24 May 2022 | Notice of completion of voluntary arrangement | 19 pages |
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2 February 2022 | Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2 February 2022 | 2 pages |
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26 October 2021 | Liquidators' statement of receipts and payments to 29 September 2021 | 5 pages |
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22 April 2021 | Liquidators' statement of receipts and payments to 29 March 2021 | 5 pages |
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2 March 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2021 | 2 pages |
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14 January 2021 | Resignation of a liquidator | 3 pages |
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14 January 2021 | Appointment of a voluntary liquidator | 14 pages |
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22 October 2020 | Liquidators' statement of receipts and payments to 29 September 2020 | 5 pages |
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24 April 2020 | Liquidators' statement of receipts and payments to 29 March 2020 | 5 pages |
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10 February 2020 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2020 | 2 pages |
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31 October 2019 | Liquidators' statement of receipts and payments to 29 September 2019 | 5 pages |
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30 April 2019 | Liquidators' statement of receipts and payments to 29 March 2019 | 5 pages |
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3 March 2019 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2019 | 2 pages |
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8 November 2018 | Liquidators' statement of receipts and payments to 29 September 2018 | 5 pages |
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25 May 2018 | Liquidators' statement of receipts and payments to 29 March 2018 | 5 pages |
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16 February 2018 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2018 | 2 pages |
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26 October 2017 | Liquidators' statement of receipts and payments to 29 September 2017 | 5 pages |
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26 October 2017 | Liquidators' statement of receipts and payments to 29 September 2017 | 5 pages |
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7 April 2017 | Liquidators' statement of receipts and payments to 29 March 2017 | 5 pages |
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7 April 2017 | Liquidators' statement of receipts and payments to 29 March 2017 | 5 pages |
---|
7 March 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017 | 3 pages |
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7 March 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017 | 3 pages |
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10 October 2016 | Liquidators' statement of receipts and payments to 29 September 2016 | 5 pages |
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10 October 2016 | Liquidators' statement of receipts and payments to 29 September 2016 | 5 pages |
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22 April 2016 | Liquidators' statement of receipts and payments to 29 March 2016 | 5 pages |
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22 April 2016 | Liquidators' statement of receipts and payments to 29 March 2016 | 5 pages |
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22 April 2016 | Liquidators statement of receipts and payments to 29 March 2016 | 5 pages |
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9 February 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016 | 2 pages |
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9 February 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016 | 2 pages |
---|
18 November 2015 | Liquidators' statement of receipts and payments to 29 September 2015 | 5 pages |
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18 November 2015 | Liquidators' statement of receipts and payments to 29 September 2015 | 5 pages |
---|
18 November 2015 | Liquidators statement of receipts and payments to 29 September 2015 | 5 pages |
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24 April 2015 | Liquidators' statement of receipts and payments to 29 March 2015 | 5 pages |
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24 April 2015 | Liquidators statement of receipts and payments to 29 March 2015 | 5 pages |
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24 April 2015 | Liquidators' statement of receipts and payments to 29 March 2015 | 5 pages |
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10 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 | 2 pages |
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10 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 | 2 pages |
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11 February 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2015 | 2 pages |
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11 February 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2015 | 2 pages |
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9 October 2014 | Liquidators' statement of receipts and payments to 29 September 2014 | 5 pages |
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9 October 2014 | Liquidators statement of receipts and payments to 29 September 2014 | 5 pages |
---|
9 October 2014 | Liquidators' statement of receipts and payments to 29 September 2014 | 5 pages |
---|
25 April 2014 | Liquidators' statement of receipts and payments to 29 March 2014 | 5 pages |
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25 April 2014 | Liquidators statement of receipts and payments to 29 March 2014 | 5 pages |
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25 April 2014 | Liquidators' statement of receipts and payments to 29 March 2014 | 5 pages |
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4 February 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2014 | 2 pages |
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4 February 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2014 | 2 pages |
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29 October 2013 | Liquidators statement of receipts and payments to 29 September 2013 | 5 pages |
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29 October 2013 | Liquidators' statement of receipts and payments to 29 September 2013 | 5 pages |
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29 October 2013 | Liquidators' statement of receipts and payments to 29 September 2013 | 5 pages |
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24 September 2013 | Appointment of a voluntary liquidator | 1 page |
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24 September 2013 | Appointment of a voluntary liquidator | 1 page |
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19 September 2013 | Court order insolvency:court order re. Replacement of supervisors | 24 pages |
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19 September 2013 | Notice of ceasing to act as a voluntary liquidator | 1 page |
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19 September 2013 | Court order insolvency:court order re. Replacement of liquidator | 24 pages |
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19 September 2013 | Notice of ceasing to act as a voluntary liquidator | 1 page |
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19 September 2013 | Court order insolvency:court order re. Replacement of liquidator | 24 pages |
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19 September 2013 | Court order insolvency:court order re. Replacement of supervisors | 24 pages |
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12 April 2013 | Liquidators' statement of receipts and payments to 29 March 2013 | 5 pages |
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12 April 2013 | Liquidators statement of receipts and payments to 29 March 2013 | 5 pages |
---|
12 April 2013 | Liquidators' statement of receipts and payments to 29 March 2013 | 5 pages |
---|
7 February 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2013 | 2 pages |
---|
7 February 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2013 | 2 pages |
---|
16 October 2012 | Liquidators' statement of receipts and payments to 29 September 2012 | 5 pages |
---|
16 October 2012 | Liquidators' statement of receipts and payments to 29 September 2012 | 5 pages |
---|
16 October 2012 | Liquidators statement of receipts and payments to 29 September 2012 | 5 pages |
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26 April 2012 | Liquidators' statement of receipts and payments to 29 March 2012 | 5 pages |
---|
26 April 2012 | Liquidators statement of receipts and payments to 29 March 2012 | 5 pages |
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26 April 2012 | Liquidators' statement of receipts and payments to 29 March 2012 | 5 pages |
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14 February 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2012 | 2 pages |
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14 February 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2012 | 2 pages |
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10 October 2011 | Liquidators' statement of receipts and payments to 29 September 2011 | 5 pages |
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10 October 2011 | Liquidators' statement of receipts and payments to 29 September 2011 | 5 pages |
---|
10 October 2011 | Liquidators statement of receipts and payments to 29 September 2011 | 5 pages |
---|
4 May 2011 | Termination of appointment of Martin Stanley as a director | 2 pages |
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4 May 2011 | Termination of appointment of Martin Stanley as a director | 2 pages |
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7 April 2011 | Liquidators' statement of receipts and payments to 29 March 2011 | 5 pages |
---|
7 April 2011 | Liquidators statement of receipts and payments to 29 March 2011 | 5 pages |
---|
7 April 2011 | Liquidators' statement of receipts and payments to 29 March 2011 | 5 pages |
---|
10 February 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2011 | 2 pages |
---|
10 February 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2011 | 2 pages |
---|
8 October 2010 | Liquidators statement of receipts and payments to 29 September 2010 | 5 pages |
---|
8 October 2010 | Liquidators' statement of receipts and payments to 29 September 2010 | 5 pages |
---|
8 October 2010 | Liquidators' statement of receipts and payments to 29 September 2010 | 5 pages |
---|
16 April 2010 | Liquidators statement of receipts and payments to 29 March 2010 | 5 pages |
---|
16 April 2010 | Liquidators' statement of receipts and payments to 29 March 2010 | 5 pages |
---|
16 April 2010 | Liquidators' statement of receipts and payments to 29 March 2010 | 5 pages |
---|
11 February 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2010 | 2 pages |
---|
11 February 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2010 | 2 pages |
---|
16 October 2009 | Liquidators' statement of receipts and payments to 29 September 2009 | 5 pages |
---|
16 October 2009 | Liquidators statement of receipts and payments to 29 September 2009 | 5 pages |
---|
16 October 2009 | Liquidators' statement of receipts and payments to 29 September 2009 | 5 pages |
---|
14 April 2009 | Liquidators statement of receipts and payments to 29 March 2009 | 5 pages |
---|
14 April 2009 | Liquidators' statement of receipts and payments to 29 March 2009 | 5 pages |
---|
14 April 2009 | Liquidators' statement of receipts and payments to 29 March 2009 | 5 pages |
---|
24 February 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2009 | 3 pages |
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24 February 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2009 | 3 pages |
---|
15 October 2008 | Liquidators' statement of receipts and payments to 29 September 2008 | 5 pages |
---|
15 October 2008 | Liquidators statement of receipts and payments to 29 September 2008 | 5 pages |
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15 October 2008 | Liquidators' statement of receipts and payments to 29 September 2008 | 5 pages |
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11 April 2008 | Liquidators' statement of receipts and payments to 29 September 2008 | 5 pages |
---|
11 April 2008 | Liquidators statement of receipts and payments to 29 September 2008 | 5 pages |
---|
11 April 2008 | Liquidators' statement of receipts and payments to 29 September 2008 | 5 pages |
---|
27 February 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2009 | 3 pages |
---|
27 February 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2009 | 3 pages |
---|
19 October 2007 | Liquidators statement of receipts and payments | 5 pages |
---|
19 October 2007 | Liquidators' statement of receipts and payments | 5 pages |
---|
19 October 2007 | Liquidators' statement of receipts and payments | 5 pages |
---|
25 April 2007 | Liquidators' statement of receipts and payments | 5 pages |
---|
25 April 2007 | Liquidators' statement of receipts and payments | 5 pages |
---|
25 April 2007 | Liquidators statement of receipts and payments | 5 pages |
---|
7 February 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2007 | 2 pages |
---|
7 February 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2007 | 2 pages |
---|
18 October 2006 | Liquidators' statement of receipts and payments | 5 pages |
---|
18 October 2006 | Liquidators' statement of receipts and payments | 5 pages |
---|
18 October 2006 | Liquidators statement of receipts and payments | 5 pages |
---|
18 April 2006 | Supervisor's report | 3 pages |
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18 April 2006 | Supervisor's report | 3 pages |
---|
13 April 2006 | Liquidators' statement of receipts and payments | 5 pages |
---|
13 April 2006 | Liquidators' statement of receipts and payments | 5 pages |
---|
13 April 2006 | Liquidators statement of receipts and payments | 5 pages |
---|
29 March 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2006 | 2 pages |
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29 March 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2006 | 2 pages |
---|
20 October 2005 | Liquidators' statement of receipts and payments | 5 pages |
---|
20 October 2005 | Liquidators' statement of receipts and payments | 5 pages |
---|
20 October 2005 | Liquidators statement of receipts and payments | 5 pages |
---|
20 October 2005 | Liquidators' statement of receipts and payments | 5 pages |
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20 October 2005 | Liquidators statement of receipts and payments | 5 pages |
---|
20 October 2005 | Liquidators' statement of receipts and payments | 5 pages |
---|
18 October 2005 | Notice of Constitution of Liquidation Committee | 2 pages |
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18 October 2005 | Notice of Constitution of Liquidation Committee | 2 pages |
---|
13 April 2005 | Liquidators' statement of receipts and payments | 5 pages |
---|
13 April 2005 | Liquidators' statement of receipts and payments | 5 pages |
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13 April 2005 | Liquidators statement of receipts and payments | 5 pages |
---|
11 February 2005 | Notice of Constitution of Liquidation Committee | 2 pages |
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11 February 2005 | Notice of Constitution of Liquidation Committee | 2 pages |
---|
4 February 2005 | Notice to Registrar of companies voluntary arrangement taking effect | 9 pages |
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4 February 2005 | Notice to Registrar of companies voluntary arrangement taking effect | 9 pages |
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18 October 2004 | Liquidators' statement of receipts and payments | 5 pages |
---|
18 October 2004 | Liquidators' statement of receipts and payments | 5 pages |
---|
18 October 2004 | Liquidators statement of receipts and payments | 5 pages |
---|
30 October 2003 | Notice of Constitution of Liquidation Committee | 2 pages |
---|
30 October 2003 | Notice of Constitution of Liquidation Committee | 2 pages |
---|
20 October 2003 | Registered office changed on 20/10/03 from: the adelphi 1-11 john adam street london WC2N 6HT | 1 page |
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20 October 2003 | Registered office changed on 20/10/03 from: the adelphi 1-11 john adam street london WC2N 6HT | 1 page |
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10 October 2003 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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10 October 2003 | Appointment of a voluntary liquidator | 1 page |
---|
10 October 2003 | Statement of affairs | 8 pages |
---|
10 October 2003 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
---|
10 October 2003 | Statement of affairs | 8 pages |
---|
10 October 2003 | Appointment of a voluntary liquidator | 1 page |
---|
15 September 2003 | Director resigned | 1 page |
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15 September 2003 | Director resigned | 1 page |
---|
13 May 2003 | Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ | 1 page |
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13 May 2003 | Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ | 1 page |
---|
12 April 2003 | Return made up to 01/03/03; full list of members | 8 pages |
---|
12 April 2003 | Return made up to 01/03/03; full list of members - ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH September 2023 under section 1088 of the Companies Act 2006
| 8 pages |
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28 March 2003 | Director's particulars changed | 6 pages |
---|
28 March 2003 | Director's particulars changed - ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/09/2023 under section 1088 of the Companies Act 2006
| 6 pages |
---|
26 November 2002 | New director appointed | 4 pages |
---|
26 November 2002 | New director appointed | 4 pages |
---|
18 November 2002 | Director's particulars changed | 1 page |
---|
18 November 2002 | Director's particulars changed | 1 page |
---|
16 November 2002 | New director appointed | 4 pages |
---|
16 November 2002 | New director appointed | 4 pages |
---|
16 November 2002 | New director appointed | 4 pages |
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16 November 2002 | New director appointed | 4 pages |
---|
12 November 2002 | New director appointed | 3 pages |
---|
12 November 2002 | New director appointed - ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH September 2023 under section 1088 of the Companies Act 2006
- ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH September 2023 under section 1088 of the Companies Act 2006
| 3 pages |
---|
28 October 2002 | Director resigned | 1 page |
---|
28 October 2002 | Director resigned | 1 page |
---|
6 July 2002 | Full accounts made up to 31 December 2001 | 8 pages |
---|
6 July 2002 | Full accounts made up to 31 December 2001 | 8 pages |
---|
15 April 2002 | Director's particulars changed | 1 page |
---|
15 April 2002 | Director's particulars changed | 1 page |
---|
3 April 2002 | Return made up to 01/03/02; full list of members | 5 pages |
---|
3 April 2002 | Return made up to 01/03/02; full list of members | 5 pages |
---|
6 July 2001 | Full accounts made up to 31 December 2000 | 9 pages |
---|
6 July 2001 | Full accounts made up to 31 December 2000 | 9 pages |
---|
14 March 2001 | Return made up to 01/03/01; full list of members | 5 pages |
---|
14 March 2001 | Return made up to 01/03/01; full list of members | 5 pages |
---|
8 December 2000 | New director appointed | 2 pages |
---|
8 December 2000 | New director appointed | 2 pages |
---|
8 November 2000 | Amended full accounts made up to 31 December 1999 | 8 pages |
---|
8 November 2000 | Amended full accounts made up to 31 December 1999 | 8 pages |
---|
3 November 2000 | Director resigned | 1 page |
---|
3 November 2000 | Director resigned | 1 page |
---|
24 August 2000 | Full accounts made up to 31 December 1999 | 8 pages |
---|
24 August 2000 | Full accounts made up to 31 December 1999 | 8 pages |
---|
4 August 2000 | Secretary resigned | 1 page |
---|
4 August 2000 | Secretary resigned | 1 page |
---|
4 August 2000 | New secretary appointed | 2 pages |
---|
4 August 2000 | New secretary appointed | 2 pages |
---|
30 March 2000 | Return made up to 01/03/00; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
30 March 2000 | Return made up to 01/03/00; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
22 December 1999 | Particulars of mortgage/charge | 7 pages |
---|
22 December 1999 | Particulars of mortgage/charge | 7 pages |
---|
22 December 1999 | Particulars of mortgage/charge | 7 pages |
---|
22 December 1999 | Particulars of mortgage/charge | 7 pages |
---|
16 November 1999 | Particulars of mortgage/charge | 6 pages |
---|
16 November 1999 | Particulars of mortgage/charge | 6 pages |
---|
1 November 1999 | Full accounts made up to 31 December 1998 | 8 pages |
---|
1 November 1999 | Full accounts made up to 31 December 1998 | 8 pages |
---|
29 October 1999 | Auditor's resignation | 2 pages |
---|
29 October 1999 | Auditor's resignation | 2 pages |
---|
21 October 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 | 1 page |
---|
21 October 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 | 1 page |
---|
2 April 1999 | Return made up to 01/03/99; full list of members | 6 pages |
---|
2 April 1999 | Return made up to 01/03/99; full list of members | 6 pages |
---|
2 February 1999 | Full accounts made up to 31 March 1998 | 8 pages |
---|
2 February 1999 | Full accounts made up to 31 March 1998 | 8 pages |
---|
22 December 1998 | Director resigned | 1 page |
---|
22 December 1998 | Director resigned | 1 page |
---|
24 April 1998 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
24 April 1998 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
21 April 1998 | New director appointed | 2 pages |
---|
21 April 1998 | Director resigned | 1 page |
---|
21 April 1998 | Director resigned | 1 page |
---|
21 April 1998 | New director appointed | 2 pages |
---|
28 January 1998 | Full accounts made up to 31 March 1997 | 8 pages |
---|
28 January 1998 | Full accounts made up to 31 March 1997 | 8 pages |
---|
22 May 1997 | Ad 27/03/97--------- £ si 685311@1=685311 £ ic 292236786/292922097 | 2 pages |
---|
22 May 1997 | Ad 27/03/97--------- £ si 685311@1=685311 £ ic 292236786/292922097 | 2 pages |
---|
15 May 1997 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 8 pages |
---|
15 May 1997 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 8 pages |
---|
3 April 1997 | Return made up to 01/03/97; full list of members | 7 pages |
---|
3 April 1997 | Return made up to 01/03/97; full list of members | 7 pages |
---|
26 March 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 | 1 page |
---|
26 March 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 | 1 page |
---|
17 March 1997 | Director resigned | 1 page |
---|
17 March 1997 | Director resigned | 1 page |
---|
14 January 1997 | Director's particulars changed | 1 page |
---|
14 January 1997 | Director's particulars changed | 1 page |
---|
30 December 1996 | Full accounts made up to 28 February 1996 | 8 pages |
---|
30 December 1996 | Full accounts made up to 28 February 1996 | 8 pages |
---|
5 December 1996 | New director appointed | 2 pages |
---|
5 December 1996 | New director appointed | 2 pages |
---|
28 November 1996 | New director appointed | 2 pages |
---|
28 November 1996 | New director appointed | 2 pages |
---|
11 November 1996 | Ad 14/10/96--------- £ si 3482525@1=3482525 £ ic 288754261/292236786 | 1 page |
---|
11 November 1996 | Ad 14/10/96--------- £ si 3482525@1=3482525 £ ic 288754261/292236786 | 1 page |
---|
17 July 1996 | Ad 01/07/96--------- £ si 8778619@1=8778619 £ ic 279975642/288754261 | 1 page |
---|
17 July 1996 | Ad 01/07/96--------- £ si 8778619@1=8778619 £ ic 279975642/288754261 | 1 page |
---|
15 April 1996 | Ad 29/03/96--------- £ si 21580245@1=21580245 £ ic 258395397/279975642 | 2 pages |
---|
15 April 1996 | Ad 29/03/96--------- £ si 21580245@1=21580245 £ ic 258395397/279975642 | 2 pages |
---|
25 March 1996 | Return made up to 01/03/96; full list of members | 7 pages |
---|
25 March 1996 | Return made up to 01/03/96; full list of members | 7 pages |
---|
12 March 1996 | Director's particulars changed | 2 pages |
---|
12 March 1996 | Director's particulars changed | 2 pages |
---|
23 February 1996 | Ad 02/01/96--------- £ si 33308422@1=33308422 £ ic 225086975/258395397 | 1 page |
---|
23 February 1996 | Ad 02/01/96--------- £ si 33308422@1=33308422 £ ic 225086975/258395397 | 1 page |
---|
13 December 1995 | Ad 01/12/95--------- £ si 23952581@1=23952581 £ ic 201134394/225086975 | 4 pages |
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13 December 1995 | Ad 01/12/95--------- £ si 23952581@1=23952581 £ ic 201134394/225086975 | 4 pages |
---|
12 December 1995 | Full accounts made up to 28 February 1995 | 7 pages |
---|
12 December 1995 | Full accounts made up to 28 February 1995 | 7 pages |
---|
24 October 1995 | Director's particulars changed | 4 pages |
---|
24 October 1995 | Director's particulars changed | 4 pages |
---|
16 October 1995 | Secretary resigned;new secretary appointed | 4 pages |
---|
16 October 1995 | Secretary resigned;new secretary appointed | 4 pages |
---|
16 October 1995 | Ad 02/10/95--------- £ si 11791075@1=11791075 £ ic 189343319/201134394 | 4 pages |
---|
16 October 1995 | Ad 02/10/95--------- £ si 11791075@1=11791075 £ ic 189343319/201134394 | 4 pages |
---|
24 July 1995 | Ad 03/07/95--------- £ si 4224243@1=4224243 £ ic 185119076/189343319 | 4 pages |
---|
24 July 1995 | Ad 03/07/95--------- £ si 4224243@1=4224243 £ ic 185119076/189343319 | 4 pages |
---|
19 July 1995 | Ad 01/06/95--------- £ si 150000000@1=150000000 £ ic 35119076/185119076 | 2 pages |
---|
19 July 1995 | Ad 01/06/95--------- £ si 150000000@1=150000000 £ ic 35119076/185119076 | 2 pages |
---|
9 June 1995 | Ad 01/06/95--------- £ si 22800000@1=22800000 £ ic 12319076/35119076 | 2 pages |
---|
9 June 1995 | Ad 01/06/95--------- £ si 22800000@1=22800000 £ ic 12319076/35119076 | 2 pages |
---|
4 May 1995 | Director's particulars changed | 4 pages |
---|
4 May 1995 | Director's particulars changed | 4 pages |
---|
5 April 1995 | Ad 24/03/95--------- £ si 12319074@1=12319074 £ ic 2/12319076 | 2 pages |
---|
5 April 1995 | Ad 24/03/95--------- £ si 12319074@1=12319074 £ ic 2/12319076 | 2 pages |
---|
4 April 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 28 pages |
---|
4 April 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 28 pages |
---|
3 April 1995 | Company name changed eastern five LIMITED\certificate issued on 04/04/95 | 4 pages |
---|
3 April 1995 | Company name changed eastern five LIMITED\certificate issued on 04/04/95 | 4 pages |
---|
30 March 1995 | £ nc 100/250000000 24/03/95 | 1 page |
---|
30 March 1995 | Accounting reference date shortened from 31/03 to 28/02 | 1 page |
---|
30 March 1995 | £ nc 100/250000000 24/03/95 | 1 page |
---|
30 March 1995 | Accounting reference date shortened from 31/03 to 28/02 | 1 page |
---|
28 March 1995 | Return made up to 01/03/95; full list of members | 14 pages |
---|
28 March 1995 | Return made up to 01/03/95; full list of members | 14 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 26 pages |
---|
12 August 1994 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
12 August 1994 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
10 June 1994 | Incorporation | 23 pages |
---|
10 June 1994 | Incorporation | 23 pages |
---|