Company NameBurberry New York Unlimited
Company StatusDissolved
Company Number04332223
CategoryPrivate Unlimited Company
Incorporation Date30 November 2001(22 years, 6 months ago)
Dissolution Date4 February 2020 (4 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nigel Philip Jones
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2012(10 years, 3 months after company formation)
Appointment Duration7 years, 11 months (closed 04 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Ian Brimicombe
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2017(15 years, 9 months after company formation)
Appointment Duration2 years, 4 months (closed 04 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW
Director NameMr Edward Charles Rash
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2018(16 years, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 04 February 2020)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Secretary NameGemma Elizabeth Mary Parsons
StatusClosed
Appointed01 July 2018(16 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 04 February 2020)
RoleCompany Director
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW
Director NamePaul Alan Atkinson
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(same day as company formation)
RoleGroup Taxation Manager
Country of ResidenceIreland
Correspondence Address7 Greenacres
Edgworth
Bolton
Lancashire
BL7 0QG
Director NameDavid Morris
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(same day as company formation)
RoleChartered Accountant
Correspondence Address4 Greenmount Drive
Greenmount
Bury
Lancashire
BL8 4HA
Secretary NameMr Paul Graeme Cooper
NationalityBritish
StatusResigned
Appointed30 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Woodfield Road
Cheadle Hulme
Stockport
Cheshire
SK8 7JS
Director NameMr Clive Anthony Gibbons
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2002(6 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 24 October 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Four Acre Coppice
Hook
Hampshire
RG27 9NF
Director NameMr Richard John Hazeldine Kessell
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2002(6 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 27 July 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address154 Elsley Road
London
SW11 5LQ
Director NameMichael Edward Metcalf
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2002(6 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2004)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressTanglewood 19 Meadway
Esher
Surrey
KT10 9HG
Secretary NameMr Michael Neil Copinger Mahony
NationalityBritish
StatusResigned
Appointed17 June 2002(6 months, 2 weeks after company formation)
Appointment Duration9 years, 1 month (resigned 01 August 2011)
RoleSolicitor
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMs Stacey Lee Cartwright
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(2 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Roedean Crescent
London
SW15 5JU
Director NameEmilio Giuseppe Foa
Date of BirthOctober 1963 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed12 October 2005(3 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 April 2007)
RoleDeputy Group Finance Director
Correspondence Address14 Woodsford Square
London
W14 8DP
Director NameMs Carol Ann Fairweather
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2006(4 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 20 January 2017)
RoleDirector Of Group Finance
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMs Stacey Lee Cartwright
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2007(5 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 June 2013)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMs Vanessa Rainsford
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2009(7 years, 3 months after company formation)
Appointment Duration3 years (resigned 12 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Andrew Janowski
Date of BirthMarch 1966 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed02 March 2009(7 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Secretary NameMs Catherine Anne Sukmonowski
StatusResigned
Appointed01 August 2011(9 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 15 September 2017)
RoleCompany Director
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Michael Neil Copinger Mahony
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2012(10 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 November 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr John Barry Smith
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(11 years, 6 months after company formation)
Appointment Duration4 years (resigned 07 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Edward Charles Rash
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2013(11 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 November 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Brian David Jackson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2015(13 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Riad Djellas
Date of BirthJuly 1974 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed02 November 2015(13 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Secretary NameMr Paul Derek Tunnacliffe
StatusResigned
Appointed15 September 2017(15 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 July 2018)
RoleCompany Director
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW

Contact

Websiteburberry.com

Location

Registered AddressHorseferry House
Horseferry Road
London
SW1P 2AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

69.6m at $285Burberry New York 2005 LTD
100.00%
Ordinary A
1 at $1Burberry New York 2005 LTD
0.00%
Ordinary B
1 at $1Burberrys LTD
0.00%
Ordinary B

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019First Gazette notice for voluntary strike-off (1 page)
8 November 2019Application to strike the company off the register (3 pages)
29 March 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
19 December 2018Accounts for a dormant company made up to 31 March 2018 (8 pages)
7 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
12 July 2018Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 (2 pages)
9 July 2018Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018 (1 page)
9 April 2018Appointment of Mr Edward Charles Rash as a director on 2 April 2018 (2 pages)
6 April 2018Termination of appointment of Brian David Jackson as a director on 31 March 2018 (1 page)
14 December 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
7 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 September 2017Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
22 September 2017Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
22 September 2017Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
13 June 2017Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
13 June 2017Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
23 January 2017Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
23 January 2017Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (9 pages)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (9 pages)
12 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
12 February 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-02-12
  • USD 210.755609
(18 pages)
12 February 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-02-12
  • USD 210.755609
(18 pages)
2 January 2016Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 January 2016Accounts for a dormant company made up to 31 March 2015 (7 pages)
20 November 2015Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
20 November 2015Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
5 November 2015Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
5 November 2015Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
5 November 2015Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
5 November 2015Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
5 November 2015Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
5 November 2015Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
13 April 2015Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
9 April 2015Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
29 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • USD 210.755609
(18 pages)
29 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • USD 210.755609
(18 pages)
29 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • USD 210.755609
(18 pages)
6 January 2015Accounts for a dormant company made up to 31 March 2014 (9 pages)
6 January 2015Accounts for a dormant company made up to 31 March 2014 (9 pages)
23 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • USD 200.317828
(17 pages)
23 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • USD 200.317828
(17 pages)
23 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • USD 200.317828
(17 pages)
27 November 2013Appointment of Mr Edward Charles Rash as a director (2 pages)
27 November 2013Appointment of Mr Edward Charles Rash as a director (2 pages)
17 September 2013Annual return made up to 1 August 2013 with a full list of shareholders (19 pages)
17 September 2013Annual return made up to 1 August 2013 with a full list of shareholders (19 pages)
17 September 2013Annual return made up to 1 August 2013 with a full list of shareholders (19 pages)
6 August 2013Full accounts made up to 31 March 2013 (11 pages)
6 August 2013Full accounts made up to 31 March 2013 (11 pages)
12 June 2013Appointment of John Barry Smith as a director (2 pages)
12 June 2013Appointment of John Barry Smith as a director (2 pages)
4 June 2013Termination of appointment of Stacey Cartwright as a director (1 page)
4 June 2013Termination of appointment of Stacey Cartwright as a director (1 page)
27 March 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 12/03/2013
(1 page)
27 March 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 12/03/2013
(1 page)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
23 July 2012Full accounts made up to 31 March 2012 (11 pages)
23 July 2012Full accounts made up to 31 March 2012 (11 pages)
16 May 2012Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
16 May 2012Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
15 May 2012Termination of appointment of Andrew Janowski as a director (1 page)
15 May 2012Termination of appointment of Andrew Janowski as a director (1 page)
20 March 2012Appointment of Mr Nigel Philip Jones as a director (2 pages)
20 March 2012Termination of appointment of Vanessa Rainsford as a director (1 page)
20 March 2012Appointment of Mr Nigel Philip Jones as a director (2 pages)
20 March 2012Termination of appointment of Vanessa Rainsford as a director (1 page)
20 December 2011Director's details changed for Ms Vanessa Rainsford on 1 December 2011 (2 pages)
20 December 2011Director's details changed for Ms Vanessa Rainsford on 1 December 2011 (2 pages)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
20 December 2011Director's details changed for Ms Vanessa Rainsford on 1 December 2011 (2 pages)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
28 November 2011Appointment of Ms Vanessa Rainsford as a director (1 page)
28 November 2011Appointment of Ms Vanessa Rainsford as a director (1 page)
9 September 2011Full accounts made up to 31 March 2011 (10 pages)
9 September 2011Full accounts made up to 31 March 2011 (10 pages)
11 August 2011Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
11 August 2011Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
10 August 2011Termination of appointment of Michael Mahony as a secretary (1 page)
10 August 2011Termination of appointment of Michael Mahony as a secretary (1 page)
22 December 2010Full accounts made up to 31 March 2010 (9 pages)
22 December 2010Full accounts made up to 31 March 2010 (9 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
20 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
20 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
29 December 2009Full accounts made up to 31 March 2009 (10 pages)
29 December 2009Full accounts made up to 31 March 2009 (10 pages)
4 March 2009Director appointed mr andrew janowski (1 page)
4 March 2009Director appointed mr andrew janowski (1 page)
19 December 2008Full accounts made up to 31 March 2008 (9 pages)
19 December 2008Full accounts made up to 31 March 2008 (9 pages)
10 December 2008Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / carol fairweather / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
10 December 2008Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / carol fairweather / 01/12/2008 (1 page)
2 December 2008Return made up to 30/11/08; full list of members (4 pages)
2 December 2008Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page)
2 December 2008Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page)
2 December 2008Return made up to 30/11/08; full list of members (4 pages)
8 February 2008Return made up to 30/11/07; full list of members (6 pages)
8 February 2008Return made up to 30/11/07; full list of members (6 pages)
3 February 2008Full accounts made up to 31 March 2007 (10 pages)
3 February 2008Full accounts made up to 31 March 2007 (10 pages)
17 December 2007Director's particulars changed (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Director's particulars changed (1 page)
17 December 2007Director resigned (1 page)
27 November 2007Director's particulars changed (1 page)
27 November 2007Secretary's particulars changed (1 page)
27 November 2007Secretary's particulars changed (1 page)
27 November 2007Director's particulars changed (1 page)
27 June 2007New director appointed (1 page)
27 June 2007New director appointed (1 page)
1 February 2007Full accounts made up to 31 March 2006 (10 pages)
1 February 2007Full accounts made up to 31 March 2006 (10 pages)
29 December 2006Return made up to 30/11/06; full list of members (6 pages)
29 December 2006Return made up to 30/11/06; full list of members (6 pages)
22 August 2006Director resigned (1 page)
22 August 2006Director resigned (1 page)
22 August 2006New director appointed (1 page)
22 August 2006New director appointed (1 page)
8 August 2006Full accounts made up to 31 March 2005 (10 pages)
8 August 2006Full accounts made up to 31 March 2005 (10 pages)
5 January 2006Return made up to 30/11/05; full list of members (6 pages)
5 January 2006Return made up to 30/11/05; full list of members (6 pages)
21 November 2005Ad 25/10/05--------- us$ si 1@1=1 us$ ic 69585204/69585205 (2 pages)
21 November 2005Ad 25/10/05--------- us$ si 1@1=1 us$ ic 69585204/69585205 (2 pages)
15 November 2005Memorandum and Articles of Association (4 pages)
15 November 2005Declaration of assistance for shares acquisition (5 pages)
15 November 2005Us$ nc 1000000000/164244441 01/11/05 (1 page)
15 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
15 November 2005New director appointed (2 pages)
15 November 2005Declaration of assistance for shares acquisition (5 pages)
15 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
15 November 2005New director appointed (2 pages)
15 November 2005Memorandum and Articles of Association (4 pages)
15 November 2005Us$ nc 1000000000/164244441 01/11/05 (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
27 October 2005Application for reregistration from LTD to UNLTD (2 pages)
27 October 2005Certificate of re-registration from Limited to Unlimited (1 page)
27 October 2005Re-registration of Memorandum and Articles (16 pages)
27 October 2005Application for reregistration from LTD to UNLTD (2 pages)
27 October 2005Declaration of assent for reregistration to UNLTD (1 page)
27 October 2005Declaration of assent for reregistration to UNLTD (1 page)
27 October 2005Members' assent for rereg from LTD to UNLTD (1 page)
27 October 2005Re-registration of Memorandum and Articles (16 pages)
27 October 2005Members' assent for rereg from LTD to UNLTD (1 page)
27 October 2005Certificate of re-registration from Limited to Unlimited (1 page)
22 December 2004Return made up to 30/11/04; no change of members (7 pages)
22 December 2004Return made up to 30/11/04; no change of members (7 pages)
29 October 2004Full accounts made up to 31 March 2004 (7 pages)
29 October 2004Full accounts made up to 31 March 2004 (7 pages)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
12 March 2004New director appointed (4 pages)
12 March 2004New director appointed (4 pages)
19 December 2003Return made up to 30/11/03; no change of members (7 pages)
19 December 2003Return made up to 30/11/03; no change of members (7 pages)
15 August 2003Full accounts made up to 31 March 2003 (95 pages)
15 August 2003Full accounts made up to 31 March 2003 (95 pages)
31 May 2003Auditor's resignation (2 pages)
31 May 2003Auditor's resignation (2 pages)
8 March 2003Resolutions
  • RES13 ‐ Directors remuneration 27/02/03
(1 page)
8 March 2003Resolutions
  • RES13 ‐ Directors remuneration 27/02/03
(1 page)
13 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
13 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
9 September 2002Declaration of assistance for shares acquisition (7 pages)
9 September 2002Declaration of assistance for shares acquisition (7 pages)
2 July 2002Registered office changed on 02/07/02 from: universal house devonshire st manchester lancashire M60 1XA (1 page)
2 July 2002New director appointed (2 pages)
2 July 2002New director appointed (2 pages)
2 July 2002Director resigned (1 page)
2 July 2002New director appointed (2 pages)
2 July 2002New director appointed (2 pages)
2 July 2002New director appointed (2 pages)
2 July 2002Director resigned (1 page)
2 July 2002Director resigned (1 page)
2 July 2002New secretary appointed (1 page)
2 July 2002Director resigned (1 page)
2 July 2002New secretary appointed (1 page)
2 July 2002Registered office changed on 02/07/02 from: universal house devonshire st manchester lancashire M60 1XA (1 page)
2 July 2002New director appointed (2 pages)
18 March 2002Declaration of assistance for shares acquisition (7 pages)
18 March 2002Declaration of assistance for shares acquisition (7 pages)
11 March 2002Accounting reference date extended from 31/03/02 to 31/03/03 (1 page)
11 March 2002Accounting reference date extended from 31/03/02 to 31/03/03 (1 page)
13 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
13 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
12 December 2001Ad 03/12/01--------- us$ si 69585203@1=69585203 us$ ic 1/69585204 (2 pages)
12 December 2001Ad 03/12/01--------- us$ si 69585203@1=69585203 us$ ic 1/69585204 (2 pages)
12 December 2001Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page)
12 December 2001Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page)
10 December 2001Declaration of assistance for shares acquisition (4 pages)
10 December 2001Declaration of assistance for shares acquisition (4 pages)
30 November 2001Incorporation (22 pages)
30 November 2001Incorporation (22 pages)