HERMES OF LONDON LTD
Company Documents
Date | Description |
---|---|
03/09/253 September 2025 New | Appointment of Mr. Rudolf Pufal as a director on 2025-09-01 |
03/09/253 September 2025 New | Termination of appointment of Gansondara Jayavarman Brewer as a director on 2025-09-01 |
03/09/253 September 2025 New | Termination of appointment of John Daniel Redding as a director on 2025-09-01 |
14/02/2514 February 2025 | Accounts for a dormant company made up to 2024-11-01 |
04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
01/11/241 November 2024 | Annual accounts for year ending 01 Nov 2024 |
01/07/241 July 2024 | Accounts for a dormant company made up to 2023-11-01 |
03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
01/11/231 November 2023 | Annual accounts for year ending 01 Nov 2023 |
08/05/238 May 2023 | Accounts for a dormant company made up to 2022-11-01 |
08/12/228 December 2022 | Confirmation statement made on 2022-11-03 with no updates |
01/11/221 November 2022 | Annual accounts for year ending 01 Nov 2022 |
03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
01/11/211 November 2021 | Annual accounts for year ending 01 Nov 2021 |
24/09/2124 September 2021 | Director's details changed for Dr Urs Schneider on 2021-09-24 |
29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-11-01 |
13/03/2113 March 2021 | REGISTERED OFFICE CHANGED ON 13/03/2021 FROM 207 REGENT STREET THIRD FLOOR LONDON W1B 3HH ENGLAND |
03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
01/11/201 November 2020 | APPOINTMENT TERMINATED, SECRETARY MARKUS WELKER |
01/11/201 November 2020 | Annual accounts for year ending 01 Nov 2020 |
03/11/193 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
03/11/193 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/19 |
01/11/191 November 2019 | Annual accounts for year ending 01 Nov 2019 |
06/04/196 April 2019 | SECRETARY APPOINTED MR. MARKUS WELKER |
06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/18 |
06/11/186 November 2018 | COMPANY NAME CHANGED HERMES OFC999 LIMITED CERTIFICATE ISSUED ON 06/11/18 |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
01/11/181 November 2018 | Annual accounts for year ending 01 Nov 2018 |
25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 40 LEVEL 18, 40 BANK STREET LONDON E14 5NR E14 5NR ENGLAND |
08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/17 |
02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
01/11/171 November 2017 | Annual accounts for year ending 01 Nov 2017 |
20/07/1720 July 2017 | DIRECTOR APPOINTED MR. JOHN DANIEL REDDING |
08/06/178 June 2017 | DIRECTOR APPOINTED DR. GANSONDARA JAYAVARMAN BREWER |
26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHAMROEUN LY |
26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDDING |
26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GANSONDARA BREWER |
23/01/1723 January 2017 | DIRECTOR APPOINTED MR. CHAMROEUN LY |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/16 |
01/11/161 November 2016 | Annual accounts for year ending 01 Nov 2016 |
21/06/1621 June 2016 | DIRECTOR APPOINTED DR. GANSONDARA JAYAVARMAN BREWER |
13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 124 CROMWELL ROAD LONDON SW7 4ET |
12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR URS SCHNEIDER / 01/02/2016 |
07/05/167 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLASS |
06/12/156 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/15 |
07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
25/11/1425 November 2014 | DIRECTOR APPOINTED MR. RICHARD BROOKS DOUGLASS |
12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/14 |
28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR URS SCHNEIDER / 27/08/2014 |
28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR URS SCHNEIDER / 26/08/2014 |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARIANNE BIRRER |
28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR URS SCHNEIDER / 13/08/2014 |
28/08/1428 August 2014 | SECRETARY APPOINTED MR. URS SCHNEIDER |
07/05/147 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/13 |
13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM INTERNATIONAL HOUSE 39 GREAT WINDMILL STREET PICADILLY LONDON W1D 7LX |
01/10/131 October 2013 | DIRECTOR APPOINTED MR. JOHN DANIEL REDDING |
05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/12 |
21/05/1321 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR URS SCHNEIDER / 01/01/2013 |
25/02/1325 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/02/1325 February 2013 | COMPANY NAME CHANGED LAFFITTE SKELETON SPORT CLUB LIMITED CERTIFICATE ISSUED ON 25/02/13 |
30/01/1330 January 2013 | Annual return made up to 7 May 2006 with full list of shareholders |
30/01/1330 January 2013 | Annual return made up to 7 May 2007 with full list of shareholders |
30/01/1330 January 2013 | Annual return made up to 7 May 2008 with full list of shareholders |
30/01/1330 January 2013 | Annual return made up to 7 May 2009 with full list of shareholders |
30/01/1330 January 2013 | 07/05/10 NO CHANGES |
30/01/1330 January 2013 | Annual return made up to 7 May 2011 with full list of shareholders |
30/01/1330 January 2013 | Annual return made up to 7 May 2012 with full list of shareholders |
30/01/1330 January 2013 | Annual return made up to 7 May 2003 with full list of shareholders |
30/01/1330 January 2013 | Annual return made up to 7 May 2002 with full list of shareholders |
30/01/1330 January 2013 | Annual return made up to 7 May 2001 with full list of shareholders |
30/01/1330 January 2013 | SECRETARY APPOINTED MARIANNE BIRRER |
30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAFFITTE & CO DIRECTORS LIMITED |
30/01/1330 January 2013 | EXEMPTION FROM APPOINTING AUDITORS |
30/01/1330 January 2013 | EXEMPTION FROM APPOINTING AUDITORS |
30/01/1330 January 2013 | EXEMPTION FROM APPOINTING AUDITORS |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/01 |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/02 |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/03 |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/04 |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/06 |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/05 |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/07 |
30/01/1330 January 2013 | Annual return made up to 7 May 2005 with full list of shareholders |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/08 |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09 |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/10 |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/11 |
30/01/1330 January 2013 | EXEMPTION FROM APPOINTING AUDITORS |
30/01/1330 January 2013 | EXEMPTION FROM APPOINTING AUDITORS |
30/01/1330 January 2013 | EXEMPTION FROM APPOINTING AUDITORS |
30/01/1330 January 2013 | ORDER OF COURT - RESTORATION |
30/01/1330 January 2013 | EXEMPTION FROM APPOINTING AUDITORS |
30/01/1330 January 2013 | Annual return made up to 7 May 2004 with full list of shareholders |
30/01/1330 January 2013 | AMENDING 288C FOR SECRETARY AMENDING APPOINTMENT DATE |
30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM SUITE 500 CHESHAM HOUSE 150 REGENT STREET LONDON W1R 5FA |
30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM INTERNATIONAL HOUSE 39 GREAT WINDMILL STREET PICADILLY LONDON W1D 7LX ENGLAND |
30/01/1330 January 2013 | AMENDING 288B CHANGE TERMIANTION DATE |
30/01/1330 January 2013 | AMENDING 288A FOR DIRCTORS APPOINTMENT AMENDING OCCUPATION DATE AND TITLE |
30/01/1330 January 2013 | DIRECTOR APPOINTED URS SCHNEIDER |
29/01/0229 January 2002 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
09/10/019 October 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/08/0129 August 2001 | APPLICATION FOR STRIKING-OFF |
29/08/0129 August 2001 | SECRETARY RESIGNED |
24/08/0124 August 2001 | DIRECTOR RESIGNED |
24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
13/04/0113 April 2001 | DIRECTOR RESIGNED |
13/04/0113 April 2001 | DIRECTOR RESIGNED |
06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | DIRECTOR RESIGNED |
30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/00 |
26/01/0126 January 2001 | DIRECTOR RESIGNED |
04/01/014 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/11/00 |
22/05/0022 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/99 |
01/06/991 June 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
31/01/9931 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/01/99 |
31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/98 |
15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
14/07/9814 July 1998 | DIRECTOR RESIGNED |
26/05/9826 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
01/04/981 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/03/98 |
01/04/981 April 1998 | SECRETARY RESIGNED |
01/04/981 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/97 |
26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 150 REGENT STREET, LONDON, W1R 5FA |
26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
24/03/9824 March 1998 | DIRECTOR RESIGNED |
15/08/9715 August 1997 | DIRECTOR RESIGNED |
15/08/9715 August 1997 | DIRECTOR RESIGNED |
02/06/972 June 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/96 |
02/06/972 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/05/97 |
19/06/9619 June 1996 | DIRECTOR RESIGNED |
17/06/9617 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
17/06/9617 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
28/05/9628 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
22/05/9622 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/95 |
22/05/9622 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/05/96 |
08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
12/05/9512 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
12/05/9512 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/94 |
12/05/9512 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/05/95 |
12/06/9412 June 1994 | DIRECTOR RESIGNED |
12/06/9412 June 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
12/06/9412 June 1994 | DIRECTOR RESIGNED |
12/06/9412 June 1994 | DIRECTOR RESIGNED |
09/06/949 June 1994 | DIRECTOR RESIGNED |
08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
15/03/9415 March 1994 | ADOPT MEM AND ARTS 26/02/94 |
15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
15/03/9415 March 1994 | DIRECTOR RESIGNED |
10/03/9410 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/02/94 |
10/03/9410 March 1994 | DIRECTOR RESIGNED |
09/03/949 March 1994 | ADOPT MEM AND ARTS 26/02/94 |
09/03/949 March 1994 | ADOPT MEM AND ARTS 26/02/94 |
09/03/949 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/93 |
09/03/949 March 1994 | NC INC ALREADY ADJUSTED 01/03/94 |
09/03/949 March 1994 | £ NC 25000000/50000000 01/03/94 |
09/03/949 March 1994 | DIRECTOR RESIGNED |
09/03/949 March 1994 | DIRECTOR RESIGNED |
09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
09/03/949 March 1994 | DIRECTOR RESIGNED |
09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
08/03/948 March 1994 | DIRECTOR RESIGNED |
08/03/948 March 1994 | DIRECTOR RESIGNED |
04/01/944 January 1994 | COMPANY NAME CHANGED PIERRE LAFFITTE GOLF CLUB LIMITE D CERTIFICATE ISSUED ON 04/01/94 |
06/08/936 August 1993 | COMPANY NAME CHANGED CHARLES LAFFITTE (1991) LIMITED CERTIFICATE ISSUED ON 09/08/93 |
06/08/936 August 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/93 |
04/06/934 June 1993 | ALTER MEM AND ARTS 13/05/93 |
04/06/934 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/05/9328 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
08/02/938 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/92 |
08/02/938 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/01/93 |
04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
28/01/9328 January 1993 | ADOPT MEM AND ARTS 11/01/93 |
14/07/9214 July 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
07/04/927 April 1992 | COMPANY NAME CHANGED CHARLES LAFFITTE & SALOMON LIMIT ED CERTIFICATE ISSUED ON 08/04/92 |
07/04/927 April 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/92 |
03/03/923 March 1992 | NEW SECRETARY APPOINTED |
03/03/923 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/02/92 |
03/03/923 March 1992 | ADOPT MEM AND ARTS 27/02/92 |
03/03/923 March 1992 | ALTER MEM AND ARTS 27/02/92 |
03/03/923 March 1992 | DIRECTOR RESIGNED |
03/03/923 March 1992 | DIRECTOR RESIGNED |
03/03/923 March 1992 | SECRETARY RESIGNED |
03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
03/03/923 March 1992 | DIRECTOR RESIGNED |
03/03/923 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/91 |
02/03/922 March 1992 | ADOPT MEM AND ARTS 24/02/92 |
28/02/9228 February 1992 | DIRECTOR RESIGNED |
28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
28/02/9228 February 1992 | ADOPT MEM AND ARTS 19/02/92 |
26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
05/09/915 September 1991 | NC INC ALREADY ADJUSTED 26/08/91 |
05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/09/915 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/09/915 September 1991 | £ NC 2000000/25000000 26/08/91 |
22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/05/91 |
20/05/9120 May 1991 | RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
20/05/9120 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/90 |
20/05/9120 May 1991 | REGISTERED OFFICE CHANGED ON 20/05/91 FROM: 17 WILDGATE STREET, LONDON, E1 7HP |
17/05/9117 May 1991 | DIRECTOR RESIGNED |
17/05/9117 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/02/9121 February 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: 150 REGENT STREET, LONDON, W1R 5FA |
13/08/9013 August 1990 | ADOPT MEM AND ARTS 02/08/90 |
03/08/903 August 1990 | ADOPT MEM AND ARTS 31/07/90 |
25/07/9025 July 1990 | ADOPT MEM AND ARTS 16/07/90 |
19/07/9019 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/07/9019 July 1990 | ADOPT MEM AND ARTS 12/07/90 |
17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: 63-67 TABERNACLE STREET, LONDON, EC2A 4BA |
16/07/9016 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/07/9016 July 1990 | ALTER MEM AND ARTS 11/07/90 |
13/07/9013 July 1990 | DIRECTOR RESIGNED |
10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
10/07/9010 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/07/905 July 1990 | ADOPT MEM AND ARTS 28/06/90 |
03/07/903 July 1990 | COMPANY NAME CHANGED WEGGELIN CO. LIMITED CERTIFICATE ISSUED ON 04/07/90 |
03/07/903 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/90 |
27/06/9027 June 1990 | DIRECTOR RESIGNED |
26/06/9026 June 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
26/06/9026 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/89 |
26/06/9026 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/06/90 |
25/06/9025 June 1990 | DIRECTOR RESIGNED |
25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
25/06/9025 June 1990 | ADOPT MEM AND ARTS 19/06/90 |
21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
19/06/9019 June 1990 | DIRECTOR RESIGNED |
29/09/8929 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/08/897 August 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
07/08/897 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 15/06/89 |
07/08/897 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/88 |
21/07/8921 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
21/07/8921 July 1989 | SECRETARY'S PARTICULARS CHANGED |
22/06/8922 June 1989 | SECRETARY RESIGNED |
22/06/8922 June 1989 | NEW SECRETARY APPOINTED |
22/06/8922 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
02/11/882 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 090988 |
26/10/8826 October 1988 | WD 13/10/88 AD 09/09/88--------- £ SI 3000@1=3000 £ IC 3000/6000 |
26/10/8826 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/87 |
22/09/8822 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/09/8822 September 1988 | NEW DIRECTOR APPOINTED |
11/08/8811 August 1988 | SECRETARY'S PARTICULARS CHANGED |
28/01/8828 January 1988 | RETURN MADE UP TO 17/01/88; FULL LIST OF MEMBERS |
01/10/871 October 1987 | SECRETARY RESIGNED |
01/10/871 October 1987 | NEW SECRETARY APPOINTED |
01/10/871 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/86 |
01/10/871 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 140987 |
27/04/8727 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
11/04/8711 April 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
13/12/8613 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
12/12/8612 December 1986 | SECRETARY'S PARTICULARS CHANGED |
11/08/8611 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/85 |
11/08/8611 August 1986 | NEW DIRECTOR APPOINTED |
10/04/8510 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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