London
SW1E 5JQ
Director Name | Mr Eric Kwatei Quartey |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2019(116 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Finance Manager, Accountant |
Country of Residence | England |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr Donald Alan Smith |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(89 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 02 November 1999) |
Role | Insurance Manager |
Correspondence Address | Tanden Farm Ashford Road High Halden Ashford Kent TN26 3LJ |
Director Name | Mr Hugh Martin Saunders |
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Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(89 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 October 1992) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 53 Watford Road Radlett Hertfordshire WD7 8LG |
Director Name | Peter Michael Robinson |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(89 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 28 May 1993) |
Role | Insurance Manager |
Correspondence Address | Longberry Farm Bethersden Ashford Kent TN26 3DS |
Director Name | Ian Tennick Robinson |
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Date of Birth | February 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(89 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 19 February 1993) |
Role | Insurance Manager |
Correspondence Address | 28 Huggins Lane Welham Green Hertfordshire |
Director Name | Ronald Carpenter |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(89 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 1994) |
Role | Group Insurance Manager |
Correspondence Address | 16 Victoria Road Sidcup Kent DA15 7HD |
Director Name | Karlheinz Wilhelm Timmermann |
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Date of Birth | March 1939 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 May 1992(89 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 06 October 1998) |
Role | Deputy Chairman/Managing Director |
Correspondence Address | 6 Bracknell Lodge Frognal Lane Hampstead London NW3 7DL |
Secretary Name | Mr Michael Owen |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(89 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
Director Name | David Edward Alban Morris |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(89 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 3 Spencer Hill London SW19 4PA |
Director Name | Mr David Ian Ovenden |
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Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1993(90 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 September 1999) |
Role | Insurance & Risk Manager |
Country of Residence | England |
Correspondence Address | 26 Holly Crescent Woodford Green Essex IG8 9PD |
Director Name | Lewis McGuiness |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(93 years, 3 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 30 September 2014) |
Role | Insurance Manager |
Correspondence Address | 12 South Lane Kingston Upon Thames Surrey KT1 2NG |
Director Name | Richard Michael Mark Skinner |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(93 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 May 1998) |
Role | Chartered Accountant |
Correspondence Address | 14 Burcott Road Purley Surrey CR8 4AA |
Director Name | Graeme Crockatt King |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1998(95 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 2000) |
Role | Insurance Manager |
Country of Residence | England |
Correspondence Address | Strath Darent House Shoreham Road Otford Sevenoaks Kent TN14 5RW |
Director Name | Nicholas Lawrence Luff |
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Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1998(95 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 2000) |
Role | Finance Director |
Correspondence Address | 30 Kings Avenue Carshalton Surrey SM5 4NX |
Director Name | Nicholas John Monteith |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1998(95 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 June 2002) |
Role | Chartered Accountant |
Correspondence Address | 45 Mayfair Avenue Worcester Park Surrey KT4 7SH |
Director Name | Stephen Michael Bishop |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(96 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 August 2000) |
Role | Chartered Accountant |
Correspondence Address | Hill View Grove Heath North Ripley Woking Surrey GU23 6EN |
Director Name | David John Baister |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(97 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 October 2005) |
Role | Accountant |
Correspondence Address | 10 Lower Road Higher Denham Uxbridge Middlesex UB9 5EA |
Secretary Name | Mr John Michael Laver |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(97 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 April 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Homestead Road Edenbridge Kent TN8 6JD |
Secretary Name | Mrs Sandra Scott |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(98 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 The Grove Ealing London W5 5LH |
Secretary Name | Mr David Jack Leonard |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(102 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 10 10 Abbey Orchard Street London SW1P 2JP |
Director Name | Mr Peter Arthur Walker |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(102 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 14 March 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Montrose Woodman Lane Sewardstonebury London E4 7QR |
Secretary Name | Mr Nicholas Haydn Glyndwr Rees |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(103 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 23 April 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 80 Frankfurt Road London SE24 9NY |
Secretary Name | Sameer Dileep Damle |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 2007(104 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 October 2007) |
Role | Company Director |
Correspondence Address | 76 St. Saviours Wharf 8 Shad Thames London SE1 2YP |
Secretary Name | Mrs Bernadette Allinson |
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Status | Resigned |
Appointed | 05 October 2007(104 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 15 June 2015) |
Role | Company Director |
Correspondence Address | Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates |
Director Name | Mr Clayton Meteyard |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 September 2014(111 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 14 September 2021) |
Role | Director Group Insurance |
Country of Residence | United Arab Emirates |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr Sarmad Mehmood Qureshi |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2017(114 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 June 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 40 Central Way Carshalton Beeches Surrey SM5 3NF |
Website | oakinsur.com |
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Registered Address | 16 Palace Street London SW1E 5JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2.7m at £1 | Peninsular & Oriental Steam Navigation Co. 88.09% Ordinary |
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367.6k at £1 | Peninsular & Oriental Steam Navigation Co. 11.91% Cumulative Preference |
Latest Accounts | 31 December 2022 (11 months ago) |
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Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 January 2023 (10 months ago) |
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Next Return Due | 14 February 2024 (2 months, 2 weeks from now) |
14 May 1971 | Delivered on: 2 June 1971 Persons entitled: Banque Francais Du Commerce Exterieur Classification: Deed of covenant Secured details: For securing ff 52,016,100.80 and all monies due or to become due from the company to the chargee secured by another charge dated 14/05/71. Particulars: The ship and all policies of insurance. Outstanding |
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14 May 1971 | Delivered on: 2 June 1971 Persons entitled: Banque Francais Du Commerce Exterieur Classification: Statutory mortgage (see doc 134A) Secured details: Securing all monies due or to become due from the company to the chargee under the terms of a credit agreement dated 25/06/1969 and deed of covenant dated 14/05/1971 all monies due or to become due from the company to the chargee. Particulars: 64/64 shares in M.V. "eagle" reg. No. 340803 southampton. Outstanding |
26 January 2021 | Confirmation statement made on 26 January 2021 with updates (5 pages) |
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16 December 2020 | Full accounts made up to 31 December 2019 (22 pages) |
16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
4 October 2019 | Full accounts made up to 31 December 2018 (23 pages) |
14 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
16 July 2018 | Full accounts made up to 31 December 2017 (23 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
21 March 2017 | Appointment of Sarmad Mehmood Qureshi as a director on 28 February 2017 (2 pages) |
21 March 2017 | Termination of appointment of Peter Arthur Walker as a director on 14 March 2016 (1 page) |
21 March 2017 | Termination of appointment of Peter Arthur Walker as a director on 14 March 2016 (1 page) |
21 March 2017 | Appointment of Sarmad Mehmood Qureshi as a director on 28 February 2017 (2 pages) |
16 February 2017 | Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page) |
16 February 2017 | Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page) |
17 January 2017 | Auditor's resignation (1 page) |
17 January 2017 | Auditor's resignation (1 page) |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
4 January 2017 | Auditor's resignation (2 pages) |
4 January 2017 | Auditor's resignation (2 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
25 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
4 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
25 June 2015 | Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page) |
25 June 2015 | Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages) |
25 June 2015 | Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page) |
25 June 2015 | Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages) |
10 March 2015 | Auditor's resignation (1 page) |
10 March 2015 | Auditor's resignation (1 page) |
29 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Appointment of Mr Clayton Meteyard as a director on 30 September 2014 (2 pages) |
29 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Termination of appointment of Lewis Mcguiness as a director on 30 September 2014 (1 page) |
29 January 2015 | Appointment of Mr Clayton Meteyard as a director on 30 September 2014 (2 pages) |
29 January 2015 | Termination of appointment of Lewis Mcguiness as a director on 30 September 2014 (1 page) |
14 July 2014 | Statement of capital following an allotment of shares on 12 May 2014
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14 July 2014 | Statement of capital following an allotment of shares on 12 May 2014
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5 June 2014 | Full accounts made up to 31 December 2013 (13 pages) |
5 June 2014 | Full accounts made up to 31 December 2013 (13 pages) |
5 June 2014 | Resolutions
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5 June 2014 | Resolutions
|
5 June 2014 | Resolutions
|
5 June 2014 | Resolutions
|
23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders
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23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders
|
23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders
|
14 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
14 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
15 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
15 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
15 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
12 April 2012 | Full accounts made up to 31 December 2011 (18 pages) |
12 April 2012 | Full accounts made up to 31 December 2011 (18 pages) |
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
19 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
19 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
11 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
1 November 2010 | Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages) |
1 November 2010 | Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages) |
2 June 2010 | Statement of capital following an allotment of shares on 10 May 2010
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2 June 2010 | Statement of capital following an allotment of shares on 10 May 2010
|
27 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
27 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
25 May 2010 | Resolutions
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25 May 2010 | Resolutions
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18 May 2010 | Resolutions
|
18 May 2010 | Resolutions
|
7 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
20 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
20 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
15 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
15 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
5 December 2008 | Full accounts made up to 31 December 2007 (16 pages) |
5 December 2008 | Full accounts made up to 31 December 2007 (16 pages) |
7 November 2008 | Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page) |
7 November 2008 | Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page) |
15 April 2008 | Ad 08/04/08-08/04/08\gbp si 300000@1=300000\gbp ic 2485292/2785292\ (2 pages) |
15 April 2008 | Ad 08/04/08-08/04/08\gbp si 300000@1=300000\gbp ic 2485292/2785292\ (2 pages) |
24 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
24 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
18 October 2007 | New secretary appointed (1 page) |
18 October 2007 | Secretary resigned (1 page) |
18 October 2007 | Secretary resigned (1 page) |
18 October 2007 | New secretary appointed (1 page) |
21 May 2007 | Secretary resigned (1 page) |
21 May 2007 | New secretary appointed (1 page) |
21 May 2007 | New secretary appointed (1 page) |
21 May 2007 | Secretary resigned (1 page) |
8 May 2007 | Resolutions
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8 May 2007 | Resolutions
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8 May 2007 | Resolutions
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8 May 2007 | Ad 30/03/07--------- £ si 750000@1=750000 £ ic 1735292/2485292 (2 pages) |
8 May 2007 | Nc inc already adjusted 30/03/07 (1 page) |
8 May 2007 | Ad 30/03/07--------- £ si 750000@1=750000 £ ic 1735292/2485292 (2 pages) |
8 May 2007 | Nc inc already adjusted 30/03/07 (1 page) |
8 May 2007 | Resolutions
|
20 February 2007 | Return made up to 01/01/07; full list of members (3 pages) |
20 February 2007 | Return made up to 01/01/07; full list of members (3 pages) |
30 January 2007 | New director appointed (1 page) |
30 January 2007 | Director resigned (1 page) |
30 January 2007 | New director appointed (1 page) |
30 January 2007 | Director resigned (1 page) |
3 October 2006 | Secretary resigned (1 page) |
3 October 2006 | Secretary resigned (1 page) |
3 October 2006 | New secretary appointed (1 page) |
3 October 2006 | New secretary appointed (1 page) |
21 June 2006 | Secretary's particulars changed (1 page) |
21 June 2006 | Secretary's particulars changed (1 page) |
12 April 2006 | Full accounts made up to 31 December 2005 (20 pages) |
12 April 2006 | Full accounts made up to 31 December 2005 (20 pages) |
21 March 2006 | Registered office changed on 21/03/06 from: peninsular house 79 pall mall london SW1Y 5EJ (1 page) |
21 March 2006 | Registered office changed on 21/03/06 from: peninsular house 79 pall mall london SW1Y 5EJ (1 page) |
13 February 2006 | Return made up to 01/01/06; full list of members (7 pages) |
13 February 2006 | Return made up to 01/01/06; full list of members (7 pages) |
9 April 2005 | Full accounts made up to 31 December 2004 (20 pages) |
9 April 2005 | Full accounts made up to 31 December 2004 (20 pages) |
1 February 2005 | Return made up to 01/01/05; full list of members (5 pages) |
1 February 2005 | Return made up to 01/01/05; full list of members (5 pages) |
5 January 2005 | New secretary appointed (2 pages) |
5 January 2005 | New secretary appointed (2 pages) |
5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | Secretary resigned (1 page) |
24 March 2004 | Full accounts made up to 31 December 2003 (21 pages) |
24 March 2004 | Full accounts made up to 31 December 2003 (21 pages) |
1 February 2004 | Return made up to 01/01/04; full list of members (5 pages) |
1 February 2004 | Return made up to 01/01/04; full list of members (5 pages) |
24 March 2003 | Full accounts made up to 31 December 2002 (21 pages) |
24 March 2003 | Full accounts made up to 31 December 2002 (21 pages) |
30 January 2003 | Return made up to 01/01/03; full list of members (5 pages) |
30 January 2003 | Return made up to 01/01/03; full list of members (5 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (21 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (21 pages) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | Director resigned (1 page) |
17 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
17 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
12 September 2001 | Full accounts made up to 31 December 2000 (22 pages) |
12 September 2001 | Full accounts made up to 31 December 2000 (22 pages) |
19 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
19 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
10 May 2001 | New secretary appointed (2 pages) |
10 May 2001 | New secretary appointed (2 pages) |
30 April 2001 | Secretary resigned (1 page) |
30 April 2001 | Secretary resigned (1 page) |
17 November 2000 | New secretary appointed (2 pages) |
17 November 2000 | Secretary resigned (2 pages) |
17 November 2000 | Secretary resigned (2 pages) |
17 November 2000 | New secretary appointed (2 pages) |
25 September 2000 | Director resigned (1 page) |
25 September 2000 | Director resigned (1 page) |
25 September 2000 | Director resigned (1 page) |
25 September 2000 | Director resigned (1 page) |
25 September 2000 | Director resigned (1 page) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | Director resigned (1 page) |
22 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
22 June 2000 | Director resigned (1 page) |
22 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
22 June 2000 | Director resigned (1 page) |
3 May 2000 | Full accounts made up to 31 December 1999 (22 pages) |
3 May 2000 | Full accounts made up to 31 December 1999 (22 pages) |
19 December 1999 | Director resigned (1 page) |
19 December 1999 | Director resigned (1 page) |
25 October 1999 | New director appointed (2 pages) |
25 October 1999 | New director appointed (2 pages) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | Director resigned (1 page) |
22 June 1999 | Return made up to 24/05/99; full list of members (8 pages) |
22 June 1999 | Return made up to 24/05/99; full list of members (8 pages) |
19 April 1999 | Full accounts made up to 31 December 1998 (21 pages) |
19 April 1999 | Full accounts made up to 31 December 1998 (21 pages) |
19 February 1999 | New director appointed (1 page) |
19 February 1999 | New director appointed (1 page) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
6 August 1998 | Full accounts made up to 31 December 1997 (21 pages) |
6 August 1998 | Full accounts made up to 31 December 1997 (21 pages) |
23 June 1998 | Return made up to 24/05/98; no change of members (6 pages) |
23 June 1998 | Return made up to 24/05/98; no change of members (6 pages) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
6 August 1997 | Full accounts made up to 31 December 1996 (21 pages) |
6 August 1997 | Full accounts made up to 31 December 1996 (21 pages) |
1 July 1997 | Return made up to 24/05/97; no change of members (8 pages) |
1 July 1997 | Return made up to 24/05/97; no change of members (8 pages) |
8 September 1996 | Full accounts made up to 31 December 1995 (19 pages) |
8 September 1996 | Full accounts made up to 31 December 1995 (19 pages) |
17 July 1996 | Return made up to 24/05/96; full list of members (6 pages) |
17 July 1996 | Return made up to 24/05/96; full list of members (6 pages) |
13 June 1996 | New director appointed (2 pages) |
13 June 1996 | New director appointed (2 pages) |
13 June 1996 | New director appointed (2 pages) |
13 June 1996 | New director appointed (2 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
26 May 1995 | Return made up to 24/05/95; no change of members (4 pages) |
26 May 1995 | Return made up to 24/05/95; no change of members (4 pages) |
17 April 1980 | Resolutions
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21 February 1980 | Company name changed\certificate issued on 21/02/80 (2 pages) |
21 February 1980 | Company name changed\certificate issued on 21/02/80 (2 pages) |