ONCE UPON A TIME MARKETING LIMITED



Company Documents

DateDescription
27/07/2027 July 2020CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

View Document

30/04/2030 April 2020Annual accounts for year ending 30 Apr 2020

View Accounts

07/02/207 February 2020ARTICLES OF ASSOCIATION

View Document (might not be available)

07/02/207 February 2020ALTER ARTICLES 18/12/2019

View Document

09/01/209 January 2020ALTER ARTICLES 18/12/2019

View Document

31/12/1931 December 2019REGISTRATION OF A CHARGE / CHARGE CODE 034065010022

View Document

30/12/1930 December 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034065010019

View Document

30/12/1930 December 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034065010020

View Document

24/12/1924 December 2019REGISTRATION OF A CHARGE / CHARGE CODE 034065010021

View Document

29/07/1929 July 2019DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CLARE PILGRAM / 29/07/2019

View Document

29/07/1929 July 2019DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WARD / 29/07/2019

View Document

29/07/1929 July 2019CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

View Document

30/04/1930 April 2019FULL ACCOUNTS MADE UP TO 30/04/19

View Document

16/07/1816 July 2018CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

View Document

30/04/1830 April 2018FULL ACCOUNTS MADE UP TO 30/04/18

View Document

19/07/1719 July 2017CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

View Document

30/04/1730 April 2017FULL ACCOUNTS MADE UP TO 30/04/17

View Document

11/04/1711 April 2017DIRECTOR APPOINTED MR DANIEL ERIC MILLER

View Document

20/07/1620 July 2016CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

View Document

30/04/1630 April 2016FULL ACCOUNTS MADE UP TO 30/04/16

View Document

18/08/1518 August 2015Annual return made up to 16 July 2015 with full list of shareholders

View Document

30/04/1530 April 2015FULL ACCOUNTS MADE UP TO 30/04/15

View Document

29/04/1529 April 2015APPOINTMENT TERMINATED, DIRECTOR STEVEN WEAVER

View Document

24/07/1424 July 2014COMPANY NAME CHANGED COUTTS RETAIL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 24/07/14

View Document

16/07/1416 July 2014SAIL ADDRESS CHANGED FROM: PINSENT MASONS LLP 1 PARK ROW LEEDS LS1 5AB ENGLAND

View Document

16/07/1416 July 2014Annual return made up to 16 July 2014 with full list of shareholders

View Document

12/05/1412 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

View Document

30/04/1430 April 2014FULL ACCOUNTS MADE UP TO 30/04/14

View Document

16/04/1416 April 2014CURREXT FROM 31/12/2013 TO 30/04/2014

View Document

19/02/1419 February 2014REGISTRATION OF A CHARGE / CHARGE CODE 034065010020

View Document

07/02/147 February 2014DIRECTOR APPOINTED STEVEN JOHN WEAVER

View Document

07/02/147 February 2014DIRECTOR APPOINTED ANDREA CLARE PILGRAM

View Document

07/02/147 February 2014DIRECTOR APPOINTED ROBERT DAVID WARD

View Document

07/02/147 February 2014APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS

View Document (might not be available)

07/02/147 February 2014APPOINTMENT TERMINATED, DIRECTOR PAUL CANNING

View Document

29/01/1429 January 2014REGISTRATION OF A CHARGE / CHARGE CODE 034065010019

View Document

29/01/1429 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

View Document

29/01/1429 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

View Document

12/11/1312 November 2013DIRECTOR APPOINTED MR PAUL CANNING

View Document

12/11/1312 November 2013APPOINTMENT TERMINATED, DIRECTOR ANDREW STEEL

View Document

17/09/1317 September 2013SECOND FILING WITH MUD 22/07/13 FOR FORM AR01

View Document

12/08/1312 August 2013Annual return made up to 22 July 2013 with full list of shareholders

View Document

09/08/139 August 2013SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

View Document

09/07/139 July 2013REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, BELLWAY COURT, SILKWOOD PARK, WAKEFIELD, WEST YORKSHIRE, WF5 7TL

View Document

08/07/138 July 2013PREVSHO FROM 30/04/2013 TO 31/12/2012

View Document

31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

View Document

21/12/1221 December 2012APPOINTMENT TERMINATED, SECRETARY JOHN STIRLING

View Document

26/07/1226 July 2012Annual return made up to 22 July 2012 with full list of shareholders

View Document

14/06/1214 June 2012SECTION 519

View Document

13/06/1213 June 2012AUDITOR'S RESIGNATION

View Document

04/05/124 May 2012SECRETARY APPOINTED JOHN HENRY STIRLING

View Document

30/04/1230 April 2012FULL ACCOUNTS MADE UP TO 30/04/12

View Document

23/03/1223 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

View Document

08/03/128 March 2012DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS

View Document

28/02/1228 February 2012DIRECTOR APPOINTED MR ANDREW DAVID STEEL

View Document

28/02/1228 February 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD

View Document

28/02/1228 February 2012APPOINTMENT TERMINATED, SECRETARY RICHARD BARFIELD

View Document

07/11/117 November 2011APPOINTMENT TERMINATED, DIRECTOR TREVOR O'REILLY

View Document

27/09/1127 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

View Document

20/09/1120 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

View Document

20/09/1120 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

View Document

20/09/1120 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

View Document

20/09/1120 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

View Document

20/09/1120 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

View Document

20/09/1120 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

View Document

06/09/116 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

View Document

24/08/1124 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

View Document

08/08/118 August 2011Annual return made up to 22 July 2011 with full list of shareholders

View Document

17/06/1117 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

View Document

30/04/1130 April 2011FULL ACCOUNTS MADE UP TO 30/04/11

View Document

10/03/1110 March 2011DIRECTOR APPOINTED MR TREVOR JOHN O'REILLY

View Document

10/03/1110 March 2011APPOINTMENT TERMINATED, DIRECTOR GARY KNIGHTS

View Document

08/03/118 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

View Document

16/02/1116 February 2011APPOINTMENT TERMINATED, DIRECTOR MARK SHAW

View Document

27/07/1027 July 2010Annual return made up to 22 July 2010 with full list of shareholders

View Document

26/07/1026 July 2010REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

View Document

26/07/1026 July 2010REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

View Document

26/07/1026 July 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

View Document

26/07/1026 July 2010REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

View Document

26/07/1026 July 2010REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

View Document

26/07/1026 July 2010REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

View Document

02/06/102 June 2010SAIL ADDRESS CREATED

View Document

30/04/1030 April 2010FULL ACCOUNTS MADE UP TO 30/04/10

View Document

12/03/1012 March 2010DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD

View Document

12/03/1012 March 2010SECRETARY APPOINTED MR RICHARD TIMOTHY BARFIELD

View Document

12/03/1012 March 2010APPOINTMENT TERMINATED, SECRETARY MARK SHAW

View Document

04/01/104 January 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

View Document

18/11/0918 November 2009APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD

View Document

20/10/0920 October 2009Annual return made up to 22 July 2009 with full list of shareholders

View Document

16/10/0916 October 2009SECRETARY APPOINTED MR MARK SHAW

View Document

16/10/0916 October 2009APPOINTMENT TERMINATED, SECRETARY JEREMY EARNSHAW

View Document

14/08/0914 August 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

View Document

07/07/097 July 2009DIRECTOR APPOINTED GARY KNIGHTS

View Document

02/06/092 June 2009DIRECTOR RESIGNED JEREMY EARNSHAW

View Document

02/06/092 June 2009DIRECTOR RESIGNED JOHN SAVAGE

View Document

02/06/092 June 2009APPOINTMENT TERMINATED DIRECTOR JOHN SAVAGE

View Document

02/06/092 June 2009APPOINTMENT TERMINATED DIRECTOR JEREMY EARNSHAW

View Document

14/05/0914 May 2009DIRECTOR APPOINTED WILLIAM DAVID GORDON RONALD

View Document

30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09

View Document

24/04/0924 April 2009DIRECTOR RESIGNED ADRIAN HANCOCK

View Document

24/04/0924 April 2009APPOINTMENT TERMINATED DIRECTOR ADRIAN HANCOCK

View Document

28/03/0928 March 2009DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11

View Document

25/03/0925 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

View Document

02/09/082 September 2008RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

View Document

11/06/0811 June 2008DIRECTOR RESIGNED ALAN WILD

View Document

11/06/0811 June 2008APPOINTMENT TERMINATED DIRECTOR ALAN WILD

View Document

07/05/087 May 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

07/05/087 May 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08

View Document

18/04/0818 April 2008AUDITOR'S RESIGNATION

View Document

17/04/0817 April 2008CURREXT FROM 28/02/2008 TO 30/04/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY

View Document

17/04/0817 April 2008CURREXT FROM 28/02/2008 TO 30/04/2008 Alignment with Parent or Subsidiary

View Document

10/04/0810 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

View Document

03/04/083 April 2008DIRECTOR AND SECRETARY APPOINTED JEREMY WARING EARNSHAW

View Document

29/03/0829 March 2008ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009 Alignment with Parent or Subsidiary

View Document

29/03/0829 March 2008ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY

View Document

29/03/0829 March 2008REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, C/O MEDIA SQUARE PLC, CLARENCE, MILL, CLARENCE ROAD, BOLLINGTON, CHESHIRE, SK10 5JZ

View Document

29/03/0829 March 2008REGISTERED OFFICE CHANGED ON 29/03/08 FROM: C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ

View Document

29/03/0829 March 2008DIRECTOR APPOINTED MARK SHAW

View Document

29/03/0829 March 2008Appointment Terminate, Secretary Martin Clarke Logged Form

View Document

29/03/0829 March 2008Appointment Terminate, Director And Secretary Dominic John Burns Logged Form

View Document

29/03/0829 March 2008Appointment Terminate, Secretary Bruce Winfield Logged Form

View Document

29/03/0829 March 2008Appointment Terminate, Director Graeme Burns Logged Form

View Document

29/03/0829 March 2008APPOINTMENT TERMINATE, SECRETARY BRUCE WINFIELD LOGGED FORM

View Document

29/03/0829 March 2008APPOINTMENT TERMINATE, SECRETARY MARTIN CLARKE LOGGED FORM

View Document

29/03/0829 March 2008APPOINTMENT TERMINATE, DIRECTOR GRAEME BURNS LOGGED FORM

View Document

29/03/0829 March 2008APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DOMINIC JOHN BURNS LOGGED FORM

View Document

26/03/0826 March 2008DIRECTOR RESIGNED GRAEME BURNS

View Document

26/03/0826 March 2008SECRETARY RESIGNED BRUCE WINFIELD

View Document

26/03/0826 March 2008APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS

View Document

26/03/0826 March 2008APPOINTMENT TERMINATED SECRETARY MARTIN CLARKE

View Document

26/03/0826 March 2008APPOINTMENT TERMINATED SECRETARY BRUCE WINFIELD

View Document

26/03/0826 March 2008SECRETARY RESIGNED MARTIN CLARKE

View Document

29/02/0829 February 2008DIRECTOR RESIGNED DOMINIC BURNS

View Document

29/02/0829 February 2008APPOINTMENT TERMINATED DIRECTOR DOMINIC BURNS

View Document

04/01/084 January 2008NEW DIRECTOR APPOINTED

View Document

21/11/0721 November 2007NEW DIRECTOR APPOINTED

View Document

15/11/0715 November 2007NEW DIRECTOR APPOINTED

View Document

26/10/0726 October 2007DIRECTOR RESIGNED

View Document

04/09/074 September 2007SECRETARY'S PARTICULARS CHANGED

View Document



16/08/0716 August 2007RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

View Document

18/07/0718 July 2007NEW SECRETARY APPOINTED

View Document

28/06/0728 June 2007DIRECTOR RESIGNED

View Document

06/06/076 June 2007DIRECTOR RESIGNED

View Document

06/06/076 June 2007DIRECTOR RESIGNED

View Document

06/06/076 June 2007DIRECTOR RESIGNED

View Document

31/05/0731 May 2007DIRECTOR RESIGNED

View Document

18/04/0718 April 2007DIRECTOR RESIGNED

View Document

18/04/0718 April 2007DIRECTOR RESIGNED

View Document

14/04/0714 April 2007AMENDED FULL ACCOUNTS MADE UP TO 28/02/06

View Document

09/03/079 March 2007DIRECTOR RESIGNED

View Document

09/03/079 March 2007DIRECTOR RESIGNED

View Document

09/03/079 March 2007DIRECTOR RESIGNED

View Document

07/03/077 March 2007DIRECTOR RESIGNED

View Document

06/03/076 March 2007REGISTERED OFFICE CHANGED ON 06/03/07 FROM: QUEENS AVENUE, MACCLESFIELD, CHESHIRE, SK10 2BN

View Document

06/03/076 March 2007REGISTERED OFFICE CHANGED ON 06/03/07 FROM: G OFFICE CHANGED 06/03/07 QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN

View Document

28/02/0728 February 2007FULL ACCOUNTS MADE UP TO 28/02/07

View Document

07/12/067 December 2006DIRECTOR RESIGNED

View Document

01/09/061 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

01/09/061 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

27/07/0627 July 2006RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

View Document

28/02/0628 February 2006FULL ACCOUNTS MADE UP TO 28/02/06

View Document

18/01/0618 January 2006ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06

View Document

17/01/0617 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/01/0617 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/01/0617 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/01/0617 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/01/0617 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/01/0617 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

21/12/0521 December 2005NEW DIRECTOR APPOINTED

View Document

20/12/0520 December 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

20/12/0520 December 2005FACILITY AGREEMENT 31/10/05

View Document

02/12/052 December 2005NEW DIRECTOR APPOINTED

View Document

02/12/052 December 2005NEW DIRECTOR APPOINTED

View Document

02/12/052 December 2005NEW DIRECTOR APPOINTED

View Document

02/12/052 December 2005NEW DIRECTOR APPOINTED

View Document

23/11/0523 November 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

17/11/0517 November 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

24/10/0524 October 2005DIRECTOR RESIGNED

View Document

24/10/0524 October 2005DIRECTOR RESIGNED

View Document

17/08/0517 August 2005RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

View Document

29/12/0429 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

29/12/0429 December 2004FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

29/12/0429 December 2004LOAN AGREEMENT 16/12/04

View Document (might not be available)

29/11/0429 November 2004REGISTERED OFFICE CHANGED ON 29/11/04 FROM: CORBAR HALL, CORBAR ROAD, BUXTON, DERBYSHIRE SK27 6TF

View Document

29/11/0429 November 2004REGISTERED OFFICE CHANGED ON 29/11/04 FROM: G OFFICE CHANGED 29/11/04 CORBAR HALL CORBAR ROAD BUXTON DERBYSHIRE SK27 6TF

View Document

16/11/0416 November 2004NEW DIRECTOR APPOINTED

View Document

31/10/0431 October 2004FULL ACCOUNTS MADE UP TO 31/10/04

View Document

28/10/0428 October 2004ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04

View Document

28/10/0428 October 2004REGISTERED OFFICE CHANGED ON 28/10/04 FROM: G OFFICE CHANGED 28/10/04 VIOLET ROAD LONDON E3 3QL

View Document

28/10/0428 October 2004REGISTERED OFFICE CHANGED ON 28/10/04 FROM: VIOLET ROAD, LONDON, E3 3QL

View Document

28/10/0428 October 2004NEW SECRETARY APPOINTED

View Document

28/10/0428 October 2004NEW DIRECTOR APPOINTED

View Document

28/10/0428 October 2004DIRECTOR RESIGNED

View Document

28/10/0428 October 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

22/10/0422 October 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

22/10/0422 October 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

28/07/0428 July 2004RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

View Document

03/06/043 June 2004DIRECTOR'S PARTICULARS CHANGED

View Document

17/05/0417 May 2004DIRECTOR'S PARTICULARS CHANGED

View Document

12/02/0412 February 2004DIRECTOR RESIGNED

View Document

06/02/046 February 2004NEW DIRECTOR APPOINTED

View Document

14/01/0414 January 2004NEW DIRECTOR APPOINTED

View Document

27/12/0327 December 2003FULL ACCOUNTS MADE UP TO 27/12/03

View Document

04/09/034 September 2003DIRECTOR'S PARTICULARS CHANGED

View Document

30/07/0330 July 2003RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

View Document

04/05/034 May 2003DIRECTOR RESIGNED

View Document

07/02/037 February 2003NEW DIRECTOR APPOINTED

View Document

28/12/0228 December 2002FULL ACCOUNTS MADE UP TO 28/12/02

View Document

06/12/026 December 2002DIRECTOR RESIGNED

View Document

30/08/0230 August 2002DIRECTOR RESIGNED

View Document

13/08/0213 August 2002DIRECTOR RESIGNED

View Document

29/07/0229 July 2002RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

View Document

29/12/0129 December 2001FULL ACCOUNTS MADE UP TO 29/12/01

View Document

31/07/0131 July 2001NEW DIRECTOR APPOINTED

View Document

31/07/0131 July 2001DIRECTOR'S PARTICULARS CHANGED

View Document

31/07/0131 July 2001RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

View Document

11/07/0111 July 2001NEW DIRECTOR APPOINTED

View Document

09/02/019 February 2001DIRECTOR RESIGNED

View Document

08/02/018 February 2001NEW DIRECTOR APPOINTED

View Document

08/02/018 February 2001DIRECTOR RESIGNED

View Document

17/01/0117 January 2001NEW DIRECTOR APPOINTED

View Document

17/01/0117 January 2001NEW DIRECTOR APPOINTED

View Document

30/12/0030 December 2000FULL ACCOUNTS MADE UP TO 30/12/00

View Document

22/11/0022 November 2000DIRECTOR'S PARTICULARS CHANGED

View Document

08/09/008 September 2000DIRECTOR RESIGNED

View Document

07/08/007 August 2000RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

View Document

05/07/005 July 2000NEW DIRECTOR APPOINTED

View Document

26/05/0026 May 2000S80A AUTH TO ALLOT SEC 17/05/00

View Document

16/05/0016 May 2000AUDITOR'S RESIGNATION

View Document

04/05/004 May 2000DIRECTOR'S PARTICULARS CHANGED

View Document

30/03/0030 March 2000PARTICULARS OF MORTGAGE/CHARGE

View Document

05/02/005 February 2000DIRECTOR RESIGNED

View Document

20/01/0020 January 2000PARTICULARS OF MORTGAGE/CHARGE

View Document

18/01/0018 January 2000PARTICULARS OF MORTGAGE/CHARGE

View Document

18/01/0018 January 2000PARTICULARS OF MORTGAGE/CHARGE

View Document

18/01/0018 January 2000PARTICULARS OF MORTGAGE/CHARGE

View Document

13/01/0013 January 2000NEW DIRECTOR APPOINTED

View Document

12/01/0012 January 2000NEW DIRECTOR APPOINTED

View Document

12/01/0012 January 2000NEW DIRECTOR APPOINTED

View Document

12/01/0012 January 2000NEW DIRECTOR APPOINTED

View Document

12/01/0012 January 2000NEW DIRECTOR APPOINTED

View Document

12/01/0012 January 2000NEW DIRECTOR APPOINTED

View Document

01/01/001 January 2000FULL ACCOUNTS MADE UP TO 01/01/00

View Document

30/12/9930 December 1999£ NC 1000000/2000000 20/12/99

View Document

30/12/9930 December 1999NC INC ALREADY ADJUSTED 20/12/99

View Document

30/12/9930 December 1999NC INC ALREADY ADJUSTED 20/12/99

View Document

21/12/9921 December 1999PARTICULARS OF MORTGAGE/CHARGE

View Document

02/12/992 December 1999DIRECTOR RESIGNED

View Document

28/07/9928 July 1999RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS

View Document

08/02/998 February 1999DIRECTOR RESIGNED

View Document

08/02/998 February 1999DIRECTOR RESIGNED

View Document

02/01/992 January 1999FULL ACCOUNTS MADE UP TO 02/01/99

View Document

10/08/9810 August 1998DIRECTOR'S PARTICULARS CHANGED

View Document

10/08/9810 August 1998RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS

View Document

06/08/986 August 1998DIRECTOR RESIGNED

View Document

10/05/9810 May 1998ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97

View Document

28/04/9828 April 1998NEW DIRECTOR APPOINTED

View Document

28/04/9828 April 1998NEW DIRECTOR APPOINTED

View Document

05/02/985 February 1998NC INC ALREADY ADJUSTED 22/12/97

View Document

22/01/9822 January 1998£ NC 1000/1000000 22/1

View Document

22/01/9822 January 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97

View Document

22/01/9822 January 1998DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/97

View Document

09/01/989 January 1998NEW DIRECTOR APPOINTED

View Document

09/01/989 January 1998NEW DIRECTOR APPOINTED

View Document

27/12/9727 December 1997FULL ACCOUNTS MADE UP TO 27/12/97

View Document

18/11/9718 November 1997NEW DIRECTOR APPOINTED

View Document

18/11/9718 November 1997NEW DIRECTOR APPOINTED

View Document

18/11/9718 November 1997NEW DIRECTOR APPOINTED

View Document

18/11/9718 November 1997NEW DIRECTOR APPOINTED

View Document

18/11/9718 November 1997NEW DIRECTOR APPOINTED

View Document

14/11/9714 November 1997REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 50 STRATTON STREET, LONDON, W1X 6NX

View Document

14/11/9714 November 1997REGISTERED OFFICE CHANGED ON 14/11/97 FROM: G OFFICE CHANGED 14/11/97 50 STRATTON STREET LONDON W1X 6NX

View Document

14/11/9714 November 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

14/11/9714 November 1997NEW DIRECTOR APPOINTED

View Document

14/11/9714 November 1997SECRETARY RESIGNED

View Document

14/11/9714 November 1997DIRECTOR RESIGNED

View Document

14/11/9714 November 1997ADOPT MEM AND ARTS 05/11/97

View Document

23/10/9723 October 1997COMPANY NAME CHANGED SHELFCO (NO. 1364) LIMITED CERTIFICATE ISSUED ON 23/10/97

View Document

22/07/9722 July 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company