London
SW1P 2AW
Director Name | Mr Ian Brimicombe |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2017(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 04 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horserferry House Horseferry Road London England And Wales SW1P 2AW |
Director Name | Mr Edward Charles Rash |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 2018(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 04 February 2020) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Secretary Name | Gemma Elizabeth Mary Parsons |
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Status | Closed |
Appointed | 01 July 2018(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 04 February 2020) |
Role | Company Director |
Correspondence Address | Horserferry House Horseferry Road London England And Wales SW1P 2AW |
Director Name | Paul Alan Atkinson |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(same day as company formation) |
Role | Group Taxation Manager |
Country of Residence | Ireland |
Correspondence Address | 7 Greenacres Edgworth Bolton Lancashire BL7 0QG |
Director Name | David Morris |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 4 Greenmount Drive Greenmount Bury Lancashire BL8 4HA |
Secretary Name | Mr Paul Graeme Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Woodfield Road Cheadle Hulme Stockport Cheshire SK8 7JS |
Director Name | Mr Clive Anthony Gibbons |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2002(6 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 October 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Four Acre Coppice Hook Hampshire RG27 9NF |
Director Name | Mr Richard John Hazeldine Kessell |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2002(6 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 27 July 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 154 Elsley Road London SW11 5LQ |
Director Name | Michael Edward Metcalf |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2002(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2004) |
Role | Executive |
Country of Residence | England |
Correspondence Address | Tanglewood 19 Meadway Esher Surrey KT10 9HG |
Secretary Name | Mr Michael Neil Copinger Mahony |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 2002(6 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 August 2011) |
Role | Solicitor |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Ms Stacey Lee Cartwright |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Roedean Crescent London SW15 5JU |
Director Name | Emilio Giuseppe Foa |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 12 October 2005(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 April 2007) |
Role | Deputy Group Finance Director |
Correspondence Address | 14 Woodsford Square London W14 8DP |
Director Name | Ms Carol Ann Fairweather |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2006(4 years, 7 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 20 January 2017) |
Role | Director Of Group Finance |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Ms Stacey Lee Cartwright |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2007(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 June 2013) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Ms Vanessa Rainsford |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2009(7 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 12 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr Andrew Janowski |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 March 2009(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Secretary Name | Ms Catherine Anne Sukmonowski |
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Status | Resigned |
Appointed | 01 August 2011(9 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 September 2017) |
Role | Company Director |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr Michael Neil Copinger Mahony |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2012(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 November 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr John Barry Smith |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(11 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 07 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr Edward Charles Rash |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2013(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 November 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr Brian David Jackson |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2015(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr Riad Djellas |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 November 2015(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Secretary Name | Mr Paul Derek Tunnacliffe |
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Status | Resigned |
Appointed | 15 September 2017(15 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 July 2018) |
Role | Company Director |
Correspondence Address | Horserferry House Horseferry Road London England And Wales SW1P 2AW |
Website | burberry.com |
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Registered Address | Horseferry House Horseferry Road London SW1P 2AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
69.6m at $285 | Burberry New York 2005 LTD 100.00% Ordinary A |
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1 at $1 | Burberry New York 2005 LTD 0.00% Ordinary B |
1 at $1 | Burberrys LTD 0.00% Ordinary B |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2019 | Application to strike the company off the register (3 pages) |
29 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
7 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
12 July 2018 | Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 (2 pages) |
9 July 2018 | Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018 (1 page) |
9 April 2018 | Appointment of Mr Edward Charles Rash as a director on 2 April 2018 (2 pages) |
6 April 2018 | Termination of appointment of Brian David Jackson as a director on 31 March 2018 (1 page) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
7 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
22 September 2017 | Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages) |
22 September 2017 | Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages) |
22 September 2017 | Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page) |
22 September 2017 | Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages) |
22 September 2017 | Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages) |
22 September 2017 | Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page) |
13 June 2017 | Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page) |
13 June 2017 | Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page) |
23 January 2017 | Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
12 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
12 February 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
20 November 2015 | Appointment of Riad Djellas as a director on 2 November 2015 (2 pages) |
20 November 2015 | Appointment of Riad Djellas as a director on 2 November 2015 (2 pages) |
5 November 2015 | Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page) |
13 April 2015 | Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages) |
9 April 2015 | Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages) |
9 April 2015 | Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages) |
9 April 2015 | Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages) |
29 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (9 pages) |
6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (9 pages) |
23 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
27 November 2013 | Appointment of Mr Edward Charles Rash as a director (2 pages) |
27 November 2013 | Appointment of Mr Edward Charles Rash as a director (2 pages) |
17 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (19 pages) |
17 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (19 pages) |
17 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (19 pages) |
6 August 2013 | Full accounts made up to 31 March 2013 (11 pages) |
6 August 2013 | Full accounts made up to 31 March 2013 (11 pages) |
12 June 2013 | Appointment of John Barry Smith as a director (2 pages) |
12 June 2013 | Appointment of John Barry Smith as a director (2 pages) |
4 June 2013 | Termination of appointment of Stacey Cartwright as a director (1 page) |
4 June 2013 | Termination of appointment of Stacey Cartwright as a director (1 page) |
27 March 2013 | Resolutions
|
27 March 2013 | Resolutions
|
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
23 July 2012 | Full accounts made up to 31 March 2012 (11 pages) |
23 July 2012 | Full accounts made up to 31 March 2012 (11 pages) |
16 May 2012 | Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages) |
16 May 2012 | Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages) |
15 May 2012 | Termination of appointment of Andrew Janowski as a director (1 page) |
15 May 2012 | Termination of appointment of Andrew Janowski as a director (1 page) |
20 March 2012 | Appointment of Mr Nigel Philip Jones as a director (2 pages) |
20 March 2012 | Termination of appointment of Vanessa Rainsford as a director (1 page) |
20 March 2012 | Appointment of Mr Nigel Philip Jones as a director (2 pages) |
20 March 2012 | Termination of appointment of Vanessa Rainsford as a director (1 page) |
20 December 2011 | Director's details changed for Ms Vanessa Rainsford on 1 December 2011 (2 pages) |
20 December 2011 | Director's details changed for Ms Vanessa Rainsford on 1 December 2011 (2 pages) |
20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
20 December 2011 | Director's details changed for Ms Vanessa Rainsford on 1 December 2011 (2 pages) |
20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
28 November 2011 | Appointment of Ms Vanessa Rainsford as a director (1 page) |
28 November 2011 | Appointment of Ms Vanessa Rainsford as a director (1 page) |
9 September 2011 | Full accounts made up to 31 March 2011 (10 pages) |
9 September 2011 | Full accounts made up to 31 March 2011 (10 pages) |
11 August 2011 | Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page) |
11 August 2011 | Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page) |
10 August 2011 | Termination of appointment of Michael Mahony as a secretary (1 page) |
10 August 2011 | Termination of appointment of Michael Mahony as a secretary (1 page) |
22 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
22 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
20 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Full accounts made up to 31 March 2009 (10 pages) |
29 December 2009 | Full accounts made up to 31 March 2009 (10 pages) |
4 March 2009 | Director appointed mr andrew janowski (1 page) |
4 March 2009 | Director appointed mr andrew janowski (1 page) |
19 December 2008 | Full accounts made up to 31 March 2008 (9 pages) |
19 December 2008 | Full accounts made up to 31 March 2008 (9 pages) |
10 December 2008 | Secretary's change of particulars / michael mahony / 01/12/2008 (1 page) |
10 December 2008 | Director's change of particulars / stacey cartwright / 01/12/2008 (1 page) |
10 December 2008 | Director's change of particulars / carol fairweather / 01/12/2008 (1 page) |
10 December 2008 | Director's change of particulars / stacey cartwright / 01/12/2008 (1 page) |
10 December 2008 | Secretary's change of particulars / michael mahony / 01/12/2008 (1 page) |
10 December 2008 | Director's change of particulars / carol fairweather / 01/12/2008 (1 page) |
2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
2 December 2008 | Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page) |
2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
8 February 2008 | Return made up to 30/11/07; full list of members (6 pages) |
8 February 2008 | Return made up to 30/11/07; full list of members (6 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (10 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (10 pages) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Director resigned (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | Secretary's particulars changed (1 page) |
27 November 2007 | Secretary's particulars changed (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
27 June 2007 | New director appointed (1 page) |
27 June 2007 | New director appointed (1 page) |
1 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
1 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
29 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
29 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
22 August 2006 | Director resigned (1 page) |
22 August 2006 | Director resigned (1 page) |
22 August 2006 | New director appointed (1 page) |
22 August 2006 | New director appointed (1 page) |
8 August 2006 | Full accounts made up to 31 March 2005 (10 pages) |
8 August 2006 | Full accounts made up to 31 March 2005 (10 pages) |
5 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
5 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
21 November 2005 | Ad 25/10/05--------- us$ si 1@1=1 us$ ic 69585204/69585205 (2 pages) |
21 November 2005 | Ad 25/10/05--------- us$ si 1@1=1 us$ ic 69585204/69585205 (2 pages) |
15 November 2005 | Memorandum and Articles of Association (4 pages) |
15 November 2005 | Declaration of assistance for shares acquisition (5 pages) |
15 November 2005 | Us$ nc 1000000000/164244441 01/11/05 (1 page) |
15 November 2005 | Resolutions
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15 November 2005 | New director appointed (2 pages) |
15 November 2005 | Declaration of assistance for shares acquisition (5 pages) |
15 November 2005 | Resolutions
|
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | Memorandum and Articles of Association (4 pages) |
15 November 2005 | Us$ nc 1000000000/164244441 01/11/05 (1 page) |
4 November 2005 | Director resigned (1 page) |
4 November 2005 | Director resigned (1 page) |
4 November 2005 | Director resigned (1 page) |
4 November 2005 | Director resigned (1 page) |
27 October 2005 | Application for reregistration from LTD to UNLTD (2 pages) |
27 October 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
27 October 2005 | Re-registration of Memorandum and Articles (16 pages) |
27 October 2005 | Application for reregistration from LTD to UNLTD (2 pages) |
27 October 2005 | Declaration of assent for reregistration to UNLTD (1 page) |
27 October 2005 | Declaration of assent for reregistration to UNLTD (1 page) |
27 October 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
27 October 2005 | Re-registration of Memorandum and Articles (16 pages) |
27 October 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
27 October 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
22 December 2004 | Return made up to 30/11/04; no change of members (7 pages) |
22 December 2004 | Return made up to 30/11/04; no change of members (7 pages) |
29 October 2004 | Full accounts made up to 31 March 2004 (7 pages) |
29 October 2004 | Full accounts made up to 31 March 2004 (7 pages) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
12 March 2004 | New director appointed (4 pages) |
12 March 2004 | New director appointed (4 pages) |
19 December 2003 | Return made up to 30/11/03; no change of members (7 pages) |
19 December 2003 | Return made up to 30/11/03; no change of members (7 pages) |
15 August 2003 | Full accounts made up to 31 March 2003 (95 pages) |
15 August 2003 | Full accounts made up to 31 March 2003 (95 pages) |
31 May 2003 | Auditor's resignation (2 pages) |
31 May 2003 | Auditor's resignation (2 pages) |
8 March 2003 | Resolutions
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8 March 2003 | Resolutions
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13 December 2002 | Return made up to 30/11/02; full list of members
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13 December 2002 | Return made up to 30/11/02; full list of members
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9 September 2002 | Declaration of assistance for shares acquisition (7 pages) |
9 September 2002 | Declaration of assistance for shares acquisition (7 pages) |
2 July 2002 | Registered office changed on 02/07/02 from: universal house devonshire st manchester lancashire M60 1XA (1 page) |
2 July 2002 | New director appointed (2 pages) |
2 July 2002 | New director appointed (2 pages) |
2 July 2002 | Director resigned (1 page) |
2 July 2002 | New director appointed (2 pages) |
2 July 2002 | New director appointed (2 pages) |
2 July 2002 | New director appointed (2 pages) |
2 July 2002 | Director resigned (1 page) |
2 July 2002 | Director resigned (1 page) |
2 July 2002 | New secretary appointed (1 page) |
2 July 2002 | Director resigned (1 page) |
2 July 2002 | New secretary appointed (1 page) |
2 July 2002 | Registered office changed on 02/07/02 from: universal house devonshire st manchester lancashire M60 1XA (1 page) |
2 July 2002 | New director appointed (2 pages) |
18 March 2002 | Declaration of assistance for shares acquisition (7 pages) |
18 March 2002 | Declaration of assistance for shares acquisition (7 pages) |
11 March 2002 | Accounting reference date extended from 31/03/02 to 31/03/03 (1 page) |
11 March 2002 | Accounting reference date extended from 31/03/02 to 31/03/03 (1 page) |
13 December 2001 | Resolutions
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13 December 2001 | Resolutions
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12 December 2001 | Ad 03/12/01--------- us$ si 69585203@1=69585203 us$ ic 1/69585204 (2 pages) |
12 December 2001 | Ad 03/12/01--------- us$ si 69585203@1=69585203 us$ ic 1/69585204 (2 pages) |
12 December 2001 | Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page) |
12 December 2001 | Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page) |
10 December 2001 | Declaration of assistance for shares acquisition (4 pages) |
10 December 2001 | Declaration of assistance for shares acquisition (4 pages) |
30 November 2001 | Incorporation (22 pages) |
30 November 2001 | Incorporation (22 pages) |