Elizabeth Ward |
---|---|
Status | Resigned |
Appointed | 24 July 2014(12 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 April 2015) |
Role | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Richard Fox |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 August 2019) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Jeremy Rhodes |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2015(13 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 January 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Mr Jeremy Rhodes |
---|---|
Status | Resigned |
Appointed | 30 April 2015(13 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 January 2016) |
Role | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Mrs Catherine Laura Tucker |
---|---|
Status | Resigned |
Appointed | 21 January 2016(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 December 2018) |
Role | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Miss Nadira Hussein |
---|---|
Status | Resigned |
Appointed | 14 December 2018(17 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 29 July 2019) |
Role | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Jeremy Ian Fuller |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Mrs Catherine Laura Tucker |
---|---|
Status | Resigned |
Appointed | 29 July 2019(17 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 13 December 2019) |
Role | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mrs Lorraine Rachel Sztyk Clover |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2020(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 February 2024) |
Role | Solicitor And Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Ms Parisha Kanani |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2021(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 January 2023) |
Role | Group General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Website | trinitymirror.com |
---|---|
Telephone | 020 72933000 |
Telephone region | London |
Registered Address | One Canada Square Canary Wharf London E14 5AP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Trinity Mirror PLC 100.00% Ordinary |
---|
Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
3 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
---|---|
26 September 2023 | Accounts for a dormant company made up to 25 December 2022 (4 pages) |
26 January 2023 | Appointment of Mrs Nicola Louise Schroeder as a director on 23 January 2023 (2 pages) |
25 January 2023 | Termination of appointment of Parisha Kanani as a director on 23 January 2023 (1 page) |
6 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page) |
4 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
5 August 2022 | Accounts for a dormant company made up to 26 December 2021 (4 pages) |
11 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
30 September 2021 | Accounts for a dormant company made up to 27 December 2020 (4 pages) |
15 February 2021 | Appointment of Ms Parisha Kanani as a director on 12 February 2021 (2 pages) |
29 January 2021 | Termination of appointment of Marcus Adam Partington as a director on 15 January 2021 (1 page) |
2 November 2020 | Confirmation statement made on 1 November 2020 with updates (3 pages) |
29 September 2020 | Accounts for a dormant company made up to 29 December 2019 (5 pages) |
24 March 2020 | Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on 23 March 2020 (2 pages) |
19 December 2019 | Termination of appointment of Catherine Laura Tucker as a secretary on 13 December 2019 (1 page) |
6 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
11 September 2019 | Accounts for a dormant company made up to 30 December 2018 (4 pages) |
19 August 2019 | Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages) |
19 August 2019 | Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page) |
13 August 2019 | Appointment of Mrs Catherine Laura Tucker as a secretary on 29 July 2019 (2 pages) |
13 August 2019 | Termination of appointment of Nadira Hussein as a secretary on 29 July 2019 (1 page) |
8 July 2019 | Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page) |
4 March 2019 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages) |
14 December 2018 | Termination of appointment of Catherine Laura Tucker as a secretary on 14 December 2018 (1 page) |
14 December 2018 | Appointment of Miss Nadira Hussein as a secretary on 14 December 2018 (2 pages) |
2 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
31 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
14 May 2018 | Change of details for Trinity Mirror Plc as a person with significant control on 3 May 2018 (2 pages) |
4 May 2018 | Resolutions
|
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
5 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
5 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
3 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
28 January 2016 | Appointment of Mrs Catherine Laura Tucker as a secretary on 21 January 2016 (2 pages) |
28 January 2016 | Termination of appointment of Jeremy Rhodes as a secretary on 21 January 2016 (1 page) |
28 January 2016 | Appointment of Mrs Catherine Laura Tucker as a secretary on 21 January 2016 (2 pages) |
28 January 2016 | Termination of appointment of Jeremy Rhodes as a secretary on 21 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Jeremy Rhodes as a director on 21 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Jeremy Rhodes as a director on 21 January 2016 (1 page) |
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
19 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
19 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
6 May 2015 | Appointment of Mr Jeremy Rhodes as a director on 30 April 2015 (2 pages) |
6 May 2015 | Termination of appointment of Holly Elizabeth Ward as a secretary on 30 April 2015 (1 page) |
6 May 2015 | Termination of appointment of Holly Elizabeth Ward as a secretary on 30 April 2015 (1 page) |
6 May 2015 | Appointment of Mr Jeremy Rhodes as a secretary on 30 April 2015 (2 pages) |
6 May 2015 | Appointment of Mr Jeremy Rhodes as a director on 30 April 2015 (2 pages) |
6 May 2015 | Appointment of Mr Jeremy Rhodes as a secretary on 30 April 2015 (2 pages) |
16 March 2015 | Termination of appointment of Charles Edward Hurrell Collier-Wright as a director on 31 December 2014 (1 page) |
16 March 2015 | Termination of appointment of Charles Edward Hurrell Collier-Wright as a director on 31 December 2014 (1 page) |
9 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
9 December 2014 | Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014 (1 page) |
9 December 2014 | Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014 (1 page) |
9 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
9 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
9 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
1 August 2014 | Termination of appointment of Rachel Julia Bradford as a secretary on 16 May 2014 (1 page) |
1 August 2014 | Termination of appointment of Rachel Julia Bradford as a secretary on 16 May 2014 (1 page) |
1 August 2014 | Appointment of Holly Elizabeth Ward as a secretary on 24 July 2014 (2 pages) |
1 August 2014 | Appointment of Holly Elizabeth Ward as a secretary on 24 July 2014 (2 pages) |
4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
2 October 2013 | Appointment of Mrs Rachel Julia Bradford as a secretary (1 page) |
2 October 2013 | Appointment of Mrs Rachel Julia Bradford as a secretary (1 page) |
27 September 2013 | Termination of appointment of Chandrika Kher as a secretary (1 page) |
27 September 2013 | Termination of appointment of Chandrika Kher as a secretary (1 page) |
3 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
3 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
15 June 2012 | Termination of appointment of Sylvia Bailey as a director (1 page) |
15 June 2012 | Termination of appointment of Sylvia Bailey as a director (1 page) |
5 January 2012 | Termination of appointment of Laura Knight as a secretary (1 page) |
5 January 2012 | Termination of appointment of Laura Knight as a secretary (1 page) |
5 December 2011 | Appointment of Miss Chandrika Kher as a secretary (1 page) |
5 December 2011 | Appointment of Miss Chandrika Kher as a secretary (1 page) |
1 November 2011 | Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages) |
1 November 2011 | Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages) |
1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages) |
1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
12 August 2010 | Memorandum and Articles of Association (16 pages) |
12 August 2010 | Memorandum and Articles of Association (16 pages) |
21 June 2010 | Resolutions
|
21 June 2010 | Resolutions
|
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
12 January 2010 | Resolutions
|
12 January 2010 | Resolutions
|
6 January 2010 | Secretary's details changed for Miss Laura Ann Maria Jackson on 5 December 2009 (3 pages) |
6 January 2010 | Secretary's details changed for Miss Laura Ann Maria Jackson on 5 December 2009 (3 pages) |
6 January 2010 | Secretary's details changed for Miss Laura Ann Maria Jackson on 5 December 2009 (3 pages) |
9 November 2009 | Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Marcus Adam Partington on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Marcus Adam Partington on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Marcus Adam Partington on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Marcus Adam Partington on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Miss Laura Ann Maria Jackson on 1 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Miss Laura Ann Maria Jackson on 1 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for {officer_name} (3 pages) |
14 October 2009 | Director's details changed for Marcus Adam Partington on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed (3 pages) |
14 October 2009 | Director's details changed (3 pages) |
14 October 2009 | Secretary's details changed (3 pages) |
14 October 2009 | Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed (3 pages) |
14 October 2009 | Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Marcus Adam Partington on 1 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Miss Laura Ann Maria Jackson on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (3 pages) |
16 January 2009 | Accounts for a dormant company made up to 28 December 2008 (8 pages) |
16 January 2009 | Accounts for a dormant company made up to 28 December 2008 (8 pages) |
5 December 2008 | Secretary's change of particulars / laura jackson / 01/12/2008 (1 page) |
5 December 2008 | Secretary's change of particulars / laura jackson / 01/12/2008 (1 page) |
3 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
3 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
14 March 2008 | Secretary appointed miss laura ann maria jackson (1 page) |
14 March 2008 | Secretary appointed miss laura ann maria jackson (1 page) |
3 February 2008 | Accounts for a dormant company made up to 30 December 2007 (8 pages) |
3 February 2008 | Accounts for a dormant company made up to 30 December 2007 (8 pages) |
23 January 2008 | New secretary appointed (2 pages) |
23 January 2008 | New secretary appointed (2 pages) |
22 January 2008 | Secretary resigned (1 page) |
22 January 2008 | Secretary resigned (1 page) |
7 November 2007 | Return made up to 01/11/07; full list of members (8 pages) |
7 November 2007 | Return made up to 01/11/07; full list of members (8 pages) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | New director appointed (2 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
15 November 2006 | Return made up to 01/11/06; full list of members (8 pages) |
15 November 2006 | Return made up to 01/11/06; full list of members (8 pages) |
25 September 2006 | Director's particulars changed (2 pages) |
25 September 2006 | Director's particulars changed (2 pages) |
31 August 2006 | New director appointed (3 pages) |
31 August 2006 | New director appointed (3 pages) |
15 August 2006 | New director appointed (2 pages) |
15 August 2006 | New director appointed (2 pages) |
9 May 2006 | Accounts for a dormant company made up to 1 January 2006 (7 pages) |
9 May 2006 | Accounts for a dormant company made up to 1 January 2006 (7 pages) |
9 May 2006 | Accounts for a dormant company made up to 1 January 2006 (7 pages) |
30 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
30 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
13 April 2005 | Accounts for a dormant company made up to 2 January 2005 (7 pages) |
13 April 2005 | Accounts for a dormant company made up to 2 January 2005 (7 pages) |
13 April 2005 | Accounts for a dormant company made up to 2 January 2005 (7 pages) |
1 April 2005 | Director's particulars changed (1 page) |
1 April 2005 | Director's particulars changed (1 page) |
8 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
8 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | Director resigned (1 page) |
15 June 2004 | Accounts for a dormant company made up to 29 December 2003 (7 pages) |
15 June 2004 | Accounts for a dormant company made up to 29 December 2003 (7 pages) |
10 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
10 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
3 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
3 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
27 April 2003 | Director resigned (1 page) |
27 April 2003 | Director resigned (1 page) |
25 April 2003 | New director appointed (3 pages) |
25 April 2003 | New director appointed (3 pages) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | New director appointed (4 pages) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | New director appointed (4 pages) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
12 December 2002 | Return made up to 29/11/02; full list of members (8 pages) |
12 December 2002 | Return made up to 29/11/02; full list of members (8 pages) |
11 December 2002 | Director's particulars changed (1 page) |
11 December 2002 | Director's particulars changed (1 page) |
12 July 2002 | Secretary resigned (1 page) |
12 July 2002 | New secretary appointed (2 pages) |
12 July 2002 | Secretary resigned (1 page) |
12 July 2002 | New secretary appointed (2 pages) |
8 July 2002 | Director resigned (1 page) |
8 July 2002 | Director resigned (1 page) |
12 June 2002 | Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page) |
12 June 2002 | Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page) |
14 January 2002 | Resolutions
|
14 January 2002 | Resolutions
|
3 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
3 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
29 November 2001 | Incorporation (22 pages) |
29 November 2001 | Incorporation (22 pages) |