Leeds
LS1 5AB
Director Name | Mr David Eugene Rockvam |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | American |
Status | Current |
Appointed | 16 May 2022(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 1701 Barrett Lakes Blvd. Suite 500 Kennesaw 75034 Georgia |
Secretary Name | Michael Ridgway Jones |
---|---|
Status | Current |
Appointed | 16 May 2022(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | 1701 Barrett Lakes Boulevard Suite 500 Kennesaw Ga 30144 |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 02 October 2018(14 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Director Name | Mr Philip Peter Clinton Gregory |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2004(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ashlyns Park Cobham Surrey KT11 2JY |
Director Name | Athol Alexander Hyland |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2004(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB |
Secretary Name | Adrianne Helen Marie Cormack |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
Director Name | Mr Eric Rene Marcel Fady |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | French,British |
Status | Resigned |
Appointed | 19 July 2004(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 April 2007) |
Role | European Finance Director |
Country of Residence | England |
Correspondence Address | 58 Wavendon Avenue Chiswick London W4 4NS |
Director Name | Ms Pauline Haggerty |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2004(3 weeks, 3 days after company formation) |
Appointment Duration | 11 years, 7 months (resigned 01 March 2016) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Marie Elizabeth Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 2005(11 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 04 May 2006) |
Role | Company Director |
Correspondence Address | 108 Peak Hill London SE26 4LQ |
Secretary Name | Adrianne Helen Marie Cormack |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 2006(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 September 2007) |
Role | Company Director |
Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
Director Name | Ms Karen Anne Farrell |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 November 2006(2 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 13 December 2013) |
Role | Assistant Treasurer |
Country of Residence | United States |
Correspondence Address | 635 W 42nd St Apt 14n New York New York Ny10036 United States |
Director Name | John Hamilton Edward Smith |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 September 2007(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 June 2011) |
Role | Snr Director Corporate Finance |
Country of Residence | England |
Correspondence Address | Spinneys Edge Back Lane Cross In Hand Heathfield East Sussex TN21 0QG |
Director Name | Mr Paul Metharam |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2007(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 June 2011) |
Role | Tax Professional |
Country of Residence | England |
Correspondence Address | 52 Dale View Avenue Chingford London E4 6PL |
Secretary Name | Wendy Patricia Marsh |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2007(3 years, 2 months after company formation) |
Appointment Duration | 11 years (resigned 30 September 2018) |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | David Nash |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2013(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 October 2015) |
Role | Corporate Finance & Investments Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Paul Francis Clayden |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2015(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 August 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Paul Edward Barnes |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2016(11 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 31 December 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Andrew Peter Simmons |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2016(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 October 2018) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr James Sawle |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2016(12 years, 5 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 12 June 2017) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Christopher Paul Shore |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2016(12 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Christopher Oddy |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2017(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 March 2018) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr James Michael Pickford |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2017(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 October 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mrs Janet Dell |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 July 2017(13 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 21 March 2018) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Richard Ganz |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 March 2018(13 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 02 October 2018) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Kevin Francis Tobin |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 March 2018(13 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 02 October 2018) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Theresa Ann McEvily |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 October 2018(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 May 2022) |
Role | Chief Financial Officer, Riskonnect, Inc. |
Country of Residence | United States |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 June 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 June 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | hurford-salvi-carr.co.uk |
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Telephone | 020 73571000 |
Telephone region | London |
Registered Address | 2nd Floor 70 Gracechurch Street London EC3V 0HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
200k at £1 | Mmc Uk Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 26 March 2023 (1 year ago) |
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Next Return Due | 9 April 2024 (1 week, 4 days from now) |
17 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
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17 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages) |
17 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (63 pages) |
17 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
8 August 2023 | Secretary's details changed for Michael Ridgway Jones on 1 August 2023 (1 page) |
7 August 2023 | Director's details changed for James Wetekamp on 1 August 2023 (2 pages) |
4 August 2023 | Director's details changed for Mr David Eugene Rockvam on 1 August 2023 (2 pages) |
27 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
4 January 2023 | Accounts for a small company made up to 31 December 2021 (16 pages) |
1 June 2022 | Termination of appointment of Theresa Ann Mcevily as a director on 9 May 2022 (1 page) |
1 June 2022 | Appointment of Michael Ridgway Jones as a secretary on 16 May 2022 (2 pages) |
1 June 2022 | Appointment of Mr David Eugene Rockvam as a director on 16 May 2022 (2 pages) |
29 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
5 October 2021 | Full accounts made up to 31 December 2020 (33 pages) |
26 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
13 January 2021 | Full accounts made up to 31 December 2019 (34 pages) |
28 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
14 February 2020 | Director's details changed for Theresa Ann Mcevily on 14 February 2020 (2 pages) |
14 February 2020 | Director's details changed for James Wetekamp on 14 February 2020 (2 pages) |
11 February 2020 | Accounts for a small company made up to 31 December 2018 (12 pages) |
2 April 2019 | Notification of Riskonnect, Ltd as a person with significant control on 30 September 2018 (2 pages) |
2 April 2019 | Cessation of Mmc Uk Group Limited as a person with significant control on 30 September 2018 (1 page) |
30 March 2019 | Confirmation statement made on 26 March 2019 with updates (5 pages) |
27 March 2019 | Confirmation statement made on 14 March 2019 with updates (5 pages) |
31 December 2018 | Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to 1 Park Row Leeds LS1 5AB on 31 December 2018 (1 page) |
31 December 2018 | Resolutions
|
18 October 2018 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 2 October 2018 (2 pages) |
17 October 2018 | Termination of appointment of Wendy Patricia Marsh as a secretary on 30 September 2018 (1 page) |
15 October 2018 | Termination of appointment of a director (1 page) |
12 October 2018 | Termination of appointment of Richard Ganz as a director on 2 October 2018 (1 page) |
12 October 2018 | Appointment of Theresa Ann Mcevily as a director on 2 October 2018 (2 pages) |
12 October 2018 | Termination of appointment of James Michael Pickford as a director on 2 October 2018 (1 page) |
12 October 2018 | Termination of appointment of Kevin Francis Tobin as a director on 2 October 2018 (1 page) |
12 October 2018 | Termination of appointment of Andrew Peter Simmons as a director on 2 October 2018 (1 page) |
12 October 2018 | Appointment of James Wetekamp as a director on 2 October 2018 (2 pages) |
1 October 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
26 September 2018 | Resolutions
|
26 September 2018 | Solvency Statement dated 25/09/18 (2 pages) |
26 September 2018 | Statement of capital on 26 September 2018
|
26 September 2018 | Statement by Directors (2 pages) |
25 September 2018 | Statement of capital following an allotment of shares on 25 September 2018
|
9 August 2018 | Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page) |
27 March 2018 | Appointment of Mr Kevin Francis Tobin as a director on 21 March 2018 (2 pages) |
27 March 2018 | Termination of appointment of Christopher Oddy as a director on 21 March 2018 (1 page) |
27 March 2018 | Appointment of Mr Richard Ganz as a director on 21 March 2018 (2 pages) |
27 March 2018 | Termination of appointment of Janet Dell as a director on 21 March 2018 (1 page) |
20 March 2018 | Confirmation statement made on 14 March 2018 with updates (5 pages) |
5 December 2017 | Statement of capital following an allotment of shares on 10 July 2017
|
5 December 2017 | Statement of capital following an allotment of shares on 10 July 2017
|
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
26 July 2017 | Appointment of Mrs Janet Dell as a director on 10 July 2017 (2 pages) |
26 July 2017 | Appointment of Mrs Janet Dell as a director on 10 July 2017 (2 pages) |
13 June 2017 | Termination of appointment of James Sawle as a director on 12 June 2017 (1 page) |
13 June 2017 | Termination of appointment of James Sawle as a director on 12 June 2017 (1 page) |
8 June 2017 | Termination of appointment of Christopher Paul Shore as a director on 31 May 2017 (1 page) |
8 June 2017 | Termination of appointment of Christopher Paul Shore as a director on 31 May 2017 (1 page) |
15 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
15 February 2017 | Appointment of Mr Christopher Oddy as a director on 13 February 2017 (2 pages) |
15 February 2017 | Appointment of Mr James Michael Pickford as a director on 13 February 2017 (2 pages) |
15 February 2017 | Appointment of Mr James Michael Pickford as a director on 13 February 2017 (2 pages) |
15 February 2017 | Appointment of Mr Christopher Oddy as a director on 13 February 2017 (2 pages) |
27 January 2017 | Resolutions
|
27 January 2017 | Resolutions
|
16 January 2017 | Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page) |
16 January 2017 | Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page) |
11 January 2017 | Appointment of Mr Andrew Peter Simmons as a director on 15 December 2016 (2 pages) |
11 January 2017 | Appointment of Mr Andrew Peter Simmons as a director on 15 December 2016 (2 pages) |
21 December 2016 | Resolutions
|
21 December 2016 | Change of name notice (2 pages) |
21 December 2016 | Resolutions
|
21 December 2016 | Change of name notice (2 pages) |
20 December 2016 | Appointment of Mr Christopher Paul Shore as a director on 15 December 2016 (2 pages) |
20 December 2016 | Appointment of Mr Christopher Paul Shore as a director on 15 December 2016 (2 pages) |
20 December 2016 | Appointment of Mr James Sawle as a director on 15 December 2016 (2 pages) |
20 December 2016 | Appointment of Mr James Sawle as a director on 15 December 2016 (2 pages) |
2 November 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
2 November 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
22 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
18 March 2016 | Termination of appointment of Pauline Haggerty as a director on 1 March 2016 (1 page) |
18 March 2016 | Appointment of Mr Paul Edward Barnes as a director on 1 March 2016 (2 pages) |
18 March 2016 | Appointment of Mr Paul Edward Barnes as a director on 1 March 2016 (2 pages) |
18 March 2016 | Termination of appointment of Pauline Haggerty as a director on 1 March 2016 (1 page) |
9 October 2015 | Appointment of Paul Francis Clayden as a director on 6 October 2015 (2 pages) |
9 October 2015 | Appointment of Paul Francis Clayden as a director on 6 October 2015 (2 pages) |
9 October 2015 | Appointment of Paul Francis Clayden as a director on 6 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of David Nash as a director on 6 October 2015 (1 page) |
8 October 2015 | Termination of appointment of David Nash as a director on 6 October 2015 (1 page) |
8 October 2015 | Termination of appointment of David Nash as a director on 6 October 2015 (1 page) |
10 August 2015 | Full accounts made up to 31 December 2014 (14 pages) |
10 August 2015 | Full accounts made up to 31 December 2014 (14 pages) |
17 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
23 February 2015 | Director's details changed for Pauline Haggerty on 19 February 2015 (2 pages) |
23 February 2015 | Director's details changed for Pauline Haggerty on 19 February 2015 (2 pages) |
30 August 2014 | Resolutions
|
30 August 2014 | Resolutions
|
8 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
8 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
18 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 December 2013 | Termination of appointment of Karen Farrell as a director (1 page) |
18 December 2013 | Termination of appointment of Karen Farrell as a director (1 page) |
13 August 2013 | Appointment of David Nash as a director (2 pages) |
13 August 2013 | Appointment of David Nash as a director (2 pages) |
2 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
2 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
13 March 2013 | Secretary's details changed for Wendy Patricia Marsh on 6 March 2013 (2 pages) |
13 March 2013 | Secretary's details changed for Wendy Patricia Marsh on 6 March 2013 (2 pages) |
13 March 2013 | Secretary's details changed for Wendy Patricia Marsh on 6 March 2013 (2 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
24 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
24 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
15 August 2011 | Termination of appointment of Paul Metharam as a director (1 page) |
15 August 2011 | Termination of appointment of Paul Metharam as a director (1 page) |
15 June 2011 | Termination of appointment of John Smith as a director (1 page) |
15 June 2011 | Termination of appointment of John Smith as a director (1 page) |
13 June 2011 | Termination of appointment of a director (1 page) |
13 June 2011 | Termination of appointment of a director (1 page) |
26 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
26 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
11 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
11 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (16 pages) |
19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (16 pages) |
19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (16 pages) |
6 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
6 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
28 March 2009 | Return made up to 01/03/09; full list of members (6 pages) |
28 March 2009 | Return made up to 01/03/09; full list of members (6 pages) |
2 November 2008 | Resolutions
|
2 November 2008 | Resolutions
|
22 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
22 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
27 March 2008 | Return made up to 01/03/08; full list of members (6 pages) |
27 March 2008 | Return made up to 01/03/08; full list of members (6 pages) |
9 January 2008 | Director's particulars changed (1 page) |
9 January 2008 | Director's particulars changed (1 page) |
30 September 2007 | New director appointed (3 pages) |
30 September 2007 | New director appointed (3 pages) |
26 September 2007 | New director appointed (3 pages) |
26 September 2007 | New director appointed (3 pages) |
26 September 2007 | New secretary appointed (2 pages) |
26 September 2007 | New secretary appointed (2 pages) |
26 September 2007 | Secretary resigned (1 page) |
26 September 2007 | Secretary resigned (1 page) |
14 September 2007 | Resolutions
|
14 September 2007 | Resolutions
|
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Full accounts made up to 31 December 2006 (14 pages) |
22 May 2007 | Full accounts made up to 31 December 2006 (14 pages) |
16 April 2007 | Return made up to 01/03/07; full list of members (6 pages) |
16 April 2007 | Return made up to 01/03/07; full list of members (6 pages) |
18 January 2007 | New director appointed (3 pages) |
18 January 2007 | New director appointed (3 pages) |
1 June 2006 | Accounting reference date extended from 24/12/06 to 31/12/06 (1 page) |
1 June 2006 | Accounting reference date extended from 24/12/06 to 31/12/06 (1 page) |
15 May 2006 | Secretary resigned (1 page) |
15 May 2006 | Secretary resigned (1 page) |
15 May 2006 | New secretary appointed (2 pages) |
15 May 2006 | New secretary appointed (2 pages) |
26 April 2006 | Full accounts made up to 24 December 2005 (12 pages) |
26 April 2006 | Full accounts made up to 24 December 2005 (12 pages) |
28 March 2006 | Return made up to 01/03/06; full list of members (5 pages) |
28 March 2006 | Return made up to 01/03/06; full list of members (5 pages) |
3 November 2005 | Resolutions
|
3 November 2005 | Resolutions
|
1 July 2005 | Resolutions
|
1 July 2005 | Resolutions
|
21 June 2005 | New secretary appointed (2 pages) |
21 June 2005 | New secretary appointed (2 pages) |
21 June 2005 | Secretary resigned (1 page) |
21 June 2005 | Secretary resigned (1 page) |
11 May 2005 | Ad 28/04/05--------- £ si 199999@1=199999 £ ic 1/200000 (2 pages) |
11 May 2005 | Ad 28/04/05--------- £ si 199999@1=199999 £ ic 1/200000 (2 pages) |
1 April 2005 | Return made up to 01/03/05; full list of members (5 pages) |
1 April 2005 | Return made up to 01/03/05; full list of members (5 pages) |
16 September 2004 | Accounting reference date extended from 30/06/05 to 24/12/05 (1 page) |
16 September 2004 | Accounting reference date extended from 30/06/05 to 24/12/05 (1 page) |
27 August 2004 | New director appointed (2 pages) |
27 August 2004 | New director appointed (2 pages) |
25 August 2004 | Director resigned (1 page) |
25 August 2004 | Director resigned (1 page) |
25 August 2004 | Director resigned (1 page) |
25 August 2004 | Director resigned (1 page) |
23 August 2004 | Resolutions
|
23 August 2004 | Resolutions
|
6 August 2004 | New director appointed (2 pages) |
6 August 2004 | New director appointed (2 pages) |
2 July 2004 | New director appointed (2 pages) |
2 July 2004 | New secretary appointed (2 pages) |
2 July 2004 | New director appointed (2 pages) |
2 July 2004 | New director appointed (2 pages) |
2 July 2004 | New secretary appointed (2 pages) |
2 July 2004 | New director appointed (2 pages) |
29 June 2004 | Secretary resigned (1 page) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | Secretary resigned (1 page) |
25 June 2004 | Incorporation (17 pages) |
25 June 2004 | Incorporation (17 pages) |