| 27 Apr 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 27 Jan 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 12 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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| 11 Jul 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 11 Jul 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 11 Jul 2013 |
resolution |
Resolution
|
1 |
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| 01 Mar 2013 |
miscellaneous |
Miscellaneous
|
3 |
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| 21 Feb 2013 |
auditors |
Auditors Resignation Company
|
4 |
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| 16 Oct 2012 |
officers |
Change of particulars for director (Mr Andrew George Fraser May)
|
2 |
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| 12 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 29 Aug 2012 |
officers |
Termination of appointment of secretary (Paul Anthony Moore)
|
1 |
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| 29 Aug 2012 |
officers |
Appointment of corporate secretary (Vodafone Corporate Secretaries Limited)
|
2 |
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| 31 Jul 2012 |
annual-return |
Annual Return
|
5 |
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| 25 May 2012 |
accounts |
Annual Accounts
|
7 |
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| 02 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 02 Mar 2012 |
address |
Change Sail Address Company With Old Address
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1 |
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| 02 Mar 2012 |
address |
Change Sail Address Company With Old Address
|
1 |
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| 20 Jan 2012 |
officers |
Change of particulars for secretary (Mr Paul Anthony Moore)
|
2 |
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| 30 Aug 2011 |
accounts |
Annual Accounts
|
7 |
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| 28 Jul 2011 |
annual-return |
Annual Return
|
5 |
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| 05 Oct 2010 |
officers |
Termination of appointment of director (Philip Male)
|
1 |
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| 08 Sep 2010 |
accounts |
Annual Accounts
|
7 |
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| 20 Aug 2010 |
resolution |
Resolution
|
41 |
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| 16 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 12 Jul 2010 |
officers |
Termination of appointment of secretary (Heledd Hanscomb)
|
1 |
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| 09 Jul 2010 |
officers |
Appointment of secretary (Mr Paul Anthony Moore)
|
1 |
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| 01 Jul 2010 |
annual-return |
Annual Return
|
6 |
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| 10 Jun 2010 |
address |
Change Sail Address Company With Old Address
|
1 |
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| 04 Nov 2009 |
accounts |
Annual Accounts
|
7 |
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| 14 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
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| 14 Oct 2009 |
address |
Change Sail Address Company
|
1 |
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| 03 Sep 2009 |
officers |
Appointment Terminated Director david crawford
|
1 |
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| 15 Jul 2009 |
annual-return |
Return made up to 01/07/09; full list of members
|
4 |
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| 30 Apr 2009 |
officers |
Director's Change of Particulars / andrew may / 27/02/2009 / HouseName/Number was: 3 warren farm cottages, now: coombe lodge; Street was: rectory road, now: the coombe; Post Code was: RG8 9QG, now: RG8 9QT
|
1 |
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| 27 Apr 2009 |
officers |
Director Appointed Andrew George Fraser May Logged Form
|
3 |
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| 27 Apr 2009 |
officers |
Director Appointed David William Crawford Logged Form
|
3 |
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| 03 Apr 2009 |
officers |
Director appointed philip stephen james davis
|
3 |
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| 13 Feb 2009 |
officers |
Director's Change of Particulars / philip male / 26/08/2008 / HouseName/Number was: 7, now: 39; Street was: garthends lane, now: princess park manor; Area was: hemingbrough, now: royal drive friern barnet; Post Town was: selby, now: london; Region was: north yorkshire, now: ; Post Code was: YO8 6QW, now: N11 3FL
|
1 |
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| 12 Feb 2009 |
address |
Registered office changed on 12/02/2009 from care of company secretary thus group PLC finsbury tower 103-105 bunhill row london EC1Y 8LZ
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| 11 Feb 2009 |
address |
Location of register of members
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1 |
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| 11 Feb 2009 |
officers |
Secretary appointed heledd mair hanscomb
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| 11 Feb 2009 |
officers |
Appointment Terminated Secretary david macleod
|
1 |
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| 09 Jan 2009 |
accounts |
Annual Accounts
|
5 |
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| 24 Nov 2008 |
officers |
Director appointed andrew george fraser may
|
4 |
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| 24 Nov 2008 |
officers |
Director appointed david william crawford
|
4 |
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| 09 Oct 2008 |
officers |
Appointment Terminated Director john maguire
|
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| 09 Oct 2008 |
officers |
Appointment Terminated Director william allan
|
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| 28 Aug 2008 |
officers |
Director's Change of Particulars / phil male / 26/08/2008 / Forename was: phil, now: philip; Middle Name/s was: , now: stewart; HouseName/Number was: , now: 39 princess park manor; Street was: 7 garthends lane, now: royal drive; Area was: , now: friern barnet; Post Town was: selby, now: london; Region was: north yorkshire, now: ; Post Code was: YO8
|
1 |
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| 29 Jul 2008 |
annual-return |
Return made up to 01/07/08; full list of members
|
4 |
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| 04 Jul 2008 |
address |
Registered office changed on 04/07/2008 from riversway house morecambe road lancaster lancashire LA1 2SS
|
1 |
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| 23 Jan 2008 |
accounts |
Annual Accounts
|
5 |
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| 03 Aug 2007 |
annual-return |
Return made up to 01/07/07; no change of members
|
7 |
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|
| 19 Feb 2007 |
officers |
Director's particulars changed
|
1 |
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| 08 Jan 2007 |
accounts |
Annual Accounts
|
4 |
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| 11 Jul 2006 |
annual-return |
Return made up to 01/07/06; full list of members
|
2 |
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| 02 Jun 2006 |
officers |
Director resigned
|
1 |
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| 24 May 2006 |
officers |
New secretary appointed
|
2 |
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| 24 May 2006 |
officers |
Secretary resigned
|
1 |
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| 17 May 2006 |
officers |
New director appointed
|
2 |
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| 17 May 2006 |
officers |
New director appointed
|
2 |
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| 17 May 2006 |
officers |
New director appointed
|
2 |
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|
| 04 May 2006 |
accounts |
Annual Accounts
|
4 |
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| 04 May 2006 |
officers |
Director resigned
|
1 |
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| 24 Aug 2005 |
annual-return |
Return made up to 01/07/05; full list of members
|
7 |
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| 26 Jul 2005 |
officers |
New secretary appointed
|
2 |
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| 26 Jul 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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| 11 Nov 2004 |
accounts |
Accounting reference date shortened from 31/07/05 to 31/03/05
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1 |
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| 22 Oct 2004 |
officers |
New secretary appointed;new director appointed
|
3 |
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| 22 Oct 2004 |
officers |
New director appointed
|
3 |
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| 22 Oct 2004 |
officers |
Secretary resigned
|
1 |
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| 22 Oct 2004 |
address |
Registered office changed on 22/10/04 from: hames partnership, stables end court, market bosworth warwickshire CV13 0JN
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| 01 Jul 2004 |
incorporation |
Incorporation Company
|
12 |
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