Park Royal
London
NW10 7HQ
Director Name | Mr Stephen John Bolton |
---|---|
Date of Birth | May 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2011(109 years, 4 months after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mr David Heginbottom |
---|---|
Date of Birth | November 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2011(109 years, 7 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Group Treasurer |
Country of Residence | England |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mr John James Nicholls |
---|---|
Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2011(109 years, 7 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Secretary Name | Mrs Claire Elizabeth Matthews |
---|---|
Status | Current |
Appointed | 02 February 2012(110 years, 2 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mr Edward Martin Peachey |
---|---|
Date of Birth | May 1973 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2015(114 years after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Commercial Financial Director |
Country of Residence | England |
Correspondence Address | Diageo Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mrs Aniko Mahler |
---|---|
Date of Birth | November 1976 (Born 46 years ago) |
Nationality | Hungarian |
Status | Current |
Appointed | 03 December 2015(114 years after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Head Of Statutory Compliance |
Country of Residence | Hungary |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mr David Frederick Harlock |
---|---|
Date of Birth | August 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2016(114 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mr James Matthew Crayden Edmunds |
---|---|
Date of Birth | October 1974 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2018(116 years, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 16 Great Marlborough Street London W1F 7HS |
Director Name | Lisa Lunoe |
---|---|
Date of Birth | June 1980 (Born 42 years ago) |
Nationality | Australian,British |
Status | Current |
Appointed | 30 June 2020(118 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Marlborough Street London W1F 7HS |
Director Name | Dora Keresztesi |
---|---|
Date of Birth | March 1986 (Born 37 years ago) |
Nationality | Hungarian |
Status | Current |
Appointed | 11 September 2020(118 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Head Of Corporate Fc&A |
Country of Residence | Hungary |
Correspondence Address | Dozsa Gyorgy Ut 144. Budapest 1134 |
Director Name | Dr Gyorgy Geiszl |
---|---|
Date of Birth | February 1968 (Born 55 years ago) |
Nationality | Hungarian |
Status | Current |
Appointed | 09 August 2021(119 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Group Controller |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Marlborough Street London W1F 7HS |
Director Name | Caoimhe McCabe |
---|---|
Date of Birth | August 1987 (Born 35 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 14 November 2022(121 years after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | General Manager Justerini & Brooks |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Marlborough Street London W1F 7HS |
Secretary Name | Michael Stanley Leathes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(89 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 July 1995) |
Role | Company Director |
Correspondence Address | Dunkeld House 7 South Drive Wokingham Berkshire RG11 2DH |
Director Name | Mr William Robert Foster Bedloe |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | North Hanger Beechlawn Guildford Surrey GU1 3PE |
Director Name | James Bruxner |
---|---|
Date of Birth | May 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | The Old Rectory Great Hormead Buntingford Hertfordshire SG9 0NT |
Director Name | Mr Edward Peter Demery |
---|---|
Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Vineyard Hill Road Wimbledon London SW19 7JJ |
Director Name | Mr Geoffrey Seymour Byng Gibbon |
---|---|
Date of Birth | January 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | 42 Bettridge Road London SW6 3QD |
Secretary Name | Martine Alice Petetin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(93 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 60 Minford Gardens London W14 0AP |
Director Name | Mr John James Corbett |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 10 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Carlisle Mansions Carlisle Place London SW1P 1HX |
Secretary Name | Susanne Margaret Bunn |
---|---|
Date of Birth | July 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1996(94 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Secretary Name | Susanne Margaret Bunn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 1996(94 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Christopher Neil Banks |
---|---|
Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1996(94 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 21 February 1997) |
Role | Company Director |
Correspondence Address | 8 Lebanon Drive Cobham Surrey KT11 2PR |
Secretary Name | Mark David Peters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(96 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 November 2000) |
Role | Company Director |
Correspondence Address | 16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT |
Director Name | Mr Phillip Keague Bentley |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(97 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 2000) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE |
Director Name | Susanne Margaret Bunn |
---|---|
Date of Birth | July 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(98 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 04 January 2008) |
Role | Secretary |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Paviter Singh Binning |
---|---|
Date of Birth | May 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(99 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 October 2003) |
Role | Company Director |
Correspondence Address | 3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT |
Secretary Name | Mr John James Nicholls |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 2002(100 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 02 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Raymond James Joy |
---|---|
Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(102 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 June 2007) |
Role | Finance Director |
Correspondence Address | Tudor Wood Manor Road Penn Bucks HP10 8JA |
Director Name | Mr Charles Dawson Coase |
---|---|
Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(103 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Clare Lawn Avenue East Sheen London SW14 8BE |
Director Name | Mr Michael Christopher Flynn |
---|---|
Date of Birth | May 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(103 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 June 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR |
Director Name | Mr Brian Higgs |
---|---|
Date of Birth | May 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2006(104 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 05 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mr Gavin Paul Crickmore |
---|---|
Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2007(105 years, 8 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 30 June 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Robert James Ferguson |
---|---|
Date of Birth | February 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(106 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Beechwood Avenue St Albans Herts AL1 4XR |
Director Name | Mr Nicholas Andrew Travers Hyde |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(106 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 29 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Appletrees Cottage Stocking Green Radwinter Essex CB10 2SS |
Director Name | Hew David Blair |
---|---|
Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(106 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 May 2015) |
Role | Company Director |
Correspondence Address | 61 St. James's Street London SW1A 1LZ |
Director Name | Jill Kyne |
---|---|
Date of Birth | September 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2008(106 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 June 2009) |
Role | Tax Director |
Correspondence Address | 13 Chaldon Way Coulsdon Surrey CR5 1DG |
Director Name | Mr Christopher Mark Davies |
---|---|
Date of Birth | March 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2008(106 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 06 April 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 12 Gibson Way Saffron Walden Essex CB10 1AH |
Director Name | Adele Ann Abigail |
---|---|
Date of Birth | April 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 August 2008(106 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 2009) |
Role | Accountant |
Correspondence Address | Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS |
Director Name | Mr Stephen John Bolton |
---|---|
Date of Birth | May 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(109 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 28 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mr Jose Alberto Ibeas Franco |
---|---|
Date of Birth | March 1972 (Born 51 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 16 December 2011(110 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Secretary Name | Mrs Claire Elizabeth Matthews |
---|---|
Status | Resigned |
Appointed | 02 February 2012(110 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 05 January 2018) |
Role | Company Director |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Secretary Name | Mrs Victoria Cooper |
---|---|
Status | Resigned |
Appointed | 05 November 2015(113 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 March 2017) |
Role | Company Director |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mr David Frederick Harlock |
---|---|
Date of Birth | August 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2016(114 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 August 2018) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Secretary Name | Jonathan Michael Guttridge |
---|---|
Status | Resigned |
Appointed | 05 January 2018(116 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 20 April 2018) |
Role | Company Director |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mrs Sharon Lynnette Fennessy |
---|---|
Date of Birth | January 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 September 2018(116 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 09 August 2021) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside Drive Park Royal London England And Wales NW10 7HQ |
Director Name | Mrs Kerryn Louise Haynes |
---|---|
Date of Birth | May 1970 (Born 52 years ago) |
Nationality | Australian,British |
Status | Resigned |
Appointed | 30 September 2019(117 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 30 June 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Website | justerinis.com |
---|---|
Telephone | 020 74846400 |
Telephone region | London |
Registered Address | 61 St James's St London SW1A 1LZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
520.1m at £1 | Diageo Great Britain LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £51,125,000 |
Net Worth | £1,398,668,000 |
Cash | £15,036,000 |
Current Liabilities | £20,847,000 |
Latest Accounts | 30 June 2022 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 13 October 2022 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 27 October 2023 (6 months, 4 weeks from now) |
25 July 1967 | Delivered on: 26 July 1967 Satisfied on: 9 December 1991 Persons entitled: Alliance Assurance Company Limited Classification: Trust deed Secured details: For securing debenture stock of international distillers & vintners LTD amounting to £2,378,750. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
---|
12 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
---|---|
10 August 2021 | Appointment of Dr Gyorgy Geiszl as a director on 9 August 2021 (2 pages) |
9 August 2021 | Termination of appointment of Sharon Lynnette Fennessy as a director on 9 August 2021 (1 page) |
10 June 2021 | Full accounts made up to 30 June 2020 (41 pages) |
12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
30 September 2020 | Director's details changed for Lisa Lunoe on 30 September 2020 (2 pages) |
16 September 2020 | Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages) |
3 September 2020 | Termination of appointment of Aniko Mahler as a director on 1 September 2020 (1 page) |
2 July 2020 | Director's details changed for Lisa Lunoe on 2 July 2020 (2 pages) |
2 July 2020 | Appointment of Nandor Szakolczai as a director on 30 June 2020 (2 pages) |
1 July 2020 | Appointment of Lisa Lunoe as a director on 30 June 2020 (2 pages) |
1 July 2020 | Appointment of Mr Dayalan Nayager as a director on 30 June 2020 (2 pages) |
1 July 2020 | Termination of appointment of David Heginbottom as a director on 30 June 2020 (1 page) |
1 July 2020 | Termination of appointment of Kerryn Louise Haynes as a director on 30 June 2020 (1 page) |
1 July 2020 | Termination of appointment of Gavin Paul Crickmore as a director on 30 June 2020 (1 page) |
23 June 2020 | Full accounts made up to 30 June 2019 (37 pages) |
16 December 2019 | Appointment of Hina Patel as a director on 16 December 2019 (2 pages) |
16 December 2019 | Termination of appointment of Kara Elizabeth Major as a director on 16 December 2019 (1 page) |
10 December 2019 | Director's details changed for Mr. David Heginbottom on 10 December 2019 (2 pages) |
10 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
8 October 2019 | Termination of appointment of Edward Martin Peachey as a director on 30 September 2019 (1 page) |
8 October 2019 | Appointment of Kerryn Louise Haynes as a director on 30 September 2019 (2 pages) |
21 March 2019 | Full accounts made up to 30 June 2018 (36 pages) |
8 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
28 September 2018 | Termination of appointment of Stephen John Bolton as a director on 28 September 2018 (1 page) |
28 September 2018 | Appointment of Sharon Lynnette Fennessy as a director on 28 September 2018 (2 pages) |
26 September 2018 | Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages) |
3 August 2018 | Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages) |
3 August 2018 | Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page) |
24 April 2018 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page) |
22 March 2018 | Full accounts made up to 30 June 2017 (33 pages) |
9 March 2018 | Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page) |
9 March 2018 | Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages) |
5 January 2018 | Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages) |
5 January 2018 | Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page) |
9 November 2017 | Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages) |
9 November 2017 | Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages) |
6 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
6 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
11 April 2017 | Full accounts made up to 30 June 2016 (34 pages) |
11 April 2017 | Full accounts made up to 30 June 2016 (34 pages) |
23 March 2017 | Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page) |
23 March 2017 | Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
1 July 2016 | Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page) |
1 July 2016 | Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page) |
26 May 2016 | Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages) |
26 May 2016 | Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages) |
1 March 2016 | Director's details changed for Mrs Aniko Mahler on 1 March 2016 (2 pages) |
1 March 2016 | Secretary's details changed for Mrs Victoria Cooper on 1 March 2016 (1 page) |
1 March 2016 | Director's details changed for Mr Gavin Paul Crickmore on 1 March 2016 (2 pages) |
1 March 2016 | Director's details changed for Mrs Aniko Mahler on 1 March 2016 (2 pages) |
1 March 2016 | Secretary's details changed for Mrs Victoria Cooper on 1 March 2016 (1 page) |
1 March 2016 | Director's details changed for Mr Gavin Paul Crickmore on 1 March 2016 (2 pages) |
19 January 2016 | Auditor's resignation (1 page) |
19 January 2016 | Auditor's resignation (1 page) |
9 January 2016 | Full accounts made up to 30 June 2015 (27 pages) |
9 January 2016 | Full accounts made up to 30 June 2015 (27 pages) |
4 January 2016 | Appointment of Mr Edward Martin Peachey as a director on 3 December 2015 (2 pages) |
4 January 2016 | Termination of appointment of Simon David Lawson as a director on 31 December 2015 (1 page) |
4 January 2016 | Appointment of Mr Edward Martin Peachey as a director on 3 December 2015 (2 pages) |
4 January 2016 | Termination of appointment of Simon David Lawson as a director on 31 December 2015 (1 page) |
7 December 2015 | Appointment of Mrs Aniko Mahler as a director on 3 December 2015 (2 pages) |
7 December 2015 | Appointment of Mrs Aniko Mahler as a director on 3 December 2015 (2 pages) |
7 December 2015 | Appointment of Mrs Aniko Mahler as a director on 3 December 2015 (2 pages) |
16 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages) |
16 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages) |
16 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages) |
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Termination of appointment of Hew David Blair as a director on 31 May 2015 (1 page) |
26 October 2015 | Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page) |
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Termination of appointment of Hew David Blair as a director on 31 May 2015 (1 page) |
26 October 2015 | Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page) |
31 March 2015 | Full accounts made up to 30 June 2014 (26 pages) |
31 March 2015 | Full accounts made up to 30 June 2014 (26 pages) |
9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
15 August 2014 | Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page) |
15 August 2014 | Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page) |
15 August 2014 | Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page) |
22 July 2014 | Auditor's resignation (2 pages) |
22 July 2014 | Auditor's resignation (2 pages) |
15 July 2014 | Section 519 (3 pages) |
15 July 2014 | Section 519 (3 pages) |
2 July 2014 | Appointment of Simon David Lawson as a director (2 pages) |
2 July 2014 | Appointment of Simon David Lawson as a director (2 pages) |
1 July 2014 | Termination of appointment of Sarah Miles as a director (1 page) |
1 July 2014 | Termination of appointment of Sarah Miles as a director (1 page) |
4 March 2014 | Full accounts made up to 30 June 2013 (24 pages) |
4 March 2014 | Full accounts made up to 30 June 2013 (24 pages) |
3 February 2014 | Termination of appointment of Jose Franco as a director (1 page) |
3 February 2014 | Termination of appointment of Jose Franco as a director (1 page) |
4 November 2013 | Termination of appointment of Nicholas Hyde as a director (1 page) |
4 November 2013 | Termination of appointment of Nicholas Hyde as a director (1 page) |
31 October 2013 | Director's details changed for Hew David Blair on 30 October 2013 (2 pages) |
31 October 2013 | Appointment of Mrs Sarah Elizabeth Miles as a director (2 pages) |
31 October 2013 | Director's details changed for Hew David Blair on 30 October 2013 (2 pages) |
31 October 2013 | Appointment of Mrs Sarah Elizabeth Miles as a director (2 pages) |
22 October 2013 | Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages) |
22 October 2013 | Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages) |
14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
27 September 2013 | Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 (2 pages) |
27 September 2013 | Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 (2 pages) |
27 September 2013 | Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 (2 pages) |
26 April 2013 | Termination of appointment of Brian Higgs as a director (1 page) |
26 April 2013 | Termination of appointment of Brian Higgs as a director (1 page) |
5 April 2013 | Full accounts made up to 30 June 2012 (24 pages) |
5 April 2013 | Full accounts made up to 30 June 2012 (24 pages) |
29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (13 pages) |
29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (13 pages) |
10 August 2012 | Termination of appointment of Andrew Smith as a director (1 page) |
10 August 2012 | Termination of appointment of Andrew Smith as a director (1 page) |
8 August 2012 | Statement of company's objects (2 pages) |
8 August 2012 | Resolutions
|
8 August 2012 | Statement of company's objects (2 pages) |
8 August 2012 | Resolutions
|
23 March 2012 | Full accounts made up to 30 June 2011 (23 pages) |
23 March 2012 | Full accounts made up to 30 June 2011 (23 pages) |
29 February 2012 | Termination of appointment of John Nicholls as a secretary (1 page) |
29 February 2012 | Termination of appointment of John Nicholls as a secretary (1 page) |
23 December 2011 | Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages) |
23 December 2011 | Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages) |
26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (13 pages) |
26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (13 pages) |
30 August 2011 | Appointment of Mr David Heginbottom as a director (2 pages) |
30 August 2011 | Appointment of Mr John James Nicholls as a director (2 pages) |
30 August 2011 | Appointment of Mr David Heginbottom as a director (2 pages) |
30 August 2011 | Appointment of Mr John James Nicholls as a director (2 pages) |
9 May 2011 | Appointment of Mr Stephen John Bolton as a director (2 pages) |
9 May 2011 | Appointment of Mr Stephen John Bolton as a director (2 pages) |
15 April 2011 | Termination of appointment of Charles Coase as a director (1 page) |
15 April 2011 | Termination of appointment of Charles Coase as a director (1 page) |
30 March 2011 | Full accounts made up to 30 June 2010 (26 pages) |
30 March 2011 | Full accounts made up to 30 June 2010 (26 pages) |
2 March 2011 | Termination of appointment of Andrew Smith as a director (1 page) |
2 March 2011 | Appointment of Mr Andrew Mark Smith as a director (2 pages) |
2 March 2011 | Termination of appointment of Andrew Smith as a director (1 page) |
2 March 2011 | Appointment of Mr Andrew Mark Smith as a director (2 pages) |
8 December 2010 | Director's details changed for Nandor Makos on 8 December 2010 (2 pages) |
8 December 2010 | Director's details changed for Nandor Makos on 8 December 2010 (2 pages) |
8 December 2010 | Director's details changed for Nandor Makos on 8 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Brian Higgs on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Brian Higgs on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Brian Higgs on 1 December 2010 (2 pages) |
1 November 2010 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages) |
1 November 2010 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages) |
1 November 2010 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages) |
1 November 2010 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (12 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (12 pages) |
27 August 2010 | Particulars of variation of rights attached to shares (2 pages) |
27 August 2010 | Change of share class name or designation (2 pages) |
27 August 2010 | Particulars of variation of rights attached to shares (2 pages) |
27 August 2010 | Change of share class name or designation (2 pages) |
1 April 2010 | Accounts made up to 30 June 2009 (26 pages) |
1 April 2010 | Accounts made up to 30 June 2009 (26 pages) |
5 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page) |
5 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page) |
17 November 2009 | Termination of appointment of Robert Ferguson as a director (1 page) |
17 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
17 November 2009 | Termination of appointment of Robert Ferguson as a director (1 page) |
17 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Termination of appointment of Adele Abigail as a director (1 page) |
6 November 2009 | Termination of appointment of Adele Abigail as a director (1 page) |
20 August 2009 | Director appointed andrew milner smith (1 page) |
20 August 2009 | Director appointed andrew milner smith (1 page) |
30 July 2009 | Appointment terminated director jill kyne (1 page) |
30 July 2009 | Appointment terminated director jill kyne (1 page) |
28 April 2009 | Appointment terminated director christopher davies (1 page) |
28 April 2009 | Appointment terminated director christopher davies (1 page) |
6 April 2009 | Full accounts made up to 30 June 2008 (24 pages) |
6 April 2009 | Full accounts made up to 30 June 2008 (24 pages) |
9 October 2008 | Return made up to 30/09/08; full list of members (7 pages) |
9 October 2008 | Return made up to 30/09/08; full list of members (7 pages) |
10 September 2008 | Director appointed adele ann abigail (4 pages) |
10 September 2008 | Director appointed adele ann abigail (4 pages) |
9 July 2008 | Appointment terminated director michael flynn (1 page) |
9 July 2008 | Appointment terminated director michael flynn (1 page) |
2 May 2008 | Full accounts made up to 30 June 2007 (26 pages) |
2 May 2008 | Full accounts made up to 30 June 2007 (26 pages) |
20 March 2008 | Director appointed paul derek tunnacliffe (1 page) |
20 March 2008 | Director appointed paul derek tunnacliffe (1 page) |
15 March 2008 | Director appointed christopher mark davies (1 page) |
15 March 2008 | Director appointed christopher mark davies (1 page) |
14 March 2008 | Director appointed jill kyne (1 page) |
14 March 2008 | Director appointed jill kyne (1 page) |
5 February 2008 | New director appointed (1 page) |
5 February 2008 | New director appointed (1 page) |
5 February 2008 | New director appointed (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | New director appointed (1 page) |
5 February 2008 | New director appointed (1 page) |
5 February 2008 | New director appointed (1 page) |
5 February 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
23 October 2007 | Return made up to 30/09/07; full list of members (4 pages) |
23 October 2007 | Return made up to 30/09/07; full list of members (4 pages) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Director resigned (1 page) |
29 August 2007 | New director appointed (1 page) |
29 August 2007 | New director appointed (1 page) |
11 July 2007 | Full accounts made up to 30 June 2006 (24 pages) |
11 July 2007 | Full accounts made up to 30 June 2006 (24 pages) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Director resigned (1 page) |
4 January 2007 | Return made up to 30/09/06; full list of members (4 pages) |
4 January 2007 | New director appointed (1 page) |
4 January 2007 | Return made up to 30/09/06; full list of members (4 pages) |
4 January 2007 | New director appointed (1 page) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
7 July 2006 | Full accounts made up to 30 June 2005 (24 pages) |
7 July 2006 | Full accounts made up to 30 June 2005 (24 pages) |
18 April 2006 | New director appointed (4 pages) |
18 April 2006 | New director appointed (4 pages) |
30 March 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
30 March 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
19 February 2006 | Director resigned (1 page) |
19 February 2006 | Director resigned (1 page) |
21 November 2005 | Return made up to 30/09/05; full list of members (4 pages) |
21 November 2005 | Return made up to 30/09/05; full list of members (4 pages) |
7 November 2005 | Director resigned (1 page) |
7 November 2005 | Director resigned (1 page) |
25 October 2005 | Location of register of members (1 page) |
25 October 2005 | Location of register of members (1 page) |
5 September 2005 | Director's particulars changed (1 page) |
5 September 2005 | Director's particulars changed (1 page) |
3 May 2005 | New director appointed (2 pages) |
3 May 2005 | New director appointed (2 pages) |
20 April 2005 | New director appointed (1 page) |
20 April 2005 | New director appointed (1 page) |
19 April 2005 | Full accounts made up to 30 June 2004 (23 pages) |
19 April 2005 | Full accounts made up to 30 June 2004 (23 pages) |
15 April 2005 | New director appointed (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | New director appointed (1 page) |
15 April 2005 | Director resigned (1 page) |
8 October 2004 | Return made up to 30/09/04; full list of members (3 pages) |
8 October 2004 | Return made up to 30/09/04; full list of members (3 pages) |
30 June 2004 | Full accounts made up to 30 June 2003 (18 pages) |
30 June 2004 | Full accounts made up to 30 June 2003 (18 pages) |
7 May 2004 | New director appointed (3 pages) |
7 May 2004 | New director appointed (3 pages) |
28 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
28 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
29 October 2003 | New director appointed (3 pages) |
29 October 2003 | New director appointed (3 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
10 October 2003 | Return made up to 30/09/03; full list of members (3 pages) |
10 October 2003 | Return made up to 30/09/03; full list of members (3 pages) |
18 September 2003 | Director's particulars changed (1 page) |
18 September 2003 | Director's particulars changed (1 page) |
12 August 2003 | Full accounts made up to 30 June 2002 (19 pages) |
12 August 2003 | Full accounts made up to 30 June 2002 (19 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
16 April 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
16 April 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
13 April 2003 | Director resigned (1 page) |
13 April 2003 | Director resigned (1 page) |
6 November 2002 | Return made up to 30/09/02; full list of members (9 pages) |
6 November 2002 | Return made up to 30/09/02; full list of members (9 pages) |
8 July 2002 | Full accounts made up to 30 June 2001 (21 pages) |
8 July 2002 | Full accounts made up to 30 June 2001 (21 pages) |
20 May 2002 | New director appointed (2 pages) |
20 May 2002 | New director appointed (2 pages) |
24 April 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
24 April 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
8 April 2002 | New secretary appointed (2 pages) |
8 April 2002 | New secretary appointed (2 pages) |
5 April 2002 | Secretary resigned (1 page) |
5 April 2002 | Secretary resigned (1 page) |
27 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
27 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (20 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (20 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | Director resigned (1 page) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | Director resigned (1 page) |
22 December 2000 | Secretary resigned (1 page) |
22 December 2000 | Secretary resigned (1 page) |
21 December 2000 | New secretary appointed (2 pages) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New secretary appointed (2 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
30 October 2000 | Return made up to 30/09/00; no change of members (7 pages) |
30 October 2000 | Return made up to 30/09/00; no change of members (7 pages) |
2 May 2000 | Full accounts made up to 30 June 1999 (22 pages) |
2 May 2000 | Full accounts made up to 30 June 1999 (22 pages) |
5 November 1999 | Return made up to 30/09/99; full list of members (8 pages) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Return made up to 30/09/99; full list of members (8 pages) |
5 November 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | New director appointed (2 pages) |
5 June 1999 | Full accounts made up to 30 June 1998 (26 pages) |
5 June 1999 | Full accounts made up to 30 June 1998 (26 pages) |
17 February 1999 | New director appointed (2 pages) |
17 February 1999 | New director appointed (2 pages) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
26 October 1998 | Return made up to 30/09/98; no change of members (8 pages) |
26 October 1998 | Return made up to 30/09/98; no change of members (8 pages) |
30 July 1998 | Full accounts made up to 30 September 1997 (23 pages) |
30 July 1998 | Full accounts made up to 30 September 1997 (23 pages) |
16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
20 May 1998 | Secretary resigned (1 page) |
20 May 1998 | Secretary resigned (1 page) |
20 May 1998 | New secretary appointed (2 pages) |
20 May 1998 | Secretary resigned (1 page) |
20 May 1998 | Secretary resigned (1 page) |
20 May 1998 | New secretary appointed (2 pages) |
19 January 1998 | Secretary's particulars changed (1 page) |
19 January 1998 | Secretary's particulars changed (1 page) |
19 January 1998 | Secretary's particulars changed (1 page) |
19 January 1998 | Secretary's particulars changed (1 page) |
11 November 1997 | Director's particulars changed (1 page) |
11 November 1997 | Director's particulars changed (1 page) |
10 November 1997 | Return made up to 30/09/97; no change of members (9 pages) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | Location of register of members (1 page) |
10 November 1997 | Return made up to 30/09/97; no change of members (9 pages) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | Location of register of members (1 page) |
1 August 1997 | Full accounts made up to 30 September 1996 (21 pages) |
1 August 1997 | Full accounts made up to 30 September 1996 (21 pages) |
18 March 1997 | Director resigned (1 page) |
18 March 1997 | Director resigned (1 page) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | Director resigned (1 page) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | New director appointed (2 pages) |
29 October 1996 | Director resigned (1 page) |
29 October 1996 | Director resigned (1 page) |
3 October 1996 | Return made up to 30/09/96; full list of members (9 pages) |
3 October 1996 | Return made up to 30/09/96; full list of members (9 pages) |
19 September 1996 | Director resigned (1 page) |
19 September 1996 | Director resigned (1 page) |
28 July 1996 | New director appointed (2 pages) |
28 July 1996 | New director appointed (2 pages) |
24 July 1996 | Full accounts made up to 30 September 1995 (19 pages) |
24 July 1996 | Full accounts made up to 30 September 1995 (19 pages) |
11 June 1996 | New secretary appointed (1 page) |
11 June 1996 | New secretary appointed (1 page) |
26 March 1996 | Return made up to 01/03/96; full list of members (8 pages) |
26 March 1996 | Return made up to 01/03/96; full list of members (8 pages) |
14 February 1996 | Director resigned;new director appointed (3 pages) |
14 February 1996 | Director resigned;new director appointed (3 pages) |
25 January 1996 | New director appointed (2 pages) |
25 January 1996 | New director appointed (2 pages) |
24 January 1996 | New director appointed (3 pages) |
24 January 1996 | New director appointed (3 pages) |
20 December 1995 | Articles of association (6 pages) |
20 December 1995 | Ad 04/12/95--------- £ si [email protected]=520000000 £ ic 86500/520086500 (4 pages) |
20 December 1995 | £ nc 100000/1000000000 04/12/95 (1 page) |
20 December 1995 | Memorandum and Articles of Association (8 pages) |
20 December 1995 | Resolutions
|
20 December 1995 | Resolutions
|
20 December 1995 | Articles of association (6 pages) |
20 December 1995 | Ad 04/12/95--------- £ si [email protected]=520000000 £ ic 86500/520086500 (4 pages) |
20 December 1995 | £ nc 100000/1000000000 04/12/95 (1 page) |
20 December 1995 | Memorandum and Articles of Association (8 pages) |
20 December 1995 | Resolutions
|
20 December 1995 | Resolutions
|
1 August 1995 | Full accounts made up to 30 September 1994 (21 pages) |
1 August 1995 | Full accounts made up to 30 September 1994 (21 pages) |
26 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
26 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
23 March 1995 | Return made up to 01/03/95; full list of members (14 pages) |
23 March 1995 | Return made up to 01/03/95; full list of members (14 pages) |
23 June 1994 | Full accounts made up to 30 September 1993 (19 pages) |
23 June 1994 | Full accounts made up to 30 September 1993 (19 pages) |
21 July 1993 | Full accounts made up to 30 September 1992 (18 pages) |
21 July 1993 | Full accounts made up to 30 September 1992 (18 pages) |
10 June 1992 | Full accounts made up to 30 September 1991 (17 pages) |
10 June 1992 | Full accounts made up to 30 September 1991 (17 pages) |
17 May 1991 | Full accounts made up to 30 September 1990 (17 pages) |
17 May 1991 | Full accounts made up to 30 September 1990 (17 pages) |
1 May 1990 | Full accounts made up to 30 September 1989 (17 pages) |
1 May 1990 | Full accounts made up to 30 September 1989 (17 pages) |
12 April 1989 | Full accounts made up to 30 September 1988 (16 pages) |
12 April 1989 | Full accounts made up to 30 September 1988 (16 pages) |
20 April 1988 | Full accounts made up to 30 September 1987 (14 pages) |
20 April 1988 | Full accounts made up to 30 September 1987 (14 pages) |
11 April 1987 | Full accounts made up to 30 September 1986 (15 pages) |
11 April 1987 | Full accounts made up to 30 September 1986 (15 pages) |
29 March 1986 | Accounts made up to 30 September 1985 (15 pages) |
29 March 1986 | Accounts made up to 30 September 1985 (15 pages) |
21 March 1985 | Accounts made up to 30 September 1984 (14 pages) |
21 March 1985 | Accounts made up to 30 September 1984 (14 pages) |
4 April 1984 | Accounts made up to 30 September 1983 (13 pages) |
4 April 1984 | Accounts made up to 30 September 1983 (13 pages) |
27 April 1983 | Accounts made up to 30 September 1982 (10 pages) |
27 April 1983 | Accounts made up to 30 September 1982 (10 pages) |
5 May 1982 | Accounts made up to 30 September 1981 (10 pages) |
5 May 1982 | Accounts made up to 30 September 1981 (10 pages) |
18 June 1981 | Accounts made up to 30 September 1980 (10 pages) |
18 June 1981 | Accounts made up to 30 September 1980 (10 pages) |
13 December 1901 | Incorporation (42 pages) |
13 December 1901 | Incorporation (42 pages) |