Outram Road
Dukinfield
Cheshire
SK16 4XE
Director Name | Mr Emilio Roque Vilas |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 01 January 2017(19 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Business Director Hygiene |
Country of Residence | Spain |
Correspondence Address | Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE |
Secretary Name | Citco Management UK Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 01 November 2018(20 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Clare Alice Wilson |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Ifield Road London SW10 9AU |
Director Name | Brian Lees |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 November 2001) |
Role | Manager |
Correspondence Address | 9b Ridge Avenue Marple Stockport Cheshire SK6 7HJ |
Director Name | Grenville Alun Evans |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(9 months, 3 weeks after company formation) |
Appointment Duration | 5 months (resigned 12 February 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 72 Camberley Drive Rochdale Lancashire OL11 4BA |
Secretary Name | Grenville Alun Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(9 months, 3 weeks after company formation) |
Appointment Duration | 5 months (resigned 12 February 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 72 Camberley Drive Rochdale Lancashire OL11 4BA |
Director Name | Mr Nigel Richard Davies |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 February 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 19 Leigh Road Prestbury Cheshire K10 4HX |
Secretary Name | Mr Nigel Richard Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 February 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 19 Leigh Road Prestbury Cheshire K10 4HX |
Director Name | Nicholas Craig Chapman |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2001(4 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 June 2005) |
Role | Sales Manager |
Correspondence Address | 69 Cosgrove Avenue Skegby Sutton In Ashfield Nottinghamshire NG17 3JY |
Director Name | Raymond A Tucker |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2002(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 July 2003) |
Role | Snr Vp And C.F.O. |
Correspondence Address | 1371 Donegal Drive Woodbury Minnesota 55125 United States |
Director Name | Marco Vinicio Rodeiguez Zamora |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(4 years, 10 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 15 July 2003) |
Role | Managing Director |
Correspondence Address | Apartment 1 St. James Court 4 Moorland Road Manchester M20 6AZ |
Director Name | James R Conaty |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 July 2003(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 2004) |
Role | Company Director |
Correspondence Address | 733 Cranbrook Road Bloomfield Hills Michigan 48301 |
Director Name | David Edward Rivers |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2003(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2005) |
Role | Accountant |
Correspondence Address | 54 Peters Avenue Newbold Verdon Leicestershire LE9 9PR |
Director Name | Peter Gissinger |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 November 2004(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 February 2006) |
Role | Company Director |
Correspondence Address | Nr 106 Eberstalzell 4653 Austria |
Director Name | Michelle Volpi |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 February 2005(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 2007) |
Role | Company Director |
Correspondence Address | 9347 Wedgewood Drive Woodbury Minnesota 55125 United States |
Director Name | Louise Elizabeth Cail |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2006(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Audlem Road Nantwich Cheshire CW5 7DT |
Director Name | Mr Nicholas Robert Taylor |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2006(8 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Fairisle Close Oakwood Derby Derbyshire DE21 2SJ |
Director Name | Monica Moretti |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 April 2007(9 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 March 2008) |
Role | Vp & Chief Marketing Officer |
Correspondence Address | 11205 Halstead Trail Woodbury Minnesota 55129 United States |
Director Name | James C McCreary Jr |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 March 2008(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 06 January 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 762 Kilt Court Hudson Wisconsin 54016 United States |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 1997(3 weeks after company formation) |
Appointment Duration | 9 months (resigned 14 September 1998) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 June 2002(4 years, 7 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 10 October 2017) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Website | hbfuller.com |
---|
Registered Address | Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE |
---|---|
Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Dukinfield |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
13.5m at £1 | Hb Fuller Uk Operations LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £3,701,438 |
Net Worth | £14,095,098 |
Cash | £8,109 |
Current Liabilities | £9,016,587 |
Latest Accounts | 3 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Full |
Accounts Year End | 30 November |
Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 26 May 2024 (4 weeks, 1 day from now) |
4 December 2020 | Full accounts made up to 30 November 2019 (28 pages) |
---|---|
19 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
5 September 2019 | Full accounts made up to 1 December 2018 (27 pages) |
15 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
8 November 2018 | Appointment of Citco Management Uk Ltd as a secretary on 1 November 2018 (2 pages) |
29 August 2018 | Full accounts made up to 2 December 2017 (27 pages) |
12 July 2018 | Director's details changed for Emilio Roque Vilas on 10 July 2018 (2 pages) |
12 July 2018 | Termination of appointment of Abogado Nominees Limited as a secretary on 10 October 2017 (1 page) |
12 July 2018 | Confirmation statement made on 12 May 2018 with updates (4 pages) |
12 July 2018 | Change of details for Hb Fuller Uk Operations Limited as a person with significant control on 10 July 2018 (2 pages) |
12 July 2018 | Director's details changed for Mr Robert Joseph Martsching on 10 July 2018 (2 pages) |
3 January 2018 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ (1 page) |
7 September 2017 | Full accounts made up to 3 December 2016 (27 pages) |
7 September 2017 | Full accounts made up to 3 December 2016 (27 pages) |
24 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
24 May 2017 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
24 May 2017 | Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 100 New Bridge Street London EC4V 6JA (1 page) |
24 May 2017 | Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 100 New Bridge Street London EC4V 6JA (1 page) |
24 May 2017 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
21 April 2017 | Termination of appointment of Nicholas Robert Taylor as a director on 31 December 2016 (1 page) |
21 April 2017 | Appointment of Emilio Roque Vilas as a director on 1 January 2017 (2 pages) |
21 April 2017 | Appointment of Emilio Roque Vilas as a director on 1 January 2017 (2 pages) |
21 April 2017 | Termination of appointment of Nicholas Robert Taylor as a director on 31 December 2016 (1 page) |
18 November 2016 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ (1 page) |
18 November 2016 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ (1 page) |
7 September 2016 | Full accounts made up to 28 November 2015 (21 pages) |
7 September 2016 | Full accounts made up to 28 November 2015 (21 pages) |
12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
20 October 2015 | Full accounts made up to 29 November 2014 (18 pages) |
20 October 2015 | Full accounts made up to 29 November 2014 (18 pages) |
14 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
30 January 2015 | Auditor's resignation (1 page) |
30 January 2015 | Auditor's resignation (1 page) |
3 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
4 September 2014 | Full accounts made up to 30 November 2013 (17 pages) |
4 September 2014 | Full accounts made up to 30 November 2013 (17 pages) |
20 May 2014 | Appointment of Robert Joseph Martsching as a director (3 pages) |
20 May 2014 | Termination of appointment of James Mccreary Jr as a director (2 pages) |
20 May 2014 | Appointment of Robert Joseph Martsching as a director (3 pages) |
20 May 2014 | Termination of appointment of James Mccreary Jr as a director (2 pages) |
14 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
5 September 2013 | Full accounts made up to 1 December 2012 (16 pages) |
5 September 2013 | Full accounts made up to 1 December 2012 (16 pages) |
5 September 2013 | Full accounts made up to 1 December 2012 (16 pages) |
19 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
19 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
20 August 2012 | Full accounts made up to 3 December 2011 (17 pages) |
20 August 2012 | Full accounts made up to 3 December 2011 (17 pages) |
20 August 2012 | Full accounts made up to 3 December 2011 (17 pages) |
2 February 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
2 February 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
16 June 2011 | Full accounts made up to 27 November 2010 (16 pages) |
16 June 2011 | Full accounts made up to 27 November 2010 (16 pages) |
18 May 2011 | Termination of appointment of Louise Cail as a director (2 pages) |
18 May 2011 | Termination of appointment of Louise Cail as a director (2 pages) |
9 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
9 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
2 September 2010 | Full accounts made up to 28 November 2009 (17 pages) |
2 September 2010 | Full accounts made up to 28 November 2009 (17 pages) |
14 January 2010 | Director's details changed for Nicholas Robert Taylor on 20 November 2009 (2 pages) |
14 January 2010 | Register(s) moved to registered inspection location (1 page) |
14 January 2010 | Secretary's details changed for Abogado Nominees Limited on 20 November 2009 (2 pages) |
14 January 2010 | Director's details changed for James C Mccreary Jr on 20 November 2009 (2 pages) |
14 January 2010 | Director's details changed for James C Mccreary Jr on 20 November 2009 (2 pages) |
14 January 2010 | Secretary's details changed for Abogado Nominees Limited on 20 November 2009 (2 pages) |
14 January 2010 | Register(s) moved to registered inspection location (1 page) |
14 January 2010 | Director's details changed for Nicholas Robert Taylor on 20 November 2009 (2 pages) |
14 January 2010 | Register inspection address has been changed (1 page) |
14 January 2010 | Director's details changed for Louise Elizabeth Cail on 20 November 2009 (2 pages) |
14 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
14 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
14 January 2010 | Register inspection address has been changed (1 page) |
14 January 2010 | Director's details changed for Louise Elizabeth Cail on 20 November 2009 (2 pages) |
9 January 2010 | Full accounts made up to 29 November 2008 (17 pages) |
9 January 2010 | Full accounts made up to 29 November 2008 (17 pages) |
10 February 2009 | Return made up to 20/11/08; full list of members (4 pages) |
10 February 2009 | Director's change of particulars / james mccreary jr / 11/11/2008 (1 page) |
10 February 2009 | Return made up to 20/11/08; full list of members (4 pages) |
10 February 2009 | Director's change of particulars / james mccreary jr / 11/11/2008 (1 page) |
25 September 2008 | Full accounts made up to 1 December 2007 (19 pages) |
25 September 2008 | Full accounts made up to 1 December 2007 (19 pages) |
25 September 2008 | Full accounts made up to 1 December 2007 (19 pages) |
31 March 2008 | Director appointed james c mccreary jr (2 pages) |
31 March 2008 | Director appointed james c mccreary jr (2 pages) |
13 March 2008 | Appointment terminated director monica moretti (1 page) |
13 March 2008 | Appointment terminated director monica moretti (1 page) |
21 February 2008 | Re section 394 (1 page) |
21 February 2008 | Re section 394 (1 page) |
2 December 2007 | Return made up to 20/11/07; full list of members (6 pages) |
2 December 2007 | Return made up to 20/11/07; full list of members (6 pages) |
30 September 2007 | Full accounts made up to 2 December 2006 (18 pages) |
30 September 2007 | Full accounts made up to 2 December 2006 (18 pages) |
30 September 2007 | Full accounts made up to 2 December 2006 (18 pages) |
24 September 2007 | Director's particulars changed (1 page) |
24 September 2007 | Director's particulars changed (1 page) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | New director appointed (2 pages) |
21 April 2007 | New director appointed (2 pages) |
28 March 2007 | Full accounts made up to 3 December 2005 (16 pages) |
28 March 2007 | Full accounts made up to 3 December 2005 (16 pages) |
28 March 2007 | Full accounts made up to 3 December 2005 (16 pages) |
12 December 2006 | Return made up to 20/11/06; full list of members (6 pages) |
12 December 2006 | Return made up to 20/11/06; full list of members (6 pages) |
12 September 2006 | Full accounts made up to 27 November 2004 (16 pages) |
12 September 2006 | Full accounts made up to 27 November 2004 (16 pages) |
27 July 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
27 July 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | New director appointed (2 pages) |
24 April 2006 | New director appointed (2 pages) |
24 April 2006 | New director appointed (2 pages) |
24 April 2006 | New director appointed (2 pages) |
24 April 2006 | Director resigned (1 page) |
7 December 2005 | Return made up to 20/11/05; full list of members (5 pages) |
7 December 2005 | Return made up to 20/11/05; full list of members (5 pages) |
9 November 2005 | Director resigned (1 page) |
9 November 2005 | Director resigned (1 page) |
3 October 2005 | Delivery ext'd 3 mth 30/11/04 (2 pages) |
3 October 2005 | Delivery ext'd 3 mth 30/11/04 (2 pages) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | Director resigned (1 page) |
21 April 2005 | Auditor's resignation (1 page) |
21 April 2005 | Auditor's resignation (1 page) |
9 April 2005 | New director appointed (2 pages) |
9 April 2005 | New director appointed (2 pages) |
16 March 2005 | Resolutions
|
16 March 2005 | Director resigned (1 page) |
16 March 2005 | Resolutions
|
16 March 2005 | Director resigned (1 page) |
27 January 2005 | Full accounts made up to 29 November 2003 (17 pages) |
27 January 2005 | Full accounts made up to 29 November 2003 (17 pages) |
6 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
6 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
2 June 2004 | Full accounts made up to 29 November 2002 (14 pages) |
2 June 2004 | Full accounts made up to 29 November 2002 (14 pages) |
17 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
17 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
7 December 2003 | New director appointed (2 pages) |
7 December 2003 | Director resigned (1 page) |
7 December 2003 | Director resigned (1 page) |
7 December 2003 | New director appointed (2 pages) |
18 October 2003 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
18 October 2003 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | Director resigned (1 page) |
28 July 2003 | Director resigned (1 page) |
24 January 2003 | Ad 28/11/02--------- £ si 13476531@1=13476531 £ ic 2/13476533 (2 pages) |
24 January 2003 | Ad 28/11/02--------- £ si 13476531@1=13476531 £ ic 2/13476533 (2 pages) |
10 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
10 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
10 October 2002 | New director appointed (2 pages) |
10 October 2002 | New director appointed (2 pages) |
8 August 2002 | Return made up to 20/11/01; full list of members; amend (6 pages) |
8 August 2002 | Return made up to 20/11/01; full list of members; amend (6 pages) |
29 July 2002 | Location of register of members (non legible) (1 page) |
29 July 2002 | Location of register of members (non legible) (1 page) |
14 July 2002 | New director appointed (2 pages) |
14 July 2002 | New secretary appointed (2 pages) |
14 July 2002 | New secretary appointed (2 pages) |
14 July 2002 | New director appointed (2 pages) |
15 May 2002 | Secretary resigned;director resigned (1 page) |
15 May 2002 | Secretary resigned;director resigned (1 page) |
22 February 2002 | Return made up to 20/11/01; full list of members (6 pages) |
22 February 2002 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
22 February 2002 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
22 February 2002 | Return made up to 20/11/01; full list of members (6 pages) |
31 January 2002 | £ nc 100/100000000 29/11/01 (1 page) |
31 January 2002 | Resolutions
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31 January 2002 | Resolutions
|
31 January 2002 | £ nc 100/100000000 29/11/01 (1 page) |
27 January 2002 | New director appointed (2 pages) |
27 January 2002 | Director resigned (1 page) |
27 January 2002 | Director resigned (1 page) |
27 January 2002 | New director appointed (2 pages) |
3 December 2001 | Company name changed industrial adhesives LIMITED\certificate issued on 03/12/01 (2 pages) |
3 December 2001 | Company name changed industrial adhesives LIMITED\certificate issued on 03/12/01 (2 pages) |
9 November 2001 | Return made up to 20/11/98; full list of members; amend (5 pages) |
9 November 2001 | Return made up to 20/11/00; full list of members; amend (5 pages) |
9 November 2001 | Return made up to 20/11/99; full list of members; amend (5 pages) |
9 November 2001 | Return made up to 20/11/00; full list of members; amend (5 pages) |
9 November 2001 | Return made up to 20/11/98; full list of members; amend (5 pages) |
9 November 2001 | Return made up to 20/11/99; full list of members; amend (5 pages) |
6 April 2001 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
6 April 2001 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
28 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
28 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
22 September 2000 | Full accounts made up to 30 November 1998 (4 pages) |
22 September 2000 | Full accounts made up to 30 November 1998 (4 pages) |
14 December 1999 | Return made up to 20/11/99; full list of members
|
14 December 1999 | Return made up to 20/11/99; full list of members
|
16 July 1999 | New secretary appointed;new director appointed (2 pages) |
16 July 1999 | New secretary appointed;new director appointed (2 pages) |
18 February 1999 | Secretary resigned;director resigned (1 page) |
18 February 1999 | Secretary resigned;director resigned (1 page) |
22 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
22 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
11 December 1998 | New secretary appointed (2 pages) |
11 December 1998 | New secretary appointed (2 pages) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | Registered office changed on 18/09/98 from: level 1 exchange house primrose london EC2A 2HS (1 page) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | Registered office changed on 18/09/98 from: level 1 exchange house primrose london EC2A 2HS (1 page) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | New director appointed (2 pages) |
10 February 1998 | Company name changed precis (1603) LIMITED\certificate issued on 10/02/98 (2 pages) |
10 February 1998 | Company name changed precis (1603) LIMITED\certificate issued on 10/02/98 (2 pages) |
22 December 1997 | Secretary resigned (1 page) |
22 December 1997 | Secretary resigned (1 page) |
22 December 1997 | New secretary appointed (2 pages) |
22 December 1997 | New secretary appointed (2 pages) |
20 November 1997 | Incorporation (15 pages) |
20 November 1997 | Incorporation (15 pages) |