Total Documents | 122 |
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Total Pages | 569 |
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29 September 2017 | Return of final meeting in a members' voluntary winding up |
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28 March 2017 | Appointment of a voluntary liquidator |
17 March 2017 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 26-28 Bedford Row London WC1R 4HE on 17 March 2017 |
15 March 2017 | Declaration of solvency |
15 March 2017 | Resolutions
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27 February 2017 | Appointment of Ms Lyn Bradstreet as a secretary on 24 February 2017 |
27 February 2017 | Termination of appointment of Charles Gerard Galliano as a director on 24 February 2017 |
27 February 2017 | Termination of appointment of Anthony Philip Donnelly as a secretary on 24 February 2017 |
27 February 2017 | Termination of appointment of Anthony Philip Donnelly as a director on 24 February 2017 |
1 November 2016 | Purchase of own shares. |
24 October 2016 | Confirmation statement made on 23 October 2016 with updates |
11 October 2016 | Cancellation of shares. Statement of capital on 29 September 2016
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13 July 2016 | Total exemption small company accounts made up to 28 February 2016 |
24 February 2016 | Satisfaction of charge 4 in full |
2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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10 September 2015 | Total exemption small company accounts made up to 28 February 2015 |
23 October 2014 | Director's details changed for Mr Roger John Drew on 15 October 2014 |
23 October 2014 | Director's details changed for Mr Charles Gerard Galliano on 22 October 2014 |
23 October 2014 | Secretary's details changed for Mr Anthony Philip Donnelly on 22 October 2014 |
23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Director's details changed for Mr Roger John Drew on 15 October 2014 |
22 July 2014 | Total exemption small company accounts made up to 28 February 2014 |
9 June 2014 | Appointment of Mr Anthony Philip Donnelly as a secretary |
5 June 2014 | Appointment of Mr Charles Gerard Galliano as a director |
2 June 2014 | Termination of appointment of Edward Wright as a secretary |
25 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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10 September 2013 | Full accounts made up to 28 February 2013 |
8 January 2013 | Statement of company's objects |
8 January 2013 | Resolutions
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8 January 2013 | Re-registration of Memorandum and Articles |
8 January 2013 | Re-registration from a public company to a private limited company |
8 January 2013 | Certificate of re-registration from Public Limited Company to Private |
2 November 2012 | Particulars of a mortgage or charge / charge no: 9 |
31 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders |
31 October 2012 | Registered office address changed from Palladium House Argyll Street London W1F 7LD United Kingdom on 31 October 2012 |
5 September 2012 | Full accounts made up to 29 February 2012 |
11 February 2012 | Particulars of a mortgage or charge / charge no: 8 |
3 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders |
24 October 2011 | Annual return made up to 23 October 2010 with a full list of shareholders
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1 July 2011 | Full accounts made up to 28 February 2011 |
25 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders
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4 August 2010 | Registered office address changed from the Apple Barn, Langley Park Sutton Road Maidstone Kent ME17 3NQ on 4 August 2010 |
4 August 2010 | Registered office address changed from the Apple Barn, Langley Park Sutton Road Maidstone Kent ME17 3NQ on 4 August 2010 |
3 August 2010 | Full accounts made up to 28 February 2010 |
15 April 2010 | Termination of appointment of Sam Boaitey as a director |
15 April 2010 | Appointment of Mr Anthony Philip Donnelly as a director |
16 November 2009 | Director's details changed for Sam Kwesi Boaitey on 23 October 2009 |
16 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders |
16 November 2009 | Director's details changed for Mr Roger John Drew on 23 October 2009 |
29 September 2009 | Full accounts made up to 28 February 2009 |
2 July 2009 | Secretary appointed mr edward kenneth hockley wright |
1 July 2009 | Appointment terminated secretary kerry wright |
11 December 2008 | Director appointed sam kwesi boaitey |
11 December 2008 | Appointment terminated director david aitken |
11 December 2008 | Return made up to 23/10/08; full list of members |
12 August 2008 | Full accounts made up to 29 February 2008 |
20 December 2007 | Director resigned |
20 December 2007 | New director appointed |
7 November 2007 | Return made up to 23/10/07; full list of members |
25 July 2007 | Full accounts made up to 28 February 2007 |
6 November 2006 | Location of register of members |
6 November 2006 | Location of debenture register |
6 November 2006 | Registered office changed on 06/11/06 from: the apple barn langley park sutton road, langley maidstone kent ME17 3NQ |
6 November 2006 | Return made up to 23/10/06; full list of members |
6 November 2006 | Director's particulars changed |
18 August 2006 | Full accounts made up to 28 February 2006 |
29 December 2005 | Ad 03/08/05--------- £ si 9900@1 |
5 December 2005 | Return made up to 23/10/05; full list of members |
27 October 2005 | Ad 02/08/05--------- £ si 9900@1=9900 £ ic 40100/50000 |
7 September 2005 | Cert rereg reissued to R.O. |
22 August 2005 | Declaration on reregistration from private to PLC |
22 August 2005 | Resolutions
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22 August 2005 | Balance Sheet |
22 August 2005 | £ nc 10000/50000 02/08/05 |
22 August 2005 | Application for reregistration from private to PLC |
22 August 2005 | Ad 02/08/05--------- £ si 40000@1=40000 £ ic 100/40100 |
22 August 2005 | Auditor's statement |
22 August 2005 | Auditor's report |
22 August 2005 | Certificate of re-registration from Private to Public Limited Company |
22 August 2005 | Re-registration of Memorandum and Articles |
10 May 2005 | Full accounts made up to 28 February 2005 |
1 November 2004 | Return made up to 23/10/04; full list of members |
13 October 2004 | Director resigned |
13 October 2004 | New director appointed |
11 June 2004 | Full accounts made up to 29 February 2004 |
10 June 2004 | New director appointed |
16 December 2003 | Particulars of mortgage/charge |
22 October 2003 | Return made up to 23/10/03; full list of members |
23 August 2003 | Full accounts made up to 28 February 2003 |
15 August 2003 | Accounting reference date shortened from 30/06/03 to 28/02/03 |
4 November 2002 | Return made up to 23/10/02; full list of members |
20 June 2002 | Full accounts made up to 28 February 2002 |
13 June 2002 | Accounting reference date extended from 28/02/03 to 30/06/03 |
31 May 2002 | Director's particulars changed |
7 February 2002 | Particulars of mortgage/charge |
26 October 2001 | Return made up to 23/10/01; full list of members |
30 June 2001 | Particulars of mortgage/charge |
22 June 2001 | Full accounts made up to 28 February 2001 |
24 February 2001 | Particulars of mortgage/charge |
8 November 2000 | Return made up to 23/10/00; full list of members |
16 August 2000 | Full accounts made up to 29 February 2000 |
8 November 1999 | Return made up to 23/10/99; no change of members
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14 October 1999 | Registered office changed on 14/10/99 from: the oast warmlake business centre maidstone road sutton valence maidstone kent ME17 3LR |
9 September 1999 | Full accounts made up to 28 February 1999 |
12 August 1999 | Particulars of mortgage/charge |
11 November 1998 | Return made up to 23/10/98; no change of members |
14 July 1998 | Full accounts made up to 28 February 1998 |
25 January 1998 | Return made up to 23/10/97; full list of members |
1 October 1997 | Ad 25/10/96--------- £ si 98@1=98 £ ic 2/100 |
27 June 1997 | New director appointed |
27 June 1997 | Director resigned |
27 June 1997 | Secretary resigned |
27 June 1997 | New secretary appointed |
20 January 1997 | Particulars of mortgage/charge |
20 January 1997 | Particulars of mortgage/charge |
10 January 1997 | Registered office changed on 10/01/97 from: erskine house 53 london road maidstone kent ME16 8JH |
28 October 1996 | Registered office changed on 28/10/96 from: crwys house 33 crwys road cardiff CF2 4YF |
28 October 1996 | New secretary appointed |
28 October 1996 | Secretary resigned;director resigned |
28 October 1996 | New director appointed |
28 October 1996 | Director resigned |
23 October 1996 | Incorporation |