KINGSTON FIRST LTD
Company Documents
Date | Description |
---|---|
12/12/2412 December 2024 | Appointment of Ms Angela Clementine Law as a director on 2024-12-01 |
11/12/2411 December 2024 | Accounts for a small company made up to 2024-03-31 |
13/11/2413 November 2024 | Termination of appointment of Andrew Philip Robert Pollard as a director on 2024-11-13 |
04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
23/02/2423 February 2024 | Termination of appointment of Philippa Lesley Mackie as a director on 2024-02-21 |
19/10/2319 October 2023 | Accounts for a small company made up to 2023-03-31 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
12/09/2312 September 2023 | Termination of appointment of Robert Victor Cattaneo as a director on 2023-09-06 |
14/03/2314 March 2023 | Appointment of Councillor Andreas Kirsch as a director on 2023-03-01 |
28/11/2228 November 2022 | Accounts for a small company made up to 2022-03-31 |
11/10/2211 October 2022 | Notification of Vanessa Ross as a person with significant control on 2022-10-11 |
11/10/2211 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
21/02/2221 February 2022 | Appointment of Mr Andrew Philip Robert Pollard as a director on 2022-02-21 |
14/12/2114 December 2021 | Appointment of Ms Vanessa Frances Ross as a director on 2021-12-01 |
14/12/2114 December 2021 | Termination of appointment of Christopher John Lynn as a director on 2021-12-01 |
14/12/2114 December 2021 | Termination of appointment of Jill Alexandra Dewar as a director on 2021-12-01 |
14/12/2114 December 2021 | Termination of appointment of Andrew Timothy James Pollard as a director on 2021-12-01 |
14/12/2114 December 2021 | Appointment of Mr Paul Ashit Bhalla as a director on 2021-12-01 |
14/12/2114 December 2021 | Appointment of Mr Francis Michael Borkin as a director on 2021-12-01 |
03/11/213 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
11/12/2011 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERRY |
15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
10/09/2010 September 2020 | DIRECTOR APPOINTED MRS JILL ALEXANDRA DEWAR |
28/04/2028 April 2020 | APPOINTMENT TERMINATED, SECRETARY TAVINDER JUTTLA |
20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUFF |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN |
29/10/1929 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALASTAIR SMITH / 23/10/2019 |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
29/08/1929 August 2019 | DIRECTOR APPOINTED MS CAROLINE KERR |
12/08/1912 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
12/08/1912 August 2019 | ALTER ARTICLES 24/07/2019 |
12/08/1912 August 2019 | ARTICLES OF ASSOCIATION |
30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR AILSA FRASER EIGHTEEN |
01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERAREY |
17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA BOULT |
27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAOLO FORMICA |
19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JILL DEWAR |
24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
25/09/1825 September 2018 | DIRECTOR APPOINTED MRS JILL ALEXANDRA DEWAR |
21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPER JOHN LUFF / 21/09/2018 |
29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHLOE CROFT-BAKER |
14/08/1814 August 2018 | DIRECTOR APPOINTED MR CHRISTOPER JOHN LUFF |
01/08/181 August 2018 | DIRECTOR APPOINTED MS MARIA JANE NETLEY |
01/08/181 August 2018 | COMPANY NAME CHANGED KINGSTON UPON THAMES TOWN CENTRE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/08/18 |
26/07/1826 July 2018 | DIRECTOR APPOINTED MRS FIONA RUSSELL BOULT |
26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH MOLL |
11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HOWELL |
05/06/185 June 2018 | DIRECTOR APPOINTED MR SIMON JAMES GREEN |
31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEAL |
24/05/1824 May 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH SCANTLEBURY |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PUCCI |
10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM EASTWOOD |
08/03/188 March 2018 | CESSATION OF ANDREW MARK COLLINS AS A PSC |
22/02/1822 February 2018 | DIRECTOR APPOINTED MRS CHLOE JULIET CROFT-BAKER |
09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS |
09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LUIS BEER |
05/01/185 January 2018 | DIRECTOR APPOINTED MRS JENNIFER EDWARDS |
20/10/1720 October 2017 | DIRECTOR APPOINTED MR PAOLO FORMICA |
06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
06/10/176 October 2017 | DIRECTOR APPOINTED COUNCILLOR PETER JAMES MARTIN |
08/08/178 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY WILSON |
04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILES |
04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY MARKS |
04/05/174 May 2017 | DIRECTOR APPOINTED MR GREGORY JOHN ELVIN MILES |
04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY IRVING |
04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SWINNERTON |
27/04/1727 April 2017 | DIRECTOR APPOINTED MR LUIS EDSON BEER |
23/03/1723 March 2017 | DIRECTOR APPOINTED MRS REBEKAH JANE MOLL |
08/03/178 March 2017 | DIRECTOR APPOINTED MR MATTHEW BRIAN GEAL |
06/02/176 February 2017 | DIRECTOR APPOINTED MR SAM EASTWOOD |
07/12/167 December 2016 | DIRECTOR APPOINTED DR SALLY WILSON |
23/11/1623 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LYNN |
08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
29/09/1629 September 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN PUCCI |
17/08/1617 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROSALEEN MORGAN |
17/08/1617 August 2016 | SECRETARY APPOINTED MRS TAVINDER JUTTLA |
29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELSTED |
29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HUGHES |
27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SHARMA-DRAKE |
27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON |
25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
28/10/1528 October 2015 | 04/10/15 NO MEMBER LIST |
24/09/1524 September 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN ALASTAIR SMITH |
24/09/1524 September 2015 | DIRECTOR APPOINTED MR ANDREW DAVID BERAREY |
22/07/1522 July 2015 | DIRECTOR APPOINTED MR NIGEL JOHN SWINNERTON |
22/07/1522 July 2015 | DIRECTOR APPOINTED MRS SALLY-ANN BARBARA MARKS |
22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOLLEY |
15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/07/1513 July 2015 | DIRECTOR APPOINTED MRS PHILIPPA LESLEY MACKIE |
09/07/159 July 2015 | DIRECTOR APPOINTED MR DOUGLAS ANDREW HOWELL |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISSIE HITCHCOCK |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RITCHIE |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATERSON |
17/10/1417 October 2014 | DIRECTOR APPOINTED COUNCILLOR CHRISSIE HITCHCOCK |
17/10/1417 October 2014 | 04/10/14 NO MEMBER LIST |
02/10/142 October 2014 | DIRECTOR APPOINTED MR HUGH DAMIEN MELMORE SCANTLEBURY |
11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISSIE HITCHCOCK |
11/06/1411 June 2014 | DIRECTOR APPOINTED MR ROBERT VICTOR CATTANEO |
11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DOE |
12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES COX |
25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FIELD |
24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SIMPSON |
24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SIMPSON |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PREST |
28/10/1328 October 2013 | DIRECTOR APPOINTED COUNCILLOR CHRISSIE HITCHCOCK |
28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FREDERICK DOE / 03/10/2013 |
28/10/1328 October 2013 | 04/10/13 NO MEMBER LIST |
18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TOMLEY |
11/09/1311 September 2013 | DIRECTOR APPOINTED MR PETER MARK CHARLES MAYHEW-SMITH |
13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/07/1319 July 2013 | DIRECTOR APPOINTED MR JAMES COX |
25/06/1325 June 2013 | DIRECTOR APPOINTED MR JON TOLLEY |
14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK OSBOURNE |
14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK OSBOURNE |
25/04/1325 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER LINDSAY PATERSON |
25/04/1325 April 2013 | DIRECTOR APPOINTED MR GARY TAYLOR |
31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENSLADE |
03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE |
05/10/125 October 2012 | 04/10/12 NO MEMBER LIST |
04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY TAV JUTTLA |
05/09/125 September 2012 | DIRECTOR APPOINTED MR JERRY PHILLIP IRVING |
06/08/126 August 2012 | SECRETARY APPOINTED MISS ROSALEEN MORGAN |
29/06/1229 June 2012 | DIRECTOR APPOINTED MR ROBERT GEORGE O'DOWD |
26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/05/123 May 2012 | DIRECTOR APPOINTED MR IAN GEORGE HAMILTON |
17/04/1217 April 2012 | DIRECTOR APPOINTED MISS ROSEMARY ANN SIMPSON |
28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BASHIR MOHAMMED |
28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLEURY |
19/03/1219 March 2012 | DIRECTOR APPOINTED MR IAN CHARLES NOBLE |
09/03/129 March 2012 | DIRECTOR APPOINTED MR WILLIAM WELSTED |
24/02/1224 February 2012 | DIRECTOR APPOINTED MRS RAJIV NAINA SHARMA-DRAKE |
14/02/1214 February 2012 | DIRECTOR APPOINTED MR ANDREW MARK COLLINS |
13/02/1213 February 2012 | DIRECTOR APPOINTED MR ANDREW TIMOTHY JAMES POLLARD |
13/02/1213 February 2012 | DIRECTOR APPOINTED MR MARTIN WADE GREENSLADE |
01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AILSA PATRICIA FRASER EIGHTEEN / 01/12/2011 |
01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FIELD / 01/02/2011 |
06/10/116 October 2011 | 09/09/11 NO MEMBER LIST |
01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
14/07/1114 July 2011 | DIRECTOR APPOINTED MISS JENNIFER ANN TOMLEY |
02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA GAGLIANI |
05/05/115 May 2011 | SECRETARY APPOINTED MRS TAV JUTTLA |
05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MCNALLY |
05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCNALLY |
21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY WHEELER |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
08/10/108 October 2010 | 09/09/10 NO MEMBER LIST |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILSA PATRICIA FRASER EIGHTEEN / 09/09/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD FLEURY / 09/09/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FIELD / 09/09/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PREST / 09/09/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA GAGLIANI / 09/09/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES COOK / 09/09/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 09/09/2010 |
17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROB PROCTOR |
10/03/1010 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNSON |
06/11/096 November 2009 | DIRECTOR APPOINTED MR TONY JAMES WHEELER |
06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARFORD |
06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY ADAMS |
06/10/096 October 2009 | 09/09/09 NO MEMBER LIST |
06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY ADAMS |
03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MILES |
24/09/0824 September 2008 | ANNUAL RETURN MADE UP TO 09/09/08 |
07/03/087 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
21/01/0821 January 2008 | DIRECTOR RESIGNED |
11/10/0711 October 2007 | ANNUAL RETURN MADE UP TO 09/09/07 |
16/08/0716 August 2007 | DIRECTOR RESIGNED |
19/03/0719 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
17/10/0617 October 2006 | ANNUAL RETURN MADE UP TO 09/09/06 |
04/10/064 October 2006 | DIRECTOR RESIGNED |
02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
14/08/0614 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
11/08/0611 August 2006 | DIRECTOR RESIGNED |
18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
14/06/0614 June 2006 | DIRECTOR RESIGNED |
14/06/0614 June 2006 | DIRECTOR RESIGNED |
08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
13/03/0613 March 2006 | DIRECTOR RESIGNED |
13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
09/09/059 September 2005 | ANNUAL RETURN MADE UP TO 09/09/05 |
28/06/0528 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
28/04/0528 April 2005 | DIRECTOR RESIGNED |
28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: PALMERS SOLICITORS 89-91 CLARENCE STREET KINGSTON UPON THAMES SURREY KT1 1QY |
15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
18/03/0518 March 2005 | DIRECTOR RESIGNED |
18/03/0518 March 2005 | DIRECTOR RESIGNED |
02/02/052 February 2005 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | DIRECTOR RESIGNED |
11/10/0411 October 2004 | ANNUAL RETURN MADE UP TO 09/09/04 |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
28/05/0428 May 2004 | DIRECTOR RESIGNED |
17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | DIRECTOR RESIGNED |
07/10/037 October 2003 | ANNUAL RETURN MADE UP TO 09/09/03 |
07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
09/10/029 October 2002 | ANNUAL RETURN MADE UP TO 09/09/02 |
06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
15/05/0215 May 2002 | DIRECTOR RESIGNED |
07/05/027 May 2002 | DIRECTOR RESIGNED |
15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
28/09/0128 September 2001 | ANNUAL RETURN MADE UP TO 09/09/01 |
17/09/0117 September 2001 | DIRECTOR RESIGNED |
05/07/015 July 2001 | SECRETARY RESIGNED |
29/06/0129 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/04/0110 April 2001 | STRIKE-OFF ACTION DISCONTINUED |
06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
26/03/0126 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
27/02/0127 February 2001 | FIRST GAZETTE |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
10/09/9910 September 1999 | SECRETARY RESIGNED |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | DIRECTOR RESIGNED |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
09/09/999 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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