5 December 2023 | Appointment of Mr Andrew Hoehn as a director on 4 December 2023 | 2 pages |
---|
4 December 2023 | Termination of appointment of Eric Lee Peltz as a director on 4 December 2023 | 1 page |
---|
7 November 2023 | Registered office address changed from Eastbrook House Shaftesbury Road Cambridge CB2 8DR England to Eastbrook Shaftesbury Road Cambridge CB2 8BF on 7 November 2023 | 1 page |
---|
15 August 2023 | Registered office address changed from Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG to Eastbrook House Shaftesbury Road Cambridge CB2 8DR on 15 August 2023 | 1 page |
---|
10 July 2023 | Confirmation statement made on 6 July 2023 with no updates | 3 pages |
---|
26 June 2023 | Accounts for a small company made up to 30 September 2022 | 17 pages |
---|
6 July 2022 | Confirmation statement made on 6 July 2022 with no updates | 3 pages |
---|
18 February 2022 | Accounts for a small company made up to 30 September 2021 | 17 pages |
---|
6 July 2021 | Confirmation statement made on 6 July 2021 with no updates | 3 pages |
---|
18 February 2021 | Accounts for a small company made up to 30 September 2020 | 16 pages |
---|
31 December 2020 | Termination of appointment of Charles Parker Ries as a director on 31 December 2020 | 1 page |
---|
31 December 2020 | Appointment of Mr Michael Joseph Januzik as a director on 31 December 2020 | 2 pages |
---|
18 August 2020 | Appointment of Mr Eric Lee Peltz as a director on 26 June 2020 | 2 pages |
---|
17 August 2020 | Termination of appointment of Michael David Rich as a director on 26 June 2020 | 1 page |
---|
6 July 2020 | Confirmation statement made on 6 July 2020 with no updates | 3 pages |
---|
10 February 2020 | Accounts for a small company made up to 30 September 2019 | 16 pages |
---|
8 July 2019 | Confirmation statement made on 6 July 2019 with no updates | 3 pages |
---|
26 April 2019 | Appointment of Mrs Kerin Jean Sequeira as a director on 26 April 2019 | 2 pages |
---|
26 April 2019 | Appointment of Mrs Kerin Jean Sequeira as a secretary on 26 April 2019 | 2 pages |
---|
26 April 2019 | Termination of appointment of Guy Edward Newman as a secretary on 26 April 2019 | 1 page |
---|
26 April 2019 | Termination of appointment of Guy Edward Newman as a director on 26 April 2019 | 1 page |
---|
25 January 2019 | Accounts for a small company made up to 30 September 2018 | 16 pages |
---|
14 July 2018 | Confirmation statement made on 6 July 2018 with no updates | 3 pages |
---|
17 January 2018 | Accounts for a small company made up to 30 September 2017 | 16 pages |
---|
18 July 2017 | Termination of appointment of Mark Gowers as a director on 17 July 2017 | 1 page |
---|
18 July 2017 | Termination of appointment of Mark Gowers as a director on 17 July 2017 | 1 page |
---|
18 July 2017 | Termination of appointment of Mark Gowers as a secretary on 17 July 2017 | 1 page |
---|
18 July 2017 | Termination of appointment of Mark Gowers as a secretary on 17 July 2017 | 1 page |
---|
18 July 2017 | Appointment of Mr Guy Edward Newman as a secretary on 17 July 2017 | 2 pages |
---|
18 July 2017 | Appointment of Mr Guy Edward Newman as a secretary on 17 July 2017 | 2 pages |
---|
18 July 2017 | Appointment of Mr Guy Edward Newman as a director on 17 July 2017 | 2 pages |
---|
18 July 2017 | Appointment of Mr Guy Edward Newman as a director on 17 July 2017 | 2 pages |
---|
6 July 2017 | Confirmation statement made on 6 July 2017 with no updates | 3 pages |
---|
6 July 2017 | Confirmation statement made on 6 July 2017 with no updates | 3 pages |
---|
18 January 2017 | Full accounts made up to 30 September 2016 | 15 pages |
---|
18 January 2017 | Full accounts made up to 30 September 2016 | 15 pages |
---|
6 July 2016 | Confirmation statement made on 6 July 2016 with updates | 4 pages |
---|
6 July 2016 | Confirmation statement made on 6 July 2016 with updates | 4 pages |
---|
21 January 2016 | Full accounts made up to 30 September 2015 | 12 pages |
---|
21 January 2016 | Full accounts made up to 30 September 2015 | 12 pages |
---|
6 July 2015 | Annual return made up to 6 July 2015 no member list | 4 pages |
---|
6 July 2015 | Annual return made up to 6 July 2015 no member list | 4 pages |
---|
6 July 2015 | Annual return made up to 6 July 2015 no member list | 4 pages |
---|
12 March 2015 | Full accounts made up to 30 September 2014 | 12 pages |
---|
12 March 2015 | Full accounts made up to 30 September 2014 | 12 pages |
---|
8 July 2014 | Annual return made up to 8 July 2014 no member list | 4 pages |
---|
8 July 2014 | Annual return made up to 8 July 2014 no member list | 4 pages |
---|
8 July 2014 | Annual return made up to 8 July 2014 no member list | 4 pages |
---|
16 June 2014 | Termination of appointment of Ian Mcewan as a secretary | 1 page |
---|
16 June 2014 | Termination of appointment of Ian Mcewan as a director | 1 page |
---|
16 June 2014 | Termination of appointment of Ian Mcewan as a director | 1 page |
---|
16 June 2014 | Appointment of Mr Mark Gowers as a secretary | 2 pages |
---|
16 June 2014 | Appointment of Mr Mark Gowers as a secretary | 2 pages |
---|
16 June 2014 | Termination of appointment of Ian Mcewan as a secretary | 1 page |
---|
12 June 2014 | Full accounts made up to 30 September 2013 | 12 pages |
---|
12 June 2014 | Full accounts made up to 30 September 2013 | 12 pages |
---|
30 April 2014 | Appointment of Mr Mark Gowers as a director | 2 pages |
---|
30 April 2014 | Appointment of Mr Mark Gowers as a director | 2 pages |
---|
11 September 2013 | Annual return made up to 8 July 2013 no member list | 4 pages |
---|
11 September 2013 | Annual return made up to 8 July 2013 no member list | 4 pages |
---|
11 September 2013 | Annual return made up to 8 July 2013 no member list | 4 pages |
---|
1 July 2013 | Full accounts made up to 30 September 2012 | 14 pages |
---|
1 July 2013 | Full accounts made up to 30 September 2012 | 14 pages |
---|
3 December 2012 | Appointment of Mr Hans Joseph Russell Pung as a director | 2 pages |
---|
3 December 2012 | Appointment of Mr Hans Joseph Russell Pung as a director | 2 pages |
---|
3 August 2012 | Appointment of Dr Ian Mcewan as a director | 2 pages |
---|
3 August 2012 | Termination of appointment of Gunvor Kronman as a director | 1 page |
---|
3 August 2012 | Annual return made up to 8 July 2012 no member list | 4 pages |
---|
3 August 2012 | Termination of appointment of Michael Portillo as a director | 1 page |
---|
3 August 2012 | Termination of appointment of Francis Kelly as a director | 1 page |
---|
3 August 2012 | Termination of appointment of Michael Portillo as a director | 1 page |
---|
3 August 2012 | Termination of appointment of Edmund Crisp as a director | 1 page |
---|
3 August 2012 | Annual return made up to 8 July 2012 no member list | 4 pages |
---|
3 August 2012 | Termination of appointment of Edmund Crisp as a director | 1 page |
---|
3 August 2012 | Termination of appointment of Francis Kelly as a director | 1 page |
---|
3 August 2012 | Appointment of Charles Parker Ries as a director | 2 pages |
---|
3 August 2012 | Annual return made up to 8 July 2012 no member list | 4 pages |
---|
3 August 2012 | Termination of appointment of Gunvor Kronman as a director | 1 page |
---|
3 August 2012 | Appointment of Charles Parker Ries as a director | 2 pages |
---|
3 August 2012 | Appointment of Dr Ian Mcewan as a director | 2 pages |
---|
27 July 2012 | Termination of appointment of Philip Lader as a director | 1 page |
---|
27 July 2012 | Termination of appointment of Neil Kinnock of Bedwellty as a director | 1 page |
---|
27 July 2012 | Termination of appointment of Philippa Foster-Back as a director | 1 page |
---|
27 July 2012 | Termination of appointment of Neil Kinnock of Bedwellty as a director | 1 page |
---|
27 July 2012 | Termination of appointment of Philippa Foster-Back as a director | 1 page |
---|
27 July 2012 | Termination of appointment of Laurens Brinkhorst as a director | 1 page |
---|
27 July 2012 | Termination of appointment of Laurens Brinkhorst as a director | 1 page |
---|
27 July 2012 | Termination of appointment of John Boyd as a director | 1 page |
---|
27 July 2012 | Termination of appointment of John Boyd as a director | 1 page |
---|
27 July 2012 | Termination of appointment of Philip Lader as a director | 1 page |
---|
25 June 2012 | Company name changed rand europe LIMITED\certificate issued on 25/06/12 - RES15 ‐ Change company name resolution on 2012-06-21
- NM01 ‐ Change of name by resolution
| 3 pages |
---|
25 June 2012 | Company name changed rand europe LIMITED\certificate issued on 25/06/12 - RES15 ‐ Change company name resolution on 2012-06-21
- NM01 ‐ Change of name by resolution
| 3 pages |
---|
22 June 2012 | Group of companies' accounts made up to 30 September 2011 | 20 pages |
---|
22 June 2012 | Group of companies' accounts made up to 30 September 2011 | 20 pages |
---|
20 December 2011 | Appointment of Mr Michael David Rich as a director | 2 pages |
---|
20 December 2011 | Appointment of Mr Michael David Rich as a director | 2 pages |
---|
19 December 2011 | Termination of appointment of James Thomson as a director | 1 page |
---|
19 December 2011 | Termination of appointment of James Thomson as a director | 1 page |
---|
8 August 2011 | Annual return made up to 8 July 2011 no member list | 7 pages |
---|
8 August 2011 | Annual return made up to 8 July 2011 no member list | 7 pages |
---|
8 August 2011 | Annual return made up to 8 July 2011 no member list | 7 pages |
---|
5 August 2011 | Director's details changed for Honorable Philip Lader on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Gunvor Kronman on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Philippa Lucy Foster-Back on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Lord Neil Gordon Kinnock of Bedwellty on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Dr James Thomson on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Philippa Lucy Foster-Back on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Professor Francis Patrick Kelly on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Lord Edmund Nigel Ramsey Crisp on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Lord Neil Gordon Kinnock of Bedwellty on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Lord Edmund Nigel Ramsey Crisp on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for The Rt Hon Michael Denzil Xavier Portillo on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Dr James Thomson on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Dr James Thomson on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Sir John Dixon Ikle Boyd on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Gunvor Kronman on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Philippa Lucy Foster-Back on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Sir John Dixon Ikle Boyd on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Professor Francis Patrick Kelly on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Lord Neil Gordon Kinnock of Bedwellty on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Honorable Philip Lader on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Professor Laurens Jan Brinkhorst on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for The Rt Hon Michael Denzil Xavier Portillo on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Professor Laurens Jan Brinkhorst on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Honorable Philip Lader on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Lord Edmund Nigel Ramsey Crisp on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Sir John Dixon Ikle Boyd on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Professor Francis Patrick Kelly on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Gunvor Kronman on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for Professor Laurens Jan Brinkhorst on 8 July 2011 | 2 pages |
---|
5 August 2011 | Director's details changed for The Rt Hon Michael Denzil Xavier Portillo on 8 July 2011 | 2 pages |
---|
18 May 2011 | Group of companies' accounts made up to 30 September 2010 | 20 pages |
---|
18 May 2011 | Group of companies' accounts made up to 30 September 2010 | 20 pages |
---|
27 January 2011 | Annual return made up to 28 December 2010 no member list | 11 pages |
---|
27 January 2011 | Annual return made up to 28 December 2010 no member list | 11 pages |
---|
6 October 2010 | Appointment of Lord Neil Gordon Kinnock as a director | 3 pages |
---|
6 October 2010 | Appointment of Lord Neil Gordon Kinnock as a director | 3 pages |
---|
19 August 2010 | Company name changed rand europe (uk)\certificate issued on 19/08/10 - RES15 ‐ Change company name resolution on 2010-07-30
| 2 pages |
---|
19 August 2010 | Company name changed rand europe (uk)\certificate issued on 19/08/10 - RES15 ‐ Change company name resolution on 2010-07-30
| 2 pages |
---|
19 August 2010 | Change of name notice | 2 pages |
---|
19 August 2010 | Change of name notice | 2 pages |
---|
12 August 2010 | Termination of appointment of Jonathan Grant as a director | 1 page |
---|
12 August 2010 | Termination of appointment of Lawrence Freedman as a director | 1 page |
---|
12 August 2010 | Termination of appointment of Jonathan Grant as a director | 1 page |
---|
12 August 2010 | Termination of appointment of Lawrence Freedman as a director | 1 page |
---|
1 July 2010 | Group of companies' accounts made up to 30 September 2009 | 20 pages |
---|
1 July 2010 | Group of companies' accounts made up to 30 September 2009 | 20 pages |
---|
12 February 2010 | Annual return made up to 28 December 2009 no member list | 8 pages |
---|
12 February 2010 | Director's details changed for Honorable Philip Lader on 11 February 2010 | 2 pages |
---|
12 February 2010 | Director's details changed for Dr James Thomson on 11 February 2010 | 2 pages |
---|
12 February 2010 | Director's details changed for Michael Denzil Xavier Portillo on 11 February 2010 | 2 pages |
---|
12 February 2010 | Director's details changed for Dr James Thomson on 11 February 2010 | 2 pages |
---|
12 February 2010 | Annual return made up to 28 December 2009 no member list | 8 pages |
---|
12 February 2010 | Director's details changed for Michael Denzil Xavier Portillo on 11 February 2010 | 2 pages |
---|
12 February 2010 | Director's details changed for Honorable Philip Lader on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Sir John Dixon Ikle Boyd on 29 January 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Lord Edmund Nigel Ramsey Crisp on 29 January 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Philippa Lucy Foster-Back on 29 January 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Gunvor Kronman on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Professor Laurens Jan Brinkhorst on 29 January 2010 | 2 pages |
---|
11 February 2010 | Termination of appointment of Susan Dixon as a secretary | 1 page |
---|
11 February 2010 | Director's details changed for Professor Laurens Jan Brinkhorst on 29 January 2010 | 2 pages |
---|
11 February 2010 | Termination of appointment of Susan Dixon as a secretary | 1 page |
---|
11 February 2010 | Director's details changed for Professor Lawrence David Freedman on 29 January 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Philippa Lucy Foster-Back on 29 January 2010 | 2 pages |
---|
11 February 2010 | Appointment of Dr Ian Mcewan as a secretary | 1 page |
---|
11 February 2010 | Director's details changed for Dr Jonathan Charles Grant on 11 February 2010 | 2 pages |
---|
11 February 2010 | Appointment of Dr Ian Mcewan as a secretary | 1 page |
---|
11 February 2010 | Director's details changed for Gunvor Kronman on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Professor Lawrence David Freedman on 29 January 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Dr Jonathan Charles Grant on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Sir John Dixon Ikle Boyd on 29 January 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Lord Edmund Nigel Ramsey Crisp on 29 January 2010 | 2 pages |
---|
2 February 2010 | Termination of appointment of Susan Dixon as a secretary | 1 page |
---|
2 February 2010 | Termination of appointment of Susan Dixon as a secretary | 1 page |
---|
11 August 2009 | Director appointed professor laurens jan brinkhorst | 2 pages |
---|
11 August 2009 | Director appointed professor laurens jan brinkhorst | 2 pages |
---|
11 August 2009 | Director appointed gunvor kronman | 2 pages |
---|
11 August 2009 | Director appointed gunvor kronman | 2 pages |
---|
11 August 2009 | Secretary appointed susan elizabeth dixon | 2 pages |
---|
11 August 2009 | Secretary appointed susan elizabeth dixon | 2 pages |
---|
23 June 2009 | Appointment terminated secretary christopher taysom | 1 page |
---|
23 June 2009 | Appointment terminated secretary christopher taysom | 1 page |
---|
30 January 2009 | Group of companies' accounts made up to 30 September 2008 | 19 pages |
---|
30 January 2009 | Group of companies' accounts made up to 30 September 2008 | 19 pages |
---|
20 January 2009 | Annual return made up to 28/12/08 | 5 pages |
---|
20 January 2009 | Annual return made up to 28/12/08 | 5 pages |
---|
12 August 2008 | Director appointed philippa lucy foster-back | 2 pages |
---|
12 August 2008 | Director appointed philippa lucy foster-back | 2 pages |
---|
12 March 2008 | Group of companies' accounts made up to 30 September 2007 | 19 pages |
---|
12 March 2008 | Group of companies' accounts made up to 30 September 2007 | 19 pages |
---|
28 February 2008 | Director appointed edmund nigel ramsey crisp logged form | 2 pages |
---|
28 February 2008 | Director appointed lord edmund nigel ramsey crisp | 2 pages |
---|
28 February 2008 | Director appointed lord edmund nigel ramsey crisp | 2 pages |
---|
28 February 2008 | Director appointed edmund nigel ramsey crisp logged form | 2 pages |
---|
20 February 2008 | New director appointed | 2 pages |
---|
20 February 2008 | New director appointed | 2 pages |
---|
5 February 2008 | New director appointed | 2 pages |
---|
5 February 2008 | New director appointed | 2 pages |
---|
5 February 2008 | Director resigned | 1 page |
---|
5 February 2008 | Director resigned | 1 page |
---|
3 January 2008 | Director's particulars changed | 1 page |
---|
3 January 2008 | Director's particulars changed | 1 page |
---|
2 January 2008 | Annual return made up to 28/12/07 | 2 pages |
---|
2 January 2008 | Annual return made up to 28/12/07 | 2 pages |
---|
21 August 2007 | New director appointed | 2 pages |
---|
21 August 2007 | New director appointed | 2 pages |
---|
10 August 2007 | Director resigned | 1 page |
---|
10 August 2007 | Director resigned | 1 page |
---|
10 August 2007 | New director appointed | 2 pages |
---|
10 August 2007 | New director appointed | 2 pages |
---|
10 August 2007 | New director appointed | 2 pages |
---|
10 August 2007 | New director appointed | 2 pages |
---|
10 August 2007 | New director appointed | 2 pages |
---|
10 August 2007 | New director appointed | 2 pages |
---|
6 June 2007 | Director's particulars changed | 1 page |
---|
6 June 2007 | Director's particulars changed | 1 page |
---|
23 May 2007 | Director's particulars changed | 1 page |
---|
23 May 2007 | Director's particulars changed | 1 page |
---|
23 May 2007 | Director's particulars changed | 1 page |
---|
23 May 2007 | Director's particulars changed | 1 page |
---|
3 April 2007 | Group of companies' accounts made up to 30 September 2006 | 17 pages |
---|
3 April 2007 | Group of companies' accounts made up to 30 September 2006 | 17 pages |
---|
18 February 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
18 February 2007 | Memorandum and Articles of Association | 9 pages |
---|
18 February 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
18 February 2007 | Memorandum and Articles of Association | 9 pages |
---|
29 January 2007 | Registered office changed on 29/01/07 from: legal surfing centre st. Andrews house 90 st. Andrews road cambridge CB4 1DL | 1 page |
---|
29 January 2007 | Registered office changed on 29/01/07 from: legal surfing centre st. Andrews house 90 st. Andrews road cambridge CB4 1DL | 1 page |
---|
26 January 2007 | New secretary appointed | 1 page |
---|
26 January 2007 | Secretary resigned | 1 page |
---|
26 January 2007 | New secretary appointed | 1 page |
---|
26 January 2007 | Secretary resigned | 1 page |
---|
19 January 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
19 January 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
18 January 2007 | Annual return made up to 28/12/06 | 2 pages |
---|
18 January 2007 | Annual return made up to 28/12/06 | 2 pages |
---|
11 October 2006 | Secretary's particulars changed | 1 page |
---|
11 October 2006 | Secretary's particulars changed | 1 page |
---|
26 September 2006 | New director appointed | 1 page |
---|
26 September 2006 | New director appointed | 1 page |
---|
25 September 2006 | Director resigned | 1 page |
---|
25 September 2006 | Director resigned | 1 page |
---|
14 August 2006 | Registered office changed on 14/08/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN | 1 page |
---|
14 August 2006 | Registered office changed on 14/08/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN | 1 page |
---|
31 July 2006 | Group of companies' accounts made up to 30 September 2005 | 16 pages |
---|
31 July 2006 | Group of companies' accounts made up to 30 September 2005 | 16 pages |
---|
18 January 2006 | Annual return made up to 28/12/05 | 2 pages |
---|
18 January 2006 | Annual return made up to 28/12/05 | 2 pages |
---|
4 August 2005 | Group of companies' accounts made up to 30 September 2004 | 16 pages |
---|
4 August 2005 | Group of companies' accounts made up to 30 September 2004 | 16 pages |
---|
12 January 2005 | Annual return made up to 28/12/04 | 5 pages |
---|
12 January 2005 | Annual return made up to 28/12/04 | 5 pages |
---|
17 November 2004 | Secretary's particulars changed | 1 page |
---|
17 November 2004 | Secretary's particulars changed | 1 page |
---|
1 September 2004 | New secretary appointed | 2 pages |
---|
1 September 2004 | New secretary appointed | 2 pages |
---|
1 September 2004 | Secretary resigned | 1 page |
---|
1 September 2004 | Secretary resigned | 1 page |
---|
19 August 2004 | Group of companies' accounts made up to 30 September 2003 | 16 pages |
---|
19 August 2004 | Group of companies' accounts made up to 30 September 2003 | 16 pages |
---|
5 August 2004 | Delivery ext'd 3 mth 30/09/03 | 1 page |
---|
5 August 2004 | Delivery ext'd 3 mth 30/09/03 | 1 page |
---|
30 July 2004 | Registered office changed on 30/07/04 from: first floor abbots house abbey street reading berkshire RG1 3BD | 1 page |
---|
30 July 2004 | Registered office changed on 30/07/04 from: first floor abbots house abbey street reading berkshire RG1 3BD | 1 page |
---|
26 February 2004 | Director resigned | 1 page |
---|
26 February 2004 | Director resigned | 1 page |
---|
11 February 2004 | Director resigned | 1 page |
---|
11 February 2004 | Director resigned | 1 page |
---|
19 January 2004 | Annual return made up to 28/12/03 | 5 pages |
---|
19 January 2004 | Annual return made up to 28/12/03 | 5 pages |
---|
16 January 2004 | Registered office changed on 16/01/04 from: 1 gresham street london EC2V 7BU | 1 page |
---|
16 January 2004 | Registered office changed on 16/01/04 from: 1 gresham street london EC2V 7BU | 1 page |
---|
28 July 2003 | Director resigned | 1 page |
---|
28 July 2003 | Director resigned | 1 page |
---|
28 July 2003 | Director resigned | 1 page |
---|
28 July 2003 | Director resigned | 1 page |
---|
28 July 2003 | Director resigned | 1 page |
---|
28 July 2003 | Director resigned | 1 page |
---|
3 July 2003 | Group of companies' accounts made up to 30 September 2002 | 17 pages |
---|
3 July 2003 | Group of companies' accounts made up to 30 September 2002 | 17 pages |
---|
4 June 2003 | Full accounts made up to 30 September 2001 | 8 pages |
---|
4 June 2003 | Full accounts made up to 30 September 2001 | 8 pages |
---|
26 April 2003 | Director resigned | 1 page |
---|
26 April 2003 | Director resigned | 1 page |
---|
26 April 2003 | New director appointed | 2 pages |
---|
26 April 2003 | New director appointed | 2 pages |
---|
8 January 2003 | Annual return made up to 28/12/02 | 7 pages |
---|
8 January 2003 | Annual return made up to 28/12/02 | 7 pages |
---|
27 August 2002 | New director appointed | 2 pages |
---|
27 August 2002 | New director appointed | 2 pages |
---|
14 August 2002 | Company name changed rand europe\certificate issued on 14/08/02 | 2 pages |
---|
14 August 2002 | Company name changed rand europe\certificate issued on 14/08/02 | 2 pages |
---|
11 March 2002 | Memorandum and Articles of Association | 6 pages |
---|
11 March 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
11 March 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
11 March 2002 | Memorandum and Articles of Association | 6 pages |
---|
22 February 2002 | New director appointed | 4 pages |
---|
22 February 2002 | New director appointed | 4 pages |
---|
3 January 2002 | Annual return made up to 28/12/01 | 5 pages |
---|
3 January 2002 | Annual return made up to 28/12/01 | 5 pages |
---|
21 December 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 | 1 page |
---|
21 December 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 | 1 page |
---|
7 November 2001 | New director appointed | 3 pages |
---|
7 November 2001 | New director appointed | 3 pages |
---|
23 October 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
23 October 2001 | Memorandum and Articles of Association | 4 pages |
---|
23 October 2001 | Memorandum and Articles of Association | 4 pages |
---|
23 October 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
16 October 2001 | New director appointed | 3 pages |
---|
16 October 2001 | New director appointed | 3 pages |
---|
2 July 2001 | New director appointed | 3 pages |
---|
2 July 2001 | New director appointed | 3 pages |
---|
31 January 2001 | New director appointed | 3 pages |
---|
31 January 2001 | Director resigned | 1 page |
---|
31 January 2001 | New director appointed | 3 pages |
---|
31 January 2001 | New director appointed | 2 pages |
---|
31 January 2001 | Director resigned | 1 page |
---|
31 January 2001 | Director resigned | 1 page |
---|
31 January 2001 | Director resigned | 1 page |
---|
31 January 2001 | New director appointed | 3 pages |
---|
31 January 2001 | New director appointed | 2 pages |
---|
31 January 2001 | New director appointed | 3 pages |
---|
28 December 2000 | Incorporation | 21 pages |
---|
28 December 2000 | Incorporation | 21 pages |
---|