1 Water Street
London
WC2R 3LA
Director Name | Ms Janine Cali Bellew |
---|---|
Date of Birth | April 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2020(115 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Mr Peter McCormack |
---|---|
Status | Current |
Appointed | 18 August 2020(115 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Matthew James De Haan |
---|---|
Date of Birth | December 1992 (Born 30 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 15 July 2022(117 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | Globe House, 1 Water Street London WC2R 3LA |
Director Name | Ridirectors Limited (Corporation) |
---|---|
Status | Current |
Appointed | 28 March 1994(89 years, 1 month after company formation) |
Appointment Duration | 29 years, 2 months |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | John McFarlane Campbell |
---|---|
Date of Birth | December 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(86 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 October 1993) |
Role | Finance Director |
Correspondence Address | 14 Peel Rise The Peak Hong Kong Foreign |
Director Name | Mr Ernest Niall Wingfield |
---|---|
Date of Birth | September 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(86 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 March 1994) |
Role | Secretary |
Correspondence Address | Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA |
Secretary Name | John Alfred Radburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(86 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 March 1994) |
Role | Company Director |
Correspondence Address | 17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH |
Director Name | John Kingsley |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(88 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 28 March 1994) |
Role | Finance Director |
Correspondence Address | Glebe House Chapel Lane Chilton Aylesbury Buckinghamshire HP18 9LP |
Director Name | Witold Mieczyslaw Kuzminski |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(93 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 July 1999) |
Role | Chartered Accountant |
Correspondence Address | The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD |
Director Name | Mr Philip Michael Cook |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(94 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Michael Lee Hendershot |
---|---|
Date of Birth | November 1944 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1999(94 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 March 2002) |
Role | Head Group Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Mr Donald Neil Fred Salter |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(94 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 31 July 2009) |
Role | Accountant |
Correspondence Address | 63 Astral Gardens Hamble Southampton SO31 4RQ |
Director Name | Mr Richard Cordeschi |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2009(104 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 03 May 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Richard Cordeschi |
---|---|
Status | Resigned |
Appointed | 03 July 2012(107 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 03 May 2013) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Daniel Peter James Wilson |
---|---|
Date of Birth | February 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2013(108 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 June 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Daniel Peter James Wilson |
---|---|
Status | Resigned |
Appointed | 03 May 2013(108 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 June 2014) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ms Mary-Ann Orr |
---|---|
Date of Birth | August 1973 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2014(109 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 02 March 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Ms Mary-Ann Orr |
---|---|
Status | Resigned |
Appointed | 10 June 2014(109 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 02 March 2015) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Ms Noelle Colfer |
---|---|
Date of Birth | December 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2015(110 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 March 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Miss Noelle Colfer |
---|---|
Status | Resigned |
Appointed | 02 March 2015(110 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 March 2020) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ms Janine Cali Bellew |
---|---|
Date of Birth | April 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2020(115 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 July 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Gregory Aris |
---|---|
Date of Birth | November 1978 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2020(115 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 07 September 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Mr Peter McCormack |
---|---|
Status | Resigned |
Appointed | 18 August 2020(115 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 November 2021) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Risecretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 March 1994(89 years, 1 month after company formation) |
Appointment Duration | 18 years, 3 months (resigned 03 July 2012) |
Correspondence Address | 1 Water Street London WC2R 3LA |
Website | bat.com |
---|---|
Telephone | 020 78451000 |
Telephone region | London |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
75k at £1 | Bat Uk & Export LTD 64.02% Ordinary |
---|---|
30k at £1 | Bat Uk & Export LTD 25.61% 1st Preference |
12.1k at £1 | Bat Uk & Export LTD 10.37% 2nd Preference |
Latest Accounts | 31 December 2022 (5 months, 1 week ago) |
---|---|
Next Accounts Due | 30 September 2024 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 June 2022 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 11 July 2023 (1 month from now) |
17 February 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
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8 December 2021 | Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page) |
6 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
10 March 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
20 August 2020 | Appointment of Mr Peter Mccormack as a secretary on 18 August 2020 (2 pages) |
20 August 2020 | Appointment of Ms Janine Cali Bellew as a director on 18 August 2020 (2 pages) |
20 August 2020 | Appointment of Mr Gregory Aris as a director on 18 August 2020 (2 pages) |
14 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
7 July 2020 | Termination of appointment of Noelle Colfer as a secretary on 31 March 2020 (1 page) |
26 June 2020 | Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page) |
31 March 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
1 April 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
12 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
7 March 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
3 March 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
3 March 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
2 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
7 March 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
7 March 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
2 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
12 March 2015 | Termination of appointment of Mary-Ann Orr as a director on 2 March 2015 (1 page) |
12 March 2015 | Termination of appointment of Mary-Ann Orr as a secretary on 2 March 2015 (1 page) |
12 March 2015 | Appointment of Miss Noelle Colfer as a director on 2 March 2015 (2 pages) |
12 March 2015 | Appointment of Miss Noelle Colfer as a secretary on 2 March 2015 (2 pages) |
12 March 2015 | Termination of appointment of Mary-Ann Orr as a director on 2 March 2015 (1 page) |
12 March 2015 | Termination of appointment of Mary-Ann Orr as a secretary on 2 March 2015 (1 page) |
12 March 2015 | Appointment of Miss Noelle Colfer as a director on 2 March 2015 (2 pages) |
12 March 2015 | Appointment of Miss Noelle Colfer as a secretary on 2 March 2015 (2 pages) |
12 March 2015 | Termination of appointment of Mary-Ann Orr as a director on 2 March 2015 (1 page) |
12 March 2015 | Termination of appointment of Mary-Ann Orr as a secretary on 2 March 2015 (1 page) |
12 March 2015 | Appointment of Miss Noelle Colfer as a director on 2 March 2015 (2 pages) |
12 March 2015 | Appointment of Miss Noelle Colfer as a secretary on 2 March 2015 (2 pages) |
11 March 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
11 March 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
4 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
15 August 2014 | Appointment of Ms Mary-Ann Orr as a secretary on 10 June 2014 (2 pages) |
15 August 2014 | Termination of appointment of Daniel Peter James Wilson as a secretary on 10 June 2014 (1 page) |
15 August 2014 | Appointment of Ms Mary-Ann Orr as a secretary on 10 June 2014 (2 pages) |
15 August 2014 | Termination of appointment of Daniel Peter James Wilson as a secretary on 10 June 2014 (1 page) |
10 June 2014 | Termination of appointment of Daniel Wilson as a director (1 page) |
10 June 2014 | Appointment of Ms Mary-Ann Orr as a director (2 pages) |
10 June 2014 | Termination of appointment of Daniel Wilson as a director (1 page) |
10 June 2014 | Appointment of Ms Mary-Ann Orr as a director (2 pages) |
12 March 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
12 March 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
12 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
8 May 2013 | Appointment of Mr Daniel Peter James Wilson as a secretary (2 pages) |
8 May 2013 | Appointment of Mr Daniel Peter James Wilson as a secretary (2 pages) |
7 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
7 May 2013 | Termination of appointment of Richard Cordeschi as a director (1 page) |
7 May 2013 | Appointment of Mr Daniel Peter James Wilson as a director (2 pages) |
7 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
7 May 2013 | Termination of appointment of Richard Cordeschi as a director (1 page) |
7 May 2013 | Appointment of Mr Daniel Peter James Wilson as a director (2 pages) |
5 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
5 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
12 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
13 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
10 July 2012 | Appointment of Mr Richard Cordeschi as a secretary (1 page) |
10 July 2012 | Termination of appointment of Risecretaries Limited as a secretary (1 page) |
10 July 2012 | Appointment of Mr Richard Cordeschi as a secretary (1 page) |
10 July 2012 | Termination of appointment of Risecretaries Limited as a secretary (1 page) |
14 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (6 pages) |
14 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (6 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
12 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (6 pages) |
12 October 2010 | Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages) |
12 October 2010 | Director's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages) |
12 October 2010 | Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages) |
12 October 2010 | Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages) |
12 October 2010 | Director's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages) |
12 October 2010 | Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages) |
12 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (6 pages) |
12 October 2010 | Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages) |
12 October 2010 | Director's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages) |
12 October 2010 | Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
10 February 2010 | Statement of company's objects (2 pages) |
10 February 2010 | Resolutions
|
10 February 2010 | Statement of company's objects (2 pages) |
10 February 2010 | Resolutions
|
29 September 2009 | Director appointed mr richard cordeschi (1 page) |
29 September 2009 | Director appointed mr richard cordeschi (1 page) |
21 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
21 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
6 August 2009 | Appointment terminated director donald salter (1 page) |
6 August 2009 | Appointment terminated director donald salter (1 page) |
25 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
25 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
18 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
18 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
24 September 2007 | Return made up to 29/08/07; full list of members (3 pages) |
24 September 2007 | Return made up to 29/08/07; full list of members (3 pages) |
6 September 2006 | Return made up to 29/08/06; full list of members (3 pages) |
6 September 2006 | Return made up to 29/08/06; full list of members (3 pages) |
7 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
7 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
14 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
14 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
9 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
9 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
6 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
6 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
10 December 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
10 December 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
17 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
17 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
17 December 2002 | Director's particulars changed (1 page) |
17 December 2002 | Director's particulars changed (1 page) |
30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
17 September 2002 | Return made up to 29/08/02; full list of members
|
17 September 2002 | Return made up to 29/08/02; full list of members
|
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
7 September 2001 | Return made up to 29/08/01; full list of members (8 pages) |
7 September 2001 | Return made up to 29/08/01; full list of members (8 pages) |
1 August 2001 | Registered office changed on 01/08/01 from: oxford road aylesbury bucks HP21 8SZ (1 page) |
1 August 2001 | Registered office changed on 01/08/01 from: oxford road aylesbury bucks HP21 8SZ (1 page) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
15 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
15 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
1 September 2000 | Return made up to 29/08/00; full list of members
|
1 September 2000 | Return made up to 29/08/00; full list of members
|
13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (8 pages) |
13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (8 pages) |
17 September 1999 | Director's particulars changed (1 page) |
17 September 1999 | Director's particulars changed (1 page) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
10 September 1999 | Return made up to 29/08/99; no change of members (5 pages) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
10 September 1999 | Return made up to 29/08/99; no change of members (5 pages) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | New director appointed (4 pages) |
4 August 1999 | New director appointed (3 pages) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | New director appointed (4 pages) |
4 August 1999 | New director appointed (3 pages) |
21 April 1999 | Secretary's particulars changed (2 pages) |
21 April 1999 | Director's particulars changed (1 page) |
21 April 1999 | Secretary's particulars changed (2 pages) |
21 April 1999 | Director's particulars changed (1 page) |
3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
15 September 1998 | Director's particulars changed (1 page) |
15 September 1998 | Director's particulars changed (1 page) |
14 September 1998 | Return made up to 29/08/98; no change of members (5 pages) |
14 September 1998 | Return made up to 29/08/98; no change of members (5 pages) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
9 December 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
9 December 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
4 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
4 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
26 September 1996 | Accounts for a dormant company made up to 31 March 1996 (7 pages) |
26 September 1996 | Accounts for a dormant company made up to 31 March 1996 (7 pages) |
12 September 1996 | Return made up to 29/08/96; no change of members (4 pages) |
12 September 1996 | Return made up to 29/08/96; no change of members (4 pages) |
6 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
6 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 March 1995 (7 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 March 1995 (7 pages) |
10 January 1995 | Accounts for a dormant company made up to 31 March 1994 (6 pages) |
10 January 1995 | Accounts for a dormant company made up to 31 March 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (92 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (91 pages) |
21 September 1994 | Return made up to 29/08/94; full list of members (5 pages) |
21 September 1994 | Return made up to 29/08/94; full list of members (5 pages) |
11 April 1994 | Memorandum and Articles of Association (19 pages) |
11 April 1994 | Resolutions
|
11 April 1994 | Memorandum and Articles of Association (19 pages) |
11 April 1994 | Resolutions
|
15 September 1993 | Return made up to 29/08/93; full list of members (5 pages) |
15 September 1993 | Return made up to 29/08/93; full list of members (5 pages) |
1 September 1992 | Accounts for a dormant company made up to 31 March 1992 (4 pages) |
1 September 1992 | Accounts for a dormant company made up to 31 March 1992 (4 pages) |
27 October 1987 | Return made up to 16/09/87; full list of members (4 pages) |
27 October 1987 | Return made up to 16/09/87; full list of members (4 pages) |
7 October 1987 | Director resigned (2 pages) |
7 October 1987 | Director resigned (2 pages) |
18 March 1987 | Director resigned;new director appointed (2 pages) |
18 March 1987 | Secretary resigned (2 pages) |
18 March 1987 | Director resigned;new director appointed (2 pages) |
18 March 1987 | Secretary resigned (2 pages) |
11 July 1986 | Return made up to 19/06/86; full list of members (4 pages) |
11 July 1986 | Return made up to 19/06/86; full list of members (4 pages) |
22 October 1982 | Accounts made up to 31 March 1982 (4 pages) |
22 October 1982 | Accounts made up to 31 March 1982 (4 pages) |
1 October 1981 | Accounts made up to 31 March 1981 (5 pages) |
1 October 1981 | Accounts made up to 31 March 1981 (5 pages) |
13 September 1980 | Accounts made up to 31 March 1980 (5 pages) |
13 September 1980 | Accounts made up to 31 March 1980 (5 pages) |
18 September 1979 | Accounts made up to 31 March 1979 (4 pages) |
18 September 1979 | Accounts made up to 31 March 1979 (4 pages) |
19 April 1979 | New secretary appointed (2 pages) |
19 April 1979 | New secretary appointed (2 pages) |
25 October 1978 | Accounts made up to 31 March 1978 (4 pages) |
25 October 1978 | Accounts made up to 31 March 1978 (4 pages) |
26 September 1977 | Accounts made up to 31 March 1977 (5 pages) |
26 September 1977 | Accounts made up to 31 March 1977 (5 pages) |
23 August 1976 | Accounts made up to 31 March 1976 (4 pages) |
23 August 1976 | Accounts made up to 31 March 1976 (4 pages) |
8 September 1975 | Annual return made up to 13/08/75 (4 pages) |
8 September 1975 | Annual return made up to 13/08/75 (4 pages) |
6 September 1975 | Accounts made up to 31 March 1975 (7 pages) |
6 September 1975 | Accounts made up to 31 March 1975 (7 pages) |
26 June 1975 | Accounts made up to 31 March 1975 (6 pages) |
26 June 1975 | Accounts made up to 31 March 1975 (6 pages) |
7 September 1972 | Company name changed\certificate issued on 07/09/72 (2 pages) |
7 September 1972 | Company name changed\certificate issued on 07/09/72 (2 pages) |
7 March 1905 | Incorporation (38 pages) |
7 March 1905 | Incorporation (38 pages) |