3 January 2006 | Dissolved | 1 page |
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3 October 2005 | Return of final meeting in a members' voluntary winding up | 19 pages |
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11 March 2005 | Registered office changed on 11/03/05 from: armitage house delamare road cheshunt hertfordshire EN8 9SL | 1 page |
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8 March 2005 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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8 March 2005 | Declaration of solvency | 3 pages |
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8 March 2005 | Appointment of a voluntary liquidator | 1 page |
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16 February 2005 | Memorandum and Articles of Association | 9 pages |
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16 February 2005 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 2 pages |
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16 February 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 February 2005 | Statement of affairs | 3 pages |
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16 February 2005 | Nc inc already adjusted 09/02/05 | 1 page |
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16 February 2005 | Ad 09/02/05--------- £ si 827771@1=827771 £ ic 1000/828771 | 2 pages |
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29 December 2004 | Accounts for a dormant company made up to 28 February 2004 | 5 pages |
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30 September 2004 | New secretary appointed | 2 pages |
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30 September 2004 | Secretary resigned | 1 page |
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22 September 2004 | Director resigned | 1 page |
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22 September 2004 | Registered office changed on 22/09/04 from: tesco house delamare road cheshunt hertfordshire EN8 9SL | 1 page |
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15 June 2004 | Return made up to 07/06/04; full list of members - 363(287) ‐ Registered office changed on 15/06/04
| 7 pages |
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20 April 2004 | New director appointed | 4 pages |
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27 March 2004 | Director resigned | 1 page |
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5 September 2003 | Full accounts made up to 22 February 2003 | 7 pages |
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2 September 2003 | New director appointed | 6 pages |
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21 July 2003 | Return made up to 07/06/03; full list of members | 7 pages |
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21 July 2003 | Director resigned | 1 page |
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21 July 2003 | New director appointed | 2 pages |
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21 July 2003 | Director resigned | 1 page |
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28 March 2003 | Auditor's resignation | 1 page |
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20 December 2002 | Full accounts made up to 23 February 2002 | 9 pages |
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22 October 2002 | Director's particulars changed | 1 page |
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11 September 2002 | Director's particulars changed | 1 page |
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12 November 2001 | Full accounts made up to 24 February 2001 | 10 pages |
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20 August 2001 | Director's particulars changed | 1 page |
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8 July 2001 | Return made up to 07/06/01; full list of members | 7 pages |
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18 December 2000 | Full accounts made up to 26 February 2000 | 9 pages |
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14 November 2000 | New secretary appointed | 2 pages |
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14 November 2000 | Secretary resigned | 1 page |
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6 July 2000 | Return made up to 07/06/00; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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30 December 1999 | Full accounts made up to 27 February 1999 | 10 pages |
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9 July 1999 | Return made up to 07/06/99; full list of members | 9 pages |
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5 January 1999 | Director resigned | 1 page |
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29 December 1998 | Full accounts made up to 28 February 1998 | 10 pages |
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20 August 1998 | Auditor's resignation | 1 page |
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3 August 1998 | Return made up to 07/06/98; full list of members | 23 pages |
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2 October 1997 | Full accounts made up to 22 February 1997 | 10 pages |
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25 September 1997 | Director's particulars changed | 1 page |
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5 September 1997 | Director's particulars changed | 1 page |
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26 June 1997 | Return made up to 07/06/97; full list of members | 7 pages |
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12 May 1997 | Director's particulars changed | 1 page |
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27 December 1996 | Full accounts made up to 24 February 1996 | 9 pages |
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1 October 1996 | New director appointed | 1 page |
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24 September 1996 | Director resigned | 1 page |
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10 July 1996 | Return made up to 07/06/96; no change of members | 6 pages |
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15 June 1996 | New secretary appointed | 1 page |
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15 June 1996 | Secretary resigned | 2 pages |
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13 November 1995 | Full accounts made up to 25 February 1995 | 9 pages |
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4 July 1995 | Return made up to 07/06/95; no change of members | 4 pages |
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4 March 1993 | Memorandum and Articles of Association | 5 pages |
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2 March 1993 | Particulars of mortgage/charge | 3 pages |
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9 December 1991 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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25 November 1991 | Company name changed law 379 LIMITED\certificate issued on 26/11/91 | 2 pages |
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23 April 1991 | Incorporation | 28 pages |
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