Sheffield Business Park
Sheffield
S9 1XU
Director Name | Mrs Jeanette Louise Caswell |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 4 Sharp Close Admaston Telford TF5 0DZ |
Director Name | Mrs Jeanette Louise Bresitz |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 4 Sharp Close Admaston Telford TF5 0DZ |
Director Name | Mr Alex Stone |
---|---|
Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2023(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
Director Name | Wendy Margaret Hall |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 37a London Road Shardlow Derby Derbyshire DE72 2GR |
Director Name | Mr Richard Mark Rolfe |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 4 Wicket Grove Lenton Nottingham Nottinghamshire NG7 2FS |
Secretary Name | Mr Richard Mark Rolfe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 4 Wicket Grove Lenton Nottingham Nottinghamshire NG7 2FS |
Director Name | John Henry Knight Forster |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 15 December 2004) |
Role | Company Executive |
Correspondence Address | Bumblebee Cottage Grange Lane Hartley Wintney Hook Hampshire RG27 8HH |
Director Name | Stephen Leslie Harrop |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 October 2003) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 104 Hough Top Leeds West Yorkshire LS13 4QN |
Director Name | Alan Trevor Hickman |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 2001) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Ridgewood House 26 High Street Gringley On The Hill Nottinghamshire DN10 4RG |
Director Name | Mr Trevor Granville Morley |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 2003) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 28 Pinewood Drive Mansfield Nottinghamshire NG18 4PG |
Secretary Name | John Henry Knight Forster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 15 December 2004) |
Role | Company Director |
Correspondence Address | Bumblebee Cottage Grange Lane Hartley Wintney Hook Hampshire RG27 8HH |
Director Name | Colin Eric Fuller |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2003(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Broadmore House Broadmore Lane Stowe-By-Chartley Staffordshire ST18 0LD |
Director Name | Ian Paul Williams |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(4 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 December 2004) |
Role | Company Executive |
Correspondence Address | Ridgeway Farm Sailors Lane Thursley Godalming Surrey GU8 6QP |
Director Name | Mr Alan Barclay |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 June 2007) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 17a Bridle Road Bramcote Nottingham NG9 3DH |
Secretary Name | Colin Eric Fuller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(5 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 June 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Broadmore House Broadmore Lane Stowe-By-Chartley Staffordshire ST18 0LD |
Director Name | Mr Wilfred Mark Johnston |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2005(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 September 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Dalebrook House Baslow Road Chesterfield Derbyshire S42 7DD |
Secretary Name | Mr Wilfred Mark Johnston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dalebrook House Baslow Road Chesterfield Derbyshire S42 7DD |
Director Name | Mr Richard Joseph Fitzgerald Martin |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(7 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 21 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brook Farm Drinkstone Road, Beyton Bury St Edmunds Suffolk IP30 9AQ |
Director Name | Mr Stephen Leslie Harrop |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(8 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 May 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Flat 4, 13 Balfour Road London N5 2HB |
Director Name | Mrs Julie Sylvia Hawley |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(8 years, 1 month after company formation) |
Appointment Duration | 13 years, 10 months (resigned 01 August 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 The Rusk Chesterfield Derbyshire S43 4WQ |
Secretary Name | Mrs Julie Sylvia Hawley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(8 years, 1 month after company formation) |
Appointment Duration | 13 years, 10 months (resigned 01 August 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 The Rusk Chesterfield Derbyshire S43 4WQ |
Director Name | Mrs Keeley Rebecca Shepherd |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(15 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 04 December 2020) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 1st Floor, 1 Europa Drive, Sheffield Europa Drive Sheffield S9 1XT |
Website | officefriendly.co.uk |
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Telephone | 0114 2566300 |
Telephone region | Sheffield |
Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 24 August 2024 (3 months, 4 weeks from now) |
7 November 2023 | Micro company accounts made up to 30 June 2023 (2 pages) |
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2 November 2023 | Director's details changed for Mrs Jeanette Louise Bresitz on 30 September 2023 (2 pages) |
23 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
21 February 2023 | Appointment of Mr Alex Stone as a director on 14 February 2023 (2 pages) |
17 October 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
10 August 2022 | Registered office address changed from 1st Floor, 1 Europa Drive, Sheffield Europa Drive Sheffield S9 1XT England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 10 August 2022 (1 page) |
10 August 2022 | Director's details changed for Miss Katie Rebecca Metcalfe on 10 August 2022 (2 pages) |
10 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
19 October 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
13 August 2021 | Termination of appointment of Julie Sylvia Hawley as a director on 1 August 2021 (1 page) |
13 August 2021 | Appointment of Mrs Jeanette Louise Bresitz as a director on 1 August 2021 (2 pages) |
13 August 2021 | Termination of appointment of Julie Sylvia Hawley as a secretary on 1 August 2021 (1 page) |
13 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
7 January 2021 | Termination of appointment of Keeley Rebecca Shepherd as a director on 4 December 2020 (1 page) |
21 October 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
20 October 2020 | Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 1st Floor, 1 Europa Drive, Sheffield Europa Drive Sheffield S9 1XT on 20 October 2020 (1 page) |
17 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
18 September 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
14 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
10 October 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
24 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
30 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
30 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
2 October 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
2 October 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
19 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
15 August 2016 | Termination of appointment of Stephen Leslie Harrop as a director on 31 May 2016 (1 page) |
15 August 2016 | Termination of appointment of Stephen Leslie Harrop as a director on 31 May 2016 (1 page) |
10 November 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
10 November 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
8 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 13 August 2015 (18 pages) |
8 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 13 August 2015 (18 pages) |
10 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
9 September 2015 | Appointment of Miss Katie Rebecca Metcalfe as a director on 1 July 2015 (2 pages) |
9 September 2015 | Appointment of Mrs Keeley Rebecca Shepherd as a director on 1 July 2015 (2 pages) |
9 September 2015 | Appointment of Mrs Keeley Rebecca Shepherd as a director on 1 July 2015 (2 pages) |
9 September 2015 | Appointment of Mrs Keeley Rebecca Shepherd as a director on 1 July 2015 (2 pages) |
9 September 2015 | Appointment of Miss Katie Rebecca Metcalfe as a director on 1 July 2015 (2 pages) |
9 September 2015 | Appointment of Miss Katie Rebecca Metcalfe as a director on 1 July 2015 (2 pages) |
14 October 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
14 October 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Director's details changed for Stephen Leslie Harrop on 1 June 2014 (2 pages) |
29 August 2014 | Director's details changed for Stephen Leslie Harrop on 1 June 2014 (2 pages) |
29 August 2014 | Director's details changed for Stephen Leslie Harrop on 1 June 2014 (2 pages) |
10 October 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
10 October 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
20 December 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
20 December 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
31 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
15 November 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
15 November 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
19 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
19 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
11 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
11 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
18 August 2010 | Director's details changed for Stephen Leslie Harrop on 13 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Julie Sylvia Hawley on 13 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Julie Sylvia Hawley on 13 August 2010 (2 pages) |
18 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Director's details changed for Stephen Leslie Harrop on 13 August 2010 (2 pages) |
18 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
21 December 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
21 December 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
25 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
25 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
18 March 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
18 March 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
19 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
19 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
5 March 2008 | Prev ext from 31/12/2007 to 30/06/2008 (1 page) |
5 March 2008 | Prev ext from 31/12/2007 to 30/06/2008 (1 page) |
18 October 2007 | New director appointed (1 page) |
18 October 2007 | New director appointed (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | New secretary appointed (1 page) |
9 October 2007 | Secretary resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | New secretary appointed (1 page) |
9 October 2007 | New director appointed (1 page) |
9 October 2007 | Secretary resigned (1 page) |
9 October 2007 | New director appointed (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
4 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
4 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
28 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
28 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
16 July 2007 | New director appointed (3 pages) |
16 July 2007 | Resolutions
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16 July 2007 | Resolutions
|
16 July 2007 | Director resigned (1 page) |
16 July 2007 | New director appointed (3 pages) |
16 July 2007 | Director resigned (1 page) |
21 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
21 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
2 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
2 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
9 September 2005 | Return made up to 13/08/05; full list of members (2 pages) |
9 September 2005 | Location of register of members (1 page) |
9 September 2005 | Return made up to 13/08/05; full list of members (2 pages) |
9 September 2005 | Location of register of members (1 page) |
6 September 2005 | New secretary appointed (2 pages) |
6 September 2005 | Location of register of members (1 page) |
6 September 2005 | Location of register of members (1 page) |
6 September 2005 | New secretary appointed (2 pages) |
1 September 2005 | Secretary resigned;director resigned (1 page) |
1 September 2005 | Secretary resigned;director resigned (1 page) |
17 August 2005 | New director appointed (5 pages) |
17 August 2005 | New director appointed (5 pages) |
10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
3 March 2005 | Registered office changed on 03/03/05 from: hart house high street, hartley wintney hook hampshire RG27 8PE (1 page) |
3 March 2005 | Registered office changed on 03/03/05 from: hart house, high street, hartley wintney, hook, hampshire RG27 8PE (1 page) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | Secretary resigned;director resigned (1 page) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New secretary appointed (2 pages) |
7 January 2005 | Secretary resigned;director resigned (1 page) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | New secretary appointed (2 pages) |
7 January 2005 | Director resigned (1 page) |
13 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
13 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
20 July 2004 | New director appointed (3 pages) |
20 July 2004 | New director appointed (3 pages) |
25 June 2004 | New director appointed (1 page) |
25 June 2004 | New director appointed (1 page) |
28 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
27 January 2004 | Director resigned (1 page) |
27 January 2004 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
31 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
31 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
5 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
5 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
21 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
21 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
4 July 2002 | Amended accounts made up to 31 December 2001 (4 pages) |
4 July 2002 | Amended accounts made up to 31 December 2001 (4 pages) |
19 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
19 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
27 March 2002 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
27 March 2002 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
5 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
5 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
15 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
15 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
29 September 2000 | Accounting reference date extended from 31/12/99 to 31/12/00 (1 page) |
29 September 2000 | Accounting reference date extended from 31/12/99 to 31/12/00 (1 page) |
22 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
22 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
31 May 2000 | Director's particulars changed (1 page) |
31 May 2000 | Director's particulars changed (1 page) |
19 October 1999 | Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Secretary resigned;director resigned (1 page) |
19 October 1999 | Registered office changed on 19/10/99 from: 11 saint james court friar gate derby derbyshire DE1 1BT (1 page) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Registered office changed on 19/10/99 from: 11 saint james court friar gate derby derbyshire DE1 1BT (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | New secretary appointed;new director appointed (5 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New secretary appointed;new director appointed (5 pages) |
19 October 1999 | Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page) |
19 October 1999 | Secretary resigned;director resigned (1 page) |
19 October 1999 | New director appointed (2 pages) |
15 October 1999 | Company name changed sjc 69 LIMITED\certificate issued on 18/10/99 (2 pages) |
15 October 1999 | Company name changed sjc 69 LIMITED\certificate issued on 18/10/99 (2 pages) |
13 August 1999 | Incorporation (23 pages) |
13 August 1999 | Incorporation (23 pages) |