London
EC2V 7HN
Secretary Name | Alyson Elizabeth Mulholland |
---|---|
Status | Current |
Appointed | 11 November 2019(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | Cawley House Chester Business Park Chester CH4 9FB Wales |
Director Name | Mrs Lavanya Menon |
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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, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AS |
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 | George Aikman Emslie White |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(1 month after company formation) |
Appointment Duration | 6 years (resigned 30 April 2003) |
Role | Banker |
Correspondence Address | 36 Newmills Crescent Balerno Edinburgh Lothian EH14 5SX Scotland |
Director Name | Prof James Robin Browning |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 August 1997) |
Role | Banker |
Correspondence Address | 7 Blackford Hill Grove Edinburgh EH9 3HA Scotland |
Director Name | Mr William Alexander Donald |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(1 month after company formation) |
Appointment Duration | 3 years, 6 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 | 16 April 1997(1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 October 2000) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 4b Essex Road Edinburgh EH4 6LE Scotland |
Secretary Name | Brian White Fisher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | 1 Marine Court Eastney Hampshire PO4 9QU |
Secretary Name | Lysanne Jane Warren Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 September 2000) |
Role | Banker |
Correspondence Address | 6 Belgrave Crescent Edinburgh EH4 3AQ Scotland |
Director Name | Iain William St Clair Scott |
---|---|
Date of Birth | May 1946 (Born 77 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 68 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 |
Secretary Name | Mr David Dermot Hennessey |
---|---|
Status | Resigned |
Appointed | 26 July 2016(19 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 November 2019) |
Role | Company Director |
Correspondence Address | Cawley House Chester Business Park Chester CH4 9FB Wales |
Director Name | Mr Mark Stuart Dolman |
---|---|
Date of Birth | May 1971 (Born 52 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 | 8 other UK companies use this postal address |
50k at £1 | Bank Of Scotland PLC 100.00% Ordinary |
---|---|
1 at £1 | Bank Of Scotland Edinburgh Nominees LTD 0.00% Ordinary |
1 at £1 | Deutsche Trustee Company LTD 0.00% Deferred Non-voting |
Year | 2014 |
---|---|
Turnover | £1,347,821 |
Gross Profit | £265,940 |
Net Worth | £2,812,731 |
Cash | £4,008,555 |
Current Liabilities | £1,722,063 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (3 months, 1 week ago) |
---|---|
Next Return Due | 31 December 2024 (9 months, 1 week from now) |
17 February 2009 | Delivered on: 9 March 2009 Persons entitled: The Bank of New York Mellon London Branch (The Trustee) Classification: A supplemental deed of charge Secured details: All monies due or to become due from the company and/or any receiver to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest in the bank of scotland transaction account agreement the bank of scotland reserve account agreement and guaranteed investment contract all right title interest and benefit in and to all sums of money see image for full details. Outstanding |
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13 February 1998 | Delivered on: 5 March 1998 Persons entitled: Chase Manhattan Trustees Limited(Acting as Trustee or Trustees Under the Trust Deed) Classification: Deed of charge Secured details: All monies due or to become due from the company to chase manhattan trustees limited (acting as trustee or trustees under the trust deed) under the terms of the deed of charge, the trust deed, or in respect of the notes, the administration agreement, the subordinated loan agreement, the guaranteed investment contract or on any account whatsoever. Particulars: By way of first fixed security (a) subject to the subsisting rights of redemption of borrowers all right title interest and benefit of the issuer existing now or in the future in and under the english mortgage loans comprised in the mortgage pool and their related security to which the issuer is at present entitled or to which it becomes entitled in the future.. See the mortgage charge document for full details. Outstanding |
21 December 2020 | Confirmation statement made on 17 December 2020 with updates (3 pages) |
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11 November 2020 | Full accounts made up to 31 December 2019 (22 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) |
14 November 2019 | Appointment of Alyson Elizabeth Mulholland as a secretary on 11 November 2019 (2 pages) |
13 November 2019 | Termination of appointment of David Dermot Hennessey as a secretary on 11 November 2019 (1 page) |
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) |
5 November 2019 | Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page) |
4 July 2019 | Full accounts made up to 31 December 2018 (26 pages) |
27 March 2019 | Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 26 March 2019 (2 pages) |
27 March 2019 | Termination of appointment of Janet Turner as a director on 26 March 2019 (1 page) |
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) |
30 May 2018 | Full accounts made up to 31 December 2017 (23 pages) |
3 January 2018 | Appointment of Ms Janet Turner as a director on 21 December 2017 (2 pages) |
3 January 2018 | Termination of appointment of Tracey Anne Hill as a director on 22 December 2017 (1 page) |
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) |
15 May 2017 | Full accounts made up to 31 December 2016 (32 pages) |
15 May 2017 | Full accounts made up to 31 December 2016 (32 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 | 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) |
26 July 2016 | Appointment of Mr David Dermot Hennessey as a secretary on 26 July 2016 (2 pages) |
26 July 2016 | Appointment of Mr David Dermot Hennessey as a secretary on 26 July 2016 (2 pages) |
9 May 2016 | Full accounts made up to 31 December 2015 (31 pages) |
9 May 2016 | Full accounts made up to 31 December 2015 (31 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) |
21 March 2016 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page) |
21 March 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) |
16 April 2015 | Full accounts made up to 31 December 2014 (31 pages) |
16 April 2015 | Full accounts made up to 31 December 2014 (31 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 | Appointment of Mr Andrew Bickers as a director on 2 April 2015 (2 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) |
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
|
23 April 2014 | Full accounts made up to 31 December 2013 (31 pages) |
23 April 2014 | Full accounts made up to 31 December 2013 (31 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 (32 pages) |
9 May 2013 | Full accounts made up to 31 December 2012 (32 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
28 March 2012 | Full accounts made up to 31 December 2011 (31 pages) |
28 March 2012 | Full accounts made up to 31 December 2011 (31 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
29 November 2011 | Appointment of Mr Paul Gittins as a secretary (2 pages) |
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 | Termination of appointment of Angela Lockwood as a secretary (1 page) |
5 April 2011 | Full accounts made up to 31 December 2010 (33 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (33 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 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 Cheshire CH88 3AN on 4 October 2010 (1 page) |
4 October 2010 | Registered office address changed from Premier House City Road Chester Cheshire CH88 3AN on 4 October 2010 (1 page) |
4 October 2010 | Registered office address changed from Premier House City Road Chester Cheshire CH88 3AN on 4 October 2010 (1 page) |
16 April 2010 | Full accounts made up to 31 December 2009 (31 pages) |
16 April 2010 | Full accounts made up to 31 December 2009 (31 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 | Appointment of Tracey Anne Hill as a director (2 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 | Termination of appointment of Peter Curran as a director (1 page) |
6 July 2009 | Full accounts made up to 31 December 2008 (33 pages) |
6 July 2009 | Full accounts made up to 31 December 2008 (33 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 (4 pages) |
16 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
9 March 2009 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
9 March 2009 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
19 February 2009 | Resolutions
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19 February 2009 | 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) |
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) |
13 May 2008 | Full accounts made up to 31 December 2007 (30 pages) |
13 May 2008 | Full accounts made up to 31 December 2007 (30 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) |
18 June 2007 | Full accounts made up to 31 December 2006 (28 pages) |
18 June 2007 | Full accounts made up to 31 December 2006 (28 pages) |
15 March 2007 | Return made up to 12/03/07; full list of members (3 pages) |
15 March 2007 | Return made up to 12/03/07; full list of members (3 pages) |
5 March 2007 | New director appointed (1 page) |
5 March 2007 | New director appointed (1 page) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | Director resigned (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) |
2 October 2006 | Secretary's particulars changed (1 page) |
2 October 2006 | Secretary's particulars changed (1 page) |
21 July 2006 | Full accounts made up to 31 December 2005 (35 pages) |
21 July 2006 | Full accounts made up to 31 December 2005 (35 pages) |
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 (6 pages) |
5 April 2006 | Return made up to 12/03/06; full list of members (6 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) |
8 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
8 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
9 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
9 April 2005 | Return made up to 12/03/05; full list of members (6 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 (12 pages) |
10 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
23 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
23 March 2004 | Return made up to 12/03/04; full list of members (6 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 | Director resigned (1 page) |
19 May 2003 | New director appointed (3 pages) |
19 May 2003 | New director appointed (3 pages) |
19 May 2003 | Director resigned (1 page) |
12 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
12 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
24 March 2003 | Return made up to 12/03/03; full list of members (6 pages) |
24 March 2003 | Return made up to 12/03/03; full list of members (6 pages) |
30 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
30 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
31 May 2002 | New director appointed (3 pages) |
31 May 2002 | Director resigned (1 page) |
31 May 2002 | Director resigned (1 page) |
31 May 2002 | New director appointed (3 pages) |
29 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
29 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
19 December 2001 | New secretary appointed (2 pages) |
19 December 2001 | New secretary appointed (2 pages) |
19 December 2001 | Secretary resigned (1 page) |
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) |
23 May 2001 | Return made up to 12/03/01; full list of members (5 pages) |
23 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 (12 pages) |
2 May 2001 | Full accounts made up to 28 February 2001 (12 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 | Director resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
22 September 2000 | New secretary appointed (3 pages) |
22 September 2000 | New secretary appointed (2 pages) |
22 September 2000 | New secretary appointed (2 pages) |
22 September 2000 | New secretary appointed (3 pages) |
14 September 2000 | Secretary 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 2EH (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 2EH (1 page) |
13 April 2000 | Full accounts made up to 29 February 2000 (11 pages) |
13 April 2000 | Full accounts made up to 29 February 2000 (11 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 | Full accounts made up to 28 February 1999 (11 pages) |
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 (11 pages) |
13 April 1999 | Return made up to 12/03/99; full list of members (8 pages) |
13 April 1999 | Return made up to 12/03/99; full list of members (8 pages) |
1 May 1998 | Full accounts made up to 28 February 1998 (12 pages) |
1 May 1998 | Full accounts made up to 28 February 1998 (12 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) |
5 March 1998 | Particulars of mortgage/charge (20 pages) |
5 March 1998 | Particulars of mortgage/charge (20 pages) |
16 February 1998 | Listing of particulars (86 pages) |
16 February 1998 | Listing of particulars (86 pages) |
28 January 1998 | Ad 22/01/98--------- £ si 1@1=1 £ ic 50000/50001 (2 pages) |
28 January 1998 | Resolutions
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28 January 1998 | Resolutions
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28 January 1998 | Resolutions
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28 January 1998 | Ad 22/01/98--------- £ si 1@1=1 £ ic 50000/50001 (2 pages) |
28 January 1998 | Resolutions
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28 January 1998 | Memorandum and Articles of Association (81 pages) |
28 January 1998 | Nc inc already adjusted 22/01/98 (4 pages) |
28 January 1998 | Nc inc already adjusted 22/01/98 (4 pages) |
28 January 1998 | Memorandum and Articles of Association (81 pages) |
28 January 1998 | Resolutions
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28 January 1998 | Resolutions
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23 September 1997 | New director appointed (3 pages) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | New director appointed (3 pages) |
23 September 1997 | Director resigned (1 page) |
8 May 1997 | New director appointed (5 pages) |
8 May 1997 | New director appointed (5 pages) |
30 April 1997 | New secretary appointed (2 pages) |
30 April 1997 | New secretary appointed (2 pages) |
28 April 1997 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
28 April 1997 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
27 April 1997 | New director appointed (3 pages) |
27 April 1997 | New director appointed (3 pages) |
27 April 1997 | Director resigned (1 page) |
27 April 1997 | New director appointed (3 pages) |
27 April 1997 | New director appointed (3 pages) |
27 April 1997 | Secretary resigned (1 page) |
27 April 1997 | New secretary appointed (2 pages) |
27 April 1997 | New director appointed (3 pages) |
27 April 1997 | Secretary resigned (1 page) |
27 April 1997 | New secretary appointed (2 pages) |
27 April 1997 | New director appointed (3 pages) |
27 April 1997 | Director resigned (1 page) |
25 April 1997 | £ nc 100/50000 21/04/97 (1 page) |
25 April 1997 | Resolutions
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25 April 1997 | Ad 21/04/97--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
25 April 1997 | Resolutions
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25 April 1997 | £ nc 100/50000 21/04/97 (1 page) |
25 April 1997 | Ad 21/04/97--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
24 April 1997 | Certificate of re-registration from Private to Public Limited Company (1 page) |
24 April 1997 | Auditor's report (1 page) |
24 April 1997 | Resolutions
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24 April 1997 | Balance Sheet (2 pages) |
24 April 1997 | Auditor's statement (1 page) |
24 April 1997 | Balance Sheet (2 pages) |
24 April 1997 | Declaration on reregistration from private to PLC (1 page) |
24 April 1997 | Resolutions
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24 April 1997 | Re-registration of Memorandum and Articles (87 pages) |
24 April 1997 | Certificate of re-registration from Private to Public Limited Company (1 page) |
24 April 1997 | Application for reregistration from private to PLC (1 page) |
24 April 1997 | Re-registration of Memorandum and Articles (87 pages) |
24 April 1997 | Auditor's statement (1 page) |
24 April 1997 | Declaration on reregistration from private to PLC (1 page) |
24 April 1997 | Application for reregistration from private to PLC (1 page) |
24 April 1997 | Auditor's report (1 page) |
22 April 1997 | Registered office changed on 22/04/97 from: 1 fleet place london EC4M 7WS (1 page) |
22 April 1997 | Registered office changed on 22/04/97 from: 1 fleet place london EC4M 7WS (1 page) |
17 April 1997 | Company name changed refal 505 LIMITED\certificate issued on 17/04/97 (2 pages) |
17 April 1997 | Company name changed refal 505 LIMITED\certificate issued on 17/04/97 (2 pages) |
12 March 1997 | Incorporation (20 pages) |
12 March 1997 | Incorporation (20 pages) |