London
W1B 1PU
Director Name | Mr Andrew Maxwell Coppel |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2011(109 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 19 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr Colin David Elliot |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2013(111 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 19 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Andrew Gerald Thomas |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(89 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 November 1996) |
Role | Chartered Accountant |
Correspondence Address | Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES |
Director Name | Martin John Storey |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(89 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 12 May 2000) |
Role | Company Director |
Correspondence Address | Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales |
Director Name | David Barry Jack |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(89 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 10 July 1998) |
Role | Chartered Accountant |
Correspondence Address | The Hollow 4 Broc Hill Way Brocton Staffordshire ST17 0UB |
Director Name | Charles Frederick Colin Diment |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(89 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 05 March 1992) |
Role | Company Director |
Correspondence Address | 46 Lucknow Drive Nottingham Nottinghamshire NG3 5EU |
Secretary Name | David Barry Jack |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(89 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 10 July 1998) |
Role | Company Director |
Correspondence Address | The Hollow 4 Broc Hill Way Brocton Staffordshire ST17 0UB |
Director Name | Mr John Alan Farquharson |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(92 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 28 September 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN |
Director Name | Mr John David Longden |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(96 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 05 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vicarage House Nidd Harrogate North Yorkshire HG3 3BN |
Director Name | Christopher Geoffrey White |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(96 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 June 2000) |
Role | Property Manager |
Correspondence Address | Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales |
Director Name | Mr David Charles Edwards |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(96 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 08 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Secretary Name | Mr David Charles Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(96 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 08 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | David James Martland |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(99 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 September 2003) |
Role | Secretary |
Correspondence Address | 73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF |
Director Name | Paul James Singleton |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2004(102 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 November 2006) |
Role | Accountant |
Correspondence Address | 15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN |
Director Name | Mr Ian Bruce Cave |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 392 Woodstock Road Oxford Oxfordshire OX2 8AF |
Director Name | Mr Michael Albert Bibring |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
Director Name | Mr Jagtar Singh |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Paines Lane Pinner Middlesex HA5 3DQ |
Director Name | Richard Gary Balfour-Lynn |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Connaught Square London W2 2HG |
Director Name | Mr David Gareth Caldecott |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(109 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Secretary Name | Filex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 2011) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | 33 Cavendish Square London W1B 0PW |
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139.5k at £1 | De Vere Group Holdings LTD 99.64% Ordinary |
---|---|
500 at £1 | Sage Number 3 LTD 0.36% Ordinary |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2013 | Application to strike the company off the register (3 pages) |
24 July 2013 | Application to strike the company off the register (3 pages) |
3 July 2013 | Statement by directors (1 page) |
3 July 2013 | Resolutions
|
3 July 2013 | Resolutions
|
3 July 2013 | Statement by Directors (1 page) |
3 July 2013 | Statement of capital on 3 July 2013
|
3 July 2013 | Statement of capital on 3 July 2013
|
3 July 2013 | Statement of capital on 3 July 2013
|
3 July 2013 | Solvency statement dated 21/06/13 (1 page) |
3 July 2013 | Solvency Statement dated 21/06/13 (1 page) |
2 July 2013 | Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 (1 page) |
2 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
5 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
5 June 2013 | Appointment of Mr Colin Elliot as a director on 1 June 2013 (2 pages) |
13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
6 November 2012 | Director's details changed (2 pages) |
6 November 2012 | Director's details changed (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
8 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director (1 page) |
19 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (1 page) |
19 September 2011 | Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page) |
19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (2 pages) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page) |
19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages) |
16 September 2011 | Appointment of Mr Gareth Caldecott as a director (2 pages) |
16 September 2011 | Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
28 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Secretary's details changed for Filex Services Limited on 13 February 2011 (2 pages) |
28 March 2011 | Secretary's details changed for Filex Services Limited on 13 February 2011 (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
15 March 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
15 March 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
23 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (6 pages) |
23 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (6 pages) |
17 June 2009 | Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor (1 page) |
17 June 2009 | Director's change of particulars / michael bibring / 15/06/2009 (1 page) |
24 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
24 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
10 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
12 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
12 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
7 November 2007 | Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
7 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
7 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
31 July 2007 | Full accounts made up to 24 September 2006 (7 pages) |
31 July 2007 | Full accounts made up to 24 September 2006 (7 pages) |
4 April 2007 | Return made up to 13/02/07; full list of members (3 pages) |
4 April 2007 | Return made up to 13/02/07; full list of members (3 pages) |
28 March 2007 | Director's particulars changed (1 page) |
28 March 2007 | Director's particulars changed (1 page) |
10 December 2006 | New director appointed (10 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | New director appointed (9 pages) |
10 December 2006 | New director appointed (4 pages) |
10 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | New director appointed (10 pages) |
10 December 2006 | New director appointed (11 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | New director appointed (9 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | New director appointed (11 pages) |
10 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | New director appointed (4 pages) |
28 July 2006 | Full accounts made up to 25 September 2005 (8 pages) |
28 July 2006 | Full accounts made up to 25 September 2005 (8 pages) |
3 March 2006 | Return made up to 13/02/06; full list of members (3 pages) |
3 March 2006 | Return made up to 13/02/06; full list of members (3 pages) |
2 March 2006 | Location of debenture register (1 page) |
2 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 March 2006 | Location of register of members (1 page) |
2 March 2006 | Location of debenture register (1 page) |
2 March 2006 | Location of register of members (1 page) |
23 July 2005 | Full accounts made up to 26 September 2004 (7 pages) |
23 July 2005 | Full accounts made up to 26 September 2004 (7 pages) |
5 May 2005 | Return made up to 13/02/05; full list of members (7 pages) |
5 May 2005 | Return made up to 13/02/05; full list of members (7 pages) |
2 August 2004 | Full accounts made up to 28 September 2003 (7 pages) |
2 August 2004 | Full accounts made up to 28 September 2003 (7 pages) |
1 July 2004 | New director appointed (3 pages) |
1 July 2004 | New director appointed (3 pages) |
17 March 2004 | Return made up to 13/02/04; full list of members (7 pages) |
17 March 2004 | Return made up to 13/02/04; full list of members (7 pages) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Director resigned (1 page) |
31 July 2003 | Full accounts made up to 29 September 2002 (7 pages) |
31 July 2003 | Full accounts made up to 29 September 2002 (7 pages) |
13 March 2003 | Return made up to 13/02/03; full list of members (7 pages) |
13 March 2003 | Return made up to 13/02/03; full list of members (7 pages) |
10 June 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
10 June 2002 | Accounts made up to 30 September 2001 (4 pages) |
12 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
12 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
9 November 2001 | New director appointed (6 pages) |
9 November 2001 | New director appointed (6 pages) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
9 October 2001 | Resolutions
|
9 October 2001 | Resolutions
|
25 July 2001 | Amended full accounts made up to 1 October 2000 (8 pages) |
25 July 2001 | Amended full accounts made up to 1 October 2000 (8 pages) |
25 July 2001 | Amended full accounts made up to 1 October 2000 (8 pages) |
21 June 2001 | Accounts for a dormant company made up to 1 October 2000 (4 pages) |
21 June 2001 | Accounts for a dormant company made up to 1 October 2000 (4 pages) |
21 June 2001 | Accounts made up to 1 October 2000 (4 pages) |
6 June 2001 | Registered office changed on 06/06/01 from: wilderspool house grenalls avenue warrington cheshire WA4 6RH (1 page) |
6 June 2001 | Registered office changed on 06/06/01 from: wilderspool house grenalls avenue warrington cheshire WA4 6RH (1 page) |
15 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
15 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
26 July 2000 | Accounts for a dormant company made up to 24 September 1999 (3 pages) |
26 July 2000 | Accounts made up to 24 September 1999 (3 pages) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
3 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
3 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
3 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 February 2000 | Return made up to 13/02/00; full list of members (7 pages) |
21 February 2000 | Return made up to 13/02/00; full list of members (7 pages) |
24 March 1999 | Location of debenture register (1 page) |
24 March 1999 | Location of debenture register (1 page) |
16 March 1999 | Accounts for a dormant company made up to 25 September 1998 (3 pages) |
16 March 1999 | Accounts made up to 25 September 1998 (3 pages) |
3 March 1999 | Return made up to 13/02/99; full list of members (19 pages) |
3 March 1999 | Return made up to 13/02/99; full list of members (19 pages) |
1 October 1998 | Particulars of mortgage/charge (3 pages) |
1 October 1998 | Particulars of mortgage/charge (3 pages) |
28 September 1998 | Resolutions
|
28 September 1998 | Resolutions
|
24 September 1998 | Particulars of mortgage/charge (13 pages) |
24 September 1998 | Particulars of mortgage/charge (13 pages) |
30 July 1998 | Accounts made up to 26 September 1997 (3 pages) |
30 July 1998 | Accounts for a dormant company made up to 26 September 1997 (3 pages) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | Secretary resigned (1 page) |
23 July 1998 | Secretary resigned (1 page) |
23 July 1998 | New director appointed (4 pages) |
23 July 1998 | New director appointed (4 pages) |
23 July 1998 | New secretary appointed (2 pages) |
23 July 1998 | New secretary appointed (2 pages) |
23 July 1998 | Director resigned (1 page) |
27 May 1998 | New director appointed (3 pages) |
27 May 1998 | New director appointed (3 pages) |
27 May 1998 | New director appointed (3 pages) |
27 May 1998 | New director appointed (3 pages) |
10 March 1998 | Return made up to 13/02/98; no change of members
|
10 March 1998 | Return made up to 13/02/98; no change of members (7 pages) |
5 March 1997 | Return made up to 13/02/97; no change of members (6 pages) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | Director resigned (1 page) |
6 November 1996 | Accounts for a dormant company made up to 27 September 1996 (3 pages) |
6 November 1996 | Accounts made up to 27 September 1996 (3 pages) |
12 March 1996 | Return made up to 13/02/96; full list of members
|
10 January 1996 | Accounts made up to 29 September 1995 (3 pages) |
10 January 1996 | Accounts for a dormant company made up to 29 September 1995 (3 pages) |
9 June 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
9 June 1995 | Accounts made up to 30 September 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (108 pages) |
22 June 1994 | Articles of association (5 pages) |
22 June 1994 | Articles of association (5 pages) |
5 February 1988 | Resolutions
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5 February 1988 | Resolutions
|
30 September 1987 | Resolutions
|
30 September 1987 | Resolutions
|
5 September 1987 | Accounts made up to 26 September 1986 (19 pages) |
16 July 1987 | Resolutions
|