Leeds
West Yorkshire
LS11 5QR
Director Name | David Alan Goodridge |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 2008(1 month, 1 week after company formation) |
Appointment Duration | 15 years, 3 months (closed 12 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
Director Name | William Aiton |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2009(1 year, 3 months after company formation) |
Appointment Duration | 14 years (closed 12 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
Director Name | Kelly De Silva |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2009(1 year, 3 months after company formation) |
Appointment Duration | 14 years (closed 12 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
Director Name | William Sims |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2009(1 year, 3 months after company formation) |
Appointment Duration | 14 years (closed 12 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
Director Name | Nicholas White |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2009(1 year, 3 months after company formation) |
Appointment Duration | 14 years (closed 12 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
Director Name | Elaine Collett |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2011(2 years, 10 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 12 December 2023) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 500 Purley Way Croydon Surrey CR0 4NZ |
Director Name | Mr Richard Pegg |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 January 2018(9 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 12 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
Director Name | Mr Stephen James Horne |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2019(10 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 12 December 2023) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
Director Name | Mr Richard John Oates |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2020(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 12 December 2023) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Unit 4 C/O Officeteam Purley Way Croydon CR0 4NZ |
Director Name | Mr Andrew Graham Mobbs |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2008(1 day after company formation) |
Appointment Duration | 11 years, 5 months (resigned 17 January 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 500 Purley Way Croydon CR0 4NZ |
Director Name | Mr Jeffrey Michael Whiteway |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2008(1 day after company formation) |
Appointment Duration | 10 years, 5 months (resigned 18 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 500 Purley Way Croydon CR0 4NZ |
Director Name | Benjamin William Richards |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2008(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 500 Purley Way Croydon CR0 4NZ |
Director Name | Mr Barrie Holloway |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2008(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 500 Purley Way Croydon CR0 4NZ |
Director Name | Archie Waterston |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2009(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 June 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 4 500 Purley Way Croydon CR0 4NZ |
Director Name | Mr Richard James Morgan |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2009(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 17 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 500 Purley Way Croydon CR0 4NZ |
Director Name | Kieran Patrick Walsh |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2009(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 27 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 500 Purley Way Croydon CR0 4NZ |
Director Name | Nicola Porter |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2009(1 year, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 27 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 500 Purley Way Croydon CR0 4NZ |
Director Name | Mr Neil Andrew Borrill |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2009(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 500 Purley Way Croydon CR0 4NZ |
Director Name | Ian Phillip Foster |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2009(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 500 Purley Way Croydon CR0 4NZ |
Director Name | Mark Sives |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2009(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 23 January 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 4 500 Purley Way Croydon CR0 4NZ |
Director Name | Diane De Blasi |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 03 November 2017) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 500 Purley Way Croydon Surrey CR0 4NZ |
Director Name | C & M Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 July 2008(same day as company formation) |
Correspondence Address | 7 Spa Road London SE16 3QQ |
Secretary Name | C & M Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 July 2008(same day as company formation) |
Correspondence Address | 7 Spa Road London SE16 3QQ |
Website | officeteam.co.uk |
---|---|
Telephone | 020 87743400 |
Telephone region | London |
Registered Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
1 at £1 | Oyezstraker Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 November 2018 | Delivered on: 29 November 2018 Persons entitled: BECAP12 Gp Limited as General Partner of BECAP12 Gp LP as General Partner of BECAP12 Fund LP Classification: A registered charge Outstanding |
---|---|
17 July 2015 | Delivered on: 20 July 2015 Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds") Classification: A registered charge Particulars: Not applicable. Outstanding |
24 July 2014 | Delivered on: 8 August 2014 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Outstanding |
14 August 2014 | Delivered on: 18 August 2014 Satisfied on: 28 July 2015 Persons entitled: Becap 12 Gp Limited Acting in Its Capaciy as General Partner of BECAP12 Gp LP, Acting in Its Capacity as General Partner of BECAP12 Fund LP Classification: A registered charge Fully Satisfied |
24 July 2014 | Delivered on: 8 August 2014 Satisfied on: 28 July 2015 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Fully Satisfied |
17 December 2008 | Delivered on: 19 December 2008 Satisfied on: 22 August 2014 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Accession deed Secured details: All monies due or to become due from the companies or any of them to any secured party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
3 August 2020 | Registered office address changed from Unit 4 500 Purley Way Croydon CR0 4NZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 August 2020 (2 pages) |
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29 July 2020 | Appointment of a voluntary liquidator (3 pages) |
29 July 2020 | Resolutions
|
29 July 2020 | Statement of affairs (8 pages) |
18 February 2020 | Second filing for the termination of Mark Sives as a director (5 pages) |
20 January 2020 | Appointment of Mr Richard John Oates as a director on 17 January 2020 (2 pages) |
20 January 2020 | Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020 (1 page) |
29 July 2019 | Notification of Officeteam 2 Group Limited as a person with significant control on 6 April 2016 (2 pages) |
29 July 2019 | Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (1 page) |
29 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
3 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
19 June 2019 | Termination of appointment of Mark Sives as a director on 19 June 2019
|
11 April 2019 | Termination of appointment of Ian Phillip Foster as a director on 31 March 2019 (1 page) |
14 March 2019 | Appointment of Mr Stephen James Horne as a director on 4 March 2019 (2 pages) |
18 January 2019 | Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019 (1 page) |
29 November 2018 | Registration of charge 066593450006, created on 23 November 2018 (60 pages) |
16 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
27 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
22 January 2018 | Appointment of Mr Richard Pegg as a director on 22 January 2018 (2 pages) |
14 November 2017 | Termination of appointment of Diane De Blasi as a director on 3 November 2017 (1 page) |
14 November 2017 | Termination of appointment of Diane De Blasi as a director on 3 November 2017 (1 page) |
24 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 June 2017 | Change of details for Mr Jonathan Paul Moulton as a person with significant control on 9 June 2017 (2 pages) |
27 June 2017 | Change of details for Mr Jonathan Paul Moulton as a person with significant control on 9 June 2017 (2 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
17 February 2016 | Termination of appointment of Richard James Morgan as a director on 17 February 2016 (1 page) |
17 February 2016 | Termination of appointment of Kieran Patrick Walsh as a director on 27 October 2015 (1 page) |
17 February 2016 | Termination of appointment of Richard James Morgan as a director on 17 February 2016 (1 page) |
17 February 2016 | Termination of appointment of Kieran Patrick Walsh as a director on 27 October 2015 (1 page) |
3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
28 July 2015 | Satisfaction of charge 066593450004 in full (4 pages) |
28 July 2015 | Satisfaction of charge 066593450004 in full (4 pages) |
28 July 2015 | Satisfaction of charge 066593450002 in full (4 pages) |
28 July 2015 | Satisfaction of charge 066593450002 in full (4 pages) |
20 July 2015 | Registration of charge 066593450005, created on 17 July 2015 (44 pages) |
20 July 2015 | Registration of charge 066593450005, created on 17 July 2015 (44 pages) |
22 August 2014 | Satisfaction of charge 1 in full (4 pages) |
22 August 2014 | Satisfaction of charge 1 in full (4 pages) |
18 August 2014 | Registration of charge 066593450004, created on 14 August 2014 (60 pages) |
18 August 2014 | Registration of charge 066593450004, created on 14 August 2014 (60 pages) |
8 August 2014 | Registration of charge 066593450002, created on 24 July 2014 (59 pages) |
8 August 2014 | Registration of charge 066593450003, created on 24 July 2014 (59 pages) |
8 August 2014 | Registration of charge 066593450003, created on 24 July 2014 (59 pages) |
8 August 2014 | Registration of charge 066593450002, created on 24 July 2014 (59 pages) |
29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
23 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 April 2014 | Director's details changed for Mr Richard James Morgan on 4 April 2014 (2 pages) |
4 April 2014 | Director's details changed for Mr Richard James Morgan on 4 April 2014 (2 pages) |
4 April 2014 | Director's details changed for Mr Richard James Morgan on 4 April 2014 (2 pages) |
29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
2 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 March 2013 | Director's details changed for Elaine Buss on 26 March 2013 (2 pages) |
26 March 2013 | Director's details changed for Elaine Buss on 26 March 2013 (2 pages) |
4 February 2013 | Termination of appointment of Neil Borrill as a director (1 page) |
4 February 2013 | Termination of appointment of Neil Borrill as a director (1 page) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
3 August 2012 | Termination of appointment of Benjamin Richards as a director (1 page) |
3 August 2012 | Termination of appointment of Benjamin Richards as a director (1 page) |
3 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (12 pages) |
3 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (12 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 July 2011 | Termination of appointment of Barrie Holloway as a director (1 page) |
29 July 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (12 pages) |
29 July 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (12 pages) |
29 July 2011 | Termination of appointment of Barrie Holloway as a director (1 page) |
29 July 2011 | Termination of appointment of Archie Waterston as a director (1 page) |
29 July 2011 | Termination of appointment of Archie Waterston as a director (1 page) |
11 July 2011 | Appointment of Elaine Buss as a director (3 pages) |
11 July 2011 | Appointment of Elaine Buss as a director (3 pages) |
9 June 2011 | Appointment of Diane De Blasi as a director (3 pages) |
9 June 2011 | Appointment of Diane De Blasi as a director (3 pages) |
18 January 2011 | Termination of appointment of a director (2 pages) |
18 January 2011 | Termination of appointment of a director (2 pages) |
14 September 2010 | Director's details changed for Mr Barrie Holloway on 29 July 2010 (2 pages) |
14 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (10 pages) |
14 September 2010 | Director's details changed for David Alan Goodridge on 29 July 2010 (2 pages) |
14 September 2010 | Director's details changed for Andrew Graham Mobbs on 29 July 2010 (2 pages) |
14 September 2010 | Director's details changed for Jeffrey Michael Whiteway on 29 July 2010 (2 pages) |
14 September 2010 | Director's details changed for Jeffrey Michael Whiteway on 29 July 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Barrie Holloway on 29 July 2010 (2 pages) |
14 September 2010 | Director's details changed for David Alan Goodridge on 29 July 2010 (2 pages) |
14 September 2010 | Secretary's details changed for Philippa Anne Maynard on 29 July 2010 (1 page) |
14 September 2010 | Director's details changed for Benjamin William Richards on 29 July 2010 (2 pages) |
14 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (10 pages) |
14 September 2010 | Director's details changed for Benjamin William Richards on 29 July 2010 (2 pages) |
14 September 2010 | Director's details changed for Andrew Graham Mobbs on 29 July 2010 (2 pages) |
14 September 2010 | Secretary's details changed for Philippa Anne Maynard on 29 July 2010 (1 page) |
2 June 2010 | Termination of appointment of Nicola Porter as a director (2 pages) |
2 June 2010 | Termination of appointment of Nicola Porter as a director (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 March 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages) |
25 March 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages) |
20 December 2009 | Appointment of Ian Phillip Foster as a director (3 pages) |
20 December 2009 | Appointment of Archie Waterston as a director (3 pages) |
20 December 2009 | Appointment of Kelly De Silva as a director (3 pages) |
20 December 2009 | Appointment of William Sims as a director (3 pages) |
20 December 2009 | Appointment of Mark Sives as a director (3 pages) |
20 December 2009 | Appointment of Ian Phillip Foster as a director (3 pages) |
20 December 2009 | Appointment of Kelly De Silva as a director (3 pages) |
20 December 2009 | Appointment of Archie Waterston as a director (3 pages) |
20 December 2009 | Appointment of William Sims as a director (3 pages) |
20 December 2009 | Appointment of Mark Sives as a director (3 pages) |
12 December 2009 | Appointment of Nicola Porter as a director (3 pages) |
12 December 2009 | Appointment of Nicola Porter as a director (3 pages) |
8 December 2009 | Appointment of William Aiton as a director (3 pages) |
8 December 2009 | Appointment of Neil Andrew Borrill as a director (3 pages) |
8 December 2009 | Appointment of Neil Andrew Borrill as a director (3 pages) |
8 December 2009 | Appointment of Mr Richard James Morgan as a director (3 pages) |
8 December 2009 | Appointment of Kieran Patrick Walsh as a director (3 pages) |
8 December 2009 | Appointment of William Aiton as a director (3 pages) |
8 December 2009 | Appointment of Mr Richard James Morgan as a director (3 pages) |
8 December 2009 | Appointment of Kieran Patrick Walsh as a director (3 pages) |
8 December 2009 | Appointment of Nicholas White as a director (3 pages) |
8 December 2009 | Appointment of Nicholas White as a director (3 pages) |
30 September 2009 | Memorandum and Articles of Association (7 pages) |
30 September 2009 | Memorandum and Articles of Association (7 pages) |
26 September 2009 | Company name changed officeteam furniture LIMITED\certificate issued on 28/09/09 (2 pages) |
26 September 2009 | Company name changed officeteam furniture LIMITED\certificate issued on 28/09/09 (2 pages) |
4 August 2009 | Director's change of particulars / barrie holloway / 30/07/2009 (1 page) |
4 August 2009 | Director's change of particulars / barrie holloway / 30/07/2009 (1 page) |
31 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
31 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
31 July 2009 | Director's change of particulars / abrrie holloway / 30/07/2009 (1 page) |
31 July 2009 | Director's change of particulars / abrrie holloway / 30/07/2009 (1 page) |
16 January 2009 | Memorandum and Articles of Association (3 pages) |
16 January 2009 | Memorandum and Articles of Association (3 pages) |
16 January 2009 | Resolutions
|
16 January 2009 | Resolutions
|
19 December 2008 | Particulars of a mortgage or charge / charge no: 1 (16 pages) |
19 December 2008 | Particulars of a mortgage or charge / charge no: 1 (16 pages) |
16 September 2008 | Director appointed benjamin william richards (2 pages) |
16 September 2008 | Director appointed benjamin william richards (2 pages) |
10 September 2008 | Director appointed abrrie holloway (2 pages) |
10 September 2008 | Director appointed david alan goodridge (2 pages) |
10 September 2008 | Director appointed abrrie holloway (2 pages) |
10 September 2008 | Director appointed david alan goodridge (2 pages) |
7 August 2008 | Appointment terminated director c & m registrars LIMITED (1 page) |
7 August 2008 | Appointment terminated secretary c & m secretaries LIMITED (1 page) |
7 August 2008 | Secretary appointed philippa maynard (2 pages) |
7 August 2008 | Appointment terminated secretary c & m secretaries LIMITED (1 page) |
7 August 2008 | Director appointed andrew graham mobbs (2 pages) |
7 August 2008 | Secretary appointed philippa maynard (2 pages) |
7 August 2008 | Director appointed andrew graham mobbs (2 pages) |
7 August 2008 | Appointment terminated director c & m registrars LIMITED (1 page) |
7 August 2008 | Director appointed jeffrey michael whiteway (4 pages) |
7 August 2008 | Director appointed jeffrey michael whiteway (4 pages) |
29 July 2008 | Incorporation (13 pages) |
29 July 2008 | Incorporation (13 pages) |