| Total Documents | 391 |
|---|
| Total Pages | 1,630 |
|---|
| 2 July 2022 | Final Gazette dissolved following liquidation |
|---|---|
| 2 April 2022 | Return of final meeting in a members' voluntary winding up |
| 12 May 2021 | Liquidators' statement of receipts and payments to 26 March 2021 |
| 20 May 2020 | Liquidators' statement of receipts and payments to 26 March 2020 |
| 26 November 2019 | Appointment of a voluntary liquidator |
| 26 November 2019 | Resignation of a liquidator |
| 11 June 2019 | Liquidators' statement of receipts and payments to 26 March 2019 |
| 20 July 2018 | Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 |
| 19 July 2018 | Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 |
| 1 May 2018 | Liquidators' statement of receipts and payments to 26 March 2018 |
| 30 June 2017 | Termination of appointment of Ann French as a secretary on 30 June 2017 |
| 30 June 2017 | Termination of appointment of Ann French as a secretary on 30 June 2017 |
| 29 June 2017 | Liquidators' statement of receipts and payments to 26 March 2017 |
| 29 June 2017 | Liquidators' statement of receipts and payments to 26 March 2017 |
| 4 January 2017 | Termination of appointment of Gabriele D'uva as a director on 23 December 2016 |
| 4 January 2017 | Termination of appointment of Gabriele D'uva as a director on 23 December 2016 |
| 8 June 2016 | Liquidators' statement of receipts and payments to 26 March 2016 |
| 8 June 2016 | Liquidators' statement of receipts and payments to 26 March 2016 |
| 8 June 2016 | Liquidators statement of receipts and payments to 26 March 2016 |
| 17 February 2016 | Appointment of a voluntary liquidator |
| 17 February 2016 | Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator |
| 17 February 2016 | Notice of ceasing to act as a voluntary liquidator |
| 17 February 2016 | Notice of ceasing to act as a voluntary liquidator |
| 17 February 2016 | Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator |
| 17 February 2016 | Appointment of a voluntary liquidator |
| 4 December 2015 | Register(s) moved to registered inspection location Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF |
| 4 December 2015 | Register(s) moved to registered inspection location Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF |
| 20 April 2015 | Registered office address changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF to 1 More London Place London United Kingdom SE1 2AF on 20 April 2015 |
| 20 April 2015 | Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF |
| 20 April 2015 | Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF |
| 20 April 2015 | Registered office address changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF to 1 More London Place London United Kingdom SE1 2AF on 20 April 2015 |
| 17 April 2015 | Resolutions
|
| 17 April 2015 | Declaration of solvency |
| 17 April 2015 | Appointment of a voluntary liquidator |
| 17 April 2015 | Appointment of a voluntary liquidator |
| 17 April 2015 | Declaration of solvency |
| 21 January 2015 | Section 519 |
| 21 January 2015 | Section 519 |
| 9 December 2014 | Auditor's resignation |
| 9 December 2014 | Auditor's resignation |
| 26 November 2014 | Appointment of Miss Zahra Peermohamed as a secretary on 18 November 2014 |
| 26 November 2014 | Appointment of Miss Zahra Peermohamed as a secretary on 18 November 2014 |
| 26 November 2014 | Termination of appointment of Courtenay Abbott as a secretary on 18 November 2014 |
| 26 November 2014 | Termination of appointment of Courtenay Abbott as a secretary on 18 November 2014 |
| 7 October 2014 | Termination of appointment of Darren Mark Millard as a director on 30 September 2014 |
| 7 October 2014 | Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014 |
| 7 October 2014 | Termination of appointment of Darren Mark Millard as a director on 30 September 2014 |
| 7 October 2014 | Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014 |
| 6 October 2014 | Appointment of Ms Lisa Farrell as a director on 30 September 2014 |
| 6 October 2014 | Appointment of Mr Salih Unal as a director on 30 September 2014 |
| 6 October 2014 | Appointment of Ms Lisa Farrell as a director on 30 September 2014 |
| 6 October 2014 | Appointment of Mr Salih Unal as a director on 30 September 2014 |
| 6 October 2014 | Appointment of Mr Gabriele D'uva as a director on 30 September 2014 |
| 6 October 2014 | Appointment of Mr Gabriele D'uva as a director on 30 September 2014 |
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 7 July 2014 | Full accounts made up to 31 December 2013 |
| 7 July 2014 | Full accounts made up to 31 December 2013 |
| 27 August 2013 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013 |
| 27 August 2013 | Director's details changed for Darren Mark Millard on 27 August 2013 |
| 27 August 2013 | Director's details changed for Darren Mark Millard on 27 August 2013 |
| 27 August 2013 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013 |
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders |
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders |
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders |
| 4 July 2013 | Full accounts made up to 31 December 2012 |
| 4 July 2013 | Full accounts made up to 31 December 2012 |
| 2 May 2013 | Termination of appointment of Jonathan Maycock as a director |
| 2 May 2013 | Termination of appointment of Jonathan Maycock as a director |
| 19 March 2013 | Termination of appointment of John Jenkins as a director |
| 19 March 2013 | Termination of appointment of John Jenkins as a director |
| 3 October 2012 | Appointment of Courtenay Abbott as a secretary |
| 3 October 2012 | Appointment of Courtenay Abbott as a secretary |
| 7 September 2012 | Termination of appointment of Alicia Essex as a secretary |
| 7 September 2012 | Termination of appointment of Alicia Essex as a secretary |
| 1 August 2012 | Secretary's details changed for Ann French on 1 August 2012 |
| 1 August 2012 | Secretary's details changed for Ann French on 1 August 2012 |
| 1 August 2012 | Secretary's details changed for Ann French on 1 August 2012 |
| 30 July 2012 | Register inspection address has been changed |
| 30 July 2012 | Register inspection address has been changed |
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
| 4 July 2012 | Full accounts made up to 31 December 2011 |
| 4 July 2012 | Full accounts made up to 31 December 2011 |
| 29 May 2012 | Secretary's details changed for Alicia Essex on 28 May 2012 |
| 29 May 2012 | Secretary's details changed for Alicia Essex on 28 May 2012 |
| 8 October 2011 | Termination of appointment of William Mcgibbon as a director |
| 8 October 2011 | Termination of appointment of William Mcgibbon as a director |
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
| 12 July 2011 | Appointment of Ann French as a secretary |
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders |
| 12 July 2011 | Appointment of Ann French as a secretary |
| 6 July 2011 | Full accounts made up to 31 December 2010 |
| 6 July 2011 | Full accounts made up to 31 December 2010 |
| 9 June 2011 | Appointment of Jonathan Maycock as a director |
| 9 June 2011 | Appointment of Jonathan Maycock as a director |
| 25 January 2011 | Termination of appointment of Toby Ford as a director |
| 25 January 2011 | Termination of appointment of Toby Ford as a director |
| 23 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 |
| 23 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 |
| 23 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 |
| 20 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 |
| 20 August 2010 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 |
| 20 August 2010 | Termination of appointment of Tcr (Number 1) Ltd as a director |
| 20 August 2010 | Secretary's details changed for Alicia Essex on 20 July 2009 |
| 20 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 |
| 20 August 2010 | Secretary's details changed for Alicia Essex on 20 July 2009 |
| 20 August 2010 | Appointment of Hugh Alan Taylor Fitzpatrick as a director |
| 20 August 2010 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 |
| 20 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 |
| 20 August 2010 | Termination of appointment of Tcr (Number 1) Ltd as a director |
| 20 August 2010 | Appointment of Hugh Alan Taylor Fitzpatrick as a director |
| 20 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 |
| 20 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 |
| 20 August 2010 | Appointment of Tcr (Number 1) Ltd as a director |
| 20 August 2010 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 |
| 20 August 2010 | Appointment of Tcr (Number 1) Ltd as a director |
| 20 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 |
| 19 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
| 19 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
| 19 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders |
| 5 July 2010 | Full accounts made up to 31 December 2009 |
| 5 July 2010 | Full accounts made up to 31 December 2009 |
| 4 March 2010 | Director's details changed for John Michael Jenkins on 1 January 2010 |
| 4 March 2010 | Director's details changed for John Michael Jenkins on 1 January 2010 |
| 4 March 2010 | Director's details changed for John Michael Jenkins on 1 January 2010 |
| 13 February 2010 | Director's details changed for William Hall Mcgibbon on 1 January 2010 |
| 13 February 2010 | Director's details changed for William Hall Mcgibbon on 1 January 2010 |
| 13 February 2010 | Director's details changed for William Hall Mcgibbon on 1 January 2010 |
| 12 February 2010 | Appointment of Toby Duncan Ford as a director |
| 12 February 2010 | Appointment of Darren Mark Millard as a director |
| 12 February 2010 | Appointment of Toby Duncan Ford as a director |
| 12 February 2010 | Appointment of Darren Mark Millard as a director |
| 11 January 2010 | Resolutions
|
| 11 January 2010 | Resolutions
|
| 11 January 2010 | Resolutions
|
| 11 January 2010 | Resolutions
|
| 21 August 2009 | Return made up to 09/07/09; full list of members |
| 21 August 2009 | Return made up to 09/07/09; full list of members |
| 18 August 2009 | Director's change of particulars / william mcgibbon / 15/08/2009 |
| 18 August 2009 | Director's change of particulars / william mcgibbon / 15/08/2009 |
| 3 August 2009 | Secretary's change of particulars / alicia essex / 16/07/2009 |
| 3 August 2009 | Secretary's change of particulars / alicia essex / 16/07/2009 |
| 9 July 2009 | Appointment terminated director paul lomas |
| 9 July 2009 | Appointment terminated director paul lomas |
| 6 July 2009 | Director appointed john michael jenkins |
| 6 July 2009 | Director appointed john michael jenkins |
| 4 July 2009 | Appointment terminated director richard green |
| 4 July 2009 | Appointment terminated director david rendell |
| 4 July 2009 | Appointment terminated director richard green |
| 4 July 2009 | Appointment terminated director david rendell |
| 1 July 2009 | Full accounts made up to 31 December 2008 |
| 1 July 2009 | Full accounts made up to 31 December 2008 |
| 27 December 2008 | Full accounts made up to 31 December 2007 |
| 27 December 2008 | Full accounts made up to 31 December 2007 |
| 29 August 2008 | Return made up to 09/07/08; full list of members |
| 29 August 2008 | Return made up to 09/07/08; full list of members |
| 29 August 2008 | Director appointed paul lomas |
| 29 August 2008 | Director appointed paul lomas |
| 20 August 2008 | Director's change of particulars / william mcgibbon / 01/08/2008 |
| 20 August 2008 | Director's change of particulars / william mcgibbon / 01/08/2008 |
| 14 July 2008 | Appointment terminated director massimo villamultedo |
| 14 July 2008 | Appointment terminated director massimo villamultedo |
| 11 July 2008 | Director appointed william hall mcgibbon |
| 11 July 2008 | Director appointed william hall mcgibbon |
| 25 April 2008 | Appointment terminated director jeremy baber |
| 25 April 2008 | Appointment terminated director jeremy baber |
| 15 April 2008 | Appointment terminated director alistair robinson |
| 15 April 2008 | Appointment terminated director alistair robinson |
| 5 April 2008 | Full accounts made up to 31 December 2006 |
| 5 April 2008 | Full accounts made up to 31 December 2006 |
| 17 March 2008 | Appointment terminated director mark genikis |
| 17 March 2008 | Appointment terminated director mark genikis |
| 29 January 2008 | New director appointed |
| 29 January 2008 | New director appointed |
| 21 August 2007 | Director resigned |
| 21 August 2007 | Director resigned |
| 26 July 2007 | Return made up to 09/07/07; full list of members |
| 26 July 2007 | Return made up to 09/07/07; full list of members |
| 2 July 2007 | New director appointed |
| 2 July 2007 | New director appointed |
| 3 June 2007 | Director's particulars changed |
| 3 June 2007 | Director's particulars changed |
| 1 June 2007 | Director resigned |
| 1 June 2007 | Director resigned |
| 10 May 2007 | New director appointed |
| 10 May 2007 | New director appointed |
| 2 March 2007 | Full accounts made up to 31 December 2005 |
| 2 March 2007 | Full accounts made up to 31 December 2005 |
| 16 November 2006 | Director resigned |
| 16 November 2006 | Director resigned |
| 24 October 2006 | New director appointed |
| 24 October 2006 | New director appointed |
| 24 October 2006 | Director resigned |
| 24 October 2006 | Director resigned |
| 17 July 2006 | Return made up to 09/07/06; full list of members |
| 17 July 2006 | Return made up to 09/07/06; full list of members |
| 14 February 2006 | New director appointed |
| 14 February 2006 | New director appointed |
| 4 February 2006 | Full accounts made up to 31 December 2004 |
| 4 February 2006 | Full accounts made up to 31 December 2004 |
| 19 December 2005 | New director appointed |
| 19 December 2005 | New director appointed |
| 13 December 2005 | Director resigned |
| 13 December 2005 | Director resigned |
| 13 December 2005 | Director resigned |
| 13 December 2005 | Director resigned |
| 13 December 2005 | Director resigned |
| 13 December 2005 | Director resigned |
| 10 November 2005 | Delivery ext'd 3 mth 31/12/04 |
| 10 November 2005 | Delivery ext'd 3 mth 31/12/04 |
| 28 October 2005 | Director's particulars changed |
| 28 October 2005 | Director's particulars changed |
| 24 October 2005 | Director resigned |
| 24 October 2005 | Director resigned |
| 19 October 2005 | Director resigned |
| 19 October 2005 | Director resigned |
| 30 August 2005 | New director appointed |
| 30 August 2005 | New director appointed |
| 24 August 2005 | Return made up to 09/07/05; full list of members |
| 24 August 2005 | Return made up to 09/07/05; full list of members |
| 3 August 2005 | New director appointed |
| 3 August 2005 | New director appointed |
| 3 August 2005 | New director appointed |
| 3 August 2005 | New director appointed |
| 14 July 2005 | Director's particulars changed |
| 14 July 2005 | Director's particulars changed |
| 2 February 2005 | Director's particulars changed |
| 2 February 2005 | Director's particulars changed |
| 7 December 2004 | Director's particulars changed |
| 7 December 2004 | Director's particulars changed |
| 4 November 2004 | Full accounts made up to 31 December 2003 |
| 4 November 2004 | Full accounts made up to 31 December 2003 |
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 |
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 |
| 14 July 2004 | Return made up to 09/07/04; full list of members |
| 14 July 2004 | Return made up to 09/07/04; full list of members |
| 1 July 2004 | Secretary's particulars changed |
| 1 July 2004 | Secretary's particulars changed |
| 31 March 2004 | New director appointed |
| 31 March 2004 | New director appointed |
| 25 March 2004 | Director resigned |
| 25 March 2004 | Director resigned |
| 3 February 2004 | Director's particulars changed |
| 3 February 2004 | Director's particulars changed |
| 12 December 2003 | New director appointed |
| 12 December 2003 | New director appointed |
| 9 December 2003 | New director appointed |
| 9 December 2003 | New director appointed |
| 12 November 2003 | Director resigned |
| 12 November 2003 | Director resigned |
| 12 November 2003 | Director resigned |
| 12 November 2003 | Director resigned |
| 3 November 2003 | Full accounts made up to 31 December 2002 |
| 3 November 2003 | Full accounts made up to 31 December 2002 |
| 16 July 2003 | Return made up to 09/07/03; full list of members |
| 16 July 2003 | Return made up to 09/07/03; full list of members |
| 13 February 2003 | New director appointed |
| 13 February 2003 | New director appointed |
| 10 February 2003 | Director resigned |
| 10 February 2003 | Director resigned |
| 21 November 2002 | Director resigned |
| 21 November 2002 | New director appointed |
| 21 November 2002 | Director resigned |
| 21 November 2002 | New director appointed |
| 5 November 2002 | Full accounts made up to 31 December 2001 |
| 5 November 2002 | Full accounts made up to 31 December 2001 |
| 25 July 2002 | Return made up to 09/07/02; full list of members |
| 25 July 2002 | Return made up to 09/07/02; full list of members |
| 8 May 2002 | New director appointed |
| 8 May 2002 | New director appointed |
| 29 April 2002 | New secretary appointed |
| 29 April 2002 | New secretary appointed |
| 9 April 2002 | Director resigned |
| 9 April 2002 | New director appointed |
| 9 April 2002 | Secretary resigned |
| 9 April 2002 | New director appointed |
| 9 April 2002 | Director resigned |
| 9 April 2002 | Director resigned |
| 9 April 2002 | Director resigned |
| 9 April 2002 | Director resigned |
| 9 April 2002 | Director resigned |
| 9 April 2002 | Secretary resigned |
| 4 February 2002 | Full accounts made up to 31 December 2000 |
| 4 February 2002 | Full accounts made up to 31 December 2000 |
| 8 January 2002 | New director appointed |
| 8 January 2002 | New director appointed |
| 13 December 2001 | Director resigned |
| 13 December 2001 | Director resigned |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 |
| 18 October 2001 | New director appointed |
| 18 October 2001 | New director appointed |
| 6 August 2001 | Return made up to 09/07/01; full list of members |
| 6 August 2001 | Return made up to 09/07/01; full list of members |
| 20 April 2001 | New director appointed |
| 20 April 2001 | New director appointed |
| 2 April 2001 | Director resigned |
| 2 April 2001 | Director resigned |
| 6 March 2001 | Director resigned |
| 6 March 2001 | Director resigned |
| 12 February 2001 | New director appointed |
| 12 February 2001 | New director appointed |
| 2 November 2000 | Full accounts made up to 31 December 1999 |
| 2 November 2000 | Full accounts made up to 31 December 1999 |
| 4 August 2000 | New director appointed |
| 4 August 2000 | Director resigned |
| 4 August 2000 | New director appointed |
| 4 August 2000 | Director resigned |
| 2 August 2000 | Return made up to 09/07/00; full list of members |
| 2 August 2000 | Return made up to 09/07/00; full list of members |
| 10 April 2000 | Director resigned |
| 10 April 2000 | New director appointed |
| 10 April 2000 | New director appointed |
| 10 April 2000 | Director resigned |
| 2 November 1999 | Full accounts made up to 31 December 1998 |
| 2 November 1999 | Full accounts made up to 31 December 1998 |
| 28 September 1999 | Director resigned |
| 28 September 1999 | Director resigned |
| 15 July 1999 | Return made up to 09/07/99; no change of members |
| 15 July 1999 | Return made up to 09/07/99; no change of members |
| 17 March 1999 | Director's particulars changed |
| 17 March 1999 | Director's particulars changed |
| 16 March 1999 | Director's particulars changed |
| 16 March 1999 | Director's particulars changed |
| 6 January 1999 | Director resigned |
| 6 January 1999 | Director resigned |
| 20 October 1998 | Full accounts made up to 31 December 1997 |
| 20 October 1998 | Full accounts made up to 31 December 1997 |
| 16 July 1998 | Return made up to 09/07/98; no change of members |
| 16 July 1998 | Return made up to 09/07/98; no change of members |
| 23 January 1998 | Director's particulars changed |
| 23 January 1998 | Director's particulars changed |
| 13 October 1997 | Full accounts made up to 31 December 1996 |
| 13 October 1997 | Full accounts made up to 31 December 1996 |
| 1 October 1997 | Secretary's particulars changed |
| 1 October 1997 | Secretary's particulars changed |
| 31 July 1997 | Return made up to 09/07/97; full list of members |
| 31 July 1997 | Return made up to 09/07/97; full list of members |
| 6 May 1997 | New director appointed |
| 6 May 1997 | New director appointed |
| 6 May 1997 | Director resigned |
| 6 May 1997 | Director resigned |
| 15 April 1997 | New director appointed |
| 15 April 1997 | New director appointed |
| 17 February 1997 | New secretary appointed |
| 17 February 1997 | New secretary appointed |
| 14 February 1997 | Secretary resigned |
| 14 February 1997 | Secretary resigned |
| 28 November 1996 | Auditor's resignation |
| 28 November 1996 | Auditor's resignation |
| 14 November 1996 | Director resigned |
| 14 November 1996 | Director resigned |
| 7 November 1996 | New director appointed |
| 7 November 1996 | New director appointed |
| 31 October 1996 | Director resigned |
| 31 October 1996 | Director resigned |
| 17 September 1996 | Full accounts made up to 31 December 1995 |
| 17 September 1996 | Full accounts made up to 31 December 1995 |
| 9 August 1996 | Return made up to 09/07/96; full list of members |
| 9 August 1996 | Return made up to 09/07/96; full list of members |
| 9 July 1996 | Registered office changed on 09/07/96 from: 20 st james's street london SW1A 1ES |
| 9 July 1996 | Registered office changed on 09/07/96 from: 20 st james's street london SW1A 1ES |
| 26 October 1995 | Accounting reference date shortened from 28/02 to 31/12 |
| 26 October 1995 | Accounting reference date shortened from 28/02 to 31/12 |
| 5 October 1995 | Auditor's resignation |
| 5 October 1995 | Auditor's resignation |
| 26 September 1995 | Full accounts made up to 28 February 1995 |
| 26 September 1995 | Full accounts made up to 28 February 1995 |
| 1 August 1995 | Return made up to 09/07/95; change of members |
| 1 August 1995 | Return made up to 09/07/95; change of members |
| 19 July 1995 | Resolutions
|
| 19 July 1995 | Resolutions
|
| 5 May 1995 | New director appointed |
| 5 May 1995 | New director appointed |
| 30 March 1995 | Registered office changed on 30/03/95 from: 1 finsbury avenue london EC2M 2PA |
| 30 March 1995 | Secretary resigned;new secretary appointed |
| 30 March 1995 | Registered office changed on 30/03/95 from: 1 finsbury avenue london EC2M 2PA |
| 30 March 1995 | Accounting reference date shortened from 31/03 to 28/02 |
| 30 March 1995 | Accounting reference date shortened from 31/03 to 28/02 |
| 30 March 1995 | Secretary resigned;new secretary appointed |
| 20 March 1995 | Director resigned |
| 20 March 1995 | Director resigned |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 26 May 1994 | Full accounts made up to 31 March 1994 |
| 26 May 1994 | Full accounts made up to 31 March 1994 |
| 12 March 1993 | Company name changed pallas leasing (number 8) LTD.\certificate issued on 12/03/93 |
| 12 March 1993 | Company name changed pallas leasing (number 8) LTD.\certificate issued on 12/03/93 |
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