London
W1K 4QY
Secretary Name | Mr Raymond Gerrard Cahill |
---|---|
Status | Current |
Appointed | 08 June 2022(120 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Mr Graeme Edward Burnett |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2022(120 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Mr Robert Lionel Vance |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 09 May 2001) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 4 Priestwell Court East Haddon Northampton Northamptonshire NN6 8BT |
Director Name | George Herbert Rowan |
---|---|
Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 April 1998) |
Role | Managing Director |
Correspondence Address | Wittons Farm Egerton Road Belmont Lancashire BL7 8BL |
Director Name | Patrick Edward Patterson |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 28 November 1998) |
Role | Production/Technical Director |
Correspondence Address | 21 Merlin Grove Northampton Northamptonshire NN4 0QH |
Director Name | Paul Charles Crumpton |
---|---|
Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 06 November 2000) |
Role | Financial Director |
Correspondence Address | Rosebank, 40 Berry Lane Wootton Northampton Northamptonshire NN4 6JX |
Secretary Name | Malcolm Raymond Gore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 11 June 1999) |
Role | Company Director |
Correspondence Address | 3 Branksome Way Harrow Middlesex HA3 9SH |
Secretary Name | William Bernard Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 14 July 2000) |
Role | Company Director |
Correspondence Address | 1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP |
Director Name | Anthony Flinn |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(96 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 24 April 2003) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenhead Manor 15 Manor Drive Wakefield West Yorkshire WF4 4AP |
Secretary Name | Jessica Sophie Foster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(98 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 08 March 2001) |
Role | Company Director |
Correspondence Address | 79b Huddleston Road London N7 0AE |
Director Name | Mr Geoffrey Martin Adams |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 31 October 2002) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | The Sunday School Briestfield Dewsbury West Yorkshire WF12 0NX |
Secretary Name | Mrs Catherine Mary Springett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 2001(99 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 24 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House 32 Kerrison Road Ealing London W5 5NW |
Secretary Name | Lyn Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(99 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 13 August 2001) |
Role | Company Director |
Correspondence Address | Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ |
Secretary Name | Ms Rosalyn Sharon Schofield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(99 years, 8 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 24 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Mr Andrew Bainbridge Johnson |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(99 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory 15 High Street Morcott Leicestershire LE15 9DN |
Director Name | Andrew Parker |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(101 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 11 February 2004) |
Role | Finance Director |
Correspondence Address | Ibex 4 Helmsley Drive West Park Leeds LS16 5HY |
Director Name | Mr James Michael Boyle |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2004(102 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 12 November 2004) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 27 High Street Ashwell Hertfordshire SG7 5NP |
Director Name | Sarah Carmel Mary Arrowsmith |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2004(102 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 13 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Octagon 79 Mereworth Road Mereworth Maidstone Kent ME18 5JQ |
Director Name | Ms Sarah Carmel Mary Arrowsmith |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2004(102 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 13 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Octagon 79 Mereworth Road Mereworth Maidstone Kent ME18 5JQ |
Director Name | Mr Peter Martin Jones |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2004(102 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 25 September 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Peartree Cottage School Lane Bunbury Tarporley Cheshire CW6 9NR |
Director Name | Mr Adrian Robert Peake |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2004(102 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 July 2006) |
Role | Company Director |
Correspondence Address | 15 Stratfield Road Oxford Oxfordshire OX2 7BG |
Director Name | David William Boyes |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2006(104 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 October 2007) |
Role | Financial Director |
Correspondence Address | 17 Browning Road Pocklington York North Yorkshire YO42 2GN |
Director Name | Christopher John Bradshaw |
---|---|
Date of Birth | January 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2007(105 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 12 November 2012) |
Role | Finance Director |
Correspondence Address | Disa Cottage 22a Frognall Deeping St James Cambridgeshire PE6 8RR |
Director Name | Steven Patrick Hawkins |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2012(110 years, 12 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 September 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Speedibake Limited Colinsway Wakefield West Yorkshire WF2 9RJ |
Director Name | Mr Mark Fowle |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(113 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Mr Ryan Govender |
---|---|
Date of Birth | April 1981 (Born 42 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 16 October 2017(115 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 13 June 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Secretary Name | Mr Georgios Chatzopoulos |
---|---|
Status | Resigned |
Appointed | 03 June 2021(119 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 14 April 2022) |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Website | speedibake.co.uk |
---|---|
Telephone | 07 139513637 |
Telephone region | Mobile |
Registered Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 17 September 2022 (1 year, 2 months ago) |
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Next Accounts Due | 15 June 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 15 September |
Latest Return | 10 June 2023 (6 months ago) |
---|---|
Next Return Due | 24 June 2024 (6 months, 2 weeks from now) |
5 January 2021 | Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page) |
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16 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
5 June 2020 | Accounts for a dormant company made up to 14 September 2019 (4 pages) |
28 June 2019 | Accounts for a dormant company made up to 15 September 2018 (4 pages) |
14 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
29 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
2 May 2018 | Accounts for a dormant company made up to 16 September 2017 (4 pages) |
24 October 2017 | Termination of appointment of Mark Fowle as a director on 16 October 2017 (1 page) |
24 October 2017 | Appointment of Mr Ryan Govender as a director on 16 October 2017 (2 pages) |
24 October 2017 | Termination of appointment of Mark Fowle as a director on 16 October 2017 (1 page) |
24 October 2017 | Appointment of Mr Ryan Govender as a director on 16 October 2017 (2 pages) |
14 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
13 June 2017 | Full accounts made up to 17 September 2016 (13 pages) |
13 June 2017 | Full accounts made up to 17 September 2016 (13 pages) |
24 January 2017 | Director's details changed for Mr David Stephen Barton on 24 January 2017 (2 pages) |
24 January 2017 | Director's details changed for Mr David Stephen Barton on 24 January 2017 (2 pages) |
21 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
24 December 2015 | Accounts for a dormant company made up to 12 September 2015 (4 pages) |
24 December 2015 | Accounts for a dormant company made up to 12 September 2015 (4 pages) |
8 December 2015 | Resolutions
|
8 December 2015 | Resolutions
|
8 December 2015 | Statement of capital on 8 December 2015
|
8 December 2015 | Statement of capital on 8 December 2015
|
8 December 2015 | Solvency Statement dated 04/12/15 (1 page) |
8 December 2015 | Statement by Directors (1 page) |
8 December 2015 | Statement by Directors (1 page) |
8 December 2015 | Solvency Statement dated 04/12/15 (1 page) |
8 September 2015 | Termination of appointment of Steven Patrick Hawkins as a director on 1 September 2015 (1 page) |
8 September 2015 | Appointment of Mr Mark Fowle as a director on 1 September 2015 (2 pages) |
8 September 2015 | Appointment of Mr Mark Fowle as a director on 1 September 2015 (2 pages) |
8 September 2015 | Termination of appointment of Steven Patrick Hawkins as a director on 1 September 2015 (1 page) |
15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
25 March 2015 | Accounts for a dormant company made up to 13 September 2014 (4 pages) |
25 March 2015 | Accounts for a dormant company made up to 13 September 2014 (4 pages) |
17 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
8 January 2014 | Accounts for a dormant company made up to 14 September 2013 (4 pages) |
8 January 2014 | Accounts for a dormant company made up to 14 September 2013 (4 pages) |
3 October 2013 | Termination of appointment of Peter Jones as a director (1 page) |
3 October 2013 | Appointment of Mr David Stephen Barton as a director (2 pages) |
3 October 2013 | Appointment of Mr David Stephen Barton as a director (2 pages) |
3 October 2013 | Termination of appointment of Peter Jones as a director (1 page) |
18 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
18 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
22 January 2013 | Accounts for a dormant company made up to 15 September 2012 (4 pages) |
22 January 2013 | Accounts for a dormant company made up to 15 September 2012 (4 pages) |
12 December 2012 | Appointment of Steven Patrick Hawkins as a director (2 pages) |
12 December 2012 | Termination of appointment of Christopher Bradshaw as a director (1 page) |
12 December 2012 | Termination of appointment of Christopher Bradshaw as a director (1 page) |
12 December 2012 | Appointment of Steven Patrick Hawkins as a director (2 pages) |
15 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
15 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Accounts for a dormant company made up to 17 September 2011 (4 pages) |
16 January 2012 | Accounts for a dormant company made up to 17 September 2011 (4 pages) |
15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages) |
7 April 2011 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages) |
7 April 2011 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages) |
20 January 2011 | Accounts for a dormant company made up to 18 September 2010 (4 pages) |
20 January 2011 | Accounts for a dormant company made up to 18 September 2010 (4 pages) |
17 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Statement of company's objects (2 pages) |
30 April 2010 | Memorandum and Articles of Association (11 pages) |
30 April 2010 | Statement of company's objects (2 pages) |
30 April 2010 | Memorandum and Articles of Association (11 pages) |
16 March 2010 | Accounts for a dormant company made up to 12 September 2009 (4 pages) |
16 March 2010 | Accounts for a dormant company made up to 12 September 2009 (4 pages) |
4 September 2009 | Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page) |
4 September 2009 | Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page) |
10 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
10 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
23 February 2009 | Accounts for a dormant company made up to 13 September 2008 (4 pages) |
23 February 2009 | Accounts for a dormant company made up to 13 September 2008 (4 pages) |
20 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
20 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
23 November 2007 | Accounts for a dormant company made up to 15 September 2007 (4 pages) |
23 November 2007 | Accounts for a dormant company made up to 15 September 2007 (4 pages) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | New director appointed (2 pages) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | New director appointed (2 pages) |
22 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
22 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
17 November 2006 | Accounts for a dormant company made up to 16 September 2006 (4 pages) |
17 November 2006 | Accounts for a dormant company made up to 16 September 2006 (4 pages) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | New director appointed (2 pages) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
3 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
3 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
28 November 2005 | Accounts for a dormant company made up to 17 September 2005 (4 pages) |
28 November 2005 | Accounts for a dormant company made up to 17 September 2005 (4 pages) |
27 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
27 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
4 March 2005 | Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LR (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LR (1 page) |
22 December 2004 | Accounts for a dormant company made up to 18 September 2004 (4 pages) |
22 December 2004 | Accounts for a dormant company made up to 18 September 2004 (4 pages) |
22 November 2004 | New director appointed (3 pages) |
22 November 2004 | New director appointed (3 pages) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
26 August 2004 | New director appointed (2 pages) |
26 August 2004 | New director appointed (2 pages) |
25 June 2004 | Accounts for a dormant company made up to 13 September 2003 (4 pages) |
25 June 2004 | Return made up to 15/06/04; full list of members
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25 June 2004 | Return made up to 15/06/04; full list of members
|
25 June 2004 | Accounts for a dormant company made up to 13 September 2003 (4 pages) |
17 June 2004 | Director resigned (1 page) |
17 June 2004 | Director resigned (1 page) |
20 May 2004 | New director appointed (2 pages) |
20 May 2004 | New director appointed (2 pages) |
20 May 2004 | New director appointed (2 pages) |
20 May 2004 | New director appointed (2 pages) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 June 2003 | Return made up to 15/06/03; full list of members (3 pages) |
18 June 2003 | Return made up to 15/06/03; full list of members (3 pages) |
31 March 2003 | New director appointed (2 pages) |
31 March 2003 | New director appointed (2 pages) |
4 February 2003 | Accounts for a dormant company made up to 14 September 2002 (4 pages) |
4 February 2003 | Accounts for a dormant company made up to 14 September 2002 (4 pages) |
13 January 2003 | Secretary's particulars changed (1 page) |
13 January 2003 | Secretary's particulars changed (1 page) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | Director resigned (1 page) |
17 September 2002 | Director's particulars changed (1 page) |
17 September 2002 | Director's particulars changed (1 page) |
17 June 2002 | Return made up to 15/06/02; full list of members (3 pages) |
17 June 2002 | Return made up to 15/06/02; full list of members (3 pages) |
13 March 2002 | Accounts for a dormant company made up to 15 September 2001 (4 pages) |
13 March 2002 | Accounts for a dormant company made up to 15 September 2001 (4 pages) |
8 January 2002 | New director appointed (4 pages) |
8 January 2002 | New director appointed (4 pages) |
29 August 2001 | Secretary resigned (1 page) |
29 August 2001 | New secretary appointed (2 pages) |
29 August 2001 | Secretary resigned (1 page) |
29 August 2001 | New secretary appointed (2 pages) |
3 August 2001 | New secretary appointed (2 pages) |
3 August 2001 | Secretary resigned (1 page) |
3 August 2001 | Secretary resigned (1 page) |
3 August 2001 | New secretary appointed (2 pages) |
28 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
28 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
22 March 2001 | New secretary appointed (2 pages) |
22 March 2001 | Secretary resigned (1 page) |
22 March 2001 | Secretary resigned (1 page) |
22 March 2001 | New secretary appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | Director resigned (1 page) |
14 November 2000 | Director resigned (1 page) |
14 November 2000 | New director appointed (2 pages) |
9 November 2000 | Accounts for a dormant company made up to 16 September 2000 (4 pages) |
9 November 2000 | Accounts for a dormant company made up to 16 September 2000 (4 pages) |
7 August 2000 | Location of register of members (1 page) |
7 August 2000 | Location of register of members (1 page) |
21 July 2000 | Secretary resigned (1 page) |
21 July 2000 | New secretary appointed (2 pages) |
21 July 2000 | New secretary appointed (2 pages) |
21 July 2000 | Secretary resigned (1 page) |
23 June 2000 | Return made up to 15/06/00; full list of members (7 pages) |
23 June 2000 | Return made up to 15/06/00; full list of members (7 pages) |
28 January 2000 | Accounts for a dormant company made up to 18 September 1999 (3 pages) |
28 January 2000 | Accounts for a dormant company made up to 18 September 1999 (3 pages) |
30 June 1999 | Return made up to 15/06/99; no change of members
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30 June 1999 | Return made up to 15/06/99; no change of members
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20 June 1999 | Secretary resigned (1 page) |
20 June 1999 | Secretary resigned (1 page) |
26 January 1999 | Accounts for a dormant company made up to 12 September 1998 (4 pages) |
26 January 1999 | Accounts for a dormant company made up to 12 September 1998 (4 pages) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | Director resigned (1 page) |
9 July 1998 | Return made up to 15/06/98; no change of members
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9 July 1998 | Return made up to 15/06/98; no change of members
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5 June 1998 | New director appointed (2 pages) |
5 June 1998 | New director appointed (2 pages) |
22 May 1998 | Director resigned (1 page) |
22 May 1998 | Director resigned (1 page) |
27 January 1998 | Resolutions
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27 January 1998 | Resolutions
|
14 January 1998 | Full accounts made up to 13 September 1997 (6 pages) |
14 January 1998 | Full accounts made up to 13 September 1997 (6 pages) |
9 July 1997 | Return made up to 15/06/97; full list of members (8 pages) |
9 July 1997 | Return made up to 15/06/97; full list of members (8 pages) |
5 March 1997 | Accounts for a dormant company made up to 14 September 1996 (2 pages) |
5 March 1997 | Accounts for a dormant company made up to 14 September 1996 (2 pages) |
15 July 1996 | Return made up to 15/06/96; full list of members (8 pages) |
15 July 1996 | Return made up to 15/06/96; full list of members (8 pages) |
17 June 1996 | Resolutions
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17 June 1996 | Resolutions
|
28 March 1996 | Full accounts made up to 16 September 1995 (4 pages) |
28 March 1996 | Full accounts made up to 16 September 1995 (4 pages) |
12 March 1996 | Secretary's particulars changed (1 page) |
12 March 1996 | Secretary's particulars changed (1 page) |
24 March 1995 | Full accounts made up to 17 September 1994 (5 pages) |
24 March 1995 | Full accounts made up to 17 September 1994 (5 pages) |