London
SW1E 6NN
Director Name | Hon Charles William Cayzer |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2004(6 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Hon Elizabeth Gilmour |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2004(6 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 8 62 Rutland Gate London SW7 1PJ |
Director Name | Mr James Michael Beale Cayzer-Colvin |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2009(5 years, 4 months after company formation) |
Appointment Duration | 14 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Mr William Penfold Wyatt |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2009(5 years, 4 months after company formation) |
Appointment Duration | 14 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Secretary Name | Mrs Sonia Claire Barry |
---|---|
Status | Current |
Appointed | 02 November 2012(8 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Mrs Roseanna Neville Leslie |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2016(12 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Mrs Sonia Claire Barry |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 01 April 2019(15 years, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Mr Graeme Philip Denison |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(16 years, 3 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Mr William Patrick Lagan Lawes |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2023(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Louise Jane Stoker |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Role | Solicitor |
Correspondence Address | 2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD |
Director Name | Eleanor Jane Zuercher |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE |
Director Name | Oliver Anthony Wareham |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2004(2 months after company formation) |
Appointment Duration | 2 days (resigned 12 February 2004) |
Role | Solicitor |
Correspondence Address | North House 54 North Street Great Dunmow Essex CM6 1BA |
Director Name | Geraldine Cole |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2004(2 months after company formation) |
Appointment Duration | 2 days (resigned 12 February 2004) |
Role | Solicitor |
Correspondence Address | 67 Fitzjohn's Avenue London NW3 6PE |
Director Name | Peter Neville Buckley |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2004(2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 December 2008) |
Role | Company Director |
Correspondence Address | 6 Albert Place London W8 5PD |
Secretary Name | Mr Dominic Vaughan Gibbs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2004(2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 02 November 2012) |
Role | Solicitor & Chartered Accounta |
Country of Residence | England |
Correspondence Address | Flat 2 143 Finborough Road London SW10 9AW |
Director Name | Mr John Ivor Mehrtens |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 September 2005) |
Role | Chartered Secretary |
Correspondence Address | 51 Oxenden Wood Road Chelsfield Park Orpington Kent BR6 6HP |
Director Name | Ian Arthur Leeson |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(6 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 5 months (resigned 04 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eaton House 7 Eaton Park Cobham Surrey KT11 2JF |
Director Name | Peter Robert Davies |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(6 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 7 months (resigned 03 February 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Fieldgate Farmhouse Fieldgate Drive Kingslere Hampshire RG20 5SL |
Director Name | Mr Michael Gerald Wyatt |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(6 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 5 months (resigned 06 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Mr James Patrick Lamert Davis |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2012(8 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 December 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Website | www.cayzer.com |
---|
Registered Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £266,941,676 |
Cash | £7,147,235 |
Current Liabilities | £160,089 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 22 December 2024 (8 months from now) |
16 November 2023 | Full accounts made up to 31 March 2023 (20 pages) |
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5 April 2023 | Change of details for Mr Dominic Vaughan Gibbs as a person with significant control on 31 March 2023 (2 pages) |
5 April 2023 | Director's details changed for Mr Dominic Vaughan Gibbs on 31 March 2023 (2 pages) |
22 March 2023 | Director's details changed for Mrs Roseanna Neville Leslie on 10 March 2023 (2 pages) |
23 January 2023 | Appointment of Mr William Patrick Lagan Lawes as a director on 18 January 2023 (2 pages) |
21 December 2022 | Confirmation statement made on 8 December 2022 with updates (12 pages) |
14 December 2022 | Resolutions
|
14 December 2022 | Memorandum and Articles of Association (33 pages) |
8 December 2022 | Statement of company's objects (2 pages) |
8 November 2022 | Full accounts made up to 31 March 2022 (20 pages) |
21 April 2022 | Auditor's resignation (1 page) |
16 December 2021 | Confirmation statement made on 8 December 2021 with updates (11 pages) |
7 December 2021 | Termination of appointment of James Patrick Lamert Davis as a director on 1 December 2021 (1 page) |
5 November 2021 | Full accounts made up to 31 March 2021 (19 pages) |
20 October 2021 | Change of details for Mr Dominic Vaughan Gibbs as a person with significant control on 14 October 2021 (2 pages) |
20 October 2021 | Director's details changed for Mr Dominic Vaughan Gibbs on 14 October 2021 (2 pages) |
19 January 2021 | Director's details changed for The Honourable Charles William Cayzer on 18 January 2021 (2 pages) |
14 December 2020 | Confirmation statement made on 8 December 2020 with updates (11 pages) |
7 October 2020 | Full accounts made up to 31 March 2020 (19 pages) |
1 April 2020 | Appointment of Mr Graeme Philip Denison as a director on 1 April 2020 (2 pages) |
13 December 2019 | Confirmation statement made on 8 December 2019 with updates (11 pages) |
22 August 2019 | Full accounts made up to 31 March 2019 (19 pages) |
2 April 2019 | Appointment of Mrs Sonia Claire Barry as a director on 1 April 2019 (2 pages) |
10 December 2018 | Confirmation statement made on 8 December 2018 with updates (11 pages) |
22 October 2018 | Full accounts made up to 31 March 2018 (19 pages) |
13 December 2017 | Confirmation statement made on 8 December 2017 with updates (11 pages) |
13 December 2017 | Termination of appointment of Michael Gerald Wyatt as a director on 6 December 2017 (1 page) |
13 December 2017 | Termination of appointment of Michael Gerald Wyatt as a director on 6 December 2017 (1 page) |
13 December 2017 | Confirmation statement made on 8 December 2017 with updates (11 pages) |
24 October 2017 | Full accounts made up to 31 March 2017 (18 pages) |
24 October 2017 | Full accounts made up to 31 March 2017 (18 pages) |
21 August 2017 | Registered office address changed from 2nd Floor Stratton House Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 21 August 2017 (1 page) |
21 August 2017 | Registered office address changed from 2nd Floor Stratton House Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 21 August 2017 (1 page) |
11 July 2017 | Cessation of Peter Robert Davies as a person with significant control on 4 July 2017 (1 page) |
11 July 2017 | Cessation of Peter Robert Davie as a person with significant control on 11 July 2017 (1 page) |
11 July 2017 | Cessation of Peter Robert Davies as a person with significant control on 4 July 2017 (1 page) |
6 February 2017 | Termination of appointment of Peter Robert Davies as a director on 3 February 2017 (1 page) |
6 February 2017 | Termination of appointment of Peter Robert Davies as a director on 3 February 2017 (1 page) |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates (14 pages) |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates (14 pages) |
19 October 2016 | Appointment of Mrs Roseanna Neville Leslie as a director on 19 October 2016 (2 pages) |
19 October 2016 | Appointment of Mrs Roseanna Neville Leslie as a director on 19 October 2016 (2 pages) |
31 August 2016 | Full accounts made up to 31 March 2016 (19 pages) |
31 August 2016 | Full accounts made up to 31 March 2016 (19 pages) |
15 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
2 September 2015 | Director's details changed for Mr James Patrick Lamert Davis on 1 September 2015 (2 pages) |
2 September 2015 | Director's details changed for Mr James Patrick Lamert Davis on 1 September 2015 (2 pages) |
2 September 2015 | Director's details changed for Major Michael Gerald Wyatt on 1 September 2015 (2 pages) |
2 September 2015 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House Stratton Street London W1J 8LA on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House Stratton Street London W1J 8LA on 2 September 2015 (1 page) |
2 September 2015 | Director's details changed for Major Michael Gerald Wyatt on 1 September 2015 (2 pages) |
20 August 2015 | Director's details changed for Major Michael Gerald Wyatt on 7 August 2015 (2 pages) |
20 August 2015 | Director's details changed for Major Michael Gerald Wyatt on 7 August 2015 (2 pages) |
20 August 2015 | Director's details changed for Major Michael Gerald Wyatt on 7 August 2015 (2 pages) |
14 August 2015 | Full accounts made up to 31 March 2015 (17 pages) |
14 August 2015 | Full accounts made up to 31 March 2015 (17 pages) |
10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
23 September 2014 | Full accounts made up to 31 March 2014 (16 pages) |
23 September 2014 | Full accounts made up to 31 March 2014 (16 pages) |
12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
23 September 2013 | Full accounts made up to 31 March 2013 (17 pages) |
23 September 2013 | Full accounts made up to 31 March 2013 (17 pages) |
14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (17 pages) |
14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (17 pages) |
14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (17 pages) |
13 December 2012 | Director's details changed for Mr William Penfold Wyatt on 4 December 2012 (2 pages) |
13 December 2012 | Director's details changed for Mr William Penfold Wyatt on 4 December 2012 (2 pages) |
13 December 2012 | Director's details changed for Mr William Penfold Wyatt on 4 December 2012 (2 pages) |
10 December 2012 | Termination of appointment of Ian Leeson as a director (1 page) |
10 December 2012 | Termination of appointment of Ian Leeson as a director (1 page) |
26 November 2012 | Full accounts made up to 31 March 2012 (17 pages) |
26 November 2012 | Full accounts made up to 31 March 2012 (17 pages) |
9 November 2012 | Appointment of Mr James Patrick Lamert Davis as a director (3 pages) |
9 November 2012 | Appointment of Mr James Patrick Lamert Davis as a director (3 pages) |
5 November 2012 | Appointment of Mrs Sonia Claire Barry as a secretary (1 page) |
5 November 2012 | Termination of appointment of Dominic Gibbs as a secretary (1 page) |
5 November 2012 | Termination of appointment of Dominic Gibbs as a secretary (1 page) |
5 November 2012 | Appointment of Mrs Sonia Claire Barry as a secretary (1 page) |
3 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (26 pages) |
3 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (26 pages) |
3 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (26 pages) |
8 November 2011 | Full accounts made up to 31 March 2011 (18 pages) |
8 November 2011 | Full accounts made up to 31 March 2011 (18 pages) |
18 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (28 pages) |
18 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (28 pages) |
18 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (28 pages) |
28 October 2010 | Full accounts made up to 31 March 2010 (18 pages) |
28 October 2010 | Full accounts made up to 31 March 2010 (18 pages) |
22 January 2010 | Director's details changed for Mr Jamie Michael Beale Cayzer-Colvin on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Mr Jamie Michael Beale Cayzer-Colvin on 22 January 2010 (2 pages) |
9 January 2010 | Full accounts made up to 31 March 2009 (19 pages) |
9 January 2010 | Full accounts made up to 31 March 2009 (19 pages) |
29 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (20 pages) |
29 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (20 pages) |
29 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (20 pages) |
26 November 2009 | Director's details changed for Mr Jamie Michael Beale Cayzer-Colvin on 10 November 2009 (3 pages) |
26 November 2009 | Director's details changed for Mr Jamie Michael Beale Cayzer-Colvin on 10 November 2009 (3 pages) |
1 May 2009 | Director appointed mr james cayzer-colvin (3 pages) |
1 May 2009 | Director appointed mr william penfold wyatt (2 pages) |
1 May 2009 | Director appointed mr william penfold wyatt (2 pages) |
1 May 2009 | Director appointed mr james cayzer-colvin (3 pages) |
31 December 2008 | Return made up to 08/12/08; full list of members (15 pages) |
31 December 2008 | Return made up to 08/12/08; full list of members (15 pages) |
16 December 2008 | Appointment terminated director peter buckley (1 page) |
16 December 2008 | Full accounts made up to 31 March 2008 (20 pages) |
16 December 2008 | Appointment terminated director peter buckley (1 page) |
16 December 2008 | Full accounts made up to 31 March 2008 (20 pages) |
14 December 2007 | Return made up to 08/12/07; full list of members (27 pages) |
14 December 2007 | Return made up to 08/12/07; full list of members (27 pages) |
7 December 2007 | Full accounts made up to 31 March 2007 (17 pages) |
7 December 2007 | Full accounts made up to 31 March 2007 (17 pages) |
26 October 2007 | Resolutions
|
26 October 2007 | Resolutions
|
27 July 2007 | Director's particulars changed (1 page) |
27 July 2007 | Director's particulars changed (1 page) |
19 December 2006 | Return made up to 08/12/06; full list of members (30 pages) |
19 December 2006 | Return made up to 08/12/06; full list of members (30 pages) |
11 November 2006 | Full accounts made up to 31 March 2006 (18 pages) |
11 November 2006 | Full accounts made up to 31 March 2006 (18 pages) |
19 December 2005 | Return made up to 08/12/05; change of members (10 pages) |
19 December 2005 | Return made up to 08/12/05; change of members (10 pages) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
9 September 2005 | Full accounts made up to 31 March 2005 (18 pages) |
9 September 2005 | Full accounts made up to 31 March 2005 (18 pages) |
16 February 2005 | Director's particulars changed (1 page) |
16 February 2005 | Director's particulars changed (1 page) |
4 January 2005 | Return made up to 08/12/04; full list of members (29 pages) |
4 January 2005 | Return made up to 08/12/04; full list of members (29 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
20 July 2004 | £ ic 81860338/81860337 09/07/04 £ sr [email protected]=1 (1 page) |
20 July 2004 | £ ic 81860338/81860337 09/07/04 £ sr [email protected]=1 (1 page) |
19 July 2004 | Memorandum and Articles of Association (32 pages) |
19 July 2004 | Memorandum and Articles of Association (32 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (4 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (3 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (3 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (4 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
14 July 2004 | S-div 12/05/04 (1 page) |
14 July 2004 | S-div 12/05/04 (1 page) |
13 July 2004 | Ad 30/06/04--------- £ si [email protected]= 81734025 £ ic 126313/81860338 (23 pages) |
13 July 2004 | Ad 30/06/04--------- £ si [email protected]= 81734025 £ ic 126313/81860338 (23 pages) |
9 July 2004 | Memorandum and Articles of Association (39 pages) |
9 July 2004 | Memorandum and Articles of Association (39 pages) |
7 July 2004 | Reduction of iss capital and minute (oc) (3 pages) |
7 July 2004 | Certificate of reduction of issued capital (1 page) |
7 July 2004 | Company name changed new ct LIMITED\certificate issued on 07/07/04 (5 pages) |
7 July 2004 | Reduction of iss capital and minute (oc) (3 pages) |
7 July 2004 | Company name changed new ct LIMITED\certificate issued on 07/07/04 (5 pages) |
7 July 2004 | Certificate of reduction of issued capital (1 page) |
19 May 2004 | Resolutions
|
19 May 2004 | Resolutions
|
5 March 2004 | Memorandum and Articles of Association (13 pages) |
5 March 2004 | Memorandum and Articles of Association (13 pages) |
27 February 2004 | New secretary appointed;new director appointed (3 pages) |
27 February 2004 | New director appointed (5 pages) |
27 February 2004 | New director appointed (5 pages) |
27 February 2004 | New secretary appointed;new director appointed (3 pages) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | New director appointed (2 pages) |
25 February 2004 | New director appointed (3 pages) |
25 February 2004 | New director appointed (3 pages) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | New director appointed (2 pages) |
25 February 2004 | Director resigned (1 page) |
18 February 2004 | Registered office changed on 18/02/04 from: 2 lambs passage london EC1Y 8BB (1 page) |
18 February 2004 | Registered office changed on 18/02/04 from: 2 lambs passage london EC1Y 8BB (1 page) |
18 February 2004 | Secretary resigned (1 page) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Secretary resigned (1 page) |
18 February 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
18 February 2004 | Director resigned (1 page) |
11 February 2004 | Company name changed trushelfco (no.3017) LIMITED\certificate issued on 11/02/04 (2 pages) |
11 February 2004 | Company name changed trushelfco (no.3017) LIMITED\certificate issued on 11/02/04 (2 pages) |
8 December 2003 | Incorporation (18 pages) |
8 December 2003 | Incorporation (18 pages) |