| 10 Apr 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 10 Jan 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 15 Nov 2010 |
resolution |
Resolution
|
1 |
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| 10 Nov 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 10 Nov 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 10 Nov 2010 |
insolvency |
Liquidation Court Order Miscellaneous
|
7 |
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| 10 Nov 2010 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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| 25 Nov 2009 |
resolution |
Resolution
|
1 |
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| 11 Nov 2009 |
address |
Change Sail Address Company
|
1 |
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| 21 Oct 2009 |
officers |
Termination of appointment of director (Sainsburys Corporate Director Limited)
|
2 |
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| 21 Oct 2009 |
officers |
Termination of appointment of director (Richard Learmont)
|
2 |
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| 19 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 19 Oct 2009 |
officers |
Termination of appointment of secretary (Hazel Jarvis)
|
2 |
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| 16 Oct 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 Oct 2009 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 11 Sep 2009 |
accounts |
Annual Accounts
|
15 |
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| 06 Jun 2009 |
officers |
Director's Change of Particulars / richard learmont / 29/05/2009 / HouseName/Number was: , now: 9; Street was: flat 8, now: slades hill; Area was: 23 howitt road, now: ; Post Town was: london, now: temple combe; Region was: , now: somerset; Post Code was: NW3 4LT, now: BA8 0HF
|
1 |
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| 15 Apr 2009 |
accounts |
Accounting reference date shortened from 28/03/2010 to 20/03/2010
|
1 |
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| 16 Jan 2009 |
annual-return |
Return made up to 20/12/08; full list of members
|
6 |
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| 04 Dec 2008 |
accounts |
Annual Accounts
|
15 |
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| 08 Jan 2008 |
annual-return |
Return made up to 20/12/07; full list of members
|
5 |
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| 16 Nov 2007 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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| 16 Nov 2007 |
reregistration |
Application for reregistration from PLC to private
|
1 |
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| 16 Nov 2007 |
incorporation |
Re Registration Memorandum Articles
|
11 |
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| 16 Nov 2007 |
resolution |
Resolution
|
1 |
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| 23 Oct 2007 |
accounts |
Annual Accounts
|
17 |
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| 19 Jun 2007 |
officers |
New director appointed
|
2 |
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| 19 Jun 2007 |
officers |
Director resigned
|
1 |
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| 13 Mar 2007 |
officers |
New director appointed
|
5 |
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| 22 Jan 2007 |
annual-return |
Return made up to 20/12/06; full list of members
|
7 |
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| 02 Jan 2007 |
officers |
Director resigned
|
1 |
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| 04 Dec 2006 |
accounts |
Annual Accounts
|
19 |
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| 05 Jan 2006 |
annual-return |
Return made up to 20/12/05; full list of members
|
7 |
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| 04 Nov 2005 |
accounts |
Annual Accounts
|
13 |
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| 20 Oct 2005 |
officers |
Secretary's particulars changed
|
1 |
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| 10 Oct 2005 |
officers |
New director appointed
|
2 |
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| 10 Oct 2005 |
officers |
Director resigned
|
1 |
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| 31 Aug 2005 |
officers |
Director's particulars changed
|
1 |
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| 31 Aug 2005 |
officers |
Director resigned
|
1 |
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| 24 Jan 2005 |
annual-return |
Return made up to 20/12/04; full list of members
|
7 |
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| 03 Aug 2004 |
accounts |
Accounting reference date extended from 31/12/04 to 28/03/05
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1 |
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| 13 Jul 2004 |
officers |
Director resigned
|
1 |
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| 12 Mar 2004 |
officers |
New director appointed
|
4 |
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| 12 Mar 2004 |
officers |
New director appointed
|
2 |
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| 12 Mar 2004 |
officers |
New director appointed
|
2 |
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| 12 Mar 2004 |
officers |
New secretary appointed
|
2 |
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| 12 Mar 2004 |
officers |
New director appointed
|
4 |
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| 12 Mar 2004 |
address |
Registered office changed on 12/03/04 from: fifth floor 100 wood street london EC2V 7EX
|
1 |
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| 02 Mar 2004 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
3 |
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| 28 Feb 2004 |
accounts |
Annual Accounts
|
15 |
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| 26 Feb 2004 |
officers |
Secretary resigned
|
1 |
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|
| 26 Feb 2004 |
officers |
Director resigned
|
1 |
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| 26 Feb 2004 |
officers |
Director resigned
|
1 |
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| 26 Feb 2004 |
officers |
Director resigned
|
1 |
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|
| 10 Feb 2004 |
officers |
New director appointed
|
4 |
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| 06 Jan 2004 |
annual-return |
Return made up to 20/12/03; full list of members
|
7 |
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|
| 01 May 2003 |
accounts |
Annual Accounts
|
15 |
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| 09 Feb 2003 |
auditors |
Auditors Resignation Company
|
1 |
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| 15 Jan 2003 |
annual-return |
Return made up to 20/12/02; full list of members
|
7 |
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| 16 Oct 2002 |
address |
Registered office changed on 16/10/02 from: 54 lombard street london EC3P 3AH
|
1 |
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| 17 Jul 2002 |
officers |
Director resigned
|
1 |
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| 17 Jul 2002 |
officers |
New director appointed
|
3 |
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| 26 Apr 2002 |
accounts |
Annual Accounts
|
12 |
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| 04 Jan 2002 |
annual-return |
Return made up to 20/12/01; full list of members
|
6 |
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| 21 Mar 2001 |
mortgage |
Particulars of mortgage/charge
|
10 |
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| 15 Mar 2001 |
capital |
Listing of particulars
|
109 |
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| 06 Mar 2001 |
officers |
New secretary appointed
|
2 |
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|
| 06 Mar 2001 |
officers |
Secretary resigned
|
1 |
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|
| 29 Jan 2001 |
incorporation |
Memorandum Articles
|
12 |
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| 29 Jan 2001 |
capital |
Ad 22/01/01--------- £ si 49998@1=49998 £ ic 2/50000
|
4 |
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| 23 Jan 2001 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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| 23 Jan 2001 |
incorporation |
Application To Commence Business
|
2 |
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| 19 Jan 2001 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 17 Jan 2001 |
address |
Location - directors service contracts and memoranda
|
1 |
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| 17 Jan 2001 |
address |
Location of register of directors' interests
|
1 |
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| 17 Jan 2001 |
address |
Location of register of members
|
1 |
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| 17 Jan 2001 |
officers |
Director resigned
|
1 |
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| 17 Jan 2001 |
officers |
Secretary resigned;director resigned
|
1 |
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| 17 Jan 2001 |
officers |
New director appointed
|
3 |
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| 17 Jan 2001 |
officers |
New secretary appointed;new director appointed
|
3 |
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| 17 Jan 2001 |
address |
Registered office changed on 17/01/01 from: 1 mitchell lane bristol BS1 6BU
|
1 |
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| 20 Dec 2000 |
incorporation |
Incorporation Company
|
17 |
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