Total Documents | 454 |
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Total Pages | 3,088 |
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2 April 2024 | Termination of appointment of David Andrew Torrance as a director on 31 March 2024 |
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20 November 2023 | Confirmation statement made on 3 November 2023 with updates |
1 November 2023 | Appointment of Mr Oliver Roebling Panton Corbett as a director on 1 November 2023 |
10 October 2023 | Director's details changed for Dr Ulf Lange on 8 September 2023 |
6 July 2023 | Termination of appointment of Stephen Treloar as a director on 30 June 2023 |
6 July 2023 | Statement of capital following an allotment of shares on 29 June 2023
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14 June 2023 | Second filing for the termination of Simon Cavendish Mcginn as a director |
13 June 2023 | Appointment of Dr Ulf Lange as a director on 30 May 2023 |
4 June 2023 | Termination of appointment of Fernley Keith Dyson as a director on 29 May 2023 |
3 May 2023 | Termination of appointment of Simon Cavendish Mcginn as a director on 1 May 2023
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28 April 2023 | Full accounts made up to 31 December 2022 |
13 April 2023 | Termination of appointment of Christian Wilhelm Tore Dinesen as a director on 10 April 2023 |
3 November 2022 | Confirmation statement made on 3 November 2022 with no updates |
27 September 2022 | Termination of appointment of Rosanne Mary Murison as a director on 25 September 2022 |
9 June 2022 | Director's details changed for Mr David Andrew Torrance on 14 March 2022 |
6 June 2022 | Appointment of Mr Jose Rafael Vazquez as a director on 1 June 2022 |
4 May 2022 | Full accounts made up to 31 December 2021 |
21 April 2022 | Appointment of Ms Teresa Robson-Capps as a director on 13 April 2022 |
28 February 2022 | Appointment of Mr Simon Cavendish Mcginn as a director on 22 February 2022 |
28 February 2022 | Appointment of Mr Colm Joseph Holmes as a director on 22 February 2022 |
13 December 2021 | Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021 |
2 November 2021 | Confirmation statement made on 2 November 2021 with no updates |
25 May 2021 | Termination of appointment of Richard Owen Hudson as a director on 14 May 2021 |
25 May 2021 | Appointment of Mr Paul James Evans as a director on 14 May 2021 |
7 May 2021 | Appointment of Mr Christopher George Townsend as a director on 29 April 2021 |
23 April 2021 | Resolutions
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23 April 2021 | Memorandum and Articles of Association |
22 April 2021 | Full accounts made up to 31 December 2020 |
8 January 2021 | Termination of appointment of Niranjan Christopher Peiris as a director on 31 December 2020 |
21 October 2020 | Director's details changed for Mr Fernley Keith Dyson on 20 October 2020 |
20 October 2020 | Confirmation statement made on 20 October 2020 with no updates |
30 September 2020 | Resolutions
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10 September 2020 | Full accounts made up to 31 December 2019 |
4 September 2020 | Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 September 2020 |
4 September 2020 | Termination of appointment of Tracy Annette Beicken as a secretary on 1 September 2020 |
2 September 2020 | Confirmation statement made on 2 September 2020 with no updates |
16 January 2020 | Change of details for Highway Insurance Group Limited as a person with significant control on 3 January 2020 |
6 January 2020 | Appointment of Mr Christian Wilhelm Tore Dinesen as a director on 1 January 2020 |
6 January 2020 | Appointment of Mr David Andrew Torrance as a director on 1 January 2020 |
6 January 2020 | Termination of appointment of Barry Duncan Smith as a director on 31 December 2019 |
6 January 2020 | Appointment of Miss Denise Janet Larnder as a director on 1 January 2020 |
3 January 2020 | Appointment of Mr Fernley Keith Dyson as a director on 1 January 2020 |
3 January 2020 | Registered office address changed from Frizzell House County Gates Bournemouth BH1 2NF to 57 Ladymead Guildford Surrey GU1 1DB on 3 January 2020 |
3 January 2020 | Termination of appointment of Alan Ronald Cook as a director on 31 December 2019 |
3 January 2020 | Termination of appointment of Kevin Peter Wenzel as a director on 31 December 2019 |
3 January 2020 | Termination of appointment of David Stanley Neave as a director on 31 December 2019 |
3 January 2020 | Appointment of Mrs Rosanne Mary Murison as a director on 1 January 2020 |
3 January 2020 | Appointment of Mr Niranjan Christopher Peiris as a director on 1 January 2020 |
3 January 2020 | Termination of appointment of David Barclay Barral as a director on 31 December 2019 |
3 January 2020 | Termination of appointment of Richard Alexander Rowney as a director on 31 December 2019 |
2 January 2020 | Termination of appointment of Michael Peter Jones as a secretary on 31 December 2019 |
2 January 2020 | Appointment of Mrs Tracy Annette Beicken as a secretary on 1 January 2020 |
30 August 2019 | Confirmation statement made on 16 August 2019 with no updates |
4 April 2019 | Full accounts made up to 31 December 2018 |
13 November 2018 | Appointment of Mr Barry Duncan Smith as a director on 1 November 2018 |
6 November 2018 | Appointment of Michael Peter Jones as a secretary on 31 October 2018 |
17 September 2018 | Termination of appointment of Rachel Susan Small as a secretary on 3 September 2018 |
7 September 2018 | Confirmation statement made on 16 August 2018 with no updates |
9 April 2018 | Full accounts made up to 31 December 2017 |
22 March 2018 | Confirmation statement made on 10 March 2018 with no updates |
9 January 2018 | Director's details changed for Mr David Barclay Barral on 28 December 2017 |
8 January 2018 | Resolutions
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29 December 2017 | Appointment of Mr Richard Owen Hudson as a director on 28 December 2017 |
28 December 2017 | Appointment of Mr Alan Ronald Cook as a director on 28 December 2017 |
28 December 2017 | Termination of appointment of Selwyn Clinton Anthony Fernandes as a director on 28 December 2017 |
28 December 2017 | Termination of appointment of Kieran O'keeffe as a director on 28 December 2017 |
28 December 2017 | Termination of appointment of Caroline Mary Burton as a director on 28 December 2017 |
28 December 2017 | Termination of appointment of Andrew Mark Parsons as a director on 28 December 2017 |
28 December 2017 | Appointment of Mr David Barclay Barral as a director on 28 December 2017 |
28 December 2017 | Appointment of Mr Jonathan Mark Dye as a director on 28 December 2017 |
28 December 2017 | Appointment of Mr Kevin Peter Wenzel as a director on 28 December 2017 |
28 December 2017 | Termination of appointment of Michael Paul Crane as a director on 28 December 2017 |
5 October 2017 | Director's details changed for Mr Richard Alexander Rowney on 26 May 2017 |
5 October 2017 | Director's details changed for Mr Richard Alexander Rowney on 26 May 2017 |
10 July 2017 | Termination of appointment of Philip Wynford Moore as a director on 29 June 2017 |
10 July 2017 | Appointment of Mr Andrew Mark Parsons as a director on 30 June 2017 |
10 July 2017 | Termination of appointment of Philip Wynford Moore as a director on 29 June 2017 |
10 July 2017 | Appointment of Mr Andrew Mark Parsons as a director on 30 June 2017 |
27 April 2017 | Full accounts made up to 31 December 2016 |
27 April 2017 | Full accounts made up to 31 December 2016 |
16 March 2017 | Confirmation statement made on 10 March 2017 with updates |
16 March 2017 | Confirmation statement made on 10 March 2017 with updates |
22 December 2016 | Appointment of Mr David Stanley Neave as a director on 16 December 2016 |
22 December 2016 | Appointment of Mr David Stanley Neave as a director on 16 December 2016 |
15 October 2016 | Resolutions
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15 October 2016 | Resolutions
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10 October 2016 | Appointment of Mr Kieran O'keeffe as a director on 7 October 2016 |
10 October 2016 | Termination of appointment of John Mark Laidlaw as a director on 1 October 2016 |
10 October 2016 | Termination of appointment of Richard Anthony Warner as a director on 1 October 2016 |
10 October 2016 | Appointment of Mr Kieran O'keeffe as a director on 7 October 2016 |
10 October 2016 | Appointment of Ms Caroline Mary Burton as a director on 1 October 2016 |
10 October 2016 | Appointment of Ms Caroline Mary Burton as a director on 1 October 2016 |
10 October 2016 | Termination of appointment of Stephen Robert Haynes as a director on 1 October 2016 |
10 October 2016 | Termination of appointment of Richard Anthony Warner as a director on 1 October 2016 |
10 October 2016 | Termination of appointment of John Mark Laidlaw as a director on 1 October 2016 |
10 October 2016 | Termination of appointment of Stephen Robert Haynes as a director on 1 October 2016 |
20 September 2016 | Termination of appointment of Stephen Victor Castle as a director on 19 September 2016 |
20 September 2016 | Termination of appointment of Stephen Victor Castle as a director on 19 September 2016 |
4 August 2016 | Termination of appointment of Michael John Rogers as a director on 28 July 2016 |
4 August 2016 | Termination of appointment of Michael John Rogers as a director on 28 July 2016 |
22 June 2016 | Director's details changed for Mr Richard Alexander Rowney on 17 June 2016 |
22 June 2016 | Director's details changed for Mr Richard Alexander Rowney on 17 June 2016 |
12 May 2016 | Appointment of Mr Stephen Treloar as a director on 5 May 2016 |
12 May 2016 | Appointment of Mr Stephen Treloar as a director on 5 May 2016 |
11 May 2016 | Termination of appointment of John Brendan O'roarke as a director on 5 May 2016 |
11 May 2016 | Termination of appointment of John Brendan O'roarke as a director on 5 May 2016 |
22 April 2016 | Full accounts made up to 31 December 2015 |
22 April 2016 | Full accounts made up to 31 December 2015 |
14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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24 February 2016 | Resolutions
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24 February 2016 | Resolutions
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13 January 2016 | Termination of appointment of Philip Mark Bunker as a director on 1 January 2016 |
13 January 2016 | Termination of appointment of Philip Mark Bunker as a director on 1 January 2016 |
12 January 2016 | Appointment of Mr Michael Paul Crane as a director on 1 January 2016 |
12 January 2016 | Appointment of Mr Michael Paul Crane as a director on 1 January 2016 |
25 September 2015 | Termination of appointment of Peter Anthony Horton as a director on 14 September 2015 |
25 September 2015 | Termination of appointment of Peter Anthony Horton as a director on 14 September 2015 |
16 April 2015 | Full accounts made up to 31 December 2014 |
16 April 2015 | Full accounts made up to 31 December 2014 |
30 March 2015 | Appointment of Mr Richard Alexander Rowney as a director on 26 March 2015 |
30 March 2015 | Appointment of Mr Richard Alexander Rowney as a director on 26 March 2015 |
23 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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12 September 2014 | Appointment of Mr John Mark Laidlaw as a director on 12 September 2014 |
12 September 2014 | Appointment of Mr John Mark Laidlaw as a director on 12 September 2014 |
10 September 2014 | Full accounts made up to 31 December 2013 |
10 September 2014 | Full accounts made up to 31 December 2013 |
27 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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31 December 2013 | Termination of appointment of Wendy Mayall as a director |
31 December 2013 | Termination of appointment of Wendy Mayall as a director |
15 May 2013 | Full accounts made up to 31 December 2012 |
15 May 2013 | Full accounts made up to 31 December 2012 |
13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
7 January 2013 | Termination of appointment of Paul Cassidy as a secretary |
7 January 2013 | Termination of appointment of Paul Cassidy as a secretary |
7 January 2013 | Appointment of Mrs Rachel Susan Small as a secretary |
7 January 2013 | Appointment of Mrs Rachel Susan Small as a secretary |
20 November 2012 | Appointment of Wendy Madeleine Mayall as a director |
20 November 2012 | Appointment of Wendy Madeleine Mayall as a director |
20 November 2012 | Appointment of Selwyn Fernandes as a director |
20 November 2012 | Appointment of Selwyn Fernandes as a director |
24 April 2012 | Full accounts made up to 31 December 2011 |
24 April 2012 | Full accounts made up to 31 December 2011 |
19 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
19 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
14 November 2011 | Appointment of Mr Stephen Robert Haynes as a director |
14 November 2011 | Appointment of Mr Stephen Robert Haynes as a director |
18 August 2011 | Termination of appointment of James Webber as a director |
18 August 2011 | Termination of appointment of James Webber as a director |
7 April 2011 | Full accounts made up to 31 December 2010 |
7 April 2011 | Full accounts made up to 31 December 2010 |
22 March 2011 | Appointment of Mr James Martin Webber as a director |
22 March 2011 | Appointment of Mr James Martin Webber as a director |
10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
4 March 2011 | Appointment of Mr Richard Anthony Warner as a director |
4 March 2011 | Appointment of Mr Richard Anthony Warner as a director |
24 February 2011 | Director's details changed for Peter Anthony Horton on 16 February 2011 |
24 February 2011 | Director's details changed for Michael John Rogers on 16 February 2011 |
24 February 2011 | Director's details changed for Philip Mark Bunker on 16 February 2011 |
24 February 2011 | Director's details changed for Philip Mark Bunker on 16 February 2011 |
24 February 2011 | Director's details changed for Stephen Victor Castle on 16 February 2011 |
24 February 2011 | Director's details changed for Peter Anthony Horton on 16 February 2011 |
24 February 2011 | Secretary's details changed for Paul Bernard Cassidy on 16 February 2011 |
24 February 2011 | Director's details changed for Michael John Rogers on 16 February 2011 |
24 February 2011 | Secretary's details changed for Paul Bernard Cassidy on 16 February 2011 |
24 February 2011 | Director's details changed for Mr John Brendan O'roarke on 16 February 2011 |
24 February 2011 | Director's details changed for Stephen Victor Castle on 16 February 2011 |
24 February 2011 | Director's details changed for Mr John Brendan O'roarke on 16 February 2011 |
4 February 2011 | Termination of appointment of Michael Newton as a director |
4 February 2011 | Termination of appointment of Roger Dix as a director |
4 February 2011 | Termination of appointment of Michael Newton as a director |
4 February 2011 | Termination of appointment of Roger Dix as a director |
22 November 2010 | Appointment of Mr Philip Wynford Moore as a director |
22 November 2010 | Appointment of Mr Philip Wynford Moore as a director |
18 November 2010 | Termination of appointment of Keith Abercromby as a director |
18 November 2010 | Termination of appointment of Keith Abercromby as a director |
26 August 2010 | Resolutions
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26 August 2010 | Resolutions
|
21 April 2010 | Director's details changed for Philip Mark Bunker on 10 March 2010 |
21 April 2010 | Director's details changed for Philip Mark Bunker on 10 March 2010 |
21 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
21 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
21 April 2010 | Director's details changed for Peter Anthony Horton on 10 March 2010 |
21 April 2010 | Director's details changed for Peter Anthony Horton on 10 March 2010 |
8 April 2010 | Appointment of Mr Roger Charles Dix as a director |
8 April 2010 | Appointment of Mr Roger Charles Dix as a director |
7 April 2010 | Full accounts made up to 31 December 2009 |
7 April 2010 | Full accounts made up to 31 December 2009 |
1 April 2010 | Termination of appointment of Steven Daniels as a director |
1 April 2010 | Termination of appointment of Steven Daniels as a director |
1 April 2010 | Appointment of Mr Michael Stafford Newton as a director |
1 April 2010 | Termination of appointment of Richard Rowney as a director |
1 April 2010 | Appointment of Mr Michael Stafford Newton as a director |
1 April 2010 | Termination of appointment of Richard Rowney as a director |
7 October 2009 | Auditor's resignation |
7 October 2009 | Auditor's resignation |
23 September 2009 | Section 519 |
23 September 2009 | Section 519 |
15 July 2009 | Director's change of particulars / michael rogers / 14/07/2009 |
15 July 2009 | Director's change of particulars / michael rogers / 14/07/2009 |
11 June 2009 | Full accounts made up to 31 December 2008 |
11 June 2009 | Full accounts made up to 31 December 2008 |
10 June 2009 | Appointment terminated director michael lawrence |
10 June 2009 | Appointment terminated director michael lawrence |
8 May 2009 | Director appointed peter anthony horton |
8 May 2009 | Director appointed peter anthony horton |
5 May 2009 | Registered office changed on 05/05/2009 from, highway house, 171 kings road, brentwood, essex, CM14 4EJ |
5 May 2009 | Registered office changed on 05/05/2009 from, highway house, 171 kings road, brentwood, essex, CM14 4EJ |
31 March 2009 | Return made up to 10/03/09; full list of members |
31 March 2009 | Return made up to 10/03/09; full list of members |
24 March 2009 | Appointment terminated director peter gallagher |
24 March 2009 | Appointment terminated director peter gallagher |
4 March 2009 | Secretary appointed paul bernard cassidy |
4 March 2009 | Secretary appointed paul bernard cassidy |
3 March 2009 | Appointment terminated secretary philip lampshire |
3 March 2009 | Appointment terminated secretary philip lampshire |
25 February 2009 | Appointment terminated director christopher hill |
25 February 2009 | Appointment terminated director christopher hill |
6 February 2009 | Director appointed steven michael daniels |
6 February 2009 | Director appointed steven michael daniels |
13 January 2009 | Appointment terminated director richard kelsey |
13 January 2009 | Appointment terminated director richard kelsey |
6 January 2009 | Appointment terminated director arthur milton |
6 January 2009 | Director's change of particulars / john o'roarke / 19/11/2008 |
6 January 2009 | Appointment terminated director arthur milton |
6 January 2009 | Director's change of particulars / john o'roarke / 19/11/2008 |
20 November 2008 | Appointment terminated director andrew gibson |
20 November 2008 | Appointment terminated director andrew gibson |
31 October 2008 | Director appointed stephen victor castle |
31 October 2008 | Director appointed john brendon oroarke |
31 October 2008 | Director appointed michael john rogers |
31 October 2008 | Appointment terminated director judith kellie |
31 October 2008 | Director appointed keith william abercromby |
31 October 2008 | Appointment terminated director richard gamble |
31 October 2008 | Appointment terminated director david barker |
31 October 2008 | Appointment terminated director peter salsbury |
31 October 2008 | Director appointed john brendon oroarke |
31 October 2008 | Appointment terminated director david barker |
31 October 2008 | Appointment terminated director ian campbell |
31 October 2008 | Appointment terminated director judith kellie |
31 October 2008 | Director appointed stephen victor castle |
31 October 2008 | Appointment terminated director peter salsbury |
31 October 2008 | Director appointed michael john rogers |
31 October 2008 | Appointment terminated director ian campbell |
31 October 2008 | Appointment terminated director richard gamble |
31 October 2008 | Director appointed philip mark bunker |
31 October 2008 | Director appointed philip mark bunker |
31 October 2008 | Director appointed richard alexander rowney |
31 October 2008 | Director appointed richard alexander rowney |
31 October 2008 | Director appointed keith william abercromby |
7 April 2008 | Full accounts made up to 31 December 2007 |
7 April 2008 | Full accounts made up to 31 December 2007 |
11 March 2008 | Return made up to 10/03/08; full list of members |
11 March 2008 | Return made up to 10/03/08; full list of members |
10 March 2008 | Director's change of particulars / christopher hill / 10/03/2008 |
10 March 2008 | Director's change of particulars / christopher hill / 10/03/2008 |
3 January 2008 | Director resigned |
3 January 2008 | Director resigned |
2 January 2008 | New director appointed |
2 January 2008 | New director appointed |
16 August 2007 | Director's particulars changed |
16 August 2007 | Director's particulars changed |
31 July 2007 | Director's particulars changed |
31 July 2007 | Director's particulars changed |
23 July 2007 | Director's particulars changed |
23 July 2007 | Director's particulars changed |
17 June 2007 | Director resigned |
17 June 2007 | Director resigned |
17 June 2007 | Director resigned |
17 June 2007 | Director resigned |
16 April 2007 | New director appointed |
16 April 2007 | New director appointed |
13 April 2007 | Full accounts made up to 31 December 2006 |
13 April 2007 | Full accounts made up to 31 December 2006 |
27 March 2007 | Return made up to 10/03/07; full list of members
|
27 March 2007 | Return made up to 10/03/07; full list of members
|
7 January 2007 | Director resigned |
7 January 2007 | Director resigned |
7 January 2007 | Director resigned |
7 January 2007 | Director resigned |
22 November 2006 | New director appointed |
22 November 2006 | New director appointed |
21 November 2006 | New director appointed |
21 November 2006 | New director appointed |
18 October 2006 | Director's particulars changed |
18 October 2006 | Director's particulars changed |
19 September 2006 | New director appointed |
19 September 2006 | New director appointed |
18 August 2006 | Director resigned |
18 August 2006 | Director resigned |
13 June 2006 | Director's particulars changed |
13 June 2006 | Director's particulars changed |
9 May 2006 | New director appointed |
9 May 2006 | New director appointed |
3 May 2006 | Full accounts made up to 31 December 2005 |
3 May 2006 | Full accounts made up to 31 December 2005 |
19 April 2006 | Director resigned |
19 April 2006 | Director resigned |
19 April 2006 | Director resigned |
19 April 2006 | Director resigned |
19 April 2006 | Director resigned |
19 April 2006 | Director resigned |
19 April 2006 | Director resigned |
19 April 2006 | Director resigned |
11 April 2006 | Director resigned |
11 April 2006 | Director resigned |
20 March 2006 | Return made up to 10/03/06; full list of members |
20 March 2006 | Return made up to 10/03/06; full list of members |
2 February 2006 | Director's particulars changed |
2 February 2006 | Director's particulars changed |
10 November 2005 | Director's particulars changed |
10 November 2005 | Director's particulars changed |
10 November 2005 | Director's particulars changed |
10 November 2005 | Director's particulars changed |
24 October 2005 | New director appointed |
24 October 2005 | New director appointed |
21 October 2005 | New director appointed |
21 October 2005 | New director appointed |
13 July 2005 | Director resigned |
13 July 2005 | Director resigned |
11 April 2005 | Full accounts made up to 31 December 2004 |
11 April 2005 | Full accounts made up to 31 December 2004 |
16 March 2005 | Return made up to 10/03/05; full list of members |
16 March 2005 | Return made up to 10/03/05; full list of members |
22 February 2005 | New director appointed |
22 February 2005 | New director appointed |
1 November 2004 | Director resigned |
1 November 2004 | Director resigned |
8 October 2004 | New director appointed |
8 October 2004 | New director appointed |
6 April 2004 | Full accounts made up to 31 December 2003 |
6 April 2004 | Full accounts made up to 31 December 2003 |
31 March 2004 | Return made up to 10/03/04; full list of members
|
31 March 2004 | Return made up to 10/03/04; full list of members
|
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
23 July 2003 | Full accounts made up to 31 December 2002 |
23 July 2003 | Full accounts made up to 31 December 2002 |
29 April 2003 | New director appointed |
29 April 2003 | New director appointed |
12 April 2003 | New director appointed |
12 April 2003 | New director appointed |
7 April 2003 | New director appointed |
7 April 2003 | New director appointed |
3 April 2003 | New director appointed |
3 April 2003 | New director appointed |
25 March 2003 | Return made up to 10/03/03; full list of members
|
25 March 2003 | Return made up to 10/03/03; full list of members
|
2 March 2003 | Director resigned |
2 March 2003 | Director resigned |
19 February 2003 | New director appointed |
19 February 2003 | New director appointed |
19 February 2003 | Ad 16/01/03--------- £ si 20000000@1=20000000 £ ic 55000000/75000000 |
19 February 2003 | Ad 16/01/03--------- £ si 20000000@1=20000000 £ ic 55000000/75000000 |
14 February 2003 | Director resigned |
14 February 2003 | Director resigned |
17 January 2003 | Secretary resigned |
17 January 2003 | Secretary resigned |
16 January 2003 | New secretary appointed |
16 January 2003 | New secretary appointed |
15 October 2002 | Director resigned |
15 October 2002 | Director resigned |
24 July 2002 | Ad 16/07/02--------- £ si 10000000@1=10000000 £ ic 45000000/55000000 |
24 July 2002 | Ad 16/07/02--------- £ si 10000000@1=10000000 £ ic 45000000/55000000 |
10 July 2002 | Registered office changed on 10/07/02 from: 164 bishopsgate, london, EC2M 4NY |
10 July 2002 | Registered office changed on 10/07/02 from: 164 bishopsgate, london, EC2M 4NY |
25 June 2002 | Director's particulars changed |
25 June 2002 | Director's particulars changed |
11 June 2002 | Director's particulars changed |
11 June 2002 | Director's particulars changed |
15 May 2002 | Full accounts made up to 31 December 2001 |
15 May 2002 | Full accounts made up to 31 December 2001 |
4 April 2002 | Director resigned |
4 April 2002 | Director resigned |
3 April 2002 | Return made up to 10/03/02; full list of members
|
3 April 2002 | Return made up to 10/03/02; full list of members
|
22 January 2002 | Director resigned |
22 January 2002 | Director resigned |
8 January 2002 | New director appointed |
8 January 2002 | New director appointed |
20 December 2001 | Secretary's particulars changed |
20 December 2001 | Secretary's particulars changed |
21 August 2001 | Full accounts made up to 31 December 2000 |
21 August 2001 | Full accounts made up to 31 December 2000 |
23 March 2001 | New director appointed |
23 March 2001 | New director appointed |
19 March 2001 | Return made up to 10/03/01; full list of members |
19 March 2001 | Return made up to 10/03/01; full list of members |
6 March 2001 | New director appointed |
6 March 2001 | New director appointed |
6 March 2001 | New director appointed |
6 March 2001 | New director appointed |
6 March 2001 | New director appointed |
6 March 2001 | New director appointed |
31 August 2000 | Ad 14/08/00--------- £ si 5000000@1=5000000 £ ic 40000000/45000000 |
31 August 2000 | Ad 14/08/00--------- £ si 5000000@1=5000000 £ ic 40000000/45000000 |
21 June 2000 | Full accounts made up to 31 December 1999 |
21 June 2000 | Full accounts made up to 31 December 1999 |
4 April 2000 | Return made up to 10/03/00; full list of members
|
4 April 2000 | Return made up to 10/03/00; full list of members
|
13 March 2000 | Director's particulars changed |
13 March 2000 | Director's particulars changed |
24 December 1999 | Ad 17/12/99--------- £ si 39999998@1=39999998 £ ic 2/40000000 |
24 December 1999 | Ad 17/12/99--------- £ si 39999998@1=39999998 £ ic 2/40000000 |
14 December 1999 | Resolutions
|
14 December 1999 | Nc inc already adjusted 29/11/99 |
14 December 1999 | Resolutions
|
14 December 1999 | Resolutions
|
14 December 1999 | Resolutions
|
14 December 1999 | Nc inc already adjusted 29/11/99 |
23 November 1999 | Registered office changed on 23/11/99 from: broadwalk house 5 appold street, london, EC2A 2AG |
23 November 1999 | Registered office changed on 23/11/99 from: broadwalk house 5 appold street, london, EC2A 2AG |
21 November 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
21 November 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
9 November 1999 | Company name changed twinarena LIMITED\certificate issued on 10/11/99 |
9 November 1999 | Company name changed twinarena LIMITED\certificate issued on 10/11/99 |
25 October 1999 | New director appointed |
25 October 1999 | New director appointed |
25 October 1999 | New director appointed |
25 October 1999 | New director appointed |
25 October 1999 | New director appointed |
25 October 1999 | New director appointed |
25 October 1999 | Secretary resigned |
25 October 1999 | New director appointed |
25 October 1999 | New director appointed |
25 October 1999 | New secretary appointed |
25 October 1999 | New director appointed |
25 October 1999 | Director resigned |
25 October 1999 | New director appointed |
25 October 1999 | New director appointed |
25 October 1999 | New director appointed |
25 October 1999 | New director appointed |
25 October 1999 | Secretary resigned |
25 October 1999 | New director appointed |
25 October 1999 | New secretary appointed |
25 October 1999 | Director resigned |
25 October 1999 | New director appointed |
25 October 1999 | New director appointed |
19 April 1999 | Registered office changed on 19/04/99 from: 1 mitchell lane, bristol, BS1 6BU |
19 April 1999 | Registered office changed on 19/04/99 from: 1 mitchell lane, bristol, BS1 6BU |
16 April 1999 | New director appointed |
16 April 1999 | New secretary appointed |
16 April 1999 | Secretary resigned |
16 April 1999 | New director appointed |
16 April 1999 | New secretary appointed |
16 April 1999 | Director resigned |
16 April 1999 | Secretary resigned |
16 April 1999 | Director resigned |
10 March 1999 | Incorporation |
10 March 1999 | Incorporation |