4 December 2007 | Dissolved | 1 page |
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17 September 2007 | Form 4.68 euro acc | 5 pages |
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17 September 2007 | Liquidators statement of receipts and payments | 5 pages |
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4 September 2007 | Return of final meeting in a members' voluntary winding up | 3 pages |
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3 May 2007 | Liquidators statement of receipts and payments | 5 pages |
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3 May 2007 | Form 4.68 - b/d 26/03/07 (euro) | 5 pages |
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1 August 2006 | Registered office changed on 01/08/06 from: 10 upper bank street london E14 5JJ | 1 page |
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26 April 2006 | Secretary resigned | 1 page |
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10 April 2006 | Ex res re. Powers of liquidator | 1 page |
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10 April 2006 | Declaration of solvency | 4 pages |
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10 April 2006 | Appointment of a voluntary liquidator | 1 page |
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10 April 2006 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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4 October 2005 | Return made up to 22/09/05; full list of members | 5 pages |
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24 September 2004 | Return made up to 22/09/04; full list of members | 5 pages |
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14 September 2004 | Full accounts made up to 31 March 2004 | 17 pages |
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15 July 2004 | Director resigned | 1 page |
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28 November 2003 | Director resigned | 1 page |
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13 October 2003 | Return made up to 22/09/03; full list of members | 6 pages |
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27 September 2003 | Location of register of members | 1 page |
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24 September 2003 | Secretary's particulars changed | 1 page |
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27 August 2003 | Registered office changed on 27/08/03 from: 10 upper bank street london E14 5JJ | 1 page |
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4 July 2003 | Registered office changed on 04/07/03 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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4 July 2003 | Full accounts made up to 31 March 2003 | 17 pages |
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1 October 2002 | Return made up to 22/09/02; full list of members | 6 pages |
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27 September 2002 | Full accounts made up to 31 March 2002 | 16 pages |
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24 January 2002 | Full accounts made up to 31 March 2001 | 14 pages |
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12 December 2001 | Director resigned | 1 page |
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12 December 2001 | New director appointed | 1 page |
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26 September 2001 | Return made up to 22/09/01; full list of members | 6 pages |
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18 September 2001 | Director resigned | 1 page |
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18 September 2001 | New director appointed | 2 pages |
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27 June 2001 | Full accounts made up to 31 December 2000 | 14 pages |
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25 April 2001 | Director's particulars changed | 1 page |
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25 April 2001 | Director resigned | 1 page |
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11 January 2001 | Accounting reference date shortened from 31/12/01 to 31/03/01 | 1 page |
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4 January 2001 | Director's particulars changed | 1 page |
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4 January 2001 | Director's particulars changed | 1 page |
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4 January 2001 | New director appointed | 2 pages |
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4 January 2001 | Director's particulars changed | 1 page |
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16 October 2000 | Director's particulars changed | 1 page |
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16 October 2000 | Return made up to 22/09/00; full list of members | 6 pages |
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16 October 2000 | Director's particulars changed | 1 page |
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16 October 2000 | Director's particulars changed | 1 page |
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20 April 2000 | Director resigned | 1 page |
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20 April 2000 | New director appointed | 2 pages |
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20 April 2000 | Full accounts made up to 31 December 1999 | 12 pages |
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20 April 2000 | New director appointed | 2 pages |
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20 April 2000 | Ad 01/04/00--------- £ si 500000@1=500000 £ ic 500000/1000000 | 2 pages |
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20 April 2000 | Director resigned | 1 page |
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20 April 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 2 pages |
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20 April 2000 | Memorandum and Articles of Association | 22 pages |
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28 October 1999 | Return made up to 22/09/99; no change of members | 6 pages |
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12 October 1999 | Director's particulars changed | 1 page |
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27 July 1999 | Full accounts made up to 31 December 1998 | 13 pages |
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23 October 1998 | Director's particulars changed | 1 page |
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23 October 1998 | Return made up to 22/09/98; full list of members | 6 pages |
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21 May 1998 | Ad 23/03/98--------- £ si 499999@1=499999 £ ic 1/500000 | 2 pages |
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21 May 1998 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 1 page |
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13 May 1998 | New director appointed | 2 pages |
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13 May 1998 | Director resigned | 1 page |
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13 May 1998 | New director appointed | 2 pages |
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13 May 1998 | New director appointed | 2 pages |
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23 October 1997 | Director resigned | 1 page |
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23 October 1997 | Memorandum and Articles of Association | 17 pages |
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23 October 1997 | £ nc 100/100090 09/10/97 | 1 page |
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23 October 1997 | Director resigned | 1 page |
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23 October 1997 | New director appointed | 2 pages |
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23 October 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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23 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 | 1 page |
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9 October 1997 | Company name changed asherbridge LIMITED\certificate issued on 09/10/97 | 2 pages |
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22 September 1997 | Incorporation | 23 pages |
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