2 April 2024 | Confirmation statement made on 24 March 2024 with no updates | 3 pages |
---|
15 November 2023 | Accounts for a dormant company made up to 31 March 2023 | 2 pages |
---|
10 November 2023 | Appointment of Mr Prajesh Kumar Panda as a director on 6 July 2023 | 2 pages |
---|
11 October 2023 | Appointment of Miss Joyce Abena Adu-Darkwa as a director on 5 October 2023 | 2 pages |
---|
26 September 2023 | Appointment of Mohit Gulati as a director on 6 July 2023 | 2 pages |
---|
31 August 2023 | Appointment of Moat Homes Limited as a director on 30 August 2023 | 2 pages |
---|
3 August 2023 | Appointment of Mr Alistair Mclaughlin as a director on 6 July 2023 | 2 pages |
---|
31 July 2023 | Director's details changed for Mr Glyn Michael Ellis on 31 July 2023 | 2 pages |
---|
27 July 2023 | Appointment of Ms Christine Margaret Adamson as a director on 6 July 2023 | 2 pages |
---|
25 July 2023 | Memorandum and Articles of Association | 15 pages |
---|
25 July 2023 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
19 July 2023 | Termination of appointment of Shakti Singh Shekhawat as a director on 6 July 2023 | 1 page |
---|
19 July 2023 | Appointment of Mr Shakti Singh Shekhawat as a director on 6 July 2023 | 2 pages |
---|
17 July 2023 | Appointment of Mr David Bowes as a director on 6 July 2023 | 2 pages |
---|
12 July 2023 | Termination of appointment of Glyn Michael Ellis as a director on 6 July 2023 | 1 page |
---|
12 July 2023 | Appointment of Mr Glyn Michael Ellis as a director on 6 July 2023 | 2 pages |
---|
10 July 2023 | Termination of appointment of Cornelia Boldyreff as a director on 6 July 2023 | 1 page |
---|
10 July 2023 | Termination of appointment of Sylvia Dean as a director on 6 July 2023 | 1 page |
---|
10 July 2023 | Appointment of Mr Savvas Chatziparaskevaidis as a director on 6 July 2023 | 2 pages |
---|
10 July 2023 | Termination of appointment of Brian Anthony Mace as a director on 6 July 2023 | 1 page |
---|
10 July 2023 | Termination of appointment of Nicholas Malone as a director on 6 July 2023 | 1 page |
---|
10 May 2023 | Termination of appointment of Adnan Nasser Memon as a director on 20 April 2023 | 1 page |
---|
3 April 2023 | Confirmation statement made on 24 March 2023 with no updates | 3 pages |
---|
15 March 2023 | Appointment of Mr David Llewellyn Gardner as a director on 25 May 2022 | 2 pages |
---|
13 March 2023 | Termination of appointment of Denise Roseanna Scott Mcdonald as a director on 10 March 2023 | 1 page |
---|
2 December 2022 | Accounts for a dormant company made up to 31 March 2022 | 2 pages |
---|
27 October 2022 | Termination of appointment of Steven Peach as a director on 18 March 2022 | 1 page |
---|
30 March 2022 | Confirmation statement made on 24 March 2022 with no updates | 3 pages |
---|
15 February 2022 | Accounts for a dormant company made up to 31 March 2021 | 2 pages |
---|
24 December 2021 | Appointment of Mr Adnan Nasser Memon as a director on 5 October 2021 | 2 pages |
---|
30 March 2021 | Confirmation statement made on 24 March 2021 with no updates | 3 pages |
---|
27 January 2021 | Accounts for a dormant company made up to 31 March 2020 | 4 pages |
---|
21 January 2021 | Secretary's details changed for Rendall & Rittner Limited on 20 January 2021 | 1 page |
---|
20 January 2021 | Director's details changed for Ms Denise Roseanna Scott Mcdonald on 20 January 2021 | 2 pages |
---|
11 January 2021 | Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021 | 1 page |
---|
24 March 2020 | Confirmation statement made on 24 March 2020 with no updates | 3 pages |
---|
24 March 2020 | Director's details changed for Ms Denise Roseanna Scott Mcdonald on 24 March 2020 | 2 pages |
---|
19 November 2019 | Accounts for a dormant company made up to 31 March 2019 | 4 pages |
---|
1 April 2019 | Confirmation statement made on 24 March 2019 with no updates | 3 pages |
---|
31 October 2018 | Termination of appointment of Jacqueline Ann Jones as a director on 23 October 2018 | 1 page |
---|
12 October 2018 | Accounts for a dormant company made up to 31 March 2018 | 4 pages |
---|
25 September 2018 | Appointment of Mr Steven Peach as a director on 12 September 2018 | 2 pages |
---|
24 September 2018 | Termination of appointment of Stephen James Walker as a director on 12 September 2018 | 1 page |
---|
17 August 2018 | Termination of appointment of Paul Bernard Leverton as a director on 7 August 2018 | 1 page |
---|
29 March 2018 | Confirmation statement made on 24 March 2018 with no updates | 3 pages |
---|
1 March 2018 | Appointment of Professor Cornelia Boldyreff as a director on 23 February 2018 | 2 pages |
---|
26 January 2018 | Appointment of Mrs Sylvia Dean as a director on 10 January 2018 | 2 pages |
---|
8 December 2017 | Accounts for a dormant company made up to 31 March 2017 | 4 pages |
---|
8 December 2017 | Accounts for a dormant company made up to 31 March 2017 | 4 pages |
---|
6 December 2017 | Memorandum and Articles of Association | 13 pages |
---|
6 December 2017 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
---|
6 December 2017 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
---|
6 December 2017 | Memorandum and Articles of Association | 13 pages |
---|
2 June 2017 | Appointment of Mr Shakti Singh Shekhawat as a director on 20 May 2017 | 2 pages |
---|
2 June 2017 | Appointment of Mr Shakti Singh Shekhawat as a director on 20 May 2017 | 2 pages |
---|
2 May 2017 | Termination of appointment of Adam Antony James as a director on 2 May 2017 | 1 page |
---|
2 May 2017 | Termination of appointment of Adam Antony James as a director on 2 May 2017 | 1 page |
---|
10 April 2017 | Confirmation statement made on 24 March 2017 with updates | 4 pages |
---|
10 April 2017 | Confirmation statement made on 24 March 2017 with updates | 4 pages |
---|
13 December 2016 | Appointment of Mr Stephen James Walker as a director on 8 December 2016 | 2 pages |
---|
13 December 2016 | Appointment of Mr Stephen James Walker as a director on 8 December 2016 | 2 pages |
---|
20 September 2016 | Accounts for a dormant company made up to 31 March 2016 | 4 pages |
---|
20 September 2016 | Accounts for a dormant company made up to 31 March 2016 | 4 pages |
---|
19 April 2016 | Annual return made up to 24 March 2016 no member list | 6 pages |
---|
19 April 2016 | Annual return made up to 24 March 2016 no member list | 6 pages |
---|
21 December 2015 | Termination of appointment of Joanne Ridley as a director on 14 December 2015 | 1 page |
---|
21 December 2015 | Termination of appointment of Joanne Ridley as a director on 14 December 2015 | 1 page |
---|
12 October 2015 | Accounts for a dormant company made up to 31 March 2015 | 5 pages |
---|
12 October 2015 | Accounts for a dormant company made up to 31 March 2015 | 5 pages |
---|
6 August 2015 | Director's details changed for Brian Anthony Mace on 6 August 2015 | 2 pages |
---|
6 August 2015 | Director's details changed for Brian Anthony Mace on 6 August 2015 | 2 pages |
---|
6 August 2015 | Director's details changed for Brian Anthony Mace on 6 August 2015 | 2 pages |
---|
14 April 2015 | Annual return made up to 24 March 2015 no member list | 7 pages |
---|
14 April 2015 | Annual return made up to 24 March 2015 no member list | 7 pages |
---|
3 March 2015 | Appointment of Mr Adam Antony James as a director on 5 February 2015 | 2 pages |
---|
3 March 2015 | Appointment of Mr Adam Antony James as a director on 5 February 2015 | 2 pages |
---|
3 March 2015 | Appointment of Mr Adam Antony James as a director on 5 February 2015 | 2 pages |
---|
17 October 2014 | Appointment of Ms Denise Roseanna Scott Mcdonald as a director on 11 September 2014 | 2 pages |
---|
17 October 2014 | Appointment of Mrs Jacqueline Ann Jones as a director on 11 September 2014 | 2 pages |
---|
17 October 2014 | Appointment of Ms Denise Roseanna Scott Mcdonald as a director on 11 September 2014 | 2 pages |
---|
17 October 2014 | Appointment of Mrs Jacqueline Ann Jones as a director on 11 September 2014 | 2 pages |
---|
22 September 2014 | Accounts for a dormant company made up to 31 March 2014 | 4 pages |
---|
22 September 2014 | Accounts for a dormant company made up to 31 March 2014 | 4 pages |
---|
30 July 2014 | Appointment of Mrs Joanne Ridley as a director on 17 June 2014 | 2 pages |
---|
30 July 2014 | Termination of appointment of Richard Quibell as a director on 23 July 2014 | 1 page |
---|
30 July 2014 | Appointment of Mrs Joanne Ridley as a director on 17 June 2014 | 2 pages |
---|
30 July 2014 | Termination of appointment of Richard Quibell as a director on 23 July 2014 | 1 page |
---|
11 April 2014 | Annual return made up to 24 March 2014 no member list | 6 pages |
---|
11 April 2014 | Annual return made up to 24 March 2014 no member list | 6 pages |
---|
9 April 2014 | Termination of appointment of Acrelda Farrell as a director | 1 page |
---|
9 April 2014 | Termination of appointment of Acrelda Farrell as a director | 1 page |
---|
17 February 2014 | Accounts for a dormant company made up to 31 March 2013 | 4 pages |
---|
17 February 2014 | Accounts for a dormant company made up to 31 March 2013 | 4 pages |
---|
13 February 2014 | Appointment of Mr Glyn Michael Ellis as a director | 2 pages |
---|
13 February 2014 | Appointment of Mr Glyn Michael Ellis as a director | 2 pages |
---|
8 January 2014 | Termination of appointment of Fabrizio Argiolas as a director | 2 pages |
---|
8 January 2014 | Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT on 8 January 2014 | 2 pages |
---|
8 January 2014 | Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT on 8 January 2014 | 2 pages |
---|
8 January 2014 | Termination of appointment of Fabrizio Argiolas as a director | 2 pages |
---|
8 January 2014 | Appointment of Rendall and Rittner Ltd as a secretary | 3 pages |
---|
8 January 2014 | Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT on 8 January 2014 | 2 pages |
---|
8 January 2014 | Appointment of Rendall and Rittner Ltd as a secretary | 3 pages |
---|
21 October 2013 | Termination of appointment of Tracy Warren as a secretary | 1 page |
---|
21 October 2013 | Termination of appointment of Tracy Warren as a secretary | 1 page |
---|
9 October 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 20 pages |
---|
9 October 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 20 pages |
---|
2 October 2013 | Termination of appointment of Simon Powell as a director | 1 page |
---|
2 October 2013 | Termination of appointment of Angela Hyams as a director | 1 page |
---|
2 October 2013 | Termination of appointment of Simon Brown as a director | 1 page |
---|
2 October 2013 | Termination of appointment of Richard Woolsey as a director | 1 page |
---|
2 October 2013 | Termination of appointment of Wendy Colgrave as a director | 1 page |
---|
2 October 2013 | Termination of appointment of Simon Powell as a director | 1 page |
---|
2 October 2013 | Termination of appointment of Wendy Colgrave as a director | 1 page |
---|
2 October 2013 | Termination of appointment of Angela Hyams as a director | 1 page |
---|
2 October 2013 | Termination of appointment of Simon Brown as a director | 1 page |
---|
2 October 2013 | Termination of appointment of Richard Woolsey as a director | 1 page |
---|
9 August 2013 | Director's details changed for Richard John Woolsey on 1 August 2013 | 2 pages |
---|
9 August 2013 | Director's details changed for Richard John Woolsey on 1 August 2013 | 2 pages |
---|
9 August 2013 | Director's details changed for Richard John Woolsey on 1 August 2013 | 2 pages |
---|
8 August 2013 | Appointment of Mr Richard Quibell as a director | 2 pages |
---|
8 August 2013 | Appointment of Mr Richard Quibell as a director | 2 pages |
---|
8 August 2013 | Termination of appointment of Mary Mills as a director | 1 page |
---|
8 August 2013 | Termination of appointment of Mary Mills as a director | 1 page |
---|
4 April 2013 | Annual return made up to 24 March 2013 no member list | 12 pages |
---|
4 April 2013 | Annual return made up to 24 March 2013 no member list | 12 pages |
---|
2 January 2013 | Accounts for a dormant company made up to 31 March 2012 | 4 pages |
---|
2 January 2013 | Accounts for a dormant company made up to 31 March 2012 | 4 pages |
---|
24 October 2012 | Termination of appointment of Bayo Igoh as a director | 1 page |
---|
24 October 2012 | Termination of appointment of Bayo Igoh as a director | 1 page |
---|
7 August 2012 | Director's details changed for Wendy Elizabeth Colgrave on 22 May 2012 | 2 pages |
---|
7 August 2012 | Director's details changed for Wendy Elizabeth Colgrave on 22 May 2012 | 2 pages |
---|
23 April 2012 | Annual return made up to 24 March 2012 no member list | 13 pages |
---|
23 April 2012 | Annual return made up to 24 March 2012 no member list | 13 pages |
---|
13 December 2011 | Accounts for a dormant company made up to 31 March 2011 | 4 pages |
---|
13 December 2011 | Accounts for a dormant company made up to 31 March 2011 | 4 pages |
---|
7 September 2011 | Appointment of Nicholas Malone as a director | 2 pages |
---|
7 September 2011 | Appointment of Acrelda Farrell as a director | 2 pages |
---|
7 September 2011 | Appointment of Nicholas Malone as a director | 2 pages |
---|
7 September 2011 | Appointment of Acrelda Farrell as a director | 2 pages |
---|
6 September 2011 | Appointment of Paul Bernard Leverton as a director | 2 pages |
---|
6 September 2011 | Appointment of Paul Bernard Leverton as a director | 2 pages |
---|
14 June 2011 | Appointment of Mr Bayo Igoh as a director | 2 pages |
---|
14 June 2011 | Termination of appointment of Elizabeth Austin as a director | 1 page |
---|
14 June 2011 | Termination of appointment of Elizabeth Austin as a director | 1 page |
---|
14 June 2011 | Appointment of Mr Bayo Igoh as a director | 2 pages |
---|
12 April 2011 | Annual return made up to 24 March 2011 no member list | 11 pages |
---|
12 April 2011 | Annual return made up to 24 March 2011 no member list | 11 pages |
---|
10 March 2011 | Appointment of Angela Hyams as a director | 2 pages |
---|
10 March 2011 | Appointment of Angela Hyams as a director | 2 pages |
---|
31 January 2011 | Termination of appointment of Robin Hoyles as a director | 1 page |
---|
31 January 2011 | Termination of appointment of Robin Hoyles as a director | 1 page |
---|
23 December 2010 | Full accounts made up to 31 March 2010 | 8 pages |
---|
23 December 2010 | Full accounts made up to 31 March 2010 | 8 pages |
---|
24 August 2010 | Termination of appointment of Robert Sproson as a director | 1 page |
---|
24 August 2010 | Termination of appointment of Robert Sproson as a director | 1 page |
---|
21 June 2010 | Director's details changed for Richard John Woolsey on 11 June 2010 | 2 pages |
---|
21 June 2010 | Director's details changed for Richard John Woolsey on 11 June 2010 | 2 pages |
---|
21 April 2010 | Annual return made up to 24 March 2010 no member list | 7 pages |
---|
21 April 2010 | Director's details changed for Robert Henry Sproson on 24 March 2010 | 2 pages |
---|
21 April 2010 | Director's details changed for Richard John Woolsey on 24 March 2010 | 2 pages |
---|
21 April 2010 | Director's details changed for Brian Anthony Mace on 24 March 2010 | 2 pages |
---|
21 April 2010 | Director's details changed for Robert Henry Sproson on 24 March 2010 | 2 pages |
---|
21 April 2010 | Director's details changed for Richard John Woolsey on 24 March 2010 | 2 pages |
---|
21 April 2010 | Director's details changed for Fabrizio Ricardo Damon Argiolas on 24 March 2010 | 2 pages |
---|
21 April 2010 | Director's details changed for Brian Anthony Mace on 24 March 2010 | 2 pages |
---|
21 April 2010 | Director's details changed for Fabrizio Ricardo Damon Argiolas on 24 March 2010 | 2 pages |
---|
21 April 2010 | Director's details changed for Ms Mary Mills on 24 March 2010 | 2 pages |
---|
21 April 2010 | Director's details changed for Ms Mary Mills on 24 March 2010 | 2 pages |
---|
21 April 2010 | Annual return made up to 24 March 2010 no member list | 7 pages |
---|
4 February 2010 | Full accounts made up to 31 March 2009 | 8 pages |
---|
4 February 2010 | Full accounts made up to 31 March 2009 | 8 pages |
---|
24 December 2009 | Appointment of Simon Powell as a director | 2 pages |
---|
24 December 2009 | Appointment of Simon Powell as a director | 2 pages |
---|
4 December 2009 | Termination of appointment of Alan Cherry as a director | 1 page |
---|
4 December 2009 | Termination of appointment of Philip Dibsdale as a director | 1 page |
---|
4 December 2009 | Termination of appointment of Philip Dibsdale as a director | 1 page |
---|
4 December 2009 | Termination of appointment of Alan Cherry as a director | 1 page |
---|
24 April 2009 | Annual return made up to 24/03/09 | 5 pages |
---|
24 April 2009 | Director appointed elizabeth jane austin | 2 pages |
---|
24 April 2009 | Director appointed richard john woolsey | 1 page |
---|
24 April 2009 | Director appointed richard john woolsey | 1 page |
---|
24 April 2009 | Annual return made up to 24/03/09 | 5 pages |
---|
24 April 2009 | Director appointed elizabeth jane austin | 2 pages |
---|
26 November 2008 | Full accounts made up to 31 March 2008 | 8 pages |
---|
26 November 2008 | Full accounts made up to 31 March 2008 | 8 pages |
---|
3 October 2008 | Director appointed simon james brown | 1 page |
---|
3 October 2008 | Appointment terminated director simon wardle | 1 page |
---|
3 October 2008 | Appointment terminated director simon wardle | 1 page |
---|
3 October 2008 | Director appointed simon james brown | 1 page |
---|
3 September 2008 | Appointment terminated director john lamey | 1 page |
---|
3 September 2008 | Appointment terminated director john lamey | 1 page |
---|
8 August 2008 | Secretary appointed tracy marina warren | 1 page |
---|
8 August 2008 | Secretary appointed tracy marina warren | 1 page |
---|
6 August 2008 | Appointment terminated secretary gary shillinglaw | 1 page |
---|
6 August 2008 | Appointment terminated secretary gary shillinglaw | 1 page |
---|
28 March 2008 | Annual return made up to 24/03/08 | 5 pages |
---|
28 March 2008 | Annual return made up to 24/03/08 | 5 pages |
---|
11 March 2008 | Director appointed simon john wardle | 2 pages |
---|
11 March 2008 | Appointment terminated director john jarrett | 1 page |
---|
11 March 2008 | Appointment terminated director john jarrett | 1 page |
---|
11 March 2008 | Director appointed simon john wardle | 2 pages |
---|
29 January 2008 | Full accounts made up to 31 March 2007 | 8 pages |
---|
29 January 2008 | Full accounts made up to 31 March 2007 | 8 pages |
---|
28 March 2007 | Annual return made up to 24/03/07 | 3 pages |
---|
28 March 2007 | Annual return made up to 24/03/07 | 3 pages |
---|
29 January 2007 | Director's particulars changed | 1 page |
---|
29 January 2007 | Director's particulars changed | 1 page |
---|
22 November 2006 | Full accounts made up to 31 March 2006 | 11 pages |
---|
22 November 2006 | Full accounts made up to 31 March 2006 | 11 pages |
---|
12 October 2006 | New director appointed | 1 page |
---|
12 October 2006 | New director appointed | 1 page |
---|
21 April 2006 | Annual return made up to 24/03/06 | 3 pages |
---|
21 April 2006 | Annual return made up to 24/03/06 | 3 pages |
---|
29 March 2006 | Director resigned | 1 page |
---|
29 March 2006 | New director appointed | 3 pages |
---|
29 March 2006 | Director resigned | 1 page |
---|
29 March 2006 | New director appointed | 3 pages |
---|
6 February 2006 | Full accounts made up to 31 March 2005 | 11 pages |
---|
6 February 2006 | Full accounts made up to 31 March 2005 | 11 pages |
---|
31 August 2005 | Registered office changed on 31/08/05 from: 2 princes way solihull west midlands B91 3ES | 1 page |
---|
31 August 2005 | Registered office changed on 31/08/05 from: 2 princes way solihull west midlands B91 3ES | 1 page |
---|
1 August 2005 | Secretary resigned | 1 page |
---|
1 August 2005 | New secretary appointed | 2 pages |
---|
1 August 2005 | New secretary appointed | 2 pages |
---|
1 August 2005 | Secretary resigned | 1 page |
---|
29 July 2005 | Secretary resigned | 1 page |
---|
29 July 2005 | New secretary appointed | 2 pages |
---|
29 July 2005 | Secretary resigned | 1 page |
---|
29 July 2005 | New secretary appointed | 2 pages |
---|
20 April 2005 | Annual return made up to 24/03/05 | 8 pages |
---|
20 April 2005 | Annual return made up to 24/03/05 | 8 pages |
---|
23 March 2005 | New director appointed | 3 pages |
---|
23 March 2005 | New director appointed | 3 pages |
---|
18 March 2005 | New director appointed | 3 pages |
---|
18 March 2005 | New director appointed | 3 pages |
---|
27 January 2005 | Full accounts made up to 31 March 2004 | 11 pages |
---|
27 January 2005 | Full accounts made up to 31 March 2004 | 11 pages |
---|
20 December 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 16 pages |
---|
20 December 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 16 pages |
---|
8 June 2004 | New director appointed | 3 pages |
---|
8 June 2004 | New director appointed | 3 pages |
---|
24 May 2004 | Director resigned | 1 page |
---|
24 May 2004 | Director resigned | 1 page |
---|
7 April 2004 | Annual return made up to 24/03/04 | 7 pages |
---|
7 April 2004 | Annual return made up to 24/03/04 | 7 pages |
---|
4 February 2004 | Full accounts made up to 31 March 2003 | 10 pages |
---|
4 February 2004 | Full accounts made up to 31 March 2003 | 10 pages |
---|
12 June 2003 | New director appointed | 2 pages |
---|
12 June 2003 | New director appointed | 2 pages |
---|
24 May 2003 | New director appointed | 4 pages |
---|
24 May 2003 | New director appointed | 4 pages |
---|
17 April 2003 | Director resigned | 1 page |
---|
17 April 2003 | Director resigned | 1 page |
---|
16 April 2003 | Annual return made up to 24/03/03 | 6 pages |
---|
16 April 2003 | Annual return made up to 24/03/03 | 6 pages |
---|
3 March 2003 | Director resigned | 1 page |
---|
3 March 2003 | Director resigned | 1 page |
---|
12 December 2002 | Registered office changed on 12/12/02 from: venture house 42-54 london road staines middlesex TW8 4HF | 1 page |
---|
12 December 2002 | Registered office changed on 12/12/02 from: venture house 42-54 london road staines middlesex TW8 4HF | 1 page |
---|
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 | 1 page |
---|
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 | 1 page |
---|
16 April 2002 | Annual return made up to 24/03/02 | 9 pages |
---|
16 April 2002 | Annual return made up to 24/03/02 | 9 pages |
---|
9 April 2002 | Accounting reference date extended from 30/09/02 to 31/03/03 | 1 page |
---|
9 April 2002 | Director resigned | 1 page |
---|
9 April 2002 | Accounting reference date extended from 30/09/02 to 31/03/03 | 1 page |
---|
9 April 2002 | Director resigned | 1 page |
---|
9 October 2001 | New director appointed | 2 pages |
---|
9 October 2001 | New director appointed | 2 pages |
---|
20 September 2001 | New director appointed | 2 pages |
---|
20 September 2001 | New director appointed | 2 pages |
---|
10 July 2001 | New director appointed | 3 pages |
---|
10 July 2001 | New director appointed | 4 pages |
---|
10 July 2001 | New director appointed | 2 pages |
---|
10 July 2001 | New director appointed | 3 pages |
---|
10 July 2001 | New director appointed | 4 pages |
---|
10 July 2001 | New director appointed | 2 pages |
---|
29 June 2001 | Accounts for a dormant company made up to 30 September 2000 | 1 page |
---|
29 June 2001 | Accounts for a dormant company made up to 30 September 2000 | 1 page |
---|
25 June 2001 | New director appointed | 2 pages |
---|
25 June 2001 | New director appointed | 2 pages |
---|
27 April 2001 | Registered office changed on 27/04/01 from: international house 1 st katherine's way london E1W 1TW | 1 page |
---|
27 April 2001 | Annual return made up to 24/03/01 | 6 pages |
---|
27 April 2001 | Annual return made up to 24/03/01 | 6 pages |
---|
27 April 2001 | Registered office changed on 27/04/01 from: international house 1 st katherine's way london E1W 1TW | 1 page |
---|
22 May 2000 | Memorandum and Articles of Association | 16 pages |
---|
22 May 2000 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
---|
22 May 2000 | Memorandum and Articles of Association | 16 pages |
---|
22 May 2000 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
---|
22 May 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 2 pages |
---|
22 May 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 2 pages |
---|
17 May 2000 | New director appointed | 2 pages |
---|
17 May 2000 | Accounting reference date shortened from 31/03/01 to 30/09/00 | 1 page |
---|
17 May 2000 | New director appointed | 2 pages |
---|
17 May 2000 | Accounting reference date shortened from 31/03/01 to 30/09/00 | 1 page |
---|
7 April 2000 | New secretary appointed | 2 pages |
---|
7 April 2000 | Secretary resigned | 1 page |
---|
7 April 2000 | Director resigned | 1 page |
---|
7 April 2000 | New director appointed | 2 pages |
---|
7 April 2000 | New director appointed | 2 pages |
---|
7 April 2000 | Secretary resigned | 1 page |
---|
7 April 2000 | Director resigned | 1 page |
---|
7 April 2000 | New secretary appointed | 2 pages |
---|
24 March 2000 | Incorporation | 18 pages |
---|
24 March 2000 | Incorporation | 18 pages |
---|