London
England And Wales
SW1P 2AW
Director Name | Mr Edward Charles Rash |
---|---|
Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2018(108 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Secretary Name | Gemma Elizabeth Mary Parsons |
---|---|
Status | Current |
Appointed | 01 July 2018(109 years after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Correspondence Address | Horserferry House Horseferry Road London England And Wales SW1P 2AW |
Director Name | Helen Jane Green |
---|---|
Date of Birth | January 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(112 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | William John Chellingsworth |
---|---|
Date of Birth | July 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(82 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 18 January 2002) |
Role | Company Director |
Correspondence Address | Vine Cottage 55 Windsor Road Gravesend Kent DA12 5BW |
Director Name | Mr Henry Michael Coughlan |
---|---|
Date of Birth | September 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(82 years, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 19 June 2001) |
Role | Company Director |
Correspondence Address | 23 Ferndown Emerson Park Hornchurch Essex RM11 3JL |
Director Name | David Lauffer |
---|---|
Date of Birth | May 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(82 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 11 November 1994) |
Role | Company Director |
Correspondence Address | 15 Wildwood Road London NW11 6UL |
Director Name | Stanley Thomas Peacock |
---|---|
Date of Birth | September 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(82 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 October 1997) |
Role | Chairman |
Correspondence Address | Flat 18 The Rossetti 59 Ordnance Hill, St John's Wood London Nw8 |
Director Name | David William Quelch |
---|---|
Date of Birth | April 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(82 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 16 April 2000) |
Role | Company Director |
Correspondence Address | 10 Riverside Drive Esher Surrey KT10 8PG |
Secretary Name | Mr Henry Michael Coughlan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(82 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 June 1999) |
Role | Company Director |
Correspondence Address | 23 Ferndown Emerson Park Hornchurch Essex RM11 3JL |
Director Name | Rose Marie Bravo |
---|---|
Date of Birth | January 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 October 1997(88 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 25 January 2007) |
Role | Company Director |
Correspondence Address | 2d Thorney Court Apartments Palace Gate Kensington London W8 5NJ |
Director Name | Victor Jules Barnett |
---|---|
Date of Birth | April 1933 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 July 1998(89 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 June 2002) |
Role | Company Director |
Correspondence Address | 895 Park Avenue New York 10021 United States |
Director Name | Michael Edward Metcalf |
---|---|
Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(89 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tanglewood 19 Meadway Esher Surrey KT10 9HG |
Director Name | Sally Jean Ireland |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1999(89 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 April 2001) |
Role | Company Director |
Correspondence Address | 2 Saint Stephens Mews London W2 5QZ |
Secretary Name | Robin Pui Hwa Lim |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(89 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 01 December 1999) |
Role | Company Director |
Correspondence Address | 17 Manor Park Road London N2 0SN |
Secretary Name | Sarah Elizabeth Corbett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(90 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 August 2001) |
Role | Company Director |
Correspondence Address | 58a Walterton Road London W9 3PJ |
Director Name | Viscount Suirdale John Michael James Hely-Hutchinson |
---|---|
Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(90 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 August 2003) |
Role | Company Director |
Correspondence Address | 38 Thornton Avenue Chiswick London W4 1QG |
Secretary Name | Mr Michael Neil Copinger Mahony |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 2001(92 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 August 2011) |
Role | Solicitor |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr Clive Anthony Gibbons |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2002(92 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 09 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Four Acre Coppice Hook Hampshire RG27 9NF |
Director Name | Ms Stacey Lee Cartwright |
---|---|
Date of Birth | November 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2004(94 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Ms Carol Ann Fairweather |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2007(97 years, 7 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 20 January 2017) |
Role | Director Of Group Finance |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Emilio Giuseppe Foa |
---|---|
Date of Birth | October 1963 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 January 2007(97 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 13 April 2007) |
Role | Deputy Group Finance Director |
Correspondence Address | 14 Woodsford Square London W14 8DP |
Director Name | Mr Andrew Janowski |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 March 2009(99 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Ms Vanessa Rainsford |
---|---|
Date of Birth | August 1972 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2009(99 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 12 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Secretary Name | Ms Catherine Anne Sukmonowski |
---|---|
Status | Resigned |
Appointed | 01 August 2011(102 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 September 2017) |
Role | Company Director |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr Nigel Philip Jones |
---|---|
Date of Birth | February 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2012(102 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 16 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr Michael Neil Copinger Mahony |
---|---|
Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2012(102 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 November 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr John Barry Smith |
---|---|
Date of Birth | August 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(103 years, 12 months after company formation) |
Appointment Duration | 4 years (resigned 07 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr Edward Charles Rash |
---|---|
Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2013(104 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 November 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr Brian David Jackson |
---|---|
Date of Birth | September 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2015(105 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr Riad Djellas |
---|---|
Date of Birth | July 1974 (Born 48 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 November 2015(106 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Secretary Name | Mr Paul Derek Tunnacliffe |
---|---|
Status | Resigned |
Appointed | 15 September 2017(108 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 July 2018) |
Role | Company Director |
Correspondence Address | Horserferry House Horseferry Road London England And Wales SW1P 2AW |
Website | burberryplc.com |
---|---|
Telephone | 020 77340203 |
Telephone region | London |
Registered Address | Horseferry House Horseferry Road London SW1P 2AW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Burberry Group PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £653,000 |
Gross Profit | £653,000 |
Net Worth | £15,547,000 |
Latest Accounts | 2 April 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 8 October 2022 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 22 October 2023 (4 months, 3 weeks from now) |
8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
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8 October 2021 | Appointment of Helen Jane Green as a director on 23 September 2021 (2 pages) |
4 October 2021 | Full accounts made up to 27 March 2021 (16 pages) |
16 July 2021 | Termination of appointment of Nigel Philip Jones as a director on 16 July 2021 (1 page) |
21 December 2020 | Full accounts made up to 28 March 2020 (16 pages) |
5 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
9 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
17 September 2019 | Full accounts made up to 30 March 2019 (17 pages) |
8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
13 September 2018 | Full accounts made up to 31 March 2018 (15 pages) |
12 July 2018 | Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 (2 pages) |
9 July 2018 | Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018 (1 page) |
9 April 2018 | Appointment of Mr Edward Charles Rash as a director on 2 April 2018 (2 pages) |
6 April 2018 | Termination of appointment of Brian David Jackson as a director on 31 March 2018 (1 page) |
25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
22 September 2017 | Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages) |
22 September 2017 | Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page) |
22 September 2017 | Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages) |
22 September 2017 | Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages) |
22 September 2017 | Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page) |
22 September 2017 | Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages) |
11 September 2017 | Full accounts made up to 31 March 2017 (15 pages) |
11 September 2017 | Full accounts made up to 31 March 2017 (15 pages) |
13 June 2017 | Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page) |
13 June 2017 | Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page) |
23 January 2017 | Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page) |
24 November 2016 | Full accounts made up to 31 March 2016 (14 pages) |
24 November 2016 | Full accounts made up to 31 March 2016 (14 pages) |
26 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
23 November 2015 | Appointment of Riad Djellas as a director on 2 November 2015 (2 pages) |
23 November 2015 | Appointment of Riad Djellas as a director on 2 November 2015 (2 pages) |
6 November 2015 | Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page) |
6 November 2015 | Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page) |
6 November 2015 | Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page) |
6 November 2015 | Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page) |
23 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
19 August 2015 | Full accounts made up to 31 March 2015 (12 pages) |
19 August 2015 | Full accounts made up to 31 March 2015 (12 pages) |
13 April 2015 | Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages) |
9 April 2015 | Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages) |
9 April 2015 | Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages) |
9 April 2015 | Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages) |
20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
7 July 2014 | Full accounts made up to 31 March 2014 (12 pages) |
7 July 2014 | Full accounts made up to 31 March 2014 (12 pages) |
29 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
27 November 2013 | Appointment of Mr Edward Charles Rash as a director (2 pages) |
27 November 2013 | Appointment of Mr Edward Charles Rash as a director (2 pages) |
6 August 2013 | Full accounts made up to 31 March 2013 (11 pages) |
6 August 2013 | Full accounts made up to 31 March 2013 (11 pages) |
5 June 2013 | Appointment of John Barry Smith as a director (2 pages) |
5 June 2013 | Appointment of John Barry Smith as a director (2 pages) |
4 June 2013 | Termination of appointment of Stacey Cartwright as a director (1 page) |
4 June 2013 | Termination of appointment of Stacey Cartwright as a director (1 page) |
15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
23 July 2012 | Full accounts made up to 31 March 2012 (11 pages) |
23 July 2012 | Full accounts made up to 31 March 2012 (11 pages) |
16 May 2012 | Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages) |
16 May 2012 | Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages) |
15 May 2012 | Termination of appointment of Andrew Janowski as a director (1 page) |
15 May 2012 | Termination of appointment of Andrew Janowski as a director (1 page) |
20 March 2012 | Termination of appointment of Vanessa Rainsford as a director (1 page) |
20 March 2012 | Appointment of Mr Nigel Philip Jones as a director (2 pages) |
20 March 2012 | Termination of appointment of Vanessa Rainsford as a director (1 page) |
20 March 2012 | Appointment of Mr Nigel Philip Jones as a director (2 pages) |
28 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
28 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
25 November 2011 | Appointment of Ms Vanessa Rainsford as a director (1 page) |
25 November 2011 | Appointment of Ms Vanessa Rainsford as a director (1 page) |
9 September 2011 | Full accounts made up to 31 March 2011 (10 pages) |
9 September 2011 | Full accounts made up to 31 March 2011 (10 pages) |
11 August 2011 | Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page) |
11 August 2011 | Termination of appointment of Michael Mahony as a secretary (1 page) |
11 August 2011 | Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page) |
11 August 2011 | Termination of appointment of Michael Mahony as a secretary (1 page) |
22 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
22 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
16 August 2010 | Resolutions
|
16 August 2010 | Statement of company's objects (2 pages) |
16 August 2010 | Resolutions
|
16 August 2010 | Statement of company's objects (2 pages) |
29 December 2009 | Full accounts made up to 31 March 2009 (10 pages) |
29 December 2009 | Full accounts made up to 31 March 2009 (10 pages) |
30 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
4 March 2009 | Director appointed mr andrew janowski (1 page) |
4 March 2009 | Director appointed mr andrew janowski (1 page) |
4 February 2009 | Full accounts made up to 31 March 2008 (10 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (10 pages) |
10 December 2008 | Secretary's change of particulars / michael mahony / 01/12/2008 (1 page) |
10 December 2008 | Director's change of particulars / carol fairweather / 01/12/2008 (1 page) |
10 December 2008 | Director's change of particulars / stacey cartwright / 01/12/2008 (1 page) |
10 December 2008 | Secretary's change of particulars / michael mahony / 01/12/2008 (1 page) |
10 December 2008 | Director's change of particulars / carol fairweather / 01/12/2008 (1 page) |
10 December 2008 | Director's change of particulars / stacey cartwright / 01/12/2008 (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from 18/22 haymarket london SW1Y 4DQ (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from 18/22 haymarket london SW1Y 4DQ (1 page) |
18 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
20 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
20 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
26 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Secretary's particulars changed (1 page) |
26 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Secretary's particulars changed (1 page) |
16 November 2007 | Full accounts made up to 31 March 2007 (11 pages) |
16 November 2007 | Full accounts made up to 31 March 2007 (11 pages) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
8 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
31 January 2007 | New director appointed (1 page) |
31 January 2007 | New director appointed (1 page) |
31 January 2007 | New director appointed (1 page) |
31 January 2007 | New director appointed (1 page) |
30 January 2007 | Director resigned (1 page) |
30 January 2007 | Director resigned (1 page) |
15 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
15 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Director resigned (1 page) |
5 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
5 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
23 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
23 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
14 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
14 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
12 March 2004 | New director appointed (4 pages) |
12 March 2004 | New director appointed (4 pages) |
11 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
11 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Director resigned (1 page) |
16 August 2003 | Full accounts made up to 31 March 2003 (14 pages) |
16 August 2003 | Full accounts made up to 31 March 2003 (14 pages) |
31 May 2003 | Auditor's resignation (2 pages) |
31 May 2003 | Auditor's resignation (2 pages) |
13 December 2002 | Return made up to 14/11/02; full list of members
|
13 December 2002 | Return made up to 14/11/02; full list of members
|
10 August 2002 | Full accounts made up to 31 March 2002 (20 pages) |
10 August 2002 | Full accounts made up to 31 March 2002 (20 pages) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Director resigned (1 page) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
1 February 2002 | Full accounts made up to 31 March 2001 (19 pages) |
1 February 2002 | Full accounts made up to 31 March 2001 (19 pages) |
17 December 2001 | Return made up to 14/11/01; full list of members
|
17 December 2001 | Return made up to 14/11/01; full list of members
|
16 August 2001 | New secretary appointed (2 pages) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Secretary resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | New secretary appointed (2 pages) |
16 August 2001 | Secretary resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
2 February 2001 | Full accounts made up to 31 March 2000 (19 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (19 pages) |
13 December 2000 | Return made up to 14/11/00; full list of members
|
13 December 2000 | Return made up to 14/11/00; full list of members
|
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (19 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (19 pages) |
13 January 2000 | New secretary appointed (2 pages) |
13 January 2000 | New secretary appointed (2 pages) |
23 December 1999 | Secretary resigned (1 page) |
23 December 1999 | Secretary resigned (1 page) |
2 December 1999 | Return made up to 14/11/99; full list of members
|
2 December 1999 | Return made up to 14/11/99; full list of members
|
26 July 1999 | Director's particulars changed (1 page) |
26 July 1999 | Director's particulars changed (1 page) |
23 June 1999 | New secretary appointed (2 pages) |
23 June 1999 | Secretary resigned (1 page) |
23 June 1999 | New secretary appointed (2 pages) |
23 June 1999 | Secretary resigned (1 page) |
6 February 1999 | Amended full accounts made up to 31 March 1998 (18 pages) |
6 February 1999 | Amended full accounts made up to 31 March 1998 (18 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (18 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (18 pages) |
27 January 1999 | New director appointed (2 pages) |
27 January 1999 | New director appointed (2 pages) |
4 December 1998 | Return made up to 14/11/98; full list of members (8 pages) |
4 December 1998 | Return made up to 14/11/98; full list of members (8 pages) |
8 October 1998 | Auditor's resignation (1 page) |
8 October 1998 | Auditor's resignation (1 page) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | Director resigned (1 page) |
10 December 1997 | Return made up to 14/11/97; full list of members
|
10 December 1997 | Full accounts made up to 31 March 1997 (19 pages) |
10 December 1997 | Return made up to 14/11/97; full list of members
|
10 December 1997 | Full accounts made up to 31 March 1997 (19 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
19 February 1997 | Director's particulars changed (1 page) |
19 February 1997 | Director's particulars changed (1 page) |
29 November 1996 | Full accounts made up to 31 March 1996 (19 pages) |
29 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
29 November 1996 | Full accounts made up to 31 March 1996 (19 pages) |
29 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
11 January 1996 | Full accounts made up to 31 March 1995 (21 pages) |
11 January 1996 | Full accounts made up to 31 March 1995 (21 pages) |
28 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
28 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
18 November 1994 | Full accounts made up to 31 March 1994 (17 pages) |
18 November 1994 | Full accounts made up to 31 March 1994 (17 pages) |
4 December 1992 | Full accounts made up to 31 March 1992 (16 pages) |
4 December 1992 | Full accounts made up to 31 March 1992 (16 pages) |
21 November 1990 | Full accounts made up to 31 March 1990 (18 pages) |
21 November 1990 | Full accounts made up to 31 March 1990 (18 pages) |
30 January 1965 | Registered office changed (2 pages) |
30 January 1965 | Registered office changed (2 pages) |
1 July 1909 | Certificate of incorporation (1 page) |
1 July 1909 | Certificate of incorporation (1 page) |