Solihull
West Midlands
B91 2ED
Director Name | Mr Charles Mullen |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(13 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 October 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Forrest House 22 Hardwick Road Little Aston West Midlands B74 3BX |
Secretary Name | Mr Charles Mullen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(13 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 August 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Forrest House 22 Hardwick Road Little Aston West Midlands B74 3BX |
Director Name | Mr Brian Watts |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1993(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 June 1997) |
Role | Company Director |
Correspondence Address | 65 Southcrest Road Lodge Park Redditch Worcestershire B98 7JH |
Director Name | John Hardy Shannon |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1993(15 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 13 September 1994) |
Role | Chief Executive |
Correspondence Address | 17 Devonshire Close London W1N 1LF |
Director Name | Mark Leonard Bunce |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1993(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 May 1997) |
Role | Finance Director |
Correspondence Address | Lower Farm Main Road East Hagbourne Didcot Oxfordshire OX11 9LJ |
Director Name | Mr Christopher John McKenzie |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1993(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 June 1997) |
Role | Chartered Accountant |
Correspondence Address | 6 Shaw Close Fradley Lichfield Staffordshire WS13 8SB |
Secretary Name | Mr Christopher John McKenzie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 August 1993(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 June 1997) |
Role | Chartered Accountant |
Correspondence Address | 6 Shaw Close Fradley Lichfield Staffordshire WS13 8SB |
Director Name | Christopher Russell Hamer |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1994(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 June 1997) |
Role | Retailer |
Correspondence Address | Rosemary Cottage Chaveydown Road Winkfield Row Bracknell Berkshire RG12 6PL |
Director Name | Andrew James Mills-Baker |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1997(18 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 March 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Warren Harpenden Hertfordshire AL5 2NH |
Director Name | Joyce Hanratty |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 June 1997(18 years, 12 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 25 July 1997) |
Role | Accountant |
Correspondence Address | 20 Courtfield Avenue Harrow Middlesex HA1 2JX |
Secretary Name | Andrew James Mills-Baker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 1997(19 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 March 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Warren Harpenden Hertfordshire AL5 2NH |
Director Name | Colin Marten Llewellyn Evans |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | Wasing Wood Edge Brimpton Common Berkshire RG7 4RY |
Director Name | Mr Geoffrey Gibson |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(19 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 13 June 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB |
Secretary Name | Miss Jill Anders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 September 2000) |
Role | Company Director |
Correspondence Address | 1 Back Lane Whixley York YO26 8BG |
Secretary Name | Mr Geoffrey Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(22 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 27 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB |
Secretary Name | Simon Nicholas Waite |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(22 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 June 2005) |
Role | Company Director |
Correspondence Address | 10 Osprey Close Collingham Wetherby West Yorkshire LS22 5LZ |
Director Name | Mr Roger William Jennings |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(22 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31b Devonshire Place London W1G 6JJ |
Director Name | William Albert Lowbridge |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2004(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willowdean 2 Runrigg Hill Chesham Bois Amersham Buckinghamshire HP6 6DL |
Director Name | William Albert Lowbridge |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2004(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willowdean 2 Runrigg Hill Chesham Bois Amersham Buckinghamshire HP6 6DL |
Director Name | Mr Nicholas William Hollingworth |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2004(25 years, 11 months after company formation) |
Appointment Duration | 12 years (resigned 06 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Earls Court Road London W8 6EF |
Secretary Name | Mr Tony Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 2005(27 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Rossdale Tunbridge Wells Kent TN2 3PG |
Director Name | Mr Alan Christopher Charlton |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2006(27 years, 12 months after company formation) |
Appointment Duration | 10 years (resigned 06 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Croft Grange Marton Cum Grafton York North Yorkshire YO51 9QJ |
Secretary Name | Paula Mary Watts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 2007(28 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 15 March 2007) |
Role | Company Director |
Correspondence Address | 57 Beck Road Everthorpe Brough North Humberside HU15 2JJ |
Secretary Name | Susan Frances Griffiths |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 2007(28 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 116 Corkland Road Chorlton Manchester M21 8XW |
Secretary Name | Francesca Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 2009(30 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 September 2013) |
Role | Company Director |
Correspondence Address | Midville Aysgarth Leyburn North Yorkshire DL8 3AD |
Secretary Name | Mr Iain Wallace |
---|---|
Status | Resigned |
Appointed | 10 September 2013(35 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 April 2015) |
Role | Company Director |
Correspondence Address | Station Road Thirsk North Yorkshire YO7 1QH |
Secretary Name | Guerande Consulting Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 June 2015(37 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 11 May 2016) |
Correspondence Address | 3 Kirkby Avenue Ripon North Yorkshire HG4 2DR |
Website | hammonds-uk.com |
---|---|
Telephone | 0800 0214360 |
Telephone region | Freephone |
Registered Address | Station Road Thirsk North Yorkshire YO7 1QH |
---|---|
Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Thirsk |
Ward | Thirsk |
Built Up Area | Thirsk |
200 at £1 | Country Casuals Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£2,539,000 |
Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
28 August 1996 | Delivered on: 3 September 1996 Satisfied on: 16 July 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Fully Satisfied |
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21 October 1993 | Delivered on: 23 October 1993 Satisfied on: 22 May 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade and tenants fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2016 | Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016 (1 page) |
7 June 2016 | Termination of appointment of Alan Charlton as a director on 6 June 2016 (1 page) |
7 June 2016 | Termination of appointment of Alan Charlton as a director on 6 June 2016 (1 page) |
7 June 2016 | Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016 (1 page) |
5 June 2016 | Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016 (1 page) |
5 June 2016 | Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016 (1 page) |
14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
1 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
1 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
23 June 2015 | Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages) |
23 June 2015 | Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages) |
23 June 2015 | Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages) |
23 June 2015 | Termination of appointment of Iain Wallace as a secretary on 23 April 2015 (1 page) |
23 June 2015 | Termination of appointment of Iain Wallace as a secretary on 23 April 2015 (1 page) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
25 September 2013 | Appointment of Mr Iain Wallace as a secretary (1 page) |
25 September 2013 | Appointment of Mr Iain Wallace as a secretary (1 page) |
25 September 2013 | Termination of appointment of Francesca Mitchell as a secretary (1 page) |
25 September 2013 | Termination of appointment of Francesca Mitchell as a secretary (1 page) |
24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
11 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
28 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
28 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
12 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
23 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
11 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
11 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
3 August 2009 | Return made up to 22/06/09; full list of members (3 pages) |
3 August 2009 | Return made up to 22/06/09; full list of members (3 pages) |
19 February 2009 | Secretary appointed francesca mitchell (2 pages) |
19 February 2009 | Resolutions
|
19 February 2009 | Resolutions
|
19 February 2009 | Secretary appointed francesca mitchell (2 pages) |
5 November 2008 | Appointment terminated secretary susan griffiths (1 page) |
5 November 2008 | Appointment terminated secretary susan griffiths (1 page) |
10 October 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
23 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
23 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
14 May 2008 | Director's change of particulars / alan charlton / 07/05/2008 (1 page) |
14 May 2008 | Director's change of particulars / alan charlton / 07/05/2008 (1 page) |
28 November 2007 | Director's particulars changed (1 page) |
28 November 2007 | Director's particulars changed (1 page) |
25 October 2007 | Accounting reference date extended from 25/01/08 to 31/01/08 (1 page) |
25 October 2007 | Accounting reference date extended from 25/01/08 to 31/01/08 (1 page) |
28 September 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
28 September 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
22 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
22 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
10 April 2007 | Secretary resigned (1 page) |
10 April 2007 | New secretary appointed (2 pages) |
10 April 2007 | New secretary appointed (2 pages) |
10 April 2007 | Secretary resigned (1 page) |
12 January 2007 | New secretary appointed (2 pages) |
12 January 2007 | Secretary resigned (1 page) |
12 January 2007 | Secretary resigned (1 page) |
12 January 2007 | New secretary appointed (2 pages) |
28 June 2006 | New director appointed (2 pages) |
28 June 2006 | New director appointed (2 pages) |
22 June 2006 | Return made up to 22/06/06; full list of members (2 pages) |
22 June 2006 | Return made up to 22/06/06; full list of members (2 pages) |
21 June 2006 | Director resigned (1 page) |
21 June 2006 | Director resigned (1 page) |
16 June 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
16 June 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
12 April 2006 | Director's particulars changed (1 page) |
12 April 2006 | Director's particulars changed (1 page) |
10 January 2006 | Company name changed cch (no. 1) LIMITED\certificate issued on 10/01/06 (3 pages) |
10 January 2006 | Company name changed cch (no. 1) LIMITED\certificate issued on 10/01/06 (3 pages) |
5 October 2005 | Secretary resigned (1 page) |
5 October 2005 | Secretary resigned (1 page) |
5 October 2005 | New secretary appointed (2 pages) |
5 October 2005 | New secretary appointed (2 pages) |
26 July 2005 | New secretary appointed (2 pages) |
26 July 2005 | Secretary resigned (1 page) |
26 July 2005 | New secretary appointed (2 pages) |
26 July 2005 | Secretary resigned (1 page) |
24 June 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
24 June 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
22 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
22 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
15 September 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
15 September 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
25 June 2004 | Return made up to 25/06/04; full list of members (2 pages) |
25 June 2004 | Return made up to 25/06/04; full list of members (2 pages) |
14 June 2004 | New director appointed (2 pages) |
14 June 2004 | New director appointed (2 pages) |
3 February 2004 | New director appointed (3 pages) |
3 February 2004 | New director appointed (3 pages) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
2 July 2003 | Return made up to 25/06/03; full list of members (5 pages) |
2 July 2003 | Return made up to 25/06/03; full list of members (5 pages) |
21 June 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
21 June 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
2 July 2002 | Return made up to 25/06/02; full list of members (5 pages) |
2 July 2002 | Return made up to 25/06/02; full list of members (5 pages) |
19 June 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
19 June 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
8 February 2002 | Director's particulars changed (1 page) |
8 February 2002 | Director's particulars changed (1 page) |
31 August 2001 | Secretary's particulars changed (1 page) |
31 August 2001 | Secretary's particulars changed (1 page) |
23 August 2001 | Registered office changed on 23/08/01 from: po box 2 station road thirsk north yorkshire YO7 1PF (1 page) |
23 August 2001 | Registered office changed on 23/08/01 from: po box 2 station road thirsk north yorkshire YO7 1PF (1 page) |
22 August 2001 | Director's particulars changed (1 page) |
22 August 2001 | Director's particulars changed (1 page) |
31 July 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
31 July 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
2 July 2001 | Return made up to 25/06/01; full list of members (5 pages) |
2 July 2001 | Return made up to 25/06/01; full list of members (5 pages) |
20 December 2000 | Resolutions
|
20 December 2000 | Resolutions
|
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
8 November 2000 | Secretary resigned (1 page) |
8 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | Secretary resigned (1 page) |
17 October 2000 | Secretary resigned (1 page) |
17 October 2000 | Secretary resigned (1 page) |
4 October 2000 | New secretary appointed (2 pages) |
4 October 2000 | New secretary appointed (2 pages) |
11 July 2000 | Accounts for a dormant company made up to 25 January 2000 (6 pages) |
11 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
11 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
11 July 2000 | Accounts for a dormant company made up to 25 January 2000 (6 pages) |
12 October 1999 | Secretary's particulars changed (1 page) |
12 October 1999 | Secretary's particulars changed (1 page) |
1 October 1999 | Full accounts made up to 31 January 1999 (10 pages) |
1 October 1999 | Full accounts made up to 31 January 1999 (10 pages) |
26 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
26 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
16 July 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 July 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | Return made up to 25/06/98; full list of members
|
14 July 1998 | New secretary appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | Full accounts made up to 24 January 1998 (18 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New secretary appointed (2 pages) |
14 July 1998 | Return made up to 25/06/98; full list of members
|
14 July 1998 | Full accounts made up to 24 January 1998 (18 pages) |
14 July 1998 | New director appointed (2 pages) |
29 July 1997 | Director resigned (1 page) |
29 July 1997 | Director resigned (1 page) |
13 July 1997 | Resolutions
|
13 July 1997 | Resolutions
|
13 July 1997 | Nc inc already adjusted 19/05/97 (1 page) |
13 July 1997 | Ad 19/05/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
13 July 1997 | Ad 19/05/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
13 July 1997 | Nc inc already adjusted 19/05/97 (1 page) |
2 July 1997 | Resolutions
|
2 July 1997 | Resolutions
|
24 June 1997 | New secretary appointed (3 pages) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | New secretary appointed (3 pages) |
24 June 1997 | Secretary resigned;director resigned (1 page) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | Secretary resigned;director resigned (1 page) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | Director resigned (1 page) |
13 June 1997 | New director appointed (2 pages) |
13 June 1997 | New director appointed (2 pages) |
12 June 1997 | New director appointed (3 pages) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | New director appointed (3 pages) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | New director appointed (2 pages) |
2 June 1997 | Company name changed lerose LIMITED\certificate issued on 03/06/97 (2 pages) |
2 June 1997 | Company name changed lerose LIMITED\certificate issued on 03/06/97 (2 pages) |
22 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
3 September 1996 | Particulars of mortgage/charge (3 pages) |
3 September 1996 | Particulars of mortgage/charge (3 pages) |
7 August 1996 | Return made up to 25/06/96; no change of members (5 pages) |
7 August 1996 | Return made up to 25/06/96; no change of members (5 pages) |
9 July 1996 | Auditor's resignation (1 page) |
9 July 1996 | Auditor's resignation (1 page) |
9 July 1996 | Auditor's resignation (1 page) |
9 July 1996 | Auditor's resignation (1 page) |
10 July 1995 | Full accounts made up to 28 January 1995 (19 pages) |
10 July 1995 | Full accounts made up to 28 January 1995 (19 pages) |
30 June 1995 | Return made up to 25/06/95; full list of members (6 pages) |
30 June 1995 | Return made up to 25/06/95; full list of members (6 pages) |