HUNTSWORTH DORMANT 7 LIMITED
Company Documents
Date | Description |
---|---|
14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
20/09/2320 September 2023 | Application to strike the company off the register |
06/08/236 August 2023 | Satisfaction of charge 12 in full |
06/08/236 August 2023 | Satisfaction of charge 9 in full |
06/08/236 August 2023 | Satisfaction of charge 10 in full |
06/08/236 August 2023 | Satisfaction of charge 11 in full |
06/08/236 August 2023 | Satisfaction of charge 13 in full |
16/06/2316 June 2023 | |
16/06/2316 June 2023 | Resolutions |
16/06/2316 June 2023 | Resolutions |
16/06/2316 June 2023 | |
16/06/2316 June 2023 | Statement of capital on 2023-06-16 |
25/01/2325 January 2023 | Satisfaction of charge 019510920016 in full |
29/11/2229 November 2022 | Satisfaction of charge 019510920017 in full |
28/11/2228 November 2022 | Satisfaction of charge 019510920018 in full |
13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
17/11/2117 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
19/10/2119 October 2021 | |
28/09/2128 September 2021 | |
28/09/2128 September 2021 | |
28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
28/09/2128 September 2021 | |
15/10/1815 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
15/10/1815 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
15/10/1815 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
15/10/1815 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX APPLETON |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
22/08/1722 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
22/08/1722 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
22/08/1722 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
22/08/1722 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
01/12/161 December 2016 | TERMINATE DIR APPOINTMENT |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDLER |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LYON |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY BAKER |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JACK |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY BAKER |
23/11/1623 November 2016 | DIRECTOR APPOINTED ALEX APPLETON |
10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 29 CLOTH FAIR LONDON EC1A 7NN |
10/11/1610 November 2016 | Registered office address changed from , 29 Cloth Fair, London, EC1A 7NN to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2016-11-10 |
31/10/1631 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/10/1631 October 2016 | COMPANY NAME CHANGED HUDSON SANDLER LIMITED CERTIFICATE ISSUED ON 31/10/16 |
28/10/1628 October 2016 | DIRECTOR APPOINTED MR NEIL GARTH JONES |
14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
04/10/164 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
04/10/164 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
04/10/164 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
04/10/164 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
20/10/1520 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
01/06/151 June 2015 | Registered office address changed from , 15-17 Huntsworth Mews, London, NW1 6DD to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2015-06-01 |
01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD |
27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY |
10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN PATRICIA WITHEY / 30/09/2014 |
10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
06/06/146 June 2014 | FACILITY AGREEMENT 22/05/2014 |
29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019510920016 |
09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH |
26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MAVITY |
02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/06/1214 June 2012 | DIRECTOR APPOINTED CHARLES JAMES JACK |
08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY RANCE |
15/03/1215 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARRY |
03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
17/11/1117 November 2011 | DIRECTOR APPOINTED WENDY NICOLA BAKER |
18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKINNON MUSSON |
18/10/1118 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
25/07/1125 July 2011 | FACILITIES AGREEMENT DIRS AUTH 10/03/2011 |
14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/05/1120 May 2011 | SECRETARY APPOINTED JENNIFER KATHRYN LEES |
19/05/1119 May 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY TYMON BROADHEAD |
31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 |
31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 |
31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11 |
31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12 |
31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13 |
18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
12/01/1112 January 2011 | DIRECTOR APPOINTED ANDREW GLYN LEACH |
14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BARRY / 01/10/2009 |
12/10/1012 October 2010 | DIRECTOR APPOINTED HAROLD ROGER WALLIS MAVITY |
27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JESSICA ROULEAU |
22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 |
12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | VARYING SHARE RIGHTS AND NAMES |
11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
08/10/088 October 2008 | DIRECTOR APPOINTED CLAIRE BARRY |
13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0612 April 2006 | SECRETARY RESIGNED |
12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | LOCATION OF REGISTER OF MEMBERS |
13/01/0613 January 2006 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0524 March 2005 | SECRETARY RESIGNED |
24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | DIRECTOR RESIGNED |
05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 29 CLOTH FAIR LONDON EC1A 7NN |
05/05/045 May 2004 | |
05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
05/05/045 May 2004 | NEW SECRETARY APPOINTED |
14/04/0414 April 2004 | DIRECTOR RESIGNED |
19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/03/041 March 2004 | DIRECTOR RESIGNED |
27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/046 February 2004 | DIRECTOR RESIGNED |
22/01/0422 January 2004 | |
22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME12 8QS |
22/01/0422 January 2004 | DIRECTOR RESIGNED |
10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
11/08/0311 August 2003 | SECRETARY RESIGNED |
22/04/0322 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/03/0221 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/05/018 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
30/04/0130 April 2001 | DIRECTOR RESIGNED |
26/04/0126 April 2001 | DIRECTOR RESIGNED |
23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
05/01/015 January 2001 | ADOPT ARTICLES 01/09/00 |
05/01/015 January 2001 | ALTER ARTICLES 15/09/00 |
05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
22/12/0022 December 2000 | £ IC 101285/1285 14/09/00 £ SR 100000@1=100000 |
22/12/0022 December 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
22/12/0022 December 2000 | |
22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 29 CLOTH FAIR LONDON EC1A 7NN |
22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
22/12/0022 December 2000 | SECRETARY RESIGNED |
18/12/0018 December 2000 | SHARES AGREEMENT OTC |
11/07/0011 July 2000 | AMENDS RES ALREADY FILED |
04/07/004 July 2000 | NC INC ALREADY ADJUSTED 23/05/00 |
04/07/004 July 2000 | ADOPT ARTICLES 23/05/00 |
20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
18/01/0018 January 2000 | £ SR [email protected] 16/12/99 |
12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
12/01/0012 January 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/12/99 |
16/06/9916 June 1999 | £ IC 1300/1200 07/05/99 £ SR [email protected]=100 |
11/06/9911 June 1999 | DIRECTOR RESIGNED |
27/04/9927 April 1999 | RE SHARE OPTIONS 07/04/99 |
18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
20/02/9820 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
20/09/9620 September 1996 | ADOPT MEM AND ARTS 17/09/96 |
02/07/962 July 1996 | AUDITOR'S RESIGNATION |
27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
19/01/9619 January 1996 | |
19/01/9619 January 1996 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM: CAP HOUSE 9-12 LONG LANE LONDON EC1A 9HD |
18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
25/04/9525 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/10/9413 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/94 |
06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
09/03/949 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
22/02/9322 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
15/01/9315 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/928 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
27/02/9127 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
27/02/9127 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
24/02/9124 February 1991 | DIRECTOR RESIGNED |
30/01/9130 January 1991 | DIRECTOR RESIGNED |
29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
29/01/9029 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
07/11/897 November 1989 | NC INC ALREADY ADJUSTED 03/10/89 |
23/10/8923 October 1989 | £ NC 1000/10000 03/10/ |
19/10/8919 October 1989 | WD 13/10/89 AD 23/12/86--------- £ SI 998@1 |
19/10/8919 October 1989 | APPROVE SHARE OPT/SCHEM 15/09/89 |
19/10/8919 October 1989 | VARYING SHARE RIGHTS AND NAMES 15/09/89 |
31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
02/03/892 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/8920 February 1989 | REGISTERED OFFICE CHANGED ON 20/02/89 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS |
30/01/8930 January 1989 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
05/01/895 January 1989 | COMPANY NAME CHANGED KINGSWAY FINANCIAL PUBLIC RELATI ONS LIMITED CERTIFICATE ISSUED ON 06/01/89 |
17/08/8817 August 1988 | |
17/08/8817 August 1988 | REGISTERED OFFICE CHANGED ON 17/08/88 FROM: 10 DOUGHTY STREET LONDON WC1 |
18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
09/11/879 November 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
17/12/8617 December 1986 | COMPANY NAME CHANGED SELOPRIDE LIMITED CERTIFICATE ISSUED ON 17/12/86 |
05/12/865 December 1986 | DIRECTOR RESIGNED |
05/12/865 December 1986 | |
05/12/865 December 1986 | REGISTERED OFFICE CHANGED ON 05/12/86 FROM: 2 MARSTON CLOSE LONDON NW6 4EU |
30/09/8530 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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