8 February 2007 | Dissolved | 1 page |
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8 November 2006 | Return of final meeting in a members' voluntary winding up | 3 pages |
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30 March 2006 | Secretary's particulars changed | 1 page |
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8 March 2006 | Registered office changed on 08/03/06 from: tesco house delamare road cheshunt hertfordshire EN8 9SL | 1 page |
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27 February 2006 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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27 February 2006 | Appointment of a voluntary liquidator | 1 page |
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27 February 2006 | Declaration of solvency | 3 pages |
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3 January 2006 | Director's particulars changed | 1 page |
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23 December 2005 | Full accounts made up to 26 February 2005 | 7 pages |
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22 December 2005 | Director's particulars changed | 1 page |
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12 December 2005 | Director resigned | 1 page |
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27 July 2005 | Return made up to 07/06/05; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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17 June 2005 | New director appointed | 2 pages |
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17 June 2005 | Director resigned | 1 page |
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1 April 2005 | Memorandum and Articles of Association | 6 pages |
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2 March 2005 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 2 pages |
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2 March 2005 | Statement of affairs | 3 pages |
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2 March 2005 | Nc inc already adjusted 22/02/05 | 1 page |
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2 March 2005 | Ad 22/02/05--------- £ si 19906@1=19906 £ ic 2/19908 | 2 pages |
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29 December 2004 | Accounts for a dormant company made up to 28 February 2004 | 5 pages |
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30 September 2004 | New secretary appointed | 2 pages |
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30 September 2004 | Secretary resigned | 1 page |
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15 June 2004 | Return made up to 07/06/04; full list of members - 363(287) ‐ Registered office changed on 15/06/04
| 7 pages |
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20 April 2004 | New director appointed | 4 pages |
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27 March 2004 | Director resigned | 1 page |
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9 December 2003 | Accounts for a dormant company made up to 22 February 2003 | 5 pages |
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2 September 2003 | New director appointed | 6 pages |
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10 July 2003 | Director resigned | 1 page |
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10 July 2003 | Return made up to 07/06/03; full list of members | 7 pages |
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10 July 2003 | Director resigned | 1 page |
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10 July 2003 | New director appointed | 2 pages |
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20 December 2002 | Accounts for a dormant company made up to 23 February 2002 | 5 pages |
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3 October 2002 | Director's particulars changed | 1 page |
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11 September 2002 | Director's particulars changed | 1 page |
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13 November 2001 | Accounts for a dormant company made up to 26 February 2001 | 5 pages |
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20 August 2001 | Director's particulars changed | 1 page |
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8 July 2001 | Return made up to 07/06/01; full list of members | 7 pages |
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12 February 2001 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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22 December 2000 | Full accounts made up to 26 February 2000 | 7 pages |
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14 November 2000 | New secretary appointed | 2 pages |
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14 November 2000 | Secretary resigned | 1 page |
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6 July 2000 | Return made up to 07/06/00; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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30 November 1999 | Accounts for a dormant company made up to 27 February 1999 | 4 pages |
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9 July 1999 | Return made up to 07/06/99; full list of members | 9 pages |
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15 December 1998 | Accounts for a dormant company made up to 28 February 1998 | 4 pages |
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3 August 1998 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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3 August 1998 | Return made up to 07/06/98; full list of members | 23 pages |
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13 November 1997 | Accounts for a dormant company made up to 22 February 1997 | 4 pages |
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7 October 1997 | Resolutions - (W)ELRES ‐ S252 disp laying acc 24/09/97
| 1 page |
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25 September 1997 | Director's particulars changed | 1 page |
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5 September 1997 | Director's particulars changed | 1 page |
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3 July 1997 | Return made up to 07/06/97; full list of members | 7 pages |
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13 May 1997 | Director's particulars changed | 1 page |
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6 February 1997 | Director resigned | 1 page |
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5 December 1996 | Director's particulars changed | 1 page |
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19 August 1996 | Accounts for a dormant company made up to 24 February 1996 | 4 pages |
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10 July 1996 | Return made up to 07/06/96; no change of members | 6 pages |
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15 June 1996 | Secretary resigned | 2 pages |
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15 June 1996 | New secretary appointed | 1 page |
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8 November 1995 | Secretary resigned;new secretary appointed | 4 pages |
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12 July 1995 | Accounts for a dormant company made up to 25 February 1995 | 4 pages |
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4 July 1995 | Return made up to 07/06/95; no change of members | 4 pages |
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10 July 1986 | Accounts for a dormant company made up to 22 February 1986 | 4 pages |
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