27 April 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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27 April 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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12 January 2010 | First Gazette notice for compulsory strike-off | 1 page |
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12 January 2010 | First Gazette notice for compulsory strike-off | 1 page |
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24 August 2009 | Secretary's Change of Particulars / emily upton / 27/07/2009 / HouseName/Number was: , now: 79; Street was: 6B wetherby mansions, now: bangalore street; Area was: earls court square, now: ; Post Code was: SW5 9DJ, now: SW15 1QF | 1 page |
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24 August 2009 | Secretary's change of particulars / emily upton / 27/07/2009 | 1 page |
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10 August 2009 | Return made up to 27/05/09; full list of members | 5 pages |
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10 August 2009 | Return made up to 27/05/09; full list of members | 5 pages |
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12 March 2009 | Appointment terminated director raymond o'grady | 1 page |
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12 March 2009 | Appointment Terminated Director raymond o'grady | 1 page |
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13 November 2008 | Appointment Terminated Director emily upton | 1 page |
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13 November 2008 | Appointment terminated director emily upton | 1 page |
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18 June 2008 | Return made up to 27/05/08; full list of members | 6 pages |
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18 June 2008 | Return made up to 27/05/08; full list of members | 6 pages |
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9 June 2008 | Appointment Terminated Director antony rush | 1 page |
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9 June 2008 | Appointment Terminated Director ian jameson | 1 page |
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9 June 2008 | Director appointed emily sarnia everard upton | 3 pages |
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9 June 2008 | Appointment terminated director antony rush | 1 page |
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9 June 2008 | Director appointed raymond o'grady | 3 pages |
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9 June 2008 | Director appointed raymond o'grady | 3 pages |
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9 June 2008 | Appointment terminated director ian jameson | 1 page |
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9 June 2008 | Director appointed emily sarnia everard upton | 3 pages |
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2 June 2008 | Appointment Terminated Director peter sherratt | 1 page |
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2 June 2008 | Appointment terminated director marcus jackson | 1 page |
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2 June 2008 | Appointment terminated director peter sherratt | 1 page |
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2 June 2008 | Appointment Terminated Director marcus jackson | 1 page |
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25 September 2007 | Director's particulars changed | 1 page |
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25 September 2007 | Director's particulars changed | 1 page |
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25 September 2007 | Director's particulars changed | 1 page |
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25 September 2007 | Director's particulars changed | 1 page |
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11 September 2007 | Full accounts made up to 30 November 2006 | 11 pages |
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11 September 2007 | Full accounts made up to 30 November 2006 | 11 pages |
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11 July 2007 | Return made up to 27/05/07; no change of members | 8 pages |
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11 July 2007 | Return made up to 27/05/07; no change of members | 8 pages |
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5 December 2006 | Director's particulars changed | 1 page |
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5 December 2006 | Director's particulars changed | 1 page |
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27 November 2006 | Director's particulars changed | 1 page |
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27 November 2006 | Director's particulars changed | 1 page |
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9 October 2006 | Full accounts made up to 30 November 2005 | 10 pages |
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9 October 2006 | Full accounts made up to 30 November 2005 | 10 pages |
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23 June 2006 | Return made up to 27/05/06; no change of members | 8 pages |
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23 June 2006 | Return made up to 27/05/06; no change of members | 8 pages |
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10 October 2005 | Full accounts made up to 30 November 2004 | 15 pages |
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10 October 2005 | Full accounts made up to 30 November 2004 | 15 pages |
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14 September 2005 | Director's particulars changed | 1 page |
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14 September 2005 | Director's particulars changed | 1 page |
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12 July 2005 | Return made up to 27/05/05; full list of members - 363(288) ‐ Director resigned
| 9 pages |
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12 July 2005 | Return made up to 27/05/05; full list of members | 9 pages |
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23 May 2005 | Director resigned | 1 page |
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23 May 2005 | Director resigned | 1 page |
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29 April 2005 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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29 April 2005 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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26 April 2005 | New director appointed | 2 pages |
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26 April 2005 | New director appointed | 2 pages |
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22 February 2005 | New secretary appointed | 2 pages |
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22 February 2005 | New director appointed | 2 pages |
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22 February 2005 | Director resigned | 1 page |
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22 February 2005 | Director resigned | 1 page |
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22 February 2005 | New secretary appointed | 2 pages |
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22 February 2005 | New director appointed | 2 pages |
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5 October 2004 | Full accounts made up to 30 November 2003 | 10 pages |
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5 October 2004 | Full accounts made up to 30 November 2003 | 10 pages |
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7 July 2004 | Return made up to 27/05/04; no change of members | 8 pages |
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7 July 2004 | Return made up to 27/05/04; no change of members | 8 pages |
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29 April 2004 | Director's particulars changed | 1 page |
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29 April 2004 | Director's particulars changed | 1 page |
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21 October 2003 | Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA | 1 page |
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21 October 2003 | Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA | 1 page |
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8 August 2003 | Full accounts made up to 30 November 2002 | 14 pages |
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8 August 2003 | Full accounts made up to 30 November 2002 | 14 pages |
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8 July 2003 | Director's particulars changed | 1 page |
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8 July 2003 | Director's particulars changed | 1 page |
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27 June 2003 | Return made up to 27/05/03; no change of members | 8 pages |
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27 June 2003 | Return made up to 27/05/03; no change of members | 8 pages |
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29 July 2002 | Full accounts made up to 30 November 2001 | 10 pages |
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29 July 2002 | Full accounts made up to 30 November 2001 | 10 pages |
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24 June 2002 | Return made up to 27/05/02; full list of members | 8 pages |
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24 June 2002 | Return made up to 27/05/02; full list of members | 8 pages |
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31 January 2002 | New director appointed | 2 pages |
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31 January 2002 | New director appointed | 2 pages |
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30 January 2002 | Director resigned | 1 page |
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30 January 2002 | Director resigned | 1 page |
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6 September 2001 | New director appointed | 2 pages |
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6 September 2001 | New director appointed | 2 pages |
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6 September 2001 | Director resigned | 1 page |
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6 September 2001 | Director resigned | 1 page |
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10 August 2001 | Full accounts made up to 30 November 2000 | 10 pages |
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10 August 2001 | Full accounts made up to 30 November 2000 | 10 pages |
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14 June 2001 | Return made up to 27/05/01; full list of members | 7 pages |
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14 June 2001 | Return made up to 27/05/01; full list of members | 7 pages |
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9 March 2001 | Secretary's particulars changed | 1 page |
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9 March 2001 | Director resigned | 1 page |
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9 March 2001 | Secretary's particulars changed | 1 page |
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9 March 2001 | Director resigned | 1 page |
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17 August 2000 | Full accounts made up to 30 November 1999 | 13 pages |
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17 August 2000 | Full accounts made up to 30 November 1999 | 13 pages |
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10 July 2000 | Return made up to 27/05/00; no change of members | 8 pages |
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10 July 2000 | Return made up to 27/05/00; no change of members | 8 pages |
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7 February 2000 | New director appointed | 2 pages |
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7 February 2000 | New director appointed | 2 pages |
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2 February 2000 | New secretary appointed | 1 page |
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2 February 2000 | Secretary resigned | 1 page |
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2 February 2000 | Secretary resigned | 1 page |
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2 February 2000 | New secretary appointed | 1 page |
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9 December 1999 | Director resigned | 1 page |
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9 December 1999 | Director resigned | 1 page |
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22 November 1999 | Director resigned | 1 page |
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22 November 1999 | Director resigned | 1 page |
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8 June 1999 | Return made up to 27/05/99; no change of members | 12 pages |
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8 June 1999 | Return made up to 27/05/99; no change of members - 363(288) ‐ Director's particulars changed
| 12 pages |
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26 May 1999 | New director appointed | 2 pages |
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26 May 1999 | New director appointed | 2 pages |
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26 May 1999 | Secretary resigned;director resigned | 1 page |
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26 May 1999 | New director appointed | 2 pages |
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26 May 1999 | Secretary resigned;director resigned | 1 page |
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26 May 1999 | New director appointed | 2 pages |
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18 March 1999 | Full accounts made up to 30 November 1998 | 9 pages |
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18 March 1999 | Full accounts made up to 30 November 1998 | 9 pages |
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15 July 1998 | Full accounts made up to 30 November 1997 | 9 pages |
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15 July 1998 | Full accounts made up to 30 November 1997 | 9 pages |
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31 March 1998 | New secretary appointed | 2 pages |
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31 March 1998 | New secretary appointed | 2 pages |
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23 March 1998 | Director resigned | 1 page |
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23 March 1998 | Director resigned | 1 page |
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20 February 1998 | Director resigned | 1 page |
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20 February 1998 | Director resigned | 1 page |
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30 January 1998 | Memorandum and Articles of Association | 19 pages |
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30 January 1998 | Memorandum and Articles of Association | 19 pages |
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10 December 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
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10 December 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
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23 June 1997 | Full accounts made up to 30 November 1996 | 9 pages |
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23 June 1997 | Full accounts made up to 30 November 1996 | 9 pages |
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20 June 1997 | Return made up to 27/05/97; no change of members | 7 pages |
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20 June 1997 | Return made up to 27/05/97; no change of members | 7 pages |
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17 March 1997 | New director appointed | 2 pages |
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17 March 1997 | New director appointed | 2 pages |
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14 March 1997 | New director appointed | 2 pages |
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14 March 1997 | Director resigned | 1 page |
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14 March 1997 | New director appointed | 2 pages |
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14 March 1997 | Director resigned | 1 page |
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7 February 1997 | Director resigned | 1 page |
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7 February 1997 | Director resigned | 1 page |
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27 August 1996 | Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA | 1 page |
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27 August 1996 | Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA | 1 page |
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13 August 1996 | Full accounts made up to 30 November 1995 | 10 pages |
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13 August 1996 | Full accounts made up to 30 November 1995 | 10 pages |
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9 August 1996 | Director resigned | 1 page |
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9 August 1996 | Director resigned | 1 page |
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28 July 1996 | Director resigned | 1 page |
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28 July 1996 | Director resigned | 1 page |
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7 July 1996 | Return made up to 27/05/96; full list of members | 9 pages |
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7 July 1996 | Return made up to 27/05/96; full list of members | 9 pages |
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26 March 1996 | Director resigned | 2 pages |
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26 March 1996 | Director resigned | 2 pages |
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8 March 1996 | New director appointed | 3 pages |
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8 March 1996 | New director appointed | 3 pages |
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29 August 1995 | New director appointed | 4 pages |
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29 August 1995 | New director appointed | 2 pages |
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15 August 1995 | New director appointed | 2 pages |
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15 August 1995 | New director appointed | 4 pages |
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10 August 1995 | New director appointed | 2 pages |
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10 August 1995 | New director appointed | 4 pages |
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13 June 1995 | Return made up to 27/05/95; no change of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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13 June 1995 | Return made up to 27/05/95; no change of members | 7 pages |
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11 April 1995 | Full accounts made up to 30 November 1994 | 11 pages |
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11 April 1995 | Full accounts made up to 30 November 1994 | 11 pages |
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4 April 1995 | Director resigned | 4 pages |
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4 April 1995 | Director resigned | 2 pages |
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24 February 1995 | New director appointed | 2 pages |
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24 February 1995 | New director appointed | 2 pages |
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22 February 1995 | Director resigned | 3 pages |
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22 February 1995 | Director resigned | 3 pages |
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16 January 1995 | New director appointed | 2 pages |
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16 January 1995 | New director appointed | 2 pages |
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15 January 1995 | New director appointed | 3 pages |
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15 January 1995 | New director appointed | 2 pages |
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11 January 1995 | Director resigned | 15 pages |
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11 January 1995 | Director resigned | 15 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 36 pages |
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21 October 1994 | Accounting reference date shortened from 31/12 to 30/11 | 1 page |
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21 October 1994 | Accounting reference date shortened from 31/12 to 30/11 | 1 page |
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7 September 1994 | Director resigned | 2 pages |
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7 September 1994 | Director resigned | 2 pages |
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8 August 1994 | Full accounts made up to 31 December 1993 | 7 pages |
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8 August 1994 | Full accounts made up to 31 December 1993 | 7 pages |
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27 July 1994 | Return made up to 27/05/94; full list of members | 10 pages |
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27 July 1994 | Return made up to 27/05/94; full list of members | 10 pages |
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20 February 1994 | Secretary's particulars changed | 2 pages |
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20 February 1994 | Secretary's particulars changed | 2 pages |
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26 January 1994 | Registered office changed on 26/01/94 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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26 January 1994 | Ad 13/01/94--------- £ si 749998@1=749998 £ ic 0/749998 | 2 pages |
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26 January 1994 | £ nc 0/1999900 13/01/92 | 1 page |
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26 January 1994 | £ nc 0/1999900 13/01/92 | 1 page |
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26 January 1994 | Registered office changed on 26/01/94 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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26 January 1994 | New director appointed | 13 pages |
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26 January 1994 | New director appointed | 13 pages |
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26 January 1994 | Ad 13/01/94--------- £ si 749998@1=749998 £ ic 0/749998 | 2 pages |
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26 January 1994 | Accounting reference date notified as 31/12 | 1 page |
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26 January 1994 | Accounting reference date notified as 31/12 | 1 page |
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26 January 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 11 pages |
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13 January 1994 | Company name changed corngreen LIMITED\certificate issued on 13/01/94 | 2 pages |
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13 January 1994 | Company name changed corngreen LIMITED\certificate issued on 13/01/94 | 2 pages |
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27 May 1993 | Incorporation | 20 pages |
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27 May 1993 | Incorporation | 20 pages |
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