Gateshead
Tyne And Wear
NE8 1RS
Secretary Name | Anna Schleider |
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Nationality | American |
Status | Current |
Appointed | 14 March 2002(3 weeks, 3 days after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Secretary |
Country of Residence | Israel |
Correspondence Address | 82 Bewick Road Gateshead Tyne And Wear NE8 1RS |
Director Name | Mr Shamai Schleider |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2002(3 months, 1 week after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Property Investor |
Country of Residence | United Kingdom |
Correspondence Address | 82 Bewick Road Gateshead Tyne And Wear NE8 1RS |
Director Name | Ms Ruth Walkin |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 January 2008(5 years, 11 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Graphic Designer |
Country of Residence | Israel |
Correspondence Address | 15 Sherry St Jerusalem 97246 |
Director Name | Mrs Sarah Schleider |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 January 2014(11 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Secretary |
Country of Residence | Israel |
Correspondence Address | 82 Bewick Road Gateshead Tyne And Wear NE8 1RS |
Director Name | Mrs Chana Marmorstein |
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Date of Birth | March 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | House Wife |
Country of Residence | United Kingdom |
Correspondence Address | 82 Bewick Road Gateshead Tyne And Wear NE8 1RS |
Director Name | Mr Anthony Marmorstein |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Rabbi |
Country of Residence | United Kingdom |
Correspondence Address | 82 Bewick Road Gateshead Tyne And Wear NE8 1RS |
Director Name | Mrs Rachel Hannah Olsberg |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2002(same day as company formation) |
Role | Estate Agency |
Country of Residence | England |
Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
Secretary Name | Mr Bernard Olsberg |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
Director Name | Dov Schleider |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2002(3 weeks, 3 days after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 September 2002) |
Role | Student |
Correspondence Address | 80 Bewick Road Gateshead Tyne And Wear NE8 1RS |
Director Name | Miriam Silver |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2002(8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 January 2012) |
Role | Interior Designer |
Country of Residence | Israel |
Correspondence Address | 2 Hirshler Street Jerusalem 9722 |
Director Name | Yosef Schleider |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(9 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 January 2012) |
Role | Student |
Country of Residence | Israel |
Correspondence Address | 15 Reuven Sherry St Ramot 06 Jerusalem 97246 |
Director Name | Avrohom Witler |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 January 2012) |
Role | Student |
Country of Residence | Israel |
Correspondence Address | 47 Yirmiyohu St Jerusalem Israel |
Director Name | Mr Avi Schleider |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(5 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 01 January 2012) |
Role | Student |
Country of Residence | Israel |
Correspondence Address | 15 Sherry St Jerusalem 97246 Israel |
Director Name | Mr Eli Schleider |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2008(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 January 2012) |
Role | Student |
Country of Residence | Israel |
Correspondence Address | 15 Sherry Street Jerusalem Israel |
Director Name | Ms Rivka Schleider |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 January 2012) |
Role | Student |
Country of Residence | Israel |
Correspondence Address | 15 Sherry St Jerusalem 97246 |
Director Name | Mrs Sara Schleider |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 April 2008(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 January 2012) |
Role | Housewife |
Country of Residence | Israel |
Correspondence Address | 22 Shderot Eshkol Jerusalem 97443 |
Director Name | Mr Jacob Koenig |
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Date of Birth | July 1986 (Born 37 years ago) |
Status | Resigned |
Appointed | 01 November 2008(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 January 2012) |
Role | Student |
Country of Residence | Israel |
Correspondence Address | 15 Sherry St Jerusalem 97246 |
Registered Address | 82 Bewick Road Gateshead Tyne And Wear NE8 1RS |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Anna Schleider 50.00% Ordinary |
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50 at £1 | Shamai Schleider 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£55,916 |
Cash | £295 |
Current Liabilities | £1,429,473 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 3 January 2025 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 03 April |
Latest Return | 18 February 2024 (2 months, 4 weeks ago) |
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Next Return Due | 4 March 2025 (9 months, 2 weeks from now) |
10 December 2012 | Delivered on: 17 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Trongate glasgow t/no scotland GLA100350. Outstanding |
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5 December 2012 | Delivered on: 19 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 155 high street, sutton, surrey, SGL127661 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
5 September 2002 | Delivered on: 1 October 2002 Persons entitled: Bristol & West PLC Classification: Standard security which was presented for registration in scotland on 20 september 2002 and Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole that area or plot of ground on the south side of trongate, glasgow k/a unit 1, 153/157 trongate, glasgow t/no. GLA100350. Outstanding |
10 April 2003 | Delivered on: 17 April 2003 Satisfied on: 30 November 2012 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 155 high street sutton surrey t/n SGL127661 together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied |
10 April 2003 | Delivered on: 17 April 2003 Satisfied on: 30 November 2012 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right title benefit and interest in and to all rent licence fees or other sums. See the mortgage charge document for full details. Fully Satisfied |
11 January 2024 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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23 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
7 January 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
21 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
1 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
3 September 2020 | Appointment of Ms Chana Marmorstein as a director on 1 September 2020 (2 pages) |
3 September 2020 | Appointment of Mr Anthony Marmorstein as a director on 1 September 2020 (2 pages) |
18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
2 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
18 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
7 March 2017 | Satisfaction of charge 1 in full (4 pages) |
7 March 2017 | Satisfaction of charge 1 in full (4 pages) |
21 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 February 2016 | Secretary's details changed for Anna Schleider on 6 April 2015 (1 page) |
18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
18 February 2016 | Secretary's details changed for Anna Schleider on 6 April 2015 (1 page) |
18 February 2016 | Director's details changed for Shamai Schleider on 6 April 2015 (2 pages) |
18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Director's details changed for Shamai Schleider on 6 April 2015 (2 pages) |
18 February 2016 | Director's details changed for Anna Schleider on 6 April 2015 (2 pages) |
18 February 2016 | Director's details changed for Anna Schleider on 6 April 2015 (2 pages) |
21 December 2015 | Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page) |
21 December 2015 | Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page) |
25 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 July 2014 | Appointment of Mrs Sarah Schleider as a director on 1 January 2014 (2 pages) |
30 July 2014 | Appointment of Mrs Sarah Schleider as a director on 1 January 2014 (2 pages) |
30 July 2014 | Appointment of Mrs Sarah Schleider as a director on 1 January 2014 (2 pages) |
19 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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27 December 2013 | Registered office address changed from C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT on 27 December 2013 (1 page) |
27 December 2013 | Registered office address changed from C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT on 27 December 2013 (1 page) |
25 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 July 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
12 July 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
4 March 2013 | Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page) |
4 March 2013 | Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page) |
4 March 2013 | Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page) |
19 December 2012 | Particulars of a mortgage or charge / charge no: 4
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19 December 2012 | Particulars of a mortgage or charge / charge no: 4
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17 December 2012 | Particulars of a mortgage or charge/MG09 / charge no: 5 (7 pages) |
17 December 2012 | Particulars of a mortgage or charge/MG09 / charge no: 5 (7 pages) |
6 December 2012 | Previous accounting period shortened from 6 April 2012 to 5 April 2012 (1 page) |
6 December 2012 | Previous accounting period shortened from 6 April 2012 to 5 April 2012 (1 page) |
6 December 2012 | Previous accounting period shortened from 6 April 2012 to 5 April 2012 (1 page) |
5 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
5 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
5 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
5 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
24 August 2012 | Termination of appointment of Avrohom Witler as a director (1 page) |
24 August 2012 | Termination of appointment of Jacob Koenig as a director (1 page) |
24 August 2012 | Termination of appointment of Avi Schleider as a director (1 page) |
24 August 2012 | Termination of appointment of Eli Schleider as a director (1 page) |
24 August 2012 | Termination of appointment of Rivka Schleider as a director (1 page) |
24 August 2012 | Termination of appointment of Jacob Koenig as a director (1 page) |
24 August 2012 | Termination of appointment of Sara Schleider as a director (1 page) |
24 August 2012 | Termination of appointment of Miriam Silver as a director (1 page) |
24 August 2012 | Termination of appointment of Miriam Silver as a director (1 page) |
24 August 2012 | Termination of appointment of Eli Schleider as a director (1 page) |
24 August 2012 | Termination of appointment of Avi Schleider as a director (1 page) |
24 August 2012 | Termination of appointment of Rivka Schleider as a director (1 page) |
24 August 2012 | Termination of appointment of Avrohom Witler as a director (1 page) |
24 August 2012 | Termination of appointment of Yosef Schleider as a director (1 page) |
24 August 2012 | Termination of appointment of Sara Schleider as a director (1 page) |
24 August 2012 | Termination of appointment of Yosef Schleider as a director (1 page) |
29 March 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
21 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (14 pages) |
21 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (14 pages) |
4 January 2012 | Previous accounting period shortened from 7 April 2011 to 6 April 2011 (1 page) |
4 January 2012 | Previous accounting period shortened from 7 April 2011 to 6 April 2011 (1 page) |
4 January 2012 | Previous accounting period shortened from 7 April 2011 to 6 April 2011 (1 page) |
16 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (14 pages) |
16 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (14 pages) |
6 January 2011 | Total exemption small company accounts made up to 7 April 2010 (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 7 April 2010 (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 7 April 2010 (4 pages) |
8 April 2010 | Director's details changed for Avrohom Witler on 8 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (9 pages) |
8 April 2010 | Director's details changed for Mr Eli Schleider on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Eli Schleider on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Ms Ruth Walkin on 8 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (9 pages) |
8 April 2010 | Director's details changed for Ms Ruth Walkin on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Eli Schleider on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Jacob Koenig on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Avrohom Witler on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Jacob Koenig on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Avrohom Witler on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Jacob Koenig on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Ms Ruth Walkin on 8 April 2010 (2 pages) |
9 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
9 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
27 January 2010 | Previous accounting period extended from 31 March 2009 to 7 April 2009 (1 page) |
27 January 2010 | Previous accounting period extended from 31 March 2009 to 7 April 2009 (1 page) |
27 January 2010 | Previous accounting period extended from 31 March 2009 to 7 April 2009 (1 page) |
14 May 2009 | Return made up to 18/02/09; full list of members (6 pages) |
14 May 2009 | Return made up to 18/02/09; full list of members (6 pages) |
31 March 2009 | Director appointed mr jacob koenig (1 page) |
31 March 2009 | Director appointed mr jacob koenig (1 page) |
10 March 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
10 March 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
22 December 2008 | Director appointed mr eli schleider (1 page) |
22 December 2008 | Director appointed mr avi schleider (1 page) |
22 December 2008 | Director appointed mrs sara schleider (1 page) |
22 December 2008 | Director appointed ms rivka schleider (1 page) |
22 December 2008 | Director appointed mrs sara schleider (1 page) |
22 December 2008 | Director appointed ms ruth walkin (1 page) |
22 December 2008 | Director appointed mr eli schleider (1 page) |
22 December 2008 | Director appointed ms rivka schleider (1 page) |
22 December 2008 | Director appointed ms ruth walkin (1 page) |
22 December 2008 | Director appointed mr avi schleider (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from c/o b olsberg and co levi house bury old road salford lancashire M7 4QX (1 page) |
8 May 2008 | Location of register of members (1 page) |
8 May 2008 | Location of debenture register (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from c/o b olsberg and co levi house bury old road salford lancashire M7 4QX (1 page) |
8 May 2008 | Location of register of members (1 page) |
8 May 2008 | Location of debenture register (1 page) |
8 May 2008 | Return made up to 18/02/08; full list of members (4 pages) |
8 May 2008 | Return made up to 18/02/08; full list of members (4 pages) |
24 January 2008 | Full accounts made up to 31 March 2007 (8 pages) |
24 January 2008 | Full accounts made up to 31 March 2007 (8 pages) |
9 July 2007 | Return made up to 18/02/07; full list of members (3 pages) |
9 July 2007 | Return made up to 18/02/07; full list of members (3 pages) |
3 April 2007 | Full accounts made up to 31 March 2006 (8 pages) |
3 April 2007 | Full accounts made up to 31 March 2006 (8 pages) |
26 March 2007 | New director appointed (1 page) |
26 March 2007 | New director appointed (1 page) |
16 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 May 2006 | Return made up to 18/02/06; full list of members (3 pages) |
16 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 May 2006 | Return made up to 18/02/06; full list of members (3 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
15 September 2005 | Return made up to 18/02/05; full list of members (3 pages) |
15 September 2005 | Return made up to 18/02/05; full list of members (3 pages) |
3 February 2005 | Full accounts made up to 31 March 2004 (8 pages) |
3 February 2005 | Full accounts made up to 31 March 2004 (8 pages) |
15 June 2004 | Return made up to 18/02/04; full list of members (8 pages) |
15 June 2004 | Return made up to 18/02/04; full list of members (8 pages) |
12 December 2003 | Full accounts made up to 31 March 2003 (7 pages) |
12 December 2003 | Full accounts made up to 31 March 2003 (7 pages) |
28 July 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
28 July 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
17 May 2003 | Return made up to 18/02/03; full list of members (8 pages) |
17 May 2003 | Return made up to 18/02/03; full list of members (8 pages) |
17 April 2003 | Particulars of mortgage/charge (4 pages) |
17 April 2003 | Particulars of mortgage/charge (4 pages) |
17 April 2003 | Particulars of mortgage/charge (4 pages) |
17 April 2003 | Particulars of mortgage/charge (4 pages) |
3 December 2002 | New director appointed (1 page) |
3 December 2002 | New director appointed (1 page) |
18 October 2002 | New director appointed (1 page) |
18 October 2002 | New director appointed (1 page) |
1 October 2002 | Particulars of mortgage/charge (5 pages) |
1 October 2002 | Particulars of mortgage/charge (5 pages) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | Director resigned (1 page) |
11 June 2002 | New director appointed (2 pages) |
11 June 2002 | New director appointed (2 pages) |
30 April 2002 | Ad 20/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 April 2002 | Ad 20/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 April 2002 | New secretary appointed;new director appointed (2 pages) |
2 April 2002 | New director appointed (2 pages) |
2 April 2002 | Registered office changed on 02/04/02 from: c/o b olsberg & co barclay house 35-37 whitworth street west manchester lancashire M1 5NG (1 page) |
2 April 2002 | New secretary appointed;new director appointed (2 pages) |
2 April 2002 | Secretary resigned (1 page) |
2 April 2002 | Secretary resigned (1 page) |
2 April 2002 | New director appointed (2 pages) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Registered office changed on 02/04/02 from: c/o b olsberg & co barclay house 35-37 whitworth street west manchester lancashire M1 5NG (1 page) |
2 April 2002 | Director resigned (1 page) |
18 February 2002 | Incorporation (13 pages) |
18 February 2002 | Incorporation (13 pages) |