Company NameCoats Holding Company (No. 2) Limited
Company StatusActive
Company Number00052019
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 8 months ago)
Previous NameVantona Textiles Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Richard Charles Reade
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2015(113 years, 1 month after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr James Douglas Gunningham
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(117 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Arif Kermalli
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(117 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Nicholas James Kidd
Date of BirthOctober 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(117 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Secretary NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed16 August 2006(104 years, 9 months after company formation)
Appointment Duration14 years, 11 months
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameFrederick Robson Batty
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 1992)
RoleChartered Secretary
Correspondence Address17 Cloverdale
Shelf
Halifax
West Yorkshire
HX3 7RP
Director NameMr Samuel Dow
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(89 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 23 December 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameHarold Harrop
Date of BirthSeptember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1992)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address77 Lea Gate Close
Harwood
Bolton
Lancashire
BL2 4AB
Secretary NameFrederick Robson Batty
NationalityBritish
StatusResigned
Appointed10 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 1992)
RoleCompany Director
Correspondence Address17 Cloverdale
Shelf
Halifax
West Yorkshire
HX3 7RP
Director NameBrenda Booth
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(90 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Secretary NameBrenda Booth
NationalityBritish
StatusResigned
Appointed31 July 1992(90 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(94 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(96 years, 5 months after company formation)
Appointment Duration11 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed01 May 1998(96 years, 5 months after company formation)
Appointment Duration11 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(97 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(97 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(97 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 June 2001)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(99 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(99 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMrs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(99 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMrs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(99 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(101 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(101 years, 5 months after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(102 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(103 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR
Director NameMr Timothy Patrick Saunt
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2010(108 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameCoats Patons Limited (Corporation)
StatusResigned
Appointed11 September 2006(104 years, 9 months after company formation)
Appointment Duration13 years (resigned 27 September 2019)
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusResigned
Appointed11 September 2006(104 years, 9 months after company formation)
Appointment Duration13 years (resigned 27 September 2019)
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE

Contact

Websitecoats.com
Telephone020 82105000
Telephone regionLondon

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

10.8m at £0.2Ip Clarke & Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (6 months, 4 weeks ago)
Next Accounts Due30 September 2022 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 May 2021 (2 months, 4 weeks ago)
Next Return Due15 May 2022 (9 months, 2 weeks from now)

Filing History

25 May 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
21 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
13 July 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
15 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
17 October 2019Termination of appointment of Coats Patons Limited as a director on 27 September 2019 (1 page)
17 October 2019Termination of appointment of I P Clarke & Company Limited as a director on 27 September 2019 (1 page)
30 September 2019Appointment of Mr James Douglas Gunningham as a director on 27 September 2019 (2 pages)
30 September 2019Appointment of Mr Nicholas James Kidd as a director on 27 September 2019 (2 pages)
30 September 2019Appointment of Mr Arif Kermalli as a director on 27 September 2019 (2 pages)
19 August 2019Director's details changed for I P Clarke & Company Limited on 12 June 2019 (1 page)
1 August 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 July 2019Change of details for I.P. Clarke & Company Limited as a person with significant control on 12 June 2019 (2 pages)
14 June 2019Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019 (1 page)
21 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
18 May 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
15 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
12 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,688,306.75
(4 pages)
27 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,688,306.75
(4 pages)
1 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2,688,306.75
(4 pages)
13 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2,688,306.75
(4 pages)
13 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2,688,306.75
(4 pages)
1 February 2015Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
26 January 2015Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,688,306.75
(4 pages)
14 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,688,306.75
(4 pages)
14 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,688,306.75
(4 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
22 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
22 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
24 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
19 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
19 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 September 2010Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
13 September 2010Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
5 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010Secretary's details changed for Coats Patons Limited on 1 May 2010 (2 pages)
5 May 2010Director's details changed for Coats Patons Limited on 1 May 2010 (2 pages)
5 May 2010Director's details changed for I P Clarke & Company Limited on 1 May 2010 (2 pages)
5 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010Secretary's details changed for Coats Patons Limited on 1 May 2010 (2 pages)
5 May 2010Director's details changed for Coats Patons Limited on 1 May 2010 (2 pages)
5 May 2010Director's details changed for I P Clarke & Company Limited on 1 May 2010 (2 pages)
5 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010Secretary's details changed for Coats Patons Limited on 1 May 2010 (2 pages)
5 May 2010Director's details changed for Coats Patons Limited on 1 May 2010 (2 pages)
5 May 2010Director's details changed for I P Clarke & Company Limited on 1 May 2010 (2 pages)
23 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 May 2009Return made up to 01/05/09; full list of members (3 pages)
1 May 2009Return made up to 01/05/09; full list of members (3 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
13 May 2008Return made up to 01/05/08; full list of members (4 pages)
13 May 2008Return made up to 01/05/08; full list of members (4 pages)
12 September 2007Full accounts made up to 31 December 2006 (12 pages)
12 September 2007Full accounts made up to 31 December 2006 (12 pages)
29 May 2007Return made up to 01/05/07; full list of members (5 pages)
29 May 2007Return made up to 01/05/07; full list of members (5 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
26 September 2006New director appointed (2 pages)
26 September 2006Director resigned (1 page)
26 September 2006New director appointed (2 pages)
26 September 2006Director resigned (1 page)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
25 September 2006New director appointed (2 pages)
25 September 2006Director resigned (1 page)
15 September 2006New secretary appointed (2 pages)
15 September 2006Secretary resigned (1 page)
15 September 2006New secretary appointed (2 pages)
15 September 2006Secretary resigned (1 page)
6 September 2006Director resigned (1 page)
6 September 2006Director resigned (1 page)
9 August 2006Secretary resigned (1 page)
9 August 2006Secretary resigned (1 page)
6 June 2006Return made up to 01/05/06; full list of members (7 pages)
6 June 2006Return made up to 01/05/06; full list of members (7 pages)
11 October 2005Full accounts made up to 31 December 2004 (11 pages)
11 October 2005Full accounts made up to 31 December 2004 (11 pages)
27 July 2005New secretary appointed (2 pages)
27 July 2005New secretary appointed (2 pages)
2 June 2005Return made up to 01/05/05; full list of members (6 pages)
2 June 2005Return made up to 01/05/05; full list of members (6 pages)
24 August 2004New director appointed (3 pages)
24 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
3 August 2004Director resigned (1 page)
16 July 2004Full accounts made up to 31 December 2003 (12 pages)
16 July 2004Full accounts made up to 31 December 2003 (12 pages)
14 May 2004Return made up to 01/05/04; full list of members (6 pages)
14 May 2004Return made up to 01/05/04; full list of members (6 pages)
23 April 2004Secretary resigned (1 page)
23 April 2004Secretary resigned (1 page)
12 August 2003Full accounts made up to 31 December 2002 (11 pages)
12 August 2003Full accounts made up to 31 December 2002 (11 pages)
29 June 2003Return made up to 01/05/03; full list of members (7 pages)
29 June 2003Return made up to 01/05/03; full list of members (7 pages)
23 June 2003Company name changed vantona textiles LIMITED\certificate issued on 23/06/03 (2 pages)
23 June 2003Company name changed vantona textiles LIMITED\certificate issued on 23/06/03 (2 pages)
9 June 2003New secretary appointed (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
9 June 2003New secretary appointed (1 page)
9 June 2003New director appointed (1 page)
9 June 2003Director resigned (1 page)
31 October 2002Full accounts made up to 31 December 2001 (10 pages)
31 October 2002Full accounts made up to 31 December 2001 (10 pages)
1 June 2002Return made up to 01/05/02; full list of members (6 pages)
1 June 2002Return made up to 01/05/02; full list of members (6 pages)
15 October 2001New secretary appointed;new director appointed (2 pages)
15 October 2001New secretary appointed;new director appointed (2 pages)
11 September 2001Secretary resigned (1 page)
11 September 2001Secretary resigned (1 page)
23 August 2001Full accounts made up to 31 December 2000 (10 pages)
23 August 2001Full accounts made up to 31 December 2000 (10 pages)
13 July 2001Registered office changed on 13/07/01 from: p o box 31 lees street swinton manchester M27 6DA (1 page)
13 July 2001Registered office changed on 13/07/01 from: p o box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001Director resigned (1 page)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001Director resigned (1 page)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
22 June 2001Return made up to 01/05/01; full list of members (5 pages)
22 June 2001Return made up to 01/05/01; full list of members (5 pages)
30 June 2000Full accounts made up to 31 December 1999 (10 pages)
30 June 2000Full accounts made up to 31 December 1999 (10 pages)
17 May 2000Return made up to 01/05/00; no change of members (6 pages)
17 May 2000Return made up to 01/05/00; no change of members (6 pages)
28 July 1999Full accounts made up to 31 December 1998 (10 pages)
28 July 1999Full accounts made up to 31 December 1998 (10 pages)
25 June 1999Return made up to 01/05/99; full list of members (6 pages)
25 June 1999Return made up to 01/05/99; full list of members (6 pages)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
28 May 1999New director appointed (2 pages)
28 May 1999New director appointed (2 pages)
28 May 1999New director appointed (2 pages)
28 May 1999New director appointed (2 pages)
27 May 1999New secretary appointed (2 pages)
27 May 1999New secretary appointed (2 pages)
22 January 1999Director resigned (1 page)
22 January 1999Director resigned (1 page)
18 August 1998Full accounts made up to 31 December 1997 (9 pages)
18 August 1998Director resigned (1 page)
18 August 1998Full accounts made up to 31 December 1997 (9 pages)
18 August 1998Director resigned (1 page)
14 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 August 1998Secretary resigned (1 page)
14 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 August 1998Secretary resigned (1 page)
30 July 1998New secretary appointed (2 pages)
30 July 1998New secretary appointed (2 pages)
29 July 1998New director appointed (2 pages)
29 July 1998New director appointed (2 pages)
21 May 1998Return made up to 01/05/98; full list of members (10 pages)
21 May 1998Return made up to 01/05/98; full list of members (10 pages)
31 October 1997Full accounts made up to 31 December 1996 (10 pages)
31 October 1997Full accounts made up to 31 December 1996 (10 pages)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 May 1997Return made up to 01/05/97; no change of members (7 pages)
31 May 1997Return made up to 01/05/97; no change of members (7 pages)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
28 October 1996New director appointed (2 pages)
28 October 1996New director appointed (2 pages)
12 June 1996Return made up to 01/05/96; full list of members (6 pages)
12 June 1996Return made up to 01/05/96; full list of members (6 pages)
21 February 1996Director's particulars changed (2 pages)
21 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996Director's particulars changed (2 pages)
21 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
11 July 1995Full accounts made up to 31 December 1994 (10 pages)
11 July 1995Full accounts made up to 31 December 1994 (10 pages)
8 June 1995Return made up to 10/05/95; full list of members (7 pages)
8 June 1995Return made up to 10/05/95; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (406 pages)