Kestrel Way
Welwyn Garden City
AL7 1GA
Director Name | Mr Alistair Ewan Clark |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2018(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 11 June 2020) |
Role | Corporate Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Lynda Jane Heywood |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2019(16 years after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 11 June 2020) |
Role | Corporate Treasurer |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Secretary Name | Tesco Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 April 2017(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 11 June 2020) |
Correspondence Address | Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Director Name | Sarah Morrell Barzycki |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Role | Corporate Services Executive |
Country of Residence | United Kingdom |
Correspondence Address | 10 Cromford Way New Malden Surrey KT3 3AZ |
Director Name | Mr Robert Edward Bowden |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG |
Director Name | Mr Peter Courtenay Clarke |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Oakmeade Park Road Stoke Poges Berkshire SL2 4PG |
Director Name | Neil Timothy Earp |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL |
Director Name | James Matthew Rennie |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | 23 Queens Road Berkhamstead Hertfordshire HP4 3HU |
Director Name | Robert Howell |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Role | Treasurer |
Correspondence Address | 30 Beech Drive London N2 9NY |
Director Name | Mr Nicholas Claud Mourant |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL |
Director Name | Cyril Metliss |
---|---|
Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 25 Foscote Road Hendon London NW4 3SE |
Secretary Name | Rebecca Jane Scudamore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 5, Chelston Court 14 Grove Road Surbiton Surrey KT6 4DA |
Director Name | Mr Alistair Ewan Clark |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2004(6 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 7 months (resigned 08 January 2018) |
Role | Corporate Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Director Name | Mr Nicholas Claud Mourant |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2004(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 28 September 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL |
Secretary Name | Clive James Philp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 2004(6 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 13 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Oakey Lane London SE1 7HN |
Director Name | Mr Timothy Andrew Roberts |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2005(1 year, 9 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 08 June 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Lorne House Oxshott Way Cobham Surrey KT11 2RU |
Director Name | Mr Andrew Marc Jones |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2006(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hazlewell Road Putney London SW15 6LH |
Director Name | Mrs Sarah Morrell Barzycki |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2006(2 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 06 April 2017) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 27 Sandown Road Esher Surrey KT10 9TT |
Director Name | Mr Timothy Andrew Roberts |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2006(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 January 2010) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Lorne House Oxshott Way Cobham Surrey KT11 2RU |
Director Name | Mr Steven Andrew Rigby |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2008(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 August 2012) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL |
Secretary Name | Rebecca Jane Scudamore |
---|---|
Status | Resigned |
Appointed | 13 June 2008(4 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 April 2009) |
Role | Company Director |
Correspondence Address | 40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP |
Secretary Name | Ndiana Ekpo |
---|---|
Status | Resigned |
Appointed | 30 April 2009(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 06 December 2016) |
Role | Company Director |
Correspondence Address | 182 Chislehurst Road Petts Wood Kent BR5 1NR |
Director Name | Darren Windsor Richards |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2010(6 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 15 January 2010) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 78 Brocklebank Road London SW18 3AX |
Director Name | Mr Bryan Lewis |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2010(6 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 06 April 2017) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Ms Elma Morris |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2010(6 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 15 January 2010) |
Role | Treasury Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Charles Sheridan Alexander Maudsley |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2010(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 21 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Graham Peter Eade |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 15 July 2010(6 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 24 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Ian Mair |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2010(7 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 March 2012) |
Role | Corporate Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Waltham Cross Herts. EN8 9SL |
Director Name | Ms Johanna Ruth Hartley |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2012(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Hongyan Echo Lu |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 01 August 2012(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 October 2014) |
Role | Uk & Roi Property Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Waltham Cross Herts. EN8 9SL |
Director Name | Mr John Gibney |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 January 2015(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 January 2018) |
Role | Assets And Estates Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | British Land Company Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2016(13 years after company formation) |
Appointment Duration | 4 months (resigned 06 April 2017) |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Website | bltproperties.co.uk |
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Registered Address | 1 More London Place London SE1 2AF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Blt Properties LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £2,113,439 |
Gross Profit | £2,112,152 |
Net Worth | £10,376,105 |
Current Liabilities | £37,213,564 |
Latest Accounts | 24 February 2018 (6 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 25 February |
23 November 2010 | Delivered on: 1 December 2010 Persons entitled: Bayerische Landesbank, London Branch Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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27 November 2003 | Delivered on: 1 December 2003 Satisfied on: 9 December 2010 Persons entitled: Danske Bank a/S (The Agent) as Agent and Trustee for the Finance Parties. Classification: Floating charge Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all of the present and future assets of the chargor.. See the mortgage charge document for full details. Fully Satisfied |
1 December 2017 | Satisfaction of charge 2 in full (1 page) |
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17 October 2017 | Confirmation statement made on 12 October 2017 with updates (5 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
10 April 2017 | Registered office address changed from York House 45 Seymour Street London W1H 7LX to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 10 April 2017 (1 page) |
10 April 2017 | Appointment of Tesco Secretaries Limited as a secretary on 6 April 2017 (2 pages) |
10 April 2017 | Resolutions
|
10 April 2017 | Termination of appointment of Bryan Lewis as a director on 6 April 2017 (1 page) |
10 April 2017 | Termination of appointment of British Land Company Secretarial Limited as a secretary on 6 April 2017 (1 page) |
10 April 2017 | Termination of appointment of Sarah Morrell Barzycki as a director on 6 April 2017 (1 page) |
16 December 2016 | Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page) |
14 December 2016 | Appointment of British Land Company Secretarial Limited as a secretary (2 pages) |
13 December 2016 | Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages) |
2 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
3 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
10 May 2016 | Director's details changed for Mr John Gibney on 22 December 2015 (2 pages) |
20 January 2016 | Director's details changed for Mr. Alistair Ewan Clark on 30 December 2015 (2 pages) |
19 January 2016 | Director's details changed for Mr John Gibney on 30 December 2015 (2 pages) |
24 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
21 August 2015 | Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 21 August 2015 (1 page) |
23 June 2015 | Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014 (1 page) |
12 June 2015 | Full accounts made up to 31 December 2014 (20 pages) |
1 May 2015 | Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014 (1 page) |
24 April 2015 | Appointment of John Gibney as a director on 19 January 2015 (2 pages) |
30 December 2014 | Auditor's resignation (1 page) |
18 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
3 June 2014 | Full accounts made up to 31 December 2013 (15 pages) |
20 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
17 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
4 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (9 pages) |
3 December 2012 | Director's details changed for Hongyan Echo Lu on 1 August 2012 (2 pages) |
3 December 2012 | Director's details changed for Hongyan Echo Lu on 1 August 2012 (2 pages) |
30 November 2012 | Termination of appointment of Johanna Hartley as a director (1 page) |
30 August 2012 | Termination of appointment of Steven Rigby as a director (1 page) |
30 August 2012 | Appointment of Hongyan Echo Lu as a director (2 pages) |
25 July 2012 | Appointment of Johanna Ruth Hartley as a director (2 pages) |
28 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
2 April 2012 | Appointment of Johanna Ruth Hartley as a director (2 pages) |
28 March 2012 | Termination of appointment of Ian Mair as a director (1 page) |
29 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (9 pages) |
21 June 2011 | Termination of appointment of Emily White as a director (1 page) |
2 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
5 January 2011 | Appointment of Ian Mair as a director (2 pages) |
13 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (10 pages) |
10 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
6 December 2010 | Termination of appointment of Graham Peter Eade as a director (1 page) |
1 December 2010 | Particulars of a mortgage or charge / charge no: 2 (17 pages) |
26 November 2010 | Termination of appointment of Graham Peter Eade as a director (2 pages) |
26 November 2010 | Resolutions
|
20 August 2010 | Appointment of Graham Peter Eade as a director (2 pages) |
19 August 2010 | Termination of appointment of Timothy Roberts as a director (1 page) |
19 August 2010 | Termination of appointment of Darren Richards as a director (1 page) |
13 August 2010 | Termination of appointment of Elma Morris as a director (1 page) |
11 August 2010 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages) |
11 August 2010 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages) |
11 August 2010 | Appointment of Charles Sheridan Alexander Maudsley as a director (2 pages) |
7 July 2010 | Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
1 July 2010 | Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages) |
15 March 2010 | Appointment of Ms Elma Morris as a director (2 pages) |
15 March 2010 | Termination of appointment of Mark Witham as a director (1 page) |
12 March 2010 | Appointment of Mr Bryan Lewis as a director (2 pages) |
12 March 2010 | Appointment of Emily White as a director (2 pages) |
12 March 2010 | Appointment of Darren Windsor Richards as a director (2 pages) |
11 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (7 pages) |
2 December 2009 | Termination of appointment of Andrew Jones as a director (1 page) |
2 December 2009 | Termination of appointment of a director (1 page) |
1 December 2009 | Termination of appointment of Nicholas Mourant as a director (1 page) |
1 December 2009 | Termination of appointment of Andrew Jones as a director (1 page) |
17 November 2009 | Termination of appointment of Andrew Jones as a director (1 page) |
7 November 2009 | Termination of appointment of Mark Stirling as a director (1 page) |
22 June 2009 | Full accounts made up to 31 December 2008 (10 pages) |
1 June 2009 | Secretary appointed ndiana ekpo (1 page) |
20 May 2009 | Appointment terminated secretary rebecca jane scudamore (1 page) |
16 December 2008 | Return made up to 18/11/08; full list of members (5 pages) |
21 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
13 June 2008 | Appointment terminated secretary clive philp (1 page) |
13 June 2008 | Secretary appointed rebecca jane scudamore (1 page) |
27 March 2008 | Director appointed mark peter witham (3 pages) |
13 March 2008 | Director appointed steven andrew rigby (1 page) |
12 March 2008 | Appointment terminated director neil earp (1 page) |
12 March 2008 | Appointment terminated director mark witham (1 page) |
12 March 2008 | Director appointed mark peter witham (3 pages) |
29 February 2008 | Director appointed mark andrew stirling logged form (2 pages) |
28 February 2008 | Director appointed mark andrew stirling (2 pages) |
25 February 2008 | Appointment terminate, director and secretary robert edward bowden logged form (1 page) |
25 February 2008 | Appointment terminate, director robert edward bowden logged form (1 page) |
19 February 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
18 December 2007 | Director's particulars changed (1 page) |
14 December 2007 | Location of register of members (1 page) |
14 December 2007 | Secretary's particulars changed (1 page) |
14 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
30 November 2007 | Director's particulars changed (1 page) |
25 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
16 May 2007 | Director's particulars changed (1 page) |
18 April 2007 | Director's particulars changed (1 page) |
8 March 2007 | Return made up to 18/11/06; full list of members (3 pages) |
5 March 2007 | Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page) |
1 September 2006 | New director appointed (7 pages) |
1 September 2006 | New director appointed (7 pages) |
1 September 2006 | New director appointed (4 pages) |
19 June 2006 | Director resigned (1 page) |
19 June 2006 | Director resigned (1 page) |
19 June 2006 | Director resigned (1 page) |
22 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
13 December 2005 | Return made up to 18/11/05; full list of members (3 pages) |
12 December 2005 | Director's particulars changed (1 page) |
28 September 2005 | New director appointed (6 pages) |
28 September 2005 | Director resigned (1 page) |
20 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
14 February 2005 | Secretary's particulars changed (1 page) |
10 December 2004 | Return made up to 18/11/04; full list of members (4 pages) |
11 August 2004 | New director appointed (4 pages) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Secretary resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | New secretary appointed (2 pages) |
19 July 2004 | New director appointed (2 pages) |
6 July 2004 | Director's particulars changed (1 page) |
7 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
23 March 2004 | Secretary's particulars changed (1 page) |
16 March 2004 | New director appointed (2 pages) |
6 March 2004 | Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page) |
6 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
4 December 2003 | Resolutions
|
3 December 2003 | New director appointed (3 pages) |
3 December 2003 | New director appointed (8 pages) |
3 December 2003 | New director appointed (3 pages) |
3 December 2003 | New director appointed (4 pages) |
3 December 2003 | New director appointed (8 pages) |
3 December 2003 | New director appointed (3 pages) |
3 December 2003 | New secretary appointed (2 pages) |
3 December 2003 | New director appointed (3 pages) |
1 December 2003 | Particulars of mortgage/charge (7 pages) |
24 November 2003 | Director resigned (1 page) |
24 November 2003 | Secretary resigned (1 page) |
18 November 2003 | Incorporation (17 pages) |