London
SW1Y 5LP
Director Name | Mr Jonathan Hartley Greenwood |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2015(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22a St Jamess Square London SW1Y 5LP |
Director Name | Mr Michael Jonathan Bowers |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2016(9 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22a St Jamess Square London SW1Y 5LP |
Secretary Name | Inchcape Corporate Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 07 December 2006(2 weeks, 1 day after company formation) |
Appointment Duration | 17 years, 4 months |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Director Name | Sarah De Gay |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | N4 |
Director Name | Nicole Frances Monir |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 92 Crosslands Caddington Luton Bedfordshire LU1 4ER |
Director Name | Piers Alexander Edward Dryden |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(2 weeks after company formation) |
Appointment Duration | 1 day (resigned 07 December 2006) |
Role | Solicitor |
Correspondence Address | 14 Seraph Court Moreland Street London Greater London EC1V 8BE |
Director Name | Jeffrey Cooper Twentyman |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(2 weeks after company formation) |
Appointment Duration | 1 day (resigned 07 December 2006) |
Role | Solicitor |
Correspondence Address | 22 Hollycroft Avenue London NW3 7QL |
Director Name | Roy Charles Williams |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(2 weeks, 1 day after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 June 2007) |
Role | Solicitor |
Correspondence Address | 16 Colcokes Road Banstead Surrey SM7 2EW |
Director Name | Mr Peter Samuel Wilson |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(2 weeks, 1 day after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 31 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Snowdrop Grove Sherwood Grange Winnersh Berkshire RG41 5UP |
Director Name | Nicholas Peter Smith |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(2 weeks, 1 day after company formation) |
Appointment Duration | 1 month (resigned 10 January 2007) |
Role | Company Director |
Correspondence Address | 74 Park Road Camberley Surrey GU15 2SN |
Director Name | Mr Christopher Frank Parker |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 St Peter's Avenue Caversham Reading Berkshire RG4 7DP |
Director Name | Amanda Brooks |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(2 weeks, 1 day after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Herons Herons Lane Ongar Essex CM5 0RQ |
Director Name | Mr Tony George |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 2 months (resigned 14 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22a St Jamess Square London SW1Y 5LP |
Director Name | Mrs Penelope Claire Chapman |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 July 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 15 Chimney Court Brewhouse Lane London E1W 2NU |
Director Name | Gavin David Robertson |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Cumberland Drive Hinchley Wood Esher KY10 0BG Scotland |
Director Name | Kelly Fielding |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 23 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Friars Stile Place Richmond Surrey TW10 6NL |
Director Name | Mr Dale Francis Butcher |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Elm Close Amersham Buckinghamshire HP6 5DD |
Director Name | Mrs Alison Barbara Phillips |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2011(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Gatehouse 1 Rhymers Gate Wyton Huntingdon Cambridgeshire PE28 2JR |
Director Name | Mr Paul Anthony James |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22a St Jamess Square London SW1Y 5LP |
Director Name | Mrs Katherine Jane Milliken |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2012(5 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22a St Jamess Square London SW1Y 5LP |
Director Name | Mr Mark Nicholas Thomas |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2013(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 October 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 22a St Jamess Square London SW1Y 5LP |
Director Name | Mr Christopher Mark Davies |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2014(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22a St Jamess Square London SW1Y 5LP |
Director Name | Mr Bertrand Mallet |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 October 2015(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22a St Jamess Square London SW1Y 5LP |
Director Name | Ms Alison Jane Clarke |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2016(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22a St Jamess Square London SW1Y 5LP |
Director Name | Dr Kathryn Isabel Mecklenburgh |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2018(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22a St Jamess Square London SW1Y 5LP |
Director Name | Mr Adrian John Lewis |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2020(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 May 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22a St Jamess Square London SW1Y 5LP |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Website | inchcape.com |
---|---|
Email address | [email protected] |
Telephone | 020 75460022 |
Telephone region | London |
Registered Address | 22a St Jamess Square London SW1Y 5LP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
10.4m at €1.13 | Toyota Belgium Sa 53.79% Redeemable |
---|---|
10m at £1 | Toyota Belgium 45.98% Ordinary |
- | OTHER 0.23% - |
Year | 2014 |
---|---|
Net Worth | £10,819,000 |
Current Liabilities | £9,109,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (5 months ago) |
---|---|
Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
28 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
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20 September 2023 | Full accounts made up to 31 December 2022 (19 pages) |
24 May 2023 | Termination of appointment of Adrian John Lewis as a director on 24 May 2023 (1 page) |
27 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
18 July 2022 | Full accounts made up to 31 December 2021 (18 pages) |
25 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
10 June 2021 | Full accounts made up to 31 December 2020 (18 pages) |
29 January 2021 | Termination of appointment of Bertrand Mallet as a director on 29 January 2021 (1 page) |
22 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
12 November 2020 | Appointment of Mr Adrian John Lewis as a director on 31 October 2020 (2 pages) |
12 November 2020 | Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020 (1 page) |
29 October 2020 | Full accounts made up to 31 December 2019 (17 pages) |
12 May 2020 | Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020 (2 pages) |
30 December 2019 | Director's details changed for Mr Bertrand Mallet on 8 July 2019 (2 pages) |
30 December 2019 | Director's details changed for Ms Tamsin Waterhouse on 29 July 2019 (2 pages) |
27 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
3 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
23 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
24 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
21 June 2018 | Termination of appointment of Alison Jane Clarke as a director on 18 June 2018 (1 page) |
21 June 2018 | Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018 (2 pages) |
4 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
14 July 2017 | Change of details for Inchcape Corporate Services Limited as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Change of details for Inchcape Corporate Services Limited as a person with significant control on 6 April 2016 (2 pages) |
21 April 2017 | Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page) |
21 April 2017 | Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page) |
5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
8 February 2016 | Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages) |
8 February 2016 | Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages) |
8 February 2016 | Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages) |
8 February 2016 | Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages) |
4 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
20 October 2015 | Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page) |
20 October 2015 | Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages) |
20 October 2015 | Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages) |
20 October 2015 | Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages) |
20 October 2015 | Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page) |
20 October 2015 | Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
14 May 2015 | Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages) |
14 May 2015 | Termination of appointment of Tony George as a director on 14 May 2015 (1 page) |
14 May 2015 | Termination of appointment of Tony George as a director on 14 May 2015 (1 page) |
14 May 2015 | Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages) |
14 May 2015 | Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages) |
14 May 2015 | Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages) |
2 January 2015 | Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page) |
2 January 2015 | Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page) |
4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
23 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
11 January 2014 | Termination of appointment of Paul James as a director (1 page) |
11 January 2014 | Appointment of Mr Christopher Mark Davies as a director (2 pages) |
11 January 2014 | Appointment of Mr Christopher Mark Davies as a director (2 pages) |
11 January 2014 | Termination of appointment of Paul James as a director (1 page) |
4 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
6 November 2013 | Appointment of Mr Mark Nicholas Thomas as a director (2 pages) |
6 November 2013 | Appointment of Mr Mark Nicholas Thomas as a director (2 pages) |
25 September 2013 | Director's details changed for Mr Tony George on 23 July 2013 (2 pages) |
25 September 2013 | Director's details changed for Mr Tony George on 23 July 2013 (2 pages) |
12 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
12 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
5 February 2013 | Termination of appointment of Katherine Milliken as a director (1 page) |
5 February 2013 | Termination of appointment of Katherine Milliken as a director (1 page) |
5 February 2013 | Termination of appointment of Christopher Parker as a director (1 page) |
5 February 2013 | Termination of appointment of Christopher Parker as a director (1 page) |
4 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (9 pages) |
4 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (9 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
9 August 2012 | Termination of appointment of Penelope Chapman as a director (1 page) |
9 August 2012 | Appointment of Katherine Milliken as a director (2 pages) |
9 August 2012 | Termination of appointment of Penelope Chapman as a director (1 page) |
9 August 2012 | Appointment of Katherine Milliken as a director (2 pages) |
24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (10 pages) |
24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (10 pages) |
4 October 2011 | Termination of appointment of Gavin Robertson as a director (1 page) |
4 October 2011 | Appointment of Mr Paul Anthony James as a director (2 pages) |
4 October 2011 | Appointment of Mr Paul Anthony James as a director (2 pages) |
4 October 2011 | Termination of appointment of Gavin Robertson as a director (1 page) |
3 October 2011 | Notice of removal of restriction on the company's articles (2 pages) |
3 October 2011 | Statement of company's objects (2 pages) |
3 October 2011 | Resolutions
|
3 October 2011 | Notice of removal of restriction on the company's articles (2 pages) |
3 October 2011 | Statement of capital following an allotment of shares on 15 September 2011
|
3 October 2011 | Statement of capital following an allotment of shares on 15 September 2011
|
3 October 2011 | Resolutions
|
3 October 2011 | Statement of company's objects (2 pages) |
19 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
19 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
15 September 2011 | Appointment of Mrs Alison Barbara Phillips as a director (2 pages) |
15 September 2011 | Appointment of Mrs Alison Barbara Phillips as a director (2 pages) |
8 July 2011 | Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages) |
8 July 2011 | Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages) |
5 July 2011 | Termination of appointment of Dale Butcher as a director (1 page) |
5 July 2011 | Termination of appointment of Dale Butcher as a director (1 page) |
24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (9 pages) |
24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (9 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
23 November 2009 | Director's details changed for Mrs Tamsin Waterhouse on 22 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Tony George on 22 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Gavin David Robertson on 22 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mrs Tamsin Waterhouse on 22 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Penelope Claire Chapman on 22 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Dale Francis Butcher on 22 November 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Inchcape Corporate Services Limited on 22 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Tony George on 22 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Dale Francis Butcher on 22 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Gavin David Robertson on 22 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (7 pages) |
23 November 2009 | Director's details changed for Penelope Claire Chapman on 22 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (7 pages) |
23 November 2009 | Secretary's details changed for Inchcape Corporate Services Limited on 22 November 2009 (2 pages) |
6 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
6 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
3 December 2008 | Return made up to 22/11/08; full list of members (5 pages) |
3 December 2008 | Return made up to 22/11/08; full list of members (5 pages) |
29 October 2008 | Resolutions
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29 October 2008 | Resolutions
|
10 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
10 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
31 July 2008 | Resolutions
|
31 July 2008 | Resolutions
|
23 April 2008 | Appointment terminated director kelly fielding (1 page) |
23 April 2008 | Director appointed mrs tamsin waterhouse (1 page) |
23 April 2008 | Director appointed mrs tamsin waterhouse (1 page) |
23 April 2008 | Appointment terminated director kelly fielding (1 page) |
27 March 2008 | Director's change of particulars / tony george / 27/03/2008 (1 page) |
27 March 2008 | Director's change of particulars / tony george / 27/03/2008 (1 page) |
19 March 2008 | Director's change of particulars / gavin robertson / 19/03/2008 (1 page) |
19 March 2008 | Director's change of particulars / gavin robertson / 19/03/2008 (1 page) |
23 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
23 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
13 August 2007 | Director resigned (1 page) |
13 August 2007 | Director resigned (1 page) |
4 June 2007 | New director appointed (1 page) |
4 June 2007 | New director appointed (1 page) |
2 April 2007 | Director resigned (1 page) |
2 April 2007 | Director resigned (1 page) |
27 March 2007 | New director appointed (1 page) |
27 March 2007 | New director appointed (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
5 January 2007 | New director appointed (4 pages) |
5 January 2007 | New director appointed (4 pages) |
2 January 2007 | Ad 12/12/06-12/12/06 £ si 9999998@1=9999998 £ ic 2/10000000 (2 pages) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Nc inc already adjusted 12/12/06 (1 page) |
2 January 2007 | Resolutions
|
2 January 2007 | Nc inc already adjusted 12/12/06 (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Ad 12/12/06-12/12/06 £ si 9999998@1=9999998 £ ic 2/10000000 (2 pages) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Resolutions
|
21 December 2006 | New director appointed (4 pages) |
21 December 2006 | New director appointed (3 pages) |
21 December 2006 | New director appointed (3 pages) |
21 December 2006 | New director appointed (3 pages) |
21 December 2006 | New director appointed (3 pages) |
21 December 2006 | New director appointed (3 pages) |
21 December 2006 | New secretary appointed (2 pages) |
21 December 2006 | New director appointed (3 pages) |
21 December 2006 | New director appointed (4 pages) |
21 December 2006 | New secretary appointed (2 pages) |
18 December 2006 | Memorandum and Articles of Association (13 pages) |
18 December 2006 | Registered office changed on 18/12/06 from: 2 lambs passage london EC1Y 8BB (1 page) |
18 December 2006 | Secretary resigned (1 page) |
18 December 2006 | Registered office changed on 18/12/06 from: 2 lambs passage london EC1Y 8BB (1 page) |
18 December 2006 | Secretary resigned (1 page) |
18 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
18 December 2006 | Memorandum and Articles of Association (13 pages) |
18 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
7 December 2006 | Company name changed trushelfco (no.3267) LIMITED\certificate issued on 07/12/06 (2 pages) |
7 December 2006 | Company name changed trushelfco (no.3267) LIMITED\certificate issued on 07/12/06 (2 pages) |
22 November 2006 | Incorporation (17 pages) |
22 November 2006 | Incorporation
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22 November 2006 | Incorporation (17 pages) |