Arundel
West Sussex
BN18 9LW
Director Name | Mr Adam Charles Smith |
---|---|
Date of Birth | March 1964 (Born 57 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 12 April 2005(103 years, 4 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodside House 33 Claremont Lane Esher Surrey KT10 9DT |
Secretary Name | Mr Michael John Stannard |
---|---|
Nationality | English |
Status | Current |
Appointed | 18 July 2005(103 years, 8 months after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 St. Bride Street London EC4A 4AD |
Director Name | Mr Paul William Hayman |
---|---|
Date of Birth | December 1969 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2020(118 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tallis House, 2 Tallis Street London EC4Y 0AB |
Director Name | Mr Nicholas Basil Cannar |
---|---|
Date of Birth | June 1947 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 31 December 1991) |
Role | Company Lawyer |
Correspondence Address | 30 Ainger Road London NW3 3AT |
Director Name | Humphrey John Aurelius Dugan |
---|---|
Date of Birth | August 1932 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 December 1993) |
Role | Barrister |
Correspondence Address | Goodwyn House 12 High Street Datchet Slough Berkshire SL3 9EQ |
Director Name | Mr James Broughton Greaves |
---|---|
Date of Birth | June 1933 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 December 1993) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Riverside Drive Esher Surrey KT10 8PG |
Director Name | Mr Charles Andre Huguenin |
---|---|
Date of Birth | March 1939 (Born 82 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 31 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 12 April 2005) |
Role | Trademark Specialist |
Correspondence Address | Les Narcisses C3 1822 Chernex Switzerland |
Director Name | Mr Michael Edward Keating |
---|---|
Date of Birth | October 1948 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 12 years (resigned 03 November 2003) |
Role | Solicitor |
Correspondence Address | 20a The Crescent Solihull West Midlands B91 1JP |
Director Name | Michael Sankey Painter |
---|---|
Date of Birth | February 1940 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 18 June 2003) |
Role | Chartered Secretary |
Correspondence Address | 210 Stoke Lane Westbury On Trym Bristol BS9 3RU |
Director Name | Geoffrey Wyn Williams |
---|---|
Date of Birth | November 1944 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 December 1993) |
Role | Group Legal Adviser |
Correspondence Address | 58 Avenue Road Dorridge Solihull West Midlands B93 8JZ |
Secretary Name | Mr Kishor Odhavji Davdra |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Northumberland Road Harrow Middlesex HA2 7RA |
Director Name | William James Findlay Bryce |
---|---|
Date of Birth | June 1934 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1993(92 years after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 01 July 1994) |
Role | Legal Advisor To Guiness Plc |
Country of Residence | England |
Correspondence Address | Argus 8 Fairacres Cobham Surrey KT11 2JW |
Director Name | Anne Catherine Little |
---|---|
Date of Birth | March 1955 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(92 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 August 1998) |
Role | Chartered Secretary |
Correspondence Address | 146 Coldershaw Road Ealing London W13 9DT |
Director Name | Mr Francis Spencer Wigley |
---|---|
Date of Birth | October 1942 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1993(92 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 04 December 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farm Vann Common Fernhurst Haslemere Surrey GU27 3NW |
Director Name | Geoffrey Wyn Williams |
---|---|
Date of Birth | November 1944 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1998(96 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 12 April 2005) |
Role | Solicitor |
Country of Residence | Wales |
Correspondence Address | 5 Dros Y Mor Marine Parade Penarth South Glamorgan CF64 3BA Wales |
Director Name | Ian George Powell |
---|---|
Date of Birth | May 1961 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1998(97 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 29 November 2001) |
Role | Director Of Ip |
Correspondence Address | 32 Blacketts Wood Drive Chorleywood Hertfordshire WD3 5QH |
Secretary Name | Peter George Church |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(97 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 May 2002) |
Role | Company Director |
Correspondence Address | 50 Woodville Road South Woodford London E18 1JU |
Director Name | Mr Peter Nicholas Matthews |
---|---|
Date of Birth | January 1957 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(98 years, 1 month after company formation) |
Appointment Duration | 20 years, 4 months (resigned 19 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Houghton House Houghton Arundel West Sussex BN18 9LW |
Director Name | Christopher David Vaughan |
---|---|
Date of Birth | August 1964 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2001(100 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 July 2003) |
Role | Solicitor |
Correspondence Address | Darroch Bull Lane Gerrards Cross Buckinghamshire SL9 8RZ |
Secretary Name | Grace McLean Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(100 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 April 2005) |
Role | Company Director |
Correspondence Address | 3 David House 43 Station Road Sidcup Kent DA15 7DD |
Director Name | Mr Bruce Fraser Armstrong |
---|---|
Date of Birth | November 1948 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(100 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 08 July 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS |
Director Name | Mr Bruce Fraser Armstrong |
---|---|
Date of Birth | November 1948 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(100 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 08 July 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS |
Director Name | Marcus Richard John Cairns Terry |
---|---|
Date of Birth | December 1958 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2003(101 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 03 November 2003) |
Role | Solicitor |
Correspondence Address | Brook House Sunnyside Road Worcester Worcestershire WR1 1RL |
Director Name | Mr Richard Thomas Winter |
---|---|
Date of Birth | March 1949 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2003(101 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 06 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 St Johns Avenue Putney London SW15 6AL |
Director Name | Mr Adam Charles Smith |
---|---|
Date of Birth | March 1964 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 April 2005(103 years, 4 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 19 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodside House 33 Claremont Lane Esher Surrey KT10 9DT |
Secretary Name | Ruth Mabella Wales |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 2005(103 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 18 July 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Annes Heath Close Hindhead Surrey GU26 6RX |
Secretary Name | Mr Michael John Stannard |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 18 July 2005(103 years, 8 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 08 November 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 St. Bride Street London EC4A 4AD |
Registered Address | Tallis House, 2 Tallis Street London EC4Y 0AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 2018 (2 years, 1 month ago) |
---|---|
Next Accounts Due | 29 December 2020 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 29 December |
Latest Return | 31 October 2019 (1 year, 3 months ago) |
---|---|
Next Return Due | 12 December 2020 (overdue) |
10 February 2021 | Notification of Ipholdingco Limited as a person with significant control on 19 May 2020 (2 pages) |
---|---|
20 May 2020 | Resolutions
|
20 May 2020 | Cessation of Nucleus Limited as a person with significant control on 19 May 2020 (1 page) |
19 May 2020 | Termination of appointment of Adam Charles Smith as a director on 19 May 2020 (1 page) |
19 May 2020 | Termination of appointment of Peter Nicholas Matthews as a director on 19 May 2020 (1 page) |
19 May 2020 | Registered office address changed from 10 st. Bride Street London EC4A 4AD to Tallis House, 2 Tallis Street London EC4Y 0AB on 19 May 2020 (1 page) |
19 May 2020 | Appointment of Mr Paul William Hayman as a director on 19 May 2020 (2 pages) |
11 November 2019 | Termination of appointment of Michael John Stannard as a secretary on 8 November 2019 (1 page) |
5 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
4 January 2019 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
8 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
27 September 2018 | Previous accounting period shortened from 31 December 2017 to 29 December 2017 (1 page) |
21 September 2018 | Current accounting period shortened from 31 December 2018 to 29 December 2018 (1 page) |
9 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
4 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
4 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
26 November 2015 | Annual return made up to 31 October 2015 no member list (3 pages) |
26 November 2015 | Annual return made up to 31 October 2015 no member list (3 pages) |
14 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
14 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
17 April 2015 | Registered office address changed from 1 Pemberton Row London EC4A 3BG to 10 St. Bride Street London EC4A 4AD on 17 April 2015 (1 page) |
17 April 2015 | Registered office address changed from 1 Pemberton Row London EC4A 3BG to 10 St. Bride Street London EC4A 4AD on 17 April 2015 (1 page) |
5 February 2015 | Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015 (2 pages) |
5 February 2015 | Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015 (2 pages) |
5 December 2014 | Annual return made up to 31 October 2014 no member list (3 pages) |
5 December 2014 | Annual return made up to 31 October 2014 no member list (3 pages) |
17 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
17 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
29 November 2013 | Annual return made up to 31 October 2013 no member list (3 pages) |
29 November 2013 | Annual return made up to 31 October 2013 no member list (3 pages) |
8 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
8 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
19 March 2013 | Director's details changed for Mr Peter Nicholas Matthews on 15 March 2013 (2 pages) |
19 March 2013 | Director's details changed for Mr Peter Nicholas Matthews on 15 March 2013 (2 pages) |
29 November 2012 | Annual return made up to 31 October 2012 no member list (3 pages) |
29 November 2012 | Secretary's details changed for Mr Michael John Stannard on 31 October 2012 (1 page) |
29 November 2012 | Annual return made up to 31 October 2012 no member list (3 pages) |
29 November 2012 | Secretary's details changed for Mr Michael John Stannard on 31 October 2012 (1 page) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
14 November 2011 | Annual return made up to 31 October 2011 no member list (4 pages) |
14 November 2011 | Annual return made up to 31 October 2011 no member list (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
29 November 2010 | Annual return made up to 31 October 2010 no member list (4 pages) |
29 November 2010 | Annual return made up to 31 October 2010 no member list (4 pages) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
9 November 2009 | Annual return made up to 31 October 2009 no member list (4 pages) |
9 November 2009 | Director's details changed for Adam Charles Smith on 31 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 31 October 2009 no member list (4 pages) |
9 November 2009 | Director's details changed for Adam Charles Smith on 31 October 2009 (2 pages) |
1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
9 January 2009 | Annual return made up to 31/10/08 (2 pages) |
9 January 2009 | Annual return made up to 31/10/08 (2 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
6 December 2007 | Annual return made up to 31/10/07 (2 pages) |
6 December 2007 | Secretary's particulars changed (1 page) |
6 December 2007 | Annual return made up to 31/10/07 (2 pages) |
6 December 2007 | Secretary's particulars changed (1 page) |
13 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
13 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
10 November 2006 | Annual return made up to 31/10/06 (2 pages) |
10 November 2006 | Annual return made up to 31/10/06 (2 pages) |
12 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
12 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
10 May 2006 | Location of debenture register (1 page) |
10 May 2006 | Location of register of members (1 page) |
10 May 2006 | Registered office changed on 10/05/06 from: sea containers house 20 upper ground london SE1 9BS (1 page) |
10 May 2006 | Location of debenture register (1 page) |
10 May 2006 | Location of register of members (1 page) |
10 May 2006 | Registered office changed on 10/05/06 from: sea containers house 20 upper ground london SE1 9BS (1 page) |
30 November 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
30 November 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
28 November 2005 | Annual return made up to 31/10/05 (2 pages) |
28 November 2005 | Annual return made up to 31/10/05 (2 pages) |
15 August 2005 | Secretary's particulars changed (1 page) |
15 August 2005 | Secretary's particulars changed (1 page) |
22 July 2005 | Auditor's resignation (1 page) |
22 July 2005 | Auditor's resignation (1 page) |
21 July 2005 | New secretary appointed (1 page) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | New secretary appointed (1 page) |
21 July 2005 | Secretary resigned (1 page) |
19 May 2005 | New secretary appointed (1 page) |
19 May 2005 | New secretary appointed (1 page) |
18 May 2005 | New director appointed (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Secretary resigned (1 page) |
18 May 2005 | New director appointed (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Secretary resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
15 November 2004 | Memorandum and Articles of Association (26 pages) |
15 November 2004 | Resolutions
|
15 November 2004 | Resolutions
|
15 November 2004 | Memorandum and Articles of Association (26 pages) |
15 November 2004 | Resolutions
|
15 November 2004 | Resolutions
|
10 November 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
10 November 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
4 November 2004 | Annual return made up to 31/10/04
|
4 November 2004 | Annual return made up to 31/10/04
|
10 May 2004 | Director resigned (1 page) |
10 May 2004 | Director resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
10 November 2003 | Resolutions
|
10 November 2003 | Resolutions
|
24 October 2003 | Annual return made up to 31/10/03 (6 pages) |
24 October 2003 | Annual return made up to 31/10/03 (6 pages) |
2 September 2003 | New director appointed (5 pages) |
2 September 2003 | New director appointed (5 pages) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | New director appointed (2 pages) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
10 May 2003 | Full accounts made up to 31 December 2002 (20 pages) |
10 May 2003 | Full accounts made up to 31 December 2002 (20 pages) |
10 March 2003 | New director appointed (3 pages) |
10 March 2003 | New director appointed (2 pages) |
10 March 2003 | New director appointed (3 pages) |
10 March 2003 | New director appointed (2 pages) |
22 November 2002 | Resolutions
|
22 November 2002 | Resolutions
|
22 November 2002 | Resolutions
|
22 November 2002 | Resolutions
|
12 November 2002 | Annual return made up to 31/10/02
|
12 November 2002 | Annual return made up to 31/10/02
|
8 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
8 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
17 June 2002 | Registered office changed on 17/06/02 from: 30-35 pall mall london SW1Y 5LY (1 page) |
17 June 2002 | Registered office changed on 17/06/02 from: 30-35 pall mall london SW1Y 5LY (1 page) |
10 June 2002 | Secretary resigned (1 page) |
10 June 2002 | New secretary appointed (2 pages) |
10 June 2002 | Secretary resigned (1 page) |
10 June 2002 | New secretary appointed (2 pages) |
25 January 2002 | New director appointed (3 pages) |
25 January 2002 | Director resigned (1 page) |
25 January 2002 | Director resigned (1 page) |
25 January 2002 | New director appointed (3 pages) |
10 December 2001 | Annual return made up to 31/10/01 (5 pages) |
10 December 2001 | Annual return made up to 31/10/01 (5 pages) |
26 September 2001 | Full accounts made up to 31 December 2000 (17 pages) |
26 September 2001 | Full accounts made up to 31 December 2000 (17 pages) |
13 December 2000 | Annual return made up to 31/10/00 (5 pages) |
13 December 2000 | Annual return made up to 31/10/00 (5 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (18 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (18 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
23 November 1999 | Annual return made up to 31/10/99 (4 pages) |
23 November 1999 | Annual return made up to 31/10/99 (4 pages) |
6 August 1999 | Auditor's resignation (1 page) |
6 August 1999 | Auditor's resignation (1 page) |
2 July 1999 | Full accounts made up to 31 December 1998 (21 pages) |
2 July 1999 | Full accounts made up to 31 December 1998 (21 pages) |
12 April 1999 | Secretary resigned (1 page) |
12 April 1999 | New secretary appointed (2 pages) |
12 April 1999 | Secretary resigned (1 page) |
12 April 1999 | New secretary appointed (2 pages) |
30 March 1999 | Memorandum and Articles of Association (20 pages) |
30 March 1999 | Memorandum and Articles of Association (20 pages) |
20 December 1998 | New director appointed (3 pages) |
20 December 1998 | New director appointed (3 pages) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Director resigned (1 page) |
10 December 1998 | Resolutions
|
11 November 1998 | Annual return made up to 31/10/98
|
11 November 1998 | Annual return made up to 31/10/98
|
12 August 1998 | Auditor's resignation (1 page) |
12 August 1998 | Auditor's resignation (1 page) |
6 August 1998 | New director appointed (4 pages) |
6 August 1998 | Director resigned (1 page) |
6 August 1998 | New director appointed (4 pages) |
6 August 1998 | Director resigned (1 page) |
14 July 1998 | Full accounts made up to 31 December 1997 (18 pages) |
14 July 1998 | Full accounts made up to 31 December 1997 (18 pages) |
6 November 1997 | Annual return made up to 31/10/97 (8 pages) |
6 November 1997 | Annual return made up to 31/10/97 (8 pages) |
14 July 1997 | Full accounts made up to 31 December 1996 (18 pages) |
14 July 1997 | Full accounts made up to 31 December 1996 (18 pages) |
11 November 1996 | Annual return made up to 31/10/96 (8 pages) |
11 November 1996 | Annual return made up to 31/10/96 (8 pages) |
21 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
21 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
23 March 1995 | Director's particulars changed (2 pages) |
23 March 1995 | Director's particulars changed (2 pages) |
26 September 1991 | Full accounts made up to 31 December 1990 (12 pages) |
26 September 1991 | Full accounts made up to 31 December 1990 (12 pages) |
19 May 1988 | New secretary appointed (2 pages) |
19 May 1988 | New secretary appointed (2 pages) |
17 September 1987 | Full accounts made up to 31 December 1986 (13 pages) |
17 September 1987 | Full accounts made up to 31 December 1986 (13 pages) |
11 July 1986 | Dir / sec appoint / resign (2 pages) |
11 July 1986 | Dir / sec appoint / resign (2 pages) |
10 November 1981 | New secretary appointed (2 pages) |
10 November 1981 | New secretary appointed (2 pages) |