Norwell
Massachusetts
02061
Director Name | Mr Gary Henry Prampero |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 28 September 2016(17 years, 12 months after company formation) |
Appointment Duration | 2 years (closed 09 October 2018) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Candle-Lite Company 10521 Millington Court Cincinnati Ohio 45242 |
Secretary Name | Mr Gary Henry Prampero |
---|---|
Status | Closed |
Appointed | 28 September 2016(17 years, 12 months after company formation) |
Appointment Duration | 2 years (closed 09 October 2018) |
Role | Company Director |
Correspondence Address | Candle-Lite Company 10521 Millington Court Cincinnati Ohio 45242 |
Director Name | Mr Calvin Johnston |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 October 2017(19 years after company formation) |
Appointment Duration | 11 months, 1 week (closed 09 October 2018) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 August 2013(14 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 09 October 2018) |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Robert Blyth Goergen |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 November 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 16 years, 11 months (resigned 14 October 2015) |
Role | Business Executive |
Correspondence Address | 59 Khakum Wood Road Greenwich Connecticut 06831 United States |
Director Name | Richard Thomas Browning |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 November 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 January 2004) |
Role | Business Executive |
Correspondence Address | 562 North Street Greenwich Connecticut 06830 United States |
Secretary Name | Bruce Dennis Kreiger |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 04 November 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 9 months (resigned 11 August 2006) |
Role | Company Director |
Correspondence Address | 182 Pimpewaug Road Wilton Connecticut 06897 United States |
Director Name | Patrick James Gilrane |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 April 1999(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 September 2000) |
Role | Business Executive |
Correspondence Address | Wickham 21 Abbots Drive Virginia Water Surrey GU25 4SE |
Director Name | Bruce Grieg Crain |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 September 1999(11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 June 2001) |
Role | Business Executive |
Correspondence Address | 185 East 85th Street Apt 28l New York Ny 10028 United States |
Director Name | Robert Jeffrey Carr |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2001(2 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 10 July 2006) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | The Hollies Sandon Road Hilderstone Staffordshire ST15 8RT |
Director Name | Robert Henry Barghaus |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 June 2001(2 years, 8 months after company formation) |
Appointment Duration | 13 years (resigned 10 July 2014) |
Role | Business Executive |
Correspondence Address | 10 Cherokee Drive Danbury Ct 06811 United States |
Director Name | Bruce Grieg Crain |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 October 2003(5 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 December 2006) |
Role | Business Executive |
Correspondence Address | 185 East 85th Street Apt 28l New York Ny 10028 United States |
Director Name | Mr Simon Christopher Martin |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2006(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Avallon Close Tottington Bury BL8 3LW |
Secretary Name | Michael Scott Novins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 2006(7 years, 10 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 28 September 2016) |
Role | Company Director |
Correspondence Address | 400 East 71 Street, 9l New York Nt United States |
Director Name | Jane Forelle Casey |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 July 2014(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 November 2015) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | C/O Blyth, Inc. 59 Armstrong Road Plymouth Massachusetts 02360 |
Director Name | Mr Jon Todd Lavallee |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 May 2016(17 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 28 September 2016) |
Role | Corporate Strategic Consultant |
Country of Residence | United States |
Correspondence Address | C/O Partylite, Inc. 600 Cordwainer Drive Norwell Massachusetts 02061 |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 1998(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 1998(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 1998(3 weeks, 5 days after company formation) |
Appointment Duration | 1 day (resigned 04 November 1998) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 1998(3 weeks, 5 days after company formation) |
Appointment Duration | 1 day (resigned 04 November 1998) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 1998(3 weeks, 5 days after company formation) |
Appointment Duration | 1 day (resigned 04 November 1998) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 1998(3 weeks, 5 days after company formation) |
Appointment Duration | 1 day (resigned 04 November 1998) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Website | partylite.co.uk |
---|
Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 400 other UK companies use this postal address |
5.8m at £1 | Blyth Uk LLP 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £4,623,000 |
Cash | £748,000 |
Current Liabilities | £116,000 |
Latest Accounts | 28 February 2017 (7 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 28 February |
17 November 2005 | Delivered on: 26 November 2005 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Rent deposit deed Secured details: £30,000 due or to become due from the company to. Particulars: £30,000 being part of rent. Outstanding |
---|
9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2018 | Application to strike the company off the register (4 pages) |
17 May 2018 | Satisfaction of charge 1 in full (1 page) |
11 April 2018 | Cessation of Blyth Uk, Llp as a person with significant control on 10 November 2017 (1 page) |
11 April 2018 | Notification of a person with significant control statement (2 pages) |
8 January 2018 | Full accounts made up to 28 February 2017 (21 pages) |
24 November 2017 | Appointment of Mr Calvin Johnston as a director on 31 October 2017 (2 pages) |
24 November 2017 | Appointment of Mr Calvin Johnston as a director on 31 October 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
11 October 2017 | Notification of Blyth Uk, Llp as a person with significant control on 11 October 2017 (2 pages) |
11 October 2017 | Notification of Blyth Uk, Llp as a person with significant control on 6 April 2016 (2 pages) |
11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
16 March 2017 | Previous accounting period extended from 31 December 2016 to 28 February 2017 (2 pages) |
16 March 2017 | Previous accounting period extended from 31 December 2016 to 28 February 2017 (2 pages) |
20 February 2017 | Full accounts made up to 31 December 2015 (12 pages) |
20 February 2017 | Full accounts made up to 31 December 2015 (12 pages) |
23 December 2016 | Resolutions
|
23 December 2016 | Resolutions
|
1 December 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
1 December 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
30 November 2016 | Termination of appointment of Michael Scott Novins as a secretary on 28 September 2016 (1 page) |
30 November 2016 | Termination of appointment of Jonathan Todd Lavallee as a director on 28 September 2016 (1 page) |
30 November 2016 | Appointment of Mr Gary Henry Prampero as a director on 28 September 2016 (2 pages) |
30 November 2016 | Appointment of Mr Gary Henry Prampero as a secretary on 28 September 2016 (2 pages) |
30 November 2016 | Appointment of Mr Gary Henry Prampero as a secretary on 28 September 2016 (2 pages) |
30 November 2016 | Appointment of Mr Gary Henry Prampero as a director on 28 September 2016 (2 pages) |
30 November 2016 | Termination of appointment of Jonathan Todd Lavallee as a director on 28 September 2016 (1 page) |
30 November 2016 | Termination of appointment of Michael Scott Novins as a secretary on 28 September 2016 (1 page) |
28 November 2016 | Termination of appointment of Robert Blyth Goergen as a director on 14 October 2015 (1 page) |
28 November 2016 | Termination of appointment of Jane Forelle Casey as a director on 16 November 2015 (1 page) |
28 November 2016 | Termination of appointment of Robert Blyth Goergen as a director on 14 October 2015 (1 page) |
28 November 2016 | Termination of appointment of Jane Forelle Casey as a director on 16 November 2015 (1 page) |
25 November 2016 | Appointment of Mr Jonathan Todd Lavallee as a director on 9 May 2016 (2 pages) |
25 November 2016 | Appointment of Mr William Charles Looney as a director on 9 May 2016 (2 pages) |
25 November 2016 | Appointment of Mr Jonathan Todd Lavallee as a director on 9 May 2016 (2 pages) |
25 November 2016 | Appointment of Mr William Charles Looney as a director on 9 May 2016 (2 pages) |
10 August 2016 | Statement of capital on 10 August 2016
|
10 August 2016 | Statement of capital on 10 August 2016
|
6 July 2016 | Solvency Statement dated 20/06/16 (1 page) |
6 July 2016 | Statement by Directors (1 page) |
6 July 2016 | Resolutions
|
6 July 2016 | Resolutions
|
6 July 2016 | Statement by Directors (1 page) |
6 July 2016 | Solvency Statement dated 20/06/16 (1 page) |
20 May 2016 | Auditor's resignation (1 page) |
20 May 2016 | Auditor's resignation (1 page) |
30 October 2015 | Director's details changed for Jane Forelle Casey on 1 October 2015 (2 pages) |
30 October 2015 | Director's details changed for Jane Forelle Casey on 1 October 2015 (2 pages) |
30 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Director's details changed for Jane Forelle Casey on 1 October 2015 (2 pages) |
19 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
19 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
19 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
19 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
25 July 2014 | Termination of appointment of Robert Henry Barghaus as a director on 10 July 2014 (1 page) |
25 July 2014 | Appointment of Jane Forelle Casey as a director on 10 July 2014 (2 pages) |
25 July 2014 | Appointment of Jane Forelle Casey as a director on 10 July 2014 (2 pages) |
25 July 2014 | Termination of appointment of Robert Henry Barghaus as a director on 10 July 2014 (1 page) |
18 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 September 2013 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
18 September 2013 | Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 18 September 2013 (1 page) |
18 September 2013 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
18 September 2013 | Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 18 September 2013 (1 page) |
18 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
10 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
10 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
2 November 2011 | Full accounts made up to 31 December 2010 (13 pages) |
2 November 2011 | Full accounts made up to 31 December 2010 (13 pages) |
17 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
17 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
17 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
13 January 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Accounts made up to 31 December 2009 (13 pages) |
27 October 2010 | Accounts made up to 31 December 2009 (13 pages) |
21 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Ad 25/03/09-25/03/09\gbp si 100@1=100\gbp ic 5760347/5760447\ (2 pages) |
11 December 2009 | Ad 25/03/09-25/03/09\gbp si 100@1=100\gbp ic 5760347/5760447\ (2 pages) |
9 December 2009 | Termination of appointment of Simon Martin as a director (1 page) |
9 December 2009 | Termination of appointment of Simon Martin as a director (1 page) |
4 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
11 February 2009 | Return made up to 08/10/08; full list of members (6 pages) |
11 February 2009 | Return made up to 08/10/08; full list of members (6 pages) |
8 February 2009 | Director appointed simon christopher martin (8 pages) |
8 February 2009 | Director appointed simon christopher martin (8 pages) |
14 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
14 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
1 November 2007 | Return made up to 08/10/06; full list of members (6 pages) |
1 November 2007 | Return made up to 08/10/06; full list of members (6 pages) |
24 October 2007 | Registered office changed on 24/10/07 from: 100 new bridge street london EC4V 6JA (1 page) |
24 October 2007 | Registered office changed on 24/10/07 from: 100 new bridge street london EC4V 6JA (1 page) |
24 October 2007 | Return made up to 08/10/07; full list of members (5 pages) |
24 October 2007 | Return made up to 08/10/07; full list of members (5 pages) |
13 September 2007 | Accounts made up to 31 December 2006 (14 pages) |
13 September 2007 | Accounts made up to 31 December 2006 (14 pages) |
21 August 2007 | New secretary appointed (2 pages) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Secretary resigned (1 page) |
21 August 2007 | Secretary resigned (1 page) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | New secretary appointed (2 pages) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | New secretary appointed (2 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | New secretary appointed (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (20 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (20 pages) |
1 December 2005 | Resolutions
|
1 December 2005 | Resolutions
|
26 November 2005 | Particulars of mortgage/charge (3 pages) |
26 November 2005 | Particulars of mortgage/charge (3 pages) |
25 November 2005 | Return made up to 08/10/05; full list of members (11 pages) |
25 November 2005 | Return made up to 08/10/05; full list of members (11 pages) |
4 November 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
4 November 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
5 August 2005 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
5 August 2005 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
2 December 2004 | Return made up to 08/10/04; full list of members (6 pages) |
2 December 2004 | Return made up to 08/10/04; full list of members (6 pages) |
22 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
22 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
8 September 2004 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
8 September 2004 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
5 July 2004 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
5 July 2004 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
5 July 2004 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
5 July 2004 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | Director resigned (1 page) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | New director appointed (2 pages) |
27 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
27 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
21 July 2003 | Memorandum and Articles of Association (45 pages) |
21 July 2003 | Memorandum and Articles of Association (45 pages) |
4 March 2003 | Company name changed candle corporation uk LIMITED\certificate issued on 04/03/03 (2 pages) |
4 March 2003 | Company name changed candle corporation uk LIMITED\certificate issued on 04/03/03 (2 pages) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
11 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
30 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
30 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | Ad 18/06/01--------- £ si 1@1=1 £ ic 5760346/5760347 (2 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | Ad 18/06/01--------- £ si 1@1=1 £ ic 5760346/5760347 (2 pages) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Return made up to 08/10/00; full list of members (6 pages) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Return made up to 08/10/00; full list of members (6 pages) |
10 November 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
10 November 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
2 August 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
2 August 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
15 December 1999 | Return made up to 08/10/99; full list of members (7 pages) |
15 December 1999 | Return made up to 08/10/99; full list of members (7 pages) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | New director appointed (2 pages) |
19 August 1999 | Ad 15/01/99--------- £ si 560334@1=560334 £ ic 2/560336 (2 pages) |
19 August 1999 | Statement of affairs (7 pages) |
19 August 1999 | Ad 15/01/99--------- £ si 1500000@1=1500000 £ ic 4260336/5760336 (2 pages) |
19 August 1999 | Ad 15/01/99--------- £ si 560334@1=560334 £ ic 2/560336 (2 pages) |
19 August 1999 | Statement of affairs (7 pages) |
19 August 1999 | Ad 15/01/99--------- £ si 1500000@1=1500000 £ ic 4260336/5760336 (2 pages) |
19 August 1999 | Statement of affairs (7 pages) |
19 August 1999 | Statement of affairs (9 pages) |
19 August 1999 | Statement of affairs (9 pages) |
19 August 1999 | Ad 15/01/99--------- £ si 3700000@1=3700000 £ ic 560336/4260336 (2 pages) |
19 August 1999 | Statement of affairs (7 pages) |
19 August 1999 | Ad 15/01/99--------- £ si 3700000@1=3700000 £ ic 560336/4260336 (2 pages) |
17 November 1998 | New secretary appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | Secretary resigned;director resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Memorandum and Articles of Association (46 pages) |
17 November 1998 | Secretary resigned;director resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Memorandum and Articles of Association (46 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New secretary appointed (2 pages) |
10 November 1998 | Registered office changed on 10/11/98 from: 83 leonard street london EC2A 4QS (1 page) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | New director appointed (14 pages) |
10 November 1998 | Secretary resigned (1 page) |
10 November 1998 | New secretary appointed;new director appointed (14 pages) |
10 November 1998 | £ nc 1000/10000000 04/11/98 (1 page) |
10 November 1998 | Secretary resigned (1 page) |
10 November 1998 | New director appointed (14 pages) |
10 November 1998 | Resolutions
|
10 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
10 November 1998 | New secretary appointed;new director appointed (14 pages) |
10 November 1998 | Registered office changed on 10/11/98 from: 83 leonard street london EC2A 4QS (1 page) |
10 November 1998 | £ nc 1000/10000000 04/11/98 (1 page) |
10 November 1998 | Resolutions
|
10 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
10 November 1998 | Director resigned (1 page) |
5 November 1998 | Company name changed greatervale LIMITED\certificate issued on 05/11/98 (2 pages) |
5 November 1998 | Company name changed greatervale LIMITED\certificate issued on 05/11/98 (2 pages) |
8 October 1998 | Incorporation (9 pages) |
8 October 1998 | Incorporation (9 pages) |