London
EC2V 7HN
Secretary Name | Alyson Elizabeth Mulholland |
---|---|
Status | Current |
Appointed | 11 November 2019(22 years 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 |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2021(23 years, 10 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 | Mr William Alexander Donald |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(same day as company formation) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 39 Cluny Gardens Edinburgh Lothian EH10 6BL Scotland |
Director Name | George Aikman Emslie White |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(same day as company formation) |
Role | Banker |
Correspondence Address | 36 Newmills Crescent Balerno Edinburgh Lothian EH14 5SX Scotland |
Director Name | George Edward Mitchell |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(same day as company formation) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 4b Essex Road Edinburgh EH4 6LE Scotland |
Director Name | Iain William St Clair Scott |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(same day as company formation) |
Role | Banker |
Correspondence Address | 22 Bramdean Rise Edinburgh Midlothian EH10 6JR Scotland |
Secretary Name | Brian White Fisher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Marine Court Eastney Hampshire PO4 9QU |
Secretary Name | Lysanne Jane Warren Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Belgrave Crescent Edinburgh EH4 3AQ Scotland |
Director Name | Mr Daniel Rodger McArthur |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2000(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 May 2002) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 52 Baberton Avenue Juniper Green Edinburgh EH14 5DU Scotland |
Secretary Name | Mrs Helen Mary Lakin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(2 years, 10 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 |
Secretary Name | Sally Mayer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(4 years, 1 month 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(4 years, 6 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(5 years, 6 months 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(5 years, 6 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, 1 month 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(8 years, 7 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, 2 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, 4 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, 2 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, 1 month 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(15 years, 6 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(17 years, 5 months 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(18 years, 6 months 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(18 years, 9 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, 1 month 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, 2 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 |
Website | bankofscotland.co.uk |
---|---|
Telephone | 0113 2798302 |
Telephone region | Leeds |
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 |
Year | 2014 |
---|---|
Net Worth | £225,579 |
Cash | £400,214 |
Current Liabilities | £224,634 |
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) |
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 (13 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 (13 pages) |
27 March 2019 | Termination of appointment of Janet Turner as a director on 26 March 2019 (1 page) |
27 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) |
29 May 2018 | Full accounts made up to 31 December 2017 (13 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) |
16 May 2017 | Full accounts made up to 31 December 2016 (15 pages) |
16 May 2017 | Full accounts made up to 31 December 2016 (15 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 | 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) |
26 July 2016 | Termination of appointment of Paul Gittins as a secretary on 26 July 2016 (1 page) |
9 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
9 May 2016 | Full accounts made up to 31 December 2015 (15 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 (16 pages) |
16 April 2015 | Full accounts made up to 31 December 2014 (16 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 | 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
|
23 April 2014 | Full accounts made up to 31 December 2013 (16 pages) |
23 April 2014 | Full accounts made up to 31 December 2013 (16 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 (19 pages) |
9 May 2013 | Full accounts made up to 31 December 2012 (19 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) |
28 March 2012 | Full accounts made up to 31 December 2011 (20 pages) |
28 March 2012 | Full accounts made up to 31 December 2011 (20 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 | Appointment of Mr Paul Gittins as a secretary (2 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 | Termination of appointment of Angela Lockwood as a secretary (1 page) |
5 April 2011 | Full accounts made up to 31 December 2010 (24 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (24 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 (29 pages) |
16 April 2010 | Full accounts made up to 31 December 2009 (29 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 | 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 | Termination of appointment of Peter Curran as a director (1 page) |
28 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
28 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
6 July 2009 | Full accounts made up to 31 December 2008 (30 pages) |
6 July 2009 | Full accounts made up to 31 December 2008 (30 pages) |
24 April 2009 | Auditor's resignation (2 pages) |
24 April 2009 | Auditor's resignation (2 pages) |
18 March 2009 | Resolutions
|
18 March 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 | Return made up to 24/10/08; full list of members (4 pages) |
27 October 2008 | Return made up to 24/10/08; full list of members (4 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) |
13 May 2008 | Full accounts made up to 31 December 2007 (29 pages) |
13 May 2008 | Full accounts made up to 31 December 2007 (29 pages) |
1 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
1 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
18 June 2007 | Full accounts made up to 31 December 2006 (29 pages) |
18 June 2007 | Full accounts made up to 31 December 2006 (29 pages) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | New director appointed (1 page) |
5 March 2007 | New director appointed (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 November 2006 | Director resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
2 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
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 (36 pages) |
21 July 2006 | Full accounts made up to 31 December 2005 (36 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) |
16 December 2005 | New director appointed (3 pages) |
16 December 2005 | New director appointed (3 pages) |
7 November 2005 | Return made up to 24/10/05; full list of members (5 pages) |
7 November 2005 | Return made up to 24/10/05; full list of members (5 pages) |
8 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
8 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
18 November 2004 | Director's particulars changed (1 page) |
18 November 2004 | Director's particulars changed (1 page) |
9 November 2004 | Return made up to 24/10/04; full list of members (5 pages) |
9 November 2004 | Return made up to 24/10/04; full list of members (5 pages) |
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) |
16 January 2004 | Secretary resigned (1 page) |
16 January 2004 | Secretary resigned (1 page) |
17 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
17 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
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 (12 pages) |
12 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
4 November 2002 | Return made up to 24/10/02; full list of members (5 pages) |
4 November 2002 | Return made up to 24/10/02; full list of members (5 pages) |
30 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
30 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
31 May 2002 | Director resigned (1 page) |
31 May 2002 | New director appointed (3 pages) |
31 May 2002 | New director appointed (3 pages) |
31 May 2002 | Director resigned (1 page) |
19 December 2001 | New secretary appointed (2 pages) |
19 December 2001 | Secretary resigned (1 page) |
19 December 2001 | Secretary resigned (1 page) |
19 December 2001 | New secretary appointed (2 pages) |
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) |
30 October 2001 | Return made up to 24/10/01; full list of members (5 pages) |
30 October 2001 | Return made up to 24/10/01; full list of members (5 pages) |
2 May 2001 | Full accounts made up to 28 February 2001 (11 pages) |
2 May 2001 | Full accounts made up to 28 February 2001 (11 pages) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | New director appointed (2 pages) |
8 December 2000 | Return made up to 24/10/00; full list of members (6 pages) |
8 December 2000 | Return made up to 24/10/00; full list of members (6 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) |
14 September 2000 | Secretary resigned (1 page) |
14 September 2000 | Secretary resigned (1 page) |
14 September 2000 | New secretary appointed (1 page) |
14 September 2000 | Registered office changed on 14/09/00 from: 38 threadneedle street london EC2P 2EH (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 | Secretary resigned (1 page) |
14 September 2000 | New secretary appointed (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) |
24 November 1999 | Registered office changed on 24/11/99 from: first floor 55 old broad street london EC2P 2HL (1 page) |
24 November 1999 | Registered office changed on 24/11/99 from: first floor 55 old broad street london EC2P 2HL (1 page) |
19 November 1999 | Return made up to 24/10/99; full list of members (9 pages) |
19 November 1999 | Return made up to 24/10/99; full list of members (9 pages) |
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) |
18 November 1998 | Return made up to 24/10/98; full list of members (8 pages) |
18 November 1998 | Return made up to 24/10/98; full list of members (8 pages) |
11 November 1997 | Accounting reference date extended from 31/10/98 to 28/02/99 (1 page) |
11 November 1997 | Certificate of authorisation to commence business and borrow (1 page) |
11 November 1997 | Certificate of authorisation to commence business and borrow (1 page) |
11 November 1997 | Application to commence business (2 pages) |
11 November 1997 | Accounting reference date extended from 31/10/98 to 28/02/99 (1 page) |
11 November 1997 | Application to commence business (2 pages) |
24 October 1997 | Incorporation (101 pages) |
24 October 1997 | Incorporation (101 pages) |