12 May 2009 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
27 January 2009 | First Gazette notice for voluntary strike-off | 1 page |
---|
21 December 2008 | Application for striking-off | 1 page |
---|
23 October 2008 | Director's change of particulars / gordon mccallum / 18/08/2008 | 1 page |
---|
23 October 2008 | Director's change of particulars / barry gerrard / 18/08/2008 | 1 page |
---|
18 August 2008 | Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR | 1 page |
---|
26 June 2008 | Return made up to 01/06/08; full list of members | 4 pages |
---|
24 June 2008 | Director's change of particulars / barry gerrard / 04/06/2008 | 1 page |
---|
3 June 2008 | Accounts for a dormant company made up to 31 March 2008 | 1 page |
---|
27 November 2007 | Accounts for a dormant company made up to 31 March 2007 | 1 page |
---|
30 July 2007 | Director resigned | 1 page |
---|
24 July 2007 | New director appointed | 5 pages |
---|
9 July 2007 | New secretary appointed | 1 page |
---|
7 June 2007 | Director's particulars changed | 1 page |
---|
5 June 2007 | Return made up to 01/06/07; full list of members | 2 pages |
---|
4 June 2007 | Director's particulars changed | 1 page |
---|
23 March 2007 | New secretary appointed | 1 page |
---|
23 March 2007 | Secretary resigned | 1 page |
---|
11 December 2006 | Accounts for a dormant company made up to 31 March 2006 | 1 page |
---|
28 September 2006 | New director appointed | 2 pages |
---|
14 September 2006 | New secretary appointed | 1 page |
---|
12 September 2006 | Secretary resigned | 1 page |
---|
13 June 2006 | Return made up to 01/06/06; full list of members | 2 pages |
---|
28 October 2005 | Accounts for a dormant company made up to 31 March 2005 | 1 page |
---|
20 September 2005 | Director's particulars changed | 1 page |
---|
10 August 2005 | Return made up to 01/08/05; full list of members | 2 pages |
---|
4 August 2005 | Director's particulars changed | 1 page |
---|
24 January 2005 | Director's particulars changed | 1 page |
---|
25 November 2004 | Accounts for a dormant company made up to 31 March 2004 | 1 page |
---|
28 September 2004 | Accounts for a dormant company made up to 31 October 2003 | 1 page |
---|
3 September 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 10 pages |
---|
13 August 2004 | Director's particulars changed | 1 page |
---|
11 August 2004 | Return made up to 01/08/04; full list of members | 5 pages |
---|
15 December 2003 | Accounting reference date shortened from 31/10/04 to 31/03/04 | 1 page |
---|
17 November 2003 | Return made up to 31/10/03; full list of members | 5 pages |
---|
26 June 2003 | Accounts for a dormant company made up to 31 October 2002 | 1 page |
---|
12 December 2002 | Return made up to 31/10/02; full list of members | 6 pages |
---|
20 November 2002 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
18 November 2002 | New director appointed | 1 page |
---|
14 November 2002 | Director resigned | 1 page |
---|
11 January 2002 | Accounts for a dormant company made up to 31 October 2001 | 1 page |
---|
28 November 2001 | Return made up to 31/10/01; full list of members | 5 pages |
---|
1 November 2001 | Director resigned | 1 page |
---|
18 May 2001 | New director appointed | 2 pages |
---|
16 May 2001 | New director appointed | 2 pages |
---|
15 May 2001 | Director resigned | 1 page |
---|
11 April 2001 | Accounts for a dormant company made up to 31 October 2000 | 1 page |
---|
8 November 2000 | Return made up to 31/10/00; full list of members | 5 pages |
---|
8 November 2000 | Director's particulars changed | 1 page |
---|
3 August 2000 | Accounts for a dormant company made up to 31 October 1999 | 1 page |
---|
16 March 2000 | New director appointed | 2 pages |
---|
15 March 2000 | New secretary appointed | 2 pages |
---|
15 March 2000 | Director resigned | 1 page |
---|
15 March 2000 | Secretary resigned | 1 page |
---|
5 November 1999 | Return made up to 31/10/99; full list of members | 5 pages |
---|
1 September 1999 | Accounts for a dormant company made up to 31 October 1998 | 3 pages |
---|
23 February 1999 | New director appointed | 3 pages |
---|
23 February 1999 | Director resigned | 1 page |
---|
23 February 1999 | New director appointed | 3 pages |
---|
11 January 1999 | Return made up to 31/12/98; full list of members | 6 pages |
---|
16 July 1998 | Accounts for a dormant company made up to 31 October 1997 | 3 pages |
---|
12 January 1998 | Return made up to 31/12/97; full list of members | 5 pages |
---|
25 April 1997 | Accounts for a dormant company made up to 31 October 1996 | 2 pages |
---|
13 January 1997 | Return made up to 31/12/96; full list of members | 5 pages |
---|
9 January 1997 | Location of register of members | 1 page |
---|
19 December 1996 | Director resigned | 1 page |
---|
19 December 1996 | New director appointed | 2 pages |
---|
19 November 1996 | Director resigned | 1 page |
---|
10 July 1996 | Secretary resigned | 1 page |
---|
10 July 1996 | New secretary appointed | 1 page |
---|
6 June 1996 | Accounts for a dormant company made up to 31 October 1995 | 3 pages |
---|
17 February 1996 | Director resigned;new director appointed | 2 pages |
---|
17 February 1996 | Secretary resigned;new secretary appointed | 2 pages |
---|
17 February 1996 | Return made up to 31/12/95; full list of members | 6 pages |
---|
17 August 1995 | Accounts for a dormant company made up to 31 October 1994 | 3 pages |
---|
10 May 1995 | Company name changed 186 campden LIMITED\certificate issued on 10/05/95 | 4 pages |
---|
10 April 1995 | Return made up to 31/12/94; full list of members | 8 pages |
---|
24 July 1991 | Full accounts made up to 31 July 1990 | 5 pages |
---|
4 September 1990 | Full accounts made up to 31 July 1989 | 11 pages |
---|
24 November 1989 | Full accounts made up to 31 July 1988 | 18 pages |
---|
19 January 1988 | Full group accounts made up to 30 June 1987 | 21 pages |
---|
13 November 1987 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
---|
4 November 1987 | Memorandum and Articles of Association | 6 pages |
---|
29 April 1987 | Group of companies' accounts made up to 30 June 1986 | 18 pages |
---|