On Fri, July 25, 2008 16:00, Casey Brown wrote:
On Fri, Jul 25, 2008 at 9:49 AM, Gordon Joly
<gordon.joly(a)pobox.com>
wrote:
Paul Sinclair is not a Director, but James
Forrester is (I cannot
find his resignation and he on Current Appointments) and more to the
point, Companies House say he remains the Company Secretary, and the
registered address is James' home address.
Arkady Rose is a Director, from 2007-03-08, according to Companies
House.
Oh, and the accounts are overdue.
Obviously someone forgot to update Companies
House... but it doesn't
mean that what Alison is telling you is *wrong* or a /lie/ and nor
does it make this a farce/joke.
Right, I'm sorry to say this is all news to me this afternoon. When James
resigned he visited Arkady and gave her all the paperwork he had in his
position as Company Secretary. So far as I was aware either he or Arkady
were then going to submit the appropriate documents (online, iirc, through
the Co House interface) and that interface was again used for Paul's
arrival. Hopefully Arkady (as current CoSec) can clear up whether we did
things our end and it is a CoHouse problem or whether something went askew
at our end. Either way, thank you for bringing this to our attention.
And yes, the original registered office was James' place and although
discussions have been held about changing it it hasn't been as yet as. The
actual location of a Registered Office makes very little difference to
things.
Alison