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Company number 01213031 · Monitor this company

Dissolved

135 filings

Date	Filing
30 Jun 2014	Annual return made up to 30 June 2014 with full list of shareholders	View document
14 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
24 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
11 Jul 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
4 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN	View document
4 Jul 2013	DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
6 Jul 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
23 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING	View document
23 Apr 2012	DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY	View document
21 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011	View document
11 Sep 2011	APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN	View document
11 Sep 2011	SECRETARY APPOINTED MISS CARLA O'HANLON	View document
5 Jul 2011	Annual return made up to 30 June 2011 with full list of shareholders	View document
12 May 2011	DIRECTOR APPOINTED MR RICHARD TARLING	View document
9 May 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING	View document
13 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
28 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
13 Jul 2010	Annual return made up to 30 June 2010 with full list of shareholders	View document
5 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009	View document
5 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
3 Jul 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
21 Apr 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HYWEL THOMAS	View document
21 Apr 2009	DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN	View document
21 Apr 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD OLIVER	View document
21 Apr 2009	DIRECTOR APPOINTED NICHOLAS DAVID HARDING	View document
21 Apr 2009	REGISTERED OFFICE CHANGED ON 21/04/2009 FROM · FINANCE DEPT 2ND FLOOR ALDGATE · HOUSE, C/O THOMSON SERVICES · LIMITED, 33 ALDGATE HIGH STREET · LONDON · EC3N 1DL	View document
21 Apr 2009	SECRETARY APPOINTED ELIZABETH MARIA MACLEAN	View document
30 Oct 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	View document
8 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
12 Feb 2008	REGISTERED OFFICE CHANGED ON 12/02/08 FROM: · ALDGATE HOUSE · 33 ALDGATE HIGH STREET · LONDON · EC3N 1DL	View document
12 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
10 Jul 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	View document
3 Jul 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	View document
6 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
22 Jul 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	View document
23 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
23 Aug 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
27 Jul 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS	View document
1 Oct 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Oct 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Aug 2003	DIRECTOR RESIGNED	View document
22 Aug 2003	NEW DIRECTOR APPOINTED	View document
30 Jul 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS	View document
14 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
30 Sep 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS	View document
23 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
26 Jun 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Jun 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
10 Jul 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS	View document
18 Apr 2001	REGISTERED OFFICE CHANGED ON 18/04/01 FROM: · MONMOUTH HOUSE · 58-64 CITY ROAD · LONDON · EC1Y 2AL	View document
18 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 2001	SECRETARY RESIGNED	View document
22 Feb 2001	DIRECTOR RESIGNED	View document
22 Feb 2001	DIRECTOR RESIGNED	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
23 Jan 2001	NEW SECRETARY APPOINTED	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
16 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
18 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
21 Sep 2000	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS	View document
1 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
26 Jul 1999	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS	View document
27 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
12 Aug 1998	RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS	View document
6 Jan 1998	DIRECTOR RESIGNED	View document
6 Jan 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
2 Nov 1997	EXEMPTION FROM APPOINTING AUDITORS 17/10/97	View document
13 Jul 1997	RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS	View document
8 May 1997	NEW DIRECTOR APPOINTED	View document
7 Feb 1997	DIRECTOR RESIGNED	View document
7 Feb 1997	DIRECTOR RESIGNED	View document
7 Oct 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
6 Oct 1996	ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96	View document
23 Aug 1996	RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS	View document
28 Dec 1995	S366A DISP HOLDING AGM 12/12/95	View document
28 Dec 1995	S386 DISP APP AUDS 12/12/95	View document
28 Dec 1995	S252 DISP LAYING ACC 12/12/95	View document
15 Nov 1995	CONVE · 05/09/95	View document
6 Sep 1995	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
6 Sep 1995	REREGISTRATION OTHER 05/09/95	View document
6 Sep 1995	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
6 Sep 1995	REREGISTRATION MEMORANDUM AND ARTICLES	View document
6 Sep 1995	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
6 Sep 1995	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
21 Jul 1995	RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS	View document
15 Mar 1995	FULL ACCOUNTS MADE UP TO 30/11/94	View document
7 Feb 1995	DIRECTOR RESIGNED	View document
7 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 1994	RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS	View document
15 Mar 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
10 Dec 1993	ALTER MEM AND ARTS 25/09/92	View document
3 Sep 1993	ACCOUNTING REF. DATE EXT FROM 25/09 TO 30/11	View document
10 Aug 1993	ALTER MEM AND ARTS 25/09/92	View document
19 Jul 1993	RETURN MADE UP TO 04/07/93; CHANGE OF MEMBERS	View document
25 Jun 1993	FULL ACCOUNTS MADE UP TO 25/09/92	View document
17 Oct 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Oct 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Oct 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Oct 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Oct 1992	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 25/09	View document
8 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1992	RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS	View document
3 Apr 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
4 Sep 1991	RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS	View document
16 Apr 1991	FULL GROUP ACCOUNTS MADE UP TO 30/11/90	View document
26 Feb 1991	REREGISTRATION PLC-PRI 15/02/91	View document
26 Feb 1991	ADOPT MEM AND ARTS 15/02/91	View document
26 Feb 1991	REREGISTRATION MEMORANDUM AND ARTICLES	View document
26 Feb 1991	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
26 Feb 1991	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
16 Oct 1990	ALTER MEM AND ARTS 11/10/90	View document
16 Oct 1990	NEW DIRECTOR APPOINTED	View document
16 Oct 1990	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
16 Oct 1990	ALTER MEM AND ARTS 11/10/90	View document
26 Jul 1990	INTIAL ACCOUNTS MADE UP TO 20/07/90	View document
9 Jul 1990	FULL GROUP ACCOUNTS MADE UP TO 30/11/89	View document
9 Jul 1990	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS	View document
17 Jul 1989	FULL ACCOUNTS MADE UP TO 30/11/88	View document
17 Jul 1989	RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS	View document
7 Jul 1988	RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS	View document
7 Jul 1988	FULL ACCOUNTS MADE UP TO 30/11/87	View document
3 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Apr 1987	RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS	View document
22 Apr 1987	FULL ACCOUNTS MADE UP TO 30/11/86	View document
16 Apr 1985	ANNUAL ACCOUNTS MADE UP DATE 30/11/84	View document
22 Mar 1983	LISTING OF PARTICULARS	View document