Mount Nod
Coventry
CV5 7HA
Secretary Name | Mr Carl Hanson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 January 2003(15 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 12 March 2013) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 10 The Badgers Mearse Lane Barnt Green Birmingham B45 8QR |
Director Name | Mr David James Copeland |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | English |
Status | Closed |
Appointed | 30 January 2004(16 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 12 March 2013) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | 14 Bluebell Road Upper Stonnal Walsall Wood West Midlands WS9 9EU |
Director Name | Mr Carl Hanson |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2004(16 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 12 March 2013) |
Role | Consulting Engineers |
Country of Residence | England |
Correspondence Address | 10 The Badgers Mearse Lane Barnt Green Birmingham B45 8QR |
Director Name | Mr James O'Donnell |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | English |
Status | Closed |
Appointed | 04 October 2004(17 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (closed 12 March 2013) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | Crownbank 17 Brook End, Longdon Lichfield Staffordshire WS15 4PB |
Director Name | Mr Richard Stowe |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2004(17 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (closed 12 March 2013) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 145 Vicarage Road Wollaston Stourbridge West Midlands DY8 4QU |
Director Name | Peter Vincent Silvester |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 13 November 2001) |
Role | Engineer |
Correspondence Address | 1 Castle Croft Oldbury Warley West Midlands B68 9BQ |
Director Name | Edward Morse |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 4 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 24 February 2004) |
Role | Engineer |
Correspondence Address | Dale Croft 21 South Road Hagley West Midlands DY9 0JT |
Director Name | Mr John Samuel Matthews |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 February 1999) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 63 Charlemont Road Walsall West Midlands WS5 3NQ |
Director Name | Alan David Cox |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 March 1993) |
Role | Engineer |
Correspondence Address | Cross Bank Farm Bliss Gate Road Rock Kidderminster Worcestershire DY14 9XR |
Secretary Name | Mr John Samuel Matthews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Charlemont Road Walsall West Midlands WS5 3NQ |
Director Name | Stephen Matthew Coldicott |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 January 2000) |
Role | Civil Engineer |
Correspondence Address | Barnstones Hidcote Boyce Chipping Campden Gloucestershire GL55 6LX Wales |
Director Name | Dr Pamela Frances Brown |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1994(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 23 November 1999) |
Role | Enviromental Consultant |
Correspondence Address | 28 Cobden Street Wollaston Stourbridge West Midlands DY8 3RU |
Secretary Name | Dr Pamela Frances Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(11 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 23 November 1999) |
Role | Company Director |
Correspondence Address | 53 Cobden Street Wollaston Stourbridge West Midlands DY8 3RT |
Secretary Name | Peter Vincent Silvester |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 1999(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 November 2001) |
Role | Company Director |
Correspondence Address | 1 Castle Croft Oldbury Warley West Midlands B68 9BQ |
Director Name | Richard William Lawrence |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2001(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 August 2002) |
Role | Consulting Engineer |
Correspondence Address | 3 Draper Close Kenilworth Warwickshire CV8 2SP |
Secretary Name | Richard Neil Woolley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 2001(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 January 2003) |
Role | Accountant |
Correspondence Address | 144 Spies Lane Halesowen West Midlands B62 9SR |
Director Name | Peter Graham Sammons |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 March 2007) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Nottingham Road Ashby De La Zouch Leicestershire LE65 1DL |
Registered Address | Suite 2 Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ |
---|---|
Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
10 at £1 | David James Copeland 8.00% Ordinary |
---|---|
9 at £1 | Richard Stowe 7.20% Ordinary |
8 at £1 | Jim O'donnell 6.40% Ordinary |
64 at £1 | Ctm (Consulting) LTD 51.20% Ordinary |
17 at £1 | Carl Hanson 13.60% Ordinary |
17 at £1 | Stephen Charles Hamer Brown 13.60% Ordinary |
Year | 2014 |
---|---|
Net Worth | £37,097 |
Cash | £7,094 |
Current Liabilities | £442,809 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
12 March 2013 | Final Gazette dissolved following liquidation (1 page) |
12 March 2013 | Final Gazette dissolved following liquidation (1 page) |
12 December 2012 | Notice of move from Administration to Dissolution on 6 December 2012 (20 pages) |
12 December 2012 | Notice of move from Administration to Dissolution (20 pages) |
5 July 2012 | Administrator's progress report to 8 June 2012 (18 pages) |
5 July 2012 | Administrator's progress report to 8 June 2012 (18 pages) |
5 July 2012 | Administrator's progress report to 8 June 2012 (18 pages) |
21 February 2012 | Result of meeting of creditors (41 pages) |
21 February 2012 | Result of meeting of creditors (41 pages) |
25 January 2012 | Statement of administrator's proposal (40 pages) |
25 January 2012 | Statement of administrator's proposal (40 pages) |
28 December 2011 | Registered office address changed from Unit 211-213 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 28 December 2011 (2 pages) |
28 December 2011 | Registered office address changed from Unit 211-213 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 28 December 2011 (2 pages) |
22 December 2011 | Appointment of an administrator (1 page) |
22 December 2011 | Appointment of an administrator (1 page) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-28
|
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-28
|
29 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
29 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
21 January 2010 | Director's details changed for Mr Richard Stowe on 30 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
21 January 2010 | Director's details changed for James O'donnell on 30 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Stephen Charles Harmer Brown on 30 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Mr Richard Stowe on 30 December 2009 (2 pages) |
21 January 2010 | Director's details changed for James O'donnell on 30 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
21 January 2010 | Director's details changed for Stephen Charles Harmer Brown on 30 December 2009 (2 pages) |
31 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
31 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
23 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
23 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
20 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
20 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
30 April 2008 | Resolutions
|
30 April 2008 | Resolutions
|
24 April 2008 | Return made up to 31/12/07; full list of members (6 pages) |
24 April 2008 | Director's change of particulars / richard stowe / 01/11/2007 (2 pages) |
24 April 2008 | Return made up to 31/12/07; full list of members (6 pages) |
24 April 2008 | Director's Change of Particulars / richard stowe / 01/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 145; Street was: 40 meriden avenue, now: vicarage road; Area was: , now: wollaston; Post Code was: DY8 4QP, now: DY8 4QU; Country was: , now: united kingdom (2 pages) |
13 February 2008 | £ ic 126/121 09/07/07 £ sr 5@1=5 (8 pages) |
13 February 2008 | £ ic 126/121 09/07/07 £ sr 5@1=5 (8 pages) |
22 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
22 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
19 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
19 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
19 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
19 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
19 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
19 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 March 2007 | Director resigned (1 page) |
8 March 2007 | Director resigned (1 page) |
14 February 2007 | Return made up to 31/12/06; full list of members (4 pages) |
14 February 2007 | Return made up to 31/12/06; full list of members (4 pages) |
14 February 2007 | Registered office changed on 14/02/07 from: waterlinks house richard street aston birmingham, B7 4AA (1 page) |
14 February 2007 | Registered office changed on 14/02/07 from: waterlinks house richard street aston birmingham, B7 4AA (1 page) |
6 November 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
6 November 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
18 May 2006 | Return made up to 31/12/05; full list of members (4 pages) |
18 May 2006 | Return made up to 31/12/05; full list of members (4 pages) |
2 November 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
2 November 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
11 March 2005 | Nc inc already adjusted 18/02/05 (1 page) |
11 March 2005 | Resolutions
|
11 March 2005 | Resolutions
|
11 March 2005 | Nc inc already adjusted 18/02/05 (1 page) |
11 March 2005 | Ad 18/02/05--------- £ si 53@1=53 £ ic 63/116 (4 pages) |
11 March 2005 | Ad 18/02/05--------- £ si 53@1=53 £ ic 63/116 (4 pages) |
24 February 2005 | Particulars of mortgage/charge (5 pages) |
24 February 2005 | Particulars of mortgage/charge (5 pages) |
24 February 2005 | Particulars of mortgage/charge (5 pages) |
24 February 2005 | Particulars of mortgage/charge (5 pages) |
24 February 2005 | Particulars of mortgage/charge (5 pages) |
24 February 2005 | Particulars of mortgage/charge (5 pages) |
24 February 2005 | Particulars of mortgage/charge (5 pages) |
24 February 2005 | Particulars of mortgage/charge (5 pages) |
24 February 2005 | Particulars of mortgage/charge (5 pages) |
24 February 2005 | Particulars of mortgage/charge (5 pages) |
24 January 2005 | £ sr 10@1 04/02/00 (1 page) |
24 January 2005 | £ sr 10@1 04/02/00 (1 page) |
11 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
15 October 2004 | New director appointed (2 pages) |
15 October 2004 | New director appointed (2 pages) |
8 October 2004 | New director appointed (2 pages) |
8 October 2004 | New director appointed (2 pages) |
14 June 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
14 June 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
10 March 2004 | New director appointed (2 pages) |
10 March 2004 | New director appointed (2 pages) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
1 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
1 March 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
28 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
28 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
24 February 2003 | Resolutions
|
24 February 2003 | Resolutions
|
3 February 2003 | New secretary appointed (2 pages) |
3 February 2003 | New secretary appointed (2 pages) |
3 February 2003 | Secretary resigned (1 page) |
3 February 2003 | Secretary resigned (1 page) |
10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
14 May 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
14 May 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
15 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
15 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
21 December 2001 | Secretary resigned;director resigned (1 page) |
21 December 2001 | Secretary resigned;director resigned (1 page) |
19 December 2001 | New secretary appointed (2 pages) |
19 December 2001 | New secretary appointed (2 pages) |
24 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
24 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members
|
29 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
16 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
16 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
6 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
6 February 2000 | New secretary appointed (2 pages) |
6 February 2000 | Secretary resigned;director resigned (1 page) |
6 February 2000 | Return made up to 31/12/99; full list of members
|
6 February 2000 | New secretary appointed (2 pages) |
6 February 2000 | Secretary resigned;director resigned (1 page) |
11 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
11 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
21 June 1999 | £ ic 100/73 05/05/99 £ sr 27@1=27 (1 page) |
21 June 1999 | £ ic 100/73 05/05/99 £ sr 27@1=27 (1 page) |
26 April 1999 | Resolutions
|
26 April 1999 | Resolutions
|
17 April 1999 | New secretary appointed (2 pages) |
17 April 1999 | New secretary appointed (2 pages) |
17 April 1999 | Secretary resigned;director resigned (1 page) |
17 April 1999 | Secretary resigned;director resigned (1 page) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
15 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
9 December 1998 | Resolutions
|
27 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
15 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
15 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
21 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
21 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
21 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
21 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
6 January 1995 | Return made up to 31/12/94; no change of members
|
6 January 1995 | Return made up to 31/12/94; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 November 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
1 November 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
3 February 1994 | Return made up to 31/12/93; no change of members
|
3 February 1994 | Return made up to 31/12/93; no change of members (4 pages) |
11 November 1993 | Accounts for a small company made up to 31 December 1992 (7 pages) |
11 November 1993 | Accounts for a small company made up to 31 December 1992 (7 pages) |
25 February 1993 | Return made up to 31/12/92; full list of members
|
25 February 1993 | Return made up to 31/12/92; full list of members (6 pages) |
24 September 1992 | Accounts for a small company made up to 31 December 1991 (6 pages) |
24 September 1992 | Accounts for a small company made up to 31 December 1991 (6 pages) |
13 July 1992 | Registered office changed on 13/07/92 from: 9 the square 111 broad street birmingham B15 1AS (1 page) |
13 July 1992 | Registered office changed on 13/07/92 from: 9 the square 111 broad street birmingham B15 1AS (1 page) |
28 February 1992 | Accounts for a small company made up to 31 December 1990 (5 pages) |
28 February 1992 | Accounts for a small company made up to 31 December 1990 (5 pages) |
10 February 1992 | Return made up to 31/12/91; no change of members (6 pages) |
10 February 1992 | Return made up to 31/12/91; no change of members (6 pages) |
18 February 1991 | Return made up to 31/12/90; no change of members (6 pages) |
18 February 1991 | Return made up to 31/12/90; no change of members (6 pages) |
8 November 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
8 November 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
6 July 1990 | Return made up to 31/12/89; full list of members (5 pages) |
6 July 1990 | Return made up to 31/12/89; full list of members (5 pages) |
9 November 1989 | Accounts for a small company made up to 31 December 1988 (4 pages) |
9 November 1989 | Accounts for a small company made up to 31 December 1988 (4 pages) |
31 May 1989 | Accounting reference date shortened from 31/08 to 31/12 (1 page) |
31 May 1989 | Accounting reference date shortened from 31/08 to 31/12 (1 page) |
2 May 1989 | Return made up to 31/12/88; full list of members (4 pages) |
2 May 1989 | Return made up to 31/12/88; full list of members (4 pages) |
2 May 1989 | Director resigned (2 pages) |
2 May 1989 | Director resigned (2 pages) |
18 March 1988 | Wd 12/02/88 ad 09/12/87--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 March 1988 | Wd 12/02/88 ad 09/12/87--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 February 1988 | Company name changed importcraft LIMITED\certificate issued on 19/02/88 (2 pages) |
18 February 1988 | Company name changed importcraft LIMITED\certificate issued on 19/02/88 (2 pages) |
19 January 1988 | Wd 16/12/87 pd 10/11/87--------- £ si 2@1 (2 pages) |
19 January 1988 | Wd 16/12/87 pd 10/11/87--------- £ si 2@1 (2 pages) |
15 January 1988 | New secretary appointed;new director appointed (2 pages) |
15 January 1988 | New secretary appointed;new director appointed (2 pages) |
6 January 1988 | Resolutions
|
6 January 1988 | Resolutions
|
21 December 1987 | Particulars of mortgage/charge (3 pages) |
21 December 1987 | Particulars of mortgage/charge (3 pages) |
17 December 1987 | Accounting reference date notified as 31/08 (1 page) |
17 December 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
17 December 1987 | Registered office changed on 17/12/87 from: ground floor 10 newhall street birmingham B3 3LX (1 page) |
17 December 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
17 December 1987 | Accounting reference date notified as 31/08 (1 page) |
17 December 1987 | Registered office changed on 17/12/87 from: ground floor 10 newhall street birmingham B3 3LX (1 page) |
20 October 1987 | Registered office changed on 20/10/87 from: 183-185 bermondsey street london SE1 3UW (1 page) |
20 October 1987 | Registered office changed on 20/10/87 from: 183-185 bermondsey street london SE1 3UW (1 page) |
20 October 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
20 October 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
28 August 1987 | Certificate of incorporation (1 page) |
28 August 1987 | Incorporation (15 pages) |
28 August 1987 | Certificate of incorporation (1 page) |
28 August 1987 | Incorporation (15 pages) |