Eccleston
Chester
CH4 9ET
Wales
Director Name | Mrs Helen Frances Jaquiss |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2021(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eaton Estate Office Eccleston Chester CH4 9ET Wales |
Secretary Name | Judith Patricia Ball |
---|---|
Status | Current |
Appointed | 23 December 2021(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Secretary Name | Mrs Judith Patricia Hooton |
---|---|
Status | Current |
Appointed | 23 December 2021(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Mr Rajul Gill |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2023(22 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Eleanor Jane Zuercher |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE |
Director Name | Sally Jane Cash |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2000(2 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 09 November 2000) |
Role | Solicitor |
Correspondence Address | 204 Bunyan Court London EC2Y 8DH |
Director Name | Mr James Milton Featherby |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2000(2 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 09 November 2000) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Copperdell 16 Nomansland Wheathampstead Hertfordshire AL4 8EJ |
Director Name | Richard Simon Handley |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 4 months (resigned 03 April 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Linhay Ilsington Newton Abbot Devon TQ13 9RS |
Director Name | John Edward Irvine |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 11 months (resigned 26 October 2009) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 5 Cumin Place Edinburgh EH9 2JX Scotland |
Director Name | Mr Stephen Howard Rhodes Musgrave |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Haverfield Gardens Kew Richmond Surrey TW9 3DD |
Director Name | Raymond Charles Williams |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 March 2009) |
Role | Chartered Certified Accountant |
Correspondence Address | 5 Weldon Rise Loughton Village Milton Keynes MK5 8BW |
Secretary Name | Ms Caroline Tolhurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 10 Oxberry Avenue London SW6 5SS |
Director Name | Mark Robin Preston |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(5 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2008) |
Role | Chartered Surveyor |
Correspondence Address | Allerston Manor Thornton Le Dale Pickering North Yorkshire YO18 7PF |
Director Name | Mr Roger Frederick Crawford Blundell |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2008(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 October 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 61 Vineyard Hill Road London SW19 7JL |
Director Name | Mr Peter Sean Vernon |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 October 2009) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 17 Liskeard Gardens London SE3 0PE |
Secretary Name | Katharine Emma Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 October 2009) |
Role | Company Director |
Correspondence Address | 85a Gipsy Hill London SE19 1QL |
Director Name | Mr Jeremy Henry Moore Newsum |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2009(9 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 December 2016) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Mr Peter Lawrence Doyle |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2009(9 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 September 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Secretary Name | Iain Edward Bell |
---|---|
Status | Resigned |
Appointed | 26 October 2009(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 April 2013) |
Role | Company Director |
Correspondence Address | Eaton Estate Office Eccleston Eccleston Chester CH4 9ET Wales |
Director Name | Mr Graham Paul Ramsbottom |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2009(9 years, 3 months after company formation) |
Appointment Duration | 12 years (resigned 10 December 2021) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Quarry Hill Road Eccleston Chester CH4 9HQ Wales |
Secretary Name | Mr Geoffrey Murray Chadwick |
---|---|
Status | Resigned |
Appointed | 29 April 2013(12 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 23 December 2021) |
Role | Company Director |
Correspondence Address | Eccleston Quarry Hill Road Eccleston Chester Cheshire CH4 9HQ Wales |
Director Name | Mrs Fiona Jane Emmett |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2018(17 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 December 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Quarry Hill Road Eccleston Chester CH4 9HQ Wales |
Director Name | Anthony William Searson James |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2018(17 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 December 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Quarry Hill Road Eccleston Chester CH4 9HQ Wales |
Director Name | Mrs Sarah Helen Dean |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2021(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 June 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eaton Estate Office Eccleston Chester CH4 9ET Wales |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Website | grosvenorestate.com |
---|
Registered Address | Eaton Estate Office Eccleston Chester CH4 9ET Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | Wheatsheaf Investments LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £59,786 |
Cash | £137,175 |
Current Liabilities | £1,303,990 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 June 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 29 June 2024 (3 months from now) |
6 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages) |
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6 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
6 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (59 pages) |
6 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
16 June 2020 | Confirmation statement made on 15 June 2020 with updates (4 pages) |
2 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages) |
2 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (56 pages) |
2 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
2 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
26 June 2019 | Confirmation statement made on 15 June 2019 with updates (4 pages) |
13 October 2018 | Termination of appointment of Peter Lawrence Doyle as a director on 30 September 2018 (1 page) |
2 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
2 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages) |
2 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
2 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (53 pages) |
23 August 2018 | Appointment of Anthony William Searson James as a director on 16 August 2018 (2 pages) |
20 August 2018 | Appointment of Mrs Fiona Jane Emmett as a director on 16 August 2018 (2 pages) |
20 June 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
6 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
6 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
22 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
22 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
5 January 2017 | Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 (1 page) |
5 January 2017 | Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 (1 page) |
4 August 2016 | Full accounts made up to 31 December 2015 (20 pages) |
4 August 2016 | Full accounts made up to 31 December 2015 (20 pages) |
27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
31 March 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
31 March 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
2 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
2 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
10 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
26 November 2014 | Full accounts made up to 31 March 2014 (13 pages) |
26 November 2014 | Full accounts made up to 31 March 2014 (13 pages) |
1 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
30 July 2014 | Director's details changed for Mr Graham Paul Ramsbottom on 26 June 2014 (2 pages) |
30 July 2014 | Director's details changed for Mr Graham Paul Ramsbottom on 26 June 2014 (2 pages) |
23 July 2014 | Director's details changed for Mr Graham Paul Ramsbottom on 25 June 2014 (2 pages) |
23 July 2014 | Director's details changed for Mr Graham Paul Ramsbottom on 25 June 2014 (2 pages) |
6 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Full accounts made up to 31 March 2013 (13 pages) |
6 September 2013 | Full accounts made up to 31 March 2013 (13 pages) |
6 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
2 August 2013 | Registered office address changed from Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET England on 2 August 2013 (1 page) |
2 August 2013 | Registered office address changed from Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET England on 2 August 2013 (1 page) |
2 August 2013 | Registered office address changed from Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET England on 2 August 2013 (1 page) |
19 June 2013 | Registered office address changed from Eccleston Quarry Hill Road Eccleston Chester Cheshire CH4 9HQ England on 19 June 2013 (1 page) |
19 June 2013 | Registered office address changed from Eccleston Quarry Hill Road Eccleston Chester Cheshire CH4 9HQ England on 19 June 2013 (1 page) |
30 April 2013 | Registered office address changed from Eaton Estate Office Eccleston Chester CH4 9ET on 30 April 2013 (1 page) |
30 April 2013 | Registered office address changed from Eaton Estate Office Eccleston Chester CH4 9ET on 30 April 2013 (1 page) |
29 April 2013 | Appointment of Mr Geoffrey Murray Chadwick as a secretary (2 pages) |
29 April 2013 | Termination of appointment of Iain Bell as a secretary (1 page) |
29 April 2013 | Appointment of Mr Geoffrey Murray Chadwick as a secretary (2 pages) |
29 April 2013 | Termination of appointment of Iain Bell as a secretary (1 page) |
12 December 2012 | Full accounts made up to 31 March 2012 (12 pages) |
12 December 2012 | Full accounts made up to 31 March 2012 (12 pages) |
12 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (6 pages) |
12 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (6 pages) |
16 December 2011 | Full accounts made up to 31 March 2011 (9 pages) |
16 December 2011 | Full accounts made up to 31 March 2011 (9 pages) |
12 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
20 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (15 pages) |
20 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (15 pages) |
31 August 2010 | Full accounts made up to 31 March 2010 (10 pages) |
31 August 2010 | Full accounts made up to 31 March 2010 (10 pages) |
16 December 2009 | Appointment of Mr Graham Paul Ramsbottom as a director (2 pages) |
16 December 2009 | Appointment of Mr Graham Paul Ramsbottom as a director (2 pages) |
6 December 2009 | Company name changed grosvenor technopole management LIMITED\certificate issued on 06/12/09
|
6 December 2009 | Change of name notice (2 pages) |
6 December 2009 | Change of name notice (2 pages) |
6 December 2009 | Company name changed grosvenor technopole management LIMITED\certificate issued on 06/12/09
|
25 November 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
25 November 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
23 November 2009 | Appointment of Mr Peter Lawrence Doyle as a director (2 pages) |
23 November 2009 | Appointment of Mr Peter Lawrence Doyle as a director (2 pages) |
20 November 2009 | Termination of appointment of Katharine Robinson as a secretary (1 page) |
20 November 2009 | Termination of appointment of a director (1 page) |
20 November 2009 | Registered office address changed from 70 Grosvenor Street London W1K 3JP on 20 November 2009 (1 page) |
20 November 2009 | Registered office address changed from 70 Grosvenor Street London W1K 3JP on 20 November 2009 (1 page) |
20 November 2009 | Appointment of Iain Edward Bell as a secretary (1 page) |
20 November 2009 | Termination of appointment of Roger Blundell as a director (1 page) |
20 November 2009 | Appointment of Jeremy Henry Moore Newsum as a director (2 pages) |
20 November 2009 | Appointment of Jeremy Henry Moore Newsum as a director (2 pages) |
20 November 2009 | Termination of appointment of Roger Blundell as a director (1 page) |
20 November 2009 | Termination of appointment of a director (1 page) |
20 November 2009 | Termination of appointment of Katharine Robinson as a secretary (1 page) |
20 November 2009 | Appointment of Iain Edward Bell as a secretary (1 page) |
19 November 2009 | Termination of appointment of John Irvine as a director (1 page) |
19 November 2009 | Termination of appointment of John Irvine as a director (1 page) |
21 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
21 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
24 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
24 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
1 April 2009 | Appointment terminated director raymond williams (1 page) |
1 April 2009 | Appointment terminated director raymond williams (1 page) |
1 December 2008 | Resolutions
|
1 December 2008 | Resolutions
|
22 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
22 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
9 July 2008 | Secretary appointed katherine emma robinson (2 pages) |
9 July 2008 | Director appointed peter sean vernon (3 pages) |
9 July 2008 | Secretary appointed katherine emma robinson (2 pages) |
9 July 2008 | Director appointed peter sean vernon (3 pages) |
8 July 2008 | Appointment terminated secretary caroline tolhurst (1 page) |
8 July 2008 | Appointment terminated secretary caroline tolhurst (1 page) |
8 July 2008 | Appointment terminated director mark preston (1 page) |
8 July 2008 | Appointment terminated director mark preston (1 page) |
9 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
9 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
4 April 2008 | Director appointed roger frederick cranford blundell (8 pages) |
4 April 2008 | Appointment terminated director richard handley (1 page) |
4 April 2008 | Director appointed roger frederick cranford blundell (8 pages) |
4 April 2008 | Appointment terminated director richard handley (1 page) |
12 September 2007 | Return made up to 21/08/07; full list of members (3 pages) |
12 September 2007 | Return made up to 21/08/07; full list of members (3 pages) |
9 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
9 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
20 September 2006 | Return made up to 21/08/06; full list of members (5 pages) |
20 September 2006 | Return made up to 21/08/06; full list of members (5 pages) |
14 July 2006 | New director appointed (2 pages) |
14 July 2006 | New director appointed (2 pages) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
25 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
21 April 2006 | Secretary's particulars changed (1 page) |
21 April 2006 | Secretary's particulars changed (1 page) |
7 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
7 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
29 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
29 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
14 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
14 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
20 August 2004 | Director's particulars changed (1 page) |
20 August 2004 | Director's particulars changed (1 page) |
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
11 September 2003 | Return made up to 21/08/03; no change of members (5 pages) |
11 September 2003 | Return made up to 21/08/03; no change of members (5 pages) |
17 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
17 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
12 September 2002 | Return made up to 21/08/02; no change of members (5 pages) |
12 September 2002 | Return made up to 21/08/02; no change of members (5 pages) |
7 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
7 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
14 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
14 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
17 July 2001 | Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page) |
19 January 2001 | Resolutions
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19 January 2001 | Resolutions
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3 January 2001 | New secretary appointed (2 pages) |
3 January 2001 | New secretary appointed (2 pages) |
27 November 2000 | Ad 09/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 November 2000 | Ad 09/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 November 2000 | Registered office changed on 22/11/00 from: 35 basinghall street london EC2V 5BR (1 page) |
22 November 2000 | Registered office changed on 22/11/00 from: 35 basinghall street london EC2V 5BR (1 page) |
20 November 2000 | Company name changed trushelfco (no.2725) LIMITED\certificate issued on 21/11/00 (2 pages) |
20 November 2000 | Company name changed trushelfco (no.2725) LIMITED\certificate issued on 21/11/00 (2 pages) |
17 November 2000 | Secretary resigned (1 page) |
17 November 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
17 November 2000 | Memorandum and Articles of Association (14 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | Secretary resigned (1 page) |
17 November 2000 | Memorandum and Articles of Association (14 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | Director resigned (1 page) |
30 October 2000 | Director resigned (1 page) |
30 October 2000 | New director appointed (2 pages) |
30 October 2000 | Director resigned (1 page) |
30 October 2000 | New director appointed (3 pages) |
30 October 2000 | New director appointed (2 pages) |
30 October 2000 | Director resigned (1 page) |
30 October 2000 | Director resigned (1 page) |
30 October 2000 | New director appointed (3 pages) |
21 August 2000 | Incorporation (19 pages) |
21 August 2000 | Incorporation (19 pages) |