Total Documents | 689 |
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Total Pages | 4,176 |
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11 January 2021 | Appointment of Mr Jonathan David Wiseman as a secretary on 11 January 2021 |
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20 December 2020 | Satisfaction of charge 038750000032 in full |
24 September 2020 | Director's details changed for Mr Duncan Eden Tatton-Brown on 15 January 2020 |
3 September 2020 | Director's details changed for Mr Timothy Steiner on 8 August 2019 |
2 September 2020 | Full accounts made up to 1 December 2019 |
1 September 2020 | Director's details changed for Mr Timothy Steiner on 8 August 2019 |
1 September 2020 | Director's details changed for Mr Timothy Steiner on 8 August 2019 |
26 August 2020 | Director's details changed for Mrs Melanie Jane Smith on 8 August 2019 |
26 August 2020 | Director's details changed for Mr Duncan Eden Tatton-Brown on 8 August 2019 |
26 August 2020 | Director's details changed for Mrs Melanie Jane Smith on 8 August 2019 |
29 July 2020 | Appointment of Mr Eoin Tonge as a director on 24 June 2020 |
1 July 2020 | Confirmation statement made on 21 June 2020 with updates |
13 January 2020 | Appointment of Mr Niall James Mcbride as a director on 13 January 2020 |
6 January 2020 | Termination of appointment of Carolyn Louise Bane as a secretary on 1 January 2020 |
26 September 2019 | Resolutions
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7 August 2019 | Change of details for Ocado Holdings Limited as a person with significant control on 5 August 2019 |
6 August 2019 | Appointment of Mr Stephen Joseph Rowe as a director on 5 August 2019 |
6 August 2019 | Registered office address changed from Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL United Kingdom to Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX on 6 August 2019 |
5 August 2019 | Termination of appointment of Neill Abrams as a secretary on 5 August 2019 |
5 August 2019 | Appointment of Melanie Jane Smith as a director on 5 August 2019 |
5 August 2019 | Notification of Marks and Spencer Holdings Limited as a person with significant control on 5 August 2019 |
5 August 2019 | Appointment of Dr Lawrence Hene as a director on 5 August 2019 |
5 August 2019 | Termination of appointment of Robert Mcneill Cooper as a secretary on 5 August 2019 |
5 August 2019 | Termination of appointment of Neill Abrams as a director on 5 August 2019 |
5 August 2019 | Appointment of Mrs Carolyn Louise Bane as a secretary on 5 August 2019 |
5 August 2019 | Termination of appointment of Mark Antony Richardson as a director on 5 August 2019 |
5 August 2019 | Appointment of Mr Stuart Machin as a director on 5 August 2019 |
5 August 2019 | Termination of appointment of Luke Giles William Jensen as a director on 5 August 2019 |
25 June 2019 | Confirmation statement made on 21 June 2019 with no updates |
21 May 2019 | Registration of charge 038750000032, created on 17 May 2019 |
21 May 2019 | Full accounts made up to 2 December 2018 |
13 May 2019 | Solvency Statement dated 13/05/19 |
13 May 2019 | Resolutions
|
13 May 2019 | Statement of capital on 13 May 2019
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13 May 2019 | Statement by Directors |
22 June 2018 | Confirmation statement made on 21 June 2018 with no updates |
22 June 2018 | Secretary's details changed for Mr Neill Abrams on 8 June 2018 |
22 June 2018 | Director's details changed for Mr Timothy Steiner on 8 June 2018 |
22 June 2018 | Director's details changed for Mr Neill Abrams on 8 June 2018 |
13 June 2018 | Full accounts made up to 3 December 2017 |
8 June 2018 | Secretary's details changed for Mr Robert Mcneill Cooper on 8 June 2018 |
8 June 2018 | Director's details changed for Mr Duncan Eden Tatton-Brown on 8 June 2018 |
8 June 2018 | Director's details changed for Mr Mark Antony Richardson on 8 June 2018 |
8 June 2018 | Director's details changed for Mr Luke Giles William Jensen on 8 June 2018 |
6 March 2018 | Appointment of Mr Luke Giles William Jensen as a director on 1 March 2018 |
22 June 2017 | Confirmation statement made on 21 June 2017 with updates |
22 June 2017 | Confirmation statement made on 21 June 2017 with updates |
8 May 2017 | Registered office address changed from Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL England to Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL on 8 May 2017 |
8 May 2017 | Registered office address changed from Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL England to Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL on 8 May 2017 |
5 May 2017 | Registered office address changed from Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE to Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL on 5 May 2017 |
5 May 2017 | Registered office address changed from Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE to Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL on 5 May 2017 |
19 April 2017 | Full accounts made up to 27 November 2016 |
19 April 2017 | Full accounts made up to 27 November 2016 |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates |
20 May 2016 | Statement by Directors |
20 May 2016 | Statement of capital on 20 May 2016
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20 May 2016 | Resolutions
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20 May 2016 | Statement by Directors |
20 May 2016 | Solvency Statement dated 09/05/16 |
20 May 2016 | Statement of capital on 20 May 2016
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20 May 2016 | Solvency Statement dated 09/05/16 |
20 May 2016 | Resolutions
|
6 May 2016 | Full accounts made up to 29 November 2015 |
6 May 2016 | Full accounts made up to 29 November 2015 |
6 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
25 June 2015 | Satisfaction of charge 24 in full |
25 June 2015 | Satisfaction of charge 12 in full |
25 June 2015 | Satisfaction of charge 12 in full |
25 June 2015 | Satisfaction of charge 14 in full |
25 June 2015 | Satisfaction of charge 20 in full |
25 June 2015 | Satisfaction of charge 24 in full |
25 June 2015 | Satisfaction of charge 20 in full |
25 June 2015 | Satisfaction of charge 14 in full |
8 May 2015 | Full accounts made up to 30 November 2014 |
8 May 2015 | Full accounts made up to 30 November 2014 |
1 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
5 August 2014 | Satisfaction of charge 21 in full |
5 August 2014 | Satisfaction of charge 21 in full |
23 July 2014 | Satisfaction of charge 7 in full |
23 July 2014 | Satisfaction of charge 4 in full |
23 July 2014 | Satisfaction of charge 4 in full |
23 July 2014 | Satisfaction of charge 7 in full |
15 July 2014 | Full accounts made up to 1 December 2013 |
15 July 2014 | Full accounts made up to 1 December 2013 |
15 July 2014 | Full accounts made up to 1 December 2013 |
2 July 2014 | Satisfaction of charge 22 in full |
2 July 2014 | Satisfaction of charge 22 in full |
25 June 2014 | Satisfaction of charge 16 in full |
25 June 2014 | Satisfaction of charge 17 in full |
25 June 2014 | Satisfaction of charge 18 in full |
25 June 2014 | Satisfaction of charge 17 in full |
25 June 2014 | Satisfaction of charge 18 in full |
25 June 2014 | Satisfaction of charge 16 in full |
23 June 2014 | Resolutions
|
23 June 2014 | Resolutions
|
16 June 2014 | Company name changed ocado LIMITED\certificate issued on 16/06/14
|
16 June 2014 | Company name changed ocado LIMITED\certificate issued on 16/06/14
|
8 May 2014 | Termination of appointment of Jason Gissing as a director |
8 May 2014 | Termination of appointment of Jason Gissing as a director |
10 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
2 August 2013 | Satisfaction of charge 30 in full |
2 August 2013 | Satisfaction of charge 26 in full |
2 August 2013 | Satisfaction of charge 31 in full |
2 August 2013 | Satisfaction of charge 27 in full |
2 August 2013 | Satisfaction of charge 26 in full |
2 August 2013 | Satisfaction of charge 27 in full |
2 August 2013 | Satisfaction of charge 30 in full |
2 August 2013 | Satisfaction of charge 31 in full |
31 May 2013 | Full accounts made up to 2 December 2012 |
31 May 2013 | Full accounts made up to 2 December 2012 |
31 May 2013 | Full accounts made up to 2 December 2012 |
7 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders |
7 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders |
7 December 2012 | Duplicate mortgage certificatecharge no:31 |
7 December 2012 | Duplicate mortgage certificatecharge no:31 |
4 December 2012 | Resolutions
|
4 December 2012 | Particulars of a mortgage or charge / charge no: 31 |
4 December 2012 | Resolutions
|
4 December 2012 | Particulars of a mortgage or charge / charge no: 31 |
23 November 2012 | Particulars of a mortgage or charge / charge no: 30 |
23 November 2012 | Particulars of a mortgage or charge / charge no: 30 |
6 September 2012 | Appointment of Mr Duncan Eden Tatton-Brown as a director |
6 September 2012 | Appointment of Mr Duncan Eden Tatton-Brown as a director |
16 June 2012 | Particulars of a mortgage or charge / charge no: 29 |
16 June 2012 | Particulars of a mortgage or charge / charge no: 29 |
30 May 2012 | Full accounts made up to 27 November 2011 |
30 May 2012 | Full accounts made up to 27 November 2011 |
25 May 2012 | Particulars of a mortgage or charge / charge no: 28 |
25 May 2012 | Particulars of a mortgage or charge / charge no: 28 |
28 March 2012 | Termination of appointment of Andrew Bracey as a director |
28 March 2012 | Termination of appointment of Andrew Bracey as a director |
9 February 2012 | Appointment of Mr Mark Richardson as a director |
9 February 2012 | Appointment of Mr Mark Richardson as a director |
28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders |
20 May 2011 | Full accounts made up to 28 November 2010 |
20 May 2011 | Full accounts made up to 28 November 2010 |
23 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders |
23 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders |
13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 |
13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 |
8 October 2010 | Particulars of a mortgage or charge / charge no: 27 |
8 October 2010 | Particulars of a mortgage or charge / charge no: 27 |
29 September 2010 | Appointment of Mr Robert Mcneill Cooper as a secretary |
29 September 2010 | Appointment of Mr Robert Mcneill Cooper as a secretary |
12 July 2010 | Full accounts made up to 29 November 2009 |
12 July 2010 | Full accounts made up to 29 November 2009 |
7 July 2010 | Particulars of a mortgage or charge / charge no: 26 |
7 July 2010 | Particulars of a mortgage or charge / charge no: 26 |
15 June 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 18 |
15 June 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 18 |
10 June 2010 | Particulars of a mortgage or charge / charge no: 25 |
10 June 2010 | Particulars of a mortgage or charge / charge no: 25 |
18 March 2010 | Termination of appointment of Patrick Lewis as a director |
18 March 2010 | Termination of appointment of Patrick Lewis as a director |
18 March 2010 | Termination of appointment of Michael Grade as a director |
18 March 2010 | Termination of appointment of David Young as a director |
18 March 2010 | Termination of appointment of Michael Robarts as a director |
18 March 2010 | Termination of appointment of Tom Clayton as a director |
18 March 2010 | Termination of appointment of Jorn Rausing as a director |
18 March 2010 | Termination of appointment of Michael Robarts as a director |
18 March 2010 | Termination of appointment of Tom Clayton as a director |
18 March 2010 | Termination of appointment of Jeremy Frampton as a director |
18 March 2010 | Termination of appointment of Jonathan Faiman as a director |
18 March 2010 | Termination of appointment of Robert Gorrie as a director |
18 March 2010 | Termination of appointment of Jeremy Frampton as a director |
18 March 2010 | Termination of appointment of David Young as a director |
18 March 2010 | Termination of appointment of Jonathan Faiman as a director |
18 March 2010 | Termination of appointment of Michael Grade as a director |
18 March 2010 | Termination of appointment of Jorn Rausing as a director |
18 March 2010 | Termination of appointment of Robert Gorrie as a director |
10 March 2010 | Particulars of a mortgage or charge / charge no: 24 |
10 March 2010 | Particulars of a mortgage or charge / charge no: 24 |
18 February 2010 | Particulars of a mortgage or charge / charge no: 23 |
18 February 2010 | Resolutions
|
18 February 2010 | Particulars of a mortgage or charge / charge no: 23 |
18 February 2010 | Resolutions
|
15 February 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
15 February 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
15 February 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
9 February 2010 | Certificate of reduction of issued capital |
9 February 2010 | Scheme of arrangement - amalgam |
9 February 2010 | Scheme of arrangement - amalgam |
9 February 2010 | Certificate of reduction of issued capital |
30 January 2010 | Resolutions
|
30 January 2010 | Resolutions
|
27 January 2010 | Resolutions
|
27 January 2010 | Resolutions
|
27 January 2010 | Resolutions
|
27 January 2010 | Statement of capital following an allotment of shares on 21 January 2010
|
27 January 2010 | Resolutions
|
27 January 2010 | Statement of capital following an allotment of shares on 21 January 2010
|
26 January 2010 | Statement of capital following an allotment of shares on 21 January 2010
|
26 January 2010 | Statement of capital following an allotment of shares on 21 January 2010
|
26 January 2010 | Statement of capital following an allotment of shares on 21 January 2010
|
26 January 2010 | Statement of capital following an allotment of shares on 21 January 2010
|
19 January 2010 | Appointment of Michael Robarts as a director |
19 January 2010 | Appointment of Michael Robarts as a director |
30 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders |
30 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders |
30 November 2009 | Statement of capital following an allotment of shares on 3 November 2009
|
30 November 2009 | Statement of capital following an allotment of shares on 3 November 2009
|
30 November 2009 | Statement of capital following an allotment of shares on 3 November 2009
|
24 November 2009 | Ad 17/09/09\part-paid \gbp si [email protected]=0.01\gbp ic 29177.16/29177.17\ |
24 November 2009 | Ad 17/09/09\part-paid \gbp si [email protected]=0.01\gbp ic 29177.16/29177.17\ |
10 November 2009 | Director's details changed for Doctor Tom Clayton on 10 November 2009 |
10 November 2009 | Director's details changed for Doctor Tom Clayton on 10 November 2009 |
10 November 2009 | Director's details changed for David Ernest Young on 10 November 2009 |
10 November 2009 | Director's details changed for David Ernest Young on 10 November 2009 |
4 November 2009 | Appointment of Mr Andrew Bracey as a director |
4 November 2009 | Appointment of Mr Andrew Bracey as a director |
30 October 2009 | Ad 23/09/09\gbp si [email protected]=0.05\gbp ic 29177.09/29177.14\ |
30 October 2009 | Ad 23/09/09\gbp si [email protected]=0.05\gbp ic 29177.09/29177.14\ |
30 October 2009 | Ad 29/09/09\part-paid \gbp si [email protected]=0.02\gbp ic 29177.14/29177.16\ |
30 October 2009 | Ad 29/09/09\part-paid \gbp si [email protected]=0.02\gbp ic 29177.14/29177.16\ |
28 October 2009 | Appointment of Mr Patrick Lewis as a director |
28 October 2009 | Appointment of Mr Patrick Lewis as a director |
16 October 2009 | Statement of capital following an allotment of shares on 13 August 2009
|
16 October 2009 | Statement of capital following an allotment of shares on 13 August 2009
|
16 October 2009 | Statement of capital following an allotment of shares on 21 April 2009
|
16 October 2009 | Statement of capital following an allotment of shares on 20 August 2009
|
16 October 2009 | Statement of capital following an allotment of shares on 21 April 2009
|
16 October 2009 | Statement of capital following an allotment of shares on 20 August 2009
|
1 October 2009 | Full accounts made up to 30 November 2008 |
1 October 2009 | Full accounts made up to 30 November 2008 |
10 September 2009 | Ad 01/09/09\gbp si [email protected]=2222.23\gbp ic 36282.73/38504.96\ |
10 September 2009 | Ad 01/09/09\gbp si [email protected]=2222.23\gbp ic 36282.73/38504.96\ |
21 August 2009 | Appointment terminated director brian lynas |
21 August 2009 | Appointment terminated director brian lynas |
6 April 2009 | Ad 19/02/09\part-paid \gbp si 1@100=100\gbp ic 29166.37/29266.37\ |
6 April 2009 | Ad 19/02/09\part-paid \gbp si 1@100=100\gbp ic 29166.37/29266.37\ |
2 April 2009 | Particulars of a mortgage or charge / charge no: 22 |
2 April 2009 | Particulars of a mortgage or charge / charge no: 22 |
2 April 2009 | Particulars of a mortgage or charge / charge no: 21 |
2 April 2009 | Particulars of a mortgage or charge / charge no: 21 |
18 February 2009 | Amending 88(2) |
18 February 2009 | Amending 88(2) |
22 January 2009 | Particulars of a mortgage or charge / charge no: 20 |
22 January 2009 | Particulars of a mortgage or charge / charge no: 20 |
21 January 2009 | Amending 88(2) |
21 January 2009 | Amending 88(2) |
6 January 2009 | Particulars of a mortgage or charge / charge no: 19 |
6 January 2009 | Particulars of a mortgage or charge / charge no: 19 |
2 January 2009 | Ad 02/01/09\part-paid \gbp si [email protected]=0.55\gbp ic 29165.82/29166.37\ |
2 January 2009 | Ad 02/01/09\part-paid \gbp si [email protected]=0.55\gbp ic 29165.82/29166.37\ |
16 December 2008 | Return made up to 11/11/08; full list of members |
16 December 2008 | Return made up to 11/11/08; full list of members |
5 December 2008 | Ad 14/11/08\gbp si [email protected]=0.58\gbp ic 31679.15/31679.73\ |
5 December 2008 | Ad 14/11/08\gbp si [email protected]=0.58\gbp ic 31679.15/31679.73\ |
3 December 2008 | Ad 03/11/08\gbp si [email protected]=911.43\gbp ic 30767.72/31679.15\ |
3 December 2008 | Ad 03/11/08\gbp si [email protected]=911.43\gbp ic 30767.72/31679.15\ |
2 December 2008 | Ad 03/11/08\gbp si [email protected]=1452.71\gbp ic 29165.82/30618.53\ |
2 December 2008 | Ad 03/11/08\part-paid \gbp si [email protected]=149.19\gbp ic 30618.53/30767.72\ |
2 December 2008 | Ad 03/11/08\gbp si [email protected]=1452.71\gbp ic 29165.82/30618.53\ |
2 December 2008 | Ad 03/11/08\part-paid \gbp si [email protected]=149.19\gbp ic 30618.53/30767.72\ |
25 November 2008 | Ad 14/11/08\gbp si [email protected]=1486.93\gbp ic 27678.89/29165.82\ |
25 November 2008 | Ad 14/11/08\gbp si [email protected]=1486.93\gbp ic 27678.89/29165.82\ |
11 November 2008 | Appointment terminated director alastair mckay |
11 November 2008 | Appointment terminated director alastair mckay |
10 November 2008 | Ad 30/04/08\gbp si [email protected]=0.61\gbp ic 27678.28/27678.89\ |
10 November 2008 | Ad 30/04/08\gbp si [email protected]=0.61\gbp ic 27678.28/27678.89\ |
1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
25 September 2008 | Resolutions
|
25 September 2008 | Full accounts made up to 2 December 2007 |
25 September 2008 | Full accounts made up to 2 December 2007 |
25 September 2008 | Full accounts made up to 2 December 2007 |
25 September 2008 | Resolutions
|
23 September 2008 | Particulars of a mortgage or charge / charge no: 18 |
23 September 2008 | Particulars of a mortgage or charge / charge no: 18 |
20 September 2008 | Particulars of a mortgage or charge / charge no: 17 |
20 September 2008 | Particulars of a mortgage or charge / charge no: 17 |
20 September 2008 | Particulars of a mortgage or charge / charge no: 14 |
20 September 2008 | Particulars of a mortgage or charge / charge no: 13 |
20 September 2008 | Particulars of a mortgage or charge / charge no: 12 |
20 September 2008 | Particulars of a mortgage or charge / charge no: 12 |
20 September 2008 | Particulars of a mortgage or charge / charge no: 15 |
20 September 2008 | Particulars of a mortgage or charge / charge no: 14 |
20 September 2008 | Particulars of a mortgage or charge / charge no: 16 |
20 September 2008 | Particulars of a mortgage or charge / charge no: 13 |
20 September 2008 | Particulars of a mortgage or charge / charge no: 16 |
20 September 2008 | Particulars of a mortgage or charge / charge no: 15 |
12 September 2008 | Ad 08/09/08\gbp si [email protected]=1.87\gbp ic 27676.41/27678.28\ |
12 September 2008 | Ad 08/09/08\gbp si [email protected]=1.87\gbp ic 27676.41/27678.28\ |
26 August 2008 | Ad 13/06/08\gbp si [email protected]=0.15\gbp ic 27676.41/27676.56\ |
26 August 2008 | Ad 31/07/08\gbp si [email protected]=0.2\gbp ic 27676.56/27676.76\ |
26 August 2008 | Ad 13/06/08\gbp si [email protected]=0.15\gbp ic 27676.41/27676.56\ |
26 August 2008 | Ad 31/07/08\gbp si [email protected]=0.2\gbp ic 27676.56/27676.76\ |
13 August 2008 | Ad 30/07/08\part-paid \gbp si [email protected]=0.2\gbp ic 27676.21/27676.41\ |
13 August 2008 | Ad 30/07/08\part-paid \gbp si [email protected]=0.2\gbp ic 27676.21/27676.41\ |
14 July 2008 | Director's change of particulars / david young / 14/07/2008 |
14 July 2008 | Director's change of particulars / david young / 14/07/2008 |
17 June 2008 | Ad 13/06/08\gbp si [email protected]=0.08\gbp ic 27676.13/27676.21\ |
17 June 2008 | Ad 13/06/08\gbp si [email protected]=0.08\gbp ic 27676.13/27676.21\ |
17 June 2008 | Ad 13/06/08\part-paid \gbp si [email protected]=0.07\gbp ic 27676.06/27676.13\ |
17 June 2008 | Ad 13/06/08\part-paid \gbp si [email protected]=0.07\gbp ic 27676.06/27676.13\ |
30 April 2008 | Ad 30/04/08\gbp si [email protected]=1.86\gbp ic 33763.03/33764.89\ |
30 April 2008 | Ad 30/04/08\gbp si [email protected]=1.86\gbp ic 33763.03/33764.89\ |
23 April 2008 | Ad 17/01/08-25/03/08\gbp si [email protected]=2.81\gbp ic 33759/33761.81\ |
23 April 2008 | Ad 05/02/08-04/03/08\gbp si [email protected]=1.22\gbp ic 33761.81/33763.03\ |
23 April 2008 | Ad 17/01/08-25/03/08\gbp si [email protected]=2.81\gbp ic 33759/33761.81\ |
23 April 2008 | Ad 05/02/08-04/03/08\gbp si [email protected]=1.22\gbp ic 33761.81/33763.03\ |
18 April 2008 | Resolutions
|
18 April 2008 | Resolutions
|
27 March 2008 | Resolutions
|
27 March 2008 | Resolutions
|
24 January 2008 | Ad 13/11/07--------- £ si [email protected] £ ic 33759/33759 |
24 January 2008 | Ad 13/11/07--------- £ si [email protected] £ ic 33759/33759 |
23 January 2008 | Ad 21/12/07--------- £ si [email protected]=6 £ ic 33753/33759 |
23 January 2008 | Ad 21/12/07--------- £ si [email protected]=6 £ ic 33753/33759 |
7 December 2007 | Return made up to 11/11/07; full list of members
|
7 December 2007 | Return made up to 11/11/07; full list of members
|
22 October 2007 | Ad 16/08/07-05/09/07 £ si [email protected]=1 £ ic 33752/33753 |
22 October 2007 | Ad 16/08/07-05/09/07 £ si [email protected]=1 £ ic 33752/33753 |
26 September 2007 | Full accounts made up to 3 December 2006 |
26 September 2007 | Resolutions
|
26 September 2007 | Resolutions
|
26 September 2007 | Full accounts made up to 3 December 2006 |
26 September 2007 | Full accounts made up to 3 December 2006 |
22 September 2007 | Ad 30/08/07--------- £ si [email protected] £ ic 33752/33752 |
22 September 2007 | Ad 30/08/07--------- £ si [email protected] £ ic 33752/33752 |
11 September 2007 | Ad 22/06/07--------- £ si [email protected]=3 £ ic 33749/33752 |
11 September 2007 | Ad 22/06/07--------- £ si [email protected]=3 £ ic 33749/33752 |
24 July 2007 | Ad 21/06/07--------- £ si [email protected] £ ic 33749/33749 |
24 July 2007 | Ad 21/06/07--------- £ si [email protected] £ ic 33749/33749 |
19 July 2007 | Resolutions
|
19 July 2007 | Resolutions
|
21 June 2007 | Ad 24/05/07--------- £ si [email protected] £ ic 33749/33749 |
21 June 2007 | Ad 24/05/07--------- £ si [email protected] £ ic 33749/33749 |
20 June 2007 | Declaration of satisfaction of mortgage/charge |
20 June 2007 | Declaration of satisfaction of mortgage/charge |
20 June 2007 | Declaration of satisfaction of mortgage/charge |
20 June 2007 | Declaration of satisfaction of mortgage/charge |
12 June 2007 | Particulars of mortgage/charge |
12 June 2007 | Particulars of mortgage/charge |
9 June 2007 | Particulars of mortgage/charge |
9 June 2007 | Particulars of mortgage/charge |
9 June 2007 | Particulars of mortgage/charge |
9 June 2007 | Particulars of mortgage/charge |
21 May 2007 | Ad 01/05/07-02/05/07 £ si [email protected]=7 £ ic 33742/33749 |
21 May 2007 | Ad 01/05/07-02/05/07 £ si [email protected]=7 £ ic 33742/33749 |
25 April 2007 | Ad 02/04/07--------- £ si [email protected]=2000 £ ic 31742/33742 |
25 April 2007 | Ad 02/04/07--------- £ si [email protected]=2000 £ ic 31742/33742 |
21 March 2007 | Ad 09/03/07--------- £ si [email protected] £ ic 31742/31742 |
21 March 2007 | Ad 09/03/07--------- £ si [email protected] £ ic 31742/31742 |
10 March 2007 | Ad 23/02/07--------- £ si [email protected]=2 £ ic 31740/31742 |
10 March 2007 | Ad 23/02/07--------- £ si [email protected]=2 £ ic 31740/31742 |
25 January 2007 | Resolutions
|
25 January 2007 | Resolutions
|
4 January 2007 | Ad 27/11/06--------- £ si [email protected]=2 £ ic 31738/31740 |
4 January 2007 | Ad 27/11/06--------- £ si [email protected]=2 £ ic 31738/31740 |
1 December 2006 | Return made up to 11/11/06; full list of members
|
1 December 2006 | Return made up to 11/11/06; full list of members
|
1 December 2006 | Particulars of mortgage/charge |
1 December 2006 | Particulars of mortgage/charge |
19 October 2006 | New director appointed |
19 October 2006 | New director appointed |
4 October 2006 | Ad 25/09/06--------- £ si [email protected]=5 £ ic 31712/31717 |
4 October 2006 | Ad 25/09/06--------- £ si [email protected]=5 £ ic 31712/31717 |
20 September 2006 | Ad 08/09/06--------- £ si [email protected]=3 £ ic 31707/31710 |
20 September 2006 | Ad 08/09/06--------- £ si [email protected]=3 £ ic 31707/31710 |
20 September 2006 | Ad 08/09/06--------- £ si [email protected]=2 £ ic 31710/31712 |
20 September 2006 | Ad 08/09/06--------- £ si [email protected]=2 £ ic 31710/31712 |
21 August 2006 | Ad 10/08/06--------- £ si [email protected] £ ic 31707/31707 |
21 August 2006 | Ad 10/08/06--------- £ si [email protected] £ ic 31707/31707 |
18 August 2006 | Ad 04/08/06--------- £ si [email protected] £ ic 31707/31707 |
18 August 2006 | Particulars of mortgage/charge |
18 August 2006 | Ad 04/08/06--------- £ si [email protected] £ ic 31707/31707 |
18 August 2006 | Particulars of mortgage/charge |
15 August 2006 | Ad 18/07/06--------- £ si [email protected]=8 £ ic 31699/31707 |
15 August 2006 | Ad 18/07/06--------- £ si [email protected]=8 £ ic 31699/31707 |
10 August 2006 | Ad 31/07/06--------- £ si [email protected]=3 £ ic 31696/31699 |
10 August 2006 | Ad 31/07/06--------- £ si [email protected]=3 £ ic 31696/31699 |
9 August 2006 | Resolutions
|
9 August 2006 | Full accounts made up to 27 November 2005 |
9 August 2006 | Full accounts made up to 27 November 2005 |
9 August 2006 | Resolutions
|
25 July 2006 | Ad 18/05/06-17/07/06 £ si [email protected]=435 £ ic 31261/31696 |
25 July 2006 | Ad 18/05/06-17/07/06 £ si [email protected]=435 £ ic 31261/31696 |
23 June 2006 | Ad 13/06/06--------- £ si [email protected] £ ic 31261/31261 |
23 June 2006 | Ad 13/06/06--------- £ si [email protected] £ ic 31261/31261 |
24 April 2006 | Ad 11/04/06--------- £ si [email protected]=1 £ ic 31260/31261 |
24 April 2006 | Ad 11/04/06--------- £ si [email protected]=1 £ ic 31260/31261 |
19 April 2006 | Ad 07/04/06--------- £ si [email protected]=31 £ ic 31229/31260 |
19 April 2006 | Ad 07/04/06--------- £ si [email protected]=31 £ ic 31229/31260 |
11 April 2006 | Ad 24/03/06--------- £ si [email protected]=3566 £ ic 27663/31229 |
11 April 2006 | Ad 24/03/06--------- £ si [email protected]=3566 £ ic 27663/31229 |
10 April 2006 | Resolutions
|
10 April 2006 | Resolutions
|
10 April 2006 | Ad 29/03/06--------- £ si [email protected]=1 £ ic 27662/27663 |
10 April 2006 | Ad 29/03/06--------- £ si [email protected]=1 £ ic 27662/27663 |
23 March 2006 | Ad 15/03/06--------- £ si [email protected] £ ic 27662/27662 |
23 March 2006 | Ad 15/03/06--------- £ si [email protected] £ ic 27662/27662 |
15 March 2006 | Ad 10/03/06--------- £ si [email protected] £ ic 27662/27662 |
15 March 2006 | Ad 10/03/06--------- £ si [email protected] £ ic 27662/27662 |
7 February 2006 | Ad 10/01/06--------- £ si [email protected] £ ic 27662/27662 |
7 February 2006 | Ad 10/01/06--------- £ si [email protected] £ ic 27662/27662 |
31 January 2006 | Ad 16/01/06--------- £ si [email protected]=1 £ ic 27661/27662 |
31 January 2006 | Ad 16/01/06--------- £ si [email protected] £ ic 27661/27661 |
31 January 2006 | Ad 16/01/06--------- £ si [email protected] £ ic 27661/27661 |
31 January 2006 | Ad 16/01/06--------- £ si [email protected]=1 £ ic 27661/27662 |
18 January 2006 | New director appointed |
18 January 2006 | Director resigned |
18 January 2006 | Director resigned |
18 January 2006 | New director appointed |
20 December 2005 | Secretary's particulars changed;director's particulars changed |
20 December 2005 | Secretary's particulars changed;director's particulars changed |
20 December 2005 | Return made up to 11/11/05; full list of members |
20 December 2005 | Return made up to 11/11/05; full list of members |
29 September 2005 | Ad 20/09/05--------- £ si [email protected]=3 £ ic 27658/27661 |
29 September 2005 | Ad 19/09/05--------- £ si [email protected]=12 £ ic 27646/27658 |
29 September 2005 | Ad 20/09/05--------- £ si [email protected]=3 £ ic 27658/27661 |
29 September 2005 | Ad 19/09/05--------- £ si [email protected]=12 £ ic 27646/27658 |
26 September 2005 | Full accounts made up to 28 November 2004 |
26 September 2005 | Full accounts made up to 28 November 2004 |
7 September 2005 | Ad 26/08/05--------- £ si [email protected]=1 £ ic 27645/27646 |
7 September 2005 | Ad 26/08/05--------- £ si [email protected]=1 £ ic 27645/27646 |
19 August 2005 | Ad 25/07/05--------- £ si [email protected]=1457 £ ic 25876/27333 |
19 August 2005 | Ad 25/07/05--------- £ si [email protected]=838 £ ic 25038/25876 |
19 August 2005 | Ad 25/07/05--------- £ si [email protected]=1457 £ ic 25876/27333 |
19 August 2005 | Ad 25/07/05--------- £ si [email protected]=312 £ ic 27333/27645 |
19 August 2005 | Ad 25/07/05--------- £ si [email protected]=312 £ ic 27333/27645 |
19 August 2005 | Ad 25/07/05--------- £ si [email protected]=838 £ ic 25038/25876 |
8 August 2005 | Resolutions
|
8 August 2005 | Resolutions
|
8 August 2005 | Resolutions
|
26 July 2005 | Ad 13/07/05--------- £ si [email protected]=1 £ ic 25037/25038 |
26 July 2005 | Ad 13/07/05--------- £ si [email protected]=1 £ ic 25037/25038 |
14 July 2005 | £ ic 25230/25037 13/06/05 £ sr [email protected]=193 |
14 July 2005 | £ ic 25230/25037 13/06/05 £ sr [email protected]=193 |
7 July 2005 | Ad 28/06/05--------- £ si [email protected] £ ic 25230/25230 |
7 July 2005 | Ad 28/06/05--------- £ si [email protected] £ ic 25230/25230 |
7 July 2005 | Resolutions
|
7 July 2005 | Resolutions
|
7 July 2005 | Resolutions
|
24 June 2005 | Ad 14/06/05--------- £ si [email protected]=188 £ ic 25037/25225 |
24 June 2005 | Ad 14/06/05--------- £ si [email protected]=188 £ ic 25037/25225 |
24 June 2005 | Ad 14/06/05--------- £ si [email protected]=5 £ ic 25225/25230 |
24 June 2005 | Ad 14/06/05--------- £ si [email protected]=5 £ ic 25225/25230 |
21 June 2005 | Director's particulars changed |
21 June 2005 | Director's particulars changed |
21 June 2005 | Director's particulars changed |
21 June 2005 | Director's particulars changed |
15 June 2005 | Director's particulars changed |
15 June 2005 | Director's particulars changed |
8 June 2005 | Ad 02/06/05--------- £ si [email protected]=1 £ ic 25036/25037 |
8 June 2005 | Ad 20/05/05--------- £ si [email protected]=6 £ ic 25030/25036 |
8 June 2005 | Ad 02/06/05--------- £ si [email protected]=1 £ ic 25036/25037 |
8 June 2005 | Ad 20/05/05--------- £ si [email protected]=6 £ ic 25030/25036 |
24 May 2005 | Ad 17/05/05--------- £ si [email protected]=3 £ ic 25027/25030 |
24 May 2005 | Ad 17/05/05--------- £ si [email protected]=3 £ ic 25027/25030 |
5 May 2005 | Secretary resigned |
5 May 2005 | Secretary resigned |
15 March 2005 | Director's particulars changed |
15 March 2005 | Director's particulars changed |
10 February 2005 | New director appointed |
10 February 2005 | New director appointed |
1 February 2005 | Ad 26/01/05--------- £ si [email protected] £ ic 25027/25027 |
1 February 2005 | Ad 26/01/05--------- £ si [email protected] £ ic 25027/25027 |
31 January 2005 | Ad 20/01/05--------- £ si [email protected]=163 £ ic 24864/25027 |
31 January 2005 | Ad 20/01/05--------- £ si [email protected]=163 £ ic 24864/25027 |
25 January 2005 | Ad 19/01/05--------- £ si [email protected]=104 £ ic 23456/23560 |
25 January 2005 | Ad 19/01/05--------- £ si [email protected]=104 £ ic 23456/23560 |
25 January 2005 | Ad 19/01/05--------- £ si [email protected]=1304 £ ic 23560/24864 |
25 January 2005 | Ad 19/01/05--------- £ si [email protected]=1304 £ ic 23560/24864 |
24 January 2005 | Director resigned |
24 January 2005 | Director resigned |
4 January 2005 | Resolutions
|
4 January 2005 | Resolutions
|
22 December 2004 | Resolutions
|
22 December 2004 | Ad 13/12/04--------- £ si [email protected]=2 £ ic 23454/23456 |
22 December 2004 | Resolutions
|
22 December 2004 | Resolutions
|
22 December 2004 | Ad 13/12/04--------- £ si [email protected]=2 £ ic 23454/23456 |
22 December 2004 | Resolutions
|
22 December 2004 | Resolutions
|
21 December 2004 | Particulars of mortgage/charge |
21 December 2004 | Particulars of mortgage/charge |
18 December 2004 | Declaration of satisfaction of mortgage/charge |
18 December 2004 | Particulars of mortgage/charge |
18 December 2004 | Particulars of mortgage/charge |
18 December 2004 | Declaration of satisfaction of mortgage/charge |
15 December 2004 | Particulars of mortgage/charge |
15 December 2004 | Particulars of mortgage/charge |
14 December 2004 | Ad 07/12/04--------- £ si [email protected]=1 £ ic 23453/23454 |
14 December 2004 | Ad 07/12/04--------- £ si [email protected]=1 £ ic 23453/23454 |
19 November 2004 | Return made up to 11/11/04; full list of members |
19 November 2004 | £ nc 40000/60000 13/09/04 |
19 November 2004 | Return made up to 11/11/04; full list of members |
19 November 2004 | £ nc 40000/60000 13/09/04 |
19 November 2004 | Resolutions
|
19 November 2004 | Resolutions
|
29 October 2004 | Ad 22/10/04--------- £ si [email protected] £ ic 23450/23450 |
29 October 2004 | Ad 22/10/04--------- £ si [email protected] £ ic 23450/23450 |
13 October 2004 | Secretary's particulars changed |
13 October 2004 | Secretary's particulars changed |
9 September 2004 | Director's particulars changed |
9 September 2004 | Director's particulars changed |
1 September 2004 | Ad 12/03/04--------- £ si [email protected]=264 £ ic 23186/23450 |
1 September 2004 | Ad 14/04/04--------- £ si [email protected]=2 £ ic 23184/23186 |
1 September 2004 | Ad 12/03/04--------- £ si [email protected]=264 £ ic 23186/23450 |
1 September 2004 | Ad 19/08/04--------- £ si [email protected]=2 £ ic 23182/23184 |
1 September 2004 | Ad 19/08/04--------- £ si [email protected]=2 £ ic 23182/23184 |
1 September 2004 | Ad 14/04/04--------- £ si [email protected]=2 £ ic 23184/23186 |
30 July 2004 | Declaration of satisfaction of mortgage/charge |
30 July 2004 | Declaration of satisfaction of mortgage/charge |
30 July 2004 | Declaration of satisfaction of mortgage/charge |
30 July 2004 | Declaration of satisfaction of mortgage/charge |
4 June 2004 | Ad 30/04/04--------- £ si [email protected]=116 £ ic 23066/23182 |
4 June 2004 | Secretary's particulars changed;director's particulars changed |
4 June 2004 | Secretary's particulars changed;director's particulars changed |
4 June 2004 | Secretary's particulars changed;director's particulars changed |
4 June 2004 | Ad 30/04/04--------- £ si [email protected]=116 £ ic 23066/23182 |
4 June 2004 | Secretary's particulars changed;director's particulars changed |
24 May 2004 | Ad 30/04/04--------- £ si [email protected]=120 £ ic 22946/23066 |
24 May 2004 | Ad 30/04/04--------- £ si [email protected]=120 £ ic 22946/23066 |
6 May 2004 | Full accounts made up to 30 November 2003 |
6 May 2004 | Full accounts made up to 30 November 2003 |
23 April 2004 | Ad 14/02/04--------- £ si [email protected]=48 £ ic 22898/22946 |
23 April 2004 | Ad 14/02/04--------- £ si [email protected]=48 £ ic 22898/22946 |
15 April 2004 | Ad 02/04/04--------- £ si [email protected]=48 £ ic 22850/22898 |
15 April 2004 | Ad 02/04/04--------- £ si [email protected]=48 £ ic 22850/22898 |
26 March 2004 | Resolutions
|
26 March 2004 | Resolutions
|
16 March 2004 | Resolutions
|
16 March 2004 | Resolutions
|
16 March 2004 | Resolutions
|
16 March 2004 | Resolutions
|
5 March 2004 | Director resigned |
5 March 2004 | Director resigned |
3 March 2004 | New director appointed |
3 March 2004 | New director appointed |
13 January 2004 | Allotment did not take place |
13 January 2004 | Return made up to 11/11/03; change of members |
13 January 2004 | Allotment did not take place |
13 January 2004 | Return made up to 11/11/03; change of members |
13 January 2004 | Rcinding 882 filing of 12/02/03 |
13 January 2004 | Allotment did not take place |
13 January 2004 | Rcinding 882 filing of 12/02/03 |
13 January 2004 | Allotment did not take place |
13 January 2004 | Rcinding 882 filing of 24/01/03 |
13 January 2004 | Rcinding 882 filing of 24/01/03 |
16 December 2003 | New secretary appointed |
16 December 2003 | New secretary appointed |
1 December 2003 | Director resigned |
1 December 2003 | Director resigned |
27 November 2003 | Ad 18/11/03--------- £ si [email protected]=706 £ ic 25760/26466 |
27 November 2003 | Ad 18/11/03--------- £ si [email protected]=706 £ ic 25760/26466 |
26 November 2003 | Director's particulars changed |
26 November 2003 | Director's particulars changed |
26 November 2003 | Director's particulars changed |
26 November 2003 | Director's particulars changed |
25 November 2003 | Director resigned |
25 November 2003 | Director resigned |
19 November 2003 | Resolutions
|
19 November 2003 | Resolutions
|
15 October 2003 | Registered office changed on 15/10/03 from: swallowdale lane hemel hempstead herts HP2 7PY |
15 October 2003 | Registered office changed on 15/10/03 from: swallowdale lane hemel hempstead herts HP2 7PY |
21 September 2003 | Full accounts made up to 1 December 2002 |
21 September 2003 | Full accounts made up to 1 December 2002 |
21 September 2003 | Full accounts made up to 1 December 2002 |
30 April 2003 | New director appointed |
30 April 2003 | New director appointed |
8 March 2003 | Director's particulars changed |
8 March 2003 | Director's particulars changed |
8 March 2003 | Ad 07/02/03--------- £ si [email protected]=18 £ ic 25742/25760 |
8 March 2003 | Ad 07/02/03--------- £ si [email protected]=18 £ ic 25742/25760 |
17 February 2003 | Ad 03/01/03--------- £ si [email protected]=1809 £ ic 23933/25742 |
17 February 2003 | Ad 03/01/03--------- £ si [email protected]=1809 £ ic 23933/25742 |
28 January 2003 | Ad 03/01/03--------- £ si [email protected]=1809 £ ic 22124/23933 |
28 January 2003 | Ad 03/01/03--------- £ si [email protected]=1809 £ ic 22124/23933 |
24 January 2003 | Ad 03/01/03--------- £ si [email protected]=1809 £ ic 20315/22124 |
24 January 2003 | Ad 03/01/03--------- £ si [email protected]=1809 £ ic 20315/22124 |
14 January 2003 | Resolutions
|
14 January 2003 | Resolutions
|
6 January 2003 | Resolutions
|
6 January 2003 | Resolutions
|
22 November 2002 | Return made up to 11/11/02; no change of members
|
22 November 2002 | Return made up to 11/11/02; no change of members
|
2 October 2002 | Group of companies' accounts made up to 30 November 2001 |
2 October 2002 | Group of companies' accounts made up to 30 November 2001 |
14 August 2002 | Director's particulars changed |
14 August 2002 | Director's particulars changed |
14 August 2002 | Director's particulars changed |
14 August 2002 | Director's particulars changed |
21 January 2002 | Particulars of mortgage/charge |
21 January 2002 | Particulars of mortgage/charge |
11 December 2001 | Return made up to 11/11/01; full list of members
|
11 December 2001 | Return made up to 11/11/01; full list of members
|
18 July 2001 | Particulars of mortgage/charge |
18 July 2001 | Particulars of mortgage/charge |
11 July 2001 | Ad 15/06/01--------- £ si [email protected]=19 £ ic 20315/20334 |
11 July 2001 | Ad 15/06/01--------- £ si [email protected]=19 £ ic 20315/20334 |
29 June 2001 | Full accounts made up to 30 November 2000 |
29 June 2001 | Full accounts made up to 30 November 2000 |
26 June 2001 | Company name changed L.M. solutions (uk) LIMITED\certificate issued on 26/06/01 |
26 June 2001 | Company name changed L.M. solutions (uk) LIMITED\certificate issued on 26/06/01 |
20 June 2001 | Ad 07/06/01--------- £ si [email protected]=3727 £ ic 16588/20315 |
20 June 2001 | Resolutions
|
20 June 2001 | Resolutions
|
20 June 2001 | Ad 07/06/01--------- £ si [email protected]=3727 £ ic 16588/20315 |
31 May 2001 | Director resigned |
31 May 2001 | Director resigned |
17 May 2001 | Registered office changed on 17/05/01 from: 105-109 salusbury road london NW6 6RG |
17 May 2001 | Registered office changed on 17/05/01 from: 105-109 salusbury road london NW6 6RG |
26 April 2001 | Resolutions
|
26 April 2001 | Resolutions
|
30 March 2001 | Resolutions
|
30 March 2001 | Resolutions
|
6 December 2000 | Return made up to 11/11/00; full list of members
|
6 December 2000 | Return made up to 11/11/00; full list of members
|
6 December 2000 | New director appointed |
6 December 2000 | New director appointed |
3 November 2000 | New director appointed |
3 November 2000 | New director appointed |
31 October 2000 | New director appointed |
31 October 2000 | New director appointed |
31 October 2000 | New director appointed |
31 October 2000 | New director appointed |
27 October 2000 | Resolutions
|
27 October 2000 | Ad 13/10/00--------- £ si [email protected]=6635 £ ic 9932/16567 |
27 October 2000 | Resolutions
|
27 October 2000 | Ad 13/10/00--------- £ si [email protected]=6635 £ ic 9932/16567 |
27 October 2000 | Nc inc already adjusted 11/10/00 |
27 October 2000 | Nc inc already adjusted 11/10/00 |
27 October 2000 | Resolutions
|
23 October 2000 | New director appointed |
23 October 2000 | New director appointed |
18 October 2000 | Ad 07/09/00--------- £ si [email protected] £ ic 9932/9932 |
18 October 2000 | Ad 07/09/00--------- £ si [email protected] £ ic 9932/9932 |
10 October 2000 | Secretary resigned |
10 October 2000 | New secretary appointed;new director appointed |
10 October 2000 | New secretary appointed;new director appointed |
10 October 2000 | Secretary resigned |
18 September 2000 | Ad 24/07/00--------- £ si [email protected]=12 £ ic 9920/9932 |
18 September 2000 | Ad 24/07/00--------- £ si [email protected]=12 £ ic 9920/9932 |
29 August 2000 | Ad 12/06/00--------- £ si [email protected]=248 £ ic 9672/9920 |
29 August 2000 | Ad 12/06/00--------- £ si [email protected]=248 £ ic 9672/9920 |
22 August 2000 | New director appointed |
22 August 2000 | New director appointed |
16 August 2000 | New director appointed |
16 August 2000 | New director appointed |
8 August 2000 | Ad 20/07/00--------- £ si [email protected]=16 £ ic 9656/9672 |
8 August 2000 | Ad 20/07/00--------- £ si [email protected]=16 £ ic 9656/9672 |
6 July 2000 | Registered office changed on 06/07/00 from: first floor bouverie house 154 fleet street london EC4A 2JD |
6 July 2000 | Registered office changed on 06/07/00 from: first floor bouverie house 154 fleet street london EC4A 2JD |
5 July 2000 | Particulars of mortgage/charge |
5 July 2000 | Particulars of mortgage/charge |
30 June 2000 | Resolutions
|
30 June 2000 | Resolutions
|
30 June 2000 | £ nc 10000/30000 12/06/00 |
30 June 2000 | £ nc 10000/30000 12/06/00 |
27 June 2000 | Ad 05/05/00--------- £ si [email protected]=255 £ ic 9401/9656 |
27 June 2000 | Resolutions
|
27 June 2000 | Ad 05/05/00--------- £ si [email protected]=255 £ ic 9401/9656 |
27 June 2000 | Resolutions
|
15 June 2000 | Ad 13/04/00--------- £ si [email protected]=9400 £ ic 1/9401 |
15 June 2000 | Nc inc already adjusted 13/04/00 |
15 June 2000 | Ad 13/04/00--------- £ si [email protected]=9400 £ ic 1/9401 |
15 June 2000 | New director appointed |
15 June 2000 | S-div 13/04/00 |
15 June 2000 | New director appointed |
15 June 2000 | S-div 13/04/00 |
15 June 2000 | New director appointed |
15 June 2000 | Nc inc already adjusted 13/04/00 |
15 June 2000 | New director appointed |
15 June 2000 | New director appointed |
15 June 2000 | New director appointed |
1 June 2000 | Resolutions
|
1 June 2000 | Resolutions
|
9 February 2000 | Secretary resigned |
9 February 2000 | New secretary appointed;new director appointed |
9 February 2000 | New director appointed |
9 February 2000 | New secretary appointed;new director appointed |
9 February 2000 | New director appointed |
9 February 2000 | Director resigned |
9 February 2000 | Secretary resigned |
9 February 2000 | Director resigned |
31 January 2000 | Company name changed pco 225 LIMITED\certificate issued on 31/01/00 |
31 January 2000 | Company name changed pco 225 LIMITED\certificate issued on 31/01/00 |
11 November 1999 | Incorporation |
11 November 1999 | Incorporation |