Melville
Ny 11747
United States
Director Name | Mr Gregory Paul Tarpinian |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 December 2014(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 March 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | London Road Campus, London Road Harlow Essex CM17 9NA |
Secretary Name | Mr Paul Ewing |
---|---|
Status | Closed |
Appointed | 15 July 2015(21 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 01 March 2016) |
Role | Company Director |
Correspondence Address | London Road Campus, London Road Harlow Essex CM17 9NA |
Director Name | Nickolas Mavrokefalos |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 19 April 1994(3 weeks, 1 day after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 11 May 1994) |
Role | Solicitor |
Correspondence Address | Diana House 33-34 Chiswell Street London EC1Y 4SE |
Director Name | Mrs Susan Elizabeth Breen |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 April 1994(3 weeks, 1 day after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 03 June 1994) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wood Ride Petts Wood Orpington Kent BR5 1PZ |
Secretary Name | Mrs Susan Elizabeth Breen |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 19 April 1994(3 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 July 1994) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wood Ride Petts Wood Orpington Kent BR5 1PZ |
Director Name | Gerard Vincent Mitchell |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1994(1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 August 1997) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Graystones 49 Oakwood Avenue Beckenham Kent BR3 2PT |
Director Name | Didier Bernard Argenton |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Frenchh |
Status | Resigned |
Appointed | 02 June 1994(2 months after company formation) |
Appointment Duration | 4 months (resigned 01 October 1994) |
Role | Export Director |
Correspondence Address | 20 Domaine De Montvoisin Gometz-La-Ville 91400 |
Director Name | Dominique Carteau |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 June 1994(2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 6 Sq De L'Escaut 78180 Montegny Le Bx France Foreign |
Director Name | Gilles Chancel |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 June 1994(2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 7 Rue De La Mare Aux Chat 91640 Vaugrigneuse France Foreign |
Director Name | Michael Cohen |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1994(2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1996) |
Role | Chairman And Director |
Correspondence Address | Route Du Hesnil Sermaise Foreign France |
Secretary Name | Gerard Vincent Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 August 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Graystones 49 Oakwood Avenue Beckenham Kent BR3 2PT |
Director Name | Pierre Roux |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 April 1997(3 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 September 2000) |
Role | Managing Director |
Correspondence Address | 19 Route De Brechaps Ruffin 28210 Chaudon France |
Director Name | Didier Argenton |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 April 1997(3 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 September 2000) |
Role | International Director |
Correspondence Address | 32 Domaine De Mont Voisin 91400 Gometz La Ville France |
Director Name | Chantal Curty |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 April 1997(3 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 September 2000) |
Role | Financial Director |
Correspondence Address | 17 Allee Des Mesanges 78110 Le Vesignet France |
Secretary Name | Didier Argenton |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 13 April 1997(3 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 September 2000) |
Role | International Director |
Correspondence Address | 32 Domaine De Mont Voisin 91400 Gometz La Ville France |
Director Name | Robert E Klatell |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2000(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 December 2003) |
Role | Company Director |
Correspondence Address | 1094 Ponus Ridge Road New Canaan Ct 06840 United States |
Director Name | Brian McNally |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2000(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 2003) |
Role | Managing Director |
Correspondence Address | The Village House Village Road Coleshill Buckinghamshire HP7 0PZ |
Director Name | Mr David John Condon |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 April 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Squirrels Leap Shoppenhangers Road Maidenhead Berkshire SL6 2PZ |
Director Name | Fran Scricco |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2000(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 June 2002) |
Role | Company Director |
Correspondence Address | 428 Harbor Road Cold Spring Harbor New York 11728 United States |
Secretary Name | Mr David John Condon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Squirrels Leap Shoppenhangers Road Maidenhead Berkshire SL6 2PZ |
Director Name | Mr Peter Stewart Brown |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 2003(9 years, 8 months after company formation) |
Appointment Duration | 11 years (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Arrow Electonics Inc 70 Maxess Road Melville Ny 11747 United States |
Director Name | Andy King |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2005(11 years after company formation) |
Appointment Duration | 3 years (resigned 22 April 2008) |
Role | Company Director |
Correspondence Address | 74 Lupin Ride Kings Copse Crowthorne Berkshire RG45 6UR |
Secretary Name | John Douglas Hewitt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 2005(11 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 March 2006) |
Role | Contracts Manager |
Correspondence Address | 23 Milebush Linsdale Leighton Buzzard Bedfordshire LU7 2UB |
Secretary Name | Matthew Garner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(12 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 May 2008) |
Role | Accountant |
Correspondence Address | 6 Everard Road Bedford Bedfordshire MK41 9LD |
Secretary Name | Mr Philip Viera |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 2008(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 August 2009) |
Role | Managing Director |
Correspondence Address | 15 Feathers Place London SE10 9NE |
Director Name | Mr Philip Viera |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2008(14 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 20 August 2009) |
Role | Managing Director |
Correspondence Address | 15 Feathers Place London SE10 9NE |
Director Name | Mr Fredrik Kjellgren |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 20 August 2009(15 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 July 2015) |
Role | Finance Director |
Country of Residence | Sweden |
Correspondence Address | 5 Tvarvagen Sollentuna Se 19143 |
Secretary Name | Mr Fredrik Kjellgren |
---|---|
Nationality | Swedish |
Status | Resigned |
Appointed | 20 August 2009(15 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 July 2015) |
Role | Finance Director |
Country of Residence | Sweden |
Correspondence Address | 5 Tvarvagen Sollentuna Se 19143 |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 March 1994(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 March 1994(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | London Road Campus, London Road Harlow Essex CM17 9NA |
---|---|
Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Old Harlow |
Built Up Area | Greater London |
50k at £1 | Arrow Electronics Uk Holding LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | Application to strike the company off the register (3 pages) |
8 December 2015 | Application to strike the company off the register (3 pages) |
28 September 2015 | Statement by Directors (1 page) |
28 September 2015 | Solvency Statement dated 25/09/15 (1 page) |
28 September 2015 | Resolutions
|
28 September 2015 | Resolutions
|
28 September 2015 | Statement by Directors (1 page) |
28 September 2015 | Statement of capital on 28 September 2015
|
28 September 2015 | Solvency Statement dated 25/09/15 (1 page) |
28 September 2015 | Statement of capital on 28 September 2015
|
21 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
21 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
22 July 2015 | Termination of appointment of Fredrik Kjellgren as a secretary on 15 July 2015 (1 page) |
22 July 2015 | Appointment of Mr Paul Ewing as a secretary on 15 July 2015 (2 pages) |
22 July 2015 | Termination of appointment of Fredrik Kjellgren as a director on 15 July 2015 (1 page) |
22 July 2015 | Termination of appointment of Fredrik Kjellgren as a secretary on 15 July 2015 (1 page) |
22 July 2015 | Appointment of Mr Paul Ewing as a secretary on 15 July 2015 (2 pages) |
22 July 2015 | Termination of appointment of Fredrik Kjellgren as a director on 15 July 2015 (1 page) |
28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
9 February 2015 | Termination of appointment of Peter Stewart Brown as a director on 31 December 2014 (1 page) |
9 February 2015 | Appointment of Mr Gregory Paul Tarpinian as a director on 31 December 2014 (2 pages) |
9 February 2015 | Appointment of Mr Gregory Paul Tarpinian as a director on 31 December 2014 (2 pages) |
9 February 2015 | Termination of appointment of Peter Stewart Brown as a director on 31 December 2014 (1 page) |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
16 May 2014 | Director's details changed for Peter Stewart Brown on 1 April 2014 (2 pages) |
16 May 2014 | Director's details changed for Paul Joseph Reilly on 1 April 2014 (2 pages) |
16 May 2014 | Director's details changed for Peter Stewart Brown on 1 April 2014 (2 pages) |
16 May 2014 | Director's details changed for Paul Joseph Reilly on 1 April 2014 (2 pages) |
16 May 2014 | Director's details changed for Peter Stewart Brown on 1 April 2014 (2 pages) |
16 May 2014 | Director's details changed for Paul Joseph Reilly on 1 April 2014 (2 pages) |
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for Mr Fredrik Kjellgren on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mr Fredrik Kjellgren on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Peter Stewart Brown on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Peter Stewart Brown on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Paul Joseph Reilly on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Paul Joseph Reilly on 12 April 2010 (2 pages) |
8 December 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
8 December 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
21 August 2009 | Director appointed mr fredrik kjellgren (1 page) |
21 August 2009 | Secretary appointed mr fredrik kjellgren (1 page) |
21 August 2009 | Secretary appointed mr fredrik kjellgren (1 page) |
21 August 2009 | Director appointed mr fredrik kjellgren (1 page) |
20 August 2009 | Appointment terminated secretary philip viera (1 page) |
20 August 2009 | Appointment terminated director philip viera (1 page) |
20 August 2009 | Appointment terminated director philip viera (1 page) |
20 August 2009 | Appointment terminated secretary philip viera (1 page) |
21 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
21 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
20 October 2008 | Director appointed mr philip viera (1 page) |
20 October 2008 | Director appointed mr philip viera (1 page) |
8 May 2008 | Secretary appointed mr philip viera (1 page) |
8 May 2008 | Secretary appointed mr philip viera (1 page) |
8 May 2008 | Appointment terminated secretary matthew garner (1 page) |
8 May 2008 | Appointment terminated secretary matthew garner (1 page) |
22 April 2008 | Appointment terminated director andy king (1 page) |
22 April 2008 | Appointment terminated director andy king (1 page) |
11 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
11 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (6 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (6 pages) |
18 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
18 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
15 February 2007 | Registered office changed on 15/02/07 from: c/o arrow electronics (uk) LTD edinburgh way harlow essex CM20 2DF (1 page) |
15 February 2007 | Registered office changed on 15/02/07 from: c/o arrow electronics (uk) LTD edinburgh way harlow essex CM20 2DF (1 page) |
6 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
6 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
25 July 2006 | Return made up to 31/03/06; full list of members (3 pages) |
25 July 2006 | Return made up to 31/03/06; full list of members (3 pages) |
24 April 2006 | New secretary appointed (1 page) |
24 April 2006 | Secretary resigned (1 page) |
24 April 2006 | New secretary appointed (1 page) |
24 April 2006 | Secretary resigned (1 page) |
9 November 2005 | Accounts made up to 31 December 2004 (6 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (6 pages) |
25 April 2005 | New director appointed (2 pages) |
25 April 2005 | Secretary resigned;director resigned (1 page) |
25 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
25 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
25 April 2005 | New secretary appointed (1 page) |
25 April 2005 | New director appointed (2 pages) |
25 April 2005 | New secretary appointed (1 page) |
25 April 2005 | Secretary resigned;director resigned (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
18 May 2004 | Return made up to 31/03/04; full list of members
|
18 May 2004 | Return made up to 31/03/04; full list of members
|
10 January 2004 | New director appointed (1 page) |
10 January 2004 | New director appointed (1 page) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | Director resigned (1 page) |
21 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
21 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
13 May 2003 | Location of register of members (1 page) |
13 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
13 May 2003 | Location of register of members (1 page) |
13 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
4 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
4 April 2003 | Director's particulars changed (1 page) |
4 April 2003 | Director's particulars changed (1 page) |
4 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
4 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
4 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2002 | Registered office changed on 12/12/02 from: c/o arrow electronics uk LTD saint martins business centre cambridge road bedford bedfordshire MK42 0LF (1 page) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | Registered office changed on 12/12/02 from: c/o arrow electronics uk LTD saint martins business centre cambridge road bedford bedfordshire MK42 0LF (1 page) |
2 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
4 April 2002 | Return made up to 31/03/02; no change of members (5 pages) |
4 April 2002 | Return made up to 31/03/02; no change of members (5 pages) |
27 September 2001 | Full accounts made up to 31 December 2000 (7 pages) |
27 September 2001 | Full accounts made up to 31 December 2000 (7 pages) |
4 July 2001 | Return made up to 18/04/01; full list of members; amend (6 pages) |
4 July 2001 | Return made up to 18/04/01; full list of members; amend (6 pages) |
1 June 2001 | Return made up to 18/04/01; full list of members (6 pages) |
1 June 2001 | Return made up to 18/04/01; full list of members (6 pages) |
24 April 2001 | Registered office changed on 24/04/01 from: 3 bennet court bennet road reading berkshire RG2 0QX (1 page) |
24 April 2001 | Registered office changed on 24/04/01 from: 3 bennet court bennet road reading berkshire RG2 0QX (1 page) |
24 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
24 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | New director appointed (2 pages) |
6 October 2000 | New director appointed (2 pages) |
6 October 2000 | New director appointed (2 pages) |
28 September 2000 | Secretary resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | New secretary appointed (2 pages) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | New secretary appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Secretary resigned (1 page) |
18 May 2000 | Location of register of members (1 page) |
18 May 2000 | Return made up to 28/03/00; no change of members (6 pages) |
18 May 2000 | Location of register of members (1 page) |
18 May 2000 | Return made up to 28/03/00; no change of members (6 pages) |
2 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
2 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
19 April 1999 | Registered office changed on 19/04/99 from: hayes gate house 27 uxbridge road hayes middlesex UB4 0JN (1 page) |
19 April 1999 | Registered office changed on 19/04/99 from: hayes gate house 27 uxbridge road hayes middlesex UB4 0JN (1 page) |
13 April 1999 | Return made up to 28/03/99; no change of members (4 pages) |
13 April 1999 | Return made up to 28/03/99; no change of members (4 pages) |
3 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
3 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
23 April 1998 | Return made up to 28/03/98; full list of members (7 pages) |
23 April 1998 | Return made up to 28/03/98; full list of members (7 pages) |
27 February 1998 | Full accounts made up to 31 December 1996 (7 pages) |
27 February 1998 | Full accounts made up to 31 December 1996 (7 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | Return made up to 28/03/97; full list of members
|
26 August 1997 | Return made up to 28/03/97; full list of members
|
26 August 1997 | Secretary resigned;director resigned (1 page) |
26 August 1997 | Secretary resigned;director resigned (1 page) |
26 August 1997 | New secretary appointed;new director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New secretary appointed;new director appointed (2 pages) |
23 April 1997 | Resolutions
|
23 April 1997 | Resolutions
|
28 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
28 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
17 January 1996 | Return made up to 28/03/95; full list of members
|
17 January 1996 | New secretary appointed (2 pages) |
17 January 1996 | New secretary appointed (2 pages) |
17 January 1996 | Return made up to 28/03/95; full list of members
|
28 March 1995 | Full accounts made up to 31 December 1994 (8 pages) |
28 March 1995 | Full accounts made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
24 June 1994 | Memorandum and Articles of Association (13 pages) |
24 June 1994 | Memorandum and Articles of Association (13 pages) |
28 March 1994 | Incorporation (8 pages) |
28 March 1994 | Incorporation (8 pages) |