London
W2 1BQ
Director Name | Agnieszka Malgorzata Koziol-Grabowska |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 13 October 2023(121 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | 9th Floor 5 Merchant Square London W2 1BQ |
Director Name | Paul Norman Joseph Entwistle |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 31 July 1992) |
Role | Director Finance & Administration Ncr Ltd |
Correspondence Address | 12 Grove Road Beaconsfield Buckinghamshire HP9 1UP |
Director Name | Ian Black |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 November 1993) |
Role | Personnel Director Ncr Ltd |
Correspondence Address | 531 Woodview Drive Dayton Ohio 45419 Foreign |
Secretary Name | Paul Norman Joseph Entwistle |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 12 Grove Road Beaconsfield Buckinghamshire HP9 1UP |
Director Name | Mr Roger Michael Allen |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 29 October 1997) |
Role | Company Director |
Correspondence Address | 4 Monkhams Drive Woodford Green Essex IG8 0LQ |
Director Name | Mr Ian Hamilton Jones |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(90 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 December 1995) |
Role | Director Finance & Admn Ncr Ltd |
Correspondence Address | 15 Ocean Court Plymouth Devon PL1 4QA |
Secretary Name | Mr Ian Hamilton Jones |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(90 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 December 1995) |
Role | Director Finance & Admn Ncr Ltd |
Correspondence Address | 15 Ocean Court Plymouth Devon PL1 4QA |
Director Name | Roy Arthur Hodgkinson |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1994(92 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 February 1996) |
Role | Assistant Vice President |
Correspondence Address | 35 Rue Guillaume Stocq Brussels B1050 |
Secretary Name | Roy Arthur Hodgkinson |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1995(94 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 February 1996) |
Role | Company Director |
Correspondence Address | 35 Rue Guillaume Stocq Brussels B1050 |
Secretary Name | David Torkington |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(94 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 17 May 1996) |
Role | Company Director |
Correspondence Address | 206 Marylebone Road London NW1 6LY |
Director Name | Cory Paul Ellsworth |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 1996(94 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 October 1998) |
Role | Financial Director |
Correspondence Address | 2 Farmleigh Grove Walton On Thames Surrey KT12 5BU |
Secretary Name | Cory Paul Ellsworth |
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Nationality | American |
Status | Resigned |
Appointed | 01 August 1996(94 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 October 1998) |
Role | Financial Director |
Correspondence Address | 2 Farmleigh Grove Walton On Thames Surrey KT12 5BU |
Director Name | Richard Quentin East |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1997(95 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 July 1998) |
Role | Sales Director |
Correspondence Address | 8 Gipsy Lane London SW15 5RG |
Secretary Name | John Llewelyn Davies |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 1998(96 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 8 Chestnut Court Chestnut Lane Amersham Buckinghamshire HP6 6ED |
Secretary Name | Mark Sherwood Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(98 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 October 2001) |
Role | Company Director |
Correspondence Address | 41 Palmerston Road London SW14 7QA |
Director Name | Terence John Cook |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(100 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 2003) |
Role | Company Director |
Correspondence Address | Forest Lodge Upper Icknield Way Aston Clinton Aylesbury Buckinghamshire HP22 5NJ |
Director Name | Mrs Alison Joy Lane |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(100 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 June 2004) |
Role | Legal Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 23 North Croft East Hagbourne Didcot Oxfordshire OX11 9LT |
Secretary Name | Mr Yogendra Gordhanbhai Patel |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(100 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 09 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Mallard Way Kingsbury London NW9 8JJ |
Director Name | Ms Hemlata Meghani Ghantiwala |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2004(102 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 October 2006) |
Role | Solicitor Wcs Emea Legal Couns |
Country of Residence | England |
Correspondence Address | 62 Paines Lane Pinner Village Pinner Middlesex HA5 3BT |
Director Name | Mr Roger Justin Bracken |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2005(103 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 August 2006) |
Role | Vp Fsd Northern Europe |
Country of Residence | England |
Correspondence Address | 94 Englefield Road Islington London N1 3LG |
Secretary Name | Ms Hemlata Meghani Ghantiwala |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 2006(104 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 25 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Paines Lane Pinner Village Pinner Middlesex HA5 3BT |
Director Name | Mr John Curnow |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2006(104 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 May 2011) |
Role | Sales And Services Director |
Country of Residence | England |
Correspondence Address | 2 Crown Heights Alresford Road Winchester Hampshire SO23 0JX |
Director Name | Christopher John Armitage |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2006(104 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 August 2007) |
Role | Area Vp Teradata |
Country of Residence | England |
Correspondence Address | 28 High Street Berkhamsted Hertfordshire HP4 2BS |
Secretary Name | Gordon Kennedy Clark |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2006(105 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 August 2008) |
Role | Company Director |
Correspondence Address | Teazles The Common Mellis Eye Suffolk IP23 8EB |
Secretary Name | Caroline Amanda Kee |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2008(106 years, 10 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 26 October 2023) |
Role | Company Director |
Correspondence Address | 7a Deacon Road London NW2 5NP |
Director Name | Elton Julian Birden |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2009(107 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 January 2011) |
Role | Area Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Etheridges Elkstone Cheltenham Gloucestershire GL53 9PX Wales |
Director Name | Mrs Caroline Amanda Kee |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 May 2010(108 years, 5 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 13 October 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7a Deacon Road London NW2 5NP |
Director Name | Kenneth Boyle |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(108 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 December 2012) |
Role | Customer Service Director |
Country of Residence | Scotland |
Correspondence Address | 5 Bowling Street Coatbridge Lanarkshire ML5 1PP Scotland |
Director Name | Benjamin Major Gale |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2011(109 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Cyril Mansions Prince Of Wales Drive London SW11 4HP |
Director Name | Stuart Duncan Henderson |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(109 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 21 June 2013) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 39a Cranmore Lane Aldershot Hampshire GU11 3AJ |
Director Name | Mr Christopher Paul Drakeford |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2013(111 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 21 June 2013) |
Role | Sgn Uk & Ireland |
Country of Residence | England |
Correspondence Address | 71 Sylvia Avenue Hatch End Pinner Middlesex HA6 4QN |
Director Name | Spencer Clarke |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2013(111 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 04 December 2017) |
Role | Services General Manager Uk And Ireland |
Country of Residence | United Kingdom |
Correspondence Address | 12 Pencisely Avenue Canton Cardiff CF5 1DZ Wales |
Director Name | Mr John Boudreau |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 March 2018(116 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 12 March 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 9th Floor 5 Merchant Square London W2 1BQ |
Director Name | Ms Kerry Lee Busfield |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2020(118 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 13 October 2023) |
Role | HR Director |
Country of Residence | Scotland |
Correspondence Address | 9th Floor 5 Merchant Square London W2 1BQ |
Website | www.ncr.com |
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Registered Address | 9th Floor 5 Merchant Square London W2 1BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Turnover | £187,550,000 |
Gross Profit | £26,151,000 |
Net Worth | -£230,427,000 |
Cash | £51,567,000 |
Current Liabilities | £69,744,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 March 2024 (2 weeks, 3 days ago) |
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Next Return Due | 26 March 2025 (12 months from now) |
30 October 2002 | Delivered on: 6 November 2002 Persons entitled: Summit Asset Management Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,title,benefit and interest in and to the rental agreement,ref.TRM002 and the guarantees dated 17/10/2002 and the security assignment dated 29/10/2002; see form 395 for details. See the mortgage charge document for full details. Outstanding |
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5 September 2002 | Delivered on: 7 September 2002 Persons entitled: Summit Asset Management Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights, title, benefit and interest in and to the rental agreement ref. TRM001 made between the company and trm (atm) limited; the guarantees dated 18 july 2002 and 29 july 2002 made in favour of the company by trm copy centres (U.K.) limited and trm corporation repectively to secure the obligations of trm (atm) limited under the aforesaid rental agreement;. See the mortgage charge document for full details. Outstanding |
15 November 1996 | Delivered on: 26 November 1996 Persons entitled: John Edward Woods Judith Lynda Woods Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the tenancy agreement. Particulars: The sum of £8,000 held on deposit. See the mortgage charge document for full details. Outstanding |
24 May 1996 | Delivered on: 11 June 1996 Persons entitled: Creebray Limited Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the tenancy agreement. Particulars: £3,000 held on deposit by the landlord. See the mortgage charge document for full details. Outstanding |
19 July 1961 | Delivered on: 2 August 1956 Persons entitled: Royal Insurance Co Limited Classification: Mortgage Secured details: £400000. Particulars: 1 & 2 great central st a land at rear of no 206-216 marylebone rd. 2,4.6 & 8,10 balcombe st st. Maryleborne. Outstanding |
19 March 1956 | Delivered on: 6 April 1956 Persons entitled: Royal Insurance Co Limited Classification: Mortgage for further securing the aggregate sum of £500,000 secured by a charge dated 29 november 1954 and a further charge dated 28 feb: 1956 Secured details: See col 3. Particulars: Land of hendon milldesex and comprised in "supplemental lease" dated 16 march 1956. (for details see doc. 168). Outstanding |
28 February 1956 | Delivered on: 2 March 1956 Persons entitled: Royal Insurance Co. Limited Classification: Mortgage Secured details: Advances not exceeding in the aggregate £250,000. Particulars: All the premises referred to in the mortgage of the 29TH nov 1954 (see doc no. 153 for details). Outstanding |
29 November 1954 | Delivered on: 2 December 1954 Persons entitled: Royal Insurance Co LTD Classification: Mortgage Secured details: £250,000. Particulars: Land on north side of north circular road haidon, middlesex, title: MX285395 subject to the terms of lease dated 30/1/1954 (for further details see doc 153.). Outstanding |
16 May 2007 | Delivered on: 5 June 2007 Persons entitled: John Edward Wood and Judith Lynda Woods Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £13,500 and accrued interest held on deposit. Outstanding |
27 July 2006 | Delivered on: 28 July 2006 Persons entitled: John Edward Woods and Judith Lynda Woods Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £13,500 and accrued interest held on deposit as security. See the mortgage charge document for full details. Outstanding |
3 June 2005 | Delivered on: 7 June 2005 Persons entitled: John Edward Woods and Judith Lynda Woods Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £13,500 and accrued interest held on deposit as security towards the performance of the company's obligations. See the mortgage charge document for full details. Outstanding |
26 November 1936 | Delivered on: 27 November 1936 Persons entitled: The Life Assurance Society Classification: Charge under L.R. act 1925 Secured details: £100,000. Particulars: Freehold land and premises known as 206-216 marylebone road, (title no 452887, 452888 and 460653) and policy for 100,000 with the chargees. Satisfied |
7 January 2021 | Full accounts made up to 31 December 2019 (43 pages) |
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1 April 2020 | Appointment of Mr Llewellyn Kelly Moyer as a director on 1 April 2020 (2 pages) |
1 April 2020 | Appointment of Ms Kerry Lee Busfield as a director on 1 April 2020 (2 pages) |
31 March 2020 | Termination of appointment of Geoffrey Robert Smith as a director on 31 March 2020 (1 page) |
18 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
7 January 2020 | Statement of capital following an allotment of shares on 30 November 2019
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3 January 2020 | Resolutions
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9 October 2019 | Full accounts made up to 31 December 2018 (34 pages) |
16 April 2019 | Termination of appointment of John Boudreau as a director on 12 March 2019 (1 page) |
19 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (34 pages) |
14 June 2018 | Termination of appointment of Jonathan William Stretton as a director on 15 May 2018 (1 page) |
29 March 2018 | Appointment of Mr John Boudreau as a director on 28 March 2018 (2 pages) |
26 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
26 March 2018 | Termination of appointment of Richard Mckenzie as a director on 21 March 2018 (1 page) |
6 December 2017 | Termination of appointment of Spencer Clarke as a director on 4 December 2017 (1 page) |
6 December 2017 | Appointment of Mr Geoffrey Robert Smith as a director on 4 December 2017 (2 pages) |
6 December 2017 | Termination of appointment of Spencer Clarke as a director on 4 December 2017 (1 page) |
6 December 2017 | Appointment of Mr Geoffrey Robert Smith as a director on 4 December 2017 (2 pages) |
2 November 2017 | Appointment of Mr Richard Mckenzie as a director on 2 November 2017 (2 pages) |
2 November 2017 | Termination of appointment of Rachel Victoria Nash as a director on 30 September 2017 (1 page) |
2 November 2017 | Appointment of Mr Richard Mckenzie as a director on 2 November 2017 (2 pages) |
2 November 2017 | Termination of appointment of Rachel Victoria Nash as a director on 30 September 2017 (1 page) |
3 October 2017 | Full accounts made up to 31 December 2016 (34 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (34 pages) |
22 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
22 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
16 March 2017 | Register inspection address has been changed from 101 Barbirolli Square Barbirolli Square Manchester M2 3DL England to Dla Piper Uk Llp 1 st. Peters Square Manchester M2 3DE (1 page) |
16 March 2017 | Register inspection address has been changed from 101 Barbirolli Square Barbirolli Square Manchester M2 3DL England to Dla Piper Uk Llp 1 st. Peters Square Manchester M2 3DE (1 page) |
13 October 2016 | Full accounts made up to 31 December 2015 (41 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (41 pages) |
8 August 2016 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 101 Barbirolli Square Barbirolli Square Manchester M2 3DL (1 page) |
8 August 2016 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 101 Barbirolli Square Barbirolli Square Manchester M2 3DL (1 page) |
12 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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4 December 2015 | Full accounts made up to 31 December 2014 (32 pages) |
4 December 2015 | Full accounts made up to 31 December 2014 (32 pages) |
8 May 2015 | Registered office address changed from 206 Marylebone Rd. London. NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from 206 Marylebone Rd. London. NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from 206 Marylebone Rd. London. NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on 8 May 2015 (1 page) |
26 April 2015 | Termination of appointment of Helen Louise Wilde as a director on 27 October 2014 (6 pages) |
26 April 2015 | Termination of appointment of Helen Louise Wilde as a director on 27 October 2014 (6 pages) |
8 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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23 December 2014 | Termination of appointment of Marcus Jai Wright as a director on 1 December 2014 (2 pages) |
23 December 2014 | Termination of appointment of Marcus Jai Wright as a director on 1 December 2014 (2 pages) |
23 December 2014 | Termination of appointment of Marcus Jai Wright as a director on 1 December 2014 (2 pages) |
18 November 2014 | Appointment of Jonathan Stretton as a director on 1 October 2014 (3 pages) |
18 November 2014 | Appointment of Jonathan Stretton as a director on 1 October 2014 (3 pages) |
18 November 2014 | Appointment of Jonathan Stretton as a director on 1 October 2014 (3 pages) |
16 September 2014 | Full accounts made up to 31 December 2013 (32 pages) |
16 September 2014 | Full accounts made up to 31 December 2013 (32 pages) |
4 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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17 December 2013 | Termination of appointment of Christopher Drakeford as a director (1 page) |
17 December 2013 | Termination of appointment of Christopher Drakeford as a director (1 page) |
7 October 2013 | Full accounts made up to 31 December 2012 (29 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (29 pages) |
30 July 2013 | Termination of appointment of Stuart Henderson as a director (2 pages) |
30 July 2013 | Appointment of Spencer Clarke as a director (3 pages) |
30 July 2013 | Appointment of Helen Louise Wilde as a director (3 pages) |
30 July 2013 | Termination of appointment of Stuart Henderson as a director (2 pages) |
30 July 2013 | Termination of appointment of Stuart Henderson as a director (2 pages) |
30 July 2013 | Appointment of Marcus Jai Wright as a director (3 pages) |
30 July 2013 | Appointment of Helen Louise Wilde as a director (3 pages) |
30 July 2013 | Appointment of Marcus Jai Wright as a director (3 pages) |
30 July 2013 | Appointment of Spencer Clarke as a director (3 pages) |
30 July 2013 | Termination of appointment of Stuart Henderson as a director (2 pages) |
16 May 2013 | Termination of appointment of Benjamin Gale as a director (2 pages) |
16 May 2013 | Appointment of Christopher Paul Drakeford as a director (3 pages) |
16 May 2013 | Termination of appointment of Benjamin Gale as a director (2 pages) |
16 May 2013 | Appointment of Christopher Paul Drakeford as a director (3 pages) |
2 May 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (8 pages) |
2 May 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (8 pages) |
1 May 2013 | Termination of appointment of Kenneth Boyle as a director (2 pages) |
1 May 2013 | Termination of appointment of Kenneth Boyle as a director (2 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (28 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (28 pages) |
16 April 2012 | Director's details changed for Benjamin Major Gale on 14 March 2012 (2 pages) |
16 April 2012 | Director's details changed for Benjamin Major Gale on 14 March 2012 (2 pages) |
12 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (9 pages) |
12 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (9 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (29 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (29 pages) |
26 August 2011 | Termination of appointment of Kirve Santosh as a director (2 pages) |
26 August 2011 | Termination of appointment of Kirve Santosh as a director (2 pages) |
25 August 2011 | Termination of appointment of John Curnow as a director (2 pages) |
25 August 2011 | Appointment of Stuart Duncan Henderson as a director (3 pages) |
25 August 2011 | Appointment of Stuart Duncan Henderson as a director (3 pages) |
25 August 2011 | Termination of appointment of John Curnow as a director (2 pages) |
23 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (10 pages) |
23 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (10 pages) |
22 March 2011 | Director's details changed for Kenneth Boyle on 1 May 2010 (2 pages) |
22 March 2011 | Director's details changed for Kenneth Boyle on 1 May 2010 (2 pages) |
22 March 2011 | Director's details changed for Kenneth Boyle on 1 May 2010 (2 pages) |
31 January 2011 | Termination of appointment of Elton Birden as a director (2 pages) |
31 January 2011 | Appointment of Benjamin Major Gale as a director (3 pages) |
31 January 2011 | Appointment of Benjamin Major Gale as a director (3 pages) |
31 January 2011 | Termination of appointment of Elton Birden as a director (2 pages) |
19 November 2010 | Full accounts made up to 31 December 2009 (28 pages) |
19 November 2010 | Full accounts made up to 31 December 2009 (28 pages) |
24 May 2010 | Appointment of Kirve Santosh as a director (3 pages) |
24 May 2010 | Appointment of Kenneth Boyle as a director (3 pages) |
24 May 2010 | Appointment of Kenneth Boyle as a director (3 pages) |
24 May 2010 | Appointment of Caroline Amanda Kee as a director (3 pages) |
24 May 2010 | Appointment of Kirve Santosh as a director (3 pages) |
24 May 2010 | Appointment of Caroline Amanda Kee as a director (3 pages) |
17 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (6 pages) |
17 May 2010 | Register inspection address has been changed (1 page) |
17 May 2010 | Register inspection address has been changed (1 page) |
17 May 2010 | Register(s) moved to registered inspection location (1 page) |
17 May 2010 | Register(s) moved to registered inspection location (1 page) |
17 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (6 pages) |
19 February 2010 | Director's details changed for Elton Birden on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Elton Birden on 19 February 2010 (2 pages) |
10 December 2009 | Full accounts made up to 31 December 2008 (29 pages) |
10 December 2009 | Full accounts made up to 31 December 2008 (29 pages) |
22 June 2009 | Appointment terminated director keith rowling (1 page) |
22 June 2009 | Appointment terminated director keith rowling (1 page) |
21 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
21 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
26 February 2009 | Director appointed elton julian birden (2 pages) |
26 February 2009 | Director appointed elton julian birden (2 pages) |
5 November 2008 | Full accounts made up to 31 December 2007 (28 pages) |
5 November 2008 | Full accounts made up to 31 December 2007 (28 pages) |
23 October 2008 | Secretary appointed caroline amanda kee (2 pages) |
23 October 2008 | Secretary appointed caroline amanda kee (2 pages) |
8 September 2008 | Appointment terminated secretary gordon clark (1 page) |
8 September 2008 | Appointment terminated secretary gordon clark (1 page) |
5 June 2008 | Return made up to 12/03/08; full list of members (6 pages) |
5 June 2008 | Return made up to 12/03/08; full list of members (6 pages) |
5 March 2008 | Director appointed rachel victoria nash (2 pages) |
5 March 2008 | Director appointed rachel victoria nash (2 pages) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Director resigned (1 page) |
21 January 2008 | Group of companies' accounts made up to 31 December 2006 (37 pages) |
21 January 2008 | Group of companies' accounts made up to 31 December 2006 (37 pages) |
15 June 2007 | Group of companies' accounts made up to 31 December 2005 (34 pages) |
15 June 2007 | Group of companies' accounts made up to 31 December 2005 (34 pages) |
5 June 2007 | Particulars of mortgage/charge (3 pages) |
5 June 2007 | Particulars of mortgage/charge (3 pages) |
30 March 2007 | Return made up to 12/03/07; full list of members (7 pages) |
30 March 2007 | Return made up to 12/03/07; full list of members (7 pages) |
20 December 2006 | Director's particulars changed (1 page) |
20 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | New secretary appointed (2 pages) |
12 December 2006 | New secretary appointed (2 pages) |
9 December 2006 | Secretary resigned;director resigned (1 page) |
9 December 2006 | Secretary resigned;director resigned (1 page) |
21 August 2006 | New director appointed (2 pages) |
21 August 2006 | New director appointed (2 pages) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | New secretary appointed (2 pages) |
21 August 2006 | New secretary appointed (2 pages) |
21 August 2006 | New director appointed (2 pages) |
21 August 2006 | Secretary resigned;director resigned (1 page) |
21 August 2006 | New director appointed (2 pages) |
21 August 2006 | Secretary resigned;director resigned (1 page) |
28 July 2006 | Particulars of mortgage/charge (3 pages) |
28 July 2006 | Particulars of mortgage/charge (3 pages) |
10 April 2006 | Return made up to 12/03/06; full list of members (6 pages) |
10 April 2006 | Return made up to 12/03/06; full list of members (6 pages) |
3 March 2006 | Group of companies' accounts made up to 31 December 2004 (28 pages) |
3 March 2006 | Group of companies' accounts made up to 31 December 2004 (28 pages) |
23 November 2005 | New director appointed (2 pages) |
23 November 2005 | New director appointed (2 pages) |
24 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
24 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
5 September 2005 | Group of companies' accounts made up to 31 December 2003 (26 pages) |
5 September 2005 | Group of companies' accounts made up to 31 December 2003 (26 pages) |
7 June 2005 | Particulars of mortgage/charge (3 pages) |
7 June 2005 | Particulars of mortgage/charge (3 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
13 May 2005 | Return made up to 12/03/05; full list of members (6 pages) |
13 May 2005 | Return made up to 12/03/05; full list of members (6 pages) |
25 April 2005 | Director resigned (1 page) |
25 April 2005 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 September 2004 | Group of companies' accounts made up to 31 December 2002 (27 pages) |
28 September 2004 | Group of companies' accounts made up to 31 December 2002 (27 pages) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New director appointed (2 pages) |
2 September 2004 | Amended group of companies' accounts made up to 31 December 2001 (24 pages) |
2 September 2004 | Amended group of companies' accounts made up to 31 December 2001 (24 pages) |
11 May 2004 | Return made up to 12/03/04; full list of members (6 pages) |
11 May 2004 | Return made up to 12/03/04; full list of members (6 pages) |
16 April 2004 | Director resigned (1 page) |
16 April 2004 | Director resigned (1 page) |
5 August 2003 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
5 August 2003 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | New director appointed (2 pages) |
13 April 2003 | Location of register of members (non legible) (2 pages) |
13 April 2003 | Location of register of members (non legible) (2 pages) |
4 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
4 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
6 November 2002 | Particulars of mortgage/charge (7 pages) |
6 November 2002 | Particulars of mortgage/charge (7 pages) |
7 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
7 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
7 September 2002 | Particulars of mortgage/charge (3 pages) |
7 September 2002 | Particulars of mortgage/charge (3 pages) |
8 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
8 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
27 February 2002 | New secretary appointed (2 pages) |
27 February 2002 | New director appointed (1 page) |
27 February 2002 | New director appointed (2 pages) |
27 February 2002 | New director appointed (1 page) |
27 February 2002 | New director appointed (2 pages) |
27 February 2002 | Secretary resigned;director resigned (1 page) |
27 February 2002 | New secretary appointed (2 pages) |
27 February 2002 | Secretary resigned;director resigned (1 page) |
21 January 2002 | Resolutions
|
21 January 2002 | Resolutions
|
11 January 2002 | Director resigned (1 page) |
11 January 2002 | Director resigned (1 page) |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (24 pages) |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (24 pages) |
5 September 2001 | Return made up to 12/03/01; full list of members
|
5 September 2001 | Return made up to 12/03/01; full list of members
|
30 April 2001 | Secretary resigned (1 page) |
30 April 2001 | New secretary appointed (2 pages) |
30 April 2001 | Secretary resigned (1 page) |
30 April 2001 | New secretary appointed (2 pages) |
10 May 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
10 May 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
3 April 2000 | Return made up to 12/03/00; full list of members (8 pages) |
3 April 2000 | Return made up to 12/03/00; full list of members (8 pages) |
3 August 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
3 August 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
23 March 1999 | Return made up to 12/03/99; full list of members (6 pages) |
23 March 1999 | Return made up to 12/03/99; full list of members (6 pages) |
22 October 1998 | New secretary appointed (2 pages) |
22 October 1998 | Secretary resigned;director resigned (1 page) |
22 October 1998 | Secretary resigned;director resigned (1 page) |
22 October 1998 | New secretary appointed (2 pages) |
6 August 1998 | Auditor's resignation (1 page) |
6 August 1998 | Auditor's resignation (1 page) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | Director resigned (1 page) |
17 June 1998 | New director appointed (2 pages) |
17 June 1998 | New director appointed (2 pages) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
21 May 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
21 May 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
23 March 1998 | Return made up to 12/03/98; full list of members (8 pages) |
23 March 1998 | Return made up to 12/03/98; full list of members (8 pages) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
19 December 1997 | Director resigned (1 page) |
19 December 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
12 May 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
12 May 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
21 March 1997 | Return made up to 12/03/97; full list of members (8 pages) |
21 March 1997 | Return made up to 12/03/97; full list of members (8 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
11 December 1996 | Director resigned (1 page) |
11 December 1996 | Director resigned (1 page) |
26 November 1996 | Particulars of mortgage/charge (3 pages) |
26 November 1996 | Particulars of mortgage/charge (3 pages) |
20 September 1996 | New director appointed (2 pages) |
20 September 1996 | New director appointed (2 pages) |
18 September 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
18 September 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
19 August 1996 | New secretary appointed;new director appointed (2 pages) |
19 August 1996 | New secretary appointed;new director appointed (2 pages) |
6 August 1996 | Secretary resigned;director resigned (1 page) |
6 August 1996 | Secretary resigned;director resigned (1 page) |
11 June 1996 | Particulars of mortgage/charge (4 pages) |
11 June 1996 | Particulars of mortgage/charge (4 pages) |
1 April 1996 | Return made up to 12/03/96; full list of members
|
1 April 1996 | Return made up to 12/03/96; full list of members
|
22 February 1996 | Company name changed at&t global information solution s LIMITED\certificate issued on 22/02/96 (3 pages) |
22 February 1996 | Company name changed at&t global information solution s LIMITED\certificate issued on 22/02/96 (3 pages) |
18 February 1996 | Director resigned (1 page) |
18 February 1996 | Director resigned (1 page) |
15 February 1996 | New secretary appointed;new director appointed (2 pages) |
15 February 1996 | New secretary appointed;new director appointed (2 pages) |
23 January 1996 | New secretary appointed (2 pages) |
23 January 1996 | New secretary appointed (2 pages) |
21 December 1995 | Full accounts made up to 31 December 1994 (19 pages) |
21 December 1995 | Full accounts made up to 31 December 1994 (19 pages) |
12 December 1995 | Secretary resigned;director resigned (2 pages) |
12 December 1995 | Secretary resigned;director resigned (2 pages) |
6 December 1995 | Director resigned;new director appointed (2 pages) |
6 December 1995 | Director resigned;new director appointed (2 pages) |
2 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
2 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
17 March 1995 | Return made up to 12/03/95; full list of members (8 pages) |
17 March 1995 | Return made up to 12/03/95; full list of members (8 pages) |
30 October 1994 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
30 October 1994 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
5 July 1994 | Director resigned (2 pages) |
5 July 1994 | Director resigned (2 pages) |
5 July 1994 | Full group accounts made up to 30 November 1993 (28 pages) |
5 July 1994 | Full group accounts made up to 30 November 1993 (28 pages) |
4 May 1994 | New director appointed (2 pages) |
4 May 1994 | New director appointed (2 pages) |
12 April 1994 | Director resigned (7 pages) |
12 April 1994 | Return made up to 12/03/94; full list of members
|
12 April 1994 | Return made up to 12/03/94; full list of members (7 pages) |
12 April 1994 | Director resigned (7 pages) |
9 February 1994 | Director resigned;new director appointed (2 pages) |
9 February 1994 | Director resigned;new director appointed (2 pages) |
26 January 1994 | Company name changed n c r LIMITED\certificate issued on 26/01/94 (2 pages) |
26 January 1994 | Company name changed n c r LIMITED\certificate issued on 26/01/94 (2 pages) |
21 September 1993 | Director resigned (2 pages) |
21 September 1993 | Director resigned (2 pages) |
8 September 1993 | Director resigned;new director appointed (2 pages) |
8 September 1993 | Director resigned;new director appointed (2 pages) |
25 August 1993 | Full group accounts made up to 30 November 1992 (25 pages) |
25 August 1993 | Full group accounts made up to 30 November 1992 (25 pages) |
7 May 1993 | Amended full group accounts made up to 30 November 1991 (24 pages) |
7 May 1993 | Amended full group accounts made up to 30 November 1991 (24 pages) |
25 March 1993 | Return made up to 12/03/93; full list of members (8 pages) |
25 March 1993 | Return made up to 12/03/93; full list of members (8 pages) |
12 January 1993 | Director resigned;new director appointed (2 pages) |
12 January 1993 | Director resigned;new director appointed (2 pages) |
10 January 1993 | Full group accounts made up to 30 November 1991 (24 pages) |
10 January 1993 | Full group accounts made up to 30 November 1991 (24 pages) |
6 November 1992 | New director appointed (2 pages) |
6 November 1992 | New director appointed (2 pages) |
2 September 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
2 September 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
13 July 1992 | Director's particulars changed (2 pages) |
13 July 1992 | Director's particulars changed (2 pages) |
5 June 1992 | New director appointed (2 pages) |
5 June 1992 | New director appointed (2 pages) |
19 March 1992 | Return made up to 28/03/92; no change of members (6 pages) |
19 March 1992 | Return made up to 28/03/92; no change of members (6 pages) |
20 December 1991 | Director resigned (2 pages) |
20 December 1991 | Director resigned (2 pages) |
2 December 1991 | Director resigned (2 pages) |
2 December 1991 | Director resigned (2 pages) |
6 September 1991 | New director appointed (2 pages) |
6 September 1991 | New director appointed (2 pages) |
10 April 1991 | New director appointed (6 pages) |
10 April 1991 | Return made up to 28/03/91; no change of members (6 pages) |
10 April 1991 | Return made up to 28/03/91; no change of members (6 pages) |
10 April 1991 | New director appointed (6 pages) |
10 December 1990 | Initial accounts made up to 30 November 1990 (13 pages) |
10 December 1990 | Initial accounts made up to 30 November 1990 (13 pages) |
18 June 1990 | New director appointed (2 pages) |
18 June 1990 | New director appointed (2 pages) |
29 May 1990 | Full group accounts made up to 30 November 1989 (26 pages) |
29 May 1990 | Full group accounts made up to 30 November 1989 (26 pages) |
22 May 1990 | Return made up to 26/04/90; full list of members (6 pages) |
22 May 1990 | Return made up to 26/04/90; full list of members (6 pages) |
26 March 1990 | Full group accounts made up to 30 November 1988 (25 pages) |
26 March 1990 | Full group accounts made up to 30 November 1988 (25 pages) |
7 July 1989 | Return made up to 07/04/89; no change of members (6 pages) |
7 July 1989 | Return made up to 07/04/89; no change of members (6 pages) |
5 October 1988 | Director resigned;new director appointed (2 pages) |
5 October 1988 | Director resigned;new director appointed (2 pages) |
22 September 1988 | Director resigned (4 pages) |
22 September 1988 | Director resigned (4 pages) |
25 May 1988 | Accounts made up to 30 November 1987 (25 pages) |
25 May 1988 | Return made up to 06/04/88; no change of members (6 pages) |
25 May 1988 | Accounts made up to 30 November 1987 (25 pages) |
25 May 1988 | Return made up to 06/04/88; no change of members (6 pages) |
25 January 1988 | Director's particulars changed (2 pages) |
25 January 1988 | Director's particulars changed (2 pages) |
8 December 1987 | Director resigned;new director appointed (2 pages) |
8 December 1987 | Director resigned;new director appointed (2 pages) |
15 October 1987 | Director's particulars changed (2 pages) |
15 October 1987 | Director's particulars changed (2 pages) |
4 September 1987 | Accounts made up to 31 May 1987 (2 pages) |
4 September 1987 | Accounts made up to 31 May 1987 (2 pages) |
5 May 1987 | Return made up to 07/04/87; full list of members (6 pages) |
5 May 1987 | Group of companies' accounts made up to 30 November 1986 (20 pages) |
5 May 1987 | Return made up to 07/04/87; full list of members (6 pages) |
5 May 1987 | Group of companies' accounts made up to 30 November 1986 (20 pages) |
15 April 1987 | Director's particulars changed (2 pages) |
15 April 1987 | Director's particulars changed (2 pages) |
17 October 1986 | Secretary's particulars changed;director's particulars changed (2 pages) |
17 October 1986 | Secretary's particulars changed;director's particulars changed (2 pages) |
24 July 1986 | Gazettable document (37 pages) |
24 July 1986 | Gazettable document (37 pages) |
23 June 1986 | Return made up to 01/05/86; full list of members (6 pages) |
23 June 1986 | Return made up to 01/05/86; full list of members (6 pages) |
23 June 1986 | Group of companies' accounts made up to 30 November 1985 (21 pages) |
23 June 1986 | Group of companies' accounts made up to 30 November 1985 (21 pages) |
28 May 1985 | Accounts made up to 30 November 1984 (20 pages) |
28 May 1985 | Accounts made up to 30 November 1984 (20 pages) |
10 August 1984 | Accounts made up to 31 December 1983 (14 pages) |
10 August 1984 | Accounts made up to 31 December 1983 (14 pages) |
25 May 1984 | Accounts made up to 30 November 1983 (20 pages) |
25 May 1984 | Accounts made up to 30 November 1983 (20 pages) |
13 May 1983 | Accounts made up to 30 November 1982 (22 pages) |
13 May 1983 | Accounts made up to 30 November 1982 (22 pages) |
26 January 1983 | Accounts made up to 31 December 1981 (10 pages) |
26 January 1983 | Accounts made up to 31 December 1981 (10 pages) |
5 December 1980 | Accounts made up to 31 December 1979 (10 pages) |
5 December 1980 | Accounts made up to 31 December 1979 (10 pages) |
1 July 1980 | Accounts made up to 30 November 1980 (22 pages) |
1 July 1980 | Accounts made up to 30 November 1980 (22 pages) |
15 May 1979 | Accounts made up to 30 November 1978 (17 pages) |
15 May 1979 | Accounts made up to 30 November 1978 (17 pages) |
7 September 1978 | Accounts made up to 31 December 1977 (11 pages) |
7 September 1978 | Accounts made up to 31 December 1977 (11 pages) |
31 May 1978 | Accounts made up to 30 November 1977 (29 pages) |
31 May 1978 | Accounts made up to 30 November 1977 (29 pages) |
23 May 1977 | Accounts made up to 30 November 1976 (18 pages) |
23 May 1977 | Accounts made up to 30 November 1976 (18 pages) |
20 May 1976 | Accounts made up to 30 October 1975 (18 pages) |
20 May 1976 | Accounts made up to 30 October 1975 (18 pages) |
30 November 1974 | Accounts made up to 30 November 1974 (17 pages) |
30 November 1974 | Accounts made up to 30 November 1974 (17 pages) |
1 January 1974 | Memorandum and Articles of Association (51 pages) |
1 January 1974 | Memorandum and Articles of Association (51 pages) |
27 March 1941 | Company name changed\certificate issued on 27/03/41 (9 pages) |
27 March 1941 | Company name changed\certificate issued on 27/03/41 (9 pages) |
13 December 1901 | Incorporation (53 pages) |
13 December 1901 | Incorporation (53 pages) |
13 December 1901 | Incorporation (53 pages) |
13 December 1901 | Incorporation (53 pages) |