| Total Documents | 165 |
|---|
| Total Pages | 946 |
|---|
| 6 May 2012 | Final Gazette dissolved following liquidation |
|---|---|
| 6 May 2012 | Final Gazette dissolved via compulsory strike-off |
| 6 May 2012 | Final Gazette dissolved following liquidation |
| 7 February 2012 | Resolution insolvency:- re. Books & accounts |
| 7 February 2012 | Resolution insolvency:- re. Books & accounts |
| 6 February 2012 | Return of final meeting in a members' voluntary winding up |
| 6 February 2012 | Return of final meeting in a members' voluntary winding up |
| 27 July 2011 | Register inspection address has been changed |
| 27 July 2011 | Register inspection address has been changed |
| 26 July 2011 | Registered office address changed from 171 Victoria Street London SW1E 5NN on 26 July 2011 |
| 26 July 2011 | Registered office address changed from 171 Victoria Street London SW1E 5NN on 26 July 2011 |
| 20 July 2011 | Appointment of a voluntary liquidator |
| 20 July 2011 | Declaration of solvency |
| 20 July 2011 | Resolutions
|
| 20 July 2011 | Appointment of a voluntary liquidator |
| 20 July 2011 | Declaration of solvency |
| 20 July 2011 | Resolutions
|
| 26 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
| 26 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
| 2 August 2010 | Full accounts made up to 30 January 2010 |
| 2 August 2010 | Full accounts made up to 30 January 2010 |
| 14 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders |
| 14 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders |
| 2 December 2009 | Full accounts made up to 31 January 2009 |
| 2 December 2009 | Full accounts made up to 31 January 2009 |
| 30 November 2009 | Appointment of Mr Richard Mayfield as a director |
| 30 November 2009 | Appointment of Ms Maria Luisa Cassoni as a director |
| 30 November 2009 | Appointment of Mr Richard Mayfield as a director |
| 30 November 2009 | Appointment of Ms Maria Luisa Cassoni as a director |
| 24 November 2009 | Termination of appointment of Tina Reade as a director |
| 24 November 2009 | Termination of appointment of Tina Reade as a director |
| 18 June 2009 | Appointment terminated director paul clift |
| 18 June 2009 | Appointment Terminated Director paul clift |
| 14 April 2009 | Return made up to 13/04/09; full list of members |
| 14 April 2009 | Return made up to 13/04/09; full list of members |
| 20 November 2008 | Full accounts made up to 26 January 2008 |
| 20 November 2008 | Full accounts made up to 26 January 2008 |
| 2 May 2008 | Return made up to 13/04/08; full list of members |
| 2 May 2008 | Return made up to 13/04/08; full list of members |
| 26 November 2007 | Full accounts made up to 31 January 2007 |
| 26 November 2007 | Full accounts made up to 31 January 2007 |
| 16 May 2007 | Director resigned |
| 16 May 2007 | Director resigned |
| 30 April 2007 | Return made up to 13/04/07; full list of members |
| 30 April 2007 | Return made up to 13/04/07; full list of members |
| 27 April 2007 | Director resigned |
| 27 April 2007 | Director resigned |
| 24 November 2006 | Full accounts made up to 28 January 2006 |
| 24 November 2006 | Full accounts made up to 28 January 2006 |
| 26 October 2006 | Director resigned |
| 26 October 2006 | Director resigned |
| 23 May 2006 | New secretary appointed |
| 23 May 2006 | New secretary appointed |
| 17 May 2006 | Secretary resigned |
| 17 May 2006 | Secretary resigned |
| 5 May 2006 | Return made up to 13/04/06; full list of members |
| 5 May 2006 | Return made up to 13/04/06; full list of members |
| 9 February 2006 | Director resigned |
| 9 February 2006 | Director resigned |
| 6 December 2005 | Full accounts made up to 29 January 2005 |
| 6 December 2005 | Full accounts made up to 29 January 2005 |
| 22 April 2005 | Return made up to 13/04/05; full list of members |
| 22 April 2005 | Return made up to 13/04/05; full list of members |
| 23 September 2004 | Full accounts made up to 31 January 2004 |
| 23 September 2004 | Full accounts made up to 31 January 2004 |
| 12 May 2004 | Director's particulars changed |
| 12 May 2004 | Director's particulars changed |
| 12 May 2004 | Director's particulars changed |
| 12 May 2004 | Return made up to 13/04/04; full list of members |
| 12 May 2004 | Director's particulars changed |
| 12 May 2004 | Return made up to 13/04/04; full list of members |
| 9 December 2003 | Director's particulars changed |
| 9 December 2003 | Director's particulars changed |
| 9 December 2003 | Director's particulars changed |
| 9 December 2003 | Director's particulars changed |
| 8 December 2003 | Director's particulars changed |
| 8 December 2003 | Director's particulars changed |
| 8 December 2003 | Secretary's particulars changed |
| 8 December 2003 | Director's particulars changed |
| 8 December 2003 | Director's particulars changed |
| 8 December 2003 | Secretary's particulars changed |
| 16 August 2003 | Full accounts made up to 25 January 2003 |
| 16 August 2003 | Full accounts made up to 25 January 2003 |
| 29 April 2003 | Return made up to 13/04/03; full list of members |
| 29 April 2003 | Return made up to 13/04/03; full list of members |
| 25 April 2003 | Auditor's resignation |
| 25 April 2003 | Auditor's resignation |
| 22 October 2002 | Director's particulars changed |
| 22 October 2002 | Director's particulars changed |
| 23 August 2002 | Full accounts made up to 26 January 2002 |
| 23 August 2002 | Full accounts made up to 26 January 2002 |
| 14 May 2002 | Director resigned |
| 14 May 2002 | New director appointed |
| 14 May 2002 | Director resigned |
| 14 May 2002 | New director appointed |
| 9 May 2002 | Return made up to 13/04/02; full list of members
|
| 9 May 2002 | Return made up to 13/04/02; full list of members |
| 21 August 2001 | Resolutions
|
| 21 August 2001 | Resolutions
|
| 20 August 2001 | Full accounts made up to 27 January 2001 |
| 20 August 2001 | Full accounts made up to 27 January 2001 |
| 31 May 2001 | New secretary appointed |
| 31 May 2001 | New secretary appointed |
| 17 May 2001 | Secretary resigned |
| 17 May 2001 | Secretary resigned |
| 10 May 2001 | Return made up to 13/04/01; full list of members |
| 10 May 2001 | Return made up to 13/04/01; full list of members |
| 10 May 2001 | Director's particulars changed |
| 10 May 2001 | Director's particulars changed |
| 10 April 2001 | Director resigned |
| 10 April 2001 | Director resigned |
| 10 April 2001 | New director appointed |
| 10 April 2001 | New director appointed |
| 10 November 2000 | New director appointed |
| 10 November 2000 | New director appointed |
| 31 October 2000 | Director resigned |
| 31 October 2000 | Director resigned |
| 21 September 2000 | Full accounts made up to 29 January 2000 |
| 21 September 2000 | Director resigned |
| 21 September 2000 | Director resigned |
| 21 September 2000 | Full accounts made up to 29 January 2000 |
| 27 April 2000 | Return made up to 13/04/00; full list of members |
| 27 April 2000 | Return made up to 13/04/00; full list of members |
| 6 July 1999 | Full accounts made up to 31 January 1999 |
| 6 July 1999 | Full accounts made up to 31 January 1999 |
| 26 May 1999 | New director appointed |
| 26 May 1999 | New director appointed |
| 26 May 1999 | Director resigned |
| 26 May 1999 | Director resigned |
| 28 July 1998 | Full accounts made up to 31 January 1998 |
| 28 July 1998 | Full accounts made up to 31 January 1998 |
| 21 April 1998 | Return made up to 13/04/98; full list of members |
| 21 April 1998 | Return made up to 13/04/98; full list of members |
| 9 July 1997 | Full accounts made up to 25 January 1997 |
| 9 July 1997 | Full accounts made up to 25 January 1997 |
| 28 April 1997 | Return made up to 13/04/97; full list of members |
| 28 April 1997 | Return made up to 13/04/97; full list of members |
| 6 August 1996 | Resolutions
|
| 6 August 1996 | Resolutions
|
| 6 August 1996 | Full accounts made up to 27 January 1996 |
| 6 August 1996 | Full accounts made up to 27 January 1996 |
| 6 August 1996 | Memorandum and Articles of Association |
| 6 August 1996 | Memorandum and Articles of Association |
| 11 July 1996 | Resolutions
|
| 11 July 1996 | Resolutions
|
| 10 July 1996 | Company name changed findlater, mackie, todd & co lim ited\certificate issued on 11/07/96 |
| 10 July 1996 | Company name changed findlater, mackie, todd & co lim ited\certificate issued on 11/07/96 |
| 8 July 1996 | New director appointed |
| 8 July 1996 | New director appointed |
| 8 July 1996 | Director resigned |
| 8 July 1996 | New director appointed |
| 8 July 1996 | New director appointed |
| 8 July 1996 | Director resigned |
| 5 July 1996 | Conve 19/06/96 |
| 5 July 1996 | Conve 19/06/96 |
| 23 April 1996 | Return made up to 13/04/96; full list of members |
| 23 April 1996 | Return made up to 13/04/96; full list of members |
| 3 October 1995 | Full accounts made up to 28 January 1995 |
| 3 October 1995 | Full accounts made up to 28 January 1995 |
| 22 September 1995 | Director resigned;new director appointed |
| 20 April 1995 | Return made up to 13/04/95; full list of members |
| 20 April 1995 | Return made up to 13/04/95; full list of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 8 January 1987 | Company name changed heathbroad public LIMITED compan y\certificate issued on 08/01/87 |
| 8 January 1987 | Company name changed heathbroad public LIMITED compan y\certificate issued on 08/01/87 |
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