High Street
Edgware
Middlesex
HA8 7DB
Secretary Name | Mr Jason Maskell |
---|---|
Status | Closed |
Appointed | 07 December 2011(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 05 November 2013) |
Role | Company Director |
Correspondence Address | 44b Westbourne Street Hove East Sussex BN3 5PH |
Director Name | Savvas Christodoulou |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 48 High Street Romford Essex RM1 1AB |
Secretary Name | Josefa Remedios Gomis De Cubberley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Beverley Gardens Hornchurch Essex RM11 3NX |
Director Name | Mr Steven Thomas Pateman |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 April 2003) |
Role | Footwear |
Correspondence Address | 9 The Cottons Wellingborough Northants NN8 5PD |
Director Name | Carol Ann Milligan |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 May 2003) |
Role | Self Employed Editor |
Correspondence Address | 12 Newmarket Road Brighton East Sussex BN2 3QF |
Director Name | Anna Maria Kieran |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 June 2003) |
Role | Managing Director |
Correspondence Address | 45 Academy Apartments Institute Place London E8 1JZ |
Director Name | David John Griffin |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 June 2003) |
Role | Events Manager |
Correspondence Address | 4-17 Brunswick Terrace Hove East Sussex BN3 1HN |
Director Name | Mr David Raymond Edwards |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 September 2007) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 9 Devonshire Road Hope Salford Lancashire M6 8HY |
Director Name | Mr Alexander Duffy |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 February 2002(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 September 2004) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Stuart Close Tunbridge Wells Kent TN2 5PJ |
Director Name | Mr Michael Peter Deekes |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 September 2003) |
Role | Company Director |
Correspondence Address | 152 Sandridge Road St Albans Hertfordshire AL1 4AP |
Secretary Name | Kulwinder Lal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(10 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 21 July 2003) |
Role | Accountant |
Correspondence Address | 48 Larchwood Bishops Stortford Hertfordshire CM23 4JS |
Director Name | Mr Michael William McCann |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2003(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 29 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 225 Valley Road Streatham London SW16 2AF |
Director Name | Christopher Jones |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2003(1 year, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 25 May 2004) |
Role | Company Director |
Correspondence Address | 34 Mill Street Rocester Uttoxeter ST14 5JX |
Director Name | Mr Stuart Inglis |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2003(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5a Regency Drive Coventry West Midlands CV3 6QA |
Director Name | Dominic Peter John Hawes Fairley |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2003(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 19 July 2004) |
Role | Wholesaler |
Correspondence Address | 130 Cavendish Road London SW12 0DE |
Secretary Name | Mr David Raymond Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 2003(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 27 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Devonshire Road Hope Salford Lancashire M6 8HY |
Director Name | Anna Maria Kieran |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 February 2007) |
Role | Company Director |
Correspondence Address | 45 Academy Apartments Institute Place London E8 1JZ |
Director Name | Jerry Barnett |
---|---|
Date of Birth | June 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(2 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 10 December 2012) |
Role | Technology |
Country of Residence | United Kingdom |
Correspondence Address | 4 Blenheim Gardens London NW2 4NS |
Director Name | Mr Gary Ayckbourn |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 January 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Fourways 31 Bath Road Midgham Berkshire RG7 5XE |
Director Name | Mrs Jane Margaret Bowles |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2005(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Barn Main Street Upton Nottinghamshire NG23 5TE |
Director Name | Sarah-Jane Orchin |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2007(5 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 2009) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Saltings Way Upper Beeding Steyning West Sussex BN44 3JH |
Director Name | Ms Monique Carty |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2007(5 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 25 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Cockle Way Shenley Hertfordshire WD7 9JT |
Director Name | Anthony Al Qhabban |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(5 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 29 September 2009) |
Role | Retail |
Correspondence Address | 25 Downings House Southey Road Wimbledon SW19 1ND |
Secretary Name | Mr Robert Shaun Pretorius |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(5 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 29 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Goldenfields Liphook Hants GU30 7HU |
Director Name | James Deans |
---|---|
Date of Birth | June 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2007(5 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 25 September 2008) |
Role | Company Director |
Correspondence Address | Gobtv Ridgeland House Dyke Road Brighton Sussex BN3 1TL |
Director Name | Ms Anna Imogen Arrowsmith |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2008(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 November 2010) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | Crown Cottage Groombridge Hill Groombridge Kent TN3 9QE |
Director Name | Mr Clive Anthony Gore |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2008(6 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 2010) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Woodchester Road Dorridge Solihull West Midlands B93 8EW |
Director Name | Ms Monique Carty |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2008(6 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 23 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Cockle Way Shenley Hertfordshire WD7 9JT |
Director Name | Mr Nicholas James Fox |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2009(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 103 Clarendon Road Leeds West Yorkshire LS2 9DF |
Director Name | Mr Jason Dean Dante |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2009(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 May 2011) |
Role | Sales And Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Astor Avenue Romford Essex RM7 9JH |
Director Name | Paul Stephanus Botha |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 30 September 2010(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2013) |
Role | Head Of Operations |
Country of Residence | England |
Correspondence Address | Davina House 137-149 Goswell Road London EC1V 7ET |
Director Name | Mr Thomas Dennis |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2012(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 2013) |
Role | IT |
Country of Residence | United Kingdom |
Correspondence Address | Flat 13 Finsbury Court Parkside Waltham Cross Hertfordshire EN8 7TH |
Director Name | Formation Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2002(same day as company formation) |
Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Secretary Name | Formation Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2002(same day as company formation) |
Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Registered Address | Suite 21 77 Beak Street London W1F 9DB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2013 | Application to strike the company off the register (3 pages) |
15 July 2013 | Application to strike the company off the register (3 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 April 2013 | Annual return made up to 31 January 2013 no member list (7 pages) |
10 April 2013 | Annual return made up to 31 January 2013 no member list (7 pages) |
8 April 2013 | Termination of appointment of Thomas Dennis as a director on 31 March 2013 (1 page) |
8 April 2013 | Termination of appointment of Thomas Dennis as a director (1 page) |
8 April 2013 | Termination of appointment of Paul Botha as a director (1 page) |
8 April 2013 | Termination of appointment of Stuart Inglis as a director (1 page) |
8 April 2013 | Termination of appointment of Stuart Inglis as a director on 31 March 2013 (1 page) |
8 April 2013 | Termination of appointment of Stephen Anthony Winyard as a director on 31 March 2013 (1 page) |
8 April 2013 | Termination of appointment of Stephen Winyard as a director (1 page) |
8 April 2013 | Termination of appointment of Paul Stephanus Botha as a director on 31 March 2013 (1 page) |
19 December 2012 | Termination of appointment of Ian Christopher Powell as a director on 30 September 2012 (1 page) |
19 December 2012 | Termination of appointment of Ian Powell as a director (1 page) |
13 December 2012 | Termination of appointment of Jerry Barnett as a director (1 page) |
13 December 2012 | Termination of appointment of Jerry Barnett as a director on 10 December 2012 (1 page) |
5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
20 March 2012 | Annual return made up to 31 January 2012 no member list (9 pages) |
20 March 2012 | Annual return made up to 31 January 2012 no member list (9 pages) |
27 January 2012 | Appointment of Mr Thomas Dennis as a director on 12 January 2012 (2 pages) |
27 January 2012 | Appointment of Mr Thomas Dennis as a director (2 pages) |
21 December 2011 | Appointment of Mr Jason Maskell as a secretary (2 pages) |
21 December 2011 | Appointment of Mr Jason Maskell as a secretary on 7 December 2011 (2 pages) |
29 November 2011 | Appointment of Mr Stephen Anthony Winyard as a director on 14 November 2011 (2 pages) |
29 November 2011 | Appointment of Mr Stephen Anthony Winyard as a director (2 pages) |
23 September 2011 | Registered office address changed from Suite 14 77 Beak Street Soho London W1F 9DB on 23 September 2011 (1 page) |
23 September 2011 | Registered office address changed from Suite 14 77 Beak Street Soho London W1F 9DB on 23 September 2011 (1 page) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
22 July 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
22 July 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
23 May 2011 | Termination of appointment of Claire Staniford as a director (2 pages) |
23 May 2011 | Termination of appointment of Jason Dante as a director (2 pages) |
23 May 2011 | Termination of appointment of Nicholas Fox as a director (2 pages) |
23 May 2011 | Termination of appointment of Jason Dante as a director (2 pages) |
23 May 2011 | Termination of appointment of Nicholas Fox as a director (2 pages) |
23 May 2011 | Termination of appointment of Claire Staniford as a director (2 pages) |
4 May 2011 | Annual return made up to 31 January 2011 no member list (9 pages) |
4 May 2011 | Annual return made up to 31 January 2011 no member list (9 pages) |
6 December 2010 | Appointment of Mrs Claire Jane Staniford as a director (3 pages) |
6 December 2010 | Termination of appointment of Anna Arrowsmith as a director (1 page) |
6 December 2010 | Termination of appointment of Anna Arrowsmith as a director (1 page) |
6 December 2010 | Appointment of Mrs Claire Jane Staniford as a director (3 pages) |
23 November 2010 | Appointment of Mr Jason Maskell as a director (3 pages) |
23 November 2010 | Termination of appointment of Clive Gore as a director (2 pages) |
23 November 2010 | Appointment of Paul Stephanus Botha as a director (3 pages) |
23 November 2010 | Appointment of Mr Jason Maskell as a director (3 pages) |
23 November 2010 | Termination of appointment of Clive Gore as a director (2 pages) |
23 November 2010 | Appointment of Paul Stephanus Botha as a director (3 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
17 May 2010 | Appointment of Jason Dean Dante as a director (2 pages) |
17 May 2010 | Appointment of Jason Dean Dante as a director (2 pages) |
10 May 2010 | Annual return made up to 31 January 2010 no member list (5 pages) |
10 May 2010 | Annual return made up to 31 January 2010 no member list (5 pages) |
6 May 2010 | Director's details changed for Ian Christopher Powell on 31 January 2010 (2 pages) |
6 May 2010 | Director's details changed for Ian Christopher Powell on 31 January 2010 (2 pages) |
6 May 2010 | Director's details changed for Lord Jasper Feversham on 31 January 2010 (2 pages) |
6 May 2010 | Director's details changed for Lord Jasper Feversham on 31 January 2010 (2 pages) |
6 May 2010 | Director's details changed for Clive Anthony Gore on 31 January 2010 (2 pages) |
6 May 2010 | Director's details changed for Clive Anthony Gore on 31 January 2010 (2 pages) |
6 May 2010 | Director's details changed for Jerry Barnett on 31 January 2010 (2 pages) |
6 May 2010 | Director's details changed for Jerry Barnett on 31 January 2010 (2 pages) |
29 January 2010 | Termination of appointment of Jane Bowles as a director (2 pages) |
29 January 2010 | Termination of appointment of Jane Bowles as a director (2 pages) |
29 January 2010 | Termination of appointment of Robert Pretorius as a secretary (2 pages) |
29 January 2010 | Termination of appointment of Robert Pretorius as a secretary (2 pages) |
29 January 2010 | Appointment of Mr Nicholas James Fox as a director (3 pages) |
29 January 2010 | Termination of appointment of Anthony Al Qhabban as a director (2 pages) |
29 January 2010 | Termination of appointment of Monique Carty as a director (2 pages) |
29 January 2010 | Termination of appointment of Anthony Al Qhabban as a director (2 pages) |
29 January 2010 | Appointment of Mr Nicholas James Fox as a director (3 pages) |
29 January 2010 | Termination of appointment of Monique Carty as a director (2 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
24 April 2009 | Annual return made up to 31/01/09 (4 pages) |
24 April 2009 | Annual return made up to 31/01/09 (4 pages) |
23 April 2009 | Location of register of members (1 page) |
23 April 2009 | Director's change of particulars / monique carty / 31/12/2008 (2 pages) |
23 April 2009 | Location of debenture register (1 page) |
23 April 2009 | Appointment Terminated Director sarah-jane orchin (1 page) |
23 April 2009 | Director's Change of Particulars / monique carty / 31/12/2008 / Title was: , now: ms; Street was: boswell close, now: cockle way; Area was: , now: shenley; Post Town was: shenley, now: radlett; Post Code was: WD7 9DT, now: WD7 9JT; Country was: , now: uk (2 pages) |
23 April 2009 | Location of debenture register (1 page) |
23 April 2009 | Appointment terminated director sarah-jane orchin (1 page) |
23 April 2009 | Location of register of members (1 page) |
19 March 2009 | Director appointed monique carty (2 pages) |
19 March 2009 | Director appointed monique carty (2 pages) |
4 March 2009 | Appointment Terminated Director michael mccann (1 page) |
4 March 2009 | Appointment terminated director michael mccann (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from, 9 goldenfields, liphook, hampshire, GU30 7HU, united kingdom (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from, 9 goldenfields, liphook, hampshire, GU30 7HU, united kingdom (1 page) |
30 September 2008 | Appointment terminated director monique carty (1 page) |
30 September 2008 | Director appointed clive gore (2 pages) |
30 September 2008 | Appointment Terminated Director james deans (1 page) |
30 September 2008 | Appointment Terminated Director monique carty (1 page) |
30 September 2008 | Director appointed clive gore (2 pages) |
30 September 2008 | Director appointed anna imogen arrowsmith (2 pages) |
30 September 2008 | Appointment terminated director james deans (1 page) |
30 September 2008 | Director appointed anna imogen arrowsmith (2 pages) |
24 June 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
24 June 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
29 February 2008 | Annual return made up to 31/01/08 (5 pages) |
29 February 2008 | Annual return made up to 31/01/08 (5 pages) |
28 February 2008 | Registered office changed on 28/02/2008 from, 28 ravenswood road, balham, london, SW12 9PJ (1 page) |
28 February 2008 | Location of register of members (1 page) |
28 February 2008 | Location of register of members (1 page) |
28 February 2008 | Location of debenture register (1 page) |
28 February 2008 | Registered office changed on 28/02/2008 from, 28 ravenswood road, balham, london, SW12 9PJ (1 page) |
28 February 2008 | Location of debenture register (1 page) |
5 December 2007 | New secretary appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New secretary appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
17 October 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
17 October 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | New director appointed (2 pages) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | New director appointed (2 pages) |
22 February 2007 | Annual return made up to 31/01/07 (2 pages) |
22 February 2007 | Annual return made up to 31/01/07 (2 pages) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
5 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
5 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
3 March 2006 | New director appointed (2 pages) |
3 March 2006 | New director appointed (2 pages) |
3 March 2006 | Director resigned (1 page) |
3 March 2006 | Director resigned (1 page) |
10 February 2006 | Annual return made up to 31/01/06 (3 pages) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Annual return made up to 31/01/06 (3 pages) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
15 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
15 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
3 March 2005 | Annual return made up to 31/01/05
|
3 March 2005 | New director appointed (1 page) |
3 March 2005 | New director appointed (1 page) |
3 March 2005 | Annual return made up to 31/01/05 (7 pages) |
3 March 2005 | New director appointed (1 page) |
3 March 2005 | Director resigned (1 page) |
3 March 2005 | Director resigned (1 page) |
3 March 2005 | New director appointed (1 page) |
12 January 2005 | New director appointed (2 pages) |
12 January 2005 | New director appointed (2 pages) |
12 January 2005 | New director appointed (2 pages) |
12 January 2005 | New director appointed (2 pages) |
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | New director appointed (2 pages) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | Director resigned (1 page) |
22 October 2004 | New director appointed (2 pages) |
22 October 2004 | New director appointed (2 pages) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
3 August 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
3 August 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
3 June 2004 | Director resigned (1 page) |
3 June 2004 | Director resigned (1 page) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | New director appointed (2 pages) |
23 April 2004 | New director appointed (2 pages) |
23 April 2004 | New director appointed (2 pages) |
24 February 2004 | Annual return made up to 31/01/04 (7 pages) |
24 February 2004 | Annual return made up to 31/01/04
|
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | Director resigned (1 page) |
8 December 2003 | Company name changed organisation of adult trades & s ervices (uk)\certificate issued on 08/12/03 (2 pages) |
8 December 2003 | Company name changed organisation of adult trades & s ervices (uk)\certificate issued on 08/12/03 (2 pages) |
8 September 2003 | New director appointed (2 pages) |
8 September 2003 | New director appointed (2 pages) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | Secretary resigned (1 page) |
4 August 2003 | Secretary resigned (1 page) |
30 July 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
30 July 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
29 July 2003 | Registered office changed on 29/07/03 from: 48 high street, romford, essex RM1 1AB (1 page) |
29 July 2003 | New secretary appointed (2 pages) |
29 July 2003 | New secretary appointed (2 pages) |
29 July 2003 | Registered office changed on 29/07/03 from: 48 high street, romford, essex RM1 1AB (1 page) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
14 June 2003 | Director resigned (1 page) |
14 June 2003 | Director resigned (1 page) |
14 June 2003 | Director resigned (1 page) |
14 June 2003 | Director resigned (1 page) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Director resigned (1 page) |
23 May 2003 | Director resigned (1 page) |
23 May 2003 | Director resigned (1 page) |
22 May 2003 | Director resigned (1 page) |
22 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
18 February 2003 | Annual return made up to 31/01/03 (8 pages) |
18 February 2003 | Annual return made up to 31/01/03 (8 pages) |
15 January 2003 | Secretary resigned (1 page) |
15 January 2003 | New secretary appointed (2 pages) |
15 January 2003 | New secretary appointed (2 pages) |
15 January 2003 | Secretary resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
27 March 2002 | Director resigned (1 page) |
27 March 2002 | Director resigned (1 page) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
21 March 2002 | New director appointed (2 pages) |
21 March 2002 | New director appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
12 February 2002 | Director resigned (1 page) |
12 February 2002 | Registered office changed on 12/02/02 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ (1 page) |
12 February 2002 | Director resigned (1 page) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | Secretary resigned (1 page) |
12 February 2002 | New secretary appointed (2 pages) |
12 February 2002 | Secretary resigned (1 page) |
12 February 2002 | New secretary appointed (2 pages) |
12 February 2002 | Registered office changed on 12/02/02 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ (1 page) |
6 February 2002 | Company name changed organisation of adult trades & s ervices LIMITED\certificate issued on 06/02/02 (3 pages) |
6 February 2002 | Company name changed organisation of adult trades & s ervices LIMITED\certificate issued on 06/02/02 (3 pages) |
31 January 2002 | Incorporation (14 pages) |