8 November 2005 | Dissolved | 1 page |
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8 August 2005 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
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8 August 2005 | Liquidators statement of receipts and payments | 5 pages |
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30 March 2005 | Liquidators statement of receipts and payments | 6 pages |
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29 October 2004 | Liquidators statement of receipts and payments | 5 pages |
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27 April 2004 | Registered office changed on 27/04/04 from: c/o ernst & young LLP 1 more london place london SE1 2AF | 1 page |
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27 November 2003 | Registered office changed on 27/11/03 from: becket house 1 lambeth palace road london SE1 7EU | 1 page |
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21 October 2003 | Registered office changed on 21/10/03 from: the adelphi 1-11 john adam street london WC2N 6HT | 1 page |
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9 October 2003 | Appointment of a voluntary liquidator | 1 page |
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9 October 2003 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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9 October 2003 | Statement of affairs | 6 pages |
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13 May 2003 | Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk, IP9 2AQ | 1 page |
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12 April 2003 | Return made up to 01/03/03; full list of members | 7 pages |
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28 March 2003 | Director's particulars changed | 1 page |
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22 November 2002 | New director appointed | 7 pages |
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18 November 2002 | New director appointed | 9 pages |
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13 November 2002 | Director resigned | 1 page |
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13 November 2002 | New secretary appointed | 2 pages |
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13 November 2002 | Secretary resigned | 1 page |
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19 June 2002 | Accounts for a dormant company made up to 31 December 2001 | 5 pages |
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2 April 2002 | Return made up to 01/03/02; full list of members | 5 pages |
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30 October 2001 | Secretary resigned | 1 page |
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30 October 2001 | New secretary appointed | 2 pages |
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14 March 2001 | Return made up to 01/03/01; full list of members | 5 pages |
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10 January 2001 | Accounts for a dormant company made up to 31 December 2000 | 12 pages |
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12 October 2000 | Secretary resigned | 1 page |
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12 October 2000 | New secretary appointed | 2 pages |
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29 August 2000 | Accounts for a dormant company made up to 31 December 1999 | 7 pages |
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24 August 2000 | Secretary resigned | 1 page |
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24 August 2000 | Director resigned | 1 page |
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24 August 2000 | Director resigned | 1 page |
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24 August 2000 | New director appointed | 2 pages |
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24 August 2000 | New secretary appointed | 2 pages |
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8 August 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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30 March 2000 | Return made up to 01/03/00; full list of members | 6 pages |
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2 November 1999 | Full accounts made up to 31 December 1998 | 7 pages |
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29 October 1999 | Auditor's resignation | 2 pages |
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21 October 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 | 1 page |
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2 April 1999 | Return made up to 01/03/99; full list of members | 6 pages |
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4 February 1999 | New secretary appointed | 2 pages |
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4 February 1999 | New director appointed | 2 pages |
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4 February 1999 | Secretary resigned | 1 page |
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2 February 1999 | Full accounts made up to 31 March 1998 | 7 pages |
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22 December 1998 | Director resigned | 1 page |
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1 February 1998 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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1 February 1998 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
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28 January 1998 | Full accounts made up to 31 March 1997 | 7 pages |
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3 April 1997 | Return made up to 01/03/97; full list of members | 6 pages |
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17 March 1997 | New director appointed | 2 pages |
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31 January 1997 | Full accounts made up to 31 March 1996 | 8 pages |
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14 January 1997 | Director's particulars changed | 1 page |
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26 March 1996 | Return made up to 01/03/96; full list of members | 7 pages |
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12 March 1996 | Director's particulars changed | 2 pages |
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29 January 1996 | Full accounts made up to 31 March 1995 | 9 pages |
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24 October 1995 | Director's particulars changed | 4 pages |
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16 October 1995 | Secretary resigned;new secretary appointed | 4 pages |
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4 May 1995 | Director's particulars changed | 4 pages |
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28 March 1995 | Return made up to 01/03/95; full list of members | 14 pages |
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19 January 1995 | Full accounts made up to 31 March 1994 | 10 pages |
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16 June 1992 | Memorandum and Articles of Association | 19 pages |
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