5 July 2007 | Dissolved | 1 page |
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5 April 2007 | Return of final meeting in a members' voluntary winding up | 3 pages |
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26 October 2006 | Declaration of solvency | 3 pages |
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26 October 2006 | Appointment of a voluntary liquidator | 1 page |
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26 October 2006 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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24 October 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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24 October 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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24 October 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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24 October 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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24 October 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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24 October 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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22 September 2006 | Accounts for a dormant company made up to 31 January 2006 | 5 pages |
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28 April 2006 | Return made up to 31/03/06; full list of members | 2 pages |
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28 April 2006 | Director's particulars changed | 1 page |
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28 April 2006 | Director's particulars changed | 1 page |
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1 March 2006 | Secretary's particulars changed | 1 page |
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6 January 2006 | Accounts for a dormant company made up to 31 January 2005 | 5 pages |
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24 August 2005 | Director resigned | 1 page |
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24 August 2005 | New director appointed | 3 pages |
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20 April 2005 | Return made up to 31/03/05; full list of members | 7 pages |
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13 April 2005 | Secretary resigned | 1 page |
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13 April 2005 | New secretary appointed | 2 pages |
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26 October 2004 | Full accounts made up to 31 January 2004 | 14 pages |
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29 April 2004 | Return made up to 31/03/04; full list of members | 7 pages |
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22 March 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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22 March 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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22 March 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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22 March 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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22 March 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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22 March 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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18 October 2003 | New director appointed | 3 pages |
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16 October 2003 | Director resigned | 1 page |
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10 September 2003 | Memorandum and Articles of Association | 16 pages |
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20 May 2003 | Full accounts made up to 31 January 2003 | 14 pages |
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18 April 2003 | Return made up to 31/03/03; full list of members | 7 pages |
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28 February 2003 | Accounting reference date shortened from 31/12/03 to 31/01/03 | 1 page |
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12 February 2003 | Director resigned | 1 page |
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12 February 2003 | Particulars of mortgage/charge | 5 pages |
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12 February 2003 | Particulars of mortgage/charge | 5 pages |
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12 February 2003 | New director appointed | 4 pages |
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12 February 2003 | Particulars of mortgage/charge | 5 pages |
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12 February 2003 | Director resigned | 1 page |
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12 February 2003 | Particulars of mortgage/charge | 5 pages |
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12 February 2003 | New director appointed | 3 pages |
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12 February 2003 | Secretary resigned | 1 page |
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12 February 2003 | Registered office changed on 12/02/03 from: abbey national house 2 triton square regents place london NW1 3AN | 1 page |
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12 February 2003 | Director resigned | 1 page |
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12 February 2003 | Director resigned | 1 page |
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12 February 2003 | New secretary appointed | 2 pages |
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12 February 2003 | New director appointed | 2 pages |
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12 February 2003 | Particulars of mortgage/charge | 5 pages |
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9 February 2003 | Full accounts made up to 31 December 2002 | 13 pages |
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31 October 2002 | Full accounts made up to 31 December 2001 | 12 pages |
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17 July 2002 | New director appointed | 2 pages |
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12 July 2002 | New director appointed | 3 pages |
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11 July 2002 | Director resigned | 1 page |
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11 July 2002 | Director resigned | 1 page |
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11 July 2002 | New director appointed | 4 pages |
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28 June 2002 | Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL | 1 page |
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23 April 2002 | Director resigned | 1 page |
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22 April 2002 | Director resigned | 1 page |
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3 April 2002 | Secretary's particulars changed | 1 page |
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2 October 2001 | Full accounts made up to 31 December 2000 | 12 pages |
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1 May 2001 | Return made up to 31/03/01; full list of members | 7 pages |
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18 April 2001 | Director's particulars changed | 1 page |
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22 January 2001 | Director resigned | 1 page |
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22 January 2001 | New director appointed | 3 pages |
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16 August 2000 | Full accounts made up to 31 December 1999 | 12 pages |
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28 April 2000 | Return made up to 31/03/00; full list of members | 7 pages |
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28 September 1999 | Full accounts made up to 31 December 1998 | 12 pages |
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27 September 1999 | Auditor's resignation | 2 pages |
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18 May 1999 | New director appointed | 6 pages |
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28 April 1999 | Return made up to 31/03/99; full list of members | 7 pages |
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23 December 1998 | New director appointed | 2 pages |
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23 December 1998 | Director resigned | 1 page |
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23 December 1998 | Director resigned | 1 page |
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7 October 1998 | Full accounts made up to 31 December 1997 | 13 pages |
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18 September 1998 | Auditor's resignation | 2 pages |
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29 April 1998 | Return made up to 31/03/98; no change of members | 7 pages |
---|
14 April 1998 | New director appointed | 2 pages |
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24 March 1998 | Director resigned | 1 page |
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13 August 1997 | Director's particulars changed | 2 pages |
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29 June 1997 | Full accounts made up to 31 December 1996 | 11 pages |
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26 June 1997 | Director's particulars changed | 1 page |
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16 April 1997 | New director appointed | 2 pages |
---|
15 April 1997 | Director resigned | 1 page |
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17 January 1997 | Particulars of mortgage/charge | 7 pages |
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17 January 1997 | Particulars of mortgage/charge | 7 pages |
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17 January 1997 | Particulars of mortgage/charge | 7 pages |
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18 September 1996 | Full accounts made up to 31 December 1995 | 11 pages |
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15 May 1996 | New director appointed | 2 pages |
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14 May 1996 | Director resigned | 1 page |
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29 April 1996 | Return made up to 31/03/96; full list of members | 8 pages |
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17 October 1995 | Full accounts made up to 31 December 1994 | 12 pages |
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12 September 1995 | Particulars of mortgage/charge | 4 pages |
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19 June 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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19 June 1995 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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1 June 1995 | Memorandum and Articles of Association | 8 pages |
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1 June 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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28 April 1995 | Return made up to 31/03/95; no change of members | 14 pages |
---|
7 January 1995 | Particulars of mortgage/charge | 7 pages |
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6 January 1995 | Particulars of mortgage/charge | 3 pages |
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30 October 1994 | Full accounts made up to 31 December 1993 | 10 pages |
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15 June 1992 | Memorandum and Articles of Association | 17 pages |
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