Liverpool
L3 0BQ
Director Name | Mr Lewis Rosenbloom |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2020(17 years after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 83 Waterloo Warehouse Waterloo Road Liverpool L3 0BQ |
Director Name | Ms Suzanne Maragaret Carr |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2023(19 years, 5 months after company formation) |
Appointment Duration | 1 year |
Role | Charity CEO |
Country of Residence | England |
Correspondence Address | Heritage Exchange South Lane Elland West Yorkshire HX5 0HG |
Director Name | Mr Peter James Kenny |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 25 Stapleton Road Formby Liverpool Merseyside L37 2YN |
Director Name | Mr George William Melling |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Role | Sole Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | 166a Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BH |
Director Name | Peter Stuart Ralphs |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(10 months, 4 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 07 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 137 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BQ |
Director Name | Paul Michael Burnell |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(1 year after company formation) |
Appointment Duration | 1 month (resigned 24 December 2004) |
Role | Journalist |
Correspondence Address | 27 Waterloo Warehouse Liverpool Merseyside L3 0BG |
Director Name | Timothy Barrington Hayes |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(1 year after company formation) |
Appointment Duration | 2 months (resigned 20 January 2005) |
Role | Barrister |
Correspondence Address | 79 Ye Priory Court Allerton Liverpool Merseyside L25 7BG |
Director Name | Mr Lewis Rosenbloom |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(1 year after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 October 2015) |
Role | Medical Practitioner |
Country of Residence | England |
Correspondence Address | 83 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BQ |
Secretary Name | Timothy Barrington Hayes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(1 year after company formation) |
Appointment Duration | 2 months (resigned 20 January 2005) |
Role | Barrister |
Correspondence Address | 79 Ye Priory Court Allerton Liverpool Merseyside L25 7BG |
Secretary Name | Mr George William Melling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 2005(1 year, 2 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 November 2014) |
Role | Sole Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | 166a Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BH |
Director Name | James Richard Ken |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(2 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 08 November 2006) |
Role | Consultant |
Correspondence Address | 137 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BQ |
Director Name | Gary Thompson |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(2 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 08 November 2006) |
Role | Project Manager |
Correspondence Address | 121 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BQ |
Director Name | Mr Andrew Douglas Hughes |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2006(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 October 2012) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 143 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BQ |
Director Name | Susan Jane Brown |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(3 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 May 2010) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 187 Waterloo Warehouse Liverpool Merseyside L3 0BH |
Director Name | Mr Ian James Ross |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(8 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 01 November 2014) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 139 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BH |
Director Name | Angela Maria Ranson |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(8 years, 12 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 149 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BH |
Director Name | Isabella Elizabeth Ann Biggins |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 November 2012(8 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 March 2015) |
Role | Retired Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | 84 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BH |
Director Name | Mr Ric John Miskimmon |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2015(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 11 December 2020) |
Role | Senior Producer / Project Manager |
Country of Residence | England |
Correspondence Address | 73 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BG |
Director Name | Mr Asif Mukhtar |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2015(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 11 December 2020) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | 140 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BG |
Director Name | Ms Lisa Knight |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2018(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48b Woodville Avenue Liverpool L23 3BY |
Director Name | Mr Philip Fitzpatrick |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2020(17 years after company formation) |
Appointment Duration | 2 years (resigned 01 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 154 Waterloo Warehouse Waterloo Road Liverpool L3 0BH |
Director Name | Mr David Ball |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2021(17 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 07 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Waterloo Warehouse Waterloo Road Liverpool L3 0BG |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Heritage Exchange South Lane Elland West Yorkshire HX5 0HG |
---|---|
Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
Built Up Area | Elland |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 4 November 2023 (5 months, 4 weeks ago) |
---|---|
Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
26 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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8 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
23 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
17 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
16 July 2021 | Appointment of Mr David Ball as a director on 7 July 2021 (2 pages) |
22 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
21 December 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
11 December 2020 | Termination of appointment of Asif Mukhtar as a director on 11 December 2020 (1 page) |
11 December 2020 | Termination of appointment of Ric John Miskimmon as a director on 11 December 2020 (1 page) |
18 November 2020 | Appointment of Mr Philip Fitzpatrick as a director on 17 November 2020 (2 pages) |
18 November 2020 | Appointment of Mr Lewis Rosenbloom as a director on 17 November 2020 (2 pages) |
1 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
11 December 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 July 2019 | Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 11 July 2019 (1 page) |
9 July 2019 | Termination of appointment of Lisa Knight as a director on 25 June 2019 (1 page) |
19 December 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
22 May 2018 | Appointment of Ms Lisa Knight as a director on 16 April 2018 (2 pages) |
28 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
21 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
17 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
17 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 November 2016 | Appointment of Mr Alan David Mccarthy as a director on 1 December 2015 (2 pages) |
22 November 2016 | Confirmation statement made on 5 November 2016 with updates (4 pages) |
22 November 2016 | Appointment of Mr Alan David Mccarthy as a director on 1 December 2015 (2 pages) |
22 November 2016 | Confirmation statement made on 5 November 2016 with updates (4 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
2 December 2015 | Registered office address changed from Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2015 (1 page) |
2 December 2015 | Annual return made up to 5 November 2015 no member list (3 pages) |
2 December 2015 | Registered office address changed from Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2015 (1 page) |
2 December 2015 | Annual return made up to 5 November 2015 no member list (3 pages) |
3 November 2015 | Termination of appointment of Isabella Elizabeth Ann Biggins as a director on 28 March 2015 (1 page) |
3 November 2015 | Termination of appointment of Lewis Rosenbloom as a director on 31 October 2015 (1 page) |
3 November 2015 | Termination of appointment of Angela Maria Ranson as a director on 31 October 2015 (1 page) |
3 November 2015 | Termination of appointment of Lewis Rosenbloom as a director on 31 October 2015 (1 page) |
3 November 2015 | Termination of appointment of Angela Maria Ranson as a director on 31 October 2015 (1 page) |
3 November 2015 | Termination of appointment of Isabella Elizabeth Ann Biggins as a director on 28 March 2015 (1 page) |
27 August 2015 | Registered office address changed from C/O Kemp & Co 202 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ England to Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 27 August 2015 (1 page) |
27 August 2015 | Registered office address changed from C/O Kemp & Co 202 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ England to Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 27 August 2015 (1 page) |
28 April 2015 | Appointment of Mr Richard John James Miskimmon as a director on 23 April 2015 (2 pages) |
28 April 2015 | Appointment of Mr Richard John James Miskimmon as a director on 23 April 2015 (2 pages) |
27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 April 2015 | Registered office address changed from Suite 7 - Church House 1 Hanover Street Liverpool L1 3DN to C/O Kemp & Co 202 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ on 27 April 2015 (1 page) |
27 April 2015 | Appointment of Mr Asif Mukhtar as a director on 23 April 2015 (2 pages) |
27 April 2015 | Appointment of Mr Asif Mukhtar as a director on 23 April 2015 (2 pages) |
27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 April 2015 | Registered office address changed from Suite 7 - Church House 1 Hanover Street Liverpool L1 3DN to C/O Kemp & Co 202 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ on 27 April 2015 (1 page) |
12 November 2014 | Termination of appointment of George William Melling as a director on 1 November 2014 (1 page) |
12 November 2014 | Annual return made up to 5 November 2014 no member list (7 pages) |
12 November 2014 | Termination of appointment of George William Melling as a secretary on 1 November 2014 (1 page) |
12 November 2014 | Annual return made up to 5 November 2014 no member list (7 pages) |
12 November 2014 | Termination of appointment of George William Melling as a secretary on 1 November 2014 (1 page) |
12 November 2014 | Termination of appointment of George William Melling as a director on 1 November 2014 (1 page) |
12 November 2014 | Termination of appointment of George William Melling as a secretary on 1 November 2014 (1 page) |
12 November 2014 | Termination of appointment of George William Melling as a director on 1 November 2014 (1 page) |
12 November 2014 | Termination of appointment of Ian James Ross as a director on 1 November 2014 (1 page) |
12 November 2014 | Annual return made up to 5 November 2014 no member list (7 pages) |
12 November 2014 | Termination of appointment of Ian James Ross as a director on 1 November 2014 (1 page) |
12 November 2014 | Termination of appointment of Ian James Ross as a director on 1 November 2014 (1 page) |
15 May 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
15 May 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
13 November 2013 | Annual return made up to 5 November 2013 no member list (7 pages) |
13 November 2013 | Annual return made up to 5 November 2013 no member list (7 pages) |
13 November 2013 | Annual return made up to 5 November 2013 no member list (7 pages) |
21 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
21 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
21 February 2013 | Annual return made up to 5 November 2012 no member list (7 pages) |
21 February 2013 | Appointment of Angela Maria Ranson as a director (2 pages) |
21 February 2013 | Appointment of Isabella Elizabeth Ann Biggins as a director (2 pages) |
21 February 2013 | Annual return made up to 5 November 2012 no member list (7 pages) |
21 February 2013 | Appointment of Ian Ross as a director (2 pages) |
21 February 2013 | Appointment of Ian Ross as a director (2 pages) |
21 February 2013 | Appointment of Isabella Elizabeth Ann Biggins as a director (2 pages) |
21 February 2013 | Appointment of Angela Maria Ranson as a director (2 pages) |
21 February 2013 | Annual return made up to 5 November 2012 no member list (7 pages) |
8 February 2013 | Termination of appointment of Andrew Hughes as a director (1 page) |
8 February 2013 | Termination of appointment of Andrew Hughes as a director (1 page) |
5 December 2012 | Registered office address changed from 56-58 Argyle Street Birkenhead Merseyside CH41 6AF on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 56-58 Argyle Street Birkenhead Merseyside CH41 6AF on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 56-58 Argyle Street Birkenhead Merseyside CH41 6AF on 5 December 2012 (1 page) |
30 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
30 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
23 February 2012 | Annual return made up to 5 November 2011 no member list (5 pages) |
23 February 2012 | Annual return made up to 5 November 2011 no member list (5 pages) |
23 February 2012 | Annual return made up to 5 November 2011 no member list (5 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
10 January 2011 | Annual return made up to 5 November 2010 no member list (5 pages) |
10 January 2011 | Annual return made up to 5 November 2010 no member list (5 pages) |
10 January 2011 | Annual return made up to 5 November 2010 no member list (5 pages) |
17 December 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
17 December 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
5 May 2010 | Termination of appointment of Susan Brown as a director (1 page) |
5 May 2010 | Termination of appointment of Susan Brown as a director (1 page) |
2 February 2010 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
2 February 2010 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
18 December 2009 | Annual return made up to 5 November 2009 no member list (4 pages) |
18 December 2009 | Annual return made up to 5 November 2009 no member list (4 pages) |
18 December 2009 | Annual return made up to 5 November 2009 no member list (4 pages) |
9 December 2009 | Director's details changed for Andrew Douglas Hughes on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Andrew Douglas Hughes on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Andrew Douglas Hughes on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Susan Jane Brown on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr George William Melling on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for George William Melling on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Doctor Lewis Rosenbloom on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Doctor Lewis Rosenbloom on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for George William Melling on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Mr George William Melling on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr George William Melling on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Susan Jane Brown on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Susan Jane Brown on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Doctor Lewis Rosenbloom on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for George William Melling on 9 December 2009 (1 page) |
2 December 2008 | Annual return made up to 05/11/08 (3 pages) |
2 December 2008 | Annual return made up to 05/11/08 (3 pages) |
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
25 February 2008 | Annual return made up to 05/11/07 (5 pages) |
25 February 2008 | Annual return made up to 05/11/07 (5 pages) |
27 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
27 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
10 December 2006 | Annual return made up to 05/11/06 (5 pages) |
10 December 2006 | Annual return made up to 05/11/06 (5 pages) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | New director appointed (2 pages) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | New director appointed (2 pages) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | Annual return made up to 05/11/05 (6 pages) |
28 December 2005 | New secretary appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New secretary appointed (2 pages) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Annual return made up to 05/11/05 (6 pages) |
13 October 2005 | Secretary resigned;director resigned (1 page) |
13 October 2005 | Secretary resigned;director resigned (1 page) |
7 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
7 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
30 November 2004 | New secretary appointed (2 pages) |
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | Secretary resigned (1 page) |
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | New secretary appointed (2 pages) |
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | Secretary resigned (1 page) |
25 November 2004 | Annual return made up to 05/11/04 (4 pages) |
25 November 2004 | Annual return made up to 05/11/04 (4 pages) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | New director appointed (2 pages) |
16 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
16 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | Secretary resigned (1 page) |
5 November 2003 | Incorporation (31 pages) |
5 November 2003 | Incorporation (31 pages) |