Aberdeen
AB10 6BZ
Scotland
Director Name | Mr Douglas Whyte |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2011(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 29 October 2014) |
Role | Vp Legal |
Country of Residence | United Kingdom |
Correspondence Address | Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland |
Director Name | Mr Aernout Van Der Gaag |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 01 March 2011(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 29 October 2014) |
Role | Vp Finance And Business Services |
Country of Residence | Canada |
Correspondence Address | Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland |
Director Name | Mary Jacqueline Sheppard |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 21 January 2003(3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 September 2008) |
Role | Executive |
Correspondence Address | 1316 Prospect Avenue Sw Calgary Alberta T2t Ox5 |
Director Name | Alexander Paul Blakeley |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2003(3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 December 2005) |
Role | Company Director |
Correspondence Address | Old Montrose House Montrose Angus DD10 9LN Scotland |
Director Name | David Patrick Mithen |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2003(3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 05 January 2009) |
Role | Manager |
Correspondence Address | Carpe Diem House Daviot Inverurie Aberdeenshire AB51 0HZ Scotland |
Director Name | James William Buckee |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2003(3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 September 2007) |
Role | Executive |
Correspondence Address | 240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada |
Director Name | Mr Andrew Philip Dawson |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2003(3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 April 2003) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Tanglewood Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland |
Secretary Name | Jacqueline Forsyth Craw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 January 2003(3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 22 December 2009) |
Role | Company Director |
Correspondence Address | 54 Beaconsfield Place Aberdeen Aberdeenshire AB15 4AJ Scotland |
Director Name | Mr Nicholas Wilhelm Ainsley |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2003(11 months, 3 weeks after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 29 October 2003) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hillview House Contlaw Road Milltimber Aberdeen AB13 0EL Scotland |
Director Name | Mr Nicholas Wilhelm Ainsley |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2003(11 months, 3 weeks after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 29 October 2003) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hillview House Contlaw Road Milltimber Aberdeen AB13 0EL Scotland |
Director Name | Ms Jacquelynn Forsyth Craw |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 16 December 2009) |
Role | Legal Manager |
Country of Residence | Scotland |
Correspondence Address | 54 Beaconsfield Place Aberdeen AB15 4AJ Scotland |
Secretary Name | Louise Anne Cowie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 2004(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 July 2006) |
Role | Legal Adviser |
Correspondence Address | 33 Carnie Drive Elrick Aberdeenshire AB32 6HZ Scotland |
Director Name | Nicholas John Robert Walker |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2005(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 August 2009) |
Role | Company Director |
Correspondence Address | 3 Kepplestone Gardens Aberdeen AB15 4DH Scotland |
Director Name | Mr Philip David Dolan |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 October 2007(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 April 2013) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 127 Hampton Terrace Nw Calgary Alberta T3a 5x4 |
Director Name | Mr David Owen Heslop |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2008(5 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 04 November 2008) |
Role | Vice President - Gfa |
Country of Residence | United Kingdom |
Correspondence Address | 8 Burnhead Blairs Aberdeen AB12 5YX Scotland |
Director Name | Mr Shaun Timothy Potter |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2008(5 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 04 November 2008) |
Role | Vice President - Business Services |
Country of Residence | Scotland |
Correspondence Address | 14 Westhill Crescent Westhill Aberdeenshrie AB32 6AA Scotland |
Director Name | Mr John Eason Forrest |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2008(6 years, 1 month after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 05 January 2009) |
Role | Vice President - Fca |
Country of Residence | United Kingdom |
Correspondence Address | 34 Hamilton Place Aberdeen AB15 4BH Scotland |
Director Name | Mr John Eason Forrest |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2008(6 years, 1 month after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 05 January 2009) |
Role | Vice President - Fca |
Country of Residence | United Kingdom |
Correspondence Address | 34 Hamilton Place Aberdeen AB15 4BH Scotland |
Director Name | Mr Geoffrey Robert Holmes |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2008(6 years, 1 month after company formation) |
Appointment Duration | 3 weeks (resigned 06 January 2009) |
Role | Vice President - Wells |
Country of Residence | Scotland |
Correspondence Address | The Fairways Inchmarlo Road Banchory Kincardineshire AB31 5RR Scotland |
Director Name | Mr Geoffrey Robert Holmes |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2008(6 years, 1 month after company formation) |
Appointment Duration | 3 weeks (resigned 06 January 2009) |
Role | Vice President - Wells |
Country of Residence | Scotland |
Correspondence Address | The Fairways Inchmarlo Road Banchory Kincardineshire AB31 5RR Scotland |
Director Name | Mr Nicholas Wilhelm Ainsley |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2009(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2010) |
Role | Vice President - Finance |
Country of Residence | United Kingdom |
Correspondence Address | Hillview House Contlaw Road Milltimber Aberdeen AB13 0EL Scotland |
Director Name | Mr Paul Anthony Ferneyhough |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2009(7 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 29 January 2010) |
Role | Vp - Commercial, Planning & Marketing |
Country of Residence | Scotland |
Correspondence Address | Talisman House 163 Holburn Street Aberdeen Aberdeenshire AB10 6BZ Scotland |
Director Name | Mr Michael Lindsay Manderson |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(7 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 01 March 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
Director Name | Mr Rodney Booher |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 30 June 2010(7 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 01 March 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
Director Name | Stephen Mabbott Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 October 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 October 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 20-22 Bedford Row London WC1R 4JS |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
5 at £0.01 | Talisman Energy (Uk) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £529,885,000 |
Current Liabilities | £384,517,000 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
29 October 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
29 October 2014 | Final Gazette dissolved following liquidation (1 page) |
29 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 July 2014 | Liquidators' statement of receipts and payments to 24 June 2014 (3 pages) |
29 July 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
29 July 2014 | Liquidators' statement of receipts and payments to 24 June 2014 (3 pages) |
29 July 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
29 July 2014 | Liquidators statement of receipts and payments to 24 June 2014 (3 pages) |
20 May 2014 | Termination of appointment of Geoffrey Holmes as a director (1 page) |
20 May 2014 | Termination of appointment of Geoffrey Holmes as a director (1 page) |
20 May 2014 | Termination of appointment of Philip Dolan as a director (1 page) |
20 May 2014 | Termination of appointment of Philip Dolan as a director (1 page) |
16 August 2013 | Liquidators statement of receipts and payments to 6 August 2013 (3 pages) |
16 August 2013 | Liquidators statement of receipts and payments to 6 August 2013 (3 pages) |
16 August 2013 | Liquidators' statement of receipts and payments to 6 August 2013 (3 pages) |
16 August 2013 | Liquidators' statement of receipts and payments to 6 August 2013 (3 pages) |
20 August 2012 | Declaration of solvency (4 pages) |
20 August 2012 | Appointment of a voluntary liquidator (2 pages) |
20 August 2012 | Appointment of a voluntary liquidator (2 pages) |
20 August 2012 | Resolutions
|
20 August 2012 | Declaration of solvency (4 pages) |
20 August 2012 | Resolutions
|
29 March 2012 | Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012 (2 pages) |
29 March 2012 | Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012 (2 pages) |
26 March 2012 | Director's details changed for Mr Philip David Dolan on 28 February 2012 (2 pages) |
26 March 2012 | Director's details changed for Mr Philip David Dolan on 28 February 2012 (2 pages) |
18 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
18 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
12 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
12 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
1 March 2011 | Termination of appointment of Rodney Booher as a director (1 page) |
1 March 2011 | Appointment of Mr Douglas Whyte as a director (2 pages) |
1 March 2011 | Appointment of Mr Aernout Van Der Gaag as a director (2 pages) |
1 March 2011 | Appointment of Mr Douglas Whyte as a director (2 pages) |
1 March 2011 | Termination of appointment of Rodney Booher as a director (1 page) |
1 March 2011 | Termination of appointment of Michael Manderson as a director (1 page) |
1 March 2011 | Termination of appointment of Michael Manderson as a director (1 page) |
1 March 2011 | Appointment of Mr Aernout Van Der Gaag as a director (2 pages) |
3 February 2011 | Appointment of Mr Geoffrey Robert Holmes as a director (2 pages) |
3 February 2011 | Termination of appointment of John Forrest as a director (1 page) |
3 February 2011 | Appointment of Mr Geoffrey Robert Holmes as a director (2 pages) |
3 February 2011 | Termination of appointment of John Forrest as a director (1 page) |
12 January 2011 | Full accounts made up to 31 December 2009 (17 pages) |
12 January 2011 | Full accounts made up to 31 December 2009 (17 pages) |
27 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (6 pages) |
27 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Appointment of Mr Michael Lindsay Manderson as a director (2 pages) |
2 July 2010 | Appointment of Mr Michael Lindsay Manderson as a director (2 pages) |
1 July 2010 | Appointment of Mr Rodney Booher as a director (2 pages) |
1 July 2010 | Appointment of Mr Rodney Booher as a director (2 pages) |
1 July 2010 | Termination of appointment of Nicholas Ainsley as a director (1 page) |
1 July 2010 | Termination of appointment of Nicholas Ainsley as a director (1 page) |
29 January 2010 | Termination of appointment of Paul Ferneyhough as a director (1 page) |
29 January 2010 | Termination of appointment of Paul Ferneyhough as a director (1 page) |
31 December 2009 | Director's details changed for Mr Paul Ferneyhough on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Mr Paul Ferneyhough on 31 December 2009 (2 pages) |
30 December 2009 | Appointment of Mr Paul Ferneyhough as a director (2 pages) |
30 December 2009 | Appointment of Ms Gillian Lowson as a secretary (1 page) |
30 December 2009 | Termination of appointment of Jacqueline Craw as a secretary (1 page) |
30 December 2009 | Appointment of Mr Paul Ferneyhough as a director (2 pages) |
30 December 2009 | Termination of appointment of Jacqueline Craw as a secretary (1 page) |
30 December 2009 | Appointment of Ms Gillian Lowson as a secretary (1 page) |
16 December 2009 | Termination of appointment of Jacquelynn Craw as a director (1 page) |
16 December 2009 | Termination of appointment of Jacquelynn Craw as a director (1 page) |
26 October 2009 | Director's details changed for Mr Nicholas Wilhelm Ainsley on 23 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Director's details changed for Jacquelynn Forsyth Craw on 23 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr John Eason Forrest on 23 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Nicholas Wilhelm Ainsley on 23 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr John Eason Forrest on 23 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Director's details changed for Jacquelynn Forsyth Craw on 23 October 2009 (2 pages) |
18 August 2009 | Director appointed mr john eason forrest (1 page) |
18 August 2009 | Director appointed mr john eason forrest (1 page) |
17 August 2009 | Appointment terminated director nicholas walker (1 page) |
17 August 2009 | Appointment terminated director nicholas walker (1 page) |
11 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
11 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
23 June 2009 | Min detail amend capital eff 23/06/09 (1 page) |
23 June 2009 | Resolutions
|
23 June 2009 | Solvency statement dated 19/06/09 (2 pages) |
23 June 2009 | Resolutions
|
23 June 2009 | Solvency statement dated 19/06/09 (2 pages) |
23 June 2009 | Nc dec already adjusted 19/06/09 (2 pages) |
23 June 2009 | Min detail amend capital eff 23/06/09 (1 page) |
23 June 2009 | Resolutions
|
23 June 2009 | Nc dec already adjusted 19/06/09 (2 pages) |
23 June 2009 | Statement by directors (2 pages) |
23 June 2009 | Resolutions
|
23 June 2009 | Statement by directors (2 pages) |
7 January 2009 | Appointment terminated director john forrest (1 page) |
7 January 2009 | Director appointed mr nicholas wilhelm ainsley (1 page) |
7 January 2009 | Director appointed mr nicholas wilhelm ainsley (1 page) |
7 January 2009 | Appointment terminated director geoffrey holmes (1 page) |
7 January 2009 | Appointment terminated director geoffrey holmes (1 page) |
7 January 2009 | Appointment terminated director john forrest (1 page) |
6 January 2009 | Appointment terminated director david mithen (1 page) |
6 January 2009 | Appointment terminated director david mithen (1 page) |
22 December 2008 | Director appointed mr john forrest (1 page) |
22 December 2008 | Director appointed mr john forrest (1 page) |
19 December 2008 | Director appointed mr geoffrey robert holmes (1 page) |
19 December 2008 | Director appointed mr geoffrey robert holmes (1 page) |
12 November 2008 | Return made up to 23/10/08; full list of members (5 pages) |
12 November 2008 | Return made up to 23/10/08; full list of members (5 pages) |
11 November 2008 | Appointment terminated director david heslop (1 page) |
11 November 2008 | Appointment terminated director shaun potter (1 page) |
11 November 2008 | Appointment terminated director shaun potter (1 page) |
11 November 2008 | Appointment terminated director david heslop (1 page) |
15 October 2008 | Director appointed mr david owen heslop (1 page) |
15 October 2008 | Director appointed mr david owen heslop (1 page) |
15 October 2008 | Director appointed mr shaun timothy potter (1 page) |
15 October 2008 | Director appointed mr shaun timothy potter (1 page) |
17 September 2008 | Appointment terminated director mary sheppard (1 page) |
17 September 2008 | Appointment terminated director mary sheppard (1 page) |
22 April 2008 | Full accounts made up to 31 December 2007 (11 pages) |
22 April 2008 | Full accounts made up to 31 December 2007 (11 pages) |
13 November 2007 | Return made up to 23/10/07; full list of members (3 pages) |
13 November 2007 | Return made up to 23/10/07; full list of members (3 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
5 October 2007 | Director resigned (1 page) |
5 October 2007 | Director resigned (1 page) |
10 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
10 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
15 November 2006 | Return made up to 23/10/06; full list of members (3 pages) |
15 November 2006 | Return made up to 23/10/06; full list of members (3 pages) |
13 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
13 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 September 2006 | Resolutions
|
27 July 2006 | Secretary resigned (1 page) |
27 July 2006 | Secretary resigned (1 page) |
16 January 2006 | New director appointed (3 pages) |
16 January 2006 | New director appointed (3 pages) |
6 January 2006 | Ad 07/12/05--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
6 January 2006 | Statement of affairs (21 pages) |
6 January 2006 | Ad 28/11/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
6 January 2006 | Statement of affairs (13 pages) |
6 January 2006 | Statement of affairs (13 pages) |
6 January 2006 | Ad 28/11/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
6 January 2006 | Ad 28/11/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
6 January 2006 | Statement of affairs (21 pages) |
6 January 2006 | Ad 28/11/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
6 January 2006 | Ad 07/12/05--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
10 November 2005 | Return made up to 23/10/05; full list of members (9 pages) |
10 November 2005 | Return made up to 23/10/05; full list of members (9 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
24 November 2004 | Return made up to 23/10/04; full list of members (10 pages) |
24 November 2004 | Return made up to 23/10/04; full list of members (10 pages) |
3 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
3 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
7 May 2004 | Secretary's particulars changed (1 page) |
7 May 2004 | Secretary's particulars changed (1 page) |
5 March 2004 | New secretary appointed (2 pages) |
5 March 2004 | New secretary appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
17 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
17 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
5 November 2003 | Resolutions
|
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Resolutions
|
5 November 2003 | Director resigned (1 page) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 April 2003 | Director resigned (1 page) |
16 April 2003 | Director resigned (1 page) |
22 March 2003 | Director resigned (1 page) |
22 March 2003 | Director resigned (1 page) |
18 March 2003 | New director appointed (2 pages) |
18 March 2003 | New director appointed (2 pages) |
26 February 2003 | New director appointed (3 pages) |
26 February 2003 | New director appointed (3 pages) |
26 February 2003 | New director appointed (3 pages) |
26 February 2003 | New director appointed (3 pages) |
12 February 2003 | New director appointed (3 pages) |
12 February 2003 | New secretary appointed (2 pages) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | New director appointed (3 pages) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | Secretary resigned (1 page) |
12 February 2003 | Registered office changed on 12/02/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | Secretary resigned (1 page) |
12 February 2003 | New secretary appointed (2 pages) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
12 February 2003 | Registered office changed on 12/02/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
27 January 2003 | Registered office changed on 27/01/03 from: 12 york place leeds LS1 2DS (1 page) |
27 January 2003 | Registered office changed on 27/01/03 from: 12 york place leeds LS1 2DS (1 page) |
23 October 2002 | Incorporation (18 pages) |
23 October 2002 | Incorporation (18 pages) |