Company NamePrizemagic Limited
Company StatusDissolved
Company Number03932197
CategoryPrivate Limited Company
Incorporation Date23 February 2000(24 years, 1 month ago)
Dissolution Date19 March 2013 (11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Jonathan Taylor
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2011(11 years, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 19 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthgate House, Archer Street
Darlington
County Durham
DL3 6AH
Director NameMr John Woollaston White
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2000(1 week, 6 days after company formation)
Appointment Duration9 months (resigned 05 December 2000)
RoleCompany Director
Correspondence AddressWarneford House Oxford Street
Moreton In Marsh
Gloucestershire
GL56 0LA
Wales
Secretary NameBenjamin Henry Edward Wiggin
NationalityBritish
StatusResigned
Appointed07 March 2000(1 week, 6 days after company formation)
Appointment Duration9 months (resigned 05 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHonington Hall Church Lane
Honington
Shipston On Stour
Warwickshire
CV36 5AA
Director NameMr Surendra Shivabhai Patel
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2000(3 weeks, 2 days after company formation)
Appointment Duration4 years, 7 months (resigned 25 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Elm Drive
North Harrow
Middlesex
HA2 7BS
Director NameMr Mahesh Shivabhai Patel
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(9 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 25 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 The Avenue
Pinner
Middlesex
HA5 5BN
Secretary NameMr Surendra Shivabhai Patel
NationalityBritish
StatusResigned
Appointed05 December 2000(9 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 08 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Elm Drive
North Harrow
Middlesex
HA2 7BS
Secretary NameJohn Neal Alflatt
NationalityBritish
StatusResigned
Appointed08 July 2002(2 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 October 2004)
RoleCompany Director
Correspondence Address3 Goldings Lane
Waterford
Hertford
Hertfordshire
SG14 2PT
Director NameJohn Storey
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2004(4 years, 8 months after company formation)
Appointment Duration1 year (resigned 04 November 2005)
RoleCompany Director
Correspondence Address93 Dacre Park
Blackheath
London
SE13 5BX
Director NameMs Chee Miau Jap
Date of BirthSeptember 1948 (Born 75 years ago)
NationalitySingaporean
StatusResigned
Appointed25 October 2004(4 years, 8 months after company formation)
Appointment Duration1 year (resigned 04 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Thurloe Street
London
SW7 2ST
Secretary NameSean Thomas Kime
NationalityBritish
StatusResigned
Appointed25 October 2004(4 years, 8 months after company formation)
Appointment Duration1 year (resigned 04 November 2005)
RoleCompany Director
Correspondence AddressFlat 1
3 Nevern Place
London
SW5 9NR
Director NameJames Paul Flaherty
Date of BirthJuly 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed26 October 2004(4 years, 8 months after company formation)
Appointment Duration1 year (resigned 04 November 2005)
RoleCompany Director
Correspondence AddressFlat 18 Montagu Court
27-29 Montagu Square
London
W1H 2LG
Director NameMark David Gosling
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2004(4 years, 8 months after company formation)
Appointment Duration1 year (resigned 04 November 2005)
RoleCompany Director
Correspondence AddressFosse Beck
Bewerley
Harrogate
HG3 5HX
Director NameMr Graham Kevin Sizer
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(5 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Salutation Barn
Low Street Little Fencote
Northallerton
DL7 9LR
Director NameMr Philip Henry Scott
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(5 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Newgate
Barnard Castle
County Durham
DL12 8NW
Secretary NameChristopher Rutter
NationalityBritish
StatusResigned
Appointed04 November 2005(5 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 25 May 2006)
RoleCompany Director
Correspondence Address15 The Dell
Bishop Auckland
County Durham
DL14 7HJ
Secretary NameMr William David McLeish
NationalityBritish
StatusResigned
Appointed25 May 2006(6 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 04 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthgate House, Archer Street
Darlington
County Durham
DL3 6AH
Director NameMr John Murphy
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2006(6 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Lochend Road
Troon
KA10 6JJ
Scotland
Director NameMr William Colvin
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(7 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSenang
Pyrford Woods Road
West Byfleet
Surrey
GU22 8QR
Director NameMr Jason David Lock
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2008(8 years after company formation)
Appointment Duration3 months, 4 weeks (resigned 29 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChessington House 32 Monkton Rise
Guisborough
TS14 6BG
Director NameMrs Kamma Foulkes
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2008(8 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthgate House, Archer Street
Darlington
County Durham
DL3 6AH
Director NameMr Richard Neil Midmer
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2008(8 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthgate House, Archer Street
Darlington
County Durham
DL3 6AH
Director NameMr William James Buchan
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(8 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthgate House, Archer Street
Darlington
County Durham
DL3 6AH
Director NameMr David Andrew Smith
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2009(9 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthgate House, Archer Street
Darlington
County Durham
DL3 6AH
Director NameMr David Andrew Smith
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2009(9 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthgate House, Archer Street
Darlington
County Durham
DL3 6AH
Secretary NameFrancis Declan Finbar Tempany McCormack
StatusResigned
Appointed04 March 2011(11 years after company formation)
Appointment Duration1 year, 7 months (resigned 09 October 2012)
RoleCompany Director
Correspondence AddressSouthgate House, Archer Street
Darlington
County Durham
DL3 6AH
Director NameMr Timothy James Bolot
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2011(11 years, 8 months after company formation)
Appointment Duration9 months (resigned 24 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthgate House, Archer Street
Darlington
County Durham
DL3 6AH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 February 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 February 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSouthgate House, Archer Street
Darlington
County Durham
DL3 6AH
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardNorthgate
Built Up AreaDarlington

Shareholders

1000 at £1Ccsx (Dl) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

19 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2012Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
10 October 2012Termination of appointment of Francis Mccormack as a secretary (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
24 July 2012Termination of appointment of Timothy James Bolot as a director on 24 July 2012 (1 page)
24 July 2012Termination of appointment of Timothy Bolot as a director (1 page)
31 January 2012Annual return made up to 25 January 2012 with a full list of shareholders
Statement of capital on 2012-01-31
  • GBP 1,000
(3 pages)
31 January 2012Annual return made up to 25 January 2012 with a full list of shareholders
Statement of capital on 2012-01-31
  • GBP 1,000
(3 pages)
17 November 2011Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
17 November 2011Termination of appointment of William Buchan as a director (1 page)
2 November 2011Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
2 November 2011Termination of appointment of David Smith as a director (1 page)
1 November 2011Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
1 November 2011Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
29 October 2011Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
29 October 2011Appointment of Mr Timothy James Bolot as a director (2 pages)
13 September 2011Accounts for a dormant company made up to 30 September 2010 (9 pages)
13 September 2011Accounts for a dormant company made up to 30 September 2010 (9 pages)
7 March 2011Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
1 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
1 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
14 January 2011Termination of appointment of Richard Midmer as a director (1 page)
14 January 2011Termination of appointment of Richard Midmer as a director (1 page)
6 February 2010Accounts for a dormant company made up to 27 September 2009 (6 pages)
6 February 2010Accounts for a dormant company made up to 27 September 2009 (6 pages)
3 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
3 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
6 January 2010Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010Termination of appointment of David Smith as a director (1 page)
6 January 2010Termination of appointment of David Smith as a director (1 page)
6 January 2010Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010Appointment of Mr David Andrew Smith as a director (2 pages)
5 January 2010Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010Termination of appointment of Kamma Foulkes as a director (1 page)
31 October 2009Director's details changed for William James Buchan on 27 October 2009 (2 pages)
31 October 2009Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
27 October 2009Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
30 July 2009Accounts made up to 28 September 2008 (7 pages)
30 July 2009Accounts for a dormant company made up to 28 September 2008 (7 pages)
29 January 2009Return made up to 25/01/09; full list of members (4 pages)
29 January 2009Return made up to 25/01/09; full list of members (4 pages)
15 January 2009Director appointed william james buchan (1 page)
15 January 2009Director appointed william james buchan (1 page)
9 October 2008Appointment Terminated Director william colvin (1 page)
9 October 2008Appointment terminated director william colvin (1 page)
2 October 2008Appointment terminated director john murphy (1 page)
2 October 2008Appointment Terminated Director john murphy (1 page)
19 August 2008Director appointed richard neil midmer (1 page)
19 August 2008Director appointed richard neil midmer (1 page)
24 July 2008Director appointed kamma foulkes (1 page)
24 July 2008Director appointed kamma foulkes (1 page)
30 June 2008Appointment Terminated Director jason lock (1 page)
30 June 2008Appointment terminated director jason lock (1 page)
29 April 2008Accounts made up to 30 September 2007 (7 pages)
29 April 2008Accounts for a dormant company made up to 30 September 2007 (7 pages)
5 March 2008Director appointed mr jason lock (1 page)
5 March 2008Director appointed mr jason lock (1 page)
4 March 2008Appointment terminated director graham sizer (1 page)
4 March 2008Appointment Terminated Director graham sizer (1 page)
30 January 2008Return made up to 25/01/08; full list of members (2 pages)
30 January 2008Return made up to 25/01/08; full list of members (2 pages)
7 January 2008New director appointed (1 page)
7 January 2008New director appointed (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
4 December 2007Director's particulars changed (1 page)
4 December 2007Director's particulars changed (1 page)
23 May 2007Full accounts made up to 1 October 2006 (9 pages)
23 May 2007Full accounts made up to 1 October 2006 (9 pages)
23 May 2007Full accounts made up to 1 October 2006 (9 pages)
6 February 2007Return made up to 25/01/07; full list of members (2 pages)
6 February 2007Return made up to 25/01/07; full list of members (2 pages)
7 July 2006New director appointed (1 page)
7 July 2006New director appointed (1 page)
25 May 2006New secretary appointed (1 page)
25 May 2006New secretary appointed (1 page)
25 May 2006Secretary resigned (1 page)
25 May 2006Secretary resigned (1 page)
4 April 2006Registered 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 2006Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
14 March 2006Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
14 March 2006Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
10 February 2006Full accounts made up to 31 March 2005 (12 pages)
10 February 2006Full accounts made up to 31 March 2005 (12 pages)
9 February 2006Return made up to 25/01/06; full list of members (7 pages)
9 February 2006Return made up to 25/01/06; full list of members (7 pages)
1 February 2006Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
1 February 2006Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
21 December 2005Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
21 December 2005Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
28 November 2005Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
28 November 2005Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
18 November 2005Secretary resigned (1 page)
18 November 2005New director appointed (6 pages)
18 November 2005Secretary resigned (1 page)
18 November 2005New secretary appointed (2 pages)
18 November 2005New secretary appointed (2 pages)
18 November 2005Director resigned (1 page)
18 November 2005Director resigned (1 page)
18 November 2005New director appointed (7 pages)
18 November 2005Director resigned (1 page)
18 November 2005Registered office changed on 18/11/05 from: 145 cannon street london EC4N 5BQ (1 page)
18 November 2005New director appointed (6 pages)
18 November 2005Registered office changed on 18/11/05 from: 145 cannon street london EC4N 5BQ (1 page)
18 November 2005Director resigned (1 page)
18 November 2005New director appointed (7 pages)
18 November 2005Director resigned (1 page)
18 November 2005Director resigned (1 page)
18 November 2005Director resigned (1 page)
18 November 2005Director resigned (1 page)
17 February 2005Return made up to 25/01/05; full list of members (8 pages)
17 February 2005Return made up to 25/01/05; full list of members (8 pages)
31 January 2005Accounts for a medium company made up to 31 March 2004 (13 pages)
31 January 2005Accounts for a medium company made up to 31 March 2004 (13 pages)
8 December 2004Auditor's resignation (1 page)
8 December 2004Auditor's resignation (1 page)
10 November 2004New director appointed (4 pages)
10 November 2004New director appointed (4 pages)
10 November 2004New director appointed (4 pages)
10 November 2004New director appointed (4 pages)
4 November 2004New secretary appointed (2 pages)
4 November 2004New director appointed (4 pages)
4 November 2004Registered office changed on 04/11/04 from: congress house lyon road harrow middlesex HA1 2EN (1 page)
4 November 2004New director appointed (4 pages)
4 November 2004New secretary appointed (2 pages)
4 November 2004Director resigned (1 page)
4 November 2004Registered office changed on 04/11/04 from: congress house lyon road harrow middlesex HA1 2EN (1 page)
4 November 2004New director appointed (4 pages)
4 November 2004Director resigned (1 page)
4 November 2004Director resigned (1 page)
4 November 2004Secretary resigned (1 page)
4 November 2004New director appointed (4 pages)
4 November 2004Secretary resigned (1 page)
4 November 2004Director resigned (1 page)
21 October 2004Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004Return made up to 23/02/04; full list of members (7 pages)
12 March 2004Return made up to 23/02/04; full list of members (7 pages)
29 January 2004Accounts for a medium company made up to 31 March 2003 (14 pages)
29 January 2004Accounts for a medium company made up to 31 March 2003 (14 pages)
5 April 2003Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003Declaration of satisfaction of mortgage/charge (1 page)
24 February 2003Return made up to 23/02/03; full list of members (7 pages)
24 February 2003Return made up to 23/02/03; full list of members (7 pages)
4 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
28 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2002Particulars of mortgage/charge (4 pages)
19 July 2002Particulars of mortgage/charge (4 pages)
18 July 2002Particulars of mortgage/charge (5 pages)
18 July 2002New secretary appointed (2 pages)
18 July 2002New secretary appointed (2 pages)
18 July 2002Secretary resigned (1 page)
18 July 2002Particulars of mortgage/charge (5 pages)
18 July 2002Secretary resigned (1 page)
21 May 2002Accounts for a small company made up to 31 March 2001 (6 pages)
21 May 2002Accounts for a small company made up to 31 March 2001 (6 pages)
1 March 2002Return made up to 23/02/02; full list of members (6 pages)
1 March 2002Return made up to 23/02/02; full list of members (6 pages)
14 September 2001Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
14 September 2001Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
8 June 2001Return made up to 23/02/01; full list of members (6 pages)
8 June 2001Return made up to 23/02/01; full list of members (6 pages)
19 January 2001Statement of affairs (5 pages)
19 January 2001Statement of affairs (5 pages)
19 January 2001Ad 20/03/00--------- £ si 997@1=997 £ ic 3/1000 (2 pages)
19 January 2001Ad 20/03/00--------- £ si 997@1=997 £ ic 3/1000 (2 pages)
11 December 2000Particulars of mortgage/charge (7 pages)
11 December 2000Particulars of mortgage/charge (7 pages)
11 December 2000Particulars of mortgage/charge (8 pages)
11 December 2000Particulars of mortgage/charge (8 pages)
6 December 2000Director resigned (1 page)
6 December 2000Secretary resigned (1 page)
6 December 2000Registered office changed on 06/12/00 from: kenton house oxford street moreton in marsh gloucestershire GL56 0LA (1 page)
6 December 2000Registered office changed on 06/12/00 from: kenton house oxford street moreton in marsh gloucestershire GL56 0LA (1 page)
6 December 2000New director appointed (3 pages)
6 December 2000Director resigned (1 page)
6 December 2000New secretary appointed (2 pages)
6 December 2000New director appointed (3 pages)
6 December 2000New secretary appointed (2 pages)
6 December 2000Secretary resigned (1 page)
26 August 2000Particulars of mortgage/charge (3 pages)
26 August 2000Particulars of mortgage/charge (3 pages)
28 March 2000Ad 17/03/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
28 March 2000Ad 17/03/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
28 March 2000New director appointed (3 pages)
28 March 2000New director appointed (3 pages)
24 March 2000New director appointed (2 pages)
24 March 2000New secretary appointed (2 pages)
24 March 2000Secretary resigned (1 page)
24 March 2000Secretary resigned (1 page)
24 March 2000Director resigned (1 page)
24 March 2000Registered office changed on 24/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 March 2000Registered office changed on 24/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 March 2000Director resigned (1 page)
24 March 2000New secretary appointed (2 pages)
24 March 2000New director appointed (2 pages)
23 February 2000Incorporation (13 pages)