Ste 150
Richmond Vc
23235
Director Name | Mr Mark Paul Lehman |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | American |
Status | Closed |
Appointed | 28 March 2012(110 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 10 September 2013) |
Role | Solicitor |
Country of Residence | United States |
Correspondence Address | Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 |
Director Name | Mr Robin Hurst Clark |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2013(111 years, 4 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 10 September 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 209 Casson Apartments 43 Upport North Street London E14 6FY |
Director Name | Mr Nigel Edward Robson |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(90 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 June 2001) |
Role | Finance Director Charter Plc |
Country of Residence | United Kingdom |
Correspondence Address | Far Rockaway Upper Durford Wood Petersfield Hampshire GU31 5AW |
Director Name | Mr Jeffrey William Herbert |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(90 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 25 April 2001) |
Role | Non Exec Chairman |
Country of Residence | England |
Correspondence Address | Baytrees Long Road West Dedham Colchester Essex CO7 6EL |
Director Name | Mr Charles Herbert Parker |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(90 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 1996) |
Role | Executive Director Charter Con |
Country of Residence | England |
Correspondence Address | Sylvesters House Cheriton Alresford Hampshire SO24 0PU |
Director Name | Peter Maguire Thwaite |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(95 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 September 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ |
Director Name | Mr David Maurice Eilbeck |
---|---|
Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(99 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 April 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Garden House Windmill Road Sevenoaks Kent TN13 1TN |
Director Name | Alison Yapp |
---|---|
Date of Birth | November 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(99 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 27 January 2006) |
Role | Solicitor |
Correspondence Address | 19 Southfield Park North Harrow Middlesex HA2 6HF |
Director Name | John Leonard Avery |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(102 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 29 June 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Director Name | Robert Arthur Careless |
---|---|
Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(102 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 17 January 2012) |
Role | Accountant/Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Director Name | Mr Michael George Foster |
---|---|
Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(106 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Director Name | Mr Andrew James Stockwell |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(106 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 March 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Director Name | Mr James Richard Deeley |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2008(106 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 17 January 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Secretary Name | Mr Nicholas David Martin Giles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 January 2008(106 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 06 February 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ |
Secretary Name | Morven Gow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 2009(107 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 March 2011) |
Role | Company Director |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Director Name | Ms Anne Lynne Puckett |
---|---|
Date of Birth | February 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 January 2012(110 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 October 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 United States |
Director Name | Mr Charles Scott Brannan |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 January 2012(110 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 October 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Colfax Corporation 8170 Maple Lawn Blvd Suite 180 Fulton Maryland 20759 United States |
Director Name | Mr Daniel Alexis Pryor |
---|---|
Date of Birth | March 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 March 2012(110 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 25 October 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 |
Secretary Name | Charter Central Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 1992(90 years, 8 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 09 January 2008) |
Correspondence Address | 2nd Floor 52 Grosvenor Gardens London SW1W 0AU |
Registered Address | 7th Floor 322 High Holborn London WC1V 7PB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
20m at £1 | Charter Consolidated LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £61,408,000 |
Current Liabilities | £138,000 |
Latest Accounts | 31 December 2011 (11 years, 8 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2013 | Application to strike the company off the register (3 pages) |
17 May 2013 | Application to strike the company off the register (3 pages) |
13 May 2013 | All of the property or undertaking has been released and no longer forms part of charge 1 (7 pages) |
13 May 2013 | All of the property or undertaking has been released and no longer forms part of charge 1 (7 pages) |
8 May 2013 | Statement by Directors (1 page) |
8 May 2013 | Resolutions
|
8 May 2013 | Solvency Statement dated 07/05/13 (1 page) |
8 May 2013 | Statement by directors (1 page) |
8 May 2013 | Resolutions
|
8 May 2013 | Solvency statement dated 07/05/13 (1 page) |
8 May 2013 | Statement of capital on 8 May 2013
|
8 May 2013 | Statement of capital on 8 May 2013
|
8 May 2013 | Statement of capital on 8 May 2013
|
8 April 2013 | Appointment of Mr Robin Hurst Clark as a director on 5 April 2013 (2 pages) |
8 April 2013 | Appointment of Mr Robin Hurst Clark as a director (2 pages) |
2 April 2013 | Termination of appointment of Andrew Stockwell as a director (1 page) |
2 April 2013 | Termination of appointment of Andrew James Stockwell as a director on 31 March 2013 (1 page) |
6 January 2013 | Auditor's resignation (2 pages) |
6 January 2013 | Auditor's resignation (2 pages) |
26 October 2012 | Termination of appointment of Anne Puckett as a director (1 page) |
26 October 2012 | Termination of appointment of Anne Lynne Puckett as a director on 25 October 2012 (1 page) |
25 October 2012 | Termination of appointment of Daniel Pryor as a director (1 page) |
25 October 2012 | Termination of appointment of Daniel Alexis Pryor as a director on 25 October 2012 (1 page) |
25 October 2012 | Termination of appointment of Charles Scott Brannan as a director on 25 October 2012 (1 page) |
25 October 2012 | Termination of appointment of Charles Brannan as a director (1 page) |
10 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (8 pages) |
10 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (8 pages) |
24 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
24 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
17 July 2012 | Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages) |
17 July 2012 | Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages) |
16 July 2012 | Termination of appointment of John Leonard Avery as a director on 29 June 2012 (1 page) |
16 July 2012 | Termination of appointment of John Avery as a director (1 page) |
4 July 2012 | Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages) |
4 July 2012 | Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages) |
19 June 2012 | Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages) |
19 June 2012 | Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages) |
29 May 2012 | Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages) |
29 May 2012 | Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages) |
10 May 2012 | Memorandum and Articles of Association (34 pages) |
10 May 2012 | Resolutions
|
10 May 2012 | Memorandum and Articles of Association (34 pages) |
10 May 2012 | Resolutions
|
4 May 2012 | Particulars of a mortgage or charge / charge no: 1 (22 pages) |
4 May 2012 | Particulars of a mortgage or charge / charge no: 1 (22 pages) |
2 April 2012 | Appointment of William Flexon as a director on 28 March 2012 (2 pages) |
2 April 2012 | Appointment of William Flexon as a director (2 pages) |
2 April 2012 | Appointment of Mr Daniel Alexis Pryor as a director on 28 March 2012 (2 pages) |
2 April 2012 | Appointment of Mark Paul Lehman as a director (2 pages) |
2 April 2012 | Appointment of Mark Paul Lehman as a director on 28 March 2012 (2 pages) |
2 April 2012 | Appointment of Mr Daniel Alexis Pryor as a director (2 pages) |
23 January 2012 | Termination of appointment of Robert Careless as a director (1 page) |
23 January 2012 | Termination of appointment of Robert Arthur Careless as a director on 17 January 2012 (1 page) |
20 January 2012 | Termination of appointment of James Richard Deeley as a director on 17 January 2012 (1 page) |
20 January 2012 | Termination of appointment of James Deeley as a director (1 page) |
18 January 2012 | Appointment of Mr Charles Scott Brannan as a director (2 pages) |
18 January 2012 | Appointment of Ms Anne Lynne Puckett as a director (2 pages) |
18 January 2012 | Appointment of Mr Charles Scott Brannan as a director on 17 January 2012 (2 pages) |
18 January 2012 | Appointment of Ms Anne Lynne Puckett as a director on 17 January 2012 (2 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
31 March 2011 | Termination of appointment of Morven Gow as a secretary (1 page) |
31 March 2011 | Termination of appointment of Morven Gow as a secretary (1 page) |
17 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
11 August 2010 | Resolutions
|
11 August 2010 | Statement of company's objects (2 pages) |
11 August 2010 | Statement of company's objects (2 pages) |
11 August 2010 | Resolutions
|
6 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (7 pages) |
6 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (7 pages) |
1 July 2010 | Termination of appointment of Michael Foster as a director (1 page) |
1 July 2010 | Termination of appointment of Michael Foster as a director (1 page) |
21 December 2009 | Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Michael George Foster on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for John Leonard Avery on 1 October 2009 (3 pages) |
21 December 2009 | Secretary's details changed for Morven Gow on 1 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Michael George Foster on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for John Leonard Avery on 1 October 2009 (3 pages) |
21 December 2009 | Secretary's details changed for Morven Gow on 1 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Michael George Foster on 1 October 2009 (3 pages) |
21 December 2009 | Secretary's details changed for Morven Gow on 1 October 2009 (2 pages) |
21 December 2009 | Director's details changed for John Leonard Avery on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages) |
19 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
19 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
19 March 2009 | Full accounts made up to 31 December 2008 (13 pages) |
19 March 2009 | Full accounts made up to 31 December 2008 (13 pages) |
10 February 2009 | Secretary appointed morven gow (1 page) |
10 February 2009 | Appointment terminated secretary nicholas giles (1 page) |
10 February 2009 | Secretary appointed morven gow (1 page) |
10 February 2009 | Appointment Terminated Secretary nicholas giles (1 page) |
10 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
10 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
1 September 2008 | Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page) |
1 September 2008 | Secretary's Change of Particulars / nicholas giles / 21/07/2008 / HouseName/Number was: , now: 12; Street was: 8 ashfield, now: east street; Area was: kimbolton, now: ; Post Town was: st neots, now: kimbolton; Post Code was: PE28 0LD, now: PE28 0HJ (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page) |
14 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
14 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
14 February 2008 | New director appointed (3 pages) |
14 February 2008 | New director appointed (3 pages) |
14 February 2008 | New director appointed (5 pages) |
14 February 2008 | New secretary appointed (2 pages) |
14 February 2008 | Secretary resigned (1 page) |
14 February 2008 | Secretary resigned (1 page) |
14 February 2008 | New director appointed (5 pages) |
14 February 2008 | New secretary appointed (2 pages) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
12 August 2007 | Return made up to 25/07/07; full list of members (5 pages) |
12 August 2007 | Return made up to 25/07/07; full list of members (5 pages) |
19 April 2007 | Full accounts made up to 31 December 2006 (14 pages) |
19 April 2007 | Full accounts made up to 31 December 2006 (14 pages) |
5 September 2006 | Return made up to 25/07/06; full list of members (5 pages) |
5 September 2006 | Return made up to 25/07/06; full list of members (5 pages) |
19 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
19 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
24 February 2006 | Director resigned (1 page) |
24 February 2006 | Director resigned (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
2 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
2 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
19 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
19 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
5 October 2004 | Return made up to 25/07/04; full list of members (6 pages) |
5 October 2004 | Return made up to 25/07/04; full list of members (6 pages) |
7 July 2004 | New director appointed (3 pages) |
7 July 2004 | New director appointed (3 pages) |
10 May 2004 | New director appointed (4 pages) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | New director appointed (4 pages) |
10 May 2004 | Director resigned (1 page) |
7 November 2003 | Registered office changed on 07/11/03 from: 7 hobart place london SW1W ohh (1 page) |
7 November 2003 | Registered office changed on 07/11/03 from: 7 hobart place london SW1W ohh (1 page) |
7 November 2003 | Secretary's particulars changed (1 page) |
7 November 2003 | Secretary's particulars changed (1 page) |
10 September 2003 | Return made up to 25/07/03; full list of members (5 pages) |
10 September 2003 | Return made up to 25/07/03; full list of members (5 pages) |
11 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
11 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
24 February 2003 | Auditor's resignation (2 pages) |
24 February 2003 | Auditor's resignation (2 pages) |
16 August 2002 | Return made up to 25/07/02; no change of members (4 pages) |
16 August 2002 | Return made up to 25/07/02; no change of members (4 pages) |
5 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
5 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
2 November 2001 | New director appointed (3 pages) |
2 November 2001 | New director appointed (3 pages) |
31 July 2001 | Return made up to 25/07/01; no change of members (4 pages) |
31 July 2001 | Return made up to 25/07/01; no change of members (4 pages) |
16 July 2001 | New director appointed (4 pages) |
16 July 2001 | New director appointed (4 pages) |
12 July 2001 | Director resigned (1 page) |
12 July 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
21 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
21 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
9 August 2000 | Return made up to 25/07/00; full list of members (7 pages) |
9 August 2000 | Return made up to 25/07/00; full list of members
|
23 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
23 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
5 August 1999 | Return made up to 25/07/99; no change of members (7 pages) |
5 August 1999 | Return made up to 25/07/99; no change of members (7 pages) |
25 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
25 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
24 September 1998 | Auditor's resignation (1 page) |
24 September 1998 | Auditor's resignation (1 page) |
31 July 1998 | Return made up to 25/07/98; no change of members (7 pages) |
2 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
27 August 1997 | Director's particulars changed (1 page) |
27 August 1997 | Director's particulars changed (1 page) |
13 August 1997 | Return made up to 25/07/97; full list of members (8 pages) |
26 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
26 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New director appointed (2 pages) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Director resigned (1 page) |
13 December 1996 | Director's particulars changed (1 page) |
13 December 1996 | Director's particulars changed (1 page) |
20 August 1996 | Return made up to 25/07/96; no change of members (10 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
15 August 1995 | Return made up to 25/07/95; full list of members (22 pages) |
3 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |
3 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (330 pages) |
20 June 1994 | Full accounts made up to 31 March 1994 (12 pages) |
20 June 1994 | Full accounts made up to 31 March 1994 (12 pages) |
25 June 1993 | Full accounts made up to 31 March 1993 (11 pages) |
25 June 1993 | Full accounts made up to 31 March 1993 (11 pages) |
12 August 1992 | Full accounts made up to 31 March 1992 (10 pages) |
12 August 1992 | Full accounts made up to 31 March 1992 (10 pages) |
13 August 1991 | Full accounts made up to 31 March 1991 (10 pages) |
13 August 1991 | Full accounts made up to 31 March 1991 (10 pages) |
21 August 1990 | Full accounts made up to 31 March 1990 (9 pages) |
21 August 1990 | Full accounts made up to 31 March 1990 (9 pages) |
20 October 1989 | Full accounts made up to 31 March 1989 (9 pages) |
20 October 1989 | Full accounts made up to 31 March 1989 (9 pages) |
21 December 1988 | Resolutions
|
21 December 1988 | Resolutions
|
25 August 1988 | Accounts made up to 31 March 1988 (11 pages) |
20 August 1987 | Accounts made up to 31 March 1987 (14 pages) |
8 October 1986 | Full accounts made up to 31 March 1986 (14 pages) |
8 October 1986 | Full accounts made up to 31 March 1986 (14 pages) |
20 January 1984 | Memorandum and Articles of Association (47 pages) |
20 January 1984 | Memorandum and Articles of Association (47 pages) |
13 December 1901 | Incorporation (33 pages) |
13 December 1901 | Incorporation (33 pages) |