Hutton Mount
Essex
CM13 2LS
Director Name | Leon Brian Kaye |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2005(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 11 November 2015) |
Role | Investor |
Country of Residence | England |
Correspondence Address | The Halt Church Hill Lydbrook Gloucestershire GL17 9SW Wales |
Director Name | Mr Derek Tullett |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2005(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 11 November 2015) |
Role | Company Director |
Correspondence Address | 31 Forest Drive Keston Kent BR2 6EE |
Director Name | Mr Eddie Jordan |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 August 2006(3 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 11 November 2015) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 30 The Bromptons Rose Square Fulham Road London SW3 6RS |
Secretary Name | Andrew Spencer Montlake |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 September 2007(4 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 11 November 2015) |
Role | Company Director |
Correspondence Address | 197 High Road Ilford Essex IG1 1LZ |
Director Name | Daniel Jonathan Quill |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Manor Cottage Manor Road Chigwell Essex IG10 4AD |
Director Name | Steven Wood |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2003(same day as company formation) |
Role | Consultant |
Correspondence Address | 4 Baymans Wood Shenfield Brentwood Essex CM15 8BT |
Secretary Name | Daniel Jonathan Quill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Manor Cottage Manor Road Chigwell Essex IG10 4AD |
Director Name | Nigel Walker |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 November 2004) |
Role | Accountant |
Correspondence Address | 7 Rowan Court 19 The Avenue Beckenham Kent BR3 5LH |
Secretary Name | Daniel Raymond |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(6 months after company formation) |
Appointment Duration | 4 months (resigned 30 December 2003) |
Role | Solicitor |
Correspondence Address | Flat 25 St Johns House 50 Vine Street London EC3N 2PU |
Secretary Name | Nigel Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 2003(10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 November 2004) |
Role | Accountant |
Correspondence Address | 7 Rowan Court 19 The Avenue Beckenham Kent BR3 5LH |
Secretary Name | Mr Wayne Lochner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(1 year, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 02 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 276 Boardwalk Place London E14 5SH |
Secretary Name | Stephanie Maria Firminger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 2005(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 September 2007) |
Role | Company Director |
Correspondence Address | 24 Oak Lodge Avenue Chigwell Essex IG7 5HZ |
Registered Address | Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Year | 2014 |
---|---|
Turnover | £1,658,454 |
Gross Profit | £1,141,923 |
Net Worth | £162,987 |
Cash | £14,537 |
Current Liabilities | £2,157,012 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 November 2015 | Final Gazette dissolved following liquidation (1 page) |
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11 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 August 2015 | Return of final meeting of creditors (1 page) |
11 August 2015 | Notice of final account prior to dissolution (1 page) |
14 March 2012 | Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page) |
23 November 2009 | Order of court to wind up (1 page) |
23 November 2009 | Appointment of a liquidator (1 page) |
13 November 2009 | Notice of a court order ending Administration (1 page) |
13 November 2009 | Administrator's progress report to 21 August 2009 (3 pages) |
13 November 2009 | Notice of a court order ending Administration (25 pages) |
13 November 2009 | Administrator's progress report to 4 November 2009 (23 pages) |
13 November 2009 | Administrator's progress report to 4 November 2009 (23 pages) |
16 September 2009 | Notice of extension of period of Administration (1 page) |
9 September 2009 | Notice of extension of period of Administration (21 pages) |
8 September 2009 | Administrator's progress report to 21 August 2009 (21 pages) |
12 March 2009 | Administrator's progress report to 21 February 2009 (24 pages) |
12 March 2009 | Administrator's progress report to 21 February 2009 (24 pages) |
10 November 2008 | Amended certificate of constitution of creditors' committee (1 page) |
10 November 2008 | Result of meeting of creditors (6 pages) |
21 October 2008 | Statement of administrator's proposal (42 pages) |
10 September 2008 | Registered office changed on 10/09/2008 from c/o h montlake & co 197 high road ilford essex IG1 1LX (1 page) |
8 September 2008 | Appointment of an administrator (1 page) |
4 June 2008 | Full accounts made up to 31 December 2007 (34 pages) |
9 May 2008 | Return made up to 27/02/08; full list of members (8 pages) |
9 May 2008 | Director's change of particulars / wayne lochner / 01/05/2008 (1 page) |
1 November 2007 | Full accounts made up to 31 December 2006 (29 pages) |
13 September 2007 | New secretary appointed (2 pages) |
13 September 2007 | Secretary resigned (1 page) |
22 August 2007 | Resolutions
|
11 July 2007 | Director's particulars changed (1 page) |
24 April 2007 | Return made up to 27/02/07; full list of members (42 pages) |
18 December 2006 | Director's particulars changed (1 page) |
20 November 2006 | Statement of affairs (2 pages) |
20 November 2006 | Statement of affairs (2 pages) |
20 November 2006 | Ad 10/08/06--------- £ si [email protected]=6 £ ic 412751/412757 (2 pages) |
20 November 2006 | Ad 10/08/06--------- £ si [email protected]=3 £ ic 412748/412751 (2 pages) |
20 November 2006 | Ad 10/08/06--------- £ si [email protected]=3 £ ic 412745/412748 (2 pages) |
20 November 2006 | Statement of affairs (3 pages) |
30 October 2006 | Amended full accounts made up to 31 December 2004 (15 pages) |
30 October 2006 | Amended full accounts made up to 31 December 2003 (15 pages) |
25 October 2006 | Company name changed global betbrokers LTD.\certificate issued on 25/10/06 (2 pages) |
19 October 2006 | Ad 10/08/06--------- £ si [email protected]=625 £ ic 412120/412745 (2 pages) |
19 October 2006 | Ad 10/08/06--------- £ si [email protected]=312 £ ic 411496/411808 (2 pages) |
19 October 2006 | Ad 10/08/06--------- £ si [email protected]=312 £ ic 411808/412120 (2 pages) |
10 October 2006 | Ad 10/08/06--------- £ si [email protected]=625 £ ic 409707/410332 (4 pages) |
10 October 2006 | Ad 19/07/06--------- £ si [email protected]=625 £ ic 409082/409707 (4 pages) |
10 October 2006 | Ad 10/08/06--------- £ si [email protected]=258 £ ic 410332/410590 (6 pages) |
10 October 2006 | Ad 10/08/06--------- £ si [email protected]=75 £ ic 409007/409082 (3 pages) |
10 October 2006 | Ad 10/08/06--------- £ si [email protected]=2 £ ic 410590/410592 (11 pages) |
10 October 2006 | Ad 10/08/06--------- £ si [email protected]=279 £ ic 410592/410871 (11 pages) |
10 October 2006 | Ad 10/08/06--------- £ si [email protected]=625 £ ic 410871/411496 (4 pages) |
28 September 2006 | Full accounts made up to 31 December 2005 (26 pages) |
15 September 2006 | Ad 05/07/06--------- £ si [email protected]=125 £ ic 408784/408909 (2 pages) |
15 September 2006 | Ad 05/07/06--------- £ si [email protected]=50 £ ic 408609/408659 (2 pages) |
15 September 2006 | Ad 05/07/06--------- £ si [email protected]=10 £ ic 408987/408997 (2 pages) |
15 September 2006 | Ad 05/07/06--------- £ si [email protected]=125 £ ic 408659/408784 (2 pages) |
15 September 2006 | Ad 05/07/06--------- £ si [email protected]=10 £ ic 408997/409007 (2 pages) |
15 September 2006 | Ad 05/07/06--------- £ si [email protected]=78 £ ic 408909/408987 (2 pages) |
14 September 2006 | Ad 10/08/06--------- £ si [email protected]=62 £ ic 407847/407909 (2 pages) |
14 September 2006 | Ad 10/08/06--------- £ si [email protected]=625 £ ic 406597/407222 (2 pages) |
14 September 2006 | Ad 10/08/06--------- £ si [email protected]=75 £ ic 408534/408609 (2 pages) |
14 September 2006 | Ad 10/08/06--------- £ si [email protected]=25 £ ic 406293/406318 (2 pages) |
14 September 2006 | Ad 10/08/06--------- £ si [email protected]=625 £ ic 407222/407847 (2 pages) |
14 September 2006 | Ad 19/07/06--------- £ si [email protected]=625 £ ic 407909/408534 (2 pages) |
14 September 2006 | Ad 10/08/06--------- £ si [email protected]=279 £ ic 406318/406597 (2 pages) |
13 September 2006 | Ad 10/08/06--------- £ si [email protected]=10 £ ic 406283/406293 (2 pages) |
11 September 2006 | Particulars of contract relating to shares (2 pages) |
11 September 2006 | Ad 10/08/06--------- £ si [email protected]=50 £ ic 406128/406178 (2 pages) |
11 September 2006 | Ad 05/07/06--------- £ si [email protected]=16 £ ic 406238/406254 (2 pages) |
11 September 2006 | Ad 05/07/06--------- £ si [email protected]=3 £ ic 406256/406259 (2 pages) |
11 September 2006 | Ad 05/07/06--------- £ si [email protected]=2 £ ic 406254/406256 (2 pages) |
11 September 2006 | Particulars of contract relating to shares (2 pages) |
11 September 2006 | Ad 05/07/06--------- £ si [email protected] £ ic 406254/406254 (2 pages) |
11 September 2006 | Ad 05/07/06--------- £ si [email protected]=3 £ ic 406262/406265 (2 pages) |
11 September 2006 | Ad 08/02/06--------- £ si [email protected] (2 pages) |
11 September 2006 | Particulars of contract relating to shares (2 pages) |
11 September 2006 | Particulars of contract relating to shares (2 pages) |
11 September 2006 | Ad 08/02/06--------- £ si [email protected] (2 pages) |
11 September 2006 | Ad 05/07/06--------- £ si [email protected]=22 £ ic 406214/406236 (2 pages) |
11 September 2006 | Particulars of contract relating to shares (2 pages) |
11 September 2006 | Ad 08/02/06--------- £ si [email protected] (2 pages) |
11 September 2006 | Ad 10/08/06--------- £ si [email protected]=2 £ ic 406236/406238 (2 pages) |
11 September 2006 | Ad 05/07/06--------- £ si [email protected]=4 £ ic 406208/406212 (2 pages) |
11 September 2006 | Ad 05/07/06--------- £ si [email protected] £ ic 406238/406238 (2 pages) |
11 September 2006 | Ad 05/07/06--------- £ si [email protected] (2 pages) |
11 September 2006 | Particulars of contract relating to shares (2 pages) |
11 September 2006 | Particulars of contract relating to shares (2 pages) |
11 September 2006 | Ad 05/07/06--------- £ si [email protected]=18 £ ic 406265/406283 (2 pages) |
11 September 2006 | Particulars of contract relating to shares (2 pages) |
11 September 2006 | Ad 10/08/06--------- £ si [email protected]=3 £ ic 406125/406128 (2 pages) |
11 September 2006 | Ad 10/08/06--------- £ si [email protected]=4 £ ic 406121/406125 (2 pages) |
11 September 2006 | Ad 10/08/06--------- £ si [email protected] £ ic 406238/406238 (2 pages) |
11 September 2006 | Ad 10/08/06--------- £ si [email protected]=30 £ ic 406178/406208 (2 pages) |
11 September 2006 | Particulars of contract relating to shares (2 pages) |
11 September 2006 | Ad 05/07/06--------- £ si [email protected]=3 £ ic 406259/406262 (2 pages) |
11 September 2006 | Particulars of contract relating to shares (2 pages) |
11 September 2006 | Ad 05/07/06--------- £ si [email protected]=2 £ ic 406212/406214 (2 pages) |
6 September 2006 | Ad 05/07/06--------- £ si [email protected]=19 £ ic 406090/406109 (2 pages) |
6 September 2006 | Ad 05/07/05--------- £ si [email protected] (2 pages) |
6 September 2006 | Ad 05/07/06--------- £ si [email protected]=1 £ ic 406109/406110 (2 pages) |
6 September 2006 | Ad 05/07/06--------- £ si [email protected]=39 £ ic 406051/406090 (2 pages) |
6 September 2006 | Ad 05/07/06--------- £ si [email protected] £ ic 406110/406110 (2 pages) |
6 September 2006 | Ad 10/08/06--------- £ si [email protected]=1 £ ic 406120/406121 (2 pages) |
6 September 2006 | Ad 10/08/06--------- £ si [email protected] £ ic 406121/406121 (2 pages) |
6 September 2006 | Ad 10/08/06--------- £ si [email protected]=10 £ ic 406110/406120 (2 pages) |
6 September 2006 | New director appointed (2 pages) |
6 September 2006 | Ad 10/08/06--------- £ si [email protected] £ ic 406121/406121 (2 pages) |
1 September 2006 | Ad 05/07/06--------- £ si [email protected] (2 pages) |
31 August 2006 | Ad 11/08/06--------- £ si [email protected]=500 £ ic 405551/406051 (2 pages) |
30 August 2006 | Resolutions
|
30 August 2006 | Minutes (1 page) |
29 August 2006 | Ad 05/07/06--------- £ si [email protected]=5 £ ic 405546/405551 (2 pages) |
25 August 2006 | Ad 05/07/06--------- £ si [email protected]=25 £ ic 405521/405546 (2 pages) |
25 August 2006 | Ad 05/07/06--------- £ si [email protected]=6 £ ic 405515/405521 (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=2500 £ ic 399765/402265 (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=375 £ ic 399140/399515 (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=250 £ ic 398890/399140 (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=125 £ ic 395015/395140 (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=100 £ ic 394540/394640 (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=1250 £ ic 397640/398890 (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=1250 £ ic 393200/394450 (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=125 £ ic 402265/402390 (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=250 £ ic 399515/399765 (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=500 £ ic 402390/402890 (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=90 £ ic 394450/394540 (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=125 £ ic 405390/405515 (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=500 £ ic 404890/405390 (2 pages) |
18 August 2006 | Particulars of contract relating to shares (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=1250 £ ic 396390/397640 (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=2000 £ ic 402890/404890 (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=375 £ ic 394640/395015 (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=1000 £ ic 392200/393200 (2 pages) |
18 August 2006 | Ad 05/07/06--------- £ si [email protected]=1250 £ ic 395140/396390 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=625 £ ic 391325/391950 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=500 £ ic 390575/391075 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=250 £ ic 382440/382690 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=625 £ ic 388700/389325 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=2000 £ ic 382940/384940 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=250 £ ic 386700/386950 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=250 £ ic 382690/382940 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=1000 £ ic 381190/382190 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=250 £ ic 391950/392200 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=250 £ ic 390325/390575 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=750 £ ic 380440/381190 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=250 £ ic 386950/387200 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=250 £ ic 380190/380440 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=1500 £ ic 385200/386700 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=1250 £ ic 387450/388700 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=130 £ ic 384940/385070 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=250 £ ic 391075/391325 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=625 £ ic 389325/389950 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=130 £ ic 385070/385200 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=375 £ ic 389950/390325 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=250 £ ic 382190/382440 (2 pages) |
11 August 2006 | Ad 05/07/06--------- £ si [email protected]=250 £ ic 387200/387450 (2 pages) |
24 July 2006 | Statement of affairs (8 pages) |
14 July 2006 | Ad 08/03/06--------- £ si [email protected]=150 £ ic 380040/380190 (2 pages) |
12 July 2006 | Statement of affairs (5 pages) |
12 July 2006 | Statement of affairs (2 pages) |
12 July 2006 | Ad 02/11/05--------- £ si [email protected] (2 pages) |
12 July 2006 | Statement of affairs (4 pages) |
12 July 2006 | Ad 08/03/06--------- £ si [email protected]=2 £ ic 380038/380040 (2 pages) |
12 July 2006 | Ad 02/11/05--------- £ si [email protected] (2 pages) |
12 July 2006 | Ad 28/11/05--------- £ si [email protected] (2 pages) |
12 July 2006 | Statement of affairs (4 pages) |
12 July 2006 | Statement of affairs (9 pages) |
12 July 2006 | Ad 05/01/06--------- £ si [email protected] (2 pages) |
12 July 2006 | Ad 31/12/05--------- £ si [email protected] (2 pages) |
12 July 2006 | Statement of affairs (4 pages) |
12 July 2006 | Statement of affairs (5 pages) |
12 July 2006 | Ad 31/12/05--------- £ si [email protected] (2 pages) |
10 July 2006 | Ad 02/11/05--------- £ si [email protected] (2 pages) |
10 July 2006 | Particulars of contract relating to shares (2 pages) |
10 July 2006 | Ad 15/12/05-05/01/06 £ si [email protected] (2 pages) |
10 July 2006 | Ad 05/12/05--------- £ si [email protected] (2 pages) |
10 July 2006 | Particulars of contract relating to shares (2 pages) |
10 July 2006 | Ad 15/12/05-05/01/06 £ si [email protected] (2 pages) |
10 July 2006 | Particulars of contract relating to shares (2 pages) |
10 July 2006 | Ad 23/09/05--------- £ si [email protected] (2 pages) |
10 July 2006 | Particulars of contract relating to shares (2 pages) |
10 July 2006 | Ad 08/03/06--------- £ si [email protected] £ ic 380038/380038 (2 pages) |
10 July 2006 | Particulars of contract relating to shares (2 pages) |
10 July 2006 | Particulars of contract relating to shares (2 pages) |
10 July 2006 | Particulars of contract relating to shares (2 pages) |
10 July 2006 | Ad 08/03/06--------- £ si [email protected] £ ic 380038/380038 (2 pages) |
10 July 2006 | Particulars of contract relating to shares (2 pages) |
10 July 2006 | Ad 05/01/06--------- £ si [email protected] (2 pages) |
10 July 2006 | Particulars of contract relating to shares (2 pages) |
10 July 2006 | Particulars of contract relating to shares (2 pages) |
10 July 2006 | Ad 02/11/05--------- £ si [email protected] (2 pages) |
10 July 2006 | Ad 05/01/06--------- £ si [email protected] (2 pages) |
7 July 2006 | Ad 08/06/06--------- £ si [email protected]=20 £ ic 379974/379994 (2 pages) |
7 July 2006 | Ad 19/04/06--------- £ si [email protected]=300 £ ic 583099/583399 (2 pages) |
7 July 2006 | Ad 08/03/06--------- £ si [email protected]=30 £ ic 379994/380024 (2 pages) |
7 July 2006 | Ad 09/06/06--------- £ si [email protected]=14 £ ic 380024/380038 (2 pages) |
30 June 2006 | Ad 27/02/06-23/05/06 £ si [email protected] (5 pages) |
22 June 2006 | Ad 15/08/05-25/11/05 £ si [email protected]=804 £ ic 245564/246368 (9 pages) |
22 June 2006 | New director appointed (2 pages) |
22 June 2006 | Ad 23/12/05-22/02/06 £ si [email protected]=224 £ ic 246368/246592 (6 pages) |
22 June 2006 | Return made up to 27/02/06; full list of members
|
22 June 2006 | Resolutions
|
22 June 2006 | Ad 05/12/05-12/12/05 £ si [email protected]=163 £ ic 246592/246755 (4 pages) |
11 April 2006 | New director appointed (2 pages) |
15 March 2006 | New director appointed (1 page) |
2 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
2 November 2005 | Particulars of mortgage/charge (5 pages) |
31 May 2005 | Return made up to 27/02/05; change of members (13 pages) |
31 May 2005 | Secretary resigned (1 page) |
31 May 2005 | New secretary appointed (2 pages) |
6 December 2004 | Director resigned (1 page) |
24 November 2004 | Secretary resigned;director resigned (2 pages) |
24 November 2004 | New secretary appointed (4 pages) |
20 October 2004 | Director resigned (1 page) |
18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
13 October 2004 | Ad 24/06/04--------- £ si [email protected]=6691 £ ic 235764/242455 (2 pages) |
20 July 2004 | Ad 07/07/04--------- £ si [email protected]=3791 £ ic 231973/235764 (2 pages) |
17 June 2004 | Ad 17/05/04--------- £ si [email protected]=17 £ ic 231956/231973 (2 pages) |
4 May 2004 | Ad 26/03/04--------- £ si [email protected]=8921 £ ic 223035/231956 (2 pages) |
24 March 2004 | Return made up to 27/02/04; full list of members (13 pages) |
5 March 2004 | Secretary resigned (1 page) |
5 March 2004 | New secretary appointed (2 pages) |
16 December 2003 | Ad 31/07/03--------- £ si [email protected]=222 £ ic 222702/222924 (2 pages) |
16 December 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
16 December 2003 | Ad 23/04/03--------- £ si [email protected]=127138 £ ic 95564/222702 (2 pages) |
16 December 2003 | Particulars of contract relating to shares (4 pages) |
16 December 2003 | Particulars of contract relating to shares (4 pages) |
16 December 2003 | Ad 31/07/03--------- £ si [email protected]=111 £ ic 222924/223035 (2 pages) |
16 December 2003 | Ad 01/05/03--------- £ si [email protected]=26313 £ ic 69251/95564 (3 pages) |
16 December 2003 | Particulars of contract relating to shares (4 pages) |
16 December 2003 | Particulars of contract relating to shares (4 pages) |
19 November 2003 | Ad 31/07/03--------- £ si [email protected]=29248 £ ic 40003/69251 (6 pages) |
19 November 2003 | Registered office changed on 19/11/03 from: 84 the drive loughton essex IG10 1HL (1 page) |
19 November 2003 | Ad 23/04/03--------- £ si [email protected]=40000 £ ic 3/40003 (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | New secretary appointed (2 pages) |
14 April 2003 | Company name changed clarin investments LIMITED\certificate issued on 14/04/03 (2 pages) |
27 February 2003 | Incorporation (18 pages) |