Darlington
County Durham
DL3 6AH
Director Name | Mr David Charles Lovett |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2012(23 years, 10 months after company formation) |
Appointment Duration | 6 months (closed 05 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 The Grange London SW19 4PS |
Director Name | Mr Colin Eric Rhodes |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 04 August 1999) |
Role | Chartered Surveyor |
Correspondence Address | 12 Alexandra Park Lenzie Glasgow G66 5BH Scotland |
Director Name | Thomas Banks Hamilton |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 March 1998) |
Role | Chief Executive |
Correspondence Address | 29 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland |
Director Name | Mr Martin Feeney |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 11 November 1998) |
Role | Group Finance Director |
Country of Residence | Scotland |
Correspondence Address | 13 Avonhead Avenue Condorrat Cumbernauld Glasgow G67 4RB Scotland |
Director Name | Nigel John Denny |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 10 March 1997) |
Role | Company Director |
Correspondence Address | Brook House The Manor Potton Sandy Bedfordshire SG19 2RN |
Secretary Name | Mr Martin Feeney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 February 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Avonhead Avenue Condorrat Cumbernauld Glasgow G67 4RB Scotland |
Director Name | Mr Chester Howard Bradeen |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 1997(8 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 20 March 1998) |
Role | Healthcare |
Correspondence Address | Pipers Cottage Grove Heath Road Ripley Woking Surrey GU23 6EU |
Director Name | Mrs Elaine Ann Farrall |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(8 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 15 October 1999) |
Role | Company Director |
Correspondence Address | Manton Lodge Clumber Park Worksop Nottinghamshire S80 3AX |
Director Name | Julie Ablett |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1998(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 July 2003) |
Role | Company Director |
Correspondence Address | 166 Rutland Road West Bridgford Nottingham NG2 5DZ |
Director Name | George Edward Barlow |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1998(9 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 28 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Nidd Approach Wetherby West Yorkshire LS22 7UJ |
Director Name | Mr Stephen John Lawrence |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 August 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Barn Littleton Winchester Hants SO22 6QS |
Secretary Name | Rona Jane Macfarlane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 March 2000) |
Role | Company Director |
Correspondence Address | 2/2 5 Doune Quadrant Glasgow G20 6DL Scotland |
Director Name | Warren Charles Schelling |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 October 1999(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 February 2001) |
Role | Co Director |
Correspondence Address | 1117 Desert Classic Lane Ne Albuquerque New Mexico 87111 |
Director Name | Mr Warren Hill McInteer |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 08 April 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Thorn Road Bearsden Glasgow Lanarkshire G61 4PP Scotland |
Secretary Name | Colin Andrew Ford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(11 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 22 May 2002) |
Role | Company Director |
Correspondence Address | 12 Willow Drive Milton Of Campsie Glasgow Lanarkshire G66 8DY Scotland |
Director Name | Mr Kent William Phippen |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 February 2001(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 April 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Elm Tree Road St Johns Wood London NW8 9JX |
Secretary Name | Mr Steven Alfred Hurrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 2002(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 June 2003) |
Role | Company Director |
Correspondence Address | 8 Hamilton Crescent Bearsden Glasgow Strathclyde G61 3JP Scotland |
Director Name | James Paul Flaherty |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 April 2003(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 November 2005) |
Role | Company Director |
Correspondence Address | Flat 18 Montagu Court 27-29 Montagu Square London W1H 2LG |
Director Name | Mark David Gosling |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 November 2005) |
Role | Company Director |
Correspondence Address | Fosse Beck Bewerley Harrogate HG3 5HX |
Director Name | Ms Chee Miau Jap |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 08 April 2003(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Thurloe Street London SW7 2ST |
Secretary Name | Sean Thomas Kime |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 2003(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 November 2005) |
Role | Company Director |
Correspondence Address | Flat 1 3 Nevern Place London SW5 9NR |
Director Name | Mr Graham Kevin Sizer |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(17 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR |
Director Name | Mr Philip Henry Scott |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(17 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW |
Secretary Name | Christopher Rutter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(17 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 25 May 2006) |
Role | Company Director |
Correspondence Address | 15 The Dell Bishop Auckland County Durham DL14 7HJ |
Secretary Name | Mr William David McLeish |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 May 2006(17 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 04 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr John Murphy |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2006(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Lochend Road Troon KA10 6JJ Scotland |
Director Name | Mr William Colvin |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(19 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR |
Director Name | Mr Jason David Lock |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2008(19 years, 4 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 29 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chessington House 32 Monkton Rise Guisborough TS14 6BG |
Director Name | Mrs Kamma Foulkes |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2008(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr Richard Neil Midmer |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2008(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr William James Buchan |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(20 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr David Andrew Smith |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2009(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Secretary Name | Francis Declan Finbar Tempany McCormack |
---|---|
Status | Resigned |
Appointed | 04 March 2011(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 October 2012) |
Role | Company Director |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr Timothy James Bolot |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2011(22 years, 12 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Registered Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
---|---|
Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Northgate |
Built Up Area | Darlington |
1.6m at £1 | Ashbourne Homes LTD 100.00% Ordinary |
---|
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2012 | Application to strike the company off the register (3 pages) |
9 November 2012 | Application to strike the company off the register (3 pages) |
10 October 2012 | Termination of appointment of Francis Mccormack as a secretary (1 page) |
10 October 2012 | Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page) |
9 October 2012 | Appointment of Mr David Charles Lovett as a director on 31 August 2012 (2 pages) |
9 October 2012 | Appointment of Mr David Charles Lovett as a director (2 pages) |
9 October 2012 | Termination of appointment of Timothy James Bolot as a director on 31 August 2012 (1 page) |
9 October 2012 | Termination of appointment of Timothy Bolot as a director (1 page) |
3 September 2012 | Notice of completion of voluntary arrangement (6 pages) |
3 September 2012 | Notice of completion of voluntary arrangement (6 pages) |
27 June 2012 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
27 June 2012 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
19 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-19
|
19 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-19
|
16 November 2011 | Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page) |
16 November 2011 | Termination of appointment of William Buchan as a director (1 page) |
2 November 2011 | Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page) |
2 November 2011 | Termination of appointment of David Smith as a director (1 page) |
1 November 2011 | Appointment of Mr Stephen Jonathan Taylor as a director (2 pages) |
1 November 2011 | Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages) |
29 October 2011 | Appointment of Mr Timothy James Bolot as a director (2 pages) |
29 October 2011 | Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages) |
6 September 2011 | Full accounts made up to 30 September 2010 (19 pages) |
6 September 2011 | Full accounts made up to 30 September 2010 (19 pages) |
7 March 2011 | Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page) |
7 March 2011 | Termination of appointment of William Mcleish as a secretary (1 page) |
7 March 2011 | Termination of appointment of William Mcleish as a secretary (1 page) |
7 March 2011 | Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page) |
20 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
13 January 2011 | Termination of appointment of Richard Midmer as a director (1 page) |
13 January 2011 | Termination of appointment of Richard Midmer as a director (1 page) |
24 May 2010 | Resolutions
|
24 May 2010 | Resolutions
|
16 March 2010 | Full accounts made up to 27 September 2009 (15 pages) |
16 March 2010 | Full accounts made up to 27 September 2009 (15 pages) |
2 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages) |
6 January 2010 | Termination of appointment of David Smith as a director (1 page) |
6 January 2010 | Appointment of Mr David Andrew Smith as a director (2 pages) |
6 January 2010 | Termination of appointment of David Smith as a director (1 page) |
6 January 2010 | Appointment of Mr David Andrew Smith as a director (2 pages) |
6 January 2010 | Appointment of Mr David Andrew Smith as a director (2 pages) |
6 January 2010 | Appointment of Mr David Andrew Smith as a director (2 pages) |
5 January 2010 | Termination of appointment of Kamma Foulkes as a director (1 page) |
5 January 2010 | Termination of appointment of Kamma Foulkes as a director (1 page) |
30 October 2009 | Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for William James Buchan on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for William James Buchan on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages) |
27 October 2009 | Secretary's details changed for William David Mcleish on 27 October 2009 (1 page) |
27 October 2009 | Secretary's details changed for William David Mcleish on 27 October 2009 (1 page) |
30 July 2009 | Full accounts made up to 28 September 2008 (16 pages) |
30 July 2009 | Full accounts made up to 28 September 2008 (16 pages) |
9 February 2009 | Resolutions
|
9 February 2009 | Resolutions
|
29 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
29 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
15 January 2009 | Director appointed william james buchan (1 page) |
15 January 2009 | Director appointed william james buchan (1 page) |
10 October 2008 | Appointment terminated director william colvin (1 page) |
10 October 2008 | Appointment Terminated Director william colvin (1 page) |
3 October 2008 | Appointment terminated director john murphy (1 page) |
3 October 2008 | Appointment Terminated Director john murphy (1 page) |
5 September 2008 | Resolutions
|
5 September 2008 | Resolutions
|
2 September 2008 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
2 September 2008 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
19 August 2008 | Director appointed richard neil midmer (1 page) |
19 August 2008 | Director appointed richard neil midmer (1 page) |
24 July 2008 | Director appointed kamma foulkes (1 page) |
24 July 2008 | Director appointed kamma foulkes (1 page) |
30 June 2008 | Appointment Terminated Director jason lock (1 page) |
30 June 2008 | Appointment terminated director jason lock (1 page) |
18 April 2008 | Full accounts made up to 30 September 2007 (13 pages) |
18 April 2008 | Full accounts made up to 30 September 2007 (13 pages) |
5 March 2008 | Director appointed mr jason lock (1 page) |
5 March 2008 | Director appointed mr jason lock (1 page) |
4 March 2008 | Appointment Terminated Director graham sizer (1 page) |
4 March 2008 | Appointment terminated director graham sizer (1 page) |
23 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
23 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | New director appointed (1 page) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
4 December 2007 | Director's particulars changed (1 page) |
4 December 2007 | Director's particulars changed (1 page) |
14 June 2007 | Full accounts made up to 1 October 2006 (13 pages) |
14 June 2007 | Full accounts made up to 1 October 2006 (13 pages) |
14 June 2007 | Full accounts made up to 1 October 2006 (13 pages) |
5 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
5 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
7 July 2006 | New director appointed (1 page) |
7 July 2006 | New director appointed (1 page) |
26 May 2006 | New secretary appointed (1 page) |
26 May 2006 | Secretary resigned (1 page) |
26 May 2006 | New secretary appointed (1 page) |
26 May 2006 | Secretary resigned (1 page) |
4 April 2006 | Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page) |
4 April 2006 | Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page) |
20 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
20 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
18 January 2006 | Accounts made up to 31 May 2005 (6 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
30 November 2005 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
30 November 2005 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | New director appointed (7 pages) |
18 November 2005 | Registered office changed on 18/11/05 from: 145 cannon street london EC4N 5BQ (1 page) |
18 November 2005 | New director appointed (6 pages) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Registered office changed on 18/11/05 from: 145 cannon street london EC4N 5BQ (1 page) |
18 November 2005 | New director appointed (6 pages) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | New secretary appointed (2 pages) |
18 November 2005 | New director appointed (7 pages) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Secretary resigned (1 page) |
18 November 2005 | Secretary resigned (1 page) |
18 November 2005 | New secretary appointed (2 pages) |
18 November 2005 | Director resigned (1 page) |
21 February 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
21 February 2005 | Accounts made up to 31 May 2004 (5 pages) |
17 February 2005 | Return made up to 15/01/05; full list of members (8 pages) |
17 February 2005 | Return made up to 15/01/05; full list of members (8 pages) |
7 April 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
7 April 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
19 February 2004 | Director's particulars changed (1 page) |
19 February 2004 | Secretary's particulars changed (1 page) |
19 February 2004 | Secretary's particulars changed (1 page) |
19 February 2004 | Director's particulars changed (1 page) |
16 February 2004 | Return made up to 15/01/04; full list of members (8 pages) |
16 February 2004 | Return made up to 15/01/04; full list of members (8 pages) |
13 February 2004 | Full accounts made up to 31 March 2003 (7 pages) |
13 February 2004 | Full accounts made up to 31 March 2003 (7 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
15 July 2003 | Secretary resigned (1 page) |
15 July 2003 | Secretary resigned (1 page) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | New secretary appointed (2 pages) |
15 July 2003 | New secretary appointed (2 pages) |
30 May 2003 | Auditor's resignation (1 page) |
30 May 2003 | Auditor's resignation (1 page) |
13 May 2003 | Registered office changed on 13/05/03 from: 79 high street eton windsor berkshire SL4 6AF (1 page) |
13 May 2003 | Registered office changed on 13/05/03 from: 79 high street eton windsor berkshire SL4 6AF (1 page) |
17 April 2003 | New director appointed (3 pages) |
17 April 2003 | New director appointed (3 pages) |
17 April 2003 | Director resigned (1 page) |
17 April 2003 | New director appointed (3 pages) |
17 April 2003 | Director resigned (1 page) |
17 April 2003 | New director appointed (3 pages) |
17 April 2003 | New director appointed (3 pages) |
17 April 2003 | New director appointed (3 pages) |
17 April 2003 | Director resigned (1 page) |
17 April 2003 | New director appointed (3 pages) |
17 April 2003 | Director resigned (1 page) |
17 April 2003 | New director appointed (3 pages) |
27 January 2003 | Return made up to 15/01/03; full list of members (8 pages) |
27 January 2003 | Return made up to 15/01/03; full list of members (8 pages) |
2 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
2 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
22 October 2002 | Director's particulars changed (1 page) |
22 October 2002 | Director's particulars changed (1 page) |
5 June 2002 | Secretary resigned (1 page) |
5 June 2002 | New secretary appointed (2 pages) |
5 June 2002 | New secretary appointed (2 pages) |
5 June 2002 | Secretary resigned (1 page) |
22 May 2002 | Return made up to 29/01/02; full list of members (7 pages) |
22 May 2002 | Return made up to 29/01/02; full list of members (7 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
14 June 2001 | Auditor's resignation (2 pages) |
14 June 2001 | Auditor's resignation (2 pages) |
7 June 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
7 June 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
27 March 2001 | Director's particulars changed (1 page) |
27 March 2001 | Director's particulars changed (1 page) |
16 February 2001 | New director appointed (2 pages) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | New director appointed (2 pages) |
16 February 2001 | Director resigned (1 page) |
7 February 2001 | Return made up to 29/01/01; full list of members
|
7 February 2001 | Return made up to 29/01/01; full list of members (7 pages) |
29 January 2001 | Full accounts made up to 27 December 1999 (17 pages) |
29 January 2001 | Full accounts made up to 27 December 1999 (17 pages) |
2 November 2000 | Resolutions
|
2 November 2000 | Resolutions
|
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
24 August 2000 | Registered office changed on 24/08/00 from: markfield court nursing home markfield leicestershire LE67 9RN (1 page) |
24 August 2000 | Registered office changed on 24/08/00 from: markfield court nursing home markfield leicestershire LE67 9RN (1 page) |
30 May 2000 | Secretary resigned (1 page) |
30 May 2000 | Secretary resigned (1 page) |
26 May 2000 | New secretary appointed (2 pages) |
26 May 2000 | New secretary appointed (2 pages) |
11 April 2000 | Full accounts made up to 31 December 1998 (10 pages) |
11 April 2000 | Full accounts made up to 31 December 1998 (10 pages) |
29 March 2000 | Secretary resigned (1 page) |
29 March 2000 | Secretary resigned (1 page) |
24 February 2000 | Return made up to 29/01/00; full list of members (7 pages) |
24 February 2000 | Return made up to 29/01/00; full list of members
|
14 January 2000 | Director resigned (1 page) |
14 January 2000 | Director resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | New director appointed (2 pages) |
28 October 1999 | New director appointed (4 pages) |
28 October 1999 | New director appointed (4 pages) |
18 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
18 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
24 February 1999 | Return made up to 29/01/99; no change of members (6 pages) |
24 February 1999 | Return made up to 29/01/99; no change of members
|
15 February 1999 | New secretary appointed (2 pages) |
15 February 1999 | Secretary resigned (1 page) |
15 February 1999 | New secretary appointed (2 pages) |
15 February 1999 | Secretary resigned (1 page) |
15 December 1998 | Auditor's resignation (1 page) |
15 December 1998 | Auditor's resignation (1 page) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | New director appointed (2 pages) |
17 July 1998 | Full accounts made up to 28 December 1997 (8 pages) |
17 July 1998 | Full accounts made up to 28 December 1997 (8 pages) |
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | New director appointed (2 pages) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | Director resigned (1 page) |
12 February 1998 | Return made up to 24/02/98; no change of members (4 pages) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | Return made up to 24/02/98; no change of members (4 pages) |
21 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
21 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
13 June 1997 | Director resigned (1 page) |
13 June 1997 | Director resigned (1 page) |
13 June 1997 | New director appointed (3 pages) |
13 June 1997 | New director appointed (3 pages) |
6 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
6 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
3 January 1997 | Full accounts made up to 29 September 1996 (8 pages) |
3 January 1997 | Full accounts made up to 29 September 1996 (8 pages) |
1 March 1996 | Full accounts made up to 1 October 1995 (8 pages) |
1 March 1996 | Return made up to 15/02/96; full list of members (6 pages) |
1 March 1996 | Return made up to 15/02/96; full list of members (6 pages) |
1 March 1996 | Full accounts made up to 1 October 1995 (8 pages) |
1 March 1996 | Full accounts made up to 1 October 1995 (8 pages) |
15 March 1995 | Return made up to 15/02/95; no change of members
|
15 March 1995 | Return made up to 15/02/95; no change of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (34 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
18 November 1994 | Full accounts made up to 2 October 1994 (6 pages) |
18 November 1994 | Full accounts made up to 2 October 1994 (6 pages) |
18 November 1994 | Full accounts made up to 2 October 1994 (6 pages) |
11 February 1994 | Full accounts made up to 3 October 1993 (6 pages) |
11 February 1994 | Full accounts made up to 3 October 1993 (6 pages) |
11 February 1994 | Full accounts made up to 3 October 1993 (6 pages) |
9 March 1993 | Full accounts made up to 27 September 1992 (6 pages) |
9 March 1993 | Full accounts made up to 27 September 1992 (6 pages) |
18 February 1993 | Resolutions
|
18 February 1993 | Resolutions
|
15 July 1992 | Full accounts made up to 29 September 1991 (9 pages) |
15 July 1992 | Full accounts made up to 29 September 1991 (9 pages) |
3 September 1991 | Resolutions
|
3 September 1991 | Resolutions
|
9 July 1991 | Memorandum and Articles of Association (9 pages) |
9 July 1991 | Memorandum and Articles of Association (9 pages) |
22 April 1991 | Full accounts made up to 30 September 1990 (10 pages) |
22 April 1991 | Full accounts made up to 30 September 1990 (10 pages) |
8 August 1990 | Full accounts made up to 1 October 1989 (8 pages) |
8 August 1990 | Full accounts made up to 1 October 1989 (8 pages) |
8 August 1990 | Full accounts made up to 1 October 1989 (8 pages) |