Company NameNetherlands-British Chamber Of Commerce(The)
Company StatusActive
Company Number00082384
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date25 October 1904 (112 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Andrew David Knoyle Wood
Date of BirthJune 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2011(106 years, 7 months after company formation)
Appointment Duration5 years, 6 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address8 Northumberland Avenue
London
WC2N 5BY
Director NameMr Antoine Jan Macgiel Valk
Date of BirthDecember 1949 (Born 67 years ago)
NationalityDutch
StatusCurrent
Appointed14 December 2012(108 years, 2 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressN.A. Sweelincklaan 8
Bilthoven
3723 Je
Director NameMr Stephen Huyton
Date of BirthMay 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2013(108 years, 9 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address20 Amsterdamsestraatweg
Muiden
1398 Bs
Director NameMrs Alexandra Herina Carlota Kamerling
Date of BirthNovember 1968 (Born 48 years ago)
NationalityDutch
StatusCurrent
Appointed15 November 2013(109 years, 1 month after company formation)
Appointment Duration3 years
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address8 Northumberland Avenue
London
WC2N 5BY
Director NameMrs Tessa Quirine Kits
Date of BirthAugust 1974 (Born 42 years ago)
NationalityDutch
StatusCurrent
Appointed28 March 2014(109 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address23 Scolars Road
London
SW12 0PF
Secretary NameMr Michiel Van Deursen
StatusCurrent
Appointed18 July 2014(109 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence Address8 Northumberland Avenue
London
WC2N 5BY
Director NameMr Robbert Paul Van De Kar
Date of BirthJune 1980 (Born 36 years ago)
NationalityDutch
StatusCurrent
Appointed17 March 2016(111 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address289 De Vere Gardens
London
W8 5AW
Director NameMs Janet Patricia Poot
Date of BirthMarch 1966 (Born 50 years ago)
NationalityDutch
StatusCurrent
Appointed12 August 2016(111 years, 10 months after company formation)
Appointment Duration3 months, 4 weeks
RoleCompany Owner, Interim Manager, Exec. Consultant
Country of ResidenceNetherlands
Correspondence AddressSmart Business Centre Daalwijkdreef 47
Amsterdam
1103 Ad
Director NameMr Jan Arie De Kreij
Date of BirthMarch 1942 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed25 March 1942(37 years, 5 months after company formation)
Appointment Duration72 years, 6 months (resigned 23 September 2014)
RoleManaging Director
Country of ResidenceNetherlands
Correspondence AddressWilheminaplein 2a
2243 He Wassenaar
The Netherlands
Director NamePaulus Edward Bongers
Date of BirthApril 1937 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed13 July 1991(86 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 25 June 1996)
RoleChairman & Managing Director (Commercial)
Correspondence AddressProf Lorentzlaan 153
Zeist
The Netherlands
3707 He
Foreign
Director NameMr Robert Barrington Brooke
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(86 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 January 2001)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFord House Ford Manor Road
Manor Road Dormansland
Lingfield
Surrey
RH7 6NZ
Director NameMr Neil Douglas Brown
Date of BirthApril 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(86 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 July 1995)
RoleBank Director
Country of ResidenceUnited Kingdom
Correspondence AddressEshott, Heath Road
Horsell
Woking
Surrey
GU21 4DT
Director NameWilliam Holmes Davidson
Date of BirthDecember 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(86 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 January 2001)
RoleConsultant
Correspondence AddressGothic Cottage 24 Russell Place
Edinburgh
Midlothian
EH5 3HW
Scotland
Director NameMr Richard Arthur Griffin
Date of BirthJuly 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(86 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 July 1995)
RoleAccountant
Correspondence AddressWagenaarweg 18
The Hague 2597 Lp
Foreign
Director NameMr Alan Michael Jones
Date of BirthDecember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(86 years, 9 months after company formation)
Appointment Duration21 years, 10 months (resigned 19 May 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address18 Park Road
Richmond
Surrey
TW10 6NS
Director NameMr Kevin Kennedy
Date of BirthMay 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(86 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 June 1993)
RoleChairman & Managing Director
Correspondence AddressHill House Bute Avenue
Petersham
Richmond
Surrey
TW10 7AX
Director NameNicolaas Willem Kooy
Date of BirthOctober 1945 (Born 71 years ago)
NationalityNetherlands
StatusResigned
Appointed13 July 1991(86 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 25 June 1996)
RoleBusiness Director
Correspondence Address2 Thornfield Road
Bishops Stortford
Hertfordshire
CM23 2RB
Secretary NameMr Alan Michael Jones
NationalityBritish
StatusResigned
Appointed13 July 1991(86 years, 9 months after company formation)
Appointment Duration21 years, 10 months (resigned 19 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Park Road
Richmond
Surrey
TW10 6NS
Director NameJohannes Cornelis Krenning
Date of BirthApril 1929 (Born 87 years ago)
NationalityNetherlands
StatusResigned
Appointed23 April 1993(88 years, 6 months after company formation)
Appointment Duration9 years, 4 months (resigned 04 September 2002)
RoleCompany Director
Correspondence Address55 Onslow Square
London
SW7 3LR
Director NameAlan Clive Butler
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(88 years, 8 months after company formation)
Appointment Duration2 years (resigned 04 July 1995)
RoleManager
Correspondence Address1 Campden Hill Gardens
London
W8 7AU
Director NameRichard Johannes Aloysius De Lange
Date of BirthApril 1945 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed04 July 1995(90 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 September 1999)
RoleChairman & Managing Director
Correspondence AddressPatrijslaan 2
5737 Rm Lieshout
The Netherlands
Foreign
Director NamePeter Willem Holdijk
Date of BirthNovember 1942 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed04 July 1995(90 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 September 1996)
RoleCompany Director
Correspondence AddressBrackwood 86 Old Woking Road
West Byfleet
Surrey
KT14 6HU
Director NameAndre Alan Donald King
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1995(90 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 06 October 2004)
RolePartner Business Management Se
Correspondence Address1 Highbury Grove Court
Highbury Grove
London
N5 2NG
Director NameStuart Rex Kingsley
Date of BirthMarch 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1996(91 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 March 2000)
RoleCompany Director
Correspondence Address7 Marfleet Close
Great Shelford
Cambridge
CB2 5LA
Director NameNicholas Reginald Maurice Jones
Date of BirthDecember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1996(91 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 27 February 1997)
RolePublishing
Correspondence AddressDouble Cottage
Wilcot
Pewsey
Wiltshire
SN9 5NS
Director NameJoseph Johannes Kwaak
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed25 June 1996(91 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 22 June 1998)
RoleCompany Director
Correspondence AddressWaterside
148 North Road
Hertford
Hertfordshire
SG14 2BZ
Director NameTheodorus Marenus Maria Gremmen
Date of BirthOctober 1943 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed19 May 1997(92 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 22 June 2005)
RoleManaging Director
Correspondence AddressWhite Gables Austenwood Lane
Gerrards Cross
Buckinghamshire
SL9 8NL
Director NameEric Romney Burgoyne
Date of BirthSeptember 1953 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 1997(92 years, 9 months after company formation)
Appointment Duration6 months (resigned 31 December 1997)
RoleGeneral Manager
Correspondence AddressGrey Beams Leigh Place
Cobham
Surrey
KT11 2HL
Director NameMichael John Cornish
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1998(93 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 08 December 2006)
RoleConsultant
Correspondence AddressOaklands
London Lane, Sissinghurst
Cranbrook
Kent
TN17 2AP
Director NameMr Richard Cecil Greenhalgh
Date of BirthJuly 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1999(94 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 19 June 2003)
RoleChairman
Country of ResidenceEngland
Correspondence Address29 Matham Road
East Molesey
Surrey
KT8 0SX
Director NameMr David Herbert Jordan
Date of BirthDecember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(94 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 06 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Droveway
Haywards Heath
West Sussex
RH16 1LL
Director NameRoel Meint Jelle Huisman
Date of BirthMay 1946 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed04 September 2002(97 years, 11 months after company formation)
Appointment Duration10 years, 4 months (resigned 15 January 2013)
RoleManaging Director
Country of ResidenceNetherlands
Correspondence AddressLinnaeusstraat 4
Ijmuiden
Noord Holland
1973 Rx
The Netherlands
Director NameChristopher Neil Cannon
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2003(98 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 October 2004)
RoleChartered Quantity Surveyor
Correspondence Address2 Waterford House
Thorney Mill Road
West Drayton
Middlesex
UB7 7DL
Director NameMr Vincent Albertus Maria Knoops
Date of BirthJuly 1951 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed06 October 2004(100 years after company formation)
Appointment Duration7 years, 3 months (resigned 12 January 2012)
RoleDirector Communication Klm
Country of ResidenceNetherlands
Correspondence AddressPlesman House
Cains Lane
Bedfont
Middlesex
TW14 9RL
Director NameMr Joseph Stuart Garwood
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2005(100 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 09 September 2010)
RoleCo Director
Country of ResidenceEngland
Correspondence Address9 Lycrome Road
Chesham
Bucks
HP5 3LA
Director NameMr Andre Christiaan Kofman
Date of BirthMarch 1947 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed30 March 2007(102 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 23 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 18 Norham Gardens
Oxford
Oxon.
OX2 6QB
Director NameMrs Rebecca Hilliard
Date of BirthMay 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2014(109 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bailey Close
Windsor
Berkshire
SL4 3RD
Director NameMrs Tessa Quirine Kits
Date of BirthAugust 1974 (Born 42 years ago)
NationalityDutch
StatusResigned
Appointed28 March 2014(109 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 March 2016)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address23 Scolars Road
London
SW12 0PF

Contact

Websitenbcc.co.uk
Email address[email protected]
Telephone03333440799
Telephone regionUnknown

Location

Registered Address8 Northumberland Avenue
London
WC2N 5BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£183,897
Net Worth£11,240
Cash£117,108
Current Liabilities£171,600

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 July 2015 (1 year, 5 months ago)
Next Return Due3 August 2016 (overdue)

Filing History

18 March 2016Termination of appointment of Tessa Quirine Kits as a director on 17 March 2016 (1 page)
18 March 2016Appointment of Mr Robbert Paul Van De Kar as a director on 17 March 2016 (2 pages)
4 November 2015Accounts for a small company made up to 31 December 2014 (31 pages)
1 September 2015Termination of appointment of Rebecca Hilliard as a director on 1 August 2015 (1 page)
1 September 2015Termination of appointment of Rebecca Hilliard as a director on 1 August 2015 (1 page)
20 July 2015Annual return made up to 6 July 2015 no member list (8 pages)
20 July 2015Annual return made up to 6 July 2015 no member list (8 pages)
27 November 2014Total exemption full accounts made up to 31 December 2013 (20 pages)
30 October 2014Termination of appointment of Andre Christiaan Kofman as a director on 23 September 2014 (1 page)
30 October 2014Termination of appointment of Jan Arie De Kreij as a director on 23 September 2014 (1 page)
2 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
29 August 2014Appointment of Mr Michiel Van Deursen as a secretary on 18 July 2014 (2 pages)
15 July 2014Annual return made up to 6 July 2014 no member list (10 pages)
15 July 2014Director's details changed for Mrs Rebecca Hilliard on 1 July 2014 (2 pages)
15 July 2014Annual return made up to 6 July 2014 no member list (10 pages)
15 July 2014Director's details changed for Mrs Rebecca Hilliard on 1 July 2014 (2 pages)
16 April 2014Appointment of Mrs Tessa Quirine Kits as a director (2 pages)
15 April 2014Appointment of Mrs Rebecca Hilliard as a director (2 pages)
22 November 2013Appointment of Mrs Alexandra Kamerling as a director (2 pages)
29 August 2013Termination of appointment of Hendrik Lafebre as a director (1 page)
29 August 2013Appointment of Mr Stephen Huyton as a director (2 pages)
27 August 2013Annual return made up to 6 July 2013 no member list (7 pages)
27 August 2013Termination of appointment of Alan Jones as a director (1 page)
27 August 2013Register inspection address has been changed from Imperial House, 6Th Floor 15-19 Kingsway London WC2B 6UN United Kingdom (1 page)
27 August 2013Annual return made up to 6 July 2013 no member list (7 pages)
30 July 2013Full accounts made up to 31 December 2012 (28 pages)
18 June 2013Termination of appointment of Jan Wille as a director (1 page)
18 June 2013Termination of appointment of Alan Jones as a secretary (1 page)
17 January 2013Termination of appointment of Roel Huisman as a director (1 page)
15 January 2013Appointment of Mr Antoine Jan Macgiel Valk as a director (2 pages)
5 November 2012Full accounts made up to 31 December 2011 (37 pages)
15 August 2012Registered office address changed from Imperial House,6Th Floor 15-19 Kingsway London WC2B 6UN on 15 August 2012 (1 page)
6 August 2012Annual return made up to 6 July 2012 no member list (8 pages)
6 August 2012Annual return made up to 6 July 2012 no member list (8 pages)
12 January 2012Termination of appointment of Vincent Knoops as a director (1 page)
30 September 2011Full accounts made up to 31 December 2010 (26 pages)
3 August 2011Appointment of Mr Andrew David Knoyle Wood as a director (2 pages)
3 August 2011Annual return made up to 6 July 2011 no member list (9 pages)
3 August 2011Annual return made up to 6 July 2011 no member list (9 pages)
1 November 2010Full accounts made up to 31 December 2009 (26 pages)
7 October 2010Appointment of Mr Jan Hendrik Wille as a director (2 pages)
13 September 2010Termination of appointment of Joseph Garwood as a director (1 page)
16 July 2010Annual return made up to 6 July 2010 no member list (7 pages)
16 July 2010Annual return made up to 6 July 2010 no member list (7 pages)
15 July 2010Director's details changed for Vincent Albertus Maria Knoops on 1 January 2010 (2 pages)
15 July 2010Register inspection address has been changed (1 page)
15 July 2010Termination of appointment of Philip Paterson as a director (1 page)
15 July 2010Director's details changed for Mr Joseph Stuart Garwood on 1 January 2010 (2 pages)
15 July 2010Director's details changed for Roel Meint Jelle Huisman on 1 January 2010 (2 pages)
15 July 2010Director's details changed for Alan Michael Jones on 1 January 2010 (2 pages)
15 July 2010Director's details changed for Joseph Jacob Johannes Vranken on 1 January 2010 (2 pages)
15 July 2010Director's details changed for Andre Christiaan Kofman on 1 January 2010 (2 pages)
15 July 2010Director's details changed for Jan Arie De Kreij on 1 January 2010 (2 pages)
15 July 2010Termination of appointment of Philip Paterson as a director (1 page)
15 July 2010Termination of appointment of Joseph Vranken as a director (1 page)
15 July 2010Director's details changed for Vincent Albertus Maria Knoops on 1 January 2010 (2 pages)
15 July 2010Director's details changed for Mr Joseph Stuart Garwood on 1 January 2010 (2 pages)
15 July 2010Director's details changed for Roel Meint Jelle Huisman on 1 January 2010 (2 pages)
15 July 2010Director's details changed for Alan Michael Jones on 1 January 2010 (2 pages)
15 July 2010Director's details changed for Joseph Jacob Johannes Vranken on 1 January 2010 (2 pages)
15 July 2010Director's details changed for Andre Christiaan Kofman on 1 January 2010 (2 pages)
15 July 2010Director's details changed for Jan Arie De Kreij on 1 January 2010 (2 pages)
15 October 2009Full accounts made up to 31 December 2008 (21 pages)
14 August 2009Appointment terminated director mark rutten (1 page)
14 August 2009Appointment terminated director christine ourmieres (1 page)
11 August 2009Annual return made up to 06/07/09 (5 pages)
15 September 2008Full accounts made up to 31 December 2007 (22 pages)
4 August 2008Annual return made up to 06/07/08 (5 pages)
17 July 2008Director appointed mrs christine ourmieres (1 page)
16 July 2008Annual return made up to 06/07/07 (5 pages)
16 July 2008Registered office changed on 16/07/2008 from imperial house 7TH floor 15-19 kingsway london WC2B 6UN (1 page)
28 May 2008Director appointed mr mark piet rutten (1 page)
27 May 2008Appointment terminated director rob marijnen (1 page)
6 August 2007New director appointed (1 page)
27 July 2007Full accounts made up to 31 December 2006 (21 pages)
20 July 2007Annual return made up to 21/06/07 (3 pages)
20 July 2007Director resigned (1 page)
14 September 2006Full accounts made up to 31 December 2005 (22 pages)
24 August 2006Annual return made up to 21/06/06 (3 pages)
2 September 2005New director appointed (2 pages)
8 August 2005Annual return made up to 21/06/05 (7 pages)
8 August 2005Accounts for a small company made up to 31 December 2004 (22 pages)
8 August 2005Director resigned (1 page)
8 August 2005New director appointed (2 pages)
3 November 2004Full accounts made up to 31 December 2003 (21 pages)
26 October 2004New director appointed (2 pages)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
2 August 2004Annual return made up to 06/07/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 July 2004Auditor's resignation (1 page)
26 January 2004Registered office changed on 26/01/04 from: the dutch house 307/308 high holborn london WC1V 7LS (1 page)
30 August 2003New director appointed (2 pages)
15 August 2003Full accounts made up to 31 December 2002 (22 pages)
15 August 2003Annual return made up to 13/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
15 August 2003New director appointed (2 pages)
15 August 2003Director resigned (1 page)
15 August 2003Director resigned (1 page)
15 August 2003Director resigned (1 page)
15 October 2002New director appointed (2 pages)
1 October 2002Director resigned (1 page)
1 October 2002New director appointed (2 pages)
1 October 2002New director appointed (2 pages)
8 September 2002Full accounts made up to 31 December 2001 (21 pages)
27 July 2002Annual return made up to 13/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
27 November 2001New director appointed (2 pages)
12 October 2001Director resigned (1 page)
12 October 2001Director resigned (1 page)
25 September 2001Full accounts made up to 31 December 2000 (22 pages)
7 August 2001Annual return made up to 13/07/01 (8 pages)
7 August 2001Director resigned (1 page)
7 August 2001Director resigned (1 page)
7 August 2001Director resigned (1 page)
7 August 2001Director resigned (1 page)
28 February 2001Secretary's particulars changed (1 page)
30 January 2001Full accounts made up to 31 December 1999 (23 pages)
27 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
22 August 2000New director appointed (2 pages)
11 August 2000Annual return made up to 13/07/00
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 August 2000Director resigned (1 page)
11 August 2000Director resigned (1 page)
11 August 2000Director resigned (1 page)
11 August 2000Director resigned (1 page)
11 August 2000Director resigned (1 page)
11 August 2000New director appointed (3 pages)
6 October 1999Full accounts made up to 31 December 1998 (25 pages)
12 August 1999Annual return made up to 13/07/99
  • 363(288) ‐ Director's particulars changed
(12 pages)
19 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
6 August 1998Full accounts made up to 31 December 1997 (20 pages)
6 August 1998Director resigned (1 page)
6 August 1998New director appointed (2 pages)
6 August 1998Annual return made up to 13/07/98 (12 pages)
11 March 1998Director resigned (1 page)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
13 August 1997New director appointed (2 pages)
13 August 1997New director appointed (2 pages)
13 August 1997Annual return made up to 13/07/97
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
13 August 1997Full accounts made up to 31 December 1996 (24 pages)
16 October 1996Director resigned (1 page)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (2 pages)
14 August 1996Full accounts made up to 31 December 1995 (28 pages)
8 August 1996New director appointed (2 pages)
8 August 1996New director appointed (2 pages)
8 August 1996New director appointed (2 pages)
8 August 1996New director appointed (2 pages)
8 August 1996Annual return made up to 13/07/96
  • 363(288) ‐ Director resigned
(10 pages)
30 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(34 pages)
17 January 1996Full accounts made up to 31 December 1994 (28 pages)
11 October 1995New director appointed (2 pages)
12 September 1995New director appointed (2 pages)
10 August 1995New director appointed (2 pages)
10 August 1995Annual return made up to 13/07/95
  • 363(288) ‐ Director resigned
(10 pages)
25 October 1904Incorporation (28 pages)