19a Canning Street
Edinburgh
EH3 8EG
Scotland
Director Name | Mr Paul Robert Hepburn |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | English |
Status | Current |
Appointed | 14 February 2022(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland |
Secretary Name | Resolis Limited (Corporation) |
---|---|
Status | Current |
Appointed | 05 April 2022(15 years, 1 month after company formation) |
Appointment Duration | 2 years |
Correspondence Address | Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr David James Lomas |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Secretary Name | Miss Leigh Smerdon |
---|---|
Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Role | Secretary |
Correspondence Address | Interserve House, Ruscombe Park Twyford Reading Berkshire RG10 9JU |
Director Name | Mr Robert David Vince |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(2 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 10 months (resigned 22 January 2013) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 395 George Road 395 George Road Erdington Birmingham B23 7RZ |
Director Name | Mr Stephen Michael Jones |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2007(3 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 18 March 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU |
Director Name | Mr Louis Javier Falero |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2008(1 year, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 September 2008) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Louis Javier Falero |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2008(1 year, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 September 2008) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Mark Frederick Priday |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2010(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 395 George Road 395 George Road Erdington Birmingham B23 7RZ |
Director Name | Mr Mark Thomas Francis Peat |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2012(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 395 George Road Erdington Birmingham West Midlands B23 7RZ |
Director Name | Mr Christopher Richard Field |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2013(5 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 07 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Albany Spc Services Limited 3rd Floor, 3-5 Cha Manchester M1 4HB |
Director Name | Mr John David Harris |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2013(6 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 October 2015) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 17th Floor 200 Aldersgate Street London EC1A 2ND |
Director Name | Mr John McDonagh |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2013(6 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17th Floor 200 Aldersgate Street London EC1A 2ND |
Director Name | Mr Stephen John Mallion |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2015(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Albany Spc Services Limited 3rd Floor, 3-5 Cha Manchester M1 4HB |
Director Name | Mr John Stephen Gordon |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 September 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Dalmore Capital 35 Melville Street Edinburgh EH3 7JF Scotland |
Secretary Name | Mrs Judith Carlyon Phillips |
---|---|
Status | Resigned |
Appointed | 17 November 2015(8 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 2017) |
Role | Company Director |
Correspondence Address | Interserve House, Ruscombe Park Twyford Reading Berkshire RG10 9JU |
Director Name | Mr Andrew David Clapp |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2017(10 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 04 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dalmore Capital 35 Melville Street Edinburgh EH3 7JF Scotland |
Director Name | Mr Peter Kenneth Johnstone |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2017(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 July 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 60 Hillhouse Road Edinburgh EH4 5EG Scotland |
Secretary Name | Mr Richard Keen |
---|---|
Status | Resigned |
Appointed | 17 January 2018(10 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 18 May 2018) |
Role | Company Director |
Correspondence Address | Interserve House, Ruscombe Park Twyford Reading Berkshire RG10 9JU |
Director Name | Mr Matthew Templeton |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2018(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 January 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Dalmore Capital, Caledonian Exchange 19a Canni Edinburgh EH3 8EG Scotland |
Secretary Name | Mrs Wendy Lisa Rapley |
---|---|
Status | Resigned |
Appointed | 09 April 2019(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 05 April 2022) |
Role | Company Director |
Correspondence Address | C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT |
Director Name | Brighton Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Director Name | BEIF Ii Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 2010(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 March 2013) |
Correspondence Address | Fifth Floor Fifth Floor 100 Wood Street London EC2V 7EX |
Website | interserveplc.co.uk |
---|
Registered Address | 1 Park Row Leeds LS1 5AB |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 600 other UK companies use this postal address |
2 at £1 | Leeds Lep LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £8,772,000 |
Gross Profit | £25,000 |
Net Worth | £5,000 |
Cash | £520,000 |
Current Liabilities | £1,275,000 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 13 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 27 March 2025 (11 months, 1 week from now) |
14 July 2023 | Accounts for a small company made up to 30 September 2022 (17 pages) |
---|---|
23 May 2023 | Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023 (1 page) |
23 May 2023 | Change of details for Leeds Lep Limited as a person with significant control on 23 May 2023 (2 pages) |
12 April 2023 | Secretary's details changed for Resolis Limited on 5 April 2022 (1 page) |
13 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
8 November 2022 | Full accounts made up to 30 September 2021 (18 pages) |
27 April 2022 | Termination of appointment of Wendy Lisa Rapley as a secretary on 5 April 2022 (1 page) |
27 April 2022 | Appointment of Resolis Limited as a secretary on 5 April 2022 (2 pages) |
18 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
28 February 2022 | Appointment of Mr. Paul Robert Hepburn as a director on 14 February 2022 (2 pages) |
11 February 2022 | Secretary's details changed for Mrs. Wendy Lisa Rapley on 1 February 2022 (1 page) |
11 February 2022 | Change of details for Leeds Lep Limited as a person with significant control on 9 February 2022 (2 pages) |
11 February 2022 | Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT (1 page) |
9 February 2022 | Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 9 February 2022 (1 page) |
23 January 2022 | Termination of appointment of Christopher Richard Field as a director on 7 January 2022 (1 page) |
10 July 2021 | Full accounts made up to 30 September 2020 (19 pages) |
15 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
8 February 2021 | Termination of appointment of Matthew Templeton as a director on 19 January 2021 (1 page) |
14 October 2020 | Director's details changed for Mr Christopher Richard Field on 23 September 2020 (2 pages) |
16 July 2020 | Appointment of Mr. Kevin Alistair Cunningham as a director on 1 July 2020 (2 pages) |
16 July 2020 | Termination of appointment of Peter Kenneth Johnstone as a director on 1 July 2020 (1 page) |
15 July 2020 | Full accounts made up to 30 September 2019 (18 pages) |
13 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
20 August 2019 | Director's details changed for Mr Matthew Templeton on 19 August 2019 (2 pages) |
28 June 2019 | Full accounts made up to 30 September 2018 (18 pages) |
30 April 2019 | Termination of appointment of Stephen John Mallion as a director on 31 March 2019 (1 page) |
30 April 2019 | Appointment of Mrs. Wendy Lisa Rapley as a secretary on 9 April 2019 (2 pages) |
17 April 2019 | Change of details for Leeds Lep Limited as a person with significant control on 11 February 2019 (2 pages) |
20 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
12 February 2019 | Register(s) moved to registered inspection location C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT (1 page) |
12 February 2019 | Register inspection address has been changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT (1 page) |
11 February 2019 | Registered office address changed from Interserve House, Ruscombe Park Twyford Reading Berkshire RG10 9JU to C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB on 11 February 2019 (1 page) |
12 October 2018 | Appointment of Mr Matthew Templeton as a director on 1 October 2018 (2 pages) |
25 September 2018 | Termination of appointment of Andrew David Clapp as a director on 4 July 2018 (1 page) |
4 July 2018 | Full accounts made up to 30 September 2017 (18 pages) |
5 June 2018 | Termination of appointment of Richard Keen as a secretary on 18 May 2018 (1 page) |
12 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
7 March 2018 | Director's details changed for Mr. Andrew David Clapp on 1 March 2018 (2 pages) |
22 January 2018 | Appointment of Mr Richard Keen as a secretary on 17 January 2018 (2 pages) |
6 December 2017 | Termination of appointment of Judith Carlyon Phillips as a secretary on 30 November 2017 (1 page) |
6 December 2017 | Termination of appointment of Judith Carlyon Phillips as a secretary on 30 November 2017 (1 page) |
18 September 2017 | Appointment of Mr. Andrew David Clapp as a director on 1 September 2017 (2 pages) |
18 September 2017 | Appointment of Mr Peter Kenneth Johnstone as a director on 1 September 2017 (2 pages) |
18 September 2017 | Appointment of Mr. Andrew David Clapp as a director on 1 September 2017 (2 pages) |
18 September 2017 | Termination of appointment of John Stephen Gordon as a director on 1 September 2017 (1 page) |
18 September 2017 | Termination of appointment of John Stephen Gordon as a director on 1 September 2017 (1 page) |
18 September 2017 | Appointment of Mr Peter Kenneth Johnstone as a director on 1 September 2017 (2 pages) |
18 September 2017 | Termination of appointment of John Mcdonagh as a director on 1 September 2017 (1 page) |
18 September 2017 | Termination of appointment of John Mcdonagh as a director on 1 September 2017 (1 page) |
27 June 2017 | Full accounts made up to 30 September 2016 (17 pages) |
27 June 2017 | Full accounts made up to 30 September 2016 (17 pages) |
15 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
15 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
17 May 2016 | Full accounts made up to 30 September 2015 (18 pages) |
17 May 2016 | Full accounts made up to 30 September 2015 (18 pages) |
9 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
9 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
22 January 2016 | Director's details changed for Mr John Stephen Gordon on 15 December 2015 (2 pages) |
22 January 2016 | Director's details changed for Mr John Stephen Gordon on 15 December 2015 (2 pages) |
24 November 2015 | Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages) |
24 November 2015 | Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages) |
24 November 2015 | Termination of appointment of John David Harris as a director on 19 October 2015 (1 page) |
24 November 2015 | Termination of appointment of John David Harris as a director on 19 October 2015 (1 page) |
24 November 2015 | Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages) |
19 November 2015 | Appointment of Mrs Judith Carlyon Phillips as a secretary on 17 November 2015 (2 pages) |
19 November 2015 | Appointment of Mrs Judith Carlyon Phillips as a secretary on 17 November 2015 (2 pages) |
10 August 2015 | Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015 (1 page) |
10 August 2015 | Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015 (1 page) |
9 July 2015 | Appointment of Mr Stephen John Mallion as a director on 7 July 2015 (2 pages) |
9 July 2015 | Appointment of Mr Stephen John Mallion as a director on 7 July 2015 (2 pages) |
9 July 2015 | Appointment of Mr Stephen John Mallion as a director on 7 July 2015 (2 pages) |
22 June 2015 | Termination of appointment of Mark Thomas Francis Peat as a director on 11 May 2015 (1 page) |
22 June 2015 | Termination of appointment of Mark Thomas Francis Peat as a director on 11 May 2015 (1 page) |
19 April 2015 | Full accounts made up to 30 September 2014 (17 pages) |
19 April 2015 | Full accounts made up to 30 September 2014 (17 pages) |
9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
1 December 2014 | Director's details changed for Mr John Mcdonagh on 22 August 2014 (2 pages) |
1 December 2014 | Director's details changed for Mr John Mcdonagh on 22 August 2014 (2 pages) |
5 June 2014 | Full accounts made up to 30 September 2013 (17 pages) |
5 June 2014 | Full accounts made up to 30 September 2013 (17 pages) |
20 May 2014 | Director's details changed for Mr. John Mcdonagh on 20 September 2013 (2 pages) |
20 May 2014 | Director's details changed for Mr. John Mcdonagh on 20 September 2013 (2 pages) |
13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Secretary's details changed for Miss Leigh Smerdon on 6 March 2014 (1 page) |
13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Secretary's details changed for Miss Leigh Smerdon on 6 March 2014 (1 page) |
13 March 2014 | Secretary's details changed for Miss Leigh Smerdon on 6 March 2014 (1 page) |
26 March 2013 | Termination of appointment of Beif Ii Corporate Services Limited as a director (2 pages) |
26 March 2013 | Termination of appointment of Beif Ii Corporate Services Limited as a director (2 pages) |
25 March 2013 | Appointment of Mr. John Mcdonagh as a director (2 pages) |
25 March 2013 | Appointment of Mr. John Mcdonagh as a director (2 pages) |
20 March 2013 | Appointment of Mr John David Harris as a director (2 pages) |
20 March 2013 | Appointment of Mr John David Harris as a director (2 pages) |
19 March 2013 | Termination of appointment of Stephen Jones as a director (1 page) |
19 March 2013 | Termination of appointment of Stephen Jones as a director (1 page) |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
6 February 2013 | Full accounts made up to 30 September 2012 (16 pages) |
6 February 2013 | Full accounts made up to 30 September 2012 (16 pages) |
24 January 2013 | Appointment of Mr Christopher Richard Field as a director (2 pages) |
24 January 2013 | Appointment of Mr Christopher Richard Field as a director (2 pages) |
23 January 2013 | Termination of appointment of Robert Vince as a director (1 page) |
23 January 2013 | Termination of appointment of Robert Vince as a director (1 page) |
17 April 2012 | Full accounts made up to 30 September 2011 (15 pages) |
17 April 2012 | Full accounts made up to 30 September 2011 (15 pages) |
19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
10 February 2012 | Termination of appointment of Mark Priday as a director (1 page) |
10 February 2012 | Appointment of Mr. Mark Thomas Francis Peat as a director (2 pages) |
10 February 2012 | Termination of appointment of Mark Priday as a director (1 page) |
10 February 2012 | Appointment of Mr. Mark Thomas Francis Peat as a director (2 pages) |
26 January 2012 | Director's details changed for Mr Robert David Vince on 14 November 2011 (2 pages) |
26 January 2012 | Director's details changed for Mr Robert David Vince on 14 November 2011 (2 pages) |
6 April 2011 | Full accounts made up to 30 September 2010 (13 pages) |
6 April 2011 | Full accounts made up to 30 September 2010 (13 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
11 November 2010 | Appointment of Beif Ii Corporate Services Limited as a director (2 pages) |
11 November 2010 | Appointment of Beif Ii Corporate Services Limited as a director (2 pages) |
29 September 2010 | Termination of appointment of David Lomas as a director (1 page) |
29 September 2010 | Termination of appointment of David Lomas as a director (1 page) |
8 September 2010 | Appointment of Mr Mark Frederick Priday as a director (2 pages) |
8 September 2010 | Appointment of Mr Mark Frederick Priday as a director (2 pages) |
14 May 2010 | Director's details changed for Mr Robert David Vince on 13 May 2010 (2 pages) |
14 May 2010 | Director's details changed for Mr Robert David Vince on 13 May 2010 (2 pages) |
12 May 2010 | Termination of appointment of Louis Falero as a director (1 page) |
12 May 2010 | Termination of appointment of Louis Falero as a director (1 page) |
6 May 2010 | Appointment of Mr. Louis Javier Falero as a director (2 pages) |
6 May 2010 | Appointment of Mr. Louis Javier Falero as a director (2 pages) |
10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
19 November 2009 | Director's details changed for Mr Robert David Vince on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Robert David Vince on 19 November 2009 (2 pages) |
13 November 2009 | Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
13 November 2009 | Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
12 November 2009 | Director's details changed for Mr Stephen Michael Jones on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mr Stephen Michael Jones on 12 November 2009 (2 pages) |
30 September 2009 | Full accounts made up to 31 March 2009 (12 pages) |
30 September 2009 | Full accounts made up to 31 March 2009 (12 pages) |
16 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
16 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
13 March 2009 | Director's change of particulars / david lomas / 01/06/2008 (1 page) |
13 March 2009 | Director's change of particulars / david lomas / 01/06/2008 (1 page) |
7 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
7 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
7 October 2008 | Resolutions
|
7 October 2008 | Resolutions
|
10 September 2008 | Appointment terminated director louis falero (1 page) |
10 September 2008 | Appointment terminated director louis falero (1 page) |
10 September 2008 | Director appointed mr. Louis javier falero (2 pages) |
10 September 2008 | Director appointed mr. Louis javier falero (2 pages) |
12 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
12 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
7 February 2008 | Director's particulars changed (1 page) |
7 February 2008 | Director's particulars changed (1 page) |
20 April 2007 | New director appointed (4 pages) |
20 April 2007 | Ad 02/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 April 2007 | New director appointed (3 pages) |
20 April 2007 | New director appointed (4 pages) |
20 April 2007 | Ad 02/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 April 2007 | New director appointed (4 pages) |
20 April 2007 | New director appointed (3 pages) |
20 April 2007 | New secretary appointed (2 pages) |
20 April 2007 | New director appointed (4 pages) |
20 April 2007 | New secretary appointed (2 pages) |
13 March 2007 | Registered office changed on 13/03/07 from: interserve house, ruscombe park twyford reading berkshire berkshire (1 page) |
13 March 2007 | Registered office changed on 13/03/07 from: interserve house, ruscombe park twyford reading berkshire berkshire (1 page) |
8 March 2007 | Incorporation (9 pages) |
8 March 2007 | Director resigned (1 page) |
8 March 2007 | Incorporation (9 pages) |
8 March 2007 | Secretary resigned (1 page) |
8 March 2007 | Director resigned (1 page) |
8 March 2007 | Secretary resigned (1 page) |