Liverpool
Merseyside
L3 4EW
Director Name | Mr Karl Steadman |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2016(16 years, 5 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN |
Director Name | Mr David Gerard Connell |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2017(17 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN |
Director Name | Dr Alison Jane Rylands |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2019(19 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Retired Medical Director |
Country of Residence | England |
Correspondence Address | Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN |
Secretary Name | Wren Properties Limited (Corporation) |
---|---|
Status | Current |
Appointed | 08 February 2005(5 years, 3 months after company formation) |
Appointment Duration | 19 years, 3 months |
Correspondence Address | 346 Deansgate Manchester M3 4LY |
Director Name | Maureen Creevey |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(3 years, 3 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 30 April 2016) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 161 South Ferry Quay Liverpool Merseyside L3 4EW |
Director Name | Dr Mark John Lake |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(3 years, 3 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 18 October 2014) |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | 97 South Ferry Quay Liverpool Merseyside L3 4EW |
Director Name | Colette Kavanagh |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 November 2004) |
Role | Local Government |
Correspondence Address | 143 South Ferry Quay Liverpool Merseyside L3 4EW |
Director Name | Roger Neil Jones |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 February 2010) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 183 South Ferry Quay Liverpool L3 4EW |
Director Name | Richard Graham Havard |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 November 2006) |
Role | Engineer |
Correspondence Address | 177 South Ferry Quay Liverpool Merseyside L3 4EW |
Director Name | Samantha Hammond |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 June 2005) |
Role | Personal Assistant |
Correspondence Address | 99 South Ferry Quay Liverpool Merseyside L3 4EW |
Director Name | Simon Howard Curwood |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 November 2006) |
Role | Company Director |
Correspondence Address | 179 South Ferry Quay Liverpool Merseyside L3 4EW |
Director Name | Mr Patrick Crean |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 16 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 83 South Ferry Quay Liverpool Merseyside L3 4EW |
Director Name | Mrs Dawn Lorese Jones |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(3 years, 3 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 21 December 2017) |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | 169 South Ferry Quay Liverpool Merseyside L3 4EW |
Director Name | Michael Caldwell |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2004(4 years, 3 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 23 May 2004) |
Role | Production Superviser |
Correspondence Address | 107 South Ferry Quay Liverpool Merseyside L3 4EW |
Director Name | Philip John Davies |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(5 years, 8 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 25 May 2016) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 189 South Ferry Quay Liverpool Merseyside L3 4EW |
Director Name | Mr David Norman Booth |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2017(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 September 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 346 Deansgate Manchester M3 4LY |
Director Name | Mr David Emlyn William Cotton |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2022(22 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 04 April 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 346 Deansgate Manchester M3 4LY |
Director Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Corporate Property Management Limited (Corporation) |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Correspondence Address | 108 High Street Stevenage Hertfordshire SG1 3DW |
Director Name | C & M Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Secretary Name | C & M Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1999(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Director Name | CPM Asset Management Limited (Corporation) |
---|---|
Date of Birth | June 1995 (Born 28 years ago) |
Status | Resigned |
Appointed | 15 October 2003(3 years, 11 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 04 December 2003) |
Correspondence Address | 1 Mount Street Mews Mayfair London W1 3WF |
Registered Address | Wren House 108 Palatine Road Manchester M20 3ZA |
---|---|
Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Didsbury West |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £113,400 |
Net Worth | £21,481 |
Cash | £132,351 |
Current Liabilities | £126,263 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 2 January 2024 (4 months, 1 week ago) |
---|---|
Next Return Due | 16 January 2025 (8 months, 1 week from now) |
2 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
---|---|
3 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
27 September 2023 | Registered office address changed from Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN England to Wren House 108 Palatine Road Manchester M20 3ZA on 27 September 2023 (1 page) |
9 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
22 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
8 June 2022 | Registered office address changed from 346 Deansgate Manchester M3 4LY to Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN on 8 June 2022 (1 page) |
4 April 2022 | Appointment of Mr David Emlyn William Cotton as a director on 4 April 2022 (2 pages) |
4 April 2022 | Termination of appointment of David Emlyn William Cotton as a director on 4 April 2022 (1 page) |
4 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
28 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
18 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
7 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
3 September 2020 | Termination of appointment of David Norman Booth as a director on 3 September 2020 (1 page) |
6 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
8 March 2019 | Appointment of Dr Alison Jane Rylands as a director on 8 March 2019 (2 pages) |
14 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
10 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
10 January 2018 | Appointment of Mr David Gerard Connell as a director on 13 July 2017 (2 pages) |
21 December 2017 | Termination of appointment of Dawn Lorese Jones as a director on 21 December 2017 (1 page) |
21 December 2017 | Termination of appointment of Dawn Lorese Jones as a director on 21 December 2017 (1 page) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
1 December 2017 | Appointment of Mr David Norman Booth as a director on 30 November 2017 (2 pages) |
1 December 2017 | Appointment of Mr David Norman Booth as a director on 30 November 2017 (2 pages) |
4 January 2017 | Confirmation statement made on 2 January 2017 with updates (4 pages) |
4 January 2017 | Confirmation statement made on 2 January 2017 with updates (4 pages) |
21 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
21 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
27 May 2016 | Appointment of Mr Karl Steadman as a director on 13 April 2016 (2 pages) |
27 May 2016 | Appointment of Mr Karl Steadman as a director on 13 April 2016 (2 pages) |
25 May 2016 | Termination of appointment of Philip John Davies as a director on 25 May 2016 (1 page) |
25 May 2016 | Termination of appointment of Philip John Davies as a director on 25 May 2016 (1 page) |
30 April 2016 | Termination of appointment of Maureen Creevey as a director on 30 April 2016 (1 page) |
30 April 2016 | Termination of appointment of Maureen Creevey as a director on 30 April 2016 (1 page) |
20 January 2016 | Annual return made up to 2 January 2016 no member list (6 pages) |
20 January 2016 | Annual return made up to 2 January 2016 no member list (6 pages) |
15 September 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
15 September 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
23 January 2015 | Annual return made up to 2 January 2015 no member list (6 pages) |
23 January 2015 | Annual return made up to 2 January 2015 no member list (6 pages) |
23 January 2015 | Annual return made up to 2 January 2015 no member list (6 pages) |
20 October 2014 | Termination of appointment of Mark John Lake as a director on 18 October 2014 (1 page) |
20 October 2014 | Termination of appointment of Mark John Lake as a director on 18 October 2014 (1 page) |
28 May 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
28 May 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
6 January 2014 | Annual return made up to 2 January 2014 no member list (7 pages) |
6 January 2014 | Annual return made up to 2 January 2014 no member list (7 pages) |
6 January 2014 | Annual return made up to 2 January 2014 no member list (7 pages) |
22 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
22 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
4 January 2013 | Annual return made up to 2 January 2013 no member list (7 pages) |
4 January 2013 | Annual return made up to 2 January 2013 no member list (7 pages) |
4 January 2013 | Annual return made up to 2 January 2013 no member list (7 pages) |
18 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
18 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
9 January 2012 | Annual return made up to 2 January 2012 no member list (7 pages) |
9 January 2012 | Annual return made up to 2 January 2012 no member list (7 pages) |
9 January 2012 | Annual return made up to 2 January 2012 no member list (7 pages) |
22 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
22 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
4 January 2011 | Annual return made up to 2 January 2011 no member list (7 pages) |
4 January 2011 | Annual return made up to 2 January 2011 no member list (7 pages) |
4 January 2011 | Annual return made up to 2 January 2011 no member list (7 pages) |
9 July 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
9 July 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
3 February 2010 | Termination of appointment of Roger Jones as a director (1 page) |
3 February 2010 | Termination of appointment of Roger Jones as a director (1 page) |
4 January 2010 | Director's details changed for Philip John Davies on 2 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Steven Richmond on 2 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Dawn Lorese Jones on 2 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for Wren Properties Limited on 2 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Steven Richmond on 2 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Maureen Creevey on 2 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Philip John Davies on 2 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Roger Neil Jones on 2 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Dawn Lorese Jones on 2 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Roger Neil Jones on 2 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 2 January 2010 no member list (5 pages) |
4 January 2010 | Director's details changed for Dawn Lorese Jones on 2 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for Wren Properties Limited on 2 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Maureen Creevey on 2 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Dr Mark Lake on 2 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Philip John Davies on 2 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Dr Mark Lake on 2 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Steven Richmond on 2 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Dr Mark Lake on 2 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 2 January 2010 no member list (5 pages) |
4 January 2010 | Secretary's details changed for Wren Properties Limited on 2 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Maureen Creevey on 2 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Roger Neil Jones on 2 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 2 January 2010 no member list (5 pages) |
25 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
25 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
7 January 2009 | Annual return made up to 02/01/09 (4 pages) |
7 January 2009 | Annual return made up to 02/01/09 (4 pages) |
20 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
20 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
22 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
22 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
2 January 2008 | Annual return made up to 02/01/08 (2 pages) |
2 January 2008 | Annual return made up to 02/01/08 (2 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Annual return made up to 04/11/06 (2 pages) |
16 November 2006 | Annual return made up to 04/11/06 (2 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
18 November 2005 | Annual return made up to 04/11/05 (7 pages) |
18 November 2005 | Annual return made up to 04/11/05 (7 pages) |
22 July 2005 | New director appointed (2 pages) |
22 July 2005 | New director appointed (2 pages) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
14 June 2005 | New director appointed (2 pages) |
14 June 2005 | New director appointed (2 pages) |
23 February 2005 | New secretary appointed (2 pages) |
23 February 2005 | Registered office changed on 23/02/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
23 February 2005 | Secretary resigned (1 page) |
23 February 2005 | Secretary resigned (1 page) |
23 February 2005 | New secretary appointed (2 pages) |
23 February 2005 | Registered office changed on 23/02/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
11 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
11 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
26 January 2005 | Annual return made up to 04/11/04
|
26 January 2005 | Annual return made up to 04/11/04
|
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
3 June 2004 | Director resigned (1 page) |
3 June 2004 | Director resigned (1 page) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
24 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
24 December 2003 | Director's particulars changed (1 page) |
24 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
24 December 2003 | Director's particulars changed (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
3 December 2003 | Annual return made up to 04/11/03
|
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | Annual return made up to 04/11/03
|
27 November 2003 | Director resigned (1 page) |
27 November 2003 | Director resigned (1 page) |
27 November 2003 | Director resigned (1 page) |
27 November 2003 | Director resigned (1 page) |
3 April 2003 | New director appointed (2 pages) |
3 April 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
27 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
27 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
19 November 2002 | Annual return made up to 04/11/02 (4 pages) |
19 November 2002 | Annual return made up to 04/11/02 (4 pages) |
21 November 2001 | Annual return made up to 04/11/01 (3 pages) |
21 November 2001 | Annual return made up to 04/11/01 (3 pages) |
18 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
18 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
18 June 2001 | Resolutions
|
18 June 2001 | Resolutions
|
30 May 2001 | Registered office changed on 30/05/01 from: 1/3 evron place hertford hertfordshire SG14 1PA (1 page) |
30 May 2001 | Registered office changed on 30/05/01 from: 1/3 evron place hertford hertfordshire SG14 1PA (1 page) |
11 January 2001 | Annual return made up to 04/11/00 (3 pages) |
11 January 2001 | Annual return made up to 04/11/00 (3 pages) |
31 January 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
31 January 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
15 November 1999 | Director resigned (1 page) |
15 November 1999 | Registered office changed on 15/11/99 from: po box 55 7 spa road london SE16 3QP (1 page) |
15 November 1999 | Director resigned (1 page) |
15 November 1999 | Secretary resigned (1 page) |
15 November 1999 | New secretary appointed;new director appointed (6 pages) |
15 November 1999 | New secretary appointed;new director appointed (6 pages) |
15 November 1999 | New director appointed (4 pages) |
15 November 1999 | Registered office changed on 15/11/99 from: po box 55 7 spa road london SE16 3QP (1 page) |
15 November 1999 | New director appointed (4 pages) |
15 November 1999 | Secretary resigned (1 page) |
4 November 1999 | Incorporation (18 pages) |
4 November 1999 | Incorporation (18 pages) |