London
SW1Y 4AD
Director Name | John Patrick Kiddle |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2019(15 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 26 December 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Secretary Name | RIO Tinto Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 05 May 2017(13 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 26 December 2023) |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Mr Christopher Lenon |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2003(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 December 2008) |
Role | Head Of Taxation |
Correspondence Address | 73 Cheyne Court Chelsea London SW3 5TT |
Director Name | Mr Roger Peter Dowding |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2003(1 week, 6 days after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Anette Vendelbo Lawless |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 18 December 2003(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 2007) |
Role | Chartered Secretary |
Correspondence Address | 64 Vallance Road Muswell Hill London N22 7UB |
Director Name | Barry George Gale |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2003(1 week, 6 days after company formation) |
Appointment Duration | 12 months (resigned 16 December 2004) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ridley Road Warlingham Surrey CR6 9LR |
Secretary Name | Mr Matthew John Whyte |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2003(1 week, 6 days after company formation) |
Appointment Duration | 12 months (resigned 16 December 2004) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 9 Selby Road Ealing London W5 1LY |
Director Name | Mr Matthew John Whyte |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(1 year after company formation) |
Appointment Duration | 7 years, 5 months (resigned 28 May 2012) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Sarah Alexis Morley |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(1 year after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 09 November 2005) |
Role | Company Director |
Correspondence Address | 34 The Paddocks Codicote Hertfordshire SG4 8YX |
Secretary Name | Mr Matthew John Whyte |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 February 2012) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Benedict John Spurway Mathews |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 03 May 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Benedict John Spurway Mathews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(3 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 August 2007) |
Role | Secretary |
Correspondence Address | 6 St James's Square London SW1Y 4LD |
Director Name | Mr Daniel Shane Larsen |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 2009(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 March 2014) |
Role | Controller |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Gemma Jane Constance Aldridge |
---|---|
Status | Resigned |
Appointed | 15 February 2012(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 December 2014) |
Role | Company Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mrs Janine Claire Juggins |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2012(8 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 05 April 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Michael Philip Bossick |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2013(9 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 24 July 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Ulf Quellmann |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 July 2013(9 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 05 March 2014) |
Role | Global Head Of Treasury |
Country of Residence | England |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Eleanor Bronwen Evans |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2013(9 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 05 March 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Mark Damien Andrewes |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2013(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 May 2017) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Mr Delwin Gunther Witthoft |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2014(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 April 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Helen Christine Day |
---|---|
Status | Resigned |
Appointed | 12 December 2014(11 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 May 2017) |
Role | Company Director |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Michael Philip Bossick |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2017(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 April 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.riotinto.com |
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Telephone | 020 77812000 |
Telephone region | London |
Registered Address | 6 St James's Square London SW1Y 4AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £52,907,486 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2023 | Solvency Statement dated 08/08/23 (1 page) |
2 October 2023 | Statement of capital on 2 October 2023
|
2 October 2023 | Resolutions
|
2 October 2023 | Statement by Directors (1 page) |
29 September 2023 | Application to strike the company off the register (1 page) |
8 September 2023 | Resolutions
|
8 August 2023 | Statement by Directors (1 page) |
8 August 2023 | Resolutions
|
8 August 2023 | Solvency Statement dated 08/08/23 (1 page) |
8 August 2023 | Statement of capital on 8 August 2023
|
3 July 2023 | Director's details changed for Richard Alan Avery on 30 June 2023 (2 pages) |
13 December 2022 | Accounts for a dormant company made up to 31 December 2021 (11 pages) |
7 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
19 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
17 August 2021 | Accounts for a dormant company made up to 31 December 2020 (10 pages) |
23 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
16 July 2020 | Accounts for a dormant company made up to 31 December 2019 (10 pages) |
10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
17 July 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
23 April 2019 | Termination of appointment of Michael Philip Bossick as a director on 19 April 2019 (1 page) |
23 April 2019 | Appointment of John Patrick Kiddle as a director on 19 April 2019 (2 pages) |
18 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
18 July 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
22 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
12 May 2017 | Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page) |
12 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages) |
12 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page) |
12 May 2017 | Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages) |
12 May 2017 | Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page) |
12 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page) |
12 May 2017 | Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages) |
12 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
1 December 2015 | Auditor's resignation (1 page) |
1 December 2015 | Auditor's resignation (1 page) |
3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
27 May 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page) |
27 May 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page) |
23 April 2015 | Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 (1 page) |
23 April 2015 | Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages) |
23 April 2015 | Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages) |
18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
17 December 2014 | Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages) |
17 December 2014 | Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page) |
17 December 2014 | Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page) |
17 December 2014 | Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
20 March 2014 | Termination of appointment of Daniel Larsen as a director (1 page) |
20 March 2014 | Termination of appointment of Ulf Quellmann as a director (1 page) |
20 March 2014 | Appointment of Mr Delwin Gunther Witthoft as a director (2 pages) |
20 March 2014 | Termination of appointment of Daniel Larsen as a director (1 page) |
20 March 2014 | Termination of appointment of Ulf Quellmann as a director (1 page) |
20 March 2014 | Appointment of Mr Delwin Gunther Witthoft as a director (2 pages) |
19 March 2014 | Termination of appointment of Eleanor Evans as a director (1 page) |
19 March 2014 | Termination of appointment of Eleanor Evans as a director (1 page) |
5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
31 July 2013 | Appointment of Mark Damien Andrewes as a director (2 pages) |
31 July 2013 | Appointment of Mark Damien Andrewes as a director (2 pages) |
31 July 2013 | Termination of appointment of Michael Bossick as a director (1 page) |
31 July 2013 | Termination of appointment of Michael Bossick as a director (1 page) |
15 July 2013 | Appointment of Mr Ulf Quellmann as a director (2 pages) |
15 July 2013 | Appointment of Mr Ulf Quellmann as a director (2 pages) |
3 July 2013 | Appointment of Eleanor Bronwen Evans as a director (2 pages) |
3 July 2013 | Appointment of Eleanor Bronwen Evans as a director (2 pages) |
10 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
10 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
30 May 2013 | Appointment of Michael Philip Bossick as a director (2 pages) |
30 May 2013 | Appointment of Michael Philip Bossick as a director (2 pages) |
7 May 2013 | Termination of appointment of Benedict Mathews as a director (1 page) |
7 May 2013 | Termination of appointment of Benedict Mathews as a director (1 page) |
10 April 2013 | Termination of appointment of Janine Juggins as a director (1 page) |
10 April 2013 | Termination of appointment of Janine Juggins as a director (1 page) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Appointment of Janine Claire Juggins as a director (2 pages) |
3 July 2012 | Appointment of Janine Claire Juggins as a director (2 pages) |
1 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
1 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
28 May 2012 | Termination of appointment of Matthew Whyte as a director (1 page) |
28 May 2012 | Termination of appointment of Matthew Whyte as a director (1 page) |
12 April 2012 | Director's details changed for Mr Matthew John Whyte on 28 March 2012 (2 pages) |
12 April 2012 | Director's details changed for Mr Matthew John Whyte on 28 March 2012 (2 pages) |
15 February 2012 | Termination of appointment of Matthew Whyte as a secretary (1 page) |
15 February 2012 | Termination of appointment of Matthew Whyte as a secretary (1 page) |
15 February 2012 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
15 February 2012 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Resolutions
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3 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
3 August 2010 | Resolutions
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3 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
7 April 2010 | Termination of appointment of Roger Dowding as a director (1 page) |
7 April 2010 | Termination of appointment of Roger Dowding as a director (1 page) |
23 February 2010 | Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages) |
23 February 2010 | Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page) |
9 October 2009 | Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page) |
25 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
25 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
26 May 2009 | Director appointed daniel shane larsen (2 pages) |
26 May 2009 | Director appointed daniel shane larsen (2 pages) |
12 May 2009 | Director's change of particulars / benedict mathews / 27/04/2009 (1 page) |
12 May 2009 | Director's change of particulars / benedict mathews / 27/04/2009 (1 page) |
21 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
21 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
17 December 2008 | Appointment terminated director christopher lenon (1 page) |
17 December 2008 | Appointment terminated director christopher lenon (1 page) |
13 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
13 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
8 July 2008 | Appointment terminated secretary benedict mathews (1 page) |
8 July 2008 | Appointment terminated secretary benedict mathews (1 page) |
30 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
30 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
28 November 2007 | Registered office changed on 28/11/07 from: 6 st james`s square london SW1Y 4LD (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: 6 st james`s square london SW1Y 4LD (1 page) |
19 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
19 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
6 September 2007 | New secretary appointed;new director appointed (6 pages) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | New secretary appointed;new director appointed (6 pages) |
6 September 2007 | Director resigned (1 page) |
14 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Director's particulars changed (1 page) |
2 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
1 March 2007 | Director's particulars changed (1 page) |
1 March 2007 | Director's particulars changed (1 page) |
25 January 2007 | Return made up to 05/12/06; full list of members
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25 January 2007 | Return made up to 05/12/06; full list of members
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19 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
19 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
13 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
13 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
18 November 2005 | Secretary resigned (1 page) |
18 November 2005 | New secretary appointed (2 pages) |
18 November 2005 | New secretary appointed (2 pages) |
18 November 2005 | Secretary resigned (1 page) |
5 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
5 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
12 April 2005 | Return made up to 05/12/04; full list of members (8 pages) |
12 April 2005 | Return made up to 05/12/04; full list of members (8 pages) |
3 February 2005 | Secretary resigned (1 page) |
3 February 2005 | New director appointed (2 pages) |
3 February 2005 | New secretary appointed (2 pages) |
3 February 2005 | Secretary resigned (1 page) |
3 February 2005 | New secretary appointed (2 pages) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | New director appointed (2 pages) |
3 February 2005 | Director resigned (1 page) |
3 February 2004 | Company name changed summerwand LIMITED\certificate issued on 03/02/04 (2 pages) |
3 February 2004 | Company name changed summerwand LIMITED\certificate issued on 03/02/04 (2 pages) |
26 January 2004 | Nc inc already adjusted 23/12/03 (2 pages) |
26 January 2004 | Resolutions
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26 January 2004 | Resolutions
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26 January 2004 | Resolutions
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26 January 2004 | Resolutions
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26 January 2004 | Resolutions
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26 January 2004 | Resolutions
|
26 January 2004 | Nc inc already adjusted 23/12/03 (2 pages) |
23 December 2003 | Registered office changed on 23/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
23 December 2003 | New director appointed (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | Registered office changed on 23/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (1 page) |
23 December 2003 | New secretary appointed (1 page) |
23 December 2003 | New secretary appointed (1 page) |
18 December 2003 | Secretary resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Secretary resigned (1 page) |
5 December 2003 | Incorporation (17 pages) |
5 December 2003 | Incorporation (17 pages) |