3com (U.k.) Limited

Company Registration Number: 01996069

Company registered in England and Wales

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3com (U.k.) Limited is a Private Company Limited by Shares first registered on 5 March 1986. Its current registered address is in Bracknell, Berkshire.

Registered Address

C/O HEWLETT-PACKARD LTD
AMEN CORNER
CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 1HN

There are 42 companies currently registered at this postcode, including this one.

All companies at RG12 1HN

Registration Data

Company Number

01996069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

24 November 2014

Returns Next Due

22 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • COM4 LIMITED, active until 18 September 2008
  • 3COM (U.K.) LIMITED, active until 12 August 2008

Company Officers

  • TROWER, Tara Dawn

    Secretary

    Appointed on 1 May 2014

     

    C/O HEWLETT-PACKARD LTD
    Amen Corner
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN

  • TROWER, Tara Dawn

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1972

    C/O HEWLETT-PACKARD LTD
    Amen Corner
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN

  • DEANS COURT REGISTRARS LIMITED

    Secretary

    Appointed on 27 March 2002

    Resigned on 31 December 2005

    C/O Orrick Herrington & Sutcliffe
    Tower 42 Level 35 25 Old Broad
    Street London
    EC2N 1HQ

  • FRIEDMAN, Ronald Benjamin

    Secretary

    Appointed on 15 August 1997

    Resigned on 27 February 2004

    143 Seminary Drive
    Menlo Park
    California 94025
    Usa

  • MICHAEL, Mark Dixwell

    Secretary

    Appointed on 24 June 1986

    Resigned on 13 October 2003

    1215 Parkinson Avenue
    Palo Alto
    California 9430
    Usa

  • PERKINS, Thomas Clark

    Secretary

    Appointed on 4 May 2010

    Resigned on 31 August 2011

    Hewlett-Packard Limited
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN
    United Kingdom

  • PUTLAND, Roberto

    Secretary

    Appointed on 31 August 2011

    Resigned on 1 May 2014

    C/O HEWLETT-PACKARD LTD
    Amen Corner
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN
    United Kingdom

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 1 January 2006

    Resigned on 4 May 2010

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 1987

    Resigned on 27 March 2002

    100 New Bridge Street
    London
    EC4V 6JA

  • ALDRICH, Robert Scott

    Director

    Appointed on 4 August 2006

    Resigned on 26 August 2008

    Nationality: American

    Occupation: Vp Finance

    Month of birth: July 1966

    13 Galeucia Road
    Middleton
    01949 Ma
    Usa

  • BEALS, John Robert

    Director

    Appointed on 3 October 2005

    Resigned on 4 August 2006

    Nationality: American

    Occupation: Vp Finance

    Month of birth: November 1955

    22 Wedgewood Drive
    North Easton
    Ma 02356
    Usa

  • BEIRNE, Harold

    Director

    Appointed on 15 August 1997

    Resigned on 7 May 2001

    Nationality: American

    Occupation: Accountant

    Month of birth: June 1946

    49 Stanley Hill Avenue
    Amersham
    Buckinghamshire
    HP7 9BB

  • BRUNER, Judy

    Director

    Appointed on 1 August 1998

    Resigned on 18 February 2000

    Nationality: American

    Occupation: Corporate Controller

    Month of birth: September 1958

    14072 Okanogan Dr
    Saratoga
    California 95070
    Usa

  • BURR, Steven David

    Director

    Appointed on 1 May 2011

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1960

    C/O HEWLETT-PACKARD LTD
    Amen Corner
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN
    United Kingdom

  • CAMPBELL, Steven

    Director

    Appointed on 24 June 2003

    Resigned on 14 January 2005

    Nationality: American

    Occupation: Finance Executive

    Month of birth: April 1954

    6223 Blue Spruce Court
    Long Grove
    Illinois 60047
    Usa

  • CERONIE, Buddie Alan

    Director

    Appointed on 20 November 2002

    Resigned on 21 December 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1959

    3 Roman Farm
    Nettleden
    Hemel Hempstead
    Hertfordshire
    HP1 3DA

  • CUTHBERT, Patricia Lucy

    Director

    Appointed on 24 March 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Vp & Corporate Controller

    Month of birth: June 1959

    4524 Carlyle Court 2024
    Santa Clara
    California 95054
    IRISH
    U S A

  • DEAN, Alison

    Director

    Appointed on 15 January 2005

    Resigned on 3 October 2005

    Nationality: American

    Occupation: Finance Executive

    Month of birth: January 1965

    3 Baldwin Lane
    Hopkinton
    Worcestor Ma 01748
    Usa

  • FARRIS, Keith Eugene

    Director

    Appointed on 16 September 2008

    Resigned on 4 May 2010

    Nationality: United States

    Occupation: Director

    Month of birth: September 1947

    Peoplebuilding 2
    Peoplebuilding Estate
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 4NW
    United States

  • FINOCCHIO,JR., Robert James

    Director

    Resigned on 15 August 1997

    Nationality: American

    Occupation: Business Executive

    Month of birth: May 1951

    19160 Crisp Avenue
    Saratoga
    California
    95070
    Usa

  • FRIEDMAN, Ronald Benjamin

    Director

    Appointed on 24 March 2001

    Resigned on 20 November 2002

    Nationality: American

    Occupation: Associate Gen Counsel

    Month of birth: September 1949

    143 Seminary Drive
    Menlo Park
    California 94025
    Usa

  • GOLDMAN, Neal

    Director

    Appointed on 13 October 2003

    Resigned on 4 May 2010

    Nationality: American

    Occupation: Chief Administrative And Legal

    Month of birth: June 1951

    Peoplebuilding 2
    Peoplebuilding Estate
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 4NW
    United States

  • GROVES, Alan Dean

    Director

    Appointed on 6 February 1996

    Resigned on 1 August 1998

    Nationality: American

    Occupation: Vice President & Corporate Con

    Month of birth: October 1944

    105 Pepper Drive
    Los Altos
    California
    94022
    Usa

  • HELD, Jeffrey Michael

    Director

    Appointed on 1 May 2007

    Resigned on 16 September 2008

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: December 1968

    31 Concord Avenue
    Belmont
    Ma 02478
    U S A

  • KAPP, Matthew Jeremy

    Director

    Appointed on 6 October 1993

    Resigned on 15 August 1997

    Nationality: Swiss

    Occupation: Managing Director

    Month of birth: May 1960

    Amersfoortstraatweg 93a
    1403 Ap Bussum
    The Netherlands

  • LEWTHWAITE, Mark

    Director

    Appointed on 4 May 2010

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Hewlett-Packard Limited
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN
    United Kingdom

  • MICHAEL, Mark Dixwell

    Director

    Resigned on 13 October 2003

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1951

    1215 Parkinson Avenue
    Palo Alto
    California 9430
    Usa

  • PAISLEY, Christopher Blake

    Director

    Resigned on 6 February 1996

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1952

    14870 Three Oaks Court
    Saratoga
    California
    95070
    Usa

  • PLIMMER, Thomas William Cyril

    Director

    Resigned on 6 October 1993

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1947

    White Croft Woodlands Lane
    Colgate
    Horsham
    Sussex
    RH13 6HU

  • PUTLAND, Roberto Adriano

    Director

    Appointed on 23 February 2015

    Resigned on 9 July 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1971

    C/O HEWLETT-PACKARD LTD
    Amen Corner
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN

  • PUTLAND, Roberto Adriano

    Director

    Appointed on 7 March 2012

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1971

    C/O HEWLETT-PACKARD LTD
    Amen Corner
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN
    United Kingdom

  • SEARLE, Philip Andrew

    Director

    Appointed on 1 December 2001

    Resigned on 24 June 2003

    Nationality: British

    Occupation: Corporate Controller

    Month of birth: May 1966

    212 Montclair Road
    Los Gatos
    California 95032
    Usa

  • TAYLOR III, Arthur Timson

    Director

    Appointed on 18 February 2000

    Resigned on 24 March 2001

    Nationality: American

    Occupation: Vp/Treasurer

    Month of birth: August 1956

    1005 Deanna Drive
    Menlo Park
    California 94025
    Usa

  • TROWER, Tara Dawn

    Director

    Appointed on 1 May 2014

    Resigned on 23 February 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1972

    C/O HEWLETT-PACKARD LTD
    Amen Corner
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN

  • WILSON, Nicholas Anthony

    Director

    Appointed on 4 May 2010

    Resigned on 7 March 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1962

    HEWLETT-PACKARD LTD
    Amen Corner
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN
    United Kingdom

  • WILSON, Nicholas Anthony

    Director

    Appointed on 4 May 2010

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Hewlett-Packard Limited
    Cain Road
    Bracknell
    Berkshire
    RG12 1HN
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 September 2016 Liquidators statement of receipts and payments to 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5FESBO3. Transaction: MzE1Nzg3MDYzOGFkaXF6a2N4.

  2. 4 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4CASSDD. Transaction: MzEyODM4MTM4M2FkaXF6a2N4.

  3. 4 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4CASSD5. Transaction: MzEyODM4MTI5MmFkaXF6a2N4.

  4. 4 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDQVNTRExhZGlxemtjeA.

  5. 10 July 2015 Appointment of Ms Tara Dawn Trower as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4BBLWS3. Transaction: MzEyNjg0MDYzM2FkaXF6a2N4.

  6. 10 July 2015 Termination of appointment of Roberto Adriano Putland as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X4BBLG28. Transaction: MzEyNjgzNTczOGFkaXF6a2N4.

  7. 2 July 2015 Termination of appointment of Steven David Burr as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4ATCJEB. Transaction: MzEyNjM0MjA1MWFkaXF6a2N4.

  8. 27 May 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S47VAO6Y. Transaction: MzEyMzk2NTI2MmFkaXF6a2N4.

  9. 27 May 2015 Statement of capital on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Capital. Type: SH19. Barcode: A47W7V6G. Transaction: MzEyMzk2NTIwMmFkaXF6a2N4.

  10. 27 May 2015 Solvency Statement dated 20/05/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S47VAO6Q. Transaction: MzEyMzk2NDk1OWFkaXF6a2N4.

  11. 27 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3VzdWNjBhZGlxemtjeA.

  12. 24 February 2015 Appointment of Mr Roberto Adriano Putland as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X41WEQA2. Transaction: MzExNzk1OTgwNGFkaXF6a2N4.

  13. 24 February 2015 Termination of appointment of Tara Dawn Trower as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X41WEKK9. Transaction: MzExNzk1ODM5OGFkaXF6a2N4.

  14. 17 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXU8MW. Transaction: MzExMzcwMzI0NmFkaXF6a2N4.

  15. 12 May 2014 Appointment of Ms Tara Dawn Trower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PHZEJ. Transaction: MzA5OTg1MzE1NmFkaXF6a2N4.

  16. 2 May 2014 Appointment of Ms Tara Dawn Trower as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X372BVY8. Transaction: MzA5OTM2MDAyMGFkaXF6a2N4.

  17. 2 May 2014 Termination of appointment of Roberto Putland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372BT4Q. Transaction: MzA5OTM1OTQ3NGFkaXF6a2N4.

  18. 2 May 2014 Termination of appointment of Roberto Putland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X372BSWH. Transaction: MzA5OTM1OTQ1NGFkaXF6a2N4.

  19. 13 January 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2Z9C863. Transaction: MzA5MjUxNzg1MmFkaXF6a2N4.

  20. 6 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMJI3D. Transaction: MzA5MDE5NDg2MGFkaXF6a2N4.

  21. 17 July 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CFVNL5. Transaction: MzA4MTY3NzEyNGFkaXF6a2N4.

  22. 19 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4UW6O. Transaction: MzA2OTY3MTEzOGFkaXF6a2N4.

  23. 19 December 2012 Registered office address changed from C/O Hewlett-Packard Ltd Amen Corner Cain Road Bracknell Berkshire RG12 1HN United Kingdom on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O4UW6G. Transaction: MzA2OTY3MDk5NWFkaXF6a2N4.

  24. 7 March 2012 Appointment of Mr Roberto Adriano Putland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147ULYR. Transaction: MzA1MzczNzY3OGFkaXF6a2N4.

  25. 7 March 2012 Termination of appointment of Nicholas Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147ULHD. Transaction: MzA1MzczNzUzNmFkaXF6a2N4.

  26. 6 February 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11SYXQJ. Transaction: MzA1MTk0NTQ1MGFkaXF6a2N4.

  27. 20 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKVIA8. Transaction: MzA0OTMwMDc1N2FkaXF6a2N4.

  28. 2 November 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASNEJYUE. Transaction: MzA0NjUxNjczNWFkaXF6a2N4.

  29. 5 September 2011 Appointment of Mr Roberto Putland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNNYLXAX. Transaction: MzA0MzI1ODA1MmFkaXF6a2N4.

  30. 5 September 2011 Termination of appointment of Thomas Perkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNNVQXAZ. Transaction: MzA0MzI1NzgyN2FkaXF6a2N4.

  31. 5 May 2011 Termination of appointment of Mark Lewthwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIKFFTVH. Transaction: MzAzNjYxODQxNWFkaXF6a2N4.

  32. 5 May 2011 Appointment of Mr Nicholas Anthony Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIKF7TV9. Transaction: MzAzNjYxODQwNGFkaXF6a2N4.

  33. 5 May 2011 Termination of appointment of Nicholas Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIKC3TV2. Transaction: MzAzNjYxODA4OWFkaXF6a2N4.

  34. 5 May 2011 Appointment of Mr Steven David Burr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIKBTTVR. Transaction: MzAzNjYxODAyNWFkaXF6a2N4.

  35. 27 April 2011 Registered office address changed from 100 New Bridge Street London EC4V 6JA on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: XGB0STNW. Transaction: MzAzNjIwOTUyN2FkaXF6a2N4.

  36. 16 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X8N7YPZL. Transaction: MzAyODkwNTIwNWFkaXF6a2N4.

  37. 7 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDc5MTQyMWFkaXF6a2N4.

  38. 7 October 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AYMU0O0C. Transaction: MzAyNDc5MTM1NmFkaXF6a2N4.

  39. 22 July 2010 Current accounting period extended from 31 May 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XN8TOLWQ. Transaction: MzAxOTk5OTQ2MGFkaXF6a2N4.

  40. 29 June 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RTJALL6P. Transaction: MzAxODU1MTMzOWFkaXF6a2N4.

  41. 6 May 2010 Appointment of Mark Lewthwaite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRKRHJQP. Transaction: MzAxNDkxNjQ4N2FkaXF6a2N4.

  42. 5 May 2010 Appointment of Nicholas Anthony Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRKIXJQW. Transaction: MzAxNDkxNjMzNGFkaXF6a2N4.

  43. 5 May 2010 Appointment of Thomas Clark Perkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRKBPJQH. Transaction: MzAxNDkxNjIwMGFkaXF6a2N4.

  44. 5 May 2010 Termination of appointment of Keith Farris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRK49JQU. Transaction: MzAxNDkxNjA0OWFkaXF6a2N4.

  45. 5 May 2010 Termination of appointment of Neal Goldman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRK4JJQ4. Transaction: MzAxNDkxNjA1M2FkaXF6a2N4.

  46. 5 May 2010 Termination of appointment of Abogado Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRK0BJQS. Transaction: MzAxNDkxNjAxMGFkaXF6a2N4.

  47. 6 April 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LPPTWIRX. Transaction: MzAxMjg4NTQ3N2FkaXF6a2N4.

  48. 2 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: PUPW6FG5. Transaction: MzAwNDEwODkyN2FkaXF6a2N4.

  49. 17 November 2009 Director's details changed for Neal Goldman on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2H13F10. Transaction: MzAwMzAzMTc3N2FkaXF6a2N4.

  50. 17 November 2009 Director's details changed for Keith Eugene Farris on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X2GTGF14. Transaction: MzAwMzAzMTY4OGFkaXF6a2N4.

  51. 14 July 2009 Full accounts made up to 30 May 2008 [View PDF]

    Action Date: 30 May 2008. Category: Accounts. Type: AA. Barcode: L3Q81BIG. Transaction: MjAzNzA3NTA4NmFkaXF6a2N4.

  52. 16 December 2008 Full accounts made up to 1 June 2007 [View PDF]

    Action Date: 1 June 2007. Category: Accounts. Type: AA. Barcode: LGX193T4. Transaction: MjAyMDM3NTM2MWFkaXF6a2N4.

  53. 16 December 2008 Director's change of particulars / neal goldman / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3YP25IP. Transaction: MjAyMDM3MzkzMGFkaXF6a2N4.

  54. 10 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3YP75IU. Transaction: MjAxOTgzMDIyNWFkaXF6a2N4.

  55. 1 October 2008 Appointment terminated director robert aldrich [View PDF]

    Category: Officers. Type: 288b. Barcode: A7OAW3KY. Transaction: MjAxNDUwOTI3NGFkaXF6a2N4.

  56. 1 October 2008 Appointment terminated director jeffrey held [View PDF]

    Category: Officers. Type: 288b. Barcode: A7OAV3KX. Transaction: MjAxNDUwODkwM2FkaXF6a2N4.

  57. 1 October 2008 Director appointed keith eugene farris [View PDF]

    Category: Officers. Type: 288a. Barcode: A7OAU3KW. Transaction: MjAxNDUwODc5MGFkaXF6a2N4.

  58. 18 September 2008 Registered office changed on 18/09/2008 from talbot house 204-226 imperial drive rayners lane middlesex HA2 7HH [View PDF]

    Category: Address. Type: 287. Barcode: ERGCT00Q. Transaction: MjAxMzYzNzMwNWFkaXF6a2N4.

  59. 18 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEH8K388. Transaction: MjAxMzY2MTg1MmFkaXF6a2N4.

  60. 9 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWS6524F. Transaction: MjAxMDc5NTc5OWFkaXF6a2N4.

  61. 6 August 2008 Registered office changed on 06/08/2008 from 100 new bridge street london EC4V 6JA [View PDF]

    Category: Address. Type: 287. Barcode: AZGK420F. Transaction: MjAxMDQ3MTg5OGFkaXF6a2N4.

  62. 26 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY1QAXGM. Transaction: MjAwMDI3NDE4NGFkaXF6a2N4.

  63. 19 October 2007 Full accounts made up to 2 June 2006 [View PDF]

    Action Date: 2 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NjkyMTk1M2FkaXF6a2N4.

  64. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5NzA0OWFkaXF6a2N4.

  65. 16 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5NTc4MGFkaXF6a2N4.

  66. 10 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQxNjIyOGFkaXF6a2N4.

  67. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgxODc1MGFkaXF6a2N4.

  68. 4 November 2006 Full accounts made up to 3 June 2005 [View PDF]

    Action Date: 3 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4MjEzMmFkaXF6a2N4.

  69. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA4MTAwMmFkaXF6a2N4.

  70. 10 April 2006 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE2MDA5MzQzN2FkaXF6a2N4.

  71. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU2ODM3MmFkaXF6a2N4.

  72. 28 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIzMjQwNWFkaXF6a2N4.

  73. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY4MDI3NWFkaXF6a2N4.

  74. 27 February 2006 Registered office changed on 27/02/06 from: c/o coudert brothers 60 cannon street london EC4N 6JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc1NjMxOGFkaXF6a2N4.

  75. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk5MzMxM2FkaXF6a2N4.

  76. 27 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY2MzM1OGFkaXF6a2N4.

  77. 29 March 2005 Delivery ext'd 3 mth 31/05/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MTA1MjM3NGFkaXF6a2N4.

  78. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEzNjE1NGFkaXF6a2N4.

  79. 2 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzcwNjUzM2FkaXF6a2N4.

  80. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg5NTM0MWFkaXF6a2N4.

  81. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYxNjc1NWFkaXF6a2N4.

  82. 12 July 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMzcwMjQzNGFkaXF6a2N4.

  83. 26 March 2004 Delivery ext'd 3 mth 31/05/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMjc4NjcyM2FkaXF6a2N4.

  84. 12 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkxOTI4OWFkaXF6a2N4.

  85. 5 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg5NzcxN2FkaXF6a2N4.

  86. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUxMTIyNmFkaXF6a2N4.

  87. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI1NDU5N2FkaXF6a2N4.

  88. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI3MDE0OGFkaXF6a2N4.

  89. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk0OTgyN2FkaXF6a2N4.

  90. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAzNDY3NWFkaXF6a2N4.

  91. 4 July 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4Mzg0NTkxMWFkaXF6a2N4.

  92. 27 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgyOTA2NGFkaXF6a2N4.

  93. 7 March 2003 Delivery ext'd 3 mth 31/05/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MDQzMzIxNGFkaXF6a2N4.

  94. 28 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI2MzE2MWFkaXF6a2N4.

  95. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc3NzczMGFkaXF6a2N4.

  96. 7 October 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMzY2MjAxOGFkaXF6a2N4.

  97. 9 May 2002 Registered office changed on 09/05/02 from: 100 new bridge street london EC4V 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQxNDgzNWFkaXF6a2N4.

  98. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUwNzQyOGFkaXF6a2N4.

  99. 9 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEwNjk3NWFkaXF6a2N4.

  100. 2 April 2002 Delivery ext'd 3 mth 31/05/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0OTU3MTkxNmFkaXF6a2N4.

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