13 July 2007 | Dissolved | 1 page |
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13 April 2007 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
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25 October 2006 | Statement of affairs | 3 pages |
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25 October 2006 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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25 October 2006 | Appointment of a voluntary liquidator | 1 page |
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18 August 2006 | New director appointed | 3 pages |
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23 June 2006 | Return made up to 21/05/06; full list of members | 2 pages |
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13 December 2005 | Ad 17/11/05--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
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22 July 2005 | Accounts for a dormant company made up to 30 November 2004 | 10 pages |
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16 June 2005 | Return made up to 21/05/05; full list of members | 2 pages |
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14 September 2004 | Full accounts made up to 30 November 2003 | 12 pages |
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23 June 2004 | Return made up to 21/05/04; full list of members | 7 pages |
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8 April 2004 | New secretary appointed | 2 pages |
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7 April 2004 | Secretary resigned | 1 page |
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2 September 2003 | New director appointed | 10 pages |
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30 June 2003 | Full accounts made up to 30 November 2002 | 12 pages |
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16 June 2003 | Return made up to 21/05/03; full list of members | 5 pages |
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17 October 2002 | Return made up to 21/05/02; full list of members | 5 pages |
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15 May 2002 | Accounting reference date extended from 30/06/02 to 30/11/02 | 1 page |
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5 May 2002 | Full accounts made up to 30 June 2001 | 9 pages |
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25 January 2002 | Director resigned | 1 page |
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22 January 2002 | Registered office changed on 22/01/02 from: 10 upper berkeley street london W1H 7PE | 1 page |
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22 January 2002 | New secretary appointed | 2 pages |
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22 January 2002 | New director appointed | 8 pages |
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18 January 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
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18 January 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
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25 October 2001 | Particulars of mortgage/charge | 6 pages |
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25 October 2001 | Particulars of property mortgage/charge | 5 pages |
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17 October 2001 | New director appointed | 5 pages |
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16 October 2001 | Director resigned | 1 page |
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16 October 2001 | New director appointed | 4 pages |
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16 October 2001 | Registered office changed on 16/10/01 from: 20 thayer street london W1U 2DD | 1 page |
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16 October 2001 | New secretary appointed;new director appointed | 5 pages |
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8 October 2001 | Declaration of assistance for shares acquisition | 10 pages |
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8 October 2001 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
| 2 pages |
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22 August 2001 | Director resigned | 1 page |
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9 July 2001 | New director appointed | 5 pages |
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9 July 2001 | Secretary resigned | 1 page |
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9 July 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 10 pages |
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9 July 2001 | New director appointed | 6 pages |
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9 July 2001 | Director resigned | 1 page |
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9 July 2001 | Accounting reference date shortened from 31/05/02 to 30/06/01 | 1 page |
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9 July 2001 | New secretary appointed | 2 pages |
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9 July 2001 | Registered office changed on 09/07/01 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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9 July 2001 | Director resigned | 1 page |
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