London
WC1B 4DA
Director Name | Mrs Veronique Robin Amour |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | French |
Status | Current |
Appointed | 12 May 2020(118 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Senior Vice President, Finance |
Country of Residence | France |
Correspondence Address | 4b Victoria House Bloomsbury Square London WC1B 4DA |
Director Name | Michael John Louis Stracey |
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Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 June 1997) |
Role | Chartered Accountant |
Correspondence Address | Kenton Lodge Kenton Debenham Stowmarket Suffolk IP14 6JT |
Director Name | Michael Vincent Scawn |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (resigned 30 April 2002) |
Role | Chartered Accountant |
Correspondence Address | Steep Hill House Steep Hill Chobham Woking Surrey GU24 8SZ |
Director Name | Daniel John O'Sullivan |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 12 years, 3 months (resigned 01 April 2003) |
Role | Chartered Accountant |
Correspondence Address | Two Hoots Yester Park Chislehurst Kent BR7 5DG |
Secretary Name | Daniel John O'Sullivan |
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Nationality | British |
Status | Resigned |
Appointed | 26 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 12 years, 3 months (resigned 01 April 2003) |
Role | Company Director |
Correspondence Address | Two Hoots Yester Park Chislehurst Kent BR7 5DG |
Director Name | Nicholas Gail Seewer |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 14 years, 2 months (resigned 01 March 2010) |
Role | Hotelier |
Country of Residence | South Africa |
Correspondence Address | 5 Debaren Close Off Swaanswyk Road Tokai 7945 South Africa |
Director Name | Mr Peter Parrott |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 April 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Otterwood Noads Way Dibden Purlieu Southampton Dorset SO45 4PB |
Director Name | James Gavin Struthers |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(99 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 07 October 2005) |
Role | Chartered Accountant |
Correspondence Address | The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW |
Director Name | Simon Michael Cross Sherwood |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(101 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 July 2007) |
Role | Company Director |
Correspondence Address | 6 Glebe Place London SW3 5LB |
Secretary Name | James Gavin Struthers |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(101 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 October 2005) |
Role | Company Director |
Correspondence Address | The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW |
Director Name | Mr Paul Martin White |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(101 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 08 July 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Danbury Street London N1 8LE |
Secretary Name | Mr Paul Martin White |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 2005(103 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 08 July 2011) |
Role | Vp And Cfo |
Country of Residence | United Kingdom |
Correspondence Address | 172 Aldersgate Street London EC1A 4HU |
Director Name | Jonathan David Salter |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(105 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 28 August 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Blackbrook Lane Bickley Kent BR2 8AU |
Director Name | Mr Philip Alan Calvert |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2009(107 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 July 2013) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Tremoren St Kew Bodmin Cornwall PL30 3HA |
Director Name | Mr Filip Joseph Marcel Boyen |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 19 January 2010(108 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 March 2015) |
Role | Vice President And Chief Development Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP |
Director Name | Mr Sandro Fabris |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 March 2010(108 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 28 February 2013) |
Role | General Manager |
Country of Residence | South Africa |
Correspondence Address | 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP |
Director Name | Mr Martin O'Grady |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2011(109 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 2019) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP |
Secretary Name | Mr Philip Alan Calvert |
---|---|
Status | Resigned |
Appointed | 08 July 2011(109 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 10 July 2013) |
Role | Company Director |
Correspondence Address | Tremoren St. Kew Bodmin Cornwall PL30 3HA |
Secretary Name | Mr Martin O'Grady |
---|---|
Status | Resigned |
Appointed | 10 July 2013(111 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 December 2019) |
Role | Company Director |
Correspondence Address | 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP |
Website | www.belmond.com/mount-nelson-hotel-cape-town/ |
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Email address | [email protected] |
Telephone | 0800 1830781 |
Telephone region | Freephone |
Registered Address | 4b Victoria House Bloomsbury Square London WC1B 4DA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1.6m at £1 | Belmond LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £9,462,000 |
Gross Profit | £4,903,000 |
Net Worth | £2,103,000 |
Cash | £453,000 |
Current Liabilities | £10,917,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months from now) |
3 July 2017 | Delivered on: 19 July 2017 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Outstanding |
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28 March 2014 | Delivered on: 3 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
7 January 2014 | Delivered on: 22 January 2014 Satisfied on: 31 March 2014 Persons entitled: The Standard Bank of South Africa Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
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5 October 2020 | Full accounts made up to 31 December 2019 (24 pages) |
3 September 2020 | Satisfaction of charge 000509850003 in full (1 page) |
24 June 2020 | Change of details for Belmond Interfin Limited as a person with significant control on 17 April 2019 (2 pages) |
23 June 2020 | Cessation of Belmond Interfin Limited as a person with significant control on 23 June 2020 (1 page) |
23 June 2020 | Notification of Palladio Overseas Holding Limited as a person with significant control on 17 April 2019 (2 pages) |
13 May 2020 | Termination of appointment of Martin O'grady as a secretary on 31 December 2019 (1 page) |
13 May 2020 | Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020 (2 pages) |
11 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2020 | Termination of appointment of Martin O'grady as a director on 31 December 2019 (1 page) |
6 March 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
25 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2019 | Full accounts made up to 31 December 2018 (25 pages) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
25 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2018 | Full accounts made up to 31 December 2017 (24 pages) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2018 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
19 July 2017 | Registration of charge 000509850003, created on 3 July 2017 (94 pages) |
19 July 2017 | Registration of charge 000509850003, created on 3 July 2017 (94 pages) |
10 July 2017 | Resolutions
|
10 July 2017 | Resolutions
|
4 July 2017 | Satisfaction of charge 000509850002 in full (1 page) |
4 July 2017 | Satisfaction of charge 000509850002 in full (1 page) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
28 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
28 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
19 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
1 December 2015 | Full accounts made up to 31 December 2014 (21 pages) |
1 December 2015 | Full accounts made up to 31 December 2014 (21 pages) |
2 April 2015 | Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page) |
2 April 2015 | Appointment of Mrs Abigail Jill Hunt as a director on 31 March 2015 (2 pages) |
2 April 2015 | Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page) |
2 April 2015 | Appointment of Mrs Abigail Jill Hunt as a director on 31 March 2015 (2 pages) |
13 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
21 November 2014 | Section 519 (2 pages) |
21 November 2014 | Section 519 (2 pages) |
11 November 2014 | Section 519 (2 pages) |
11 November 2014 | Section 519 (2 pages) |
11 November 2014 | Auditor's resignation (2 pages) |
11 November 2014 | Auditor's resignation (2 pages) |
9 October 2014 | Full accounts made up to 31 December 2013 (28 pages) |
9 October 2014 | Full accounts made up to 31 December 2013 (28 pages) |
3 April 2014 | Registration of charge 000509850002 (71 pages) |
3 April 2014 | Registration of charge 000509850002 (71 pages) |
31 March 2014 | Satisfaction of charge 000509850001 in full (4 pages) |
31 March 2014 | Satisfaction of charge 000509850001 in full (4 pages) |
14 March 2014 | Resolutions
|
14 March 2014 | Resolutions
|
5 February 2014 | Termination of appointment of Sandro Fabris as a director (1 page) |
5 February 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Termination of appointment of Sandro Fabris as a director (1 page) |
22 January 2014 | Registration of charge 000509850001 (40 pages) |
22 January 2014 | Registration of charge 000509850001 (40 pages) |
17 July 2013 | Full accounts made up to 31 December 2012 (26 pages) |
17 July 2013 | Full accounts made up to 31 December 2012 (26 pages) |
10 July 2013 | Termination of appointment of Philip Calvert as a secretary (1 page) |
10 July 2013 | Termination of appointment of Philip Calvert as a director (1 page) |
10 July 2013 | Termination of appointment of Philip Calvert as a secretary (1 page) |
10 July 2013 | Termination of appointment of Philip Calvert as a director (1 page) |
10 July 2013 | Appointment of Mr Martin O'grady as a secretary (1 page) |
10 July 2013 | Appointment of Mr Martin O'grady as a secretary (1 page) |
9 January 2013 | Appointment of M4 Filip Joseph Marcel Boyen as a director (2 pages) |
9 January 2013 | Appointment of M4 Filip Joseph Marcel Boyen as a director (2 pages) |
8 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (6 pages) |
8 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (6 pages) |
22 August 2012 | Full accounts made up to 31 December 2011 (25 pages) |
22 August 2012 | Full accounts made up to 31 December 2011 (25 pages) |
21 February 2012 | Director's details changed for Mr Sandro Fabris on 21 February 2012 (2 pages) |
21 February 2012 | Director's details changed for Mr Sandro Fabris on 21 February 2012 (2 pages) |
13 January 2012 | Secretary's details changed for Mr Philip Alan Calvert on 8 July 2011 (2 pages) |
13 January 2012 | Secretary's details changed for Mr Philip Alan Calvert on 8 July 2011 (2 pages) |
13 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (6 pages) |
13 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (6 pages) |
13 January 2012 | Secretary's details changed for Mr Philip Alan Calvert on 8 July 2011 (2 pages) |
17 November 2011 | Registered office address changed from 20 Upper Ground London SE1 9PF on 17 November 2011 (1 page) |
17 November 2011 | Registered office address changed from 20 Upper Ground London SE1 9PF on 17 November 2011 (1 page) |
6 October 2011 | Full accounts made up to 31 December 2010 (23 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (23 pages) |
13 July 2011 | Termination of appointment of Paul White as a secretary (1 page) |
13 July 2011 | Appointment of Mr Martin O'grady as a director (2 pages) |
13 July 2011 | Termination of appointment of Paul White as a director (1 page) |
13 July 2011 | Appointment of Mr Philip Alan Calvert as a secretary (1 page) |
13 July 2011 | Termination of appointment of Paul White as a director (1 page) |
13 July 2011 | Appointment of Mr Philip Alan Calvert as a secretary (1 page) |
13 July 2011 | Appointment of Mr Martin O'grady as a director (2 pages) |
13 July 2011 | Termination of appointment of Paul White as a secretary (1 page) |
20 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (6 pages) |
20 January 2011 | Secretary's details changed for Mr Paul Martin White on 20 January 2011 (2 pages) |
20 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (6 pages) |
20 January 2011 | Secretary's details changed for Mr Paul Martin White on 20 January 2011 (2 pages) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2011 | Full accounts made up to 31 December 2009 (22 pages) |
5 January 2011 | Full accounts made up to 31 December 2009 (22 pages) |
12 April 2010 | Appointment of Mr Sandro Fabris as a director (2 pages) |
12 April 2010 | Appointment of Mr Sandro Fabris as a director (2 pages) |
7 April 2010 | Termination of appointment of Nicholas Seewer as a director (1 page) |
7 April 2010 | Termination of appointment of Nicholas Seewer as a director (1 page) |
11 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Nicholas Gail Seewer on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Nicholas Gail Seewer on 11 January 2010 (2 pages) |
16 December 2009 | Full accounts made up to 31 December 2008 (20 pages) |
16 December 2009 | Full accounts made up to 31 December 2008 (20 pages) |
28 August 2009 | Director appointed mr philip alan calvert (2 pages) |
28 August 2009 | Director appointed mr philip alan calvert (2 pages) |
28 August 2009 | Appointment terminated director jonathan salter (1 page) |
28 August 2009 | Appointment terminated director jonathan salter (1 page) |
16 March 2009 | Full accounts made up to 31 December 2007 (21 pages) |
16 March 2009 | Full accounts made up to 31 December 2007 (21 pages) |
14 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
9 January 2008 | Return made up to 26/12/07; full list of members (3 pages) |
9 January 2008 | Return made up to 26/12/07; full list of members (3 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (19 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (19 pages) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | New director appointed (3 pages) |
17 September 2007 | New director appointed (3 pages) |
16 January 2007 | Return made up to 26/12/06; full list of members (3 pages) |
16 January 2007 | Return made up to 26/12/06; full list of members (3 pages) |
2 January 2007 | Full accounts made up to 31 December 2005 (18 pages) |
2 January 2007 | Full accounts made up to 31 December 2005 (18 pages) |
24 January 2006 | Return made up to 26/12/05; full list of members (7 pages) |
24 January 2006 | Return made up to 26/12/05; full list of members (7 pages) |
29 December 2005 | Full accounts made up to 31 December 2004 (17 pages) |
29 December 2005 | Full accounts made up to 31 December 2004 (17 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
28 October 2005 | New secretary appointed (1 page) |
28 October 2005 | New secretary appointed (1 page) |
18 October 2005 | Secretary resigned;director resigned (1 page) |
18 October 2005 | Secretary resigned;director resigned (1 page) |
1 February 2005 | Total exemption full accounts made up to 31 December 2003 (20 pages) |
1 February 2005 | Total exemption full accounts made up to 31 December 2003 (20 pages) |
10 January 2005 | Return made up to 26/12/04; full list of members (8 pages) |
10 January 2005 | Return made up to 26/12/04; full list of members (8 pages) |
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) |
15 January 2004 | Return made up to 26/12/03; full list of members (8 pages) |
15 January 2004 | Return made up to 26/12/03; full list of members (8 pages) |
7 January 2004 | Full accounts made up to 31 December 2002 (17 pages) |
7 January 2004 | Full accounts made up to 31 December 2002 (17 pages) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | New director appointed (2 pages) |
7 May 2003 | New secretary appointed (2 pages) |
7 May 2003 | New secretary appointed (2 pages) |
7 May 2003 | New director appointed (2 pages) |
7 May 2003 | New director appointed (2 pages) |
7 May 2003 | Secretary resigned;director resigned (1 page) |
7 May 2003 | Secretary resigned;director resigned (1 page) |
2 May 2003 | Full accounts made up to 31 December 2001 (16 pages) |
2 May 2003 | Full accounts made up to 31 December 2001 (16 pages) |
10 January 2003 | Return made up to 26/12/02; full list of members (8 pages) |
10 January 2003 | Return made up to 26/12/02; full list of members (8 pages) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
1 October 2002 | Director's particulars changed (1 page) |
1 October 2002 | Director's particulars changed (1 page) |
5 August 2002 | Full accounts made up to 31 December 2000 (15 pages) |
5 August 2002 | Full accounts made up to 31 December 2000 (15 pages) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
10 January 2002 | Return made up to 26/12/01; full list of members (8 pages) |
10 January 2002 | Return made up to 26/12/01; full list of members (8 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
26 June 2001 | Full accounts made up to 31 December 1999 (15 pages) |
26 June 2001 | Full accounts made up to 31 December 1999 (15 pages) |
30 May 2001 | Director resigned (1 page) |
30 May 2001 | Director resigned (1 page) |
30 May 2001 | New director appointed (2 pages) |
30 May 2001 | New director appointed (2 pages) |
16 January 2001 | Return made up to 26/12/00; full list of members (8 pages) |
16 January 2001 | Return made up to 26/12/00; full list of members (8 pages) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
4 July 2000 | Full accounts made up to 31 December 1998 (15 pages) |
4 July 2000 | Full accounts made up to 31 December 1998 (15 pages) |
13 January 2000 | Return made up to 26/12/99; full list of members
|
13 January 2000 | Return made up to 26/12/99; full list of members
|
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
20 January 1999 | Return made up to 26/12/98; full list of members (6 pages) |
20 January 1999 | Return made up to 26/12/98; full list of members (6 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
11 January 1998 | Return made up to 26/12/97; no change of members (4 pages) |
11 January 1998 | Return made up to 26/12/97; no change of members (4 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
19 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
19 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
3 August 1997 | New director appointed (2 pages) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | New director appointed (2 pages) |
3 August 1997 | Director resigned (1 page) |
13 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
13 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
8 May 1996 | New director appointed (2 pages) |
8 May 1996 | New director appointed (2 pages) |
10 January 1996 | Return made up to 26/12/95; full list of members (6 pages) |
10 January 1996 | Return made up to 26/12/95; full list of members (6 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (133 pages) |
14 September 1988 | Resolutions
|
14 September 1988 | Resolutions
|
14 May 1985 | Company name changed\certificate issued on 14/05/85 (2 pages) |
14 May 1985 | Company name changed\certificate issued on 14/05/85 (2 pages) |
17 January 1973 | Memorandum and Articles of Association (44 pages) |
17 January 1973 | Memorandum and Articles of Association (44 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |