London
EC2V 7HN
Director Name | Mrs Lavanya Menon |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2021(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AS |
Secretary Name | Lloyds Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 July 2016(19 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | George Russell Sandars |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Crescent Road London SW20 8EY |
Secretary Name | David Charles Carter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 119 Broadhurst Gardens London NW6 3BJ |
Director Name | Mr William Alexander Donald |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 23 October 2000) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 39 Cluny Gardens Edinburgh Lothian EH10 6BL Scotland |
Director Name | George Edward Mitchell |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 23 October 2000) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 4b Essex Road Edinburgh EH4 6LE Scotland |
Director Name | George Aikman Emslie White |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 12 months (resigned 30 April 2003) |
Role | Banker Executive |
Correspondence Address | 36 Newmills Crescent Balerno Edinburgh Lothian EH14 5SX Scotland |
Secretary Name | Lysanne Jane Warren Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | 6 Belgrave Crescent Edinburgh EH4 3AQ Scotland |
Secretary Name | Brian White Fisher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | 1 Marine Court Eastney Hampshire PO4 9QU |
Director Name | Prof James Robin Browning |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(3 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 31 August 1997) |
Role | Banker |
Correspondence Address | 7 Blackford Hill Grove Edinburgh EH9 3HA Scotland |
Director Name | Iain William St Clair Scott |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 2000) |
Role | Banker |
Correspondence Address | 22 Bramdean Rise Edinburgh Midlothian EH10 6JR Scotland |
Secretary Name | Mrs Helen Mary Lakin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 2001) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | Gorphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN Wales |
Director Name | Daniel Rodger McArthur |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2000(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 May 2002) |
Role | Banker |
Correspondence Address | 57 Strathern Road West Ferry Dundee Angus DD5 1PG Scotland |
Secretary Name | Sally Mayer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 13 June 2006) |
Role | Company Director |
Correspondence Address | 48 Prospect Street Shibden Heights Halifax HX3 6LG |
Director Name | Mr Ian Gordon Stewart |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(5 years, 2 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 09 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lovell Park Lovell Park Road Leeds LS1 1NS |
Director Name | John Henry Lloyd |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 December 2005) |
Role | Company Director |
Correspondence Address | 3 Myreside Bonnyrigg EH19 3GZ Scotland |
Secretary Name | Femi Sobo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(6 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 24 December 2003) |
Role | Company Director |
Correspondence Address | 5 Carr Bridge View Cookridge Leeds LS16 7BR |
Director Name | Mr Charles William Haresnape |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(8 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Craigleith View Edinburgh EH4 3JZ Scotland |
Secretary Name | Angela Lockwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 2006(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 November 2011) |
Role | Company Director |
Correspondence Address | C/O Retail Company Secretaries Lloyds Banking Grou Trinity Road Halifax HX1 2RG |
Director Name | Nigel Geoffrey Stockton |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2006(9 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 01 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Yorke Road Reigate Surrey RH2 9HB |
Director Name | Peter Albert Curran |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 December 2009) |
Role | Sales Director |
Correspondence Address | Trinity Road Halifax West Yorkshire HX1 2RG |
Director Name | Tracey Anne Hill |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2009(12 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 22 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Retail Company Secretaries Lloyds Banking Grou Trinity Road Halifax HX1 2RG |
Secretary Name | Mr Paul Gittins |
---|---|
Status | Resigned |
Appointed | 25 November 2011(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 26 July 2016) |
Role | Company Director |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Mr Marc Stephen Page |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2013(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Trinity Road Halifax HX1 2RG |
Director Name | Mr Andrew Bickers |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2015(18 years after company formation) |
Appointment Duration | 9 months (resigned 30 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 155 Bishopsgate London EC2M 3YB |
Director Name | Miss Emma Louise Lawrence |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2016(19 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 16 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Mark Stuart Dolman |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2016(19 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 July 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Canons House PO Box 112 Canons Way Bristol BS99 7LB |
Director Name | Ms Janet Turner |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2017(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Banking Group 5th Floor 25 Gresham Street London EC2V 7HM |
Registered Address | Trinity Road Halifax HX1 2RG |
---|---|
Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Bank Of Scotland PLC 100.00% Ordinary |
---|
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 31 December 2024 (8 months, 1 week from now) |
21 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
---|---|
26 June 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
22 January 2020 | Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on 21 January 2020 (2 pages) |
17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
6 November 2019 | Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB (1 page) |
11 June 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
26 March 2019 | Termination of appointment of Janet Turner as a director on 26 March 2019 (1 page) |
26 March 2019 | Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 26 March 2019 (2 pages) |
14 January 2019 | Director's details changed for Ms Janet Turner on 10 January 2019 (2 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
3 January 2018 | Termination of appointment of Tracey Anne Hill as a director on 22 December 2017 (1 page) |
3 January 2018 | Appointment of Ms Janet Turner as a director on 21 December 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
5 July 2017 | Termination of appointment of Mark Stuart Dolman as a director on 4 July 2017 (1 page) |
5 July 2017 | Termination of appointment of Mark Stuart Dolman as a director on 4 July 2017 (1 page) |
1 June 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
1 June 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
30 December 2016 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
30 December 2016 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
19 December 2016 | Appointment of Mr Mark Stuart Dolman as a director on 9 December 2016 (2 pages) |
19 December 2016 | Appointment of Mr Mark Stuart Dolman as a director on 9 December 2016 (2 pages) |
15 December 2016 | Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page) |
15 December 2016 | Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page) |
26 July 2016 | Appointment of Lloyds Secretaries Limited as a secretary on 26 July 2016 (2 pages) |
26 July 2016 | Appointment of Lloyds Secretaries Limited as a secretary on 26 July 2016 (2 pages) |
26 July 2016 | Termination of appointment of Paul Gittins as a secretary on 26 July 2016 (1 page) |
26 July 2016 | Termination of appointment of Paul Gittins as a secretary on 26 July 2016 (1 page) |
29 April 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
29 April 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
28 April 2016 | Appointment of Miss Emma Louise Lawrence as a director on 28 April 2016 (2 pages) |
28 April 2016 | Appointment of Miss Emma Louise Lawrence as a director on 28 April 2016 (2 pages) |
19 April 2016 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page) |
19 April 2016 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
4 January 2016 | Termination of appointment of Andrew Bickers as a director on 30 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Andrew Bickers as a director on 30 December 2015 (1 page) |
13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
8 April 2015 | Appointment of Mr Andrew Bickers as a director on 2 April 2015 (2 pages) |
8 April 2015 | Termination of appointment of Marc Page as a director on 2 April 2015 (1 page) |
8 April 2015 | Appointment of Mr Andrew Bickers as a director on 2 April 2015 (2 pages) |
8 April 2015 | Termination of appointment of Marc Page as a director on 2 April 2015 (1 page) |
8 April 2015 | Termination of appointment of Marc Page as a director on 2 April 2015 (1 page) |
8 April 2015 | Appointment of Mr Andrew Bickers as a director on 2 April 2015 (2 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
12 March 2014 | Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages) |
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
13 January 2014 | Register inspection address has been changed (1 page) |
13 January 2014 | Register inspection address has been changed (1 page) |
14 May 2013 | Appointment of Mr Marc Page as a director (2 pages) |
14 May 2013 | Appointment of Mr Marc Page as a director (2 pages) |
9 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
9 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Resolutions
|
18 December 2012 | Resolutions
|
28 March 2012 | Full accounts made up to 31 December 2011 (15 pages) |
28 March 2012 | Full accounts made up to 31 December 2011 (15 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Termination of appointment of Angela Lockwood as a secretary (1 page) |
29 November 2011 | Termination of appointment of Angela Lockwood as a secretary (1 page) |
29 November 2011 | Appointment of Mr Paul Gittins as a secretary (2 pages) |
29 November 2011 | Appointment of Mr Paul Gittins as a secretary (2 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (18 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (18 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages) |
10 November 2010 | Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages) |
10 November 2010 | Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages) |
4 October 2010 | Registered office address changed from Premier House City Road Chester CH88 3AN on 4 October 2010 (1 page) |
4 October 2010 | Registered office address changed from Premier House City Road Chester CH88 3AN on 4 October 2010 (1 page) |
4 October 2010 | Registered office address changed from Premier House City Road Chester CH88 3AN on 4 October 2010 (1 page) |
16 April 2010 | Full accounts made up to 31 December 2009 (18 pages) |
16 April 2010 | Full accounts made up to 31 December 2009 (18 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Termination of appointment of Peter Curran as a director (1 page) |
8 January 2010 | Appointment of Tracey Anne Hill as a director (2 pages) |
8 January 2010 | Appointment of Tracey Anne Hill as a director (2 pages) |
8 January 2010 | Termination of appointment of Peter Curran as a director (1 page) |
6 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
6 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
1 May 2009 | Section 519 (2 pages) |
1 May 2009 | Section 519 (2 pages) |
24 April 2009 | Auditor's resignation (2 pages) |
24 April 2009 | Auditor's resignation (2 pages) |
16 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
12 December 2008 | Resolutions
|
12 December 2008 | Resolutions
|
5 November 2008 | Director's change of particulars / peter curran / 20/10/2008 (1 page) |
5 November 2008 | Director's change of particulars / peter curran / 20/10/2008 (1 page) |
29 October 2008 | Amended full accounts made up to 31 December 2007 (17 pages) |
29 October 2008 | Amended full accounts made up to 31 December 2007 (17 pages) |
27 October 2008 | Director's change of particulars / ian stewart / 14/10/2008 (2 pages) |
27 October 2008 | Director's change of particulars / ian stewart / 14/10/2008 (2 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
12 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
12 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
15 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
15 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | New director appointed (1 page) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | New director appointed (1 page) |
17 January 2007 | New director appointed (1 page) |
17 January 2007 | New director appointed (1 page) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | Director resigned (1 page) |
3 November 2006 | Full accounts made up to 31 December 2005 (23 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (23 pages) |
2 October 2006 | Secretary's particulars changed (1 page) |
2 October 2006 | Secretary's particulars changed (1 page) |
13 July 2006 | New secretary appointed (2 pages) |
13 July 2006 | New secretary appointed (2 pages) |
12 July 2006 | Secretary resigned (1 page) |
12 July 2006 | Secretary resigned (1 page) |
5 April 2006 | Return made up to 12/03/06; full list of members (5 pages) |
5 April 2006 | Return made up to 12/03/06; full list of members (5 pages) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | New director appointed (3 pages) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | New director appointed (3 pages) |
13 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
13 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 April 2005 | Return made up to 12/03/05; full list of members (5 pages) |
9 April 2005 | Return made up to 12/03/05; full list of members (5 pages) |
18 November 2004 | Director's particulars changed (1 page) |
18 November 2004 | Director's particulars changed (1 page) |
10 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
10 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
23 March 2004 | Return made up to 12/03/04; full list of members (5 pages) |
23 March 2004 | Return made up to 12/03/04; full list of members (5 pages) |
16 January 2004 | Secretary resigned (1 page) |
16 January 2004 | Secretary resigned (1 page) |
23 May 2003 | New secretary appointed (2 pages) |
23 May 2003 | New secretary appointed (2 pages) |
19 May 2003 | New director appointed (3 pages) |
19 May 2003 | New director appointed (3 pages) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
12 April 2003 | Full accounts made up to 31 December 2002 (11 pages) |
12 April 2003 | Full accounts made up to 31 December 2002 (11 pages) |
24 March 2003 | Return made up to 12/03/03; full list of members (5 pages) |
24 March 2003 | Return made up to 12/03/03; full list of members (5 pages) |
20 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
20 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
31 May 2002 | Director resigned (1 page) |
31 May 2002 | Director resigned (1 page) |
31 May 2002 | New director appointed (3 pages) |
31 May 2002 | New director appointed (3 pages) |
29 March 2002 | Return made up to 12/03/02; full list of members (5 pages) |
29 March 2002 | Return made up to 12/03/02; full list of members (5 pages) |
19 December 2001 | New secretary appointed (2 pages) |
19 December 2001 | Secretary resigned (1 page) |
19 December 2001 | New secretary appointed (2 pages) |
19 December 2001 | Secretary resigned (1 page) |
6 November 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
6 November 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
8 May 2001 | Return made up to 12/03/01; full list of members (5 pages) |
8 May 2001 | Return made up to 12/03/01; full list of members (5 pages) |
2 May 2001 | Full accounts made up to 28 February 2001 (10 pages) |
2 May 2001 | Full accounts made up to 28 February 2001 (10 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
13 October 2000 | New secretary appointed (2 pages) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | New secretary appointed (2 pages) |
13 October 2000 | Director resigned (1 page) |
14 September 2000 | Secretary resigned (1 page) |
14 September 2000 | Secretary resigned (1 page) |
14 September 2000 | Registered office changed on 14/09/00 from: 38 threadneedle street london EC2P 3EH (1 page) |
14 September 2000 | Secretary resigned (1 page) |
14 September 2000 | Secretary resigned (1 page) |
14 September 2000 | Registered office changed on 14/09/00 from: 38 threadneedle street london EC2P 3EH (1 page) |
13 April 2000 | Full accounts made up to 29 February 2000 (9 pages) |
13 April 2000 | Full accounts made up to 29 February 2000 (9 pages) |
10 April 2000 | Return made up to 12/03/00; full list of members (10 pages) |
10 April 2000 | Return made up to 12/03/00; full list of members (10 pages) |
24 November 1999 | Registered office changed on 24/11/99 from: 1ST floor 55 old broad street london EC2P 2HL (1 page) |
24 November 1999 | Registered office changed on 24/11/99 from: 1ST floor 55 old broad street london EC2P 2HL (1 page) |
10 May 1999 | Secretary's particulars changed (1 page) |
10 May 1999 | Secretary's particulars changed (1 page) |
27 April 1999 | Auditor's resignation (1 page) |
27 April 1999 | Auditor's resignation (1 page) |
27 April 1999 | Full accounts made up to 28 February 1999 (9 pages) |
27 April 1999 | Full accounts made up to 28 February 1999 (9 pages) |
13 April 1999 | Return made up to 12/03/99; full list of members (7 pages) |
13 April 1999 | Return made up to 12/03/99; full list of members (7 pages) |
1 May 1998 | Full accounts made up to 28 February 1998 (10 pages) |
1 May 1998 | Full accounts made up to 28 February 1998 (10 pages) |
15 April 1998 | Return made up to 12/03/98; full list of members (7 pages) |
15 April 1998 | Return made up to 12/03/98; full list of members (7 pages) |
10 February 1998 | Memorandum and Articles of Association (6 pages) |
10 February 1998 | Memorandum and Articles of Association (6 pages) |
6 February 1998 | Company name changed bos (shared appreciation mortgag es (scotland) no. 2) LTD\certificate issued on 09/02/98 (2 pages) |
6 February 1998 | Company name changed bos (shared appreciation mortgag es (scotland) no. 2) LTD\certificate issued on 09/02/98 (2 pages) |
23 September 1997 | New director appointed (3 pages) |
23 September 1997 | New director appointed (3 pages) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
14 July 1997 | New director appointed (5 pages) |
14 July 1997 | New director appointed (5 pages) |
12 May 1997 | New secretary appointed (2 pages) |
12 May 1997 | New secretary appointed (2 pages) |
8 May 1997 | New director appointed (3 pages) |
8 May 1997 | Resolutions
|
8 May 1997 | Director resigned (1 page) |
8 May 1997 | New director appointed (3 pages) |
8 May 1997 | Resolutions
|
8 May 1997 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
8 May 1997 | New secretary appointed (2 pages) |
8 May 1997 | New director appointed (3 pages) |
8 May 1997 | New director appointed (3 pages) |
8 May 1997 | Registered office changed on 08/05/97 from: 1 fleet place london EC4M 7WS (1 page) |
8 May 1997 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
8 May 1997 | Resolutions
|
8 May 1997 | New director appointed (3 pages) |
8 May 1997 | Registered office changed on 08/05/97 from: 1 fleet place london EC4M 7WS (1 page) |
8 May 1997 | Secretary resigned (1 page) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | Resolutions
|
8 May 1997 | New director appointed (3 pages) |
8 May 1997 | New secretary appointed (2 pages) |
8 May 1997 | Secretary resigned (1 page) |
3 May 1997 | Memorandum and Articles of Association (15 pages) |
3 May 1997 | Memorandum and Articles of Association (15 pages) |
28 April 1997 | Company name changed refal 507 LIMITED\certificate issued on 28/04/97 (2 pages) |
28 April 1997 | Company name changed refal 507 LIMITED\certificate issued on 28/04/97 (2 pages) |
12 March 1997 | Incorporation (20 pages) |
12 March 1997 | Incorporation (20 pages) |