London
EC1M 6EE
Director Name | Lauren Orr |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Head Of Tax |
Country of Residence | England |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EE |
Director Name | Mr John Morrison |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EE |
Director Name | Martin Brian Karaszy Kulin |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Role | Partner In Repair Calibration |
Correspondence Address | Butlers Towers Hill Horsham West Sussex RH13 0AQ |
Director Name | Nichola Anne Karaszy Kulin |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Role | Partner In Repair Calibration |
Correspondence Address | Butlers Tower Hill Horsham West Sussex RH13 0AQ |
Secretary Name | Martin Brian Karaszy Kulin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Role | Partner In Repair Calibration |
Correspondence Address | Butlers Towers Hill Horsham West Sussex RH13 0AQ |
Director Name | Mr Grant Adrian Shapland |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 12 March 2010) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Hawco The Wharf Abbey Mill Business Park Eashing Godalming Surrey GU7 2QN |
Director Name | Mr Peter Hugh Tudor |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2008(5 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill Farm House Black Bourton Bampton Oxfordshire OX18 2PE |
Director Name | Mr Iain Henderson |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2008(5 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Secretary Name | Steve West |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 2008(5 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 July 2008) |
Role | Company Director |
Correspondence Address | 18 Acorn Way Bedford Bedfordshire MK42 0QN |
Director Name | Mr Steven Paul Mead |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 April 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Ark Royal Way Lairdside Technology Park Tranmere Merseyside CH41 9HT Wales |
Secretary Name | Mr Steven Paul Mead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 April 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Ark Royal Way Lairdside Technology Park Tranmere Merseyside CH41 9HT Wales |
Director Name | Mr Gary James Bennett |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2008(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 April 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 11 Ark Royal Way Lairdside Technology Park Tranmere Merseyside CH41 9HT Wales |
Director Name | Mr Stephen Paul Duggan |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 11 Ark Royal Way Lairdside Technology Park Tranmere Merseyside CH41 9HT Wales |
Director Name | Mr Mark John Taylor |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2016) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | 11 Ark Royal Way Lairdside Technology Park Tranmere Merseyside CH41 9HT Wales |
Secretary Name | Mr Stephen Paul Duggan |
---|---|
Status | Resigned |
Appointed | 19 April 2013(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2016) |
Role | Company Director |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Director Name | Mr Stuart Graham Bell |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2016(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Secretary Name | Mr Anthony James Gallagher |
---|---|
Status | Resigned |
Appointed | 31 March 2016(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 May 2020) |
Role | Company Director |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Director Name | Mr Nigel Peter Lingwood |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2018(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Director Name | Ms Barbara Gibbes |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2020(17 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2022) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EE |
Director Name | SDG Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | hitek.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01403 243535 |
Telephone region | Horsham |
Registered Address | 10-11 Charterhouse Square London EC1M 6EE |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
10 at £1 | Hitek Group LTD 100.00% Ordinary |
---|
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 19 November 2024 (6 months, 4 weeks from now) |
6 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
---|---|
3 July 2023 | Accounts for a dormant company made up to 30 September 2022 (4 pages) |
9 November 2022 | Change of details for Hitek Group Limited as a person with significant control on 17 September 2021 (2 pages) |
9 November 2022 | Confirmation statement made on 5 November 2022 with updates (4 pages) |
3 October 2022 | Termination of appointment of Barbara Gibbes as a director on 30 September 2022 (1 page) |
3 October 2022 | Appointment of Lauren Orr as a director on 1 October 2022 (2 pages) |
3 October 2022 | Appointment of John Morrison as a director on 1 October 2022 (2 pages) |
4 July 2022 | Accounts for a dormant company made up to 30 September 2021 (4 pages) |
5 January 2022 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 (1 page) |
5 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
17 September 2021 | Resolutions
|
3 July 2021 | Accounts for a dormant company made up to 30 September 2020 (5 pages) |
5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
24 June 2020 | Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page) |
24 June 2020 | Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages) |
16 June 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
7 May 2020 | Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page) |
7 May 2020 | Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages) |
5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
5 June 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
5 July 2018 | Termination of appointment of Stuart Graham Bell as a director on 2 July 2018 (1 page) |
5 July 2018 | Appointment of Mr Nigel Peter Lingwood as a director on 2 July 2018 (2 pages) |
5 July 2018 | Termination of appointment of Stuart Graham Bell as a director on 2 July 2018 (1 page) |
6 March 2018 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
1 March 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
1 March 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
5 April 2016 | Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages) |
5 April 2016 | Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages) |
4 April 2016 | Termination of appointment of Iain Henderson as a director on 31 March 2016 (1 page) |
4 April 2016 | Termination of appointment of Iain Henderson as a director on 31 March 2016 (1 page) |
4 April 2016 | Termination of appointment of Stephen Paul Duggan as a secretary on 31 March 2016 (1 page) |
4 April 2016 | Termination of appointment of Stephen Paul Duggan as a secretary on 31 March 2016 (1 page) |
4 April 2016 | Registered office address changed from C/O a1-Cbiss 11 Ark Royal Way Lairdside Technology Park Tranmere Merseyside CH41 9HT to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 (1 page) |
4 April 2016 | Termination of appointment of Stephen Paul Duggan as a director on 31 March 2016 (1 page) |
4 April 2016 | Termination of appointment of Mark John Taylor as a director on 31 March 2016 (1 page) |
4 April 2016 | Registered office address changed from C/O a1-Cbiss 11 Ark Royal Way Lairdside Technology Park Tranmere Merseyside CH41 9HT to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 (1 page) |
4 April 2016 | Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages) |
4 April 2016 | Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages) |
4 April 2016 | Termination of appointment of Mark John Taylor as a director on 31 March 2016 (1 page) |
4 April 2016 | Termination of appointment of Stephen Paul Duggan as a director on 31 March 2016 (1 page) |
8 February 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
8 February 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
10 July 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
10 July 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
7 April 2014 | Full accounts made up to 30 September 2013 (18 pages) |
7 April 2014 | Full accounts made up to 30 September 2013 (18 pages) |
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
19 April 2013 | Appointment of Mr Stephen Paul Duggan as a secretary (1 page) |
19 April 2013 | Termination of appointment of Steven Mead as a director (1 page) |
19 April 2013 | Termination of appointment of Steven Mead as a secretary (1 page) |
19 April 2013 | Appointment of Mr Stephen Paul Duggan as a secretary (1 page) |
19 April 2013 | Termination of appointment of Gary Bennett as a director (1 page) |
19 April 2013 | Termination of appointment of Gary Bennett as a director (1 page) |
19 April 2013 | Termination of appointment of Steven Mead as a secretary (1 page) |
19 April 2013 | Termination of appointment of Steven Mead as a director (1 page) |
8 April 2013 | Full accounts made up to 30 September 2012 (18 pages) |
8 April 2013 | Full accounts made up to 30 September 2012 (18 pages) |
7 February 2013 | Appointment of Mr Stephen Duggan as a director (2 pages) |
7 February 2013 | Appointment of Mr Stephen Duggan as a director (2 pages) |
7 February 2013 | Registered office address changed from Hawco the Wharf Abbey Mill Business Park Eashing Godalming Surrey GU7 2QN on 7 February 2013 (1 page) |
7 February 2013 | Registered office address changed from Hawco the Wharf Abbey Mill Business Park Eashing Godalming Surrey GU7 2QN on 7 February 2013 (1 page) |
7 February 2013 | Appointment of Mr Mark John Taylor as a director (2 pages) |
7 February 2013 | Registered office address changed from Hawco the Wharf Abbey Mill Business Park Eashing Godalming Surrey GU7 2QN on 7 February 2013 (1 page) |
7 February 2013 | Appointment of Mr Mark John Taylor as a director (2 pages) |
14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Full accounts made up to 30 September 2011 (18 pages) |
30 May 2012 | Full accounts made up to 30 September 2011 (18 pages) |
21 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Full accounts made up to 30 September 2010 (18 pages) |
7 April 2011 | Full accounts made up to 30 September 2010 (18 pages) |
24 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Termination of appointment of Grant Shapland as a director (1 page) |
27 October 2010 | Termination of appointment of Grant Shapland as a director (1 page) |
2 March 2010 | Full accounts made up to 30 September 2009 (18 pages) |
2 March 2010 | Full accounts made up to 30 September 2009 (18 pages) |
24 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Secretary's details changed for Steven Paul Mead on 20 November 2009 (1 page) |
20 November 2009 | Director's details changed for Iain Henderson on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Steven Paul Mead on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Steven Paul Mead on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Gary James Bennett on 20 November 2009 (2 pages) |
20 November 2009 | Secretary's details changed for Steven Paul Mead on 20 November 2009 (1 page) |
20 November 2009 | Director's details changed for Grant Adrian Shapland on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Iain Henderson on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Grant Adrian Shapland on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Gary James Bennett on 20 November 2009 (2 pages) |
16 July 2009 | Full accounts made up to 30 September 2008 (17 pages) |
16 July 2009 | Full accounts made up to 30 September 2008 (17 pages) |
26 November 2008 | Appointment terminated director peter tudor (1 page) |
26 November 2008 | Return made up to 05/11/08; full list of members (5 pages) |
26 November 2008 | Return made up to 05/11/08; full list of members (5 pages) |
26 November 2008 | Appointment terminated director peter tudor (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from anachem house 20 charles street luton befordshire LU20 0EB (1 page) |
14 November 2008 | Appointment terminate, director and secretary steve west logged form (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from anachem house 20 charles street luton befordshire LU20 0EB (1 page) |
14 November 2008 | Appointment terminate, director and secretary steve west logged form (1 page) |
18 August 2008 | Director and secretary appointed steven mead (2 pages) |
18 August 2008 | Director and secretary appointed steven mead (2 pages) |
18 August 2008 | Director appointed gary bennett (1 page) |
18 August 2008 | Director appointed gary bennett (1 page) |
15 April 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
15 April 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
25 March 2008 | Director appointed iain henderson (2 pages) |
25 March 2008 | Director appointed peter tudor (2 pages) |
25 March 2008 | Director appointed iain henderson (2 pages) |
25 March 2008 | Director appointed peter tudor (2 pages) |
10 March 2008 | Secretary appointed steve west (2 pages) |
10 March 2008 | Registered office changed on 10/03/2008 from 30 new road brighton east sussex BN1 1BN (1 page) |
10 March 2008 | Appointment terminated director nichola karaszy kulin (1 page) |
10 March 2008 | Appointment terminated director and secretary martin karaszy kulin (1 page) |
10 March 2008 | Appointment terminated director nichola karaszy kulin (1 page) |
10 March 2008 | Appointment terminated director and secretary martin karaszy kulin (1 page) |
10 March 2008 | Curr sho from 31/12/2008 to 31/08/2008 (1 page) |
10 March 2008 | Curr sho from 31/12/2008 to 31/08/2008 (1 page) |
10 March 2008 | Registered office changed on 10/03/2008 from 30 new road brighton east sussex BN1 1BN (1 page) |
10 March 2008 | Secretary appointed steve west (2 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 January 2008 | Return made up to 05/11/07; full list of members (7 pages) |
30 January 2008 | Return made up to 05/11/07; full list of members (7 pages) |
9 November 2007 | Registered office changed on 09/11/07 from: chancery house 3 hatchlands road redhill surrey RH1 6AA (1 page) |
9 November 2007 | Registered office changed on 09/11/07 from: chancery house 3 hatchlands road redhill surrey RH1 6AA (1 page) |
20 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
20 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 December 2006 | Return made up to 05/11/06; full list of members (3 pages) |
21 December 2006 | Return made up to 05/11/06; full list of members (3 pages) |
18 December 2006 | Company name changed hitek sales LIMITED\certificate issued on 18/12/06 (2 pages) |
18 December 2006 | Company name changed hitek sales LIMITED\certificate issued on 18/12/06 (2 pages) |
9 December 2006 | Registered office changed on 09/12/06 from: ryebrook studios, woodcote side epsom surrey KT18 7HD (1 page) |
9 December 2006 | Registered office changed on 09/12/06 from: ryebrook studios, woodcote side epsom surrey KT18 7HD (1 page) |
11 July 2006 | Resolutions
|
11 July 2006 | Resolutions
|
10 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
10 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
22 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
22 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
7 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
7 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
16 November 2004 | Return made up to 05/11/04; full list of members
|
16 November 2004 | Return made up to 05/11/04; full list of members
|
11 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
11 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
3 December 2003 | Return made up to 05/11/03; full list of members
|
3 December 2003 | Return made up to 05/11/03; full list of members
|
15 January 2003 | Ad 07/01/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
15 January 2003 | Ad 07/01/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
8 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
8 January 2003 | New director appointed (2 pages) |
19 November 2002 | New secretary appointed;new director appointed (2 pages) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | New secretary appointed;new director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | New director appointed (2 pages) |
5 November 2002 | Incorporation (19 pages) |
5 November 2002 | Incorporation (19 pages) |