Sunderland
SR2 7BH
Director Name | Mr Thomas Fred Gittins |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 March 2016(17 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 29 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 The Esplanade Sunderland SR2 7BH |
Secretary Name | Mr Thomas Frederick Gittins |
---|---|
Status | Closed |
Appointed | 08 March 2016(17 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 29 August 2023) |
Role | Company Director |
Correspondence Address | 8 The Esplanade Sunderland SR2 7BH |
Director Name | Mr Stephen Anderson Willis |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2019(20 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 29 August 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 The Esplanade Sunderland SR2 7BH |
Director Name | Mr Michael Stuart Shaw |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2019(20 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 29 August 2023) |
Role | Retired Chemical Engineer |
Country of Residence | England |
Correspondence Address | 8 The Esplanade Sunderland SR2 7BH |
Director Name | Durham Benevolence Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 08 March 2012(13 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 29 August 2023) |
Correspondence Address | 8 The Esplanade Sunderland Tyne & Wear SR2 7BH |
Director Name | Alan Hall |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1998(2 weeks after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 December 2009) |
Role | Secretary Durham Benevolence L |
Correspondence Address | 14 Park Road North Chester Le Street County Durham DH3 3SD |
Director Name | John Warwick Warren |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1998(2 weeks after company formation) |
Appointment Duration | 13 years, 11 months (resigned 08 March 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 18 Worcester Road Newton Hall Durham County Durham DH1 5PZ |
Secretary Name | Alan Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 April 1998(2 weeks after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 December 2009) |
Role | Secretary Durham Benevolence L |
Correspondence Address | 14 Park Road North Chester Le Street County Durham DH3 3SD |
Director Name | Dr Alan Martin Davison |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 December 2009) |
Role | Retired |
Correspondence Address | Loweswood 150 Hillside Road Rothbury Morpeth Northumberland NE65 7PT |
Director Name | Roy Norman Neville |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(3 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 December 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 113 Queen Alexandra Road Sunderland Tyne & Wear SR2 9HN |
Director Name | Mr Frank Westwick |
---|---|
Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(3 months after company formation) |
Appointment Duration | 8 months (resigned 26 February 1999) |
Role | Retired |
Correspondence Address | 14 West Meadows Road Cleadon Sunderland Tyne And Wear SR6 7TX |
Director Name | Charles Sheldon Marshall |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 23 April 2005) |
Role | Bus And Coach Operator |
Correspondence Address | 60 Westfield Road Bishop Auckland County Durham DL14 6AE |
Director Name | Kenneth Edward Coatsworth Howe |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(5 months, 1 week after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 December 2009) |
Role | Solicitor |
Correspondence Address | The Larches Larches Road Durhan City Durham DH1 4NL |
Director Name | Mr George Clark |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 26 February 1999(11 months, 1 week after company formation) |
Appointment Duration | 13 years (resigned 08 March 2012) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 2 Dene Crescent Ryton Tyne & Wear NE40 3RY |
Director Name | Mr Geoffrey Rumford |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2009(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2011) |
Role | Retired Police Officer |
Country of Residence | England |
Correspondence Address | 8 The Esplanade Sunderland SR2 7BU |
Director Name | Mr Norman Eric Heaviside |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2009(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 March 2012) |
Role | Retired Works Manager |
Country of Residence | England |
Correspondence Address | 8 The Esplanade Sunderland SR2 7BU |
Director Name | Mr Andrew Bunting |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2009(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 March 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Esplanade Sunderland SR2 7BU |
Director Name | Mr Keith Bibby |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2009(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 March 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 The Esplanade Sunderland SR2 7BU |
Secretary Name | Mr Geoffrey Rumford |
---|---|
Status | Resigned |
Appointed | 31 December 2009(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2011) |
Role | Company Director |
Correspondence Address | 8 The Esplanade Sunderland SR2 7BU |
Director Name | Mr Philip Donald Rann |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 08 March 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 8 The Esplanade Sunderland SR2 7BU |
Secretary Name | Mr Philip Donald Rann |
---|---|
Status | Resigned |
Appointed | 01 October 2011(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 08 March 2016) |
Role | Company Director |
Correspondence Address | 8 The Esplanade Sunderland SR2 7BU |
Director Name | Mr John Lockhart Webster |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2012(13 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 14 March 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 8 The Esplanade Sunderland SR2 7BU |
Director Name | Mr Edwin John Jeffrey |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2012(13 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 09 March 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Esplanade Sunderland SR2 7BU |
Director Name | Mr John David Watts |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2012(13 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 09 March 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 8 The Esplanade Sunderland SR2 7BU |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 March 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 March 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 8 The Esplanade Sunderland SR2 7BH |
---|---|
Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Michael's |
Built Up Area | Sunderland |
1 at £1 | Durham Benevolence Limited 14.29% Ordinary |
---|---|
1 at £1 | Edwin John Jeffrey 14.29% Ordinary |
1 at £1 | John David Watts 14.29% Ordinary |
1 at £1 | John Lockhart Webster 14.29% Ordinary |
1 at £1 | Norman Eric Heaviside 14.29% Ordinary |
1 at £1 | Philip Donald Rann 14.29% Ordinary |
1 at £1 | Roy Norman Neville 14.29% Ordinary |
Year | 2014 |
---|---|
Net Worth | £4,427 |
Cash | £25,709 |
Current Liabilities | £23,931 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
12 January 2021 | Micro company accounts made up to 31 December 2019 (2 pages) |
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30 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
1 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
16 April 2019 | Registered office address changed from 8 the Esplanade Sunderland SR2 7BU to 8 the Esplanade Sunderland SR2 7BH on 16 April 2019 (1 page) |
12 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
12 April 2019 | Termination of appointment of John David Watts as a director on 9 March 2019 (1 page) |
12 April 2019 | Termination of appointment of Edwin John Jeffrey as a director on 9 March 2019 (1 page) |
12 April 2019 | Appointment of Mr Stephen Anderson Willis as a director on 9 March 2019 (2 pages) |
12 April 2019 | Appointment of Mr Michael Stuart Shaw as a director on 9 March 2019 (2 pages) |
19 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
30 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
2 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
2 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 March 2017 | Appointment of Mr Simon Craig Steele as a director on 14 March 2015 (2 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
27 March 2017 | Appointment of Mr Thomas Frederick Gittins as a secretary on 8 March 2016 (2 pages) |
27 March 2017 | Appointment of Mr Thomas Fred Gittins as a director on 8 March 2016 (2 pages) |
27 March 2017 | Termination of appointment of John Lockhart Webster as a director on 14 March 2015 (1 page) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
27 March 2017 | Termination of appointment of John Lockhart Webster as a director on 14 March 2015 (1 page) |
27 March 2017 | Termination of appointment of Philip Donald Rann as a secretary on 8 March 2016 (1 page) |
27 March 2017 | Appointment of Mr Thomas Fred Gittins as a director on 8 March 2016 (2 pages) |
27 March 2017 | Termination of appointment of Philip Donald Rann as a director on 8 March 2016 (1 page) |
27 March 2017 | Termination of appointment of Philip Donald Rann as a secretary on 8 March 2016 (1 page) |
27 March 2017 | Termination of appointment of Philip Donald Rann as a director on 8 March 2016 (1 page) |
27 March 2017 | Appointment of Mr Thomas Frederick Gittins as a secretary on 8 March 2016 (2 pages) |
27 March 2017 | Appointment of Mr Simon Craig Steele as a director on 14 March 2015 (2 pages) |
8 September 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
8 September 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
21 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
5 June 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
5 June 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 June 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
25 June 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
3 September 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
3 September 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
24 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (7 pages) |
24 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (7 pages) |
23 April 2013 | Appointment of Mr John David Watts as a director (2 pages) |
23 April 2013 | Appointment of Durham Benevolence Limited as a director (2 pages) |
23 April 2013 | Appointment of Mr John Lockhart Webster as a director (2 pages) |
23 April 2013 | Appointment of Mr John Lockhart Webster as a director (2 pages) |
23 April 2013 | Appointment of Durham Benevolence Limited as a director (2 pages) |
23 April 2013 | Appointment of Mr John David Watts as a director (2 pages) |
23 April 2013 | Appointment of Mr Edwin John Jeffrey as a director (2 pages) |
23 April 2013 | Appointment of Mr Edwin John Jeffrey as a director (2 pages) |
22 April 2013 | Termination of appointment of Norman Heaviside as a director (1 page) |
22 April 2013 | Termination of appointment of George Clark as a director (1 page) |
22 April 2013 | Termination of appointment of John Warren as a director (1 page) |
22 April 2013 | Termination of appointment of Andrew Bunting as a director (1 page) |
22 April 2013 | Termination of appointment of John Warren as a director (1 page) |
22 April 2013 | Termination of appointment of George Clark as a director (1 page) |
22 April 2013 | Termination of appointment of Keith Bibby as a director (1 page) |
22 April 2013 | Termination of appointment of Andrew Bunting as a director (1 page) |
22 April 2013 | Termination of appointment of Keith Bibby as a director (1 page) |
22 April 2013 | Termination of appointment of Norman Heaviside as a director (1 page) |
28 September 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
28 September 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
15 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (8 pages) |
15 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (8 pages) |
18 October 2011 | Termination of appointment of Geoffrey Rumford as a director (1 page) |
18 October 2011 | Termination of appointment of Geoffrey Rumford as a secretary (1 page) |
18 October 2011 | Appointment of Mr Philip Donald Rann as a director (2 pages) |
18 October 2011 | Termination of appointment of Geoffrey Rumford as a secretary (1 page) |
18 October 2011 | Appointment of Mr Philip Donald Rann as a secretary (1 page) |
18 October 2011 | Appointment of Mr Philip Donald Rann as a director (2 pages) |
18 October 2011 | Termination of appointment of Geoffrey Rumford as a director (1 page) |
18 October 2011 | Appointment of Mr Philip Donald Rann as a secretary (1 page) |
9 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
9 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
14 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (8 pages) |
14 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (8 pages) |
25 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
25 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
13 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (8 pages) |
13 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (8 pages) |
13 April 2010 | Director's details changed for John Warwick Warren on 31 December 2009 (2 pages) |
13 April 2010 | Director's details changed for John Warwick Warren on 31 December 2009 (2 pages) |
13 April 2010 | Director's details changed for Mr George Clark on 31 December 2009 (2 pages) |
13 April 2010 | Director's details changed for Mr George Clark on 31 December 2009 (2 pages) |
12 January 2010 | Appointment of Mr Andrew Bunting as a director (2 pages) |
12 January 2010 | Termination of appointment of Alan Hall as a secretary (1 page) |
12 January 2010 | Termination of appointment of Kenneth Howe as a director (1 page) |
12 January 2010 | Appointment of Mr Andrew Bunting as a director (2 pages) |
12 January 2010 | Appointment of Mr Norman Eric Heaviside as a director (2 pages) |
12 January 2010 | Termination of appointment of Roy Neville as a director (1 page) |
12 January 2010 | Appointment of Mr Keith Bibby as a director (2 pages) |
12 January 2010 | Termination of appointment of Alan Hall as a secretary (1 page) |
12 January 2010 | Termination of appointment of Alan Hall as a director (1 page) |
12 January 2010 | Appointment of Mr Geoffrey Rumford as a secretary (1 page) |
12 January 2010 | Termination of appointment of Alan Hall as a director (1 page) |
12 January 2010 | Termination of appointment of Roy Neville as a director (1 page) |
12 January 2010 | Termination of appointment of Kenneth Howe as a director (1 page) |
12 January 2010 | Appointment of Mr Keith Bibby as a director (2 pages) |
12 January 2010 | Appointment of Mr Geoffrey Rumford as a secretary (1 page) |
12 January 2010 | Appointment of Mr Geoffrey Rumford as a director (2 pages) |
12 January 2010 | Appointment of Mr Norman Eric Heaviside as a director (2 pages) |
12 January 2010 | Termination of appointment of Alan Davison as a director (1 page) |
12 January 2010 | Appointment of Mr Geoffrey Rumford as a director (2 pages) |
12 January 2010 | Termination of appointment of Alan Davison as a director (1 page) |
20 November 2009 | Register(s) moved to registered inspection location (2 pages) |
20 November 2009 | Register inspection address has been changed (2 pages) |
20 November 2009 | Register(s) moved to registered inspection location (2 pages) |
20 November 2009 | Register inspection address has been changed (2 pages) |
21 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
21 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
21 April 2009 | Return made up to 25/03/09; full list of members (6 pages) |
21 April 2009 | Return made up to 25/03/09; full list of members (6 pages) |
31 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
31 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
15 April 2008 | Return made up to 25/03/08; full list of members (6 pages) |
15 April 2008 | Return made up to 25/03/08; full list of members (6 pages) |
18 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
18 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
15 May 2007 | Return made up to 25/03/07; full list of members (11 pages) |
15 May 2007 | Return made up to 25/03/07; full list of members (11 pages) |
4 November 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
4 November 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
28 April 2006 | Return made up to 25/03/06; full list of members
|
28 April 2006 | Return made up to 25/03/06; full list of members
|
1 November 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
1 November 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
19 April 2005 | Return made up to 25/03/05; full list of members (11 pages) |
19 April 2005 | Return made up to 25/03/05; full list of members (11 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
20 April 2004 | Return made up to 25/03/04; full list of members (11 pages) |
20 April 2004 | Return made up to 25/03/04; full list of members (11 pages) |
23 October 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
23 October 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
9 April 2003 | Return made up to 25/03/03; full list of members (11 pages) |
9 April 2003 | Return made up to 25/03/03; full list of members (11 pages) |
21 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
21 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
4 April 2002 | Return made up to 25/03/02; full list of members
|
4 April 2002 | Return made up to 25/03/02; full list of members
|
10 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
10 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
4 April 2001 | Return made up to 25/03/01; full list of members (10 pages) |
4 April 2001 | Return made up to 25/03/01; full list of members (10 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
5 June 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
5 June 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
10 May 2000 | Return made up to 25/03/00; full list of members (10 pages) |
10 May 2000 | Return made up to 25/03/00; full list of members (10 pages) |
24 January 2000 | Resolutions
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24 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
24 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
24 January 2000 | Resolutions
|
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | New director appointed (2 pages) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | Ad 12/06/99--------- £ si 7@1=7 £ ic 2/9 (2 pages) |
20 July 1999 | Return made up to 25/03/99; full list of members (7 pages) |
20 July 1999 | Ad 12/06/99--------- £ si 7@1=7 £ ic 2/9 (2 pages) |
20 July 1999 | Return made up to 25/03/99; full list of members (7 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
14 August 1998 | Company name changed assetagency LIMITED\certificate issued on 17/08/98 (2 pages) |
14 August 1998 | Company name changed assetagency LIMITED\certificate issued on 17/08/98 (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | Secretary resigned (1 page) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | Registered office changed on 13/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | New secretary appointed;new director appointed (2 pages) |
13 May 1998 | Registered office changed on 13/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 May 1998 | New secretary appointed;new director appointed (2 pages) |
13 May 1998 | Secretary resigned (1 page) |
25 March 1998 | Incorporation (13 pages) |
25 March 1998 | Incorporation (13 pages) |