13 October 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
23 June 2009 | First Gazette notice for compulsory strike-off | 1 page |
---|
18 February 2008 | Director resigned | 1 page |
---|
18 February 2008 | Director resigned | 1 page |
---|
18 February 2008 | Secretary resigned;director resigned | 1 page |
---|
7 December 2007 | Director resigned | 1 page |
---|
6 November 2007 | Director resigned | 1 page |
---|
21 October 2007 | Full accounts made up to 30 December 2006 | 14 pages |
---|
21 June 2007 | New director appointed | 1 page |
---|
12 June 2007 | Director resigned | 1 page |
---|
29 May 2007 | Return made up to 11/04/07; full list of members | 11 pages |
---|
24 May 2007 | Director resigned | 1 page |
---|
2 May 2007 | New secretary appointed | 1 page |
---|
2 May 2007 | Secretary resigned | 1 page |
---|
11 April 2007 | New director appointed | 2 pages |
---|
17 November 2006 | New director appointed | 2 pages |
---|
3 July 2006 | Group of companies' accounts made up to 31 December 2005 | 32 pages |
---|
24 May 2006 | Return made up to 11/04/06; full list of members | 12 pages |
---|
6 April 2006 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
31 March 2006 | Auditor's resignation | 1 page |
---|
20 February 2006 | Resolutions - RES13 ‐ Mtg 30/01/06 deemed agm 30/01/06
| 1 page |
---|
19 January 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 12 pages |
---|
18 January 2006 | Director resigned | 1 page |
---|
18 January 2006 | Director resigned | 1 page |
---|
18 January 2006 | New director appointed | 3 pages |
---|
10 January 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
10 January 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
10 January 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
10 January 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
10 January 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
10 January 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
4 January 2006 | Declaration of assistance for shares acquisition | 21 pages |
---|
4 January 2006 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
| 3 pages |
---|
4 January 2006 | Declaration of assistance for shares acquisition | 19 pages |
---|
4 January 2006 | Declaration of assistance for shares acquisition | 19 pages |
---|
30 December 2005 | Particulars of mortgage/charge | 9 pages |
---|
15 July 2005 | Group of companies' accounts made up to 1 January 2005 | 32 pages |
---|
10 June 2005 | £ ic 2013431/489305 10/05/05 £ sr 1524126@1=1524126 | 1 page |
---|
11 May 2005 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
| 4 pages |
---|
29 April 2005 | Return made up to 11/04/05; full list of members | 13 pages |
---|
28 April 2005 | Resolutions | 3 pages |
---|
9 April 2005 | Declaration of assistance for shares acquisition | 16 pages |
---|
9 April 2005 | Declaration of assistance for shares acquisition | 16 pages |
---|
9 April 2005 | Declaration of shares redemption:auditor's report | 7 pages |
---|
9 April 2005 | Declaration of assistance for shares acquisition | 16 pages |
---|
9 April 2005 | Declaration of shares redemption:auditor's report | 7 pages |
---|
8 April 2005 | Declaration of assistance for shares acquisition | 16 pages |
---|
8 April 2005 | Declaration of assistance for shares acquisition | 19 pages |
---|
30 July 2004 | Group of companies' accounts made up to 3 January 2004 | 32 pages |
---|
9 June 2004 | Return made up to 11/04/04; full list of members | 13 pages |
---|
25 February 2004 | Memorandum and Articles of Association | 22 pages |
---|
1 February 2004 | Ad 02/01/04--------- £ si [email protected]=64760 £ ic 2045455/2110215 | 4 pages |
---|
14 January 2004 | New director appointed | 6 pages |
---|
11 December 2003 | Declaration of shares redemption:auditor's report | 3 pages |
---|
11 December 2003 | Declaration of assistance for shares acquisition | 7 pages |
---|
11 December 2003 | Declaration of assistance for shares acquisition | 6 pages |
---|
11 December 2003 | Declaration of assistance for shares acquisition | 6 pages |
---|
11 December 2003 | Declaration of assistance for shares acquisition | 7 pages |
---|
11 December 2003 | Declaration of assistance for shares acquisition | 6 pages |
---|
10 December 2003 | Declaration of assistance for shares acquisition | 12 pages |
---|
10 December 2003 | Declaration of assistance for shares acquisition | 12 pages |
---|
10 December 2003 | Declaration of assistance for shares acquisition | 14 pages |
---|
10 December 2003 | Declaration of assistance for shares acquisition | 14 pages |
---|
10 December 2003 | Declaration of assistance for shares acquisition | 12 pages |
---|
3 December 2003 | Declaration of shares redemption:auditor's report | 3 pages |
---|
3 December 2003 | Declaration of shares redemption:auditor's report | 3 pages |
---|
3 December 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
---|
24 November 2003 | Ad 07/11/03--------- £ si [email protected]=45455 £ ic 2000000/2045455 | 2 pages |
---|
12 May 2003 | Group of companies' accounts made up to 4 January 2003 | 31 pages |
---|
24 April 2003 | Return made up to 11/04/03; full list of members | 8 pages |
---|
25 January 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
25 January 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
4 November 2002 | Group of companies' accounts made up to 29 December 2001 | 36 pages |
---|
21 October 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
21 October 2002 | Ad 07/10/02--------- £ si 2000000@1=2000000 £ ic 1902716/3902716 | 2 pages |
---|
21 October 2002 | Nc inc already adjusted 08/08/02 | 1 page |
---|
16 October 2002 | Particulars of mortgage/charge | 17 pages |
---|
16 October 2002 | Particulars of mortgage/charge | 18 pages |
---|
23 August 2002 | Auditor's resignation | 1 page |
---|
26 April 2002 | Return made up to 11/04/02; full list of members | 10 pages |
---|
23 March 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
28 July 2001 | Group of companies' accounts made up to 30 December 2000 | 29 pages |
---|
1 May 2001 | Return made up to 11/04/01; full list of members | 11 pages |
---|
15 January 2001 | Particulars of mortgage/charge | 8 pages |
---|
27 June 2000 | Full group accounts made up to 1 January 2000 | 28 pages |
---|
21 April 2000 | Return made up to 11/04/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 12 pages |
---|
21 June 1999 | Return made up to 11/04/99; no change of members - 363(288) ‐ Secretary resigned
| 6 pages |
---|
7 June 1999 | Full group accounts made up to 2 January 1999 | 27 pages |
---|
2 February 1999 | Particulars of mortgage/charge | 3 pages |
---|
2 October 1998 | Full group accounts made up to 31 December 1997 | 23 pages |
---|
4 August 1998 | New secretary appointed;new director appointed | 2 pages |
---|
18 May 1998 | Return made up to 11/04/98; full list of members | 5 pages |
---|
24 January 1998 | Particulars of mortgage/charge | 15 pages |
---|
22 January 1998 | Particulars of mortgage/charge | 19 pages |
---|
14 January 1998 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 21 pages |
---|
2 January 1998 | New secretary appointed | 2 pages |
---|
2 January 1998 | Secretary resigned | 1 page |
---|
9 October 1997 | Full group accounts made up to 31 December 1996 | 23 pages |
---|
29 September 1997 | Particulars of mortgage/charge | 43 pages |
---|
12 September 1997 | New director appointed | 2 pages |
---|
29 August 1997 | Director resigned | 1 page |
---|
29 April 1997 | Return made up to 11/04/97; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
11 March 1997 | Director resigned | 1 page |
---|
21 January 1997 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 25 pages |
---|
14 January 1997 | Particulars of mortgage/charge | 16 pages |
---|
10 September 1996 | Full group accounts made up to 31 December 1995 | 26 pages |
---|
17 May 1996 | Secretary resigned | 1 page |
---|
17 May 1996 | New secretary appointed | 2 pages |
---|
14 May 1996 | Return made up to 11/04/96; full list of members | 6 pages |
---|
29 April 1996 | New director appointed | 4 pages |
---|
15 April 1996 | Director resigned | 1 page |
---|
5 October 1995 | New director appointed | 4 pages |
---|
5 October 1995 | New director appointed | 2 pages |
---|
5 October 1995 | Director resigned | 2 pages |
---|
5 October 1995 | Director resigned | 2 pages |
---|
5 October 1995 | Full group accounts made up to 31 December 1994 | 27 pages |
---|
20 May 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
20 May 1995 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
20 May 1995 | Particulars of mortgage/charge | 10 pages |
---|
19 May 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 40 pages |
---|
19 May 1995 | £ nc 1803714/2051603 16/05/95 | 1 page |
---|
19 May 1995 | Ad 16/05/95--------- £ si 274126@1=274126 £ si [email protected]=224256 £ ic 1404333/1902715 | 2 pages |
---|
16 May 1995 | Secretary resigned;new secretary appointed;director resigned | 2 pages |
---|
10 May 1995 | Return made up to 11/04/95; no change of members - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
19 April 1994 | Return made up to 11/04/94; full list of members | 5 pages |
---|
27 February 1994 | Ad 31/01/94--------- premium £ si [email protected]=6635 £ ic 1397696/1404331 | 3 pages |
---|
25 November 1993 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 23 pages |
---|
25 November 1993 | Ad 22/10/93--------- £ si [email protected]=3405 £ ic 1394291/1397696 | 2 pages |
---|
5 October 1993 | Ad 27/07/93-17/09/93 £ si [email protected]=2748 £ ic 1197560/1200308 | 2 pages |
---|
2 August 1993 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
20 July 1993 | Ad 01/07/93-13/07/93 £ si [email protected]=1676 £ ic 1195884/1197560 | 2 pages |
---|
27 May 1993 | New director appointed | 3 pages |
---|
14 May 1993 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
---|
14 May 1993 | Memorandum and Articles of Association | 21 pages |
---|
14 May 1993 | Registered office changed on 14/05/93 from: 20 new walk leicester LE1 6TX | 1 page |
---|
14 May 1993 | Ad 30/04/93--------- £ si [email protected]=92900 £ si 1071000@1=1071000 £ ic 31984/1195884 | 2 pages |
---|
25 April 1993 | Return made up to 15/04/93; full list of members | 5 pages |
---|
15 April 1992 | Incorporation | 17 pages |
---|