| 17 May 2024 |
officers |
Termination of appointment of director (George Edward Webster)
|
1 |
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| 16 May 2024 |
officers |
Termination of appointment of secretary (Nicholas Andrew Mackley)
|
2 |
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| 07 Jul 2010 |
insolvency |
Liquidation Compulsory Winding Up Order
|
1 |
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| 04 Jan 2010 |
accounts |
Annual Accounts
|
19 |
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| 01 Dec 2009 |
annual-return |
Annual Return
|
5 |
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| 01 Dec 2009 |
officers |
Change of particulars for director (Mr Dougald Mcgregor Mclachlan)
|
2 |
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| 01 Dec 2009 |
officers |
Change of particulars for director (Mr George Edward Webster)
|
2 |
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| 08 Oct 2009 |
officers |
Appointment of director (Mr George Edward Webster)
|
2 |
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| 05 May 2009 |
officers |
Appointment terminated director thomas rowley
|
1 |
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| 05 May 2009 |
officers |
Appointment terminated director andrew dawson
|
1 |
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| 04 Feb 2009 |
officers |
Director's change of particulars / thomas rowley / 04/10/2008
|
1 |
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| 16 Jan 2009 |
address |
Registered office changed on 16/01/2009 from level 15 5 aldermanbury square london EC2V 7HR
|
1 |
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|
| 14 Jan 2009 |
annual-return |
Return made up to 19/10/08; full list of members
|
4 |
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|
| 23 Oct 2008 |
resolution |
Resolution
|
13 |
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| 14 Oct 2008 |
officers |
Director appointed thomas john lewis rowley logged form
|
2 |
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| 29 Sep 2008 |
officers |
Director's change of particulars / thomas lewis / 22/09/2008
|
1 |
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| 29 Sep 2008 |
officers |
Appointment terminated director david carter
|
1 |
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| 29 Sep 2008 |
officers |
Director appointed thomas john lewis
|
3 |
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| 06 Aug 2008 |
capital |
Ad 04/08/08\gbp si 5225280@1=5225280\gbp ic 1157977/6383257\
|
2 |
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| 28 Feb 2008 |
capital |
Ad 04/02/08\gbp si 1157976@1=1157976\gbp ic 1/1157977\
|
4 |
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|
| 12 Feb 2008 |
mortgage |
Particulars of mortgage/charge
|
11 |
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| 12 Feb 2008 |
officers |
New director appointed
|
1 |
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| 28 Jan 2008 |
address |
Registered office changed on 28/01/08 from: 7TH floor 1 fleet place london EC4M 7NR
|
1 |
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| 28 Jan 2008 |
accounts |
Accounting reference date extended from 31/10/08 to 31/12/08
|
1 |
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| 24 Jan 2008 |
officers |
New secretary appointed
|
2 |
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| 18 Dec 2007 |
officers |
Secretary resigned
|
1 |
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| 18 Dec 2007 |
officers |
Director resigned
|
1 |
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| 23 Nov 2007 |
officers |
Director resigned
|
1 |
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| 23 Nov 2007 |
officers |
Secretary resigned
|
1 |
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| 19 Nov 2007 |
officers |
New secretary appointed
|
1 |
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| 19 Nov 2007 |
officers |
New director appointed
|
1 |
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| 19 Nov 2007 |
officers |
New director appointed
|
1 |
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| 19 Nov 2007 |
officers |
New director appointed
|
1 |
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| 19 Oct 2007 |
incorporation |
Incorporation Company
|
19 |
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