Total Documents | 771 |
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Total Pages | 8,714 |
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20 December 2023 | Director's details changed for Juan Gerardo Hernandez Abrams on 20 December 2023 |
---|---|
11 December 2023 | Appointment of Annette Mary Kelleher as a director on 1 December 2023 |
14 November 2023 | Confirmation statement made on 2 November 2023 with no updates |
30 May 2023 | Group of companies' accounts made up to 31 December 2022 |
27 May 2023 | Resolutions
|
15 February 2023 | Director's details changed for Juan Gerardo Hernandez Abrams on 15 February 2023 |
1 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
1 December 2022 | Register(s) moved to registered office address 2 Kingdom Street London W2 6BD |
2 November 2022 | Confirmation statement made on 2 November 2022 with no updates |
26 May 2022 | Resolutions
|
24 May 2022 | Group of companies' accounts made up to 31 December 2021 |
18 May 2022 | Termination of appointment of Nancy R Tuor Moore as a director on 18 May 2022 |
11 March 2022 | Director's details changed for Juan Gerardo Hernandez Abrams on 9 March 2022 |
14 February 2022 | Appointment of Juan Gerardo Hernandez Abrams as a director on 1 February 2022 |
2 November 2021 | Confirmation statement made on 1 November 2021 with no updates |
9 September 2021 | Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT England to 2 Kingdom Street London W2 6BD on 9 September 2021 |
3 June 2021 | Resolutions
|
2 June 2021 | Group of companies' accounts made up to 31 December 2020 |
11 November 2020 | Director's details changed for Mrs Eva Lindqvist on 30 October 2020 |
11 November 2020 | Confirmation statement made on 1 November 2020 with no updates |
13 October 2020 | Appointment of Mr David Anthony Burke as a director on 12 October 2020 |
13 July 2020 | Group of companies' accounts made up to 31 December 2019 |
13 July 2020 | Resolutions
|
30 June 2020 | Termination of appointment of James William George Hind as a director on 30 June 2020 |
30 June 2020 | Termination of appointment of Vegesna Ranganadha Raju as a director on 30 June 2020 |
30 June 2020 | Termination of appointment of Paul Nigel Withers as a director on 30 June 2020 |
3 February 2020 | Director's details changed for Nancy R Tuor Moore on 25 June 2019 |
1 November 2019 | Confirmation statement made on 1 November 2019 with no updates |
3 October 2019 | Termination of appointment of Maximillian Alain Philip Michaelis as a director on 1 October 2019 |
12 June 2019 | Group of companies' accounts made up to 31 December 2018 |
4 June 2019 | Resolutions
|
13 May 2019 | Auditor's resignation |
6 March 2019 | Director's details changed for Mr Michael James Speakman on 4 February 2019 |
9 January 2019 | Director's details changed for Mr James William George Hind on 8 November 2018 |
9 January 2019 | Director's details changed for Dr Vegesna Ranganadha Raju on 1 December 2018 |
8 January 2019 | Second filing of Confirmation Statement dated 01/11/2018 |
2 January 2019 | Termination of appointment of Christopher Girling as a director on 1 January 2019 |
2 November 2018 | Confirmation statement made on 1 November 2018 with no updates
|
3 September 2018 | Appointment of Paula Bell as a director on 1 September 2018 |
3 September 2018 | Appointment of Kate Harriet Alexandra Rock as a director on 1 September 2018 |
31 August 2018 | Director's details changed for Dr Vegesna Ranganadha Raju on 31 August 2018 |
13 August 2018 | Appointment of Mr Michael James Speakman as a director on 6 August 2018 |
3 July 2018 | Sale or transfer of treasury shares. Treasury capital:
|
4 June 2018 | Resolutions
|
30 May 2018 | Group of companies' accounts made up to 31 December 2017 |
27 April 2018 | Sale or transfer of treasury shares. Treasury capital:
|
10 April 2018 | Sale or transfer of treasury shares. Treasury capital:
|
10 April 2018 | Sale or transfer of treasury shares. Treasury capital:
|
7 November 2017 | Confirmation statement made on 1 November 2017 with updates |
7 November 2017 | Confirmation statement made on 1 November 2017 with updates |
2 June 2017 | Resolutions
|
2 June 2017 | Resolutions
|
1 June 2017 | Appointment of Eva Lindqvist as a director on 1 June 2017 |
1 June 2017 | Appointment of Eva Lindqvist as a director on 1 June 2017 |
23 May 2017 | Group of companies' accounts made up to 31 December 2016 |
23 May 2017 | Group of companies' accounts made up to 31 December 2016 |
11 May 2017 | Termination of appointment of Linda Ruth Cairnie as a director on 11 May 2017 |
11 May 2017 | Termination of appointment of Linda Ruth Cairnie as a director on 11 May 2017 |
16 January 2017 | Sale or transfer of treasury shares. Treasury capital:
|
16 January 2017 | Sale or transfer of treasury shares. Treasury capital:
|
3 January 2017 | Appointment of Dr Vegesna Ranganadha Raju as a director on 1 January 2017 |
3 January 2017 | Appointment of Dr Vegesna Ranganadha Raju as a director on 1 January 2017 |
3 January 2017 | Termination of appointment of Wolfgang Sondermann as a director on 31 December 2016 |
3 January 2017 | Termination of appointment of Wolfgang Sondermann as a director on 31 December 2016 |
7 November 2016 | Confirmation statement made on 1 November 2016 with updates |
7 November 2016 | Confirmation statement made on 1 November 2016 with updates |
4 October 2016 | Sale or transfer of treasury shares. Treasury capital:
|
4 October 2016 | Sale or transfer of treasury shares. Treasury capital:
|
14 September 2016 | Sale or transfer of treasury shares. Treasury capital:
|
14 September 2016 | Sale or transfer of treasury shares. Treasury capital:
|
26 July 2016 | Termination of appointment of Roy Alexander Franklin as a director on 26 July 2016 |
26 July 2016 | Termination of appointment of Roy Alexander Franklin as a director on 26 July 2016 |
26 July 2016 | Termination of appointment of Roy Alexander Franklin as a director on 26 July 2016 |
26 July 2016 | Termination of appointment of Roy Alexander Franklin as a director on 26 July 2016 |
1 June 2016 | Group of companies' accounts made up to 31 December 2015 |
1 June 2016 | Group of companies' accounts made up to 31 December 2015 |
31 May 2016 | Resolutions
|
31 May 2016 | Resolutions
|
24 May 2016 | Appointment of Mr Peter John Hill as a director on 24 May 2016 |
24 May 2016 | Appointment of Mr Peter John Hill as a director on 24 May 2016 |
30 March 2016 | Director's details changed for Christopher Girling on 14 September 2015 |
30 March 2016 | Director's details changed for Christopher Girling on 14 September 2015 |
26 November 2015 | Annual return made up to 1 November 2015 no member list Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 1 November 2015 no member list Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 1 November 2015 no member list Statement of capital on 2015-11-26
|
13 November 2015 | Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA |
13 November 2015 | Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA |
16 September 2015 | Registered office address changed from , 12th Floor Capital House, 25 Chapel Street, London, NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 16 September 2015 |
16 September 2015 | Registered office address changed from , 12th Floor Capital House, 25 Chapel Street, London, NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 16 September 2015 |
19 June 2015 | Group of companies' accounts made up to 31 December 2014 |
19 June 2015 | Group of companies' accounts made up to 31 December 2014 |
27 May 2015 | Resolutions
|
27 May 2015 | Appointment of Maximillian Alain Philip Michaelis as a director on 14 May 2015 |
27 May 2015 | Appointment of Maximillian Alain Philip Michaelis as a director on 14 May 2015 |
19 May 2015 | Termination of appointment of Justin Richard Atkinson as a director on 14 May 2015 |
19 May 2015 | Termination of appointment of Justin Richard Atkinson as a director on 14 May 2015 |
11 May 2015 | Sale or transfer of treasury shares. Treasury capital:
|
11 May 2015 | Sale or transfer of treasury shares. Treasury capital:
|
11 May 2015 | Sale or transfer of treasury shares. Treasury capital:
|
27 April 2015 | Sale or transfer of treasury shares. Treasury capital:
|
27 April 2015 | Sale or transfer of treasury shares. Treasury capital:
|
27 April 2015 | Sale or transfer of treasury shares. Treasury capital:
|
14 April 2015 | Director's details changed for Mr James William George Hind on 13 April 2015 |
14 April 2015 | Director's details changed for Mr James William George Hind on 13 April 2015 |
13 April 2015 | Director's details changed for Mrs Linda Ruth Cairnie on 13 April 2015 |
13 April 2015 | Director's details changed for Mr James William George Hind on 13 April 2015 |
13 April 2015 | Director's details changed for Mr James William George Hind on 13 April 2015 |
13 April 2015 | Director's details changed for Roy Alexander Franklin on 13 April 2015 |
13 April 2015 | Director's details changed for Mrs Linda Ruth Cairnie on 13 April 2015 |
13 April 2015 | Director's details changed for Mr Justin Richard Atkinson on 13 April 2015 |
13 April 2015 | Director's details changed for Mr Justin Richard Atkinson on 13 April 2015 |
13 April 2015 | Director's details changed for Roy Alexander Franklin on 13 April 2015 |
25 March 2015 | Sale or transfer of treasury shares. Treasury capital:
|
25 March 2015 | Sale or transfer of treasury shares. Treasury capital:
|
25 March 2015 | Sale or transfer of treasury shares. Treasury capital:
|
17 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 November 2014
|
17 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 November 2014 |
17 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 November 2014 |
10 November 2014 | Director's details changed for Doctor Wolfgang Sondermann on 1 November 2014 |
10 November 2014 | Annual return made up to 1 November 2014 no member list Statement of capital on 2014-11-10
Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 1 November 2014 no member list Statement of capital on 2014-11-10
Statement of capital on 2014-11-10
|
10 November 2014 | Director's details changed for Doctor Wolfgang Sondermann on 1 November 2014 |
10 November 2014 | Annual return made up to 1 November 2014 no member list Statement of capital on 2014-11-10
Statement of capital on 2014-11-10
|
10 November 2014 | Director's details changed for Doctor Wolfgang Sondermann on 1 November 2014 |
3 September 2014 | Sale or transfer of treasury shares. Treasury capital:
|
3 September 2014 | Sale or transfer of treasury shares. Treasury capital:
|
3 September 2014 | Sale or transfer of treasury shares. Treasury capital:
|
9 July 2014 | Appointment of Nancy R Tuor Moore as a director |
9 July 2014 | Appointment of Nancy R Tuor Moore as a director |
25 June 2014 | Sale or transfer of treasury shares. Treasury capital:
|
25 June 2014 | Sale or transfer of treasury shares. Treasury capital:
|
25 June 2014 | Sale or transfer of treasury shares. Treasury capital:
|
3 June 2014 | Group of companies' accounts made up to 31 December 2013 |
3 June 2014 | Group of companies' accounts made up to 31 December 2013 |
30 May 2014 | Resolutions
|
30 May 2014 | Resolutions
|
9 May 2014 | Sale or transfer of treasury shares. Treasury capital:
|
9 May 2014 | Sale or transfer of treasury shares. Treasury capital:
|
9 May 2014 | Sale or transfer of treasury shares. Treasury capital:
|
24 April 2014 | Second filing of AR01 previously delivered to Companies House made up to 13 November 2013
|
24 April 2014 | Second filing of AR01 previously delivered to Companies House made up to 13 November 2013 |
11 April 2014 | Sale or transfer of treasury shares. Treasury capital:
|
11 April 2014 | Sale or transfer of treasury shares. Treasury capital:
|
11 April 2014 | Sale or transfer of treasury shares. Treasury capital:
|
31 March 2014 | Auditor's resignation |
31 March 2014 | Auditor's resignation |
3 December 2013 | Annual return made up to 13 November 2013 no member list Statement of capital on 2014-04-24
|
3 December 2013 | Annual return made up to 13 November 2013 no member list Statement of capital on 2014-04-24
|
18 November 2013 | Appointment of Mrs Kerry Anne Abigail Porritt as a secretary |
18 November 2013 | Termination of appointment of Jacqueline Holman as a secretary |
18 November 2013 | Termination of appointment of Jacqueline Holman as a secretary |
18 November 2013 | Appointment of Mrs Kerry Anne Abigail Porritt as a secretary |
23 October 2013 | Director's details changed for Christopher Girling on 22 October 2013 |
23 October 2013 | Director's details changed for Christopher Girling on 22 October 2013 |
4 October 2013 | Termination of appointment of David Savage as a director |
4 October 2013 | Termination of appointment of David Savage as a director |
10 July 2013 | Statement of capital following an allotment of shares on 14 June 2013
|
10 July 2013 | Statement of capital following an allotment of shares on 14 June 2013
|
5 June 2013 | Resolutions
|
5 June 2013 | Resolutions
|
24 May 2013 | Termination of appointment of Ernest Brown as a director |
24 May 2013 | Termination of appointment of Ernest Brown as a director |
24 May 2013 | Termination of appointment of Robert Rubright as a director |
24 May 2013 | Termination of appointment of Ernest Brown as a director |
24 May 2013 | Termination of appointment of Ernest Brown as a director |
24 May 2013 | Termination of appointment of Robert Rubright as a director |
26 April 2013 | Group of companies' accounts made up to 31 December 2012 |
26 April 2013 | Group of companies' accounts made up to 31 December 2012 |
7 January 2013 | Statement of capital following an allotment of shares on 20 December 2012
|
7 January 2013 | Statement of capital following an allotment of shares on 20 December 2012
|
31 December 2012 | Appointment of Paul; Nigel Withers as a director |
31 December 2012 | Appointment of Paul; Nigel Withers as a director |
27 November 2012 | Annual return made up to 13 November 2012 no member list |
27 November 2012 | Annual return made up to 13 November 2012 no member list
|
24 May 2012 | Resolutions
|
24 May 2012 | Group of companies' accounts made up to 31 December 2011 |
24 May 2012 | Resolutions
|
24 May 2012 | Group of companies' accounts made up to 31 December 2011 |
21 May 2012 | Termination of appointment of Pedro Jimenez as a director |
21 May 2012 | Termination of appointment of Pedro Jimenez as a director |
3 January 2012 | Register inspection address has been changed from Equiniti Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE |
3 January 2012 | Register inspection address has been changed from Equiniti Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE |
14 December 2011 | Annual return made up to 13 November 2011 no member list
|
14 December 2011 | Annual return made up to 13 November 2011 no member list |
11 August 2011 | Director's details changed for Christopher Girling on 1 August 2011 |
11 August 2011 | Director's details changed for Christopher Girling on 1 August 2011 |
11 August 2011 | Director's details changed for Christopher Girling on 1 August 2011 |
5 August 2011 | Appointment of David George Savage as a director |
5 August 2011 | Appointment of David George Savage as a director |
20 May 2011 | Statement of capital following an allotment of shares on 11 May 2011
|
20 May 2011 | Termination of appointment of Richard Scholes as a director |
20 May 2011 | Statement of capital following an allotment of shares on 11 May 2011
|
20 May 2011 | Termination of appointment of Richard Scholes as a director |
19 May 2011 | Resolutions
|
19 May 2011 | Resolutions
|
9 May 2011 | Group of companies' accounts made up to 31 December 2010 |
9 May 2011 | Group of companies' accounts made up to 31 December 2010 |
23 March 2011 | Appointment of Christopher Girling as a director |
23 March 2011 | Appointment of Christopher Girling as a director |
18 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders
|
18 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders |
7 September 2010 | Sale or transfer of treasury shares. Treasury capital:
|
7 September 2010 | Sale or transfer of treasury shares. Treasury capital:
|
7 September 2010 | Sale or transfer of treasury shares. Treasury capital:
|
8 July 2010 | Termination of appointment of Kevin Bond as a director |
8 July 2010 | Termination of appointment of Kevin Bond as a director |
10 June 2010 | Appointment of Linda Ruth Cairnie as a director
|
10 June 2010 | Appointment of Linda Ruth Cairnie as a director |
24 May 2010 | Resolutions
|
24 May 2010 | Statement of company's objects |
24 May 2010 | Resolutions
|
24 May 2010 | Statement of company's objects |
11 May 2010 | Group of companies' accounts made up to 31 December 2009 |
11 May 2010 | Group of companies' accounts made up to 31 December 2009 |
29 March 2010 | Sale or transfer of treasury shares. Treasury capital:
|
29 March 2010 | Sale or transfer of treasury shares. Treasury capital:
|
29 March 2010 | Sale or transfer of treasury shares. Treasury capital:
|
1 February 2010 | Statement of capital following an allotment of shares on 26 January 2010
|
1 February 2010 | Statement of capital following an allotment of shares on 26 January 2010
|
8 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders |
8 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders |
17 December 2009 | Statement of capital following an allotment of shares on 21 October 2009
|
17 December 2009 | Statement of capital following an allotment of shares on 21 October 2009
|
16 October 2009 | Register inspection address has been changed |
16 October 2009 | Register inspection address has been changed |
21 September 2009 | 19/09/09\Gbp tr [email protected]=700\ |
21 September 2009 | 19/09/09\Gbp tr [email protected]=700\ |
17 September 2009 | 13/08/09\Gbp tr [email protected]=950\ |
17 September 2009 | 11/08/09\Gbp tr [email protected]=1080\ |
17 September 2009 | 04/08/09\Gbp tr [email protected]=665\ |
17 September 2009 | 04/08/09\Gbp tr [email protected]=665\ |
17 September 2009 | 13/08/09\Gbp tr [email protected]=950\ |
17 September 2009 | 11/08/09\Gbp tr [email protected]=1080\ |
15 September 2009 | 07/09/09\Gbp tr [email protected]=3255\ |
15 September 2009 | 07/09/09\Gbp tr [email protected]=3255\ |
3 September 2009 | Ad 26/08/09\gbp si [email protected]=250\gbp ic 6639323.5/6639573.5\ |
3 September 2009 | Ad 26/08/09\gbp si [email protected]=250\gbp ic 6639323.5/6639573.5\ |
3 August 2009 | Appointment terminated director john west |
3 August 2009 | Appointment terminated director john west |
14 July 2009 | 30/06/09\Gbp tr [email protected]=450\ |
14 July 2009 | 16/06/09\Gbp tr [email protected]=850\ |
14 July 2009 | 30/06/09\Gbp tr [email protected]=450\ |
14 July 2009 | 16/06/09\Gbp tr [email protected]=850\ |
9 June 2009 | 08/05/09\Gbp tr [email protected]=1250\ |
9 June 2009 | 20/05/09\Gbp tr [email protected]=875\ |
9 June 2009 | 20/05/09\Gbp tr [email protected]=875\ |
9 June 2009 | 08/05/09\Gbp tr [email protected]=1250\ |
29 May 2009 | Group of companies' accounts made up to 31 December 2008 |
29 May 2009 | Group of companies' accounts made up to 31 December 2008 |
27 May 2009 | Resolutions
|
27 May 2009 | Resolutions
|
5 May 2009 | 24/04/09\Gbp tr [email protected]=10375\ |
5 May 2009 | 24/04/09\Gbp tr [email protected]=10375\ |
5 May 2009 | Ad 24/04/09\gbp si [email protected]=7500\gbp ic 6631823.5/6639323.5\ |
5 May 2009 | 06/04/09\Gbp tr [email protected]=2125\ |
5 May 2009 | Ad 24/04/09\gbp si [email protected]=7500\gbp ic 6631823.5/6639323.5\ |
5 May 2009 | 24/04/09\Gbp tr [email protected]=8000\ |
5 May 2009 | 20/04/09\Gbp tr [email protected]=900\ |
5 May 2009 | 20/04/09\Gbp tr [email protected]=900\ |
5 May 2009 | 06/04/09\Gbp tr [email protected]=2125\ |
5 May 2009 | 24/04/09\Gbp tr [email protected]=8000\ |
1 April 2009 | 24/03/09\Gbp tr [email protected]=1625\ |
1 April 2009 | 11/03/09\Gbp tr [email protected]=900\ |
1 April 2009 | 11/03/09\Gbp tr [email protected]=900\ |
1 April 2009 | 24/03/09\Gbp tr [email protected]=1625\ |
27 March 2009 | 11/03/09\Gbp ti [email protected]=15500\ |
27 March 2009 | 11/03/09\Gbp ti [email protected]=15500\ |
27 March 2009 | 16/03/09\Gbp ti [email protected]=17500\ |
27 March 2009 | 16/03/09\Gbp ti [email protected]=17500\ |
19 January 2009 | Location of register of members (non legible) |
19 January 2009 | Location of register of members (non legible) |
10 December 2008 | Return made up to 13/11/08; full list of members |
10 December 2008 | Return made up to 13/11/08; full list of members |
4 November 2008 | 22/09/08\Gbp ti [email protected]=17300\ |
4 November 2008 | 22/09/08\Gbp ti [email protected]=17300\ |
4 November 2008 | 24/09/08\Gbp ti [email protected]=5000\ |
4 November 2008 | 19/09/08\Gbp ti [email protected]=15000\ |
4 November 2008 | 25/09/08\Gbp ti [email protected]=15000\ |
4 November 2008 | 24/09/08\Gbp ti [email protected]=5000\ |
4 November 2008 | 19/09/08\Gbp ti [email protected]=15000\ |
4 November 2008 | 25/09/08\Gbp ti [email protected]=15000\ |
24 October 2008 | 02/10/08\Gbp ti [email protected]=5000\ |
24 October 2008 | 29/09/08\Gbp ti [email protected]=7500\ |
24 October 2008 | 01/10/08\Gbp ti [email protected]=17500\ |
24 October 2008 | 30/09/08\Gbp ti [email protected]=4450\ |
24 October 2008 | 29/09/08\Gbp ti [email protected]=7500\ |
24 October 2008 | 23/09/08\Gbp ti [email protected]=16000\ |
24 October 2008 | 30/09/08\Gbp ti [email protected]=4450\ |
24 October 2008 | 01/10/08\Gbp ti [email protected]=17500\ |
24 October 2008 | 23/09/08\Gbp ti [email protected]=16000\ |
24 October 2008 | 02/10/08\Gbp ti [email protected]=5000\ |
21 October 2008 | 26/09/08\Gbp ti [email protected]=10400\ |
21 October 2008 | 26/09/08\Gbp ti [email protected]=10400\ |
9 September 2008 | 01/09/08\Gbp tr [email protected]=1950\ |
9 September 2008 | 05/09/08\Gbp tr [email protected]=4825\ |
9 September 2008 | 05/09/08\Gbp tr [email protected]=4825\ |
9 September 2008 | 01/09/08\Gbp tr [email protected]=1950\ |
1 September 2008 | 08/08/08\Gbp tr [email protected]=2825\ |
1 September 2008 | 15/08/08\Gbp tr [email protected]=1200\ |
1 September 2008 | 15/08/08\Gbp tr [email protected]=1200\ |
1 September 2008 | 08/08/08\Gbp tr [email protected]=2825\ |
7 August 2008 | 29/07/08\Gbp tr [email protected]=1150\ |
7 August 2008 | 29/07/08\Gbp tr [email protected]=1150\ |
7 August 2008 | 30/07/08\Gbp tr [email protected]=875\ |
7 August 2008 | 30/07/08\Gbp tr [email protected]=875\ |
5 August 2008 | 27/06/08\Gbp ti [email protected]=15000\ |
5 August 2008 | 27/06/08\Gbp ti [email protected]=15000\ |
22 July 2008 | 03/07/08\Gbp ti [email protected]=35000\ |
22 July 2008 | 03/07/08\Gbp ti [email protected]=35000\ |
7 July 2008 | Ad 02/07/08\gbp si [email protected]=600\gbp ic 6631223/6631823\ |
7 July 2008 | 29/04/08\Gbp ti [email protected]=20000\ |
7 July 2008 | Ad 02/07/08\gbp si [email protected]=600\gbp ic 6631223/6631823\ |
7 July 2008 | 29/04/08\Gbp ti [email protected]=20000\ |
3 July 2008 | 13/06/08\Gbp ti [email protected]=8000\ |
3 July 2008 | 13/06/08\Gbp ti [email protected]=8000\ |
2 July 2008 | 16/06/08\Gbp ti [email protected]=7750\ |
2 July 2008 | 17/06/08\Gbp ti [email protected]=9000\ |
2 July 2008 | 17/06/08\Gbp ti [email protected]=9000\ |
2 July 2008 | 16/06/08\Gbp ti [email protected]=7750\ |
24 June 2008 | Ad 16/06/08\gbp si [email protected]=800\gbp ic 6630423/6631223\ |
24 June 2008 | Ad 16/06/08\gbp si [email protected]=800\gbp ic 6630423/6631223\ |
20 June 2008 | 06/06/08\Gbp ti [email protected]=10000\ |
20 June 2008 | 06/06/08\Gbp ti [email protected]=10000\ |
29 May 2008 | 09/05/08\Gbp ti [email protected]=5000\ |
29 May 2008 | 09/05/08\Gbp ti [email protected]=5000\ |
22 May 2008 | 19/05/08\Gbp tr [email protected]=1875\ |
22 May 2008 | 06/05/08\Gbp tr [email protected]=1000\ |
22 May 2008 | 19/05/08\Gbp tr [email protected]=1875\ |
22 May 2008 | 06/05/08\Gbp tr [email protected]=1000\ |
19 May 2008 | Group of companies' accounts made up to 31 December 2007 |
19 May 2008 | Group of companies' accounts made up to 31 December 2007 |
19 May 2008 | Resolutions
|
19 May 2008 | Resolutions
|
7 May 2008 | 28/04/08\Gbp tr [email protected]=4075\ |
7 May 2008 | 28/04/08\Gbp tr [email protected]=4075\ |
17 April 2008 | 08/04/08\Gbp tr [email protected]=10150\ |
17 April 2008 | 08/04/08\Gbp tr [email protected]=10150\ |
7 April 2008 | 26/03/08\Gbp ti [email protected]=5000\ |
7 April 2008 | 26/03/08\Gbp ti [email protected]=5000\ |
7 April 2008 | 19/03/08\Gbp ti [email protected]=5000\ |
7 April 2008 | 20/03/08\Gbp ti [email protected]=5000\ |
7 April 2008 | 19/03/08\Gbp ti [email protected]=5000\ |
7 April 2008 | 20/03/08\Gbp ti [email protected]=5000\ |
3 April 2008 | 12/03/08\Gbp ti [email protected]=7500\ |
3 April 2008 | 12/03/08\Gbp ti [email protected]=7500\ |
3 April 2008 | 26/03/08\Gbp tr [email protected]=1500\ |
3 April 2008 | 13/03/08\Gbp ti [email protected]=10000\ |
3 April 2008 | 26/03/08\Gbp tr [email protected]=1500\ |
3 April 2008 | 13/03/08\Gbp ti [email protected]=10000\ |
18 February 2008 | Director resigned |
18 February 2008 | Director resigned |
30 December 2007 | Ad 20/12/07--------- £ si [email protected]=2500 £ ic 6627923/6630423 |
30 December 2007 | Ad 20/12/07--------- £ si [email protected]=2500 £ ic 6627923/6630423 |
11 December 2007 | Return made up to 13/11/07; bulk list available separately |
11 December 2007 | Return made up to 13/11/07; bulk list available separately |
27 November 2007 | Nc dec already adjusted 06/04/94 |
27 November 2007 | Resolutions
|
27 November 2007 | Resolutions
|
27 November 2007 | Resolutions
|
27 November 2007 | Nc dec already adjusted 06/04/94 |
27 November 2007 | Resolutions
|
27 November 2007 | S-div 06/04/94 |
27 November 2007 | S-div 06/04/94 |
9 November 2007 | Director's particulars changed |
9 November 2007 | Director's particulars changed |
3 November 2007 | Ad 25/10/07--------- £ si [email protected]=1500 £ ic 6625922/6627422 |
3 November 2007 | Ad 25/10/07--------- £ si [email protected]=1500 £ ic 6625922/6627422 |
19 September 2007 | Ad 13/09/07--------- £ si [email protected]=1000 £ ic 6624922/6625922 |
19 September 2007 | Ad 13/09/07--------- £ si [email protected]=1000 £ ic 6624922/6625922 |
15 September 2007 | Ad 07/09/07--------- £ si [email protected]=400 £ ic 6624522/6624922 |
15 September 2007 | Ad 07/09/07--------- £ si [email protected]=400 £ ic 6624522/6624922 |
12 September 2007 | Ad 29/08/07--------- £ si [email protected]=1100 £ ic 6623422/6624522 |
12 September 2007 | Ad 29/08/07--------- £ si [email protected]=1100 £ ic 6623422/6624522 |
26 July 2007 | New director appointed |
26 July 2007 | New director appointed |
23 July 2007 | Ad 11/07/07--------- £ si [email protected]=1500 £ ic 6621922/6623422 |
23 July 2007 | Ad 11/07/07--------- £ si [email protected]=1500 £ ic 6621922/6623422 |
15 July 2007 | Resolutions
|
15 July 2007 | Resolutions
|
11 July 2007 | Ad 25/06/07--------- £ si [email protected]=25000 £ ic 6596922/6621922 |
11 July 2007 | Ad 22/06/07-27/06/07 £ si [email protected]=6016 £ ic 6590906/6596922 |
11 July 2007 | Ad 22/06/07-27/06/07 £ si [email protected]=6016 £ ic 6590906/6596922 |
11 July 2007 | Ad 25/06/07--------- £ si [email protected]=25000 £ ic 6596922/6621922 |
30 May 2007 | Group of companies' accounts made up to 31 December 2006 |
30 May 2007 | Group of companies' accounts made up to 31 December 2006 |
28 April 2007 | Declaration of satisfaction of mortgage/charge |
28 April 2007 | Declaration of satisfaction of mortgage/charge |
28 April 2007 | Declaration of satisfaction of mortgage/charge |
28 April 2007 | Declaration of satisfaction of mortgage/charge |
20 April 2007 | Ad 04/04/07--------- £ si [email protected]=500 £ ic 6590406/6590906 |
20 April 2007 | Ad 04/04/07--------- £ si [email protected]=500 £ ic 6590406/6590906 |
11 April 2007 | Ad 29/03/07--------- £ si [email protected]=1500 £ ic 6588906/6590406 |
11 April 2007 | Ad 29/03/07--------- £ si [email protected]=1500 £ ic 6588906/6590406 |
22 March 2007 | Ad 09/03/07--------- £ si [email protected]=250 £ ic 6588656/6588906 |
22 March 2007 | Ad 09/03/07--------- £ si [email protected]=250 £ ic 6588656/6588906 |
19 March 2007 | Ad 07/03/07--------- £ si [email protected]=1100 £ ic 6587556/6588656 |
19 March 2007 | Ad 07/03/07--------- £ si [email protected]=1100 £ ic 6587556/6588656 |
13 March 2007 | Ad 01/03/07-02/03/07 £ si [email protected]=1750 £ ic 6585806/6587556 |
13 March 2007 | Ad 01/03/07-02/03/07 £ si [email protected]=1750 £ ic 6585806/6587556 |
26 February 2007 | Ad 13/02/07--------- £ si [email protected]=100 £ ic 6585706/6585806 |
26 February 2007 | Ad 12/02/07--------- £ si [email protected]=1000 £ ic 6584706/6585706 |
26 February 2007 | Ad 13/02/07--------- £ si [email protected]=100 £ ic 6585706/6585806 |
26 February 2007 | Ad 12/02/07--------- £ si [email protected]=1000 £ ic 6584706/6585706 |
16 February 2007 | Particulars of mortgage/charge |
16 February 2007 | Particulars of mortgage/charge |
11 January 2007 | Ad 21/12/06-03/01/07 £ si [email protected]=4000 £ ic 6580706/6584706 |
11 January 2007 | Ad 21/12/06-03/01/07 £ si [email protected]=4000 £ ic 6580706/6584706 |
9 January 2007 | Return made up to 13/11/06; bulk list available separately |
9 January 2007 | Return made up to 13/11/06; bulk list available separately |
28 December 2006 | Ad 07/09/06--------- £ si [email protected]=1000 £ ic 6579706/6580706 |
28 December 2006 | Ad 07/09/06--------- £ si [email protected]=1000 £ ic 6579706/6580706 |
15 December 2006 | Ad 06/12/06--------- £ si [email protected]=350 £ ic 6579356/6579706 |
15 December 2006 | Ad 06/12/06--------- £ si [email protected]=350 £ ic 6579356/6579706 |
7 December 2006 | Ad 23/11/06--------- £ si [email protected]=1000 £ ic 6578356/6579356 |
7 December 2006 | Ad 23/11/06--------- £ si [email protected]=1000 £ ic 6578356/6579356 |
29 November 2006 | Ad 20/11/06-21/11/06 £ si [email protected]=1000 £ ic 6577356/6578356 |
29 November 2006 | Ad 20/11/06-21/11/06 £ si [email protected]=1000 £ ic 6577356/6578356 |
27 November 2006 | Ad 17/11/06--------- £ si [email protected]=400 £ ic 6576956/6577356 |
27 November 2006 | Ad 17/11/06--------- £ si [email protected]=400 £ ic 6576956/6577356 |
22 November 2006 | Ad 14/11/06--------- £ si [email protected]=100 £ ic 6576856/6576956 |
22 November 2006 | Ad 14/11/06--------- £ si [email protected]=100 £ ic 6576856/6576956 |
15 November 2006 | Ad 03/11/06--------- £ si [email protected]=1000 £ ic 6575856/6576856 |
15 November 2006 | Ad 03/11/06--------- £ si [email protected]=1000 £ ic 6575856/6576856 |
15 September 2006 | Ad 01/09/06--------- £ si [email protected]=400 £ ic 6575456/6575856 |
15 September 2006 | Ad 01/09/06--------- £ si [email protected]=400 £ ic 6575456/6575856 |
13 September 2006 | Director's particulars changed |
13 September 2006 | Director's particulars changed |
7 September 2006 | Ad 23/08/06--------- £ si [email protected]=1500 £ ic 6573956/6575456 |
7 September 2006 | Ad 23/08/06--------- £ si [email protected]=1500 £ ic 6573956/6575456 |
22 August 2006 | Ad 14/08/06--------- £ si [email protected]=750 £ ic 6573206/6573956 |
22 August 2006 | Ad 14/08/06--------- £ si [email protected]=750 £ ic 6573206/6573956 |
11 August 2006 | Ad 26/07/06--------- £ si [email protected]=200 £ ic 6573006/6573206 |
11 August 2006 | Ad 26/07/06--------- £ si [email protected]=200 £ ic 6573006/6573206 |
1 August 2006 | Ad 21/07/06--------- £ si [email protected]=250 £ ic 6572756/6573006 |
1 August 2006 | Ad 21/07/06--------- £ si [email protected]=250 £ ic 6572756/6573006 |
19 July 2006 | Ad 12/07/06--------- £ si [email protected]=250 £ ic 6572506/6572756 |
19 July 2006 | Ad 12/07/06--------- £ si [email protected]=250 £ ic 6572506/6572756 |
18 July 2006 | Resolutions
|
18 July 2006 | Resolutions
|
7 July 2006 | Ad 29/06/06--------- £ si [email protected]=4300 £ ic 6568206/6572506 |
7 July 2006 | Ad 29/06/06--------- £ si [email protected]=4300 £ ic 6568206/6572506 |
30 June 2006 | Ad 22/06/06--------- £ si [email protected]=200 £ ic 6568006/6568206 |
30 June 2006 | Ad 22/06/06--------- £ si [email protected]=200 £ ic 6568006/6568206 |
29 June 2006 | Ad 20/06/06--------- £ si [email protected]=250 £ ic 6567756/6568006 |
29 June 2006 | Ad 20/06/06--------- £ si [email protected]=250 £ ic 6567756/6568006 |
14 June 2006 | Ad 05/06/06--------- £ si [email protected]=3000 £ ic 6564756/6567756 |
14 June 2006 | Ad 05/06/06--------- £ si [email protected]=3000 £ ic 6564756/6567756 |
2 June 2006 | Ad 23/05/06--------- £ si [email protected]=1500 £ ic 6563256/6564756 |
2 June 2006 | Ad 23/05/06--------- £ si [email protected]=1500 £ ic 6563256/6564756 |
31 May 2006 | Ad 19/05/06--------- £ si [email protected]=1750 £ ic 6561506/6563256 |
31 May 2006 | Ad 19/05/06--------- £ si [email protected]=1750 £ ic 6561506/6563256 |
30 May 2006 | Ad 12/05/06--------- £ si [email protected]=750 £ ic 6560756/6561506 |
30 May 2006 | Ad 12/05/06--------- £ si [email protected]=750 £ ic 6560756/6561506 |
18 May 2006 | Ad 02/05/06--------- £ si [email protected]=1100 £ ic 6559656/6560756 |
18 May 2006 | Ad 02/05/06--------- £ si [email protected]=1100 £ ic 6559656/6560756 |
17 May 2006 | Group of companies' accounts made up to 31 December 2005 |
17 May 2006 | Group of companies' accounts made up to 31 December 2005 |
10 May 2006 | Ad 24/04/06-25/04/06 £ si [email protected]=1533 £ ic 6558123/6559656 |
10 May 2006 | Ad 24/04/06-25/04/06 £ si [email protected]=1533 £ ic 6558123/6559656 |
25 April 2006 | Ad 13/04/06--------- £ si [email protected]=200 £ ic 6556223/6556423 |
25 April 2006 | Ad 13/04/06--------- £ si [email protected]=200 £ ic 6556223/6556423 |
25 April 2006 | Ad 12/04/06--------- £ si [email protected]=500 £ ic 6556423/6556923 |
25 April 2006 | Ad 13/04/06--------- £ si [email protected]=1200 £ ic 6556923/6558123 |
25 April 2006 | Ad 13/04/06--------- £ si [email protected]=1200 £ ic 6556923/6558123 |
25 April 2006 | Ad 12/04/06--------- £ si [email protected]=500 £ ic 6556423/6556923 |
3 April 2006 | Ad 27/03/06--------- £ si [email protected]=400 £ ic 6555823/6556223 |
3 April 2006 | Ad 24/03/06--------- £ si [email protected]=250 £ ic 6555573/6555823 |
3 April 2006 | Registered office changed on 03/04/06 from: aztec house, 397-405 archway road, london, N6 4EY |
3 April 2006 | Ad 24/03/06--------- £ si [email protected]=500 £ ic 6555073/6555573 |
3 April 2006 | Registered office changed on 03/04/06 from: aztec house, 397-405 archway road, london, N6 4EY |
3 April 2006 | Ad 24/03/06--------- £ si [email protected]=250 £ ic 6555573/6555823 |
3 April 2006 | Ad 24/03/06--------- £ si [email protected]=500 £ ic 6555073/6555573 |
3 April 2006 | Ad 27/03/06--------- £ si [email protected]=400 £ ic 6555823/6556223 |
22 March 2006 | Ad 16/03/06--------- £ si [email protected]=1000 £ ic 6554073/6555073 |
22 March 2006 | Ad 16/03/06--------- £ si [email protected]=1000 £ ic 6554073/6555073 |
20 March 2006 | Ad 14/03/06--------- £ si [email protected]=500 £ ic 6553573/6554073 |
20 March 2006 | Ad 14/03/06--------- £ si [email protected]=500 £ ic 6553573/6554073 |
17 March 2006 | Ad 08/03/06--------- £ si [email protected]=500 £ ic 6553073/6553573 |
17 March 2006 | Ad 08/03/06--------- £ si [email protected]=500 £ ic 6553073/6553573 |
13 March 2006 | Ad 07/03/06--------- £ si [email protected]=500 £ ic 6552573/6553073 |
13 March 2006 | Ad 07/03/06--------- £ si [email protected]=500 £ ic 6552573/6553073 |
10 January 2006 | Ad 23/12/05--------- £ si [email protected]=500 £ ic 6551573/6552073 |
10 January 2006 | Ad 23/12/05--------- £ si [email protected]=500 £ ic 6551573/6552073 |
3 January 2006 | Ad 14/12/05--------- £ si [email protected]=750 £ ic 6550823/6551573 |
3 January 2006 | Ad 14/12/05--------- £ si [email protected]=750 £ ic 6550823/6551573 |
19 December 2005 | Return made up to 13/11/05; bulk list available separately |
19 December 2005 | Return made up to 13/11/05; bulk list available separately |
16 December 2005 | Ad 07/12/05--------- £ si [email protected]=1000 £ ic 6549823/6550823 |
16 December 2005 | Ad 06/12/05--------- £ si [email protected]=500 £ ic 6549323/6549823 |
16 December 2005 | Ad 06/12/05--------- £ si [email protected]=500 £ ic 6549323/6549823 |
16 December 2005 | Ad 07/12/05--------- £ si [email protected]=1000 £ ic 6549823/6550823 |
1 December 2005 | Ad 23/11/05--------- £ si [email protected]=500 £ ic 6548823/6549323 |
1 December 2005 | Ad 21/11/05--------- £ si [email protected]=500 £ ic 6547323/6547823 |
1 December 2005 | Ad 22/11/05--------- £ si [email protected]=1000 £ ic 6547823/6548823 |
1 December 2005 | Ad 22/11/05--------- £ si [email protected]=1000 £ ic 6547823/6548823 |
1 December 2005 | Ad 23/11/05--------- £ si [email protected]=500 £ ic 6548823/6549323 |
1 December 2005 | Ad 21/11/05--------- £ si [email protected]=500 £ ic 6547323/6547823 |
24 November 2005 | Ad 10/11/05--------- £ si [email protected]=500 £ ic 6546823/6547323 |
24 November 2005 | Ad 10/11/05--------- £ si [email protected]=500 £ ic 6546823/6547323 |
21 September 2005 | Ad 14/09/05--------- £ si [email protected]=2400 £ ic 6544423/6546823 |
21 September 2005 | Ad 14/09/05--------- £ si [email protected]=2400 £ ic 6544423/6546823 |
19 September 2005 | Ad 09/09/05--------- £ si [email protected]=750 £ ic 6543673/6544423 |
19 September 2005 | Ad 09/09/05--------- £ si [email protected]=750 £ ic 6543673/6544423 |
16 September 2005 | Ad 01/09/05--------- £ si [email protected]=500 £ ic 6537573/6538073 |
16 September 2005 | Ad 07/09/05--------- £ si [email protected]=600 £ ic 6538073/6538673 |
16 September 2005 | Ad 01/09/05--------- £ si [email protected]=5000 £ ic 6538673/6543673 |
16 September 2005 | Ad 01/09/05--------- £ si [email protected]=5000 £ ic 6538673/6543673 |
16 September 2005 | Ad 01/09/05--------- £ si [email protected]=300 £ ic 6537273/6537573 |
16 September 2005 | Ad 01/09/05--------- £ si [email protected]=300 £ ic 6537273/6537573 |
16 September 2005 | Ad 01/09/05--------- £ si [email protected]=500 £ ic 6537573/6538073 |
16 September 2005 | Ad 07/09/05--------- £ si [email protected]=600 £ ic 6538073/6538673 |
8 July 2005 | Particulars of mortgage/charge |
8 July 2005 | Particulars of mortgage/charge |
2 July 2005 | Resolutions
|
2 July 2005 | Resolutions
|
5 May 2005 | Ad 13/04/05--------- £ si [email protected]=500 £ ic 6536773/6537273 |
5 May 2005 | Ad 13/04/05--------- £ si [email protected]=500 £ ic 6536773/6537273 |
25 April 2005 | Group of companies' accounts made up to 31 December 2004 |
25 April 2005 | Group of companies' accounts made up to 31 December 2004 |
8 April 2005 | Ad 18/03/05--------- £ si [email protected]=500 £ ic 6536273/6536773 |
8 April 2005 | Ad 18/03/05--------- £ si [email protected]=500 £ ic 6536273/6536773 |
4 January 2005 | Ad 09/12/04--------- £ si [email protected]=1000 £ ic 6535273/6536273 |
4 January 2005 | Ad 09/12/04--------- £ si [email protected]=1000 £ ic 6535273/6536273 |
6 December 2004 | Return made up to 13/11/04; bulk list available separately |
6 December 2004 | Return made up to 13/11/04; bulk list available separately |
5 October 2004 | Ad 22/09/04--------- £ si [email protected]=500 £ ic 6534773/6535273 |
5 October 2004 | Ad 22/09/04--------- £ si [email protected]=500 £ ic 6534773/6535273 |
14 September 2004 | Group of companies' accounts made up to 31 December 2003 |
14 September 2004 | Group of companies' accounts made up to 31 December 2003 |
9 September 2004 | Director's particulars changed |
9 September 2004 | Director's particulars changed |
5 August 2004 | Ad 29/06/04--------- £ si [email protected]=27798 £ ic 6506975/6534773 |
5 August 2004 | Ad 29/06/04--------- £ si [email protected]=27798 £ ic 6506975/6534773 |
5 August 2004 | Statement of affairs |
5 August 2004 | Statement of affairs |
2 July 2004 | Resolutions
|
2 July 2004 | Resolutions
|
6 April 2004 | Director resigned |
6 April 2004 | Director resigned |
22 December 2003 | Return made up to 13/11/03; bulk list available separately |
22 December 2003 | Return made up to 13/11/03; bulk list available separately |
18 December 2003 | New director appointed |
18 December 2003 | Director resigned |
18 December 2003 | Director resigned |
18 December 2003 | New director appointed |
24 November 2003 | New director appointed |
24 November 2003 | New director appointed |
30 July 2003 | New director appointed |
30 July 2003 | New director appointed |
18 June 2003 | Ad 06/06/03--------- £ si [email protected]=870 £ ic 6506105/6506975 |
18 June 2003 | Ad 06/06/03--------- £ si [email protected]=870 £ ic 6506105/6506975 |
22 May 2003 | Ad 13/05/03--------- £ si [email protected]=8000 £ ic 6498105/6506105 |
22 May 2003 | Ad 13/05/03--------- £ si [email protected]=8000 £ ic 6498105/6506105 |
18 May 2003 | Resolutions
|
18 May 2003 | Resolutions
|
17 May 2003 | Group of companies' accounts made up to 31 December 2002 |
17 May 2003 | Group of companies' accounts made up to 31 December 2002 |
25 March 2003 | New director appointed |
25 March 2003 | New director appointed |
25 March 2003 | New director appointed |
25 March 2003 | New director appointed |
29 January 2003 | New director appointed |
29 January 2003 | New director appointed |
28 January 2003 | New director appointed |
28 January 2003 | New director appointed |
17 January 2003 | Ad 20/12/02--------- £ si [email protected]=221500 £ ic 6276605/6498105 |
17 January 2003 | Ad 20/12/02--------- £ si [email protected]=221500 £ ic 6276605/6498105 |
9 January 2003 | Ad 09/12/02--------- £ si [email protected]=302900 £ ic 5973705/6276605 |
9 January 2003 | Statement of affairs |
9 January 2003 | Ad 09/12/02--------- £ si [email protected]=302900 £ ic 5973705/6276605 |
9 January 2003 | Statement of affairs |
2 December 2002 | Return made up to 13/11/02; bulk list available separately |
2 December 2002 | Return made up to 13/11/02; bulk list available separately |
3 September 2002 | Director resigned |
3 September 2002 | Director resigned |
3 September 2002 | Director resigned |
3 September 2002 | Director resigned |
10 July 2002 | Ad 25/06/02--------- £ si [email protected]=1000 £ ic 5972705/5973705 |
10 July 2002 | Ad 25/06/02--------- £ si [email protected]=1000 £ ic 5972705/5973705 |
21 May 2002 | Group of companies' accounts made up to 31 December 2001 |
21 May 2002 | Group of companies' accounts made up to 31 December 2001 |
21 May 2002 | Ad 30/04/02--------- £ si [email protected]=2500 £ ic 5970205/5972705 |
21 May 2002 | Resolutions
|
21 May 2002 | Ad 30/04/02--------- £ si [email protected]=2500 £ ic 5970205/5972705 |
21 May 2002 | Resolutions
|
5 May 2002 | Ad 25/04/02--------- £ si [email protected]=610 £ ic 5969595/5970205 |
5 May 2002 | Ad 25/04/02--------- £ si [email protected]=610 £ ic 5969595/5970205 |
30 April 2002 | Ad 26/03/02--------- £ si [email protected]=1500 £ ic 5968095/5969595 |
30 April 2002 | Ad 26/03/02--------- £ si [email protected]=1500 £ ic 5968095/5969595 |
22 February 2002 | New director appointed |
22 February 2002 | New director appointed |
15 January 2002 | Secretary resigned |
15 January 2002 | Secretary resigned |
15 January 2002 | Director resigned |
15 January 2002 | New secretary appointed |
15 January 2002 | New secretary appointed |
15 January 2002 | Director resigned |
3 January 2002 | Ad 14/12/01--------- £ si [email protected]=284075 £ ic 5684020/5968095 |
3 January 2002 | Ad 14/12/01--------- £ si [email protected]=284075 £ ic 5684020/5968095 |
31 December 2001 | New director appointed |
31 December 2001 | New director appointed |
29 November 2001 | Return made up to 13/11/01; bulk list available separately |
29 November 2001 | Return made up to 13/11/01; bulk list available separately |
14 November 2001 | Ad 29/10/01--------- £ si [email protected]=500 £ ic 5683520/5684020 |
14 November 2001 | Ad 29/10/01--------- £ si [email protected]=500 £ ic 5683520/5684020 |
8 October 2001 | Ad 24/09/01--------- £ si [email protected]=500 £ ic 5683020/5683520 |
8 October 2001 | Ad 24/09/01--------- £ si [email protected]=500 £ ic 5683020/5683520 |
21 June 2001 | Ad 25/05/01--------- £ si [email protected]=1515 £ ic 5681505/5683020 |
21 June 2001 | Ad 25/05/01--------- £ si [email protected]=1515 £ ic 5681505/5683020 |
22 May 2001 | Resolutions
|
22 May 2001 | Resolutions
|
18 April 2001 | Full group accounts made up to 31 December 2000 |
18 April 2001 | Full group accounts made up to 31 December 2000 |
7 February 2001 | Director resigned |
7 February 2001 | Director resigned |
5 December 2000 | Return made up to 13/11/00; bulk list available separately |
5 December 2000 | Return made up to 13/11/00; bulk list available separately |
6 September 2000 | Declaration of satisfaction of mortgage/charge |
6 September 2000 | Declaration of satisfaction of mortgage/charge |
6 September 2000 | Declaration of satisfaction of mortgage/charge |
6 September 2000 | Declaration of satisfaction of mortgage/charge |
6 September 2000 | Declaration of satisfaction of mortgage/charge |
6 September 2000 | Declaration of satisfaction of mortgage/charge |
6 September 2000 | Declaration of satisfaction of mortgage/charge |
6 September 2000 | Declaration of satisfaction of mortgage/charge |
23 May 2000 | Resolutions
|
23 May 2000 | Resolutions
|
7 April 2000 | Ad 17/03/00--------- £ si [email protected]=4000 £ ic 5677505/5681505 |
7 April 2000 | Ad 17/03/00--------- £ si [email protected]=4000 £ ic 5677505/5681505 |
27 March 2000 | Full group accounts made up to 31 December 1999 |
27 March 2000 | Full group accounts made up to 31 December 1999 |
29 December 1999 | Return made up to 13/11/99; bulk list available separately
|
29 December 1999 | Return made up to 13/11/99; bulk list available separately
|
27 October 1999 | Ad 30/09/99--------- £ si [email protected]=500 £ ic 5677005/5677505 |
27 October 1999 | Ad 30/09/99--------- £ si [email protected]=500 £ ic 5677005/5677505 |
21 October 1999 | Secretary resigned;director resigned |
21 October 1999 | New secretary appointed;new director appointed |
21 October 1999 | Secretary resigned;director resigned |
21 October 1999 | New secretary appointed;new director appointed |
20 August 1999 | Director resigned |
20 August 1999 | Director resigned |
5 August 1999 | Ad 01/07/99--------- £ si [email protected]=500 £ ic 5676505/5677005 |
5 August 1999 | Ad 01/07/99--------- £ si [email protected]=500 £ ic 5676505/5677005 |
29 July 1999 | New director appointed |
29 July 1999 | New director appointed |
29 July 1999 | New director appointed |
29 July 1999 | New director appointed |
9 June 1999 | Resolutions
|
9 June 1999 | Resolutions
|
9 June 1999 | Ad 24/05/99--------- £ si [email protected]=500 £ ic 5676005/5676505 |
9 June 1999 | Ad 24/05/99--------- £ si [email protected]=500 £ ic 5676005/5676505 |
21 May 1999 | Ad 22/04/99--------- £ si [email protected]=500 £ ic 5675505/5676005 |
21 May 1999 | Ad 22/04/99--------- £ si [email protected]=500 £ ic 5675505/5676005 |
27 April 1999 | Ad 17/03/99--------- £ si [email protected]=9500 £ ic 5666005/5675505 |
27 April 1999 | Ad 17/03/99--------- £ si [email protected]=9500 £ ic 5666005/5675505 |
7 April 1999 | Ad 11/03/99--------- £ si [email protected]=500 £ ic 5664485/5664985 |
7 April 1999 | Ad 12/03/99--------- £ si [email protected]=1020 £ ic 5664985/5666005 |
7 April 1999 | Ad 12/03/99--------- £ si [email protected]=1020 £ ic 5664985/5666005 |
7 April 1999 | Ad 11/03/99--------- £ si [email protected]=500 £ ic 5664485/5664985 |
31 March 1999 | Full group accounts made up to 31 December 1998 |
31 March 1999 | Full group accounts made up to 31 December 1998 |
2 December 1998 | Return made up to 13/11/98; bulk list available separately |
2 December 1998 | Return made up to 13/11/98; bulk list available separately |
25 November 1998 | Ad 10/11/98--------- £ si [email protected]=2335 £ ic 5662150/5664485 |
25 November 1998 | Ad 10/11/98--------- £ si [email protected]=2335 £ ic 5662150/5664485 |
18 August 1998 | Ad 23/07/98-28/07/98 £ si [email protected]=1000 £ ic 5661150/5662150 |
18 August 1998 | Ad 23/07/98-28/07/98 £ si [email protected]=1000 £ ic 5661150/5662150 |
20 July 1998 | Ad 23/06/98-29/06/98 £ si [email protected]=4500 £ ic 5656650/5661150 |
20 July 1998 | Ad 23/06/98-29/06/98 £ si [email protected]=4500 £ ic 5656650/5661150 |
24 June 1998 | Ad 18/05/98-19/05/98 £ si [email protected]=51000 £ ic 5600000/5651000 |
24 June 1998 | Ad 02/06/98--------- £ si [email protected]=5650 £ ic 5651000/5656650 |
24 June 1998 | Ad 18/05/98-19/05/98 £ si [email protected]=51000 £ ic 5600000/5651000 |
24 June 1998 | Ad 02/06/98--------- £ si [email protected]=5650 £ ic 5651000/5656650 |
17 June 1998 | Resolutions
|
17 June 1998 | Resolutions
|
17 June 1998 | Resolutions
|
17 June 1998 | Resolutions
|
17 June 1998 | Resolutions
|
17 June 1998 | Resolutions
|
17 March 1998 | Full group accounts made up to 31 December 1997 |
17 March 1998 | Full group accounts made up to 31 December 1997 |
10 December 1997 | Return made up to 13/11/97; bulk list available separately |
10 December 1997 | Return made up to 13/11/97; bulk list available separately |
13 May 1997 | Resolutions
|
13 May 1997 | Resolutions
|
13 May 1997 | Resolutions
|
13 May 1997 | Resolutions
|
16 April 1997 | Full group accounts made up to 31 December 1996 |
16 April 1997 | Full group accounts made up to 31 December 1996 |
3 December 1996 | Return made up to 13/11/96; change of members
|
3 December 1996 | Return made up to 13/11/96; change of members
|
7 August 1996 | Resolutions
|
7 August 1996 | Resolutions
|
7 August 1996 | Resolutions
|
7 August 1996 | Resolutions
|
14 May 1996 | Resolutions
|
14 May 1996 | Resolutions
|
14 May 1996 | Resolutions
|
14 May 1996 | Resolutions
|
18 April 1996 | Full group accounts made up to 31 December 1995 |
18 April 1996 | Full group accounts made up to 31 December 1995 |
16 April 1996 | Auditor's resignation |
16 April 1996 | Auditor's resignation |
7 December 1995 | Return made up to 13/11/95; bulk list available separately |
7 December 1995 | Return made up to 13/11/95; bulk list available separately |
12 June 1995 | Director resigned |
12 June 1995 | Director resigned |
30 May 1995 | Resolutions
|
30 May 1995 | Resolutions
|
24 May 1995 | Memorandum and Articles of Association |
24 May 1995 | Memorandum and Articles of Association |
19 May 1995 | New director appointed |
19 May 1995 | New director appointed |
1 May 1995 | Full group accounts made up to 31 December 1994 |
1 May 1995 | Full group accounts made up to 31 December 1994 |
30 March 1995 | Ad 05/05/94--------- £ si [email protected] |
30 March 1995 | Ad 05/05/94--------- £ si [email protected] |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
13 May 1994 | Recon 05/05/94 |
13 May 1994 | Recon 05/05/94 |
11 April 1994 | Resolutions
|
11 April 1994 | Full group accounts made up to 31 December 1993 |
11 April 1994 | Full group accounts made up to 31 December 1993 |
11 April 1994 | Resolutions
|
6 April 1994 | Declaration on reregistration from private to PLC |
6 April 1994 | Auditor's report |
6 April 1994 | Application for reregistration from private to PLC |
6 April 1994 | Re-registration of Memorandum and Articles |
6 April 1994 | Declaration on reregistration from private to PLC |
6 April 1994 | Certificate of re-registration from Private to Public Limited Company |
6 April 1994 | Certificate of re-registration from Private to Public Limited Company |
6 April 1994 | Resolutions
|
6 April 1994 | Auditor's report |
6 April 1994 | Auditor's statement |
6 April 1994 | Resolutions
|
6 April 1994 | Application for reregistration from private to PLC |
6 April 1994 | Auditor's statement |
6 April 1994 | Re-registration of Memorandum and Articles |
23 August 1993 | Full group accounts made up to 31 December 1992 |
23 August 1993 | Full group accounts made up to 31 December 1992 |
6 July 1993 | Resolutions
|
6 July 1993 | Resolutions
|
14 July 1992 | Full group accounts made up to 31 December 1991 |
14 July 1992 | Full group accounts made up to 31 December 1991 |
3 June 1991 | Full group accounts made up to 31 December 1990 |
3 June 1991 | Full group accounts made up to 31 December 1990 |
14 January 1991 | Resolutions
|
14 January 1991 | Resolutions
|
25 October 1990 | New director appointed |
25 October 1990 | New director appointed |
7 August 1990 | New director appointed |
7 August 1990 | New director appointed |
31 July 1990 | New director appointed |
31 July 1990 | New director appointed |
25 July 1990 | New director appointed |
25 July 1990 | New director appointed |
20 July 1990 | Memorandum and Articles of Association |
20 July 1990 | Memorandum and Articles of Association |
31 May 1990 | Memorandum and Articles of Association |
31 May 1990 | Memorandum and Articles of Association |
21 May 1990 | Ad 01/05/90--------- £ si [email protected]=4123 £ ic 11933377/11937500 |
21 May 1990 | Ad 01/05/90--------- £ si [email protected]=4123 £ ic 11933377/11937500 |
8 May 1990 | Company name changed chidworth LIMITED\certificate issued on 04/05/90 |
8 May 1990 | Company name changed chidworth LIMITED\certificate issued on 04/05/90 |
30 March 1990 | New director appointed |
30 March 1990 | New director appointed |
8 January 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
8 January 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
13 November 1989 | Incorporation |
13 November 1989 | Incorporation |