| Total Documents | 58 |
|---|
| Total Pages | 245 |
|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 27 October 2015 | First Gazette notice for voluntary strike-off |
| 20 October 2015 | Application to strike the company off the register |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 23 January 2015 | Appointment of Mr Mark Martin Reid as a director on 16 January 2015 |
| 23 January 2015 | Termination of appointment of Kleinwort Benson Trustees Ltd as a director on 16 January 2015 |
| 23 January 2015 | Termination of appointment of Chris John Gilbert as a director on 16 January 2015 |
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 |
| 19 June 2014 | Termination of appointment of Nick Kerr-Sheppard as a director |
| 14 April 2014 | Registered office address changed from 52 Frederick Road Edgbaston Birmingham West Midlands B15 1HN on 14 April 2014 |
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 |
| 31 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders |
| 22 June 2012 | Total exemption full accounts made up to 31 December 2011 |
| 26 May 2012 | Particulars of a mortgage or charge / charge no: 2 |
| 3 January 2012 | Appointment of Mr Chris Gilbert as a director |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders |
| 14 November 2011 | Termination of appointment of Jill Skinner as a director |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 |
| 18 July 2011 | Director's details changed for Kleinwort Benson Trustees Ltd on 31 May 2011 |
| 22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 |
| 28 September 2010 | Appointment of Mr Nick Kerr-Sheppard as a director |
| 27 September 2010 | Appointment of Mrs Jill Katharine Skinner as a director |
| 4 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders |
| 4 January 2010 | Director's details changed for Kleinwort Benson Trustees Ltd on 4 January 2010 |
| 4 January 2010 | Director's details changed for Kleinwort Benson Trustees Ltd on 4 January 2010 |
| 26 August 2009 | Total exemption full accounts made up to 31 December 2008 |
| 15 January 2009 | Return made up to 20/12/08; full list of members |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 |
| 23 January 2008 | Return made up to 20/12/07; full list of members |
| 29 August 2007 | Total exemption full accounts made up to 31 December 2006 |
| 22 January 2007 | Return made up to 20/12/06; full list of members |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2005 |
| 20 January 2006 | Return made up to 20/12/05; full list of members |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 |
| 27 September 2005 | Registered office changed on 27/09/05 from: 50 frederick road edgbaston birmingham B15 1HN |
| 18 January 2005 | Return made up to 20/12/04; full list of members |
| 17 September 2004 | Total exemption full accounts made up to 31 December 2003 |
| 26 April 2004 | Secretary's particulars changed |
| 21 January 2004 | Return made up to 20/12/03; full list of members |
| 13 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 30 April 2003 | Particulars of mortgage/charge |
| 22 January 2003 | Return made up to 20/12/02; full list of members |
| 10 January 2003 | Registered office changed on 10/01/03 from: 7 clarks courtyard 145 granville street birmingham B1 1SB |
| 28 February 2002 | Memorandum and Articles of Association |
| 28 February 2002 | Resolutions
|
| 20 February 2002 | Secretary resigned |
| 13 February 2002 | New director appointed |
| 12 February 2002 | New secretary appointed |
| 12 February 2002 | Director resigned |
| 14 January 2002 | New director appointed |
| 14 January 2002 | New secretary appointed |
| 8 January 2002 | Director resigned |
| 8 January 2002 | Secretary resigned |
| 8 January 2002 | Registered office changed on 08/01/02 from: somerset house 40-49 price street birmingham B4 6LZ |
| 20 December 2001 | Incorporation |
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