TM01 |
Director's appointment was terminated on Monday 25th March 2019
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 16/04/2008 from bdo stoy howard 8 baker street london W1M 1DA
filed on: 16th, April 2008
|
address |
Free Download
(1 page)
|
MISC |
Final form 2.15 - b/d - 14/02/06
filed on: 28th, September 2006
|
miscellaneous |
Free Download
(2 pages)
|
MISC |
Final form 2.15 - b/d - 14/02/06
filed on: 28th, September 2006
|
miscellaneous |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, August 2006
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, August 2006
|
gazette |
Free Download
(1 page)
|
288b |
On Thursday 12th September 2002 Director resigned
filed on: 12th, September 2002
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 12th September 2002 Director resigned
filed on: 12th, September 2002
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/00 from: roman house 296 golders green road london NW11 9PY
filed on: 8th, June 2000
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/00 from: roman house 296 golders green road london NW11 9PY
filed on: 8th, June 2000
|
address |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 24th, December 1999
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 24th, December 1999
|
mortgage |
Free Download
(3 pages)
|
288a |
On Thursday 2nd December 1999 New director appointed
filed on: 2nd, December 1999
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 02/12/99 from: greenwood house 4-7 salisbury court london EC4Y 8BT
filed on: 2nd, December 1999
|
address |
Free Download
(1 page)
|
288a |
On Thursday 2nd December 1999 New director appointed
filed on: 2nd, December 1999
|
officers |
Free Download
(3 pages)
|
288b |
On Thursday 2nd December 1999 Director resigned
filed on: 2nd, December 1999
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 2nd December 1999 New secretary appointed;new director appointed
filed on: 2nd, December 1999
|
officers |
Free Download
(3 pages)
|
288b |
On Thursday 2nd December 1999 Secretary resigned;director resigned
filed on: 2nd, December 1999
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 2nd December 1999 Secretary resigned;director resigned
filed on: 2nd, December 1999
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 2nd December 1999 New secretary appointed;new director appointed
filed on: 2nd, December 1999
|
officers |
Free Download
(3 pages)
|
288a |
On Thursday 2nd December 1999 New director appointed
filed on: 2nd, December 1999
|
officers |
Free Download
(3 pages)
|
288a |
On Thursday 2nd December 1999 New director appointed
filed on: 2nd, December 1999
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 02/12/99 from: greenwood house 4-7 salisbury court london EC4Y 8BT
filed on: 2nd, December 1999
|
address |
Free Download
(1 page)
|
288b |
On Thursday 2nd December 1999 Director resigned
filed on: 2nd, December 1999
|
officers |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 14th, September 1999
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 14th, September 1999
|
mortgage |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 1998
filed on: 13th, August 1999
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to Thursday 31st December 1998
filed on: 13th, August 1999
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to Thursday 17th June 1999 - Annual return with full member list
filed on: 17th, June 1999
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to Thursday 17th June 1999 - Annual return with full member list
filed on: 17th, June 1999
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 1997
filed on: 5th, October 1998
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 1997
filed on: 5th, October 1998
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to Friday 26th June 1998 - Annual return with full member list
filed on: 26th, June 1998
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to Friday 26th June 1998 - Annual return with full member list
filed on: 26th, June 1998
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/04/98 to 31/12/97
filed on: 16th, June 1998
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/98 to 31/12/97
filed on: 16th, June 1998
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th April 1997
filed on: 19th, December 1997
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts data made up to Wednesday 30th April 1997
filed on: 19th, December 1997
|
accounts |
Free Download
(10 pages)
|
88(2)R |
Alloted 148 shares on Monday 14th April 1997. Value of each share 1 £, total number of shares: 150.
filed on: 29th, September 1997
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 148 shares on Monday 14th April 1997. Value of each share 1 £, total number of shares: 150.
filed on: 29th, September 1997
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Special resolution of Memorandum of Association modification
filed on: 29th, September 1997
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Special resolution of Memorandum of Association modification
filed on: 29th, September 1997
|
resolution |
Free Download
(1 page)
|
363a |
Period up to Tuesday 10th June 1997 - Annual return with full member list
filed on: 10th, June 1997
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to Tuesday 10th June 1997 - Annual return with full member list
filed on: 10th, June 1997
|
annual return |
Free Download
(6 pages)
|
288 |
On Monday 6th May 1996 New secretary appointed;new director appointed
filed on: 6th, May 1996
|
officers |
Free Download
(1 page)
|
288 |
On Monday 6th May 1996 New director appointed
filed on: 6th, May 1996
|
officers |
Free Download
(1 page)
|
288 |
On Monday 6th May 1996 New secretary appointed;new director appointed
filed on: 6th, May 1996
|
officers |
Free Download
(1 page)
|
288 |
On Monday 6th May 1996 Director resigned
filed on: 6th, May 1996
|
officers |
Free Download
(3 pages)
|
288 |
On Monday 6th May 1996 Secretary resigned
filed on: 6th, May 1996
|
officers |
Free Download
(3 pages)
|
288 |
On Monday 6th May 1996 Secretary resigned
filed on: 6th, May 1996
|
officers |
Free Download
(3 pages)
|
288 |
On Monday 6th May 1996 New director appointed
filed on: 6th, May 1996
|
officers |
Free Download
(1 page)
|
288 |
On Monday 6th May 1996 Director resigned
filed on: 6th, May 1996
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, April 1996
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 3rd, April 1996
|
incorporation |
Free Download
(15 pages)
|