18 January 2005 | First Gazette notice for compulsory strike-off | 1 page |
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10 March 2004 | Registered office changed on 10/03/04 from: 9 carmelite street london EC4Y 0DR | 1 page |
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10 March 2004 | Director resigned | 1 page |
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10 March 2004 | Secretary resigned | 1 page |
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10 March 2004 | Director resigned | 1 page |
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9 October 2003 | Total exemption full accounts made up to 31 December 2002 | 10 pages |
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2 September 2003 | Return made up to 19/08/03; full list of members | 10 pages |
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1 April 2003 | Director resigned | 1 page |
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24 December 2002 | Total exemption full accounts made up to 31 July 2001 | 12 pages |
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3 December 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 | 1 page |
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15 October 2002 | Return made up to 19/08/02; full list of members | 12 pages |
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27 August 2002 | New director appointed | 1 page |
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15 August 2002 | Secretary resigned | 1 page |
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8 August 2002 | New director appointed | 1 page |
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8 August 2002 | New director appointed | 1 page |
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8 August 2002 | New secretary appointed | 1 page |
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8 August 2002 | Director resigned | 1 page |
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8 August 2002 | Registered office changed on 08/08/02 from: the vines sand hills lane virginia water surrey GU25 4BS | 1 page |
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27 November 2001 | Registered office changed on 27/11/01 from: ambassador house cavendish avenue harrow middlesex HA1 3RW | 1 page |
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10 September 2001 | Accounting reference date shortened from 31/01/02 to 31/07/01 | 1 page |
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28 August 2001 | Secretary resigned | 1 page |
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28 August 2001 | Return made up to 19/08/01; full list of members - 363(353) ‐ Location of register of members address changed
| 12 pages |
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23 July 2001 | New secretary appointed | 2 pages |
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11 July 2001 | Director resigned | 1 page |
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11 July 2001 | Secretary resigned | 1 page |
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11 July 2001 | Director resigned | 1 page |
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5 July 2001 | Full accounts made up to 31 January 2001 | 19 pages |
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7 June 2001 | Director resigned | 1 page |
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7 June 2001 | Director resigned | 1 page |
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7 June 2001 | Director resigned | 1 page |
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7 June 2001 | Director resigned | 1 page |
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7 June 2001 | Director resigned | 1 page |
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23 May 2001 | Director resigned | 2 pages |
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23 February 2001 | Director resigned | 1 page |
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12 February 2001 | New director appointed | 2 pages |
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18 January 2001 | Memorandum and Articles of Association | 12 pages |
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18 January 2001 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 2 pages |
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4 January 2001 | Accounting reference date extended from 30/11/00 to 31/01/01 | 1 page |
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8 November 2000 | New director appointed | 3 pages |
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7 November 2000 | Accounting reference date shortened from 31/01/01 to 30/11/00 | 1 page |
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19 October 2000 | Nc inc already adjusted 28/09/00 | 1 page |
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19 October 2000 | S-div 28/09/00 | 1 page |
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19 October 2000 | Ad 28/09/00--------- £ si [email protected]=1406076 £ ic 3524/1409600 | 4 pages |
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19 October 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 2 pages |
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2 October 2000 | New director appointed | 2 pages |
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2 October 2000 | New director appointed | 2 pages |
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29 September 2000 | New director appointed | 2 pages |
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22 September 2000 | Return made up to 19/08/00; full list of members - 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Director's particulars changed
| 10 pages |
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23 August 2000 | New director appointed | 2 pages |
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21 July 2000 | Registered office changed on 21/07/00 from: johnston house 8 johnston road woodford green essex IG8 0XA | 1 page |
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21 June 2000 | Particulars of contract relating to shares | 4 pages |
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5 June 2000 | Ad 19/05/00--------- £ si 1024@1=1024 £ ic 2777/3801 | 4 pages |
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5 June 2000 | Ad 11/05/00--------- £ si 277@1=277 £ ic 2500/2777 | 2 pages |
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14 February 2000 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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14 February 2000 | Ad 03/02/00--------- £ si 1500@1=1500 £ ic 1000/2500 | 2 pages |
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14 February 2000 | New director appointed | 1 page |
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14 February 2000 | New director appointed | 2 pages |
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7 February 2000 | Accounting reference date extended from 31/08/00 to 31/01/01 | 1 page |
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7 February 2000 | Director resigned | 1 page |
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7 February 2000 | Registered office changed on 07/02/00 from: 35 piccadilly london W1V 0LP | 1 page |
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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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7 February 2000 | Director resigned | 1 page |
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7 February 2000 | Ad 28/01/00--------- £ si 998@1=998 £ ic 2/1000 | 2 pages |
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1 February 2000 | Company name changed piccadilly 522 LIMITED\certificate issued on 02/02/00 | 2 pages |
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19 August 1999 | Incorporation | 27 pages |
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