20 June 2003 | Dissolved | 1 page |
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20 March 2003 | Return of final meeting in a members' voluntary winding up | 3 pages |
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13 August 2002 | Registered office changed on 13/08/02 from: sir william atkins house 2 ashley avenue epsom surrey KT18 5AS | 1 page |
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12 August 2002 | Appointment of a voluntary liquidator | 1 page |
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12 August 2002 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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12 August 2002 | Declaration of solvency | 3 pages |
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25 January 2002 | Accounts for a dormant company made up to 4 January 2002 | 6 pages |
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15 November 2001 | Return made up to 05/11/01; full list of members | 15 pages |
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15 March 2001 | Accounts for a dormant company made up to 4 January 2001 | 9 pages |
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22 November 2000 | Return made up to 05/11/00; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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29 March 2000 | Full accounts made up to 4 January 2000 | 11 pages |
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29 March 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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29 November 1999 | Return made up to 05/11/99; full list of members | 13 pages |
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8 July 1999 | Resolutions - (W)ELRES ‐ S366A disp holding agm 01/07/99
| 1 page |
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2 June 1999 | Application for reregistration from PLC to private | 1 page |
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2 June 1999 | Certificate of re-registration from Public Limited Company to Private | 1 page |
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2 June 1999 | Re-registration of Memorandum and Articles | 14 pages |
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2 June 1999 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 2 pages |
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7 April 1999 | Full accounts made up to 4 January 1999 | 11 pages |
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1 December 1998 | Return made up to 05/11/98; no change of members | 7 pages |
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24 November 1998 | Auditor's resignation | 1 page |
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5 August 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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7 May 1998 | Full accounts made up to 4 January 1998 | 11 pages |
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26 November 1997 | Return made up to 05/11/97; full list of members | 13 pages |
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28 August 1997 | Secretary's particulars changed | 1 page |
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30 June 1997 | New director appointed | 3 pages |
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1 May 1997 | Full accounts made up to 4 January 1997 | 8 pages |
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29 April 1997 | Return made up to 17/04/97; full list of members | 14 pages |
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18 February 1997 | Director resigned | 1 page |
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20 May 1996 | Full accounts made up to 4 January 1996 | 9 pages |
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16 May 1996 | Return made up to 17/04/96; no change of members | 9 pages |
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15 April 1996 | New secretary appointed | 1 page |
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15 April 1996 | Secretary resigned | 1 page |
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15 April 1996 | New director appointed | 3 pages |
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15 April 1996 | Registered office changed on 15/04/96 from: 20 fenchurch street london EC3P 3DB | 1 page |
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14 November 1995 | Director resigned | 4 pages |
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14 November 1995 | Director resigned | 4 pages |
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6 July 1995 | Return made up to 17/04/95; no change of members - 363(287) ‐ Registered office changed on 06/07/95
- 363(288) ‐ Director's particulars changed
| 6 pages |
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23 June 1995 | Full accounts made up to 4 January 1995 | 9 pages |
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25 April 1994 | Full accounts made up to 4 January 1994 | 10 pages |
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13 May 1993 | Full accounts made up to 4 January 1993 | 10 pages |
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