London
N6 5JJ
Secretary Name | David Christopher Meacher |
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Nationality | British |
Status | Closed |
Appointed | 15 February 2002(same day as company formation) |
Role | Board Director Stockacademy Li |
Country of Residence | United Kingdom |
Correspondence Address | 3 Park View Mansions Highgate High Street London N6 5JJ |
Director Name | Michael Edmund Hammond |
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Date of Birth | June 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2002(same day as company formation) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 76 Eaton Terrace London SW1W 8UG |
Director Name | Mr Thomas Scott Beattie |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(5 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 7 months (resigned 25 February 2013) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | The Penthouse Pyramid House 952 High Street Woodside Park London N12 9RX |
Director Name | Mr Marcus Robert Scott |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2004(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 April 2008) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Flat 6 100 Gloucester Road London SW7 4AU |
Director Name | Mr Robin Leonard Henshall |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 April 2008) |
Role | Corporate Finance |
Country of Residence | United Kingdom |
Correspondence Address | 4 Avenue Road Malvern Worcestershire WR14 3AG |
Director Name | Mr David Kent |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 25 February 2013) |
Role | Corporate Financier |
Country of Residence | England |
Correspondence Address | 19 Ethelbert Road London SW20 8QD |
Director Name | Peter Jad Damouni |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 30 September 2008(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4d Albert Terrace London NW1 7SU |
Website | www.city-capital.com/ |
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Telephone | 020 78871355 |
Telephone region | London |
Registered Address | C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
921k at £1 | City Capital Corp. (Bermuda) LTD 99.99% Ordinary |
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50 at £1 | David Christopher Meacher 0.01% Ordinary |
50 at £1 | Michael Edmund Hammond 0.01% Ordinary |
Year | 2014 |
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Net Worth | £55,422 |
Cash | £1,931 |
Current Liabilities | £115,159 |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
3 August 2023 | Final Gazette dissolved following liquidation (1 page) |
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3 May 2023 | Notice of final account prior to dissolution (18 pages) |
27 February 2023 | Progress report in a winding up by the court (17 pages) |
13 December 2022 | Registered office address changed from 58 Hugh Street London SW1V 4ER to Third Floor 112 Clerkenwell Road London EC1M 5SA on 13 December 2022 (2 pages) |
18 February 2022 | Progress report in a winding up by the court (15 pages) |
24 February 2021 | Progress report in a winding up by the court (14 pages) |
21 January 2020 | Appointment of a liquidator (3 pages) |
16 January 2020 | Registered office address changed from 3 Park View Mansions Highgate High Street London N6 5JJ England to 58 Hugh Street London SW1V 4ER on 16 January 2020 (2 pages) |
4 November 2019 | Order of court to wind up (3 pages) |
28 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
21 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
24 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
21 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
21 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
9 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
26 February 2016 | Register inspection address has been changed from C/O Mr Hammond 1 Lyall Mews London SW1X 8DJ England to C/O David Meacher 2 Church Gate Sutton Road Cookham Maidenhead Berkshire SL6 9SP (1 page) |
26 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Register inspection address has been changed from C/O Mr Hammond 1 Lyall Mews London SW1X 8DJ England to C/O David Meacher 2 Church Gate Sutton Road Cookham Maidenhead Berkshire SL6 9SP (1 page) |
18 December 2015 | Registered office address changed from Dummer Down Farm Dummer Down Farm Dummer Hampshire RG25 2AR to 3 Park View Mansions Highgate High Street London N6 5JJ on 18 December 2015 (1 page) |
18 December 2015 | Termination of appointment of Michael Edmund Hammond as a director on 14 December 2015 (1 page) |
18 December 2015 | Registered office address changed from Dummer Down Farm Dummer Down Farm Dummer Hampshire RG25 2AR to 3 Park View Mansions Highgate High Street London N6 5JJ on 18 December 2015 (1 page) |
18 December 2015 | Termination of appointment of Michael Edmund Hammond as a director on 14 December 2015 (1 page) |
19 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
17 March 2015 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to C/O Mr Hammond 1 Lyall Mews London SW1X 8DJ (1 page) |
17 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Director's details changed for David Christopher Meacher on 1 October 2011 (2 pages) |
17 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Director's details changed for David Christopher Meacher on 1 October 2011 (2 pages) |
17 March 2015 | Secretary's details changed for David Christopher Meacher on 1 October 2011 (1 page) |
17 March 2015 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to C/O Mr Hammond 1 Lyall Mews London SW1X 8DJ (1 page) |
17 March 2015 | Secretary's details changed for David Christopher Meacher on 1 October 2011 (1 page) |
17 March 2015 | Director's details changed for David Christopher Meacher on 1 October 2011 (2 pages) |
17 March 2015 | Secretary's details changed for David Christopher Meacher on 1 October 2011 (1 page) |
26 February 2015 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to Dummer Down Farm Dummer Down Farm Dummer Hampshire RG25 2AR on 26 February 2015 (1 page) |
26 February 2015 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to Dummer Down Farm Dummer Down Farm Dummer Hampshire RG25 2AR on 26 February 2015 (1 page) |
24 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Register(s) moved to registered inspection location (1 page) |
24 April 2014 | Register(s) moved to registered inspection location (1 page) |
24 April 2014 | Register inspection address has been changed (1 page) |
24 April 2014 | Register inspection address has been changed (1 page) |
24 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
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22 April 2014 | Statement of capital following an allotment of shares on 26 April 2013
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22 April 2014 | Statement of capital following an allotment of shares on 26 April 2013
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23 October 2013 | Full accounts made up to 30 June 2013 (24 pages) |
23 October 2013 | Full accounts made up to 30 June 2013 (24 pages) |
14 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 15 February 2013 (18 pages) |
14 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 15 February 2013 (18 pages) |
20 September 2013 | Statement of capital following an allotment of shares on 26 April 2013
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20 September 2013 | Statement of capital following an allotment of shares on 17 October 2012
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20 September 2013 | Statement of capital following an allotment of shares on 26 April 2013
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20 September 2013 | Statement of capital following an allotment of shares on 17 October 2012
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10 April 2013 | Director's details changed for David Christopher Meacher on 15 February 2013 (2 pages) |
10 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders
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10 April 2013 | Director's details changed for David Kent on 15 February 2013 (2 pages) |
10 April 2013 | Director's details changed for David Christopher Meacher on 15 February 2013 (2 pages) |
10 April 2013 | Director's details changed for Michael Edmund Hammond on 15 February 2013 (2 pages) |
10 April 2013 | Director's details changed for David Kent on 15 February 2013 (2 pages) |
10 April 2013 | Director's details changed for Michael Edmund Hammond on 15 February 2013 (2 pages) |
10 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders
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11 March 2013 | Termination of appointment of Thomas Scott Beattie as a director on 25 February 2013 (1 page) |
11 March 2013 | Termination of appointment of David Kent as a director on 25 February 2013 (1 page) |
11 March 2013 | Termination of appointment of David Kent as a director on 25 February 2013 (1 page) |
11 March 2013 | Termination of appointment of Thomas Scott Beattie as a director on 25 February 2013 (1 page) |
18 September 2012 | Full accounts made up to 30 June 2012 (23 pages) |
18 September 2012 | Full accounts made up to 30 June 2012 (23 pages) |
11 July 2012 | Statement of capital following an allotment of shares on 19 June 2012
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11 July 2012 | Statement of capital following an allotment of shares on 19 June 2012
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11 July 2012 | Statement of capital following an allotment of shares on 7 May 2012
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11 July 2012 | Statement of capital following an allotment of shares on 7 May 2012
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11 July 2012 | Statement of capital following an allotment of shares on 25 May 2012
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11 July 2012 | Statement of capital following an allotment of shares on 27 March 2012
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11 July 2012 | Statement of capital following an allotment of shares on 27 March 2012
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11 July 2012 | Statement of capital following an allotment of shares on 25 May 2012
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11 July 2012 | Statement of capital following an allotment of shares on 26 June 2012
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11 July 2012 | Statement of capital following an allotment of shares on 26 June 2012
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11 July 2012 | Statement of capital following an allotment of shares on 7 May 2012
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2 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (16 pages) |
2 April 2012 | Statement of capital following an allotment of shares on 28 February 2012
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2 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (16 pages) |
2 April 2012 | Statement of capital following an allotment of shares on 28 February 2012
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27 March 2012 | Full accounts made up to 30 June 2011 (22 pages) |
27 March 2012 | Full accounts made up to 30 June 2011 (22 pages) |
14 March 2012 | Statement of capital following an allotment of shares on 31 December 2011
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14 March 2012 | Statement of capital following an allotment of shares on 31 December 2011
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30 August 2011 | Registered office address changed from , Sion Hall 56 Victoria Embankment, London, EC4Y 0DZ on 30 August 2011 (1 page) |
30 August 2011 | Registered office address changed from , Sion Hall 56 Victoria Embankment, London, EC4Y 0DZ on 30 August 2011 (1 page) |
12 August 2011 | Statement of capital following an allotment of shares on 8 June 2011
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12 August 2011 | Statement of capital following an allotment of shares on 8 June 2011
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12 August 2011 | Statement of capital following an allotment of shares on 10 March 2011
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12 August 2011 | Statement of capital following an allotment of shares on 8 June 2011
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12 August 2011 | Statement of capital following an allotment of shares on 30 June 2011
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12 August 2011 | Statement of capital following an allotment of shares on 10 March 2011
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12 August 2011 | Statement of capital following an allotment of shares on 30 June 2011
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28 June 2011 | Director's details changed for Thomas Scott Beattie on 15 April 2011 (2 pages) |
28 June 2011 | Director's details changed for Thomas Scott Beattie on 15 April 2011 (2 pages) |
27 June 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (16 pages) |
27 June 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (16 pages) |
21 June 2011 | Statement of capital following an allotment of shares on 30 March 2010
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21 June 2011 | Statement of capital following an allotment of shares on 23 August 2010
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21 June 2011 | Statement of capital following an allotment of shares on 6 December 2010
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21 June 2011 | Statement of capital following an allotment of shares on 13 May 2010
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21 June 2011 | Statement of capital following an allotment of shares on 23 August 2010
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21 June 2011 | Statement of capital following an allotment of shares on 31 December 2010
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21 June 2011 | Statement of capital following an allotment of shares on 31 December 2010
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21 June 2011 | Statement of capital following an allotment of shares on 16 June 2010
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21 June 2011 | Statement of capital following an allotment of shares on 30 March 2010
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21 June 2011 | Statement of capital following an allotment of shares on 26 April 2010
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21 June 2011 | Statement of capital following an allotment of shares on 16 June 2010
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21 June 2011 | Statement of capital following an allotment of shares on 6 December 2010
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21 June 2011 | Statement of capital following an allotment of shares on 12 November 2010
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21 June 2011 | Statement of capital following an allotment of shares on 26 April 2010
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21 June 2011 | Statement of capital following an allotment of shares on 6 December 2010
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21 June 2011 | Statement of capital following an allotment of shares on 12 November 2010
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21 June 2011 | Statement of capital following an allotment of shares on 13 May 2010
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31 May 2011 | Full accounts made up to 30 June 2010 (18 pages) |
31 May 2011 | Full accounts made up to 30 June 2010 (18 pages) |
23 May 2011 | Termination of appointment of Peter Damouni as a director (2 pages) |
23 May 2011 | Termination of appointment of Peter Damouni as a director (2 pages) |
11 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (17 pages) |
11 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (17 pages) |
7 May 2010 | Statement of capital following an allotment of shares on 31 December 2009
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7 May 2010 | Resolutions
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7 May 2010 | Statement of capital following an allotment of shares on 31 December 2009
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7 May 2010 | Resolutions
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5 May 2010 | Director's details changed for Peter Jad Damouni on 1 October 2009 (2 pages) |
5 May 2010 | Director's details changed for Michael Edmund Hammond on 1 May 2009 (1 page) |
5 May 2010 | Director's details changed for Peter Jad Damouni on 1 October 2009 (2 pages) |
5 May 2010 | Director's details changed for Michael Edmund Hammond on 1 May 2009 (1 page) |
5 May 2010 | Director's details changed for Michael Edmund Hammond on 1 May 2009 (1 page) |
5 May 2010 | Director's details changed for Peter Jad Damouni on 1 October 2009 (2 pages) |
29 April 2010 | Resolutions
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29 April 2010 | Form 123 (2 pages) |
29 April 2010 | Statement of capital following an allotment of shares on 30 September 2009
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29 April 2010 | Resolutions
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29 April 2010 | Statement of capital following an allotment of shares on 30 September 2009
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29 April 2010 | Form 123 (2 pages) |
25 March 2010 | Full accounts made up to 30 June 2009 (18 pages) |
25 March 2010 | Full accounts made up to 30 June 2009 (18 pages) |
27 August 2009 | Ad 30/06/09\gbp si 32780@1=32780\gbp ic 503106/535886\ (2 pages) |
27 August 2009 | Resolutions
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27 August 2009 | Resolutions
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27 August 2009 | Resolutions
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27 August 2009 | Nc inc already adjusted 06/04/09 (1 page) |
27 August 2009 | Ad 06/04/09\gbp si 24585@1=24585\gbp ic 478521/503106\ (2 pages) |
27 August 2009 | Nc inc already adjusted 12/01/09 (1 page) |
27 August 2009 | Ad 06/04/09\gbp si 24585@1=24585\gbp ic 478521/503106\ (2 pages) |
27 August 2009 | Resolutions
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27 August 2009 | Nc inc already adjusted 06/04/09 (1 page) |
27 August 2009 | Resolutions
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27 August 2009 | Resolutions
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27 August 2009 | Nc inc already adjusted 28/11/08 (1 page) |
27 August 2009 | Resolutions
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27 August 2009 | Capitals not rolled up (2 pages) |
27 August 2009 | Nc inc already adjusted 28/11/08 (1 page) |
27 August 2009 | Capitals not rolled up (2 pages) |
27 August 2009 | Resolutions
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27 August 2009 | Nc inc already adjusted 12/01/09 (1 page) |
27 August 2009 | Nc inc already adjusted 30/06/09 (1 page) |
27 August 2009 | Nc inc already adjusted 30/06/09 (1 page) |
27 August 2009 | Capitals not rolled up (2 pages) |
27 August 2009 | Capitals not rolled up (2 pages) |
27 August 2009 | Ad 30/06/09\gbp si 32780@1=32780\gbp ic 503106/535886\ (2 pages) |
30 April 2009 | Full accounts made up to 30 June 2008 (22 pages) |
30 April 2009 | Full accounts made up to 30 June 2008 (22 pages) |
16 April 2009 | Return made up to 15/02/09; full list of members (5 pages) |
16 April 2009 | Director's change of particulars / thomas beattie / 15/02/2009 (1 page) |
16 April 2009 | Return made up to 15/02/09; full list of members (5 pages) |
16 April 2009 | Director's change of particulars / thomas beattie / 15/02/2009 (1 page) |
3 April 2009 | Director appointed peter jad damouni (2 pages) |
3 April 2009 | Director appointed peter jad damouni (2 pages) |
15 May 2008 | Appointment terminated director marcus scott (1 page) |
15 May 2008 | Nc inc already adjusted 21/04/08 (1 page) |
15 May 2008 | Ad 21/04/08\gbp si 127028@1=127028\gbp ic 351493/478521\ (2 pages) |
15 May 2008 | Nc inc already adjusted 21/04/08 (1 page) |
15 May 2008 | Resolutions
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15 May 2008 | Resolutions
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15 May 2008 | Appointment terminated director marcus scott (1 page) |
15 May 2008 | Appointment terminated director robin henshall (1 page) |
15 May 2008 | Ad 21/04/08\gbp si 127028@1=127028\gbp ic 351493/478521\ (2 pages) |
15 May 2008 | Appointment terminated director robin henshall (1 page) |
19 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
19 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Director's particulars changed (1 page) |
1 October 2007 | Full accounts made up to 30 June 2007 (17 pages) |
1 October 2007 | Full accounts made up to 30 June 2007 (17 pages) |
24 August 2007 | Resolutions
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24 August 2007 | Resolutions
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24 August 2007 | Nc inc already adjusted 31/03/07 (1 page) |
24 August 2007 | Nc inc already adjusted 31/03/07 (1 page) |
24 August 2007 | Ad 31/03/07--------- £ si 57368@1=57368 £ ic 294125/351493 (2 pages) |
24 August 2007 | Ad 31/03/07--------- £ si 57368@1=57368 £ ic 294125/351493 (2 pages) |
30 April 2007 | Full accounts made up to 30 June 2006 (17 pages) |
30 April 2007 | Full accounts made up to 30 June 2006 (17 pages) |
11 April 2007 | Return made up to 15/02/07; full list of members (3 pages) |
11 April 2007 | Director's particulars changed (1 page) |
11 April 2007 | Director's particulars changed (1 page) |
11 April 2007 | Return made up to 15/02/07; full list of members (3 pages) |
26 March 2007 | New director appointed (2 pages) |
26 March 2007 | New director appointed (2 pages) |
14 February 2007 | Resolutions
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14 February 2007 | Ad 31/12/06--------- £ si 102452@1=102452 £ ic 191673/294125 (2 pages) |
14 February 2007 | Ad 30/09/06--------- £ si 19596@1=19596 £ ic 172077/191673 (2 pages) |
14 February 2007 | Nc inc already adjusted 31/12/06 (1 page) |
14 February 2007 | Nc inc already adjusted 31/12/06 (1 page) |
14 February 2007 | Resolutions
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14 February 2007 | Nc inc already adjusted 30/09/06 (1 page) |
14 February 2007 | Nc inc already adjusted 30/09/06 (1 page) |
14 February 2007 | Resolutions
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14 February 2007 | Ad 30/09/06--------- £ si 19596@1=19596 £ ic 172077/191673 (2 pages) |
14 February 2007 | Resolutions
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14 February 2007 | Ad 31/12/06--------- £ si 102452@1=102452 £ ic 191673/294125 (2 pages) |
13 November 2006 | £ nc 138680/172077 30/09/06 (1 page) |
13 November 2006 | Ad 30/09/06--------- £ si 33397@1=33397 £ ic 138680/172077 (2 pages) |
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | Resolutions
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13 November 2006 | £ nc 138680/172077 30/09/06 (1 page) |
13 November 2006 | Ad 30/09/06--------- £ si 33397@1=33397 £ ic 138680/172077 (2 pages) |
13 November 2006 | Resolutions
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13 November 2006 | New director appointed (2 pages) |
3 May 2006 | Full accounts made up to 30 June 2005 (16 pages) |
3 May 2006 | Full accounts made up to 30 June 2005 (16 pages) |
27 February 2006 | Return made up to 15/02/06; full list of members
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27 February 2006 | Return made up to 15/02/06; full list of members
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14 February 2006 | Nc inc already adjusted 31/10/05 (1 page) |
14 February 2006 | Nc inc already adjusted 31/10/05 (1 page) |
14 November 2005 | Resolutions
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14 November 2005 | Nc inc already adjusted 31/08/05 (1 page) |
14 November 2005 | Nc inc already adjusted 31/08/05 (1 page) |
14 November 2005 | Resolutions
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14 November 2005 | Nc inc already adjusted 31/08/05 (1 page) |
14 November 2005 | Nc inc already adjusted 31/08/05 (1 page) |
13 October 2005 | Resolutions
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13 October 2005 | Ad 31/08/05--------- £ si 8197@1=8197 £ ic 80491/88688 (2 pages) |
13 October 2005 | Ad 31/08/05--------- £ si 8197@1=8197 £ ic 80491/88688 (2 pages) |
13 October 2005 | Resolutions
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17 August 2005 | Ad 30/06/05--------- £ si 49180@1=49180 £ ic 31311/80491 (2 pages) |
17 August 2005 | Nc inc already adjusted 30/06/05 (1 page) |
17 August 2005 | Resolutions
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17 August 2005 | Ad 30/06/05--------- £ si 49180@1=49180 £ ic 31311/80491 (2 pages) |
17 August 2005 | Nc inc already adjusted 30/06/05 (1 page) |
17 August 2005 | Resolutions
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2 June 2005 | Resolutions
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2 June 2005 | Ad 31/03/05--------- £ si 21311@1=21311 £ ic 10000/31311 (2 pages) |
2 June 2005 | Nc inc already adjusted 31/03/05 (1 page) |
2 June 2005 | Resolutions
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2 June 2005 | Nc inc already adjusted 31/03/05 (1 page) |
2 June 2005 | Ad 31/03/05--------- £ si 21311@1=21311 £ ic 10000/31311 (2 pages) |
24 May 2005 | Full accounts made up to 30 June 2004 (18 pages) |
24 May 2005 | Full accounts made up to 30 June 2004 (18 pages) |
17 March 2005 | Return made up to 15/02/05; full list of members
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17 March 2005 | Return made up to 15/02/05; full list of members
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21 May 2004 | Return made up to 15/02/04; full list of members (7 pages) |
21 May 2004 | Return made up to 15/02/04; full list of members (7 pages) |
19 March 2004 | New director appointed (1 page) |
19 March 2004 | New director appointed (1 page) |
9 February 2004 | Nc inc already adjusted 01/07/03 (1 page) |
9 February 2004 | Nc inc already adjusted 01/07/03 (1 page) |
30 January 2004 | Resolutions
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30 January 2004 | Resolutions
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30 January 2004 | Ad 01/07/03--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
30 January 2004 | Ad 01/07/03--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
14 October 2003 | Full accounts made up to 30 June 2003 (16 pages) |
14 October 2003 | Full accounts made up to 30 June 2003 (16 pages) |
24 March 2003 | Director's particulars changed (1 page) |
24 March 2003 | Return made up to 15/02/03; full list of members
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24 March 2003 | Director's particulars changed (1 page) |
24 March 2003 | Return made up to 15/02/03; full list of members
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24 March 2003 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
24 March 2003 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | New director appointed (2 pages) |
15 February 2002 | Incorporation (16 pages) |
15 February 2002 | Incorporation (16 pages) |