20 March 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 March 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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6 December 2011 | First Gazette notice for voluntary strike-off | 1 page |
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6 December 2011 | First Gazette notice for voluntary strike-off | 1 page |
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24 November 2011 | Application to strike the company off the register | 3 pages |
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24 November 2011 | Application to strike the company off the register | 3 pages |
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15 November 2011 | Statement by Directors | 1 page |
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15 November 2011 | Statement by directors | 1 page |
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15 November 2011 | Solvency Statement dated 31/10/11 | 1 page |
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15 November 2011 | Solvency statement dated 31/10/11 | 1 page |
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15 November 2011 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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15 November 2011 | Statement of capital on 15 November 2011 | 4 pages |
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15 November 2011 | Statement of capital on 15 November 2011 | 4 pages |
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15 November 2011 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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14 October 2011 | Termination of appointment of Stephen Lyth as a secretary | 1 page |
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14 October 2011 | Termination of appointment of Stephen Lyth as a secretary on 30 September 2011 | 1 page |
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9 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders | 4 pages |
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9 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders | 4 pages |
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9 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders | 4 pages |
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6 May 2011 | Termination of appointment of Peter Tatlock as a director | 1 page |
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6 May 2011 | Termination of appointment of Peter Tatlock as a director | 1 page |
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6 May 2011 | Termination of appointment of Mark Bole as a director | 1 page |
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6 May 2011 | Termination of appointment of Mark Bole as a director | 1 page |
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8 March 2011 | Accounts for a dormant company made up to 31 December 2010 | 6 pages |
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8 March 2011 | Accounts for a dormant company made up to 31 December 2010 | 6 pages |
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10 January 2011 | Termination of appointment of Gareth Shaw as a director | 1 page |
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10 January 2011 | Termination of appointment of Clive Forsythe as a director | 1 page |
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10 January 2011 | Termination of appointment of Clive Forsythe as a director | 1 page |
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10 January 2011 | Termination of appointment of Gareth Shaw as a director | 1 page |
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15 November 2010 | Termination of appointment of Gareth Shaw as a secretary | 1 page |
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15 November 2010 | Appointment of Mr Stephen Lyth as a secretary | 1 page |
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15 November 2010 | Appointment of Mr Geoff Merson as a director | 2 pages |
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15 November 2010 | Termination of appointment of Gareth Shaw as a secretary | 1 page |
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15 November 2010 | Appointment of Mr Stephen Lyth as a secretary | 1 page |
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15 November 2010 | Appointment of Mr Geoff Merson as a director | 2 pages |
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15 November 2010 | Appointment of Mr Russell Webber as a director | 2 pages |
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15 November 2010 | Appointment of Mr Russell Webber as a director | 2 pages |
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19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders | 6 pages |
---|
19 May 2010 | Director's details changed for Mark Franklin Bole on 3 May 2010 | 2 pages |
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19 May 2010 | Director's details changed for Mark Franklin Bole on 3 May 2010 | 2 pages |
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19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders | 6 pages |
---|
19 May 2010 | Director's details changed for Mark Franklin Bole on 3 May 2010 | 2 pages |
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19 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders | 6 pages |
---|
18 May 2010 | Director's details changed for Clive Richard Forsythe on 3 May 2010 | 2 pages |
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18 May 2010 | Director's details changed for Peter Grant Tatlock on 3 May 2010 | 2 pages |
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18 May 2010 | Director's details changed for Clive Richard Forsythe on 3 May 2010 | 2 pages |
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18 May 2010 | Director's details changed for Peter Grant Tatlock on 3 May 2010 | 2 pages |
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18 May 2010 | Director's details changed for Nicholas John Brownrigg on 3 May 2010 | 2 pages |
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18 May 2010 | Director's details changed for Gareth Shaw on 3 May 2010 | 2 pages |
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18 May 2010 | Termination of appointment of Peter Phillips as a director | 1 page |
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18 May 2010 | Director's details changed for Gareth Shaw on 3 May 2010 | 2 pages |
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18 May 2010 | Termination of appointment of Peter Phillips as a director | 1 page |
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18 May 2010 | Director's details changed for Clive Richard Forsythe on 3 May 2010 | 2 pages |
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18 May 2010 | Director's details changed for Peter Grant Tatlock on 3 May 2010 | 2 pages |
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18 May 2010 | Director's details changed for Gareth Shaw on 3 May 2010 | 2 pages |
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18 May 2010 | Director's details changed for Nicholas John Brownrigg on 3 May 2010 | 2 pages |
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18 May 2010 | Director's details changed for Nicholas John Brownrigg on 3 May 2010 | 2 pages |
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30 March 2010 | Accounts for a dormant company made up to 31 December 2009 | 7 pages |
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30 March 2010 | Accounts for a dormant company made up to 31 December 2009 | 7 pages |
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31 October 2009 | Full accounts made up to 31 December 2008 | 9 pages |
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31 October 2009 | Full accounts made up to 31 December 2008 | 9 pages |
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31 July 2009 | Appointment Terminated Director michael mccarthy | 1 page |
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31 July 2009 | Appointment terminated director michael mccarthy | 1 page |
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29 May 2009 | Return made up to 03/05/09; full list of members | 5 pages |
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29 May 2009 | Return made up to 03/05/09; full list of members | 5 pages |
---|
20 November 2008 | Director's change of particulars / michael mccarthy / 19/11/2008 | 1 page |
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20 November 2008 | Director's Change of Particulars / michael mccarthy / 19/11/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: international house; Street was: 1974 rolling woods drive, now: bickenhill lane; Post Town was: troy, now: birmingham; Region was: detroit, now: ; Post Code was: SL9 7NW, now: B37 7HQ; Country was: usa, now: | 1 page |
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19 November 2008 | Director's change of particulars / peter phillips / 19/11/2008 | 1 page |
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19 November 2008 | Director and secretary's change of particulars / gareth shaw / 19/11/2008 | 1 page |
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19 November 2008 | Director's change of particulars / mark bole / 19/11/2008 | 1 page |
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19 November 2008 | Director's change of particulars / nicholas brownrigg / 19/11/2008 | 1 page |
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19 November 2008 | Director and Secretary's Change of Particulars / gareth shaw / 19/11/2008 / | 1 page |
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19 November 2008 | Director's Change of Particulars / mark bole / 19/11/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: international house; Street was: 815 mohegan, now: bickenhill lane; Region was: detroit, now: ; Post Code was: MI48009, now: B37 7HQ; Country was: usa, now: united kingdom | 1 page |
---|
19 November 2008 | Director's Change of Particulars / clive forsythe / 19/11/2008 / HouseName/Number was: , now: international house; Street was: 10 speedwell drive, now: bickenhill lane; Area was: balsall common, now: ; Post Town was: coventry, now: birmingham; Post Code was: CV7 7AU, now: B37 7HQ; Country was: , now: united kingdom | 1 page |
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19 November 2008 | Director's change of particulars / peter tatlock / 19/11/2008 | 1 page |
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19 November 2008 | Director and secretary's change of particulars / gareth shaw / 19/11/2008 | 1 page |
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19 November 2008 | Director and Secretary's Change of Particulars / gareth shaw / 19/11/2008 / HouseName/Number was: , now: international house; Street was: 7 sunningdale road, now: bickenhill lane; Post Town was: bromsgrove, now: birmingham; Region was: worcestershire, now: ; Post Code was: B61 7NN, now: B37 7HQ; Country was: , now: united kingdom | 1 page |
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19 November 2008 | Director's change of particulars / peter phillips / 16/11/2008 | 1 page |
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19 November 2008 | Director's Change of Particulars / peter phillips / 19/11/2008 / | 1 page |
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19 November 2008 | Director's change of particulars / clive forsythe / 19/11/2008 | 1 page |
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19 November 2008 | Director's Change of Particulars / clive forsythe / 19/11/2008 / | 1 page |
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19 November 2008 | Director's Change of Particulars / nicholas brownrigg / 19/11/2008 / HouseName/Number was: , now: international house; Street was: the dust houses, now: bickenhill lane; Area was: biddlesden road, westbury, now: ; Post Town was: brackley, now: birmingham; Region was: northamptonshire, now: ; Post Code was: NN13 5JL, now: B37 7HQ; Country was: , now | 1 page |
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19 November 2008 | Director's change of particulars / clive forsythe / 19/11/2008 | 1 page |
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19 November 2008 | Director's Change of Particulars / peter tatlock / 19/11/2008 / HouseName/Number was: , now: international house; Street was: 9 sandringham close, now: bickenhill lane; Area was: westwood heath, now: ; Post Town was: coventry, now: birmingham; Region was: west midlands, now: ; Post Code was: CV4 8JR, now: B37 7HQ; Country was: CV4 8JR, now: united | 1 page |
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19 November 2008 | Director's Change of Particulars / peter phillips / 16/11/2008 / HouseName/Number was: , now: international house; Street was: 4 farriers court, now: bickenhill lane; Area was: wasperton, now: ; Post Town was: warwick, now: birmingham; Region was: warwickshire, now: ; Post Code was: CV35 8EB, now: B37 7HQ; Country was: , now: united kingdom | 1 page |
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21 May 2008 | Return made up to 03/05/08; full list of members | 5 pages |
---|
21 May 2008 | Return made up to 03/05/08; full list of members | 5 pages |
---|
1 February 2008 | Accounts made up to 31 December 2007 | 7 pages |
---|
1 February 2008 | Accounts for a dormant company made up to 31 December 2007 | 7 pages |
---|
14 May 2007 | Return made up to 03/05/07; full list of members | 3 pages |
---|
14 May 2007 | Return made up to 03/05/07; full list of members | 3 pages |
---|
7 February 2007 | Secretary resigned | 1 page |
---|
7 February 2007 | New secretary appointed | 1 page |
---|
7 February 2007 | New secretary appointed | 1 page |
---|
7 February 2007 | Secretary resigned | 1 page |
---|
25 January 2007 | Accounts for a dormant company made up to 31 December 2006 | 7 pages |
---|
25 January 2007 | Accounts made up to 31 December 2006 | 7 pages |
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2 January 2007 | New director appointed | 1 page |
---|
2 January 2007 | New director appointed | 1 page |
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2 January 2007 | New director appointed | 1 page |
---|
2 January 2007 | New director appointed | 1 page |
---|
15 December 2006 | Secretary resigned | 1 page |
---|
15 December 2006 | New secretary appointed | 1 page |
---|
15 December 2006 | Secretary resigned | 1 page |
---|
15 December 2006 | Director resigned | 1 page |
---|
15 December 2006 | Director resigned | 1 page |
---|
15 December 2006 | New secretary appointed | 1 page |
---|
5 November 2006 | Full accounts made up to 31 December 2005 | 14 pages |
---|
5 November 2006 | Full accounts made up to 31 December 2005 | 14 pages |
---|
18 August 2006 | Director's particulars changed | 1 page |
---|
18 August 2006 | Director's particulars changed | 1 page |
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18 August 2006 | Director's particulars changed | 1 page |
---|
18 August 2006 | Director's particulars changed | 1 page |
---|
22 May 2006 | Return made up to 03/05/06; full list of members | 3 pages |
---|
22 May 2006 | Return made up to 03/05/06; full list of members | 3 pages |
---|
16 May 2006 | Full accounts made up to 31 December 2004 | 16 pages |
---|
16 May 2006 | Full accounts made up to 31 December 2004 | 16 pages |
---|
8 May 2006 | Director's particulars changed | 1 page |
---|
8 May 2006 | Director's particulars changed | 1 page |
---|
6 April 2006 | New director appointed | 1 page |
---|
6 April 2006 | New director appointed | 1 page |
---|
5 April 2006 | Director resigned | 1 page |
---|
5 April 2006 | Director resigned | 1 page |
---|
5 July 2005 | Return made up to 10/06/05; full list of members | 3 pages |
---|
5 July 2005 | Return made up to 10/06/05; full list of members | 3 pages |
---|
26 May 2005 | Director resigned | 1 page |
---|
26 May 2005 | Secretary resigned | 1 page |
---|
26 May 2005 | New secretary appointed | 1 page |
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26 May 2005 | New director appointed | 1 page |
---|
26 May 2005 | New director appointed | 1 page |
---|
26 May 2005 | New director appointed | 1 page |
---|
26 May 2005 | New director appointed | 1 page |
---|
26 May 2005 | Director resigned | 1 page |
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26 May 2005 | Director resigned | 1 page |
---|
26 May 2005 | Director resigned | 1 page |
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26 May 2005 | New secretary appointed | 1 page |
---|
26 May 2005 | Secretary resigned | 1 page |
---|
31 January 2005 | Full accounts made up to 31 December 2003 | 16 pages |
---|
31 January 2005 | Full accounts made up to 31 December 2003 | 16 pages |
---|
3 November 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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3 November 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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3 November 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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3 November 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
3 November 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
3 November 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
26 July 2004 | Return made up to 10/07/04; full list of members | 9 pages |
---|
26 July 2004 | Return made up to 10/07/04; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
6 July 2004 | Director's particulars changed | 1 page |
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6 July 2004 | Director's particulars changed | 1 page |
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7 June 2004 | Director's particulars changed | 1 page |
---|
7 June 2004 | Location of register of members | 1 page |
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7 June 2004 | Location of register of members | 1 page |
---|
7 June 2004 | Location of register of members (non legible) | 1 page |
---|
7 June 2004 | Registered office changed on 07/06/04 from: brindley wharf icknield port road birmingham west midlands B16 0BE | 1 page |
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7 June 2004 | Director's particulars changed | 1 page |
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7 June 2004 | Registered office changed on 07/06/04 from: brindley wharf icknield port road birmingham west midlands B16 0BE | 1 page |
---|
7 June 2004 | Director's particulars changed | 1 page |
---|
7 June 2004 | Director's particulars changed | 1 page |
---|
7 June 2004 | Location of register of members (non legible) | 1 page |
---|
12 May 2004 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
12 May 2004 | New director appointed | 1 page |
---|
12 May 2004 | Director resigned | 1 page |
---|
12 May 2004 | Director's particulars changed | 1 page |
---|
12 May 2004 | New director appointed | 1 page |
---|
12 May 2004 | Director resigned | 1 page |
---|
12 May 2004 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
12 May 2004 | Director's particulars changed | 1 page |
---|
12 May 2004 | Director's particulars changed | 1 page |
---|
12 May 2004 | New director appointed | 1 page |
---|
12 May 2004 | New director appointed | 1 page |
---|
12 May 2004 | Director's particulars changed | 1 page |
---|
4 November 2003 | Full accounts made up to 31 December 2002 | 16 pages |
---|
4 November 2003 | Full accounts made up to 31 December 2002 | 16 pages |
---|
15 September 2003 | Return made up to 10/07/03; full list of members | 8 pages |
---|
15 September 2003 | Return made up to 10/07/03; full list of members | 8 pages |
---|
5 November 2002 | Full accounts made up to 31 December 2001 | 18 pages |
---|
5 November 2002 | Full accounts made up to 31 December 2001 | 18 pages |
---|
1 August 2002 | Return made up to 10/07/02; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
1 August 2002 | Return made up to 10/07/02; full list of members | 8 pages |
---|
27 July 2002 | Particulars of mortgage/charge | 4 pages |
---|
27 July 2002 | Particulars of mortgage/charge | 4 pages |
---|
15 July 2002 | Full accounts made up to 31 December 2000 | 17 pages |
---|
15 July 2002 | Full accounts made up to 31 December 2000 | 17 pages |
---|
5 July 2002 | Director's particulars changed | 1 page |
---|
5 July 2002 | Director's particulars changed | 1 page |
---|
20 June 2002 | New director appointed | 2 pages |
---|
20 June 2002 | New director appointed | 2 pages |
---|
13 June 2002 | Director resigned | 1 page |
---|
13 June 2002 | Director resigned | 1 page |
---|
15 May 2002 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
15 May 2002 | Secretary's particulars changed;director's particulars changed | 1 page |
---|
24 April 2002 | Particulars of mortgage/charge | 3 pages |
---|
24 April 2002 | Particulars of mortgage/charge | 3 pages |
---|
27 March 2002 | Director's particulars changed | 1 page |
---|
27 March 2002 | Director's particulars changed | 1 page |
---|
24 July 2001 | Return made up to 10/07/01; full list of members | 6 pages |
---|
24 July 2001 | New director appointed | 2 pages |
---|
24 July 2001 | New director appointed | 2 pages |
---|
24 July 2001 | New director appointed | 2 pages |
---|
24 July 2001 | New director appointed | 2 pages |
---|
24 July 2001 | Return made up to 10/07/01; full list of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
---|
12 July 2001 | New secretary appointed;new director appointed | 2 pages |
---|
12 July 2001 | Secretary resigned | 1 page |
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12 July 2001 | New secretary appointed;new director appointed | 2 pages |
---|
12 July 2001 | Secretary resigned | 1 page |
---|
12 October 2000 | Registered office changed on 12/10/00 from: alpha house wassage way hampton park hampton lovett droitwich worcestershire WR9 0NX | 1 page |
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12 October 2000 | Registered office changed on 12/10/00 from: alpha house wassage way hampton park hampton lovett droitwich worcestershire WR9 0NX | 1 page |
---|
10 October 2000 | Full accounts made up to 31 December 1999 | 16 pages |
---|
10 October 2000 | Full accounts made up to 31 December 1999 | 16 pages |
---|
13 September 2000 | New director appointed | 2 pages |
---|
13 September 2000 | Director resigned | 1 page |
---|
13 September 2000 | Director resigned | 1 page |
---|
13 September 2000 | Director resigned | 1 page |
---|
13 September 2000 | New secretary appointed;new director appointed | 2 pages |
---|
13 September 2000 | Director resigned | 1 page |
---|
13 September 2000 | New director appointed | 2 pages |
---|
13 September 2000 | New director appointed | 2 pages |
---|
13 September 2000 | New director appointed | 2 pages |
---|
13 September 2000 | New secretary appointed;new director appointed | 2 pages |
---|
13 September 2000 | Director resigned | 1 page |
---|
13 September 2000 | Secretary resigned;director resigned | 1 page |
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13 September 2000 | Director resigned | 1 page |
---|
13 September 2000 | Director resigned | 1 page |
---|
13 September 2000 | Director resigned | 1 page |
---|
13 September 2000 | New director appointed | 2 pages |
---|
13 September 2000 | New director appointed | 2 pages |
---|
13 September 2000 | Director resigned | 1 page |
---|
13 September 2000 | Director resigned | 1 page |
---|
13 September 2000 | Secretary resigned;director resigned | 1 page |
---|
12 September 2000 | Auditor's resignation | 1 page |
---|
12 September 2000 | Auditor's resignation | 1 page |
---|
24 August 2000 | Declaration of satisfaction of mortgage/charge | 4 pages |
---|
24 August 2000 | Declaration of satisfaction of mortgage/charge | 4 pages |
---|
24 August 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
24 August 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
24 August 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
24 August 2000 | Declaration of satisfaction of mortgage/charge | 4 pages |
---|
24 August 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
24 August 2000 | Declaration of satisfaction of mortgage/charge | 4 pages |
---|
24 August 2000 | Declaration of satisfaction of mortgage/charge | 4 pages |
---|
24 August 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
24 August 2000 | Declaration of satisfaction of mortgage/charge | 4 pages |
---|
24 August 2000 | Declaration of satisfaction of mortgage/charge | 4 pages |
---|
24 August 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
24 August 2000 | Declaration of satisfaction of mortgage/charge | 4 pages |
---|
5 August 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
5 August 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
26 July 2000 | Return made up to 10/07/00; full list of members | 7 pages |
---|
26 July 2000 | Return made up to 10/07/00; full list of members | 7 pages |
---|
30 June 2000 | Particulars of mortgage/charge | 4 pages |
---|
30 June 2000 | Particulars of mortgage/charge | 4 pages |
---|
8 June 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
8 June 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
8 June 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
8 June 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
13 April 2000 | Particulars of mortgage/charge | 4 pages |
---|
13 April 2000 | Particulars of mortgage/charge | 4 pages |
---|
11 April 2000 | Director resigned | 1 page |
---|
11 April 2000 | Director resigned | 1 page |
---|
30 March 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
30 March 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
30 March 2000 | Declaration of satisfaction of mortgage/charge | 1 page |
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30 March 2000 | Declaration of satisfaction of mortgage/charge | 1 page |
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30 March 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
30 March 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
30 March 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
30 March 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
30 March 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
30 March 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
30 March 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
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30 March 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
30 March 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
30 March 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
30 March 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
30 March 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
4 December 1999 | Particulars of mortgage/charge | 4 pages |
---|
4 December 1999 | Particulars of mortgage/charge | 4 pages |
---|
5 November 1999 | Director resigned | 1 page |
---|
5 November 1999 | Director resigned | 1 page |
---|
27 August 1999 | Full accounts made up to 31 December 1998 | 17 pages |
---|
27 August 1999 | Full accounts made up to 31 December 1998 | 17 pages |
---|
15 July 1999 | Return made up to 10/07/99; no change of members | 6 pages |
---|
15 July 1999 | Return made up to 10/07/99; no change of members | 6 pages |
---|
19 May 1999 | Particulars of mortgage/charge | 3 pages |
---|
19 May 1999 | Particulars of mortgage/charge | 3 pages |
---|
24 April 1999 | Particulars of mortgage/charge | 4 pages |
---|
24 April 1999 | Particulars of mortgage/charge | 4 pages |
---|
24 April 1999 | Particulars of mortgage/charge | 4 pages |
---|
24 April 1999 | Particulars of mortgage/charge | 4 pages |
---|
27 March 1999 | Particulars of mortgage/charge | 3 pages |
---|
27 March 1999 | Particulars of mortgage/charge | 3 pages |
---|
27 March 1999 | Particulars of mortgage/charge | 3 pages |
---|
27 March 1999 | Particulars of mortgage/charge | 3 pages |
---|
16 December 1998 | Particulars of mortgage/charge | 4 pages |
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16 December 1998 | Particulars of mortgage/charge | 4 pages |
---|
12 December 1998 | Particulars of mortgage/charge | 3 pages |
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12 December 1998 | Particulars of mortgage/charge | 3 pages |
---|
12 December 1998 | Particulars of mortgage/charge | 3 pages |
---|
12 December 1998 | Particulars of mortgage/charge | 3 pages |
---|
12 December 1998 | Particulars of mortgage/charge | 3 pages |
---|
12 December 1998 | Particulars of mortgage/charge | 3 pages |
---|
3 November 1998 | Full accounts made up to 31 December 1997 | 18 pages |
---|
3 November 1998 | Full accounts made up to 31 December 1997 | 18 pages |
---|
8 September 1998 | Particulars of mortgage/charge | 6 pages |
---|
8 September 1998 | Particulars of mortgage/charge | 6 pages |
---|
8 August 1998 | Particulars of mortgage/charge | 3 pages |
---|
8 August 1998 | Particulars of mortgage/charge | 3 pages |
---|
3 August 1998 | Particulars of mortgage/charge | 5 pages |
---|
3 August 1998 | Particulars of mortgage/charge | 5 pages |
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29 July 1998 | Particulars of mortgage/charge | 5 pages |
---|
29 July 1998 | Particulars of mortgage/charge | 5 pages |
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29 July 1998 | Particulars of mortgage/charge | 5 pages |
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29 July 1998 | Particulars of mortgage/charge | 5 pages |
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29 July 1998 | Particulars of mortgage/charge | 5 pages |
---|
29 July 1998 | Particulars of mortgage/charge | 5 pages |
---|
29 July 1998 | Particulars of mortgage/charge | 6 pages |
---|
29 July 1998 | Particulars of mortgage/charge | 5 pages |
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29 July 1998 | Particulars of mortgage/charge | 6 pages |
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29 July 1998 | Particulars of mortgage/charge | 5 pages |
---|
10 June 1998 | Particulars of mortgage/charge | 5 pages |
---|
10 June 1998 | Particulars of mortgage/charge | 5 pages |
---|
9 May 1998 | Particulars of mortgage/charge | 4 pages |
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9 May 1998 | Particulars of mortgage/charge | 4 pages |
---|
25 April 1998 | Particulars of mortgage/charge | 5 pages |
---|
25 April 1998 | Particulars of mortgage/charge | 5 pages |
---|
6 April 1998 | Particulars of mortgage/charge | 4 pages |
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6 April 1998 | Particulars of mortgage/charge | 4 pages |
---|
18 March 1998 | Particulars of mortgage/charge | 5 pages |
---|
18 March 1998 | Particulars of mortgage/charge | 5 pages |
---|
7 March 1998 | Particulars of mortgage/charge | 5 pages |
---|
7 March 1998 | Particulars of mortgage/charge | 5 pages |
---|
7 March 1998 | Particulars of mortgage/charge | 5 pages |
---|
7 March 1998 | Particulars of mortgage/charge | 5 pages |
---|
20 February 1998 | Particulars of mortgage/charge | 5 pages |
---|
20 February 1998 | Particulars of mortgage/charge | 5 pages |
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13 February 1998 | Particulars of mortgage/charge | 5 pages |
---|
13 February 1998 | Particulars of mortgage/charge | 5 pages |
---|
4 February 1998 | Particulars of mortgage/charge | 3 pages |
---|
4 February 1998 | Particulars of mortgage/charge | 3 pages |
---|
31 January 1998 | Particulars of mortgage/charge | 5 pages |
---|
31 January 1998 | Particulars of mortgage/charge | 5 pages |
---|
29 October 1997 | Full accounts made up to 31 December 1996 | 17 pages |
---|
29 October 1997 | Full accounts made up to 31 December 1996 | 17 pages |
---|
7 August 1997 | Return made up to 10/07/97; full list of members | 8 pages |
---|
7 August 1997 | Return made up to 10/07/97; full list of members | 8 pages |
---|
15 July 1997 | Registered office changed on 15/07/97 from: bristol street house 1270 coventry road birmingham B25 8BB | 1 page |
---|
15 July 1997 | Registered office changed on 15/07/97 from: bristol street house 1270 coventry road birmingham B25 8BB | 1 page |
---|
18 April 1997 | Auditor's resignation | 1 page |
---|
18 April 1997 | Particulars of mortgage/charge | 3 pages |
---|
18 April 1997 | New secretary appointed;new director appointed | 3 pages |
---|
18 April 1997 | Auditor's resignation | 1 page |
---|
18 April 1997 | Director resigned | 1 page |
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18 April 1997 | Director resigned | 1 page |
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18 April 1997 | Director resigned | 1 page |
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18 April 1997 | Secretary resigned | 1 page |
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18 April 1997 | Director resigned | 1 page |
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18 April 1997 | New secretary appointed;new director appointed | 3 pages |
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18 April 1997 | Director resigned | 1 page |
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18 April 1997 | Secretary resigned | 1 page |
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18 April 1997 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 16 pages |
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18 April 1997 | Particulars of mortgage/charge | 3 pages |
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18 April 1997 | Declaration of assistance for shares acquisition | 11 pages |
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18 April 1997 | New director appointed | 4 pages |
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18 April 1997 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 16 pages |
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18 April 1997 | New director appointed | 4 pages |
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18 April 1997 | Declaration of assistance for shares acquisition | 10 pages |
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18 April 1997 | Director resigned | 1 page |
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18 April 1997 | Declaration of assistance for shares acquisition | 10 pages |
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18 April 1997 | Declaration of assistance for shares acquisition | 11 pages |
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18 April 1997 | Director resigned | 1 page |
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18 April 1997 | Director resigned | 1 page |
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16 April 1997 | Particulars of mortgage/charge | 7 pages |
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16 April 1997 | Particulars of mortgage/charge | 7 pages |
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14 April 1997 | Particulars of mortgage/charge | 3 pages |
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14 April 1997 | Particulars of mortgage/charge | 3 pages |
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11 April 1997 | Particulars of mortgage/charge | 4 pages |
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11 April 1997 | Particulars of mortgage/charge | 5 pages |
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11 April 1997 | Particulars of mortgage/charge | 5 pages |
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11 April 1997 | Particulars of mortgage/charge | 4 pages |
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9 April 1997 | Particulars of mortgage/charge | 8 pages |
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9 April 1997 | Particulars of mortgage/charge | 8 pages |
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27 March 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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27 March 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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27 March 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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27 March 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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27 March 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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27 March 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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27 March 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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27 March 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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25 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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25 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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25 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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25 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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25 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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25 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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20 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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20 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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20 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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20 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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18 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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18 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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18 March 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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18 March 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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15 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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15 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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15 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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15 March 1997 | Declaration of satisfaction of mortgage/charge | 2 pages |
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17 December 1996 | Auditor's resignation | 3 pages |
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17 December 1996 | Auditor's resignation | 3 pages |
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11 November 1996 | Director's particulars changed | 1 page |
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11 November 1996 | Director's particulars changed | 1 page |
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30 September 1996 | Full accounts made up to 31 December 1995 | 15 pages |
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30 September 1996 | Full accounts made up to 31 December 1995 | 15 pages |
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12 August 1996 | Return made up to 10/07/96; no change of members | 8 pages |
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12 August 1996 | Return made up to 10/07/96; no change of members | 8 pages |
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28 June 1996 | Company name changed jessups (vehicle contracts) limi ted\certificate issued on 01/07/96 | 2 pages |
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28 June 1996 | Company name changed jessups (vehicle contracts) limi ted\certificate issued on 01/07/96 | 2 pages |
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24 June 1996 | New director appointed | 2 pages |
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24 June 1996 | New director appointed | 2 pages |
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29 April 1996 | Director resigned | 1 page |
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29 April 1996 | Director resigned | 1 page |
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15 January 1996 | Director's particulars changed | 2 pages |
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15 January 1996 | Director's particulars changed | 2 pages |
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12 January 1996 | Director resigned | 2 pages |
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12 January 1996 | Director resigned | 2 pages |
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9 January 1996 | Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB | 1 page |
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9 January 1996 | Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB | 1 page |
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28 November 1995 | Director resigned;new director appointed | 6 pages |
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28 November 1995 | Director resigned;new director appointed | 3 pages |
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27 October 1995 | Full accounts made up to 31 December 1994 | 15 pages |
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27 October 1995 | Full accounts made up to 31 December 1994 | 15 pages |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 1 page |
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16 September 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
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2 September 1995 | Particulars of mortgage/charge | 3 pages |
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2 September 1995 | Particulars of mortgage/charge | 4 pages |
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1 August 1995 | Return made up to 10/07/95; change of members | 20 pages |
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1 August 1995 | Return made up to 10/07/95; change of members | 10 pages |
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10 May 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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10 May 1995 | Resolutions - ELRES ‐ Elective resolution
| 4 pages |
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10 May 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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10 May 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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4 May 1995 | New director appointed | 4 pages |
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4 May 1995 | New director appointed | 2 pages |
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11 April 1995 | Particulars of mortgage/charge | 4 pages |
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11 April 1995 | Particulars of mortgage/charge | 3 pages |
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31 March 1995 | Particulars of mortgage/charge | 4 pages |
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31 March 1995 | Particulars of mortgage/charge | 6 pages |
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8 March 1979 | Accounts made up to 31 August 1978 | 8 pages |
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8 March 1979 | Accounts made up to 31 August 2078 | 8 pages |
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18 April 1978 | Accounts made up to 31 August 1977 | 8 pages |
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18 April 1978 | Accounts made up to 31 August 2077 | 8 pages |
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16 February 1976 | Accounts made up to 31 August 1975 | 8 pages |
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16 February 1976 | Accounts made up to 31 August 2075 | 8 pages |
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20 June 1967 | Incorporation | 15 pages |
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20 June 1967 | Incorporation | 15 pages |
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