Thame
Oxon
OX9 3AT
Director Name | Jon William Mortimore |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2003(75 years after company formation) |
Appointment Duration | 7 years, 3 months (closed 18 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT |
Secretary Name | Jon William Mortimore |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 October 2003(75 years after company formation) |
Appointment Duration | 7 years, 3 months (closed 18 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT |
Director Name | Guy Paul Cuthbert Parsons |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2004(76 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (closed 18 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT |
Director Name | Mr Paul Victor Harvey |
---|---|
Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2006(78 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (closed 18 January 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 02 May 2005(76 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 18 January 2011) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Peter Melvyn Clack |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(62 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 December 1993) |
Role | Finance Director |
Correspondence Address | 37 Keswick Road Great Bookham Leatherhead Surrey KT23 4BQ |
Director Name | Mr Anthony Louis Monnickendam |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(62 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 December 1993) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Auburn House 39 High Street Olney Buckinghamshire MK46 4EB |
Director Name | Mr Jeremy Charles Knight |
---|---|
Date of Birth | January 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(62 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 31 January 1992) |
Role | Personnel Director |
Correspondence Address | Seagry 29 Bosley Way Christchurch Dorset BH23 2HF |
Director Name | The Hon Sir Rocco Giovanni Forte |
---|---|
Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(62 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 December 1993) |
Role | Chairman Of Forte Plc |
Country of Residence | England |
Correspondence Address | 21 Cheyne Gardens London SW3 5QT |
Director Name | Mr Alfonso John Forte |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(62 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 02 October 1993) |
Role | Caterer |
Country of Residence | United Kingdom |
Correspondence Address | 83 Denham Green Lane Denham Uxbridge Middlesex UB9 5LG |
Director Name | Anthony Ernest Engel |
---|---|
Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(62 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 11 September 1992) |
Role | Managing Director |
Correspondence Address | Woodside House 8 Butler Road Bagshot Surrey GU19 5QF |
Director Name | Mr Gian Battista Chiandetti |
---|---|
Date of Birth | March 1935 (Born 88 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 October 1991(62 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 December 1993) |
Role | Catering Services Director |
Correspondence Address | Daneswood Monks Walk South Ascot Berkshire SL5 9AZ |
Director Name | Mr Robert Alexander Burness |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(62 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 December 1993) |
Role | Operations Director |
Correspondence Address | 4 Clarendon Close London W2 2NS |
Secretary Name | Paul James Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(62 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 June 1994) |
Role | Company Director |
Correspondence Address | 47 Wordsworth Drive Cheam Surrey SM3 8HE |
Director Name | Jonathan Geoffrey Edis-Bates |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(65 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 November 1995) |
Role | Solicitor Company Secretary |
Country of Residence | England |
Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
Director Name | Mr Jeremy Peter Small |
---|---|
Date of Birth | January 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(65 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 25 November 1994) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Cherry Trees West Heath Pirbright Surrey GU24 0JQ |
Secretary Name | Mrs Helen Jane Tautz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 1994(65 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 January 1995) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Secretary Name | John Michael Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 1994(65 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 January 1995) |
Role | Secretary |
Correspondence Address | 33 Peplins Way Brookmans Park Hertfordshire AL9 7UR |
Director Name | Mrs Helen Jane Tautz |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(66 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 July 1996) |
Role | CS |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | John Michael Mills |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(66 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 May 1996) |
Role | Chartered Secretary |
Correspondence Address | 33 Peplins Way Brookmans Park Hertfordshire AL9 7UR |
Secretary Name | Simon Colin Mitchley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(66 years, 3 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 24 November 1995) |
Role | Company Director |
Correspondence Address | 8 Priory Road Loughton Essex IG10 1AF |
Secretary Name | Benedict John Spurway Mathews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(66 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 August 1996) |
Role | Company Director |
Correspondence Address | Flat 3 39 Lower Teddington Road Hampton Wick Surrey KT1 4HQ |
Director Name | David John Stevens |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(67 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 March 1996) |
Role | Group Legal Dir |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Secretary Name | Mr Timothy Charles Mason |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 2000(72 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 February 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 231 Station Road Knowle Solihull West Midlands B93 0PU |
Director Name | Mr Kevin David Jackson |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(74 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 11 June 2003) |
Role | Property Director |
Country of Residence | England |
Correspondence Address | Field House 147 Main Street Sutton Bonington Loughborough LE12 5PE |
Director Name | Simon Charles Turl |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(74 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 29 August 2003) |
Role | Company Director |
Correspondence Address | Arden House Eastwell Road Scalford Leicestershire LE14 4SS |
Secretary Name | Mr Kevin David Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 February 2003(74 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 27 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Field House 147 Main Street Sutton Bonington Loughborough LE12 5PE |
Director Name | Christopher Michael Hicks |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2003(74 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 15 October 2003) |
Role | Accountant |
Correspondence Address | Valpy Cottage 3 St Andrews Road Reading Berkshire RG4 7PH |
Secretary Name | Christopher Michael Hicks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 2003(74 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 15 October 2003) |
Role | Accountant |
Correspondence Address | Valpy Cottage 3 St Andrews Road Reading Berkshire RG4 7PH |
Director Name | Mr Harry Turner |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2003(75 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 September 2006) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Shepherds Cottage The Vale Golf & Country Club Bishampton Fields Bishampton Near Pershore Worcestershire WR10 2LZ |
Director Name | Forte (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 July 1996(67 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 17 July 1998) |
Correspondence Address | 166 High Holborn London WC1V 6TT |
Secretary Name | Forte Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 July 1996(67 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 23 October 2000) |
Correspondence Address | 166 High Holborn London WC1V 6TT |
Director Name | Travelrest Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 July 1998(69 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 11 December 2002) |
Correspondence Address | Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ |
Registered Address | 100 Barbirolli Square Manchester M2 3AB |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (14 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | Application to strike the company off the register (3 pages) |
21 September 2010 | Application to strike the company off the register (3 pages) |
2 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
2 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
17 May 2010 | Statement of capital following an allotment of shares on 22 April 2010
|
17 May 2010 | Statement of capital following an allotment of shares on 22 April 2010
|
17 May 2010 | Resolutions
|
17 May 2010 | Resolutions
|
12 May 2010 | Statement by Directors (1 page) |
12 May 2010 | Resolutions
|
12 May 2010 | Statement by directors (1 page) |
12 May 2010 | Statement of capital on 12 May 2010
|
12 May 2010 | Statement of capital on 12 May 2010
|
12 May 2010 | Solvency Statement dated 29/04/10 (1 page) |
12 May 2010 | Resolutions
|
12 May 2010 | Solvency statement dated 29/04/10 (1 page) |
29 March 2010 | Resolutions
|
29 March 2010 | Resolutions
|
5 February 2010 | Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Grant David Hearn on 3 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Grant David Hearn on 3 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Grant David Hearn on 3 February 2010 (2 pages) |
3 February 2010 | Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page) |
3 February 2010 | Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages) |
3 February 2010 | Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page) |
3 February 2010 | Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages) |
3 February 2010 | Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page) |
3 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
20 May 2009 | Accounts made up to 31 December 2008 (3 pages) |
20 May 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
5 January 2009 | Return made up to 05/11/08; full list of members; amend (7 pages) |
5 January 2009 | Return made up to 05/11/08; full list of members; amend (7 pages) |
10 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
10 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
8 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
8 July 2008 | Accounts made up to 31 December 2007 (3 pages) |
23 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
23 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
20 July 2007 | Director's particulars changed (1 page) |
20 July 2007 | Director's particulars changed (1 page) |
22 May 2007 | Accounts made up to 31 December 2006 (3 pages) |
22 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
23 February 2007 | Director's particulars changed (1 page) |
23 February 2007 | Director's particulars changed (1 page) |
18 December 2006 | Return made up to 05/11/06; full list of members (3 pages) |
18 December 2006 | Return made up to 05/11/06; full list of members (3 pages) |
16 November 2006 | New director appointed (3 pages) |
16 November 2006 | New director appointed (3 pages) |
27 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
27 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2006 | Director resigned (1 page) |
19 September 2006 | Director resigned (1 page) |
5 September 2006 | Director's particulars changed (1 page) |
5 September 2006 | Director's particulars changed (1 page) |
22 June 2006 | Accounts made up to 31 December 2005 (3 pages) |
22 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
10 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
10 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
24 August 2005 | Accounts made up to 31 December 2004 (3 pages) |
8 June 2005 | Return made up to 30/03/05; full list of members (3 pages) |
8 June 2005 | Return made up to 30/03/05; full list of members (3 pages) |
6 June 2005 | Location of debenture register (1 page) |
6 June 2005 | Location of debenture register (1 page) |
27 May 2005 | Location of register of members (1 page) |
27 May 2005 | Location of register of members (1 page) |
20 May 2005 | Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE (1 page) |
20 May 2005 | Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE (1 page) |
18 May 2005 | New secretary appointed (1 page) |
18 May 2005 | New secretary appointed (1 page) |
20 April 2005 | Return made up to 30/03/03; no change of members; amend (6 pages) |
20 April 2005 | Return made up to 30/03/04; full list of members; amend (8 pages) |
20 April 2005 | Return made up to 30/03/03; no change of members; amend (6 pages) |
20 April 2005 | Return made up to 30/03/04; full list of members; amend (8 pages) |
13 January 2005 | Return made up to 30/03/04; full list of members (6 pages) |
22 December 2004 | Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE (1 page) |
22 December 2004 | New director appointed (1 page) |
22 December 2004 | Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE (1 page) |
22 December 2004 | New director appointed (1 page) |
3 November 2004 | Location of debenture register (1 page) |
3 November 2004 | Location of register of members (1 page) |
3 November 2004 | Location of register of members (1 page) |
3 November 2004 | Location of debenture register (1 page) |
16 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | New secretary appointed;new director appointed (1 page) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New secretary appointed;new director appointed (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Secretary resigned;director resigned (1 page) |
16 December 2003 | Secretary resigned;director resigned (1 page) |
16 December 2003 | New director appointed (2 pages) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
2 June 2003 | Return made up to 30/03/03; full list of members
|
7 May 2003 | Accounting reference date extended from 25/12/03 to 31/12/03 (1 page) |
15 April 2003 | Accounting reference date extended from 25/12/02 to 31/12/03 (1 page) |
15 April 2003 | Accounting reference date extended from 25/12/02 to 31/12/03 (1 page) |
5 April 2003 | New secretary appointed;new director appointed (4 pages) |
5 April 2003 | Registered office changed on 05/04/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
5 April 2003 | Registered office changed on 05/04/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
5 April 2003 | Secretary resigned (1 page) |
5 April 2003 | Accounting reference date extended from 30/09/02 to 25/12/02 (1 page) |
5 April 2003 | Accounting reference date extended from 30/09/02 to 25/12/02 (1 page) |
5 April 2003 | New director appointed (4 pages) |
5 April 2003 | New secretary appointed;new director appointed (4 pages) |
5 April 2003 | Secretary resigned (1 page) |
5 April 2003 | New director appointed (4 pages) |
19 February 2003 | Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (10 pages) |
19 February 2003 | Secretary resigned (1 page) |
19 February 2003 | Secretary resigned (1 page) |
19 February 2003 | Resolutions
|
19 February 2003 | New secretary appointed (2 pages) |
19 February 2003 | Resolutions
|
19 February 2003 | New secretary appointed (2 pages) |
19 February 2003 | Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (10 pages) |
12 February 2003 | Particulars of mortgage/charge (48 pages) |
12 February 2003 | Particulars of mortgage/charge (48 pages) |
9 February 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
9 February 2003 | Accounts made up to 30 September 2002 (4 pages) |
24 December 2002 | Resolutions
|
24 December 2002 | Resolutions
|
24 December 2002 | Declaration of assistance for shares acquisition (16 pages) |
24 December 2002 | Declaration of assistance for shares acquisition (16 pages) |
23 December 2002 | Declaration of assistance for shares acquisition (16 pages) |
23 December 2002 | Declaration of assistance for shares acquisition (16 pages) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
17 December 2002 | New director appointed (3 pages) |
17 December 2002 | New director appointed (3 pages) |
17 December 2002 | New director appointed (3 pages) |
17 December 2002 | New director appointed (3 pages) |
26 September 2002 | Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page) |
26 September 2002 | Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page) |
26 September 2002 | Red capital £ ic 1732735/ 1 (3 pages) |
26 September 2002 | Red capital £ ic 1732735/ 1 (3 pages) |
2 September 2002 | Resolutions
|
20 August 2002 | Company name changed compass catering services limite d\certificate issued on 20/08/02 (2 pages) |
20 August 2002 | Company name changed compass catering services limite d\certificate issued on 20/08/02 (2 pages) |
2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
7 May 2002 | Company name changed forte catering LIMITED\certificate issued on 07/05/02 (2 pages) |
7 May 2002 | Company name changed forte catering LIMITED\certificate issued on 07/05/02 (2 pages) |
15 April 2002 | Return made up to 30/03/02; full list of members (3 pages) |
15 April 2002 | Return made up to 30/03/02; full list of members (3 pages) |
11 April 2002 | Director's particulars changed (1 page) |
11 April 2002 | Director's particulars changed (1 page) |
11 April 2002 | Director's particulars changed (1 page) |
11 April 2002 | Director's particulars changed (1 page) |
30 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
30 November 2001 | Director's particulars changed (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
30 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
24 September 2001 | Registered office changed on 24/09/01 from: 166 high holborn london WC1V 6TT (1 page) |
24 September 2001 | Registered office changed on 24/09/01 from: 166 high holborn london WC1V 6TT (1 page) |
4 September 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
4 September 2001 | Accounts made up to 30 September 2000 (3 pages) |
9 November 2000 | Secretary resigned (1 page) |
9 November 2000 | New secretary appointed (2 pages) |
9 November 2000 | New secretary appointed (2 pages) |
9 November 2000 | Secretary resigned (1 page) |
3 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
3 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
17 October 2000 | Location of register of members (1 page) |
17 October 2000 | Location of register of members (1 page) |
15 February 2000 | Accounts made up to 30 September 1999 (3 pages) |
15 February 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
21 October 1999 | Return made up to 01/10/99; full list of members (7 pages) |
21 October 1999 | Return made up to 01/10/99; full list of members (7 pages) |
17 February 1999 | Accounts made up to 30 September 1998 (3 pages) |
17 February 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
21 October 1998 | Return made up to 01/10/98; full list of members (7 pages) |
21 October 1998 | Return made up to 01/10/98; full list of members (7 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | New director appointed (2 pages) |
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | Director resigned (1 page) |
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | Director resigned (1 page) |
9 March 1998 | Accounts made up to 30 September 1997 (3 pages) |
9 March 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
5 December 1997 | Resolutions
|
5 December 1997 | Resolutions
|
5 December 1997 | Memorandum and Articles of Association (18 pages) |
5 December 1997 | Memorandum and Articles of Association (18 pages) |
29 October 1997 | Return made up to 01/10/97; full list of members (7 pages) |
29 October 1997 | Return made up to 01/10/97; full list of members (7 pages) |
20 January 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
20 January 1997 | Accounts made up to 30 September 1996 (1 page) |
9 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
9 October 1996 | Accounts made up to 31 January 1996 (1 page) |
2 October 1996 | Return made up to 01/10/96; full list of members (5 pages) |
2 October 1996 | Return made up to 01/10/96; full list of members (5 pages) |
12 September 1996 | Secretary resigned (1 page) |
12 September 1996 | Secretary resigned (1 page) |
22 August 1996 | Director resigned (1 page) |
1 August 1996 | New director appointed (2 pages) |
1 August 1996 | New secretary appointed (2 pages) |
19 July 1996 | Director resigned (1 page) |
19 July 1996 | Director resigned (1 page) |
25 April 1996 | Director resigned (1 page) |
25 April 1996 | Director resigned (1 page) |
1 December 1995 | Secretary resigned (2 pages) |
1 December 1995 | Secretary resigned (4 pages) |
28 November 1995 | Accounts made up to 31 January 1995 (2 pages) |
28 November 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
27 November 1995 | Director resigned;new director appointed (10 pages) |
22 November 1995 | Return made up to 01/10/95; full list of members (11 pages) |
22 November 1995 | Return made up to 01/10/95; full list of members (22 pages) |
24 March 1995 | Secretary resigned;new secretary appointed (4 pages) |
23 March 1995 | Secretary resigned;new director appointed (3 pages) |
23 March 1995 | New director appointed (3 pages) |
23 March 1995 | Resolutions
|
23 March 1995 | New secretary appointed (2 pages) |
23 March 1995 | Resolutions
|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (35 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (175 pages) |
2 December 1994 | Full accounts made up to 31 January 1994 (10 pages) |
2 December 1994 | Full accounts made up to 31 January 1994 (10 pages) |
1 December 1994 | Resolutions
|
1 December 1994 | Resolutions
|
9 December 1993 | Full accounts made up to 31 January 1993 (8 pages) |
9 December 1993 | Full accounts made up to 31 January 1993 (8 pages) |
4 September 1992 | Full accounts made up to 31 January 1992 (8 pages) |
4 September 1992 | Full accounts made up to 31 January 1992 (8 pages) |
23 September 1991 | Full accounts made up to 31 January 1991 (10 pages) |
23 September 1991 | Full accounts made up to 31 January 1991 (10 pages) |
31 May 1991 | Company name changed trusthouse forte catering limite d\certificate issued on 03/06/91 (2 pages) |
31 May 1991 | Company name changed trusthouse forte catering limite d\certificate issued on 03/06/91 (2 pages) |
25 October 1990 | Full accounts made up to 31 January 1990 (10 pages) |
25 October 1990 | Full accounts made up to 31 January 1990 (10 pages) |
5 September 1988 | Full accounts made up to 31 October 1987 (10 pages) |
5 September 1988 | Full accounts made up to 31 October 1987 (10 pages) |
1 October 1986 | Full accounts made up to 31 October 1985 (11 pages) |
1 October 1986 | Full accounts made up to 31 October 1985 (11 pages) |
26 September 1984 | Accounts made up to 31 October 1983 (13 pages) |
26 September 1984 | Accounts made up to 31 October 1983 (13 pages) |
23 December 1982 | Accounts made up to 31 October 1981 (9 pages) |
23 December 1982 | Accounts made up to 31 October 1981 (9 pages) |
5 September 1980 | Accounts made up to 31 October 1979 (10 pages) |
5 September 1980 | Accounts made up to 31 October 2079 (10 pages) |
5 July 1979 | Company name changed\certificate issued on 05/07/79 (2 pages) |
5 July 1979 | Company name changed\certificate issued on 05/07/79 (2 pages) |
16 May 1979 | Accounts made up to 31 October 2077 (8 pages) |
16 May 1979 | Accounts made up to 31 October 1977 (8 pages) |
2 November 1976 | Accounts made up to 31 October 1975 (9 pages) |
2 November 1976 | Accounts made up to 31 October 2075 (9 pages) |