London
EC1Y 8YZ
Director Name | Mr Michael John Pattinson |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2004(1 year, 10 months after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Neill Charles Gibson |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2004(2 years, 5 months after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Mr Adrian Philip Jones |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2007(5 years, 4 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Mr Riccardo Vincenzo Abbate |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2007(5 years, 4 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Mr Ian Timothy Dobinson |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2010(8 years, 1 month after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Paul Mark Marco |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2011(8 years, 9 months after company formation) |
Appointment Duration | 13 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Mr Nicholas Maurice Harrisingh |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2012(9 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Mr Timothy John Nye |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2012(9 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Sara Habanananda Bailey |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2013(10 years, 8 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Secretary Name | T&H Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 25 June 2002(same day as company formation) |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Anthony Philip Riddle |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2002(same day as company formation) |
Role | Solicitor |
Correspondence Address | Flat 81 Hermitage Court Knighten Street Wapping London E1W 1PW |
Director Name | Mrs Jennifer McPherson Gubbins |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2004(1 year, 10 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 09 December 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Amir Sadegh Hashemi |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2004(1 year, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 March 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Ralph Alistair Picken |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2004(1 year, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 March 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Sceptre Court Tower Hill London EC3N 4DX |
Director Name | Sarah Elizabeth Hayes |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2004(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 November 2007) |
Role | Solicitor |
Correspondence Address | 75 Somerset Road New Barnet Hertfordshire EN5 1JD |
Director Name | Mr Richard Martin Hildebrand |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2004(2 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 30 June 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Mr Anthony David Poole |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2004(2 years, 5 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 25 January 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Sarah Margaret Gooden |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2004(2 years, 5 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 31 March 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Mr Roger Horst Clarke |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(5 years, 4 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 March 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Mr James David Lyons |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 February 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Sceptre Court Tower Hill London EC3N 4DX |
Director Name | Mr Charles Andrew Cunningham Wilson |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2009(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 06 January 2014) |
Role | Solicitor |
Country of Residence | GB |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Mr Jonathan Peter Nathaniel Adlington |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2011(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2013) |
Role | Senior Partner |
Country of Residence | England |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Nicholas James Bailey Green |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 June 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Mr Ian Dunbar Graham |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2013(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 March 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Registered Address | 3 Bunhill Row London EC1Y 8YZ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | T & H Secretarial Services LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 25 June 2023 (9 months, 1 week ago) |
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Next Return Due | 9 July 2024 (3 months, 1 week from now) |
5 July 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
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4 April 2023 | Termination of appointment of Neill Charles Gibson as a director on 31 March 2023 (1 page) |
7 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
30 November 2022 | Termination of appointment of Jennifer Mcpherson Gubbins as a director on 9 December 2021 (1 page) |
28 June 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
4 April 2022 | Termination of appointment of Sarah Margaret Gooden as a director on 31 March 2022 (1 page) |
10 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
28 June 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
19 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
26 January 2021 | Termination of appointment of Anthony David Poole as a director on 25 January 2021 (1 page) |
12 January 2021 | Director's details changed for Mrs Jennifer Mcpherson Gubbins on 11 January 2021 (2 pages) |
29 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
26 June 2020 | Termination of appointment of Roger Horst Clarke as a director on 31 March 2019 (1 page) |
9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
5 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
12 April 2019 | Director's details changed for Mrs Jennifer Mcpherson Gubbins on 1 April 2019 (2 pages) |
14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
13 August 2018 | Director's details changed for Mrs Jennifer Mcpherson Gubbins on 1 August 2018 (2 pages) |
13 August 2018 | Director's details changed for Mr Tim John Nye on 1 August 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
25 June 2018 | Termination of appointment of Ian Dunbar Graham as a director on 31 March 2018 (1 page) |
15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 July 2017 | Termination of appointment of Richard Martin Hildebrand as a director on 30 June 2017 (1 page) |
7 July 2017 | Termination of appointment of Richard Martin Hildebrand as a director on 30 June 2017 (1 page) |
6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
6 July 2017 | Notification of T&H Secretarial Services Limited as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of T&H Secretarial Services Limited as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
6 July 2017 | Notification of T&H Secretarial Services Limited as a person with significant control on 6 April 2016 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
18 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
18 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
2 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
24 April 2015 | Termination of appointment of Amir Sadegh Hashemi as a director on 31 March 2015 (1 page) |
24 April 2015 | Termination of appointment of Amir Sadegh Hashemi as a director on 31 March 2015 (1 page) |
12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 July 2014 | Director's details changed for Nicholas Maurice Harrisingh on 1 May 2012 (2 pages) |
4 July 2014 | Director's details changed for Nicholas Maurice Harrisingh on 1 May 2012 (2 pages) |
4 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Director's details changed for Nicholas Maurice Harrisingh on 1 May 2012 (2 pages) |
4 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
24 June 2014 | Termination of appointment of Nicholas Green as a director (1 page) |
24 June 2014 | Termination of appointment of Nicholas Green as a director (1 page) |
21 January 2014 | Termination of appointment of Charles Wilson as a director (2 pages) |
21 January 2014 | Termination of appointment of Charles Wilson as a director (2 pages) |
13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (22 pages) |
8 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (22 pages) |
12 April 2013 | Termination of appointment of Jonathan Adlington as a director (2 pages) |
12 April 2013 | Termination of appointment of Jonathan Adlington as a director (2 pages) |
6 March 2013 | Appointment of Sara Bailey as a director (3 pages) |
6 March 2013 | Appointment of Sara Bailey as a director (3 pages) |
6 March 2013 | Appointment of Ian Dunbar Graham as a director (3 pages) |
6 March 2013 | Appointment of Ian Dunbar Graham as a director (3 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
31 August 2012 | Director's details changed for Nicholas Maurice Harrisingh on 22 August 2012 (2 pages) |
31 August 2012 | Director's details changed for Nicholas Maurice Harrisingh on 22 August 2012 (2 pages) |
26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (21 pages) |
26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (21 pages) |
14 June 2012 | Director's details changed for Neill Charles Gibson on 8 June 2012 (3 pages) |
14 June 2012 | Registered office address changed from , Sceptre Court, 40, Tower Hill, London, EC3N 4DX on 14 June 2012 (2 pages) |
14 June 2012 | Director's details changed for Richard Martin Hildebrand on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Jonathan Peter Nathaniel Adlington on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Sarah Margaret Gooden on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Mr Michael John Pattinson on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Paul Mark Marco on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Charles Andrew Cunningham Wilson on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Mrs Jennifer Mcpherson Gubbins on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Adrian John Carter on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Richard Martin Hildebrand on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Paul Mark Marco on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Jonathan Peter Nathaniel Adlington on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Nicholas James Bailey Green on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Anthony David Poole on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Roger Horst Clarke on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Nicholas Maurice Harrisingh on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Sarah Margaret Gooden on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Nicholas Maurice Harrisingh on 8 June 2012 (3 pages) |
14 June 2012 | Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Amir Sadegh Hashemi on 8 June 2012 (3 pages) |
14 June 2012 | Registered office address changed from , Sceptre Court, 40, Tower Hill, London, EC3N 4DX on 14 June 2012 (2 pages) |
14 June 2012 | Director's details changed for Ian Timothy Dobinson on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Neill Charles Gibson on 8 June 2012 (3 pages) |
14 June 2012 | Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Riccardo Vincenzo Abbate on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Mr Michael John Pattinson on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Adrian Philip Jones on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Roger Horst Clarke on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Tim John Nye on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Anthony David Poole on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Richard Martin Hildebrand on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Riccardo Vincenzo Abbate on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Anthony David Poole on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Mrs Jennifer Mcpherson Gubbins on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Adrian John Carter on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Neill Charles Gibson on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Amir Sadegh Hashemi on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Nicholas James Bailey Green on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Adrian Philip Jones on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Riccardo Vincenzo Abbate on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Nicholas James Bailey Green on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Jonathan Peter Nathaniel Adlington on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Adrian Philip Jones on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Ian Timothy Dobinson on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Tim John Nye on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Ian Timothy Dobinson on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Mr Michael John Pattinson on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Tim John Nye on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Charles Andrew Cunningham Wilson on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Paul Mark Marco on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Sarah Margaret Gooden on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Roger Horst Clarke on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Adrian John Carter on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Amir Sadegh Hashemi on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Charles Andrew Cunningham Wilson on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Mrs Jennifer Mcpherson Gubbins on 8 June 2012 (3 pages) |
14 June 2012 | Director's details changed for Nicholas Maurice Harrisingh on 8 June 2012 (3 pages) |
14 June 2012 | Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages) |
18 May 2012 | Appointment of Timothy John Nye as a director (3 pages) |
18 May 2012 | Appointment of Timothy John Nye as a director (3 pages) |
8 May 2012 | Appointment of Nicholas Maurice Harrisingh as a director (3 pages) |
8 May 2012 | Appointment of Nicholas James Bailey Green as a director (3 pages) |
8 May 2012 | Appointment of Nicholas Maurice Harrisingh as a director (3 pages) |
8 May 2012 | Appointment of Nicholas James Bailey Green as a director (3 pages) |
11 April 2012 | Termination of appointment of Ralph Picken as a director (2 pages) |
11 April 2012 | Termination of appointment of Ralph Picken as a director (2 pages) |
6 March 2012 | Termination of appointment of James Lyons as a director (2 pages) |
6 March 2012 | Termination of appointment of James Lyons as a director (2 pages) |
10 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
10 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
9 August 2011 | Appointment of Jonathan Peter Nathaniel Adlington as a director (3 pages) |
9 August 2011 | Appointment of Jonathan Peter Nathaniel Adlington as a director (3 pages) |
7 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (19 pages) |
7 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (19 pages) |
1 April 2011 | Appointment of Paul Mark Marco as a director (3 pages) |
1 April 2011 | Appointment of Paul Mark Marco as a director (3 pages) |
11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
29 July 2010 | Appointment of Ian Timothy Dobinson as a director (3 pages) |
29 July 2010 | Appointment of Ian Timothy Dobinson as a director (3 pages) |
19 July 2010 | Director's details changed for Roger Horst Clarke on 17 June 2010 (3 pages) |
19 July 2010 | Director's details changed for Roger Horst Clarke on 17 June 2010 (3 pages) |
6 July 2010 | Secretary's details changed for T&H Secretarial Services Limited on 25 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Anthony David Poole on 25 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Roger Horst Clarke on 17 June 2010 (2 pages) |
6 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (11 pages) |
6 July 2010 | Secretary's details changed for T&H Secretarial Services Limited on 25 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Anthony David Poole on 25 June 2010 (2 pages) |
6 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (11 pages) |
6 July 2010 | Director's details changed for Roger Horst Clarke on 17 June 2010 (2 pages) |
29 March 2010 | Director's details changed for Roger Clarke on 18 December 2009 (3 pages) |
29 March 2010 | Director's details changed for Roger Clarke on 18 December 2009 (3 pages) |
22 October 2009 | Director's details changed for Riccardo Vincenzo Abbate on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Adrian Jones on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Roger Clarke on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Adrian John Carter on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Adrian John Carter on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Amir Sadegh Hashemi on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Neill Charles Gibson on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Sarah Gooden on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Richard Martin Hildebrand on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for James Lyons on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Mrs Jennifer Mc Pherson Gubbins on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Charles Andrew Cunningham Wilson on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Adrian John Carter on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Ralph Alistair Picken on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Sarah Gooden on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for James Lyons on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Sarah Gooden on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Roger Clarke on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Mrs Jennifer Mc Pherson Gubbins on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Riccardo Vincenzo Abbate on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Riccardo Vincenzo Abbate on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Amir Sadegh Hashemi on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Ralph Alistair Picken on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Adrian Jones on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for James Lyons on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Charles Andrew Cunningham Wilson on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Anthony David Poole on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Neill Charles Gibson on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Anthony David Poole on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Adrian Jones on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Anthony David Poole on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Amir Sadegh Hashemi on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Charles Andrew Cunningham Wilson on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Neill Charles Gibson on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Roger Clarke on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Richard Martin Hildebrand on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Richard Martin Hildebrand on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Ralph Alistair Picken on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Mrs Jennifer Mc Pherson Gubbins on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages) |
24 September 2009 | Director's change of particulars / adrian carter / 15/09/2009 (1 page) |
24 September 2009 | Director's change of particulars / adrian carter / 15/09/2009 (1 page) |
7 July 2009 | Return made up to 25/06/09; full list of members (7 pages) |
7 July 2009 | Return made up to 25/06/09; full list of members (7 pages) |
17 June 2009 | Director appointed charles andrew cunningham wilson (2 pages) |
17 June 2009 | Director appointed charles andrew cunningham wilson (2 pages) |
20 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
20 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
25 March 2009 | Director's change of particulars / adrian carter / 22/11/2008 (1 page) |
25 March 2009 | Director's change of particulars / adrian carter / 22/11/2008 (1 page) |
27 June 2008 | Return made up to 25/06/08; full list of members (7 pages) |
27 June 2008 | Return made up to 25/06/08; full list of members (7 pages) |
12 June 2008 | Director's change of particulars / michael pattinson / 05/06/2008 (1 page) |
12 June 2008 | Director's change of particulars / michael pattinson / 05/06/2008 (1 page) |
15 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
15 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
28 March 2008 | Director's change of particulars / adrian carter / 16/02/2008 (1 page) |
28 March 2008 | Director's change of particulars / adrian carter / 16/02/2008 (1 page) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | Director resigned (1 page) |
19 November 2007 | Director resigned (1 page) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | Director resigned (1 page) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | Director resigned (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
17 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
17 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
26 June 2007 | Return made up to 25/06/07; full list of members (4 pages) |
26 June 2007 | Return made up to 25/06/07; full list of members (4 pages) |
24 March 2007 | Director's particulars changed (1 page) |
24 March 2007 | Director's particulars changed (1 page) |
5 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
5 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
28 June 2006 | Return made up to 25/06/06; full list of members (4 pages) |
28 June 2006 | Director's particulars changed (1 page) |
28 June 2006 | Director's particulars changed (1 page) |
28 June 2006 | Return made up to 25/06/06; full list of members (4 pages) |
27 June 2006 | Director's particulars changed (1 page) |
27 June 2006 | Director's particulars changed (1 page) |
5 July 2005 | Return made up to 25/06/05; full list of members
|
5 July 2005 | Return made up to 25/06/05; full list of members
|
26 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
26 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
29 December 2004 | New director appointed (2 pages) |
29 December 2004 | New director appointed (2 pages) |
20 December 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
20 December 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
17 December 2004 | New director appointed (2 pages) |
17 December 2004 | New director appointed (2 pages) |
17 December 2004 | New director appointed (2 pages) |
17 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
9 July 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
9 July 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
2 July 2004 | Return made up to 25/06/04; full list of members (9 pages) |
2 July 2004 | Return made up to 25/06/04; full list of members (9 pages) |
11 May 2004 | New director appointed (2 pages) |
11 May 2004 | New director appointed (2 pages) |
11 May 2004 | New director appointed (2 pages) |
11 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
14 August 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
14 August 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
4 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
4 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
25 June 2003 | Resolutions
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25 June 2003 | Resolutions
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25 June 2003 | Resolutions
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25 June 2003 | Resolutions
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8 January 2003 | Company name changed t&h (104) LIMITED\certificate issued on 08/01/03 (3 pages) |
8 January 2003 | Company name changed t&h (104) LIMITED\certificate issued on 08/01/03 (3 pages) |
24 October 2002 | Company name changed cater barnard (ifa) LIMITED\certificate issued on 24/10/02 (2 pages) |
24 October 2002 | Company name changed cater barnard (ifa) LIMITED\certificate issued on 24/10/02 (2 pages) |
25 June 2002 | Incorporation (23 pages) |
25 June 2002 | Incorporation (23 pages) |