Jesmond
Newcastle Upon Tyne
NE2 1TJ
Director Name | Mr Robert Arthur Bacon |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2014(17 years after company formation) |
Appointment Duration | 1 year (closed 13 November 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
Director Name | Hanan Faud Kattan |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1997(same day as company formation) |
Role | Marketing |
Correspondence Address | Suite 1 36 Curzon Street Mayfair London W1Y 7AF |
Director Name | Jasmina Lea Franklin |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1997(same day as company formation) |
Role | Financial Director |
Correspondence Address | 2a Holbein Mews Chelsea London SW1W 8NN |
Director Name | Mr John Leslie Dennis |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1997(same day as company formation) |
Role | Sales Director |
Correspondence Address | 9 Panmuir Road London SW20 0PZ |
Director Name | Penelope Louise Anderson |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1997(same day as company formation) |
Role | Marketing Director |
Correspondence Address | 102 High Street Barkway Royston Hertfordshire SG8 8EF |
Secretary Name | Jasmina Lea Franklin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1997(same day as company formation) |
Role | Financial Director |
Correspondence Address | 2a Holbein Mews Chelsea London SW1W 8NN |
Director Name | Joanne Sigsworth |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 November 2001) |
Role | Sales Director |
Correspondence Address | 54 Field Lane Teddington Middlesex TW11 9AS |
Director Name | Mr John Duncan Kidd |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(4 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 April 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Forge Cottage Winkfield House Winkfield Windsor Berks SL4 4QS |
Secretary Name | Mrs Pamela Dorothy Statham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(4 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 April 2003) |
Role | Secretary |
Correspondence Address | 16 Crofthill Road Slough Berkshire SL2 1HF |
Director Name | Mr Jonathan James Osborne |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(5 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 03 November 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Chalfont Waverley Avenue Fleet Hants GU51 4NW |
Director Name | Mr Giles Robert Brand |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(5 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 03 September 2003) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 131 Fentiman Road London Greater London SW8 1JZ |
Director Name | Mr Leslie Christopher Barber |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(5 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 22 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kelvedon 28 Orchehill Avenue Gerrards Cross Buckingahmshire SL9 8QQ |
Secretary Name | Debra Jane Mears |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(5 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 11 March 2004) |
Role | Company Director |
Correspondence Address | 35 Cyprus Road Hatch Warren Basingstoke Hampshire RG22 4UY |
Secretary Name | Stephen John Hicks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 December 2005) |
Role | Company Director |
Correspondence Address | Flat 3 19 Trinity Place Windsor Berkshire SL4 3AT |
Secretary Name | Christina Jane Pettit |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 2006(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 January 2008) |
Role | Solicitor |
Correspondence Address | 5 Keble House Manor Fields, Putney London SW15 3LS |
Director Name | Mr David George Cardno |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2006(8 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 17 August 2009) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Cleveland Close Maidenhead Berkshire SL6 1XE |
Secretary Name | Mr David George Cardno |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 2008(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 August 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Cleveland Close Maidenhead Berkshire SL6 1XE |
Director Name | Mr Jonathan James Osborne |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2009(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 December 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Chalfont Waverley Avenue Fleet Hants GU51 4NW |
Secretary Name | Mr Jonathan James Osborne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 2009(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 December 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Chalfont Waverley Avenue Fleet Hants GU51 4NW |
Director Name | Mr Robert Stephen Lister |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2012(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Centenary House Centenary Way Salford Manchester M50 1RF |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 October 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 2003(5 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 03 November 2003) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
10k at £1 | Lornamead Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 November 2015 | Final Gazette dissolved following liquidation (1 page) |
13 November 2015 | Final Gazette dissolved following liquidation (1 page) |
13 August 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
13 August 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
19 March 2015 | Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 19 March 2015 (2 pages) |
19 March 2015 | Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 19 March 2015 (2 pages) |
18 March 2015 | Declaration of solvency (3 pages) |
18 March 2015 | Resolutions
|
18 March 2015 | Declaration of solvency (3 pages) |
18 March 2015 | Appointment of a voluntary liquidator (1 page) |
18 March 2015 | Appointment of a voluntary liquidator (1 page) |
30 January 2015 | Resolutions
|
30 January 2015 | Solvency Statement dated 15/01/15 (1 page) |
30 January 2015 | Statement of capital on 30 January 2015
|
30 January 2015 | Resolutions
|
30 January 2015 | Statement of capital on 30 January 2015
|
30 January 2015 | Statement by Directors (1 page) |
30 January 2015 | Solvency Statement dated 15/01/15 (1 page) |
30 January 2015 | Statement by Directors (1 page) |
2 December 2014 | Termination of appointment of Robert Stephen Lister as a director on 4 November 2014 (1 page) |
2 December 2014 | Appointment of Mr Robert Arthur Bacon as a director on 4 November 2014 (2 pages) |
2 December 2014 | Appointment of Mr Robert Arthur Bacon as a director on 4 November 2014 (2 pages) |
2 December 2014 | Appointment of Mr Robert Arthur Bacon as a director on 4 November 2014 (2 pages) |
2 December 2014 | Termination of appointment of Robert Stephen Lister as a director on 4 November 2014 (1 page) |
2 December 2014 | Termination of appointment of Robert Stephen Lister as a director on 4 November 2014 (1 page) |
12 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
5 November 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
5 November 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
20 August 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
20 August 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
14 February 2013 | Appointment of Mr Robert Stephen Lister as a director (2 pages) |
14 February 2013 | Termination of appointment of Jonathan Osborne as a director (1 page) |
14 February 2013 | Termination of appointment of Jonathan Osborne as a secretary (1 page) |
14 February 2013 | Termination of appointment of Jonathan Osborne as a director (1 page) |
14 February 2013 | Registered office address changed from Sabre House 377-399 London Road Camberley Surrey GU15 3HL on 14 February 2013 (1 page) |
14 February 2013 | Appointment of Mr Robert Stephen Lister as a director (2 pages) |
14 February 2013 | Appointment of Mr Nicholas Andrew Cottrell as a director (2 pages) |
14 February 2013 | Termination of appointment of Jonathan Osborne as a secretary (1 page) |
14 February 2013 | Appointment of Mr Nicholas Andrew Cottrell as a director (2 pages) |
14 February 2013 | Registered office address changed from Sabre House 377-399 London Road Camberley Surrey GU15 3HL on 14 February 2013 (1 page) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
23 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
25 September 2009 | Director appointed jonathan james osborne (1 page) |
25 September 2009 | Appointment terminated director david cardno (1 page) |
25 September 2009 | Appointment terminated director david cardno (1 page) |
25 September 2009 | Appointment terminated secretary david cardno (1 page) |
25 September 2009 | Secretary appointed jonathan james osborne (1 page) |
25 September 2009 | Secretary appointed jonathan james osborne (1 page) |
25 September 2009 | Appointment terminated secretary david cardno (1 page) |
25 September 2009 | Director appointed jonathan james osborne (1 page) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
9 January 2008 | New secretary appointed (1 page) |
9 January 2008 | New secretary appointed (1 page) |
8 January 2008 | Secretary resigned (1 page) |
8 January 2008 | Secretary resigned (1 page) |
28 July 2007 | Full accounts made up to 31 March 2007 (14 pages) |
28 July 2007 | Full accounts made up to 31 March 2007 (14 pages) |
28 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
17 August 2006 | Full accounts made up to 31 March 2006 (13 pages) |
17 August 2006 | Full accounts made up to 31 March 2006 (13 pages) |
8 August 2006 | New director appointed (1 page) |
8 August 2006 | New director appointed (1 page) |
7 August 2006 | Return made up to 31/12/05; full list of members (2 pages) |
7 August 2006 | Return made up to 31/12/05; full list of members (2 pages) |
26 July 2006 | New secretary appointed (2 pages) |
26 July 2006 | New secretary appointed (2 pages) |
28 December 2005 | Secretary resigned (1 page) |
28 December 2005 | Secretary resigned (1 page) |
7 September 2005 | Full accounts made up to 31 March 2005 (14 pages) |
7 September 2005 | Full accounts made up to 31 March 2005 (14 pages) |
11 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
11 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
25 January 2005 | Particulars of mortgage/charge (61 pages) |
25 January 2005 | Particulars of mortgage/charge (61 pages) |
20 January 2005 | Declaration of assistance for shares acquisition (15 pages) |
20 January 2005 | Declaration of assistance for shares acquisition (15 pages) |
20 January 2005 | Resolutions
|
20 January 2005 | Resolutions
|
4 January 2005 | Registered office changed on 04/01/05 from: network house lynchford lane farnborough hampshire GU14 6JF (1 page) |
4 January 2005 | Registered office changed on 04/01/05 from: network house lynchford lane farnborough hampshire GU14 6JF (1 page) |
12 November 2004 | Full accounts made up to 31 March 2004 (16 pages) |
12 November 2004 | Full accounts made up to 31 March 2004 (16 pages) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | New secretary appointed (2 pages) |
23 March 2004 | New secretary appointed (2 pages) |
23 March 2004 | Secretary resigned (1 page) |
29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
8 January 2004 | Particulars of mortgage/charge (54 pages) |
8 January 2004 | Particulars of mortgage/charge (54 pages) |
4 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
4 December 2003 | Secretary resigned (1 page) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | New director appointed (2 pages) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | New director appointed (2 pages) |
4 December 2003 | New secretary appointed (2 pages) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | New secretary appointed (2 pages) |
4 December 2003 | Secretary resigned (1 page) |
25 October 2003 | Registered office changed on 25/10/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
25 October 2003 | Registered office changed on 25/10/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
29 August 2003 | Auditor's resignation (1 page) |
29 August 2003 | Auditor's resignation (1 page) |
27 July 2003 | Director resigned (1 page) |
27 July 2003 | New secretary appointed (3 pages) |
27 July 2003 | Registered office changed on 27/07/03 from: weir bank bray on thames maidenhead berkshire SL6 2ED (1 page) |
27 July 2003 | Secretary resigned (1 page) |
27 July 2003 | Director resigned (1 page) |
27 July 2003 | New secretary appointed (3 pages) |
27 July 2003 | Secretary resigned (1 page) |
27 July 2003 | Registered office changed on 27/07/03 from: weir bank bray on thames maidenhead berkshire SL6 2ED (1 page) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | Resolutions
|
13 May 2003 | Resolutions
|
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
22 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
22 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
6 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
6 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members
|
10 January 2002 | Return made up to 31/12/01; full list of members
|
20 December 2001 | Return made up to 22/10/01; no change of members (6 pages) |
20 December 2001 | Return made up to 22/10/01; no change of members (6 pages) |
16 November 2001 | New director appointed (3 pages) |
16 November 2001 | New director appointed (3 pages) |
16 November 2001 | New secretary appointed (2 pages) |
16 November 2001 | New secretary appointed (2 pages) |
8 November 2001 | Registered office changed on 08/11/01 from: 20A eccleston street london SW1W 9LT (1 page) |
8 November 2001 | Registered office changed on 08/11/01 from: 20A eccleston street london SW1W 9LT (1 page) |
6 November 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
6 November 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
23 October 2001 | Full accounts made up to 30 June 2000 (10 pages) |
23 October 2001 | Full accounts made up to 30 June 2000 (10 pages) |
18 January 2001 | Return made up to 22/10/00; full list of members
|
18 January 2001 | Return made up to 22/10/00; full list of members
|
29 December 2000 | Director resigned (1 page) |
29 December 2000 | Director resigned (1 page) |
23 November 2000 | Particulars of mortgage/charge (3 pages) |
23 November 2000 | Particulars of mortgage/charge (3 pages) |
26 June 2000 | Particulars of mortgage/charge (4 pages) |
26 June 2000 | Particulars of mortgage/charge (4 pages) |
31 May 2000 | Particulars of mortgage/charge (4 pages) |
31 May 2000 | Particulars of mortgage/charge (4 pages) |
31 March 2000 | Return made up to 22/10/99; full list of members (7 pages) |
31 March 2000 | Return made up to 22/10/99; full list of members (7 pages) |
22 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
22 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
17 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
17 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
19 January 1999 | Registered office changed on 19/01/99 from: 36 curzon street suite 1 london W1Y 7AF (2 pages) |
19 January 1999 | New director appointed (2 pages) |
19 January 1999 | Registered office changed on 19/01/99 from: 36 curzon street suite 1 london W1Y 7AF (2 pages) |
19 January 1999 | New director appointed (2 pages) |
21 December 1998 | Return made up to 22/10/98; full list of members (6 pages) |
21 December 1998 | Return made up to 22/10/98; full list of members (6 pages) |
17 December 1998 | Ad 18/06/98--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
17 December 1998 | Ad 18/06/98--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
4 December 1997 | Registered office changed on 04/12/97 from: 186 sloane street edgo house london SW1X 9QR (1 page) |
4 December 1997 | Registered office changed on 04/12/97 from: 186 sloane street edgo house london SW1X 9QR (1 page) |
25 November 1997 | Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page) |
25 November 1997 | Ad 19/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 November 1997 | Ad 19/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 November 1997 | Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page) |
27 October 1997 | Secretary resigned (1 page) |
27 October 1997 | Secretary resigned (1 page) |
22 October 1997 | Incorporation (16 pages) |
22 October 1997 | Incorporation (16 pages) |