BDML CONNECT LIMITED
Company number 02785540 · Monitor this company
285 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Sep 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for voluntary strike-off | View document |
| 21 Jul 2021 | Application to strike the company off the register · 3 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 4 pages | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 24 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINGS | View document |
| 24 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | View document |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPSHIRE | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018 | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD BRITTAIN / 01/03/2018 | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLMAN | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | CESSATION OF MARKERSTUDY HOLDINGS LIMITED AS A PSC | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 13 Jun 2017 | DIRECTOR APPOINTED MR ROSS LESLIE BARRINGTON | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | REDUCE ISSUED CAPITAL 30/11/2016 | View document |
| 28 Feb 2017 | STATEMENT BY DIRECTORS | View document |
| 28 Feb 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 28 Feb 2017 | SOLVENCY STATEMENT DATED 30/11/16 | View document |
| 6 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/03/16 | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | STATEMENT BY DIRECTORS | View document |
| 30 Sep 2016 | REDUCE ISSUED CAPITAL 30/06/2016 | View document |
| 30 Sep 2016 | SOLVENCY STATEMENT DATED 30/06/16 | View document |
| 30 Sep 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1600000 | View document |
| 11 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORCEY | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BENCE | View document |
| 22 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MR JOHN DAVID JACKSON | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK HAMPSHIRE / 01/01/2016 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HOLMAN / 01/01/2016 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FORCEY / 01/01/2016 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK HAMPSHIRE / 01/01/2016 | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS COLLINGS | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015 | View document |
| 13 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Sep 2015 | SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MR DAVID JOHN FORCEY | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR PAUL FREDERICK HAMPSHIRE | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED MR MARTYN JOHN HOLMAN | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR RUSSELL JAMES BENCE | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR MICHAEL RICHARD BRITTAIN | View document |
| 2 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Dec 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, 1000 LAKESIDE, NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, PO6 3EN | View document |
| 20 Aug 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 5100000 | View document |
| 8 Aug 2014 | SOLVENCY STATEMENT DATED 24/07/14 | View document |
| 8 Aug 2014 | REDUCE ISSUED CAPITAL 24/07/2014 | View document |
| 1 Apr 2014 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 | View document |
| 31 Dec 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Dec 2013 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND | View document |
| 19 Dec 2013 | SECTION 519 CA 2006 | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINLAY | View document |
| 6 Dec 2013 | SECRETARY APPOINTED MRS SUSAN ELIZABETH HAYWARD | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR IQBAL SANDHU | View document |
| 6 Dec 2013 | DIRECTOR APPOINTED MR KEVIN RONALD SPENCER | View document |
| 6 Dec 2013 | DIRECTOR APPOINTED MR GARY HUMPHREYS | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX | View document |
| 6 Dec 2013 | DIRECTOR APPOINTED MR KEITH JOHN BARBER | View document |
| 3 Dec 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 8100000 | View document |
| 13 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED IQBAL SINGH SANDHU | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKER | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED MR WILLIAM DAVID FINLAY | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED MR ANTHONY JONATHAN PAGE | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE RYDER | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD MORRIS | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL WALKER | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEER | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED CLARE RYDER | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MINAHAN | View document |
| 26 Mar 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, THE CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8QL | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK TOWNSEND | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED BRENT ESCOTT | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEEL | View document |
| 27 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED LISA SHEPHERD | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA SHEPHERD | View document |
| 5 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNN | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 28/07/2011 | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRELL | View document |
| 9 May 2011 | AUDITOR'S RESIGNATION | View document |
| 27 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 12 pages | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MORRIS / 31/12/2010 · 2 pages | View document |
| 12 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Dec 2010 | DIRECTOR APPOINTED ROGER MICHAEL BROWN | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEER | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MICHAEL PAUL MINAHAN · 2 pages | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEER | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MR ANDREW JOHN BEER | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRITCHARD | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORRELL | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON | View document |
| 12 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MR ANDREW JOHN BEER | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MR STUART ANDERSON | View document |
| 28 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | View document |
| 28 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WALLACE | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PRITCHARD / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MORRIS / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNN / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE SEEL / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN WALLACE / 01/10/2009 | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOLLAND | View document |
| 21 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLLAND / 31/03/2009 | View document |
| 8 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS RICHARD FRANCIS HOLLAND LOGGED FORM | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY MARTIN | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED MR PAUL PRITCHARD | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED MR GERARD MORRIS | View document |
| 8 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FULLER | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 17 Dec 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 23 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS LAVER | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED DOUGLAS LINDSAY HAY LAVER | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED ANDREW JONATHAN FULLER | View document |
| 4 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TOWNSEND / 01/09/2006 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2006 | PURCHASE AGREEMENT RE 19/12/05 | View document |
| 5 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Jan 2006 | £ NC 100000/5100000 08/1 | View document |
| 3 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jan 2006 | NC INC ALREADY ADJUSTED 08/12/05 | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2005 | SECRETARY RESIGNED | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | SECRETARY RESIGNED | View document |
| 22 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2003 | RE BOARD MEETING 24/10/03 | View document |
| 18 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 12 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Sep 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: BALTIC HOUSE, KINGSTON CRESCENT NORTH END, PORTSMOUTH, HAMPSHIRE PO2 8QL | View document |
| 28 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 16 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Aug 1999 | S366A DISP HOLDING AGM 02/08/99 | View document |
| 20 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1999 | COMPANY NAME CHANGED ROSSBOROUGH INSURANCE SERVICES L IMITED CERTIFICATE ISSUED ON 01/03/99 | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 1999 | SECRETARY RESIGNED | View document |
| 19 Feb 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | DIRECTOR RESIGNED | View document |
| 25 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1999 | DIRECTOR RESIGNED | View document |
| 25 Jan 1999 | DIRECTOR RESIGNED | View document |
| 25 Jan 1999 | DIRECTOR RESIGNED | View document |
| 25 Jan 1999 | SECRETARY RESIGNED | View document |
| 25 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1999 | DIRECTOR RESIGNED | View document |
| 4 Jan 1999 | DIRECTOR RESIGNED | View document |
| 11 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 1998 | APP OF AUDITORS 03/08/98 | View document |
| 10 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | DIRECTOR RESIGNED | View document |
| 4 Sep 1997 | AUDITOR'S RESIGNATION | View document |
| 29 Aug 1997 | DIRECTOR RESIGNED | View document |
| 6 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 1997 | ALTER MEM AND ARTS 01/05/97 | View document |
| 9 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Mar 1997 | DIRECTOR RESIGNED | View document |
| 6 Feb 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Aug 1995 | ALTER MEM AND ARTS 02/08/95 | View document |
| 9 Aug 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 8 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Jan 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 109 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 3 Oct 1994 | DIRECTOR RESIGNED | View document |
| 24 Jun 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: BALTIC HOUSE, KINGSTON CRESCENT, NORTH END PORTSMOUTH, HAMPSHIRE PO2 8OL | View document |
| 17 Jun 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE | View document |
| 17 Feb 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | View document |
| 11 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 1993 | COMPANY NAME CHANGED ROSSBOROUGH (UK) LIMITED CERTIFICATE ISSUED ON 09/11/93 | View document |
| 14 Sep 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | View document |
| 5 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | £ NC 100/100000 23/07/93 | View document |
| 4 Aug 1993 | CONVERT SHARES 23/07/93 | View document |
| 29 Jul 1993 | COMPANY NAME CHANGED 181ST SHELF INVESTMENT COMPANY L IMITED CERTIFICATE ISSUED ON 30/07/93 | View document |
| 1 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |