Edinburgh
EH3 8HE
Scotland
Director Name | Mr James Alexander Macconnell Orr |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2000(5 months after company formation) |
Appointment Duration | 16 years, 11 months (closed 07 November 2017) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mrs Patricia Findlay |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2005(5 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 07 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Simon John Hobbs |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2016(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 07 November 2017) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Secretary Name | Queensferry Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 July 2001(1 year after company formation) |
Appointment Duration | 16 years, 3 months (closed 07 November 2017) |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Graham Windle |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 June 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 Churchill Road St Albans Hertfordshire AL1 4HQ |
Director Name | Hugo McNestry |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 December 2000(5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2003) |
Role | Accountant |
Correspondence Address | 51 Riverview Grove Chiswick London W4 3QL |
Director Name | Andrew Peter Doolan |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 April 2004) |
Role | Architect |
Correspondence Address | 3 Randolph Lane Edinburgh EH1 2LZ Scotland |
Secretary Name | Pauline Anne Orr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 July 2001) |
Role | Company Director |
Correspondence Address | Flat 3 40 Smith Square London SW1P 3HL |
Director Name | Neil Cooper |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(3 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 June 2005) |
Role | Finance Director |
Correspondence Address | Flat 9 Oppidam Apartments 25 Linstead Street West Hampstead NW6 2HA |
Director Name | Mr Paul Charles Flaum |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2005(4 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 07 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP |
Director Name | Andrew David Pellington |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2005(4 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 November 2005) |
Role | Company Director |
Correspondence Address | 134 Brampton Road St Albans Hertfordshire AL1 4PY |
Director Name | Neil Cooper |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(5 years, 5 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 11 September 2006) |
Role | Finance Director |
Correspondence Address | 14 Paddock Wood Harpenden Hertfordshire AL5 1JS |
Director Name | Colin David Elliot |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 December 2008) |
Role | Finance Director |
Correspondence Address | 54 Queens Grove London NW8 6EN |
Director Name | Mr Andrew David Pellington |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 02 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Nicholas James Brown |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(8 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr John Joseph Forrest |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2011(11 years after company formation) |
Appointment Duration | 4 years (resigned 06 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Ganesh Harshit Harakhchand Gudka |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2013(12 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 14 October 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Queensferry Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 2000(same day as company formation) |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland |
Director Name | Queensferry Registrations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 2000(same day as company formation) |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland |
Secretary Name | Queensferry Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 2000(same day as company formation) |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland |
Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £100 |
Latest Accounts | 3 March 2016 (8 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 28 February |
8 December 2000 | Delivered on: 13 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2017 | Application to strike the company off the register (3 pages) |
16 August 2017 | Application to strike the company off the register (3 pages) |
18 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
18 November 2016 | Full accounts made up to 3 March 2016 (9 pages) |
18 November 2016 | Full accounts made up to 3 March 2016 (9 pages) |
8 September 2016 | Appointment of Simon John Hobbs as a director on 7 September 2016 (2 pages) |
8 September 2016 | Termination of appointment of Nicholas James Brown as a director on 30 August 2016 (1 page) |
8 September 2016 | Termination of appointment of Nicholas James Brown as a director on 30 August 2016 (1 page) |
8 September 2016 | Appointment of Simon John Hobbs as a director on 7 September 2016 (2 pages) |
10 August 2016 | Auditor's resignation (1 page) |
10 August 2016 | Auditor's resignation (1 page) |
19 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
18 September 2015 | Full accounts made up to 26 February 2015 (9 pages) |
18 September 2015 | Full accounts made up to 26 February 2015 (9 pages) |
4 August 2015 | Termination of appointment of John Joseph Forrest as a director on 6 July 2015 (1 page) |
4 August 2015 | Termination of appointment of John Joseph Forrest as a director on 6 July 2015 (1 page) |
4 August 2015 | Termination of appointment of John Joseph Forrest as a director on 6 July 2015 (1 page) |
16 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 16 July 2015 (1 page) |
16 July 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 16 July 2015 (1 page) |
16 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
24 October 2014 | Full accounts made up to 27 February 2014 (10 pages) |
24 October 2014 | Full accounts made up to 27 February 2014 (10 pages) |
18 July 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 18 July 2014 (1 page) |
18 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
18 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
18 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
18 July 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 18 July 2014 (1 page) |
2 December 2013 | Full accounts made up to 28 February 2013 (11 pages) |
2 December 2013 | Full accounts made up to 28 February 2013 (11 pages) |
24 October 2013 | Termination of appointment of Ganesh Gudka as a director (1 page) |
24 October 2013 | Termination of appointment of Ganesh Gudka as a director (1 page) |
23 July 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 23 July 2013 (1 page) |
23 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
23 July 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 23 July 2013 (1 page) |
23 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
23 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
19 April 2013 | Appointment of Ganesh Harshit Harakhchand Gudka as a director (3 pages) |
19 April 2013 | Appointment of Ganesh Harshit Harakhchand Gudka as a director (3 pages) |
19 April 2013 | Termination of appointment of Andrew Pellington as a director (2 pages) |
19 April 2013 | Termination of appointment of Andrew Pellington as a director (2 pages) |
10 December 2012 | Full accounts made up to 1 March 2012 (10 pages) |
10 December 2012 | Full accounts made up to 1 March 2012 (10 pages) |
10 December 2012 | Full accounts made up to 1 March 2012 (10 pages) |
12 July 2012 | Secretary's details changed for Queensferry Secretaries Limited on 5 July 2012 (2 pages) |
12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
12 July 2012 | Secretary's details changed for Queensferry Secretaries Limited on 5 July 2012 (2 pages) |
12 July 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 12 July 2012 (1 page) |
12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
12 July 2012 | Secretary's details changed for Queensferry Secretaries Limited on 5 July 2012 (2 pages) |
12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
12 July 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 12 July 2012 (1 page) |
8 March 2012 | Director's details changed for Andrew David Pellington on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Nicholas James Brown on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Angus Donald Mackintosh Macdonald on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for James Alexander Macconnell Orr on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Angus Donald Mackintosh Macdonald on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for James Alexander Macconnell Orr on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Andrew David Pellington on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Patricia Findlay on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Nicholas James Brown on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Angus Donald Mackintosh Macdonald on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Patricia Findlay on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for James Alexander Macconnell Orr on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Andrew David Pellington on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Patricia Findlay on 8 March 2012 (2 pages) |
8 March 2012 | Director's details changed for Nicholas James Brown on 8 March 2012 (2 pages) |
17 November 2011 | Full accounts made up to 3 March 2011 (9 pages) |
17 November 2011 | Full accounts made up to 3 March 2011 (9 pages) |
17 November 2011 | Full accounts made up to 3 March 2011 (9 pages) |
27 July 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 27 July 2011 (1 page) |
27 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (10 pages) |
27 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (10 pages) |
27 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (10 pages) |
27 July 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 27 July 2011 (1 page) |
27 July 2011 | Secretary's details changed for Queensferry Secretaries Limited on 5 July 2011 (2 pages) |
27 July 2011 | Secretary's details changed for Queensferry Secretaries Limited on 5 July 2011 (2 pages) |
27 July 2011 | Secretary's details changed for Queensferry Secretaries Limited on 5 July 2011 (2 pages) |
25 July 2011 | Termination of appointment of Paul Flaum as a director (2 pages) |
25 July 2011 | Appointment of John Forrest as a director (3 pages) |
25 July 2011 | Appointment of John Forrest as a director (3 pages) |
25 July 2011 | Termination of appointment of Paul Flaum as a director (2 pages) |
15 September 2010 | Full accounts made up to 4 March 2010 (9 pages) |
15 September 2010 | Full accounts made up to 4 March 2010 (9 pages) |
15 September 2010 | Full accounts made up to 4 March 2010 (9 pages) |
20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (10 pages) |
20 July 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 20 July 2010 (1 page) |
20 July 2010 | Secretary's details changed for Queensferry Secretaries Limited on 5 July 2010 (2 pages) |
20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (10 pages) |
20 July 2010 | Secretary's details changed for Queensferry Secretaries Limited on 5 July 2010 (2 pages) |
20 July 2010 | Secretary's details changed for Queensferry Secretaries Limited on 5 July 2010 (2 pages) |
20 July 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 20 July 2010 (1 page) |
20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (10 pages) |
5 January 2010 | Full accounts made up to 26 February 2009 (9 pages) |
5 January 2010 | Full accounts made up to 26 February 2009 (9 pages) |
3 August 2009 | Return made up to 05/07/09; full list of members; amend (8 pages) |
3 August 2009 | Return made up to 05/07/09; full list of members; amend (8 pages) |
29 July 2009 | Appointment terminated director colin elliot (1 page) |
29 July 2009 | Appointment terminated director colin elliot (1 page) |
28 July 2009 | Registered office changed on 28/07/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
28 July 2009 | Secretary's change of particulars / queensferry secretaries LIMITED / 05/07/2009 (1 page) |
28 July 2009 | Secretary's change of particulars / queensferry secretaries LIMITED / 05/07/2009 (1 page) |
28 July 2009 | Return made up to 05/07/09; full list of members (6 pages) |
28 July 2009 | Return made up to 05/07/09; full list of members (6 pages) |
28 July 2009 | Registered office changed on 28/07/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
24 January 2009 | Director appointed andrew david pellington (2 pages) |
24 January 2009 | Director appointed nic brown (1 page) |
24 January 2009 | Director appointed nic brown (1 page) |
24 January 2009 | Director appointed andrew david pellington (2 pages) |
7 January 2009 | Full accounts made up to 28 February 2008 (8 pages) |
7 January 2009 | Full accounts made up to 28 February 2008 (8 pages) |
14 July 2008 | Registered office changed on 14/07/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
14 July 2008 | Director's change of particulars / paul flaum / 13/03/2008 (1 page) |
14 July 2008 | Director's change of particulars / paul flaum / 13/03/2008 (1 page) |
14 July 2008 | Return made up to 05/07/08; full list of members (5 pages) |
14 July 2008 | Return made up to 05/07/08; full list of members (5 pages) |
14 July 2008 | Registered office changed on 14/07/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
14 July 2008 | Secretary's change of particulars / queensferry secretaries LIMITED / 05/07/2008 (1 page) |
14 July 2008 | Secretary's change of particulars / queensferry secretaries LIMITED / 05/07/2008 (1 page) |
20 December 2007 | Accounts made up to 1 March 2007 (7 pages) |
20 December 2007 | Accounts made up to 1 March 2007 (7 pages) |
20 December 2007 | Accounts made up to 1 March 2007 (7 pages) |
31 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
31 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
3 January 2007 | Full accounts made up to 2 March 2006 (7 pages) |
3 January 2007 | Full accounts made up to 2 March 2006 (7 pages) |
3 January 2007 | Full accounts made up to 2 March 2006 (7 pages) |
8 December 2006 | New director appointed (4 pages) |
8 December 2006 | New director appointed (4 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
22 August 2006 | Secretary's particulars changed (1 page) |
22 August 2006 | Director resigned (1 page) |
22 August 2006 | Registered office changed on 22/08/06 from: lindsays solicitors caledonian exchange 19A canning street edinburgh EH3 8EG (1 page) |
22 August 2006 | Registered office changed on 22/08/06 from: lindsays solicitors caledonian exchange 19A canning street edinburgh EH3 8EG (1 page) |
22 August 2006 | Return made up to 05/07/06; full list of members (3 pages) |
22 August 2006 | Secretary's particulars changed (1 page) |
22 August 2006 | Director resigned (1 page) |
22 August 2006 | Return made up to 05/07/06; full list of members (3 pages) |
19 January 2006 | Full accounts made up to 3 March 2005 (6 pages) |
19 January 2006 | Full accounts made up to 3 March 2005 (6 pages) |
19 January 2006 | Full accounts made up to 3 March 2005 (6 pages) |
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | New director appointed (2 pages) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | Registered office changed on 05/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page) |
5 January 2006 | Registered office changed on 05/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page) |
5 January 2006 | New director appointed (2 pages) |
2 August 2005 | Return made up to 05/07/05; full list of members (3 pages) |
2 August 2005 | Return made up to 05/07/05; full list of members (3 pages) |
22 June 2005 | Director resigned (1 page) |
22 June 2005 | New director appointed (2 pages) |
22 June 2005 | New director appointed (2 pages) |
22 June 2005 | New director appointed (2 pages) |
22 June 2005 | Director resigned (1 page) |
22 June 2005 | New director appointed (2 pages) |
22 June 2005 | Director resigned (1 page) |
22 June 2005 | Director resigned (1 page) |
4 January 2005 | Accounts for a small company made up to 4 March 2004 (7 pages) |
4 January 2005 | Accounts for a small company made up to 4 March 2004 (7 pages) |
4 January 2005 | Accounts for a small company made up to 4 March 2004 (7 pages) |
29 July 2004 | Return made up to 05/07/04; full list of members
|
29 July 2004 | Return made up to 05/07/04; full list of members
|
13 July 2004 | Director resigned (1 page) |
13 July 2004 | Director resigned (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | New director appointed (2 pages) |
24 February 2004 | New director appointed (2 pages) |
11 December 2003 | Full accounts made up to 1 March 2003 (7 pages) |
11 December 2003 | Full accounts made up to 1 March 2003 (7 pages) |
11 December 2003 | Full accounts made up to 1 March 2003 (7 pages) |
31 July 2003 | Return made up to 05/07/03; full list of members (8 pages) |
31 July 2003 | Return made up to 05/07/03; full list of members (8 pages) |
30 December 2002 | Full accounts made up to 2 March 2002 (7 pages) |
30 December 2002 | Full accounts made up to 2 March 2002 (7 pages) |
30 December 2002 | Full accounts made up to 2 March 2002 (7 pages) |
30 July 2002 | Return made up to 05/07/02; full list of members (8 pages) |
30 July 2002 | Return made up to 05/07/02; full list of members (8 pages) |
15 May 2002 | Director's particulars changed (1 page) |
15 May 2002 | Director's particulars changed (1 page) |
24 December 2001 | Full accounts made up to 3 March 2001 (7 pages) |
24 December 2001 | Full accounts made up to 3 March 2001 (7 pages) |
24 December 2001 | Full accounts made up to 3 March 2001 (7 pages) |
13 August 2001 | Secretary resigned (1 page) |
13 August 2001 | New secretary appointed (2 pages) |
13 August 2001 | Secretary resigned (1 page) |
13 August 2001 | New secretary appointed (2 pages) |
7 August 2001 | Return made up to 05/07/01; full list of members (8 pages) |
7 August 2001 | Return made up to 05/07/01; full list of members (8 pages) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
3 August 2001 | Director's particulars changed (1 page) |
3 August 2001 | Secretary's particulars changed (1 page) |
3 August 2001 | Director's particulars changed (1 page) |
3 August 2001 | Secretary's particulars changed (1 page) |
7 January 2001 | New secretary appointed (2 pages) |
7 January 2001 | New director appointed (2 pages) |
7 January 2001 | New director appointed (2 pages) |
7 January 2001 | Secretary resigned (1 page) |
7 January 2001 | Secretary resigned (1 page) |
7 January 2001 | New director appointed (5 pages) |
7 January 2001 | New director appointed (5 pages) |
7 January 2001 | New secretary appointed (2 pages) |
7 January 2001 | New director appointed (5 pages) |
7 January 2001 | Director resigned (1 page) |
7 January 2001 | Secretary resigned (1 page) |
7 January 2001 | New director appointed (5 pages) |
7 January 2001 | Secretary resigned (1 page) |
7 January 2001 | Director resigned (1 page) |
28 December 2000 | New director appointed (7 pages) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | New director appointed (7 pages) |
22 December 2000 | Ad 08/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 December 2000 | Memorandum and Articles of Association (24 pages) |
22 December 2000 | Ad 08/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 December 2000 | Accounting reference date shortened from 31/07/01 to 28/02/01 (1 page) |
22 December 2000 | Memorandum and Articles of Association (24 pages) |
22 December 2000 | Accounting reference date shortened from 31/07/01 to 28/02/01 (1 page) |
22 December 2000 | Resolutions
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22 December 2000 | Resolutions
|
22 December 2000 | Resolutions
|
22 December 2000 | Resolutions
|
13 December 2000 | Partic of mort/charge * (6 pages) |
13 December 2000 | Partic of mort/charge * (6 pages) |
5 July 2000 | Incorporation (21 pages) |
5 July 2000 | Incorporation (21 pages) |