Edinburgh
EH12 1HQ
Scotland
Director Name | Ms Sally Jane Sutherland |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 2012(110 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 18 October 2016) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 July 2012(110 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 18 October 2016) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | John Douglas Purdy |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1996) |
Role | Chartered Accountant |
Correspondence Address | Kendals Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY |
Director Name | Brian Addison Carte |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 June 1996) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ |
Secretary Name | Margaret Janet Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 30 March 1993) |
Role | Company Director |
Correspondence Address | 17 Coniston Way Reigate Surrey RH2 0LN |
Secretary Name | Heidi Elizabeth Bromley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1993(91 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 19 February 1999) |
Role | Company Director |
Correspondence Address | 40 Hitchings Way Reigate Surrey RH2 8EW |
Director Name | Alistair John Beeston |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(94 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 1998) |
Role | Banker |
Correspondence Address | Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD |
Director Name | Mr Harry McCrea Roome |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(95 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 November 1998) |
Role | Accountant/Banker |
Country of Residence | England |
Correspondence Address | The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT |
Director Name | Mr Mark Heddle Ashworth |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(96 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 19 February 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 20 Old Park Ridings Grange Park London N21 2EU |
Director Name | Mr Derek John Lewis |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(96 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 28 February 2008) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 48 Chantry Avenue Hartley Longfield Kent DA3 8DD |
Director Name | Heidi Elizabeth Bromley |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1999(97 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 2001) |
Role | Ass Company Secretary |
Correspondence Address | 1 Snowball Cottages Swan Lane Charlwood Surrey RH6 0DB |
Secretary Name | Ms Angela Mary Cunningham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 1999(97 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Secretary Name | Carolyn Jean Whittaker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(98 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 March 2002) |
Role | Company Director |
Correspondence Address | 13 Clare Cottages Bletchingley Redhill Surrey RH1 4RE |
Director Name | Ms Angela Mary Cunningham |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(99 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 28 February 2008) |
Role | Assistant Company Secretary |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Secretary Name | Marina Louise Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(100 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 January 2003) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Secretary Name | Miss Carolyn Jean Down |
---|---|
Status | Resigned |
Appointed | 31 January 2003(101 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 22 August 2011) |
Role | Company Director |
Correspondence Address | 4th Floor 280 Bishopsgate London EC2M 3UR |
Director Name | Mr Neil Clark Macarthur |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2008(106 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 September 2010) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland |
Director Name | Mr Gary Robert McNeilly Stewart |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2008(106 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 September 2010) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 10 Burnbrae Avenue Edinburgh EH12 8AU Scotland |
Director Name | James Anthony Jackson |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2010(108 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 April 2012) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Barbara Charlotte Wallace |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2010(108 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 22 August 2011) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Secretary Name | Miss Christine Anne Russell |
---|---|
Status | Resigned |
Appointed | 22 August 2011(109 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 27 July 2012) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Website | heritagearchives.rbs.com |
---|
Registered Address | 1 Princes Street London EC2R 8PB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
7.8m at £1 | National Westminster Bank PLC 100.00% Ordinary |
---|
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
4 July 1950 | Delivered on: 4 July 1950 Classification: Series of debentures Particulars: All undertaking & property present & future. Outstanding |
---|---|
26 January 1949 | Delivered on: 26 January 1949 Classification: A registered charge Outstanding |
29 April 1931 | Delivered on: 29 April 1931 Classification: A registered charge Outstanding |
14 March 1931 | Delivered on: 14 March 1931 Classification: A registered charge Outstanding |
27 February 1931 | Delivered on: 27 February 1931 Classification: A registered charge Outstanding |
13 February 1931 | Delivered on: 13 February 1931 Classification: A registered charge Outstanding |
30 January 1931 | Delivered on: 30 January 1931 Classification: A registered charge Outstanding |
17 January 1931 | Delivered on: 17 January 1931 Classification: A registered charge Outstanding |
12 December 1930 | Delivered on: 12 December 1930 Classification: A registered charge Outstanding |
27 November 1930 | Delivered on: 27 November 1930 Classification: A registered charge Outstanding |
14 November 1930 | Delivered on: 14 November 1930 Classification: A registered charge Outstanding |
10 October 1930 | Delivered on: 10 October 1930 Classification: A registered charge Outstanding |
6 October 1930 | Delivered on: 6 October 1930 Classification: A registered charge Outstanding |
24 September 1930 | Delivered on: 24 September 1930 Classification: A registered charge Outstanding |
23 August 1930 | Delivered on: 23 August 1930 Classification: A registered charge Outstanding |
28 July 1930 | Delivered on: 28 July 1930 Classification: A registered charge Outstanding |
22 July 1930 | Delivered on: 22 July 1930 Classification: A registered charge Outstanding |
20 June 1930 | Delivered on: 20 June 1930 Classification: A registered charge Outstanding |
27 May 1930 | Delivered on: 27 May 1930 Classification: A registered charge Outstanding |
9 May 1930 | Delivered on: 9 May 1930 Classification: A registered charge Outstanding |
16 April 1930 | Delivered on: 16 April 1930 Classification: A registered charge Outstanding |
4 April 1930 | Delivered on: 4 April 1930 Classification: A registered charge Outstanding |
17 March 1930 | Delivered on: 17 March 1930 Classification: A registered charge Outstanding |
6 March 1930 | Delivered on: 6 March 1930 Classification: A registered charge Outstanding |
19 February 1930 | Delivered on: 19 February 1930 Classification: A registered charge Outstanding |
18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
22 June 2016 | Voluntary strike-off action has been suspended (1 page) |
22 June 2016 | Voluntary strike-off action has been suspended (1 page) |
3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2016 | Application to strike the company off the register (3 pages) |
25 April 2016 | Application to strike the company off the register (3 pages) |
19 November 2015 | Resolutions
|
19 November 2015 | Solvency Statement dated 10/11/15 (1 page) |
19 November 2015 | Statement of capital on 19 November 2015
|
19 November 2015 | Statement by Directors (1 page) |
19 November 2015 | Statement of capital on 19 November 2015
|
19 November 2015 | Resolutions
|
19 November 2015 | Statement by Directors (1 page) |
19 November 2015 | Solvency Statement dated 10/11/15 (1 page) |
21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (8 pages) |
4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (8 pages) |
3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
5 February 2014 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
5 February 2014 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
12 February 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
12 February 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Termination of appointment of Christine Russell as a secretary (1 page) |
8 August 2012 | Termination of appointment of Christine Russell as a secretary (1 page) |
8 August 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
8 August 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
2 May 2012 | Appointment of Ms Sally Jane Sutherland as a director (2 pages) |
2 May 2012 | Appointment of Ms Sally Jane Sutherland as a director (2 pages) |
27 April 2012 | Termination of appointment of James Jackson as a director (1 page) |
27 April 2012 | Termination of appointment of James Jackson as a director (1 page) |
26 April 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
26 April 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
6 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2011 (19 pages) |
6 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2011 (19 pages) |
6 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2011 (19 pages) |
7 November 2011 | Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages) |
7 November 2011 | Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages) |
7 November 2011 | Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages) |
26 October 2011 | Appointment of Andrew James Nicholson as a director (2 pages) |
26 October 2011 | Appointment of Andrew James Nicholson as a director (2 pages) |
25 October 2011 | Termination of appointment of Barbara Wallace as a director (1 page) |
25 October 2011 | Termination of appointment of Barbara Wallace as a director (1 page) |
24 October 2011 | Appointment of Miss Christine Anne Russell as a secretary (2 pages) |
24 October 2011 | Appointment of Miss Christine Anne Russell as a secretary (2 pages) |
24 October 2011 | Termination of appointment of Carolyn Whittaker as a secretary (1 page) |
24 October 2011 | Termination of appointment of Carolyn Whittaker as a secretary (1 page) |
20 October 2011 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages) |
20 October 2011 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages) |
21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders
|
21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders
|
21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders
|
25 August 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
25 August 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
24 September 2010 | Appointment of Barbara Charlotte Wallace as a director (2 pages) |
24 September 2010 | Appointment of Barbara Charlotte Wallace as a director (2 pages) |
23 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Termination of appointment of Gary Stewart as a director (1 page) |
23 September 2010 | Termination of appointment of Gary Stewart as a director (1 page) |
23 September 2010 | Termination of appointment of Neil Macarthur as a director (1 page) |
23 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Appointment of James Anthony Jackson as a director (2 pages) |
23 September 2010 | Termination of appointment of Neil Macarthur as a director (1 page) |
23 September 2010 | Appointment of James Anthony Jackson as a director (2 pages) |
17 March 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
17 March 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
16 February 2010 | Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages) |
8 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
8 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
29 May 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
29 May 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
12 March 2009 | Director's change of particulars / gary stewart / 04/03/2009 (1 page) |
12 March 2009 | Director's change of particulars / gary stewart / 04/03/2009 (1 page) |
26 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
26 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
14 August 2008 | Registered office changed on 14/08/2008 from, 3 princess way, redhill, surrey, RH1 1NP (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from, 3 princess way, redhill, surrey, RH1 1NP (1 page) |
5 March 2008 | Director appointed mr neil clark macarthur (1 page) |
5 March 2008 | Director appointed mr gary robert, mcneilly stewart (1 page) |
5 March 2008 | Director appointed mr gary robert, mcneilly stewart (1 page) |
5 March 2008 | Director appointed mr neil clark macarthur (1 page) |
4 March 2008 | Appointment terminated director angela cunningham (1 page) |
4 March 2008 | Appointment terminated director derek lewis (1 page) |
4 March 2008 | Appointment terminated director angela cunningham (1 page) |
4 March 2008 | Appointment terminated director derek lewis (1 page) |
24 January 2008 | Accounts made up to 30 September 2007 (7 pages) |
24 January 2008 | Accounts made up to 30 September 2007 (7 pages) |
20 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
20 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
12 March 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
12 March 2007 | Resolutions
|
12 March 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
12 March 2007 | Resolutions
|
4 October 2006 | Return made up to 03/09/06; full list of members (5 pages) |
4 October 2006 | Return made up to 03/09/06; full list of members (5 pages) |
13 June 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
13 June 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
22 September 2005 | Return made up to 03/09/05; full list of members (5 pages) |
22 September 2005 | Return made up to 03/09/05; full list of members (5 pages) |
17 December 2004 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
17 December 2004 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
24 September 2004 | Return made up to 03/09/04; full list of members (5 pages) |
24 September 2004 | Return made up to 03/09/04; full list of members (5 pages) |
22 January 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
22 January 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
6 October 2003 | Return made up to 03/09/03; full list of members (5 pages) |
6 October 2003 | Return made up to 03/09/03; full list of members (5 pages) |
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | Secretary resigned (1 page) |
11 February 2003 | Secretary resigned (1 page) |
29 October 2002 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
29 October 2002 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
18 September 2002 | Return made up to 03/09/02; full list of members (5 pages) |
18 September 2002 | Return made up to 03/09/02; full list of members (5 pages) |
19 March 2002 | Secretary resigned (1 page) |
19 March 2002 | Secretary resigned (1 page) |
19 March 2002 | New secretary appointed (2 pages) |
19 March 2002 | New secretary appointed (2 pages) |
14 March 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
14 March 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
28 September 2001 | Return made up to 03/09/01; full list of members (5 pages) |
28 September 2001 | Return made up to 03/09/01; full list of members (5 pages) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | New director appointed (2 pages) |
31 May 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
31 May 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
17 January 2001 | Secretary's particulars changed (1 page) |
17 January 2001 | Secretary's particulars changed (1 page) |
4 January 2001 | Director's particulars changed (1 page) |
4 January 2001 | Director's particulars changed (1 page) |
22 September 2000 | Return made up to 03/09/00; full list of members (10 pages) |
22 September 2000 | Return made up to 03/09/00; full list of members (10 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
30 June 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
30 June 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
13 September 1999 | Return made up to 03/09/99; full list of members (8 pages) |
13 September 1999 | Registered office changed on 13/09/99 from: lombard house, 3 princess way, redhill, surrey RH1 1NP (1 page) |
13 September 1999 | Registered office changed on 13/09/99 from: lombard house, 3 princess way, redhill, surrey RH1 1NP (1 page) |
13 September 1999 | Return made up to 03/09/99; full list of members (8 pages) |
28 May 1999 | Resolutions
|
28 May 1999 | Resolutions
|
6 April 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
6 April 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
18 March 1999 | Director's particulars changed (1 page) |
18 March 1999 | Director's particulars changed (1 page) |
26 February 1999 | Director resigned (1 page) |
26 February 1999 | New director appointed (2 pages) |
26 February 1999 | Secretary resigned (1 page) |
26 February 1999 | Secretary resigned (1 page) |
26 February 1999 | New secretary appointed (2 pages) |
26 February 1999 | Director resigned (1 page) |
26 February 1999 | New secretary appointed (2 pages) |
26 February 1999 | New director appointed (2 pages) |
2 December 1998 | Director resigned (1 page) |
2 December 1998 | Director resigned (1 page) |
13 November 1998 | Director's particulars changed (1 page) |
13 November 1998 | Director's particulars changed (1 page) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | New director appointed (2 pages) |
28 September 1998 | Return made up to 03/09/98; full list of members (7 pages) |
28 September 1998 | Return made up to 03/09/98; full list of members (7 pages) |
23 July 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
23 July 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
21 June 1998 | Director's particulars changed (2 pages) |
21 June 1998 | Director's particulars changed (2 pages) |
29 June 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
29 June 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
10 January 1997 | Director resigned (1 page) |
10 January 1997 | Director resigned (1 page) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | New director appointed (2 pages) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | New director appointed (2 pages) |
25 September 1996 | Return made up to 03/09/96; full list of members (6 pages) |
25 September 1996 | Return made up to 03/09/96; full list of members (6 pages) |
5 July 1996 | Director resigned (1 page) |
5 July 1996 | Director resigned (1 page) |
15 May 1996 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
15 May 1996 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
28 February 1996 | Director's particulars changed (3 pages) |
28 February 1996 | Director's particulars changed (3 pages) |
26 September 1995 | Return made up to 03/09/95; full list of members (14 pages) |
26 September 1995 | Return made up to 03/09/95; full list of members (14 pages) |
11 September 1995 | Director's particulars changed (6 pages) |
11 September 1995 | Director's particulars changed (6 pages) |
18 August 1995 | Director's particulars changed (6 pages) |
18 August 1995 | Director's particulars changed (6 pages) |
22 June 1995 | Accounts for a dormant company made up to 30 September 1994 (6 pages) |
22 June 1995 | Accounts for a dormant company made up to 30 September 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (303 pages) |
5 March 1993 | Full accounts made up to 30 September 1992 (7 pages) |
5 March 1993 | Full accounts made up to 30 September 1992 (7 pages) |
10 January 1992 | Full accounts made up to 30 September 1991 (7 pages) |
10 January 1992 | Full accounts made up to 30 September 1991 (7 pages) |
24 December 1990 | Full accounts made up to 30 September 1990 (7 pages) |
24 December 1990 | Full accounts made up to 30 September 1990 (7 pages) |
31 January 1990 | Full accounts made up to 30 September 1989 (6 pages) |
31 January 1990 | Full accounts made up to 30 September 1989 (6 pages) |
22 December 1988 | Full accounts made up to 30 September 1988 (5 pages) |
22 December 1988 | Full accounts made up to 30 September 1988 (5 pages) |
7 January 1988 | Accounts made up to 30 September 1987 (6 pages) |
7 January 1988 | Accounts made up to 30 September 1987 (6 pages) |
19 December 1984 | Accounts made up to 30 September 1984 (4 pages) |
19 December 1984 | Accounts made up to 30 September 1984 (4 pages) |
4 February 1981 | Accounts made up to 30 September 1980 (4 pages) |
4 February 1981 | Accounts made up to 30 September 1980 (4 pages) |
13 September 1976 | Accounts made up to 30 September 1975 (1 page) |
13 September 1976 | Accounts made up to 30 September 1975 (1 page) |