Total Documents | 185 |
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Total Pages | 1,258 |
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27 November 2012 | Final Gazette dissolved via voluntary strike-off |
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27 November 2012 | Final Gazette dissolved via voluntary strike-off |
14 August 2012 | First Gazette notice for voluntary strike-off |
14 August 2012 | First Gazette notice for voluntary strike-off |
31 July 2012 | Application to strike the company off the register |
31 July 2012 | Application to strike the company off the register |
31 May 2012 | Secretary's details changed for Mr Matthew Warwick Gasser on 31 May 2012 |
31 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
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31 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
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31 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
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31 May 2012 | Secretary's details changed for Mr Matthew Warwick Gasser on 31 May 2012 |
19 May 2011 | Full accounts made up to 31 December 2010 |
19 May 2011 | Full accounts made up to 31 December 2010 |
18 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
18 May 2011 | Termination of appointment of Bnp Paribas Real Estate Advisory and Property Mana as a director |
18 May 2011 | Termination of appointment of Bnp Paribas Real Estate Advisory and Property Mana as a director |
18 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
18 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
11 February 2011 | Secretary's details changed for Mr Matthew Warwick Gasser on 11 February 2011 |
11 February 2011 | Annual return made up to 12 November 2010 with a full list of shareholders |
11 February 2011 | Secretary's details changed for Mr Matthew Warwick Gasser on 11 February 2011 |
11 February 2011 | Director's details changed for Bnp Paribas Real Estate Sas on 24 January 2011 |
11 February 2011 | Annual return made up to 12 November 2010 with a full list of shareholders |
11 February 2011 | Director's details changed for Bnp Paribas Real Estate Sas on 24 January 2011 |
24 September 2010 | Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 24 September 2010 |
24 September 2010 | Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 24 September 2010 |
23 September 2010 | Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010 |
23 September 2010 | Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010 |
18 June 2010 | Full accounts made up to 31 December 2009 |
18 June 2010 | Full accounts made up to 31 December 2009 |
21 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders |
21 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders |
18 December 2009 | Director's details changed for Mr Gregory Alan Cooke on 18 December 2009 |
18 December 2009 | Director's details changed for Bnp Paribas Real Estate Advisory and Property Mana on 1 December 2009 |
18 December 2009 | Director's details changed for Mr Gregory Alan Cooke on 18 December 2009 |
18 December 2009 | Director's details changed for Bnp Paribas Real Estate Sas on 18 December 2009 |
18 December 2009 | Director's details changed for Bnp Paribas Real Estate Sas on 18 December 2009 |
18 December 2009 | Director's details changed for Bnp Paribas Real Estate Advisory and Property Mana on 1 December 2009 |
18 December 2009 | Director's details changed for Bnp Paribas Real Estate Advisory and Property Mana on 1 December 2009 |
15 December 2009 | Director's details changed for Atisreal International Sas on 1 June 2009 |
15 December 2009 | Director's details changed for Bnp Paribas Immobilier Sas on 1 June 2009 |
15 December 2009 | Director's details changed for Bnp Paribas Immobilier Sas on 1 June 2009 |
15 December 2009 | Director's details changed for Atisreal International Sas on 1 June 2009 |
15 December 2009 | Director's details changed for Bnp Paribas Immobilier Sas on 1 June 2009 |
15 December 2009 | Director's details changed for Atisreal International Sas on 1 June 2009 |
13 May 2009 | Full accounts made up to 31 December 2008 |
13 May 2009 | Full accounts made up to 31 December 2008 |
19 November 2008 | Return made up to 12/11/08; full list of members |
19 November 2008 | Return made up to 12/11/08; full list of members |
29 July 2008 | Secretary appointed mr matthew warwick gasser |
29 July 2008 | Appointment terminated secretary john baker |
29 July 2008 | Secretary appointed mr matthew warwick gasser |
29 July 2008 | Appointment Terminated Secretary john baker |
30 April 2008 | Full accounts made up to 31 December 2007 |
30 April 2008 | Full accounts made up to 31 December 2007 |
7 December 2007 | Return made up to 12/11/07; no change of members |
7 December 2007 | Return made up to 12/11/07; no change of members |
10 October 2007 | Full accounts made up to 31 December 2006 |
10 October 2007 | Full accounts made up to 31 December 2006 |
22 November 2006 | Return made up to 12/11/06; full list of members |
22 November 2006 | Return made up to 12/11/06; full list of members |
16 May 2006 | Full accounts made up to 31 December 2005 |
16 May 2006 | Full accounts made up to 31 December 2005 |
23 November 2005 | Return made up to 12/11/05; full list of members
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23 November 2005 | Return made up to 12/11/05; full list of members |
29 September 2005 | Director resigned |
29 September 2005 | Director resigned |
5 May 2005 | Full accounts made up to 31 December 2004 |
5 May 2005 | Full accounts made up to 31 December 2004 |
19 November 2004 | Return made up to 12/11/04; full list of members |
19 November 2004 | Return made up to 12/11/04; full list of members |
12 August 2004 | New director appointed |
12 August 2004 | Full accounts made up to 31 December 2003 |
12 August 2004 | Full accounts made up to 31 December 2003 |
12 August 2004 | New director appointed |
12 August 2004 | New director appointed |
12 August 2004 | New director appointed |
3 April 2004 | Director resigned |
3 April 2004 | Director resigned |
3 April 2004 | Director resigned |
3 April 2004 | Director resigned |
11 December 2003 | Return made up to 12/11/03; full list of members |
11 December 2003 | Return made up to 12/11/03; full list of members
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23 September 2003 | Full accounts made up to 31 December 2002 |
23 September 2003 | Full accounts made up to 31 December 2002 |
9 December 2002 | Return made up to 12/11/02; full list of members |
9 December 2002 | Return made up to 12/11/02; full list of members
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4 August 2002 | Auditors' res |
4 August 2002 | Auditors' res |
9 July 2002 | Full accounts made up to 31 December 2001 |
9 July 2002 | Full accounts made up to 31 December 2001 |
19 February 2002 | Director resigned |
19 February 2002 | Director resigned |
14 November 2001 | Return made up to 12/11/01; full list of members |
14 November 2001 | Return made up to 12/11/01; full list of members |
24 September 2001 | Director resigned |
24 September 2001 | Director resigned |
22 June 2001 | New director appointed |
22 June 2001 | New director appointed |
22 June 2001 | New director appointed |
22 June 2001 | New director appointed |
15 May 2001 | Full group accounts made up to 31 December 2000 |
15 May 2001 | Full group accounts made up to 31 December 2000 |
23 November 2000 | Return made up to 12/11/00; full list of members |
23 November 2000 | Return made up to 12/11/00; full list of members |
18 May 2000 | Full group accounts made up to 31 December 1999 |
18 May 2000 | Full group accounts made up to 31 December 1999 |
7 December 1999 | Return made up to 12/11/99; full list of members
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7 December 1999 | Return made up to 12/11/99; full list of members |
23 July 1999 | Full group accounts made up to 31 December 1998 |
23 July 1999 | Full group accounts made up to 31 December 1998 |
7 January 1999 | Full group accounts made up to 31 December 1997 |
7 January 1999 | Full group accounts made up to 31 December 1997 |
15 December 1998 | New director appointed |
15 December 1998 | New director appointed |
9 November 1998 | Return made up to 12/11/98; full list of members |
9 November 1998 | Director resigned |
9 November 1998 | Director resigned |
9 November 1998 | Return made up to 12/11/98; full list of members |
6 November 1998 | £ ic 550000/150000 05/10/98 £ sr 400000@1=400000 |
6 November 1998 | £ ic 550000/150000 05/10/98 £ sr 400000@1=400000 |
3 July 1998 | Delivery ext'd 3 mth 31/12/97 |
3 July 1998 | Delivery ext'd 3 mth 31/12/97 |
4 March 1998 | Director resigned |
4 March 1998 | Director resigned |
4 March 1998 | Director resigned |
4 March 1998 | Director resigned |
4 March 1998 | Director resigned |
4 March 1998 | Director resigned |
4 March 1998 | New director appointed |
4 March 1998 | New director appointed |
4 March 1998 | Director resigned |
4 March 1998 | New director appointed |
4 March 1998 | Director resigned |
4 March 1998 | New director appointed |
9 January 1998 | Full group accounts made up to 31 December 1996 |
9 January 1998 | Full group accounts made up to 31 December 1996 |
20 November 1997 | Return made up to 12/11/97; no change of members
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20 November 1997 | Return made up to 12/11/97; no change of members |
9 October 1997 | Declaration of satisfaction of mortgage/charge |
9 October 1997 | Declaration of satisfaction of mortgage/charge |
12 August 1997 | Delivery ext'd 3 mth 31/12/96 |
12 August 1997 | Delivery ext'd 3 mth 31/12/96 |
21 January 1997 | Full group accounts made up to 31 December 1995 |
21 January 1997 | Full group accounts made up to 31 December 1995 |
21 November 1996 | Return made up to 12/11/96; no change of members |
21 November 1996 | Return made up to 12/11/96; no change of members |
16 September 1996 | Delivery ext'd 3 mth 31/12/95 |
16 September 1996 | Delivery ext'd 3 mth 31/12/95 |
17 July 1996 | New director appointed |
17 July 1996 | New director appointed |
17 July 1996 | New director appointed |
22 January 1996 | Full group accounts made up to 31 December 1994 |
22 January 1996 | Full group accounts made up to 31 December 1994 |
3 November 1995 | Return made up to 12/11/95; full list of members |
9 October 1995 | New director appointed |
20 September 1995 | Delivery ext'd 3 mth 31/12/94 |
20 September 1995 | Delivery ext'd 3 mth 31/12/94 |
14 August 1995 | Director resigned |
14 August 1995 | Director resigned |
8 August 1995 | Director resigned |
8 August 1995 | Director resigned |
8 August 1995 | Director resigned |
8 August 1995 | Director resigned |
8 August 1995 | Director resigned |
5 February 1995 | Full group accounts made up to 31 December 1993 |
5 February 1995 | Full group accounts made up to 31 December 1993 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
2 February 1994 | Full group accounts made up to 31 December 1992 |
2 February 1994 | Full group accounts made up to 31 December 1992 |
5 February 1993 | Full group accounts made up to 31 December 1991 |
5 February 1993 | Full group accounts made up to 31 December 1991 |
22 January 1993 | Ad 31/12/92--------- £ si 400000@1=400000 £ ic 150000/550000 |
22 January 1993 | Ad 31/12/92--------- £ si 400000@1=400000 £ ic 150000/550000 |
29 October 1991 | Full group accounts made up to 31 December 1990 |
29 October 1991 | Full group accounts made up to 31 December 1990 |
15 March 1989 | Resolutions
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15 March 1989 | Resolutions
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14 November 1988 | Director resigned;new director appointed |
14 November 1988 | Secretary resigned;new secretary appointed;director resigned |
14 November 1988 | Director resigned;new director appointed |
14 November 1988 | Secretary resigned;new secretary appointed;director resigned |
6 November 1987 | Accounts made up to 31 December 1986 |
18 December 1986 | Group of companies' accounts made up to 31 December 1985 |
18 December 1986 | Group of companies' accounts made up to 31 December 1985 |