London
EC2N 2QP
Secretary Name | Mr Douglas Nigel Rackham |
---|---|
Status | Closed |
Appointed | 21 October 2019(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 28 September 2021) |
Role | Company Director |
Correspondence Address | 23 Austin Friars London EC2N 2QP |
Director Name | Nigel Francis Smith |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 October 2007) |
Role | Company Director |
Correspondence Address | Langara Vigo Road Fairseat Sevenoaks Kent TN15 7LT |
Director Name | Mr John Patrick Brennan |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 13 August 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mabruk House 16 Preston Avenue Rustington Littlehampton West Sussex BN16 2DF |
Director Name | Anthony Richard Malkin |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(6 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 June 2008) |
Role | Accountant |
Correspondence Address | 18 Penwortham Road London SW16 6RE |
Director Name | Stephen Harold Greenwood |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 30 November 2005) |
Role | Chief Executive |
Correspondence Address | Oxcroft Gracious Street Selborne Alton Hampshire GU34 3JE |
Secretary Name | Anthony Richard Malkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 12 months (resigned 09 November 2006) |
Role | Accountant |
Correspondence Address | 18 Penwortham Road London SW16 6RE |
Director Name | Antony James Morgan |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2004(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 April 2006) |
Role | Stockbroker |
Correspondence Address | 190 Ingrave Road Brentwood Essex CM13 2AG |
Director Name | Mr Roy Phillips |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2004(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 January 2011) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | 131 Finsbury Pavement London EC2A 1NT |
Director Name | Mr Wayne Francis Collins |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2004(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 February 2008) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | 21a Kings Avenue London N10 1PA |
Director Name | Mr Andrew Piers Baker |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 September 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 131 Finsbury Pavement London EC2A 1NT |
Secretary Name | Rebecca Haddon Havard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 July 2008) |
Role | Company Director |
Correspondence Address | 138 Seely Road London SW17 9QY |
Director Name | Mr Geoffrey Alan Hoodless |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Long Spinney 3 Carlton Close Horsell Woking Surrey GU21 4HH |
Director Name | Imran Ahmad |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2007(3 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 23 January 2009) |
Role | Company Director |
Correspondence Address | 50 Springfield Mount London NW9 0SG |
Director Name | Mr James McGrath Dolan |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2008(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 22 April 2014) |
Role | Retail Broking Director |
Country of Residence | United Kingdom |
Correspondence Address | 131 Finsbury Pavement London EC2A 1NT |
Director Name | Mr George McGrady |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2008(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 February 2010) |
Role | Accountant |
Correspondence Address | 60 Hardwick Road Wellingborough Northamptonshire NN8 5AD |
Director Name | Mr Karl Alexander Hughes |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 November 2010) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 131 Finsbury Pavement London EC2A 1NT |
Director Name | Tyler James Woollard |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2009(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 2010) |
Role | Compliance Officer |
Correspondence Address | 131 Finsbury Pavement London EC2A 1NT |
Director Name | Stephen Harold Greenwood |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2010(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 131 Finsbury Pavement London EC2A 1NT |
Director Name | Ms Sarah Diane Maloney |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2011(8 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131 Finsbury Pavement London EC2M 1NT |
Director Name | Mr John Gordon Douthwaite |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2014(11 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131 Finsbury Pavement London EC2A 1NT |
Director Name | Mr Sanjeev Verma |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2014(11 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Austin Friars London EC2N 2QP |
Director Name | Mr Tahir Akbar |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2014(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 St. Mary Axe London EC3A 8AA |
Director Name | Mr Tanvier Malik |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2014(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 St. Mary Axe London EC3A 8AA |
Secretary Name | Mr Tahir Akbar |
---|---|
Status | Resigned |
Appointed | 31 October 2014(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 May 2018) |
Role | Company Director |
Correspondence Address | 63 St. Mary Axe London EC3A 8AA |
Secretary Name | Mr Sanjeev Verma |
---|---|
Status | Resigned |
Appointed | 25 May 2018(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 October 2019) |
Role | Company Director |
Correspondence Address | 23 Austin Friars London EC2N 2QP |
Director Name | Breams Corporate Services (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Correspondence Address | 16 Bedford Street Covent Garden London WC2E 9HF |
Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Correspondence Address | 52 Bedford Row London WC1R 4LR |
Website | beaufortsharedealing.com |
---|---|
Telephone | 020 73828300 |
Telephone region | London |
Registered Address | C/O Pwc Llp 7 More London Riverside London SE1 2RT |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
1 at £1 | Beaufort Asset Clearing Services LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 February 2021 | Registered office address changed from 23 Austin Friars London EC2N 2QP England to C/O Pwc Llp 7 More London Riverside London SE1 2RT on 5 February 2021 (2 pages) |
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26 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
27 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
22 October 2019 | Termination of appointment of Sanjeev Verma as a director on 22 October 2019 (1 page) |
22 October 2019 | Termination of appointment of Sanjeev Verma as a secretary on 22 October 2019 (1 page) |
21 October 2019 | Appointment of Mr Douglas Nigel Rackham as a director on 21 October 2019 (2 pages) |
21 October 2019 | Appointment of Mr Douglas Nigel Rackham as a secretary on 21 October 2019 (2 pages) |
17 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
17 May 2019 | Register inspection address has been changed from C/O Beaufort Securities Ltd 63 st. Mary Axe London EC3A 8AA England to 23 Austin Friars London EC2N 2QP (1 page) |
17 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
1 April 2019 | Registered office address changed from 63 st. Mary Axe London EC3A 8AA England to 23 Austin Friars London EC2N 2QP on 1 April 2019 (1 page) |
19 November 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
25 May 2018 | Appointment of Mr Sanjeev Verma as a secretary on 25 May 2018 (2 pages) |
25 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
25 May 2018 | Termination of appointment of Tahir Akbar as a secretary on 25 May 2018 (1 page) |
25 May 2018 | Termination of appointment of Tanvier Mohsin Malik as a director on 25 May 2018 (1 page) |
25 May 2018 | Termination of appointment of Tahir Akbar as a director on 25 May 2018 (1 page) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
18 April 2017 | Register inspection address has been changed from C/O Beaufort Securities Ltd 131 Finsbury Pavement London EC2A 1NT England to C/O Beaufort Securities Ltd 63 st. Mary Axe London EC3A 8AA (1 page) |
18 April 2017 | Register inspection address has been changed from C/O Beaufort Securities Ltd 131 Finsbury Pavement London EC2A 1NT England to C/O Beaufort Securities Ltd 63 st. Mary Axe London EC3A 8AA (1 page) |
29 November 2016 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016 (1 page) |
29 November 2016 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016 (1 page) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 July 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
3 July 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
21 November 2014 | Appointment of Mr Tanvier Mohsin Malik as a director on 31 October 2014 (2 pages) |
21 November 2014 | Appointment of Mr Tahir Akbar as a secretary on 31 October 2014 (2 pages) |
21 November 2014 | Appointment of Mr Tahir Akbar as a secretary on 31 October 2014 (2 pages) |
21 November 2014 | Appointment of Mr Tahir Akbar as a director on 31 October 2014 (2 pages) |
21 November 2014 | Appointment of Mr Tahir Akbar as a director on 31 October 2014 (2 pages) |
21 November 2014 | Appointment of Mr Tanvier Mohsin Malik as a director on 31 October 2014 (2 pages) |
20 November 2014 | Termination of appointment of John Gordon Douthwaite as a director on 31 October 2014 (1 page) |
20 November 2014 | Termination of appointment of John Gordon Douthwaite as a director on 31 October 2014 (1 page) |
3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 April 2014 | Appointment of Mr Sanjeev Verma as a director (2 pages) |
23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Termination of appointment of Stephen Greenwood as a director (1 page) |
23 April 2014 | Appointment of Mr Sanjeev Verma as a director (2 pages) |
23 April 2014 | Termination of appointment of James Dolan as a director (1 page) |
23 April 2014 | Termination of appointment of Stephen Greenwood as a director (1 page) |
23 April 2014 | Appointment of Mr John Gordon Douthwaite as a director (2 pages) |
23 April 2014 | Register inspection address has been changed from C/O Hb Markets Ltd 131 Finsbury Pavement London EC2A 1NT England (1 page) |
23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Register inspection address has been changed from C/O Hb Markets Ltd 131 Finsbury Pavement London EC2A 1NT England (1 page) |
23 April 2014 | Appointment of Mr John Gordon Douthwaite as a director (2 pages) |
23 April 2014 | Termination of appointment of James Dolan as a director (1 page) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 April 2013 | Register inspection address has been changed from Quadrant House, Floor 6, 4 Thomas More Square London E1W 1YW (1 page) |
26 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
26 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
26 April 2013 | Register inspection address has been changed from Quadrant House, Floor 6, 4 Thomas More Square London E1W 1YW (1 page) |
31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Termination of appointment of Sarah Maloney as a director (2 pages) |
5 April 2012 | Termination of appointment of Sarah Maloney as a director (2 pages) |
8 November 2011 | Appointment of Sarah Diane Maloney as a director (3 pages) |
8 November 2011 | Appointment of Sarah Diane Maloney as a director (3 pages) |
20 October 2011 | Termination of appointment of Andrew Baker as a director (2 pages) |
20 October 2011 | Termination of appointment of Andrew Baker as a director (2 pages) |
4 July 2011 | Full accounts made up to 31 December 2010 (8 pages) |
4 July 2011 | Full accounts made up to 31 December 2010 (8 pages) |
19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
1 February 2011 | Termination of appointment of Roy Phillips as a director (2 pages) |
1 February 2011 | Termination of appointment of Roy Phillips as a director (2 pages) |
13 January 2011 | Termination of appointment of Tyler Woollard as a director (2 pages) |
13 January 2011 | Termination of appointment of Tyler Woollard as a director (2 pages) |
29 November 2010 | Appointment of Stephen Harold Greenwood as a director (3 pages) |
29 November 2010 | Appointment of Stephen Harold Greenwood as a director (3 pages) |
9 November 2010 | Termination of appointment of Karl Hughes as a director (2 pages) |
9 November 2010 | Termination of appointment of Karl Hughes as a director (2 pages) |
7 June 2010 | Director's details changed for Mr Andrew Piers Baker on 16 February 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Andrew Piers Baker on 16 February 2010 (2 pages) |
7 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (7 pages) |
7 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (7 pages) |
4 June 2010 | Director's details changed for Mr Karl Alexander Hughes on 16 February 2010 (2 pages) |
4 June 2010 | Director's details changed for Roy Phillips on 16 February 2010 (2 pages) |
4 June 2010 | Director's details changed for Mr James Mcgrath Dolan on 16 February 2010 (2 pages) |
4 June 2010 | Director's details changed for Mr Karl Alexander Hughes on 16 February 2010 (2 pages) |
4 June 2010 | Director's details changed for Roy Phillips on 16 February 2010 (2 pages) |
4 June 2010 | Director's details changed for Mr James Mcgrath Dolan on 16 February 2010 (2 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (8 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (8 pages) |
21 May 2010 | Appointment of Tyler James Woollard as a director (1 page) |
21 May 2010 | Appointment of Tyler James Woollard as a director (1 page) |
21 May 2010 | Director's details changed for Tyler James Woollard on 16 February 2010 (2 pages) |
21 May 2010 | Director's details changed for Tyler James Woollard on 16 February 2010 (2 pages) |
13 May 2010 | Termination of appointment of George Mcgrady as a director (1 page) |
13 May 2010 | Termination of appointment of George Mcgrady as a director (1 page) |
25 March 2010 | Register(s) moved to registered inspection location (2 pages) |
25 March 2010 | Register(s) moved to registered inspection location (2 pages) |
23 March 2010 | Register inspection address has been changed (2 pages) |
23 March 2010 | Register inspection address has been changed (2 pages) |
16 February 2010 | Registered office address changed from 40 Marsh Wall 4Th Floor London E14 9TP on 16 February 2010 (2 pages) |
16 February 2010 | Registered office address changed from 40 Marsh Wall 4Th Floor London E14 9TP on 16 February 2010 (2 pages) |
19 August 2009 | Appointment terminated director john brennan (1 page) |
19 August 2009 | Appointment terminated director john brennan (1 page) |
16 July 2009 | Appointment terminate, director geoffrey alan hoodless logged form (1 page) |
16 July 2009 | Appointment terminate, director geoffrey alan hoodless logged form (1 page) |
16 July 2009 | Return made up to 19/04/09; full list of members (7 pages) |
16 July 2009 | Return made up to 19/04/09; full list of members (7 pages) |
17 June 2009 | Appointment terminated director imran ahmad (1 page) |
17 June 2009 | Appointment terminated director imran ahmad (1 page) |
10 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
10 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
3 June 2009 | Appointment terminated director geoffrey hoodless (1 page) |
3 June 2009 | Appointment terminated director geoffrey hoodless (1 page) |
10 February 2009 | Return made up to 19/04/08; full list of members (10 pages) |
10 February 2009 | Return made up to 19/04/08; full list of members (10 pages) |
21 January 2009 | Appointment terminated secretary rebecca havard (1 page) |
21 January 2009 | Appointment terminated director anthony malkin (1 page) |
21 January 2009 | Appointment terminated secretary rebecca havard (1 page) |
21 January 2009 | Appointment terminated director anthony malkin (1 page) |
14 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
14 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
8 July 2008 | Director appointed mr karl alexander hughes (1 page) |
8 July 2008 | Director appointed mr george mcgrady (1 page) |
8 July 2008 | Director appointed mr karl alexander hughes (1 page) |
8 July 2008 | Director appointed mr george mcgrady (1 page) |
28 February 2008 | Director appointed mr james mcgrath dolan (1 page) |
28 February 2008 | Director appointed mr james mcgrath dolan (1 page) |
27 February 2008 | Appointment terminated director wayne collins (1 page) |
27 February 2008 | Appointment terminated director wayne collins (1 page) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Director resigned (1 page) |
23 May 2007 | Full accounts made up to 31 December 2006 (10 pages) |
23 May 2007 | Full accounts made up to 31 December 2006 (10 pages) |
17 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
17 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
9 February 2007 | New director appointed (1 page) |
9 February 2007 | New director appointed (1 page) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
28 November 2006 | New secretary appointed (2 pages) |
28 November 2006 | New secretary appointed (2 pages) |
9 November 2006 | Secretary resigned (1 page) |
9 November 2006 | Secretary resigned (1 page) |
11 July 2006 | Resolutions
|
11 July 2006 | Resolutions
|
31 May 2006 | Full accounts made up to 31 December 2005 (10 pages) |
31 May 2006 | Full accounts made up to 31 December 2005 (10 pages) |
20 April 2006 | Return made up to 19/04/06; full list of members (3 pages) |
20 April 2006 | Return made up to 19/04/06; full list of members (3 pages) |
19 April 2006 | Director resigned (1 page) |
19 April 2006 | Director resigned (1 page) |
7 March 2006 | New director appointed (3 pages) |
7 March 2006 | New director appointed (3 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
27 June 2005 | Return made up to 22/04/05; full list of members
|
27 June 2005 | Return made up to 22/04/05; full list of members
|
21 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
21 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (9 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (9 pages) |
24 May 2004 | Return made up to 22/04/04; full list of members
|
24 May 2004 | Return made up to 22/04/04; full list of members
|
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | New director appointed (3 pages) |
21 November 2003 | Registered office changed on 21/11/03 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | New secretary appointed (2 pages) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | New secretary appointed (2 pages) |
21 November 2003 | Registered office changed on 21/11/03 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | New director appointed (3 pages) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
7 August 2003 | Company name changed wb co (1300) LIMITED\certificate issued on 07/08/03 (2 pages) |
7 August 2003 | Company name changed wb co (1300) LIMITED\certificate issued on 07/08/03 (2 pages) |
22 April 2003 | Incorporation (19 pages) |
22 April 2003 | Incorporation (19 pages) |