Leeds
LS1 5AB
Director Name | Mr Leslie James Thomas |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2013(22 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 31 January 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 19 April 2013(22 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 31 January 2017) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Director Name | Eileen Mary Leyden |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(1 year, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 September 1993) |
Role | Banker |
Correspondence Address | 68 Cannon Hill Lane Merton Park London SW20 9ET |
Director Name | Andrew James Rushbrooke Higgins |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(1 year, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 September 1993) |
Role | Banker |
Correspondence Address | 6 Manor Crescent Surbiton Surrey KT5 8LQ |
Director Name | Mr Kevin William Fackrell |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(1 year, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 September 1993) |
Role | Bank Manager |
Correspondence Address | 28 Baird Road Farnborough Hampshire GU14 8BP |
Director Name | Mr Graham Aubrey Edwards |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 December 1995) |
Role | Bank Manager |
Correspondence Address | 86 Downhall Road Rayleigh Essex SS6 9LY |
Director Name | Mr Andrew Peter Duffy |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(1 year, 11 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 20 November 1992) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 20 Aveley Lane Farnham Surrey GU9 8PR |
Secretary Name | Rachel Elizabeth Butlin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(1 year, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 17 December 1992) |
Role | Company Director |
Correspondence Address | 44 Stopher House Webber Street London SE1 0SE |
Secretary Name | Sally Elizabeth Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(2 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 01 January 1999) |
Role | Company Director |
Correspondence Address | 5 Fellows Road London NW3 3LR |
Director Name | Andrew Robert Ledingham |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1993(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 February 1995) |
Role | Banker |
Correspondence Address | 15 Kings Cramond Edinburgh EH4 6RL Scotland |
Director Name | Mr Peter Richard Barker |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1993(2 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 15 September 1994) |
Role | Banker |
Correspondence Address | Stock Bridge Farm Newbridge Road Tiptree Essex CO5 0JA |
Director Name | Peter Jack Atherton |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 February 1995) |
Role | Banker |
Correspondence Address | 16 Monks Close Broxbourne Hertfordshire EN10 7JY |
Director Name | Carl Anthony Brown |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 September 1996) |
Role | Banker |
Correspondence Address | 10 Waverley Road Stoke Dabernon Cobham Surrey KT11 2SS |
Director Name | Mr Michael James John Kelly |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1995(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 November 1997) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Moray Close Rise Park Romford Essex RM1 4YJ |
Director Name | Andrew Neal Guthrie |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(6 years after company formation) |
Appointment Duration | 6 years (resigned 04 November 2002) |
Role | Company Director |
Correspondence Address | 34 Wendley Drive New Haw Addlestone Surrey KT15 3TR |
Director Name | Neil Anthony Burrough |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 04 November 2002) |
Role | Bank Manager |
Correspondence Address | 7 Mowbray Crescent Egham Surrey TW20 9JE |
Secretary Name | Paul Eugene Bartlett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 March 2000) |
Role | Company Director |
Correspondence Address | 40 Catherine Street St Albans Hertfordshire AL3 5BU |
Director Name | Mark Edward Harrison |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 November 2002) |
Role | Banking |
Correspondence Address | 11 Belvedere Place Maldon Essex CM9 6YJ |
Secretary Name | Mr Derek John Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(9 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 07 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Chantry Avenue Hartley Longfield Kent DA3 8DD |
Secretary Name | Paul Eugene Bartlett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 May 2004) |
Role | Company Director |
Correspondence Address | 16 Oster Street St Albans Hertfordshire AL3 5JL |
Director Name | Steven Neville Edgley |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2002(12 years after company formation) |
Appointment Duration | 12 months (resigned 31 October 2003) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 83 Loom Lane Radlett Hertfordshire WD7 8NY |
Director Name | Mr Thomas William Hardy |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2002(12 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 2004) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 28 Piercing Hill Theydon Bois Essex CM16 7JW |
Director Name | Peter Gordan Buchanan |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2002(12 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 March 2004) |
Role | Banker |
Correspondence Address | 39 Wheatsheaf Close Horsell GU21 4BL |
Secretary Name | Marina Louise Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 2004(13 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Director Name | Lawrence John Buchanan |
---|---|
Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 July 2007) |
Role | Retired |
Correspondence Address | 2 Orchard Ave Thames Diden Surrey KT7 0BD |
Director Name | Mr Peter Buchanan |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(13 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 25 April 2013) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Victoria Gate Chobham Road Woking Surrey GU21 6JD |
Secretary Name | Peter Gordan Buchanan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 July 2006) |
Role | Company Director |
Correspondence Address | 39 Wheatsheaf Close Horsell GU21 4BL |
Secretary Name | Mr Robert Gherghetta |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 01 July 2006(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 January 2008) |
Role | Financial Controller |
Country of Residence | Australia |
Correspondence Address | 67 Littleton Street London SW18 3SZ |
Director Name | Mr Steven Neville Edgley |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2007(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 8th Floor Albion House Chertsey Road Woking Surrey GU21 6BD |
Secretary Name | Mr Gavin Johnston Milne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 2008(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 November 2010) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 8th Floor Albion House Chertsey Road Woking Surrey GU21 6BD |
Director Name | Mr Mark Jonathan Lewis |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2010(19 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 25 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Victoria Gate Chobham Road Woking Surrey GU21 6JD |
Secretary Name | Mrs Sandra Nan Demby Shaw |
---|---|
Status | Resigned |
Appointed | 09 November 2010(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 April 2013) |
Role | Company Director |
Correspondence Address | Victoria Gate Chobham Road Woking Surrey GU21 6JD |
Director Name | Mr Paul James Mann |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 April 2013) |
Role | COO |
Country of Residence | United Kingdom |
Correspondence Address | Victoria Gate Chobham Road Woking Surrey GU21 6JD |
Director Name | Mr Charles Iain McKendrick |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2013(22 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 October 2013) |
Role | Chief Executive Officer |
Country of Residence | Scotland |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Website | valiant-petroleum.com |
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Registered Address | 1 Park Row Leeds LS1 5AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Ithaca Petroleum LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 December 2010 | Delivered on: 17 December 2010 Satisfied on: 26 April 2013 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Bond and floating charge Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the charged assets see image for full details. Fully Satisfied |
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14 December 2010 | Delivered on: 17 December 2010 Satisfied on: 26 April 2013 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the chargor's rights to and title and interest from time to time in the hedging agreements,the insurance policies,the intercompany loans see image for full details. Fully Satisfied |
18 December 2007 | Delivered on: 7 January 2008 Satisfied on: 12 March 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied |
31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2016 | Application to strike the company off the register (3 pages) |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 December 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
18 November 2014 | Accounts for a dormant company made up to 31 December 2013 (31 pages) |
20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
19 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
4 October 2013 | Full accounts made up to 31 December 2012 (23 pages) |
3 October 2013 | Termination of appointment of Charles Mckendrick as a director (1 page) |
3 October 2013 | Appointment of Mr Leslie James Thomas as a director (2 pages) |
28 May 2013 | Auditor's resignation (1 page) |
30 April 2013 | Termination of appointment of Peter Buchanan as a director (1 page) |
30 April 2013 | Termination of appointment of Mark Lewis as a director (1 page) |
30 April 2013 | Termination of appointment of Sandra Shaw as a director (1 page) |
30 April 2013 | Termination of appointment of Paul Mann as a director (1 page) |
30 April 2013 | Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom on 30 April 2013 (1 page) |
29 April 2013 | Appointment of Mr Charles Iain Mckendrick as a director (2 pages) |
29 April 2013 | Termination of appointment of Sandra Shaw as a secretary (1 page) |
29 April 2013 | Appointment of Mr Graham Andrew Forbes as a director (2 pages) |
29 April 2013 | Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages) |
26 April 2013 | Satisfaction of charge 2 in full (4 pages) |
26 April 2013 | Satisfaction of charge 3 in full (4 pages) |
23 April 2013 | Company name changed valiant north sea LIMITED\certificate issued on 23/04/13
|
14 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
11 December 2012 | Full accounts made up to 31 December 2011 (31 pages) |
2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (7 pages) |
2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (7 pages) |
21 March 2012 | Memorandum and Articles of Association (7 pages) |
21 March 2012 | Resolutions
|
14 March 2012 | Director's details changed for Mr Peter Gordon Buchanan on 13 March 2012 (2 pages) |
14 March 2012 | Director's details changed for Mrs Sandra Nan Demby Shaw on 13 March 2012 (2 pages) |
13 January 2012 | Resolutions
|
13 January 2012 | Memorandum and Articles of Association (7 pages) |
13 January 2012 | Statement of company's objects (2 pages) |
29 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Full accounts made up to 31 December 2010 (37 pages) |
9 March 2011 | Appointment of Mr Paul James Mann as a director (2 pages) |
31 December 2010 | Duplicate mortgage certificatecharge no:2 (10 pages) |
17 December 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
17 December 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
7 December 2010 | Registered office address changed from 8Th Floor Albion House Chertsey Road Woking Surrey GU21 6BD Uk on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from 8Th Floor Albion House Chertsey Road Woking Surrey GU21 6BD Uk on 7 December 2010 (1 page) |
15 November 2010 | Appointment of Mrs Sandra Nan Demby Shaw as a secretary (1 page) |
15 November 2010 | Termination of appointment of Gavin Milne as a secretary (1 page) |
13 October 2010 | Full accounts made up to 31 December 2009 (35 pages) |
5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
7 May 2010 | Termination of appointment of Steven Edgley as a director (1 page) |
19 April 2010 | Appointment of Mr Mark Jonathan Lewis as a director (2 pages) |
13 October 2009 | Full accounts made up to 31 December 2008 (27 pages) |
8 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Director's details changed for Mr Peter Gordan Buchanan on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mrs Sandra Nan Demby Shaw on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Steven Neville Edgley on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Steven Neville Edgley on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mr Gavin Johnston Milne on 1 October 2009 (1 page) |
7 October 2009 | Director's details changed for Mr Peter Gordan Buchanan on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mrs Sandra Nan Demby Shaw on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mr Gavin Johnston Milne on 1 October 2009 (1 page) |
8 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
7 October 2008 | Director's change of particulars / peter buchanan / 01/10/2008 (2 pages) |
7 October 2008 | Director's change of particulars / sandra shaw / 01/08/2008 (2 pages) |
7 October 2008 | Location of debenture register (1 page) |
7 October 2008 | Secretary's change of particulars / gavin milne / 01/10/2008 (2 pages) |
7 October 2008 | Director's change of particulars / steven edgley / 01/10/2008 (2 pages) |
7 October 2008 | Location of register of members (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from albion house chertsey road woking surrey GU21 6BD (1 page) |
20 June 2008 | Full accounts made up to 30 September 2007 (24 pages) |
1 April 2008 | Curr ext from 30/09/2008 to 31/12/2008 (1 page) |
29 February 2008 | Resolutions
|
29 February 2008 | Memorandum and Articles of Association (7 pages) |
21 January 2008 | Secretary resigned (1 page) |
21 January 2008 | New secretary appointed (1 page) |
7 January 2008 | Particulars of mortgage/charge (9 pages) |
29 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
29 November 2007 | Director's particulars changed (1 page) |
22 November 2007 | Resolutions
|
22 November 2007 | Memorandum and Articles of Association (8 pages) |
25 October 2007 | Resolutions
|
23 October 2007 | New director appointed (1 page) |
17 August 2007 | Director resigned (1 page) |
17 May 2007 | Registered office changed on 17/05/07 from: 8TH floor albion house chertsey road woking surrey GU21 6BD (1 page) |
30 April 2007 | Registered office changed on 30/04/07 from: 3RD floor chobham house christchurch way woking surrey GU21 6JG (1 page) |
19 February 2007 | Company name changed don development company LIMITED.\certificate issued on 19/02/07 (2 pages) |
18 February 2007 | Full accounts made up to 30 September 2006 (10 pages) |
9 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
21 July 2006 | New secretary appointed (2 pages) |
21 July 2006 | Secretary resigned (1 page) |
16 June 2006 | Full accounts made up to 30 September 2005 (9 pages) |
15 December 2005 | Return made up to 01/10/05; full list of members
|
25 August 2005 | New director appointed (3 pages) |
4 August 2005 | Auditor's resignation (2 pages) |
30 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
7 February 2005 | Registered office changed on 07/02/05 from: 135 bishopsgate london EC2M 3UR (1 page) |
2 February 2005 | Return made up to 29/10/04; full list of members (5 pages) |
2 February 2005 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
19 October 2004 | New secretary appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | Resolutions
|
19 October 2004 | Secretary resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
27 May 2004 | Secretary resigned (1 page) |
27 May 2004 | New secretary appointed (2 pages) |
5 April 2004 | Full accounts made up to 31 December 2003 (10 pages) |
24 March 2004 | Director resigned (1 page) |
8 March 2004 | New director appointed (2 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
6 November 2003 | Return made up to 01/10/03; no change of members (5 pages) |
4 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
28 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
19 November 2002 | Resolutions
|
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | Director resigned (1 page) |
11 November 2002 | Return made up to 01/10/02; no change of members (5 pages) |
11 November 2002 | Secretary resigned (1 page) |
5 November 2002 | Company name changed poppyhurst LIMITED\certificate issued on 05/11/02 (2 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
5 May 2002 | Director's particulars changed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
22 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
31 August 2001 | Director resigned (1 page) |
12 January 2001 | Auditor's resignation (1 page) |
22 December 2000 | New director appointed (2 pages) |
20 December 2000 | New secretary appointed (2 pages) |
20 December 2000 | Registered office changed on 20/12/00 from: 3 princess way redhill surrey RH1 1NP (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
4 October 2000 | Director's particulars changed (1 page) |
13 April 2000 | Resolutions
|
29 March 2000 | New secretary appointed (2 pages) |
21 March 2000 | Registered office changed on 21/03/00 from: 135 bishopsgate london EC2M 3UR (1 page) |
21 March 2000 | Secretary resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
24 December 1999 | New director appointed (2 pages) |
22 December 1999 | Director resigned (1 page) |
2 November 1999 | Return made up to 01/10/99; no change of members (6 pages) |
9 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
13 May 1999 | New director appointed (2 pages) |
28 April 1999 | Location of register of members (1 page) |
8 February 1999 | Secretary's particulars changed (1 page) |
24 January 1999 | New secretary appointed (2 pages) |
24 January 1999 | Secretary resigned (1 page) |
13 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
22 September 1998 | Location of register of members (1 page) |
11 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
31 December 1997 | New director appointed (2 pages) |
25 November 1997 | Director resigned (1 page) |
10 October 1997 | Return made up to 01/10/97; no change of members (5 pages) |
24 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
26 January 1997 | Director's particulars changed (1 page) |
1 November 1996 | New director appointed (1 page) |
18 October 1996 | Return made up to 01/10/96; no change of members (6 pages) |
14 October 1996 | Auditor's resignation (1 page) |
2 October 1996 | Director resigned (1 page) |
27 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
9 January 1996 | New director appointed (2 pages) |
2 January 1996 | Director resigned (1 page) |
17 November 1995 | Director's particulars changed (4 pages) |
23 October 1995 | Return made up to 01/10/95; full list of members (7 pages) |
13 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
27 February 1995 | New director appointed (2 pages) |
22 February 1995 | New director appointed (2 pages) |
13 October 1994 | Return made up to 01/10/94; full list of members (7 pages) |
22 September 1994 | Director resigned (2 pages) |
22 February 1994 | Full accounts made up to 31 December 1993 (11 pages) |
19 February 1994 | New director appointed (2 pages) |
6 February 1994 | Director resigned (2 pages) |
30 November 1993 | New director appointed (2 pages) |
26 November 1993 | Director resigned (2 pages) |
24 November 1993 | New director appointed (2 pages) |
1 November 1993 | Return made up to 01/10/93; full list of members (7 pages) |
15 September 1993 | Director resigned (2 pages) |
15 September 1993 | Resolutions
|
29 April 1993 | Director resigned (2 pages) |
26 April 1993 | Resolutions
|
14 April 1993 | Full accounts made up to 31 December 1992 (12 pages) |
12 January 1993 | Registered office changed on 12/01/93 from: 41 lothbury london EC2P 2BP (1 page) |
5 January 1993 | New secretary appointed (2 pages) |
4 January 1993 | Secretary resigned (2 pages) |
22 December 1992 | New director appointed (2 pages) |
11 December 1992 | Director resigned (2 pages) |
24 November 1992 | Director resigned (2 pages) |
20 October 1992 | Return made up to 01/10/92; full list of members (7 pages) |
30 March 1992 | Full accounts made up to 31 December 1991 (8 pages) |
23 October 1991 | Return made up to 12/10/91; full list of members (7 pages) |
8 August 1991 | Secretary resigned;new secretary appointed (2 pages) |
15 June 1991 | New director appointed (2 pages) |
7 May 1991 | Ad 18/03/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 April 1991 | New director appointed (2 pages) |
7 April 1991 | New director appointed (2 pages) |
4 April 1991 | New director appointed (2 pages) |
21 March 1991 | Accounting reference date notified as 31/12 (1 page) |
21 March 1991 | Registered office changed on 21/03/91 from: royex house aldermanbury square london EC2V 7LD (1 page) |
21 March 1991 | Resolutions
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21 March 1991 | New secretary appointed (2 pages) |
12 October 1990 | Incorporation (21 pages) |