London
W1J 6TL
Director Name | Mr Christopher James Button |
---|---|
Date of Birth | December 1974 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 2014(103 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 06 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Time & Life Building 1 Bruton Street London W1J 6TL |
Director Name | Mr Raymond John Stewart Palmer |
---|---|
Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 2014(103 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 06 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Time & Life Building 1 Bruton Street London W1J 6TL |
Director Name | Mr Alexander David William Price |
---|---|
Date of Birth | March 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 2014(103 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 06 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Time & Life Building 1 Bruton Street London W1J 6TL |
Director Name | John Anthony Franklin |
---|---|
Date of Birth | August 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(81 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 February 1993) |
Role | Manager |
Correspondence Address | The Latch Holly Bush Lane Priors Marston Rugby Warwickshire CV23 8RW |
Director Name | William Guy Walker |
---|---|
Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(81 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 December 1998) |
Role | Manager |
Correspondence Address | Albourne Place Albourne Hassocks West Sussex BN6 9DU |
Secretary Name | Mr Michael John Edward Rivett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(81 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 29 June 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Park End Bromley Kent BR1 4AW |
Director Name | Ian Robert Barnard |
---|---|
Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(81 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 October 1997) |
Role | Manager |
Correspondence Address | Garton House Loxwood West Sussex RH14 0RD |
Secretary Name | Barry John Wakefield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(84 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Secretary Name | Cheryl Jane Coutts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(86 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 May 2000) |
Role | Company Director |
Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
Director Name | Mr Nicholas Graham Allen |
---|---|
Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(86 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2000) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Rossetti Garden Mansions Flood Street Chelsea London SW3 5QY |
Director Name | Mr Gavin Ellis Neath |
---|---|
Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(87 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2000) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lebanon Park Twickenham Middlesex TW1 3DE |
Director Name | Mr Glaister Boyd St Ledger Anderson |
---|---|
Date of Birth | August 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(98 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 December 2010) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr John Green Odada |
---|---|
Date of Birth | May 1978 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(98 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 24 December 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mrs Amarjit Kaur Conway |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(98 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 June 2014) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr Richard Clive Hazell |
---|---|
Date of Birth | September 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2010(99 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 June 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Julian Thurston |
---|---|
Date of Birth | July 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2010(99 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 June 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Dr James Francis Crilly |
---|---|
Date of Birth | October 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2011(100 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 June 2014) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | The New Hovema Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 1994(83 years, 7 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 25 February 2010) |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Blackfriars Nominees Limited (Corporation) |
---|---|
Date of Birth | December 1935 (Born 87 years ago) |
Status | Resigned |
Appointed | 30 March 2000(89 years after company formation) |
Appointment Duration | 9 years, 11 months (resigned 25 February 2010) |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | The New Hovema Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 May 2000(89 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 14 November 2013) |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Registered Address | 1 Westferry Circus London E14 4HD |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £3,086,000 |
Gross Profit | £1,968,000 |
Net Worth | £22,326,000 |
Cash | £518,000 |
Current Liabilities | £1,809,000 |
Latest Accounts | 31 December 2013 (9 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
6 October 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
6 October 2017 | Final Gazette dissolved following liquidation (1 page) |
6 July 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
6 July 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
31 August 2016 | Liquidators' statement of receipts and payments to 22 July 2016 (11 pages) |
31 August 2016 | Liquidators' statement of receipts and payments to 22 July 2016 (11 pages) |
20 October 2015 | Liquidators statement of receipts and payments to 22 July 2015 (15 pages) |
20 October 2015 | Liquidators' statement of receipts and payments to 22 July 2015 (15 pages) |
20 October 2015 | Liquidators' statement of receipts and payments to 22 July 2015 (15 pages) |
30 December 2014 | Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 30 December 2014 (1 page) |
30 December 2014 | Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 30 December 2014 (1 page) |
1 September 2014 | Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 1 September 2014 (1 page) |
1 September 2014 | Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 1 September 2014 (1 page) |
5 August 2014 | Declaration of solvency (3 pages) |
5 August 2014 | Appointment of a voluntary liquidator (1 page) |
5 August 2014 | Declaration of solvency (3 pages) |
5 August 2014 | Appointment of a voluntary liquidator (1 page) |
5 August 2014 | Resolutions
|
10 July 2014 | Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to Time & Life Building 1 Bruton Street London W1J 6TL on 10 July 2014 (2 pages) |
10 July 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages) |
10 July 2014 | Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to Time & Life Building 1 Bruton Street London W1J 6TL on 10 July 2014 (2 pages) |
10 July 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages) |
9 July 2014 | Appointment of Mr Rupert Charles Thomas Sheldon as a director (3 pages) |
9 July 2014 | Appointment of Mr Rupert Charles Thomas Sheldon as a director (3 pages) |
7 July 2014 | Company name changed unilever LP(colworth park) LIMITED\certificate issued on 07/07/14
|
7 July 2014 | Change of name notice (2 pages) |
7 July 2014 | Company name changed unilever LP(colworth park) LIMITED\certificate issued on 07/07/14
|
7 July 2014 | Change of name notice (2 pages) |
26 June 2014 | Termination of appointment of James Crilly as a director (1 page) |
26 June 2014 | Termination of appointment of Julian Thurston as a director (1 page) |
26 June 2014 | Termination of appointment of Richard Hazell as a director (1 page) |
26 June 2014 | Termination of appointment of Amarjit Conway as a director (1 page) |
26 June 2014 | Appointment of Mr Christopher James Button as a director (2 pages) |
26 June 2014 | Appointment of Mr Raymond John Stewart Palmer as a director (2 pages) |
26 June 2014 | Appointment of Mr Alexander David William Price as a director (2 pages) |
26 June 2014 | Termination of appointment of James Crilly as a director (1 page) |
26 June 2014 | Termination of appointment of Julian Thurston as a director (1 page) |
26 June 2014 | Termination of appointment of Richard Hazell as a director (1 page) |
26 June 2014 | Termination of appointment of Amarjit Conway as a director (1 page) |
26 June 2014 | Appointment of Mr Christopher James Button as a director (2 pages) |
26 June 2014 | Appointment of Mr Alexander David William Price as a director (2 pages) |
26 June 2014 | Appointment of Mr Raymond John Stewart Palmer as a director (2 pages) |
24 June 2014 | Full accounts made up to 31 December 2013 (19 pages) |
24 June 2014 | Full accounts made up to 31 December 2013 (19 pages) |
7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
5 March 2014 | Director's details changed for Julian Thurston on 5 March 2014 (2 pages) |
5 March 2014 | Director's details changed for Julian Thurston on 5 March 2014 (2 pages) |
15 November 2013 | Termination of appointment of The New Hovema Limited as a secretary (1 page) |
15 November 2013 | Termination of appointment of The New Hovema Limited as a secretary (1 page) |
7 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (7 pages) |
15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (7 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (7 pages) |
13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (7 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
26 September 2011 | Appointment of Dr James Francis Crilly as a director (2 pages) |
26 September 2011 | Termination of appointment of Blackfriars Nominees Limited as a director (1 page) |
26 September 2011 | Termination of appointment of The New Hovema Limited as a director (1 page) |
26 September 2011 | Appointment of Dr James Francis Crilly as a director (2 pages) |
26 September 2011 | Termination of appointment of The New Hovema Limited as a director (1 page) |
26 September 2011 | Termination of appointment of Blackfriars Nominees Limited as a director (1 page) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
5 January 2011 | Appointment of Julian Thurston as a director (2 pages) |
5 January 2011 | Termination of appointment of Glaister Anderson as a director (1 page) |
5 January 2011 | Appointment of Julian Thurston as a director (2 pages) |
5 January 2011 | Termination of appointment of Glaister Anderson as a director (1 page) |
4 January 2011 | Appointment of Richard Clive Hazell as a director (2 pages) |
4 January 2011 | Appointment of Richard Clive Hazell as a director (2 pages) |
29 December 2010 | Termination of appointment of John Odada as a director (1 page) |
29 December 2010 | Termination of appointment of John Odada as a director (1 page) |
22 October 2010 | Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages) |
22 October 2010 | Appointment of Mr John-Green Odada as a director (2 pages) |
22 October 2010 | Appointment of Mrs Amarjit Kaur Conway as a director (2 pages) |
22 October 2010 | Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages) |
22 October 2010 | Appointment of Mr John-Green Odada as a director (2 pages) |
22 October 2010 | Appointment of Mrs Amarjit Kaur Conway as a director (2 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
16 March 2010 | Statement of company's objects (2 pages) |
16 March 2010 | Resolutions
|
16 March 2010 | Resolutions
|
16 March 2010 | Statement of company's objects (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
17 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
17 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
28 July 2008 | Return made up to 01/04/08; full list of members (3 pages) |
28 July 2008 | Return made up to 01/04/08; full list of members (3 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
28 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 October 2007 | Director's particulars changed (1 page) |
28 October 2007 | Registered office changed on 28/10/07 from: walton court station avenue, walton on thames, surrey, KT12 1UP (1 page) |
28 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 October 2007 | Director's particulars changed (1 page) |
28 October 2007 | Registered office changed on 28/10/07 from: walton court station avenue, walton on thames, surrey, KT12 1UP (1 page) |
19 September 2007 | Location of register of members (1 page) |
19 September 2007 | Location of register of members (1 page) |
3 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
3 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
25 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
22 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
22 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
23 September 2005 | Amended accounts made up to 31 December 2003 (1 page) |
23 September 2005 | Amended accounts made up to 31 December 2003 (1 page) |
19 April 2005 | Return made up to 01/04/05; full list of members (7 pages) |
19 April 2005 | Return made up to 01/04/05; full list of members (7 pages) |
25 January 2005 | Resolutions
|
25 January 2005 | Resolutions
|
30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
2 July 2004 | Company name changed ukcr staff benefits LIMITED\certificate issued on 02/07/04 (3 pages) |
2 July 2004 | Company name changed ukcr staff benefits LIMITED\certificate issued on 02/07/04 (3 pages) |
25 June 2004 | Return made up to 01/04/04; full list of members (5 pages) |
25 June 2004 | Return made up to 01/04/04; full list of members (5 pages) |
17 June 2004 | Director's particulars changed (1 page) |
17 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
17 June 2004 | Director's particulars changed (1 page) |
17 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
20 May 2004 | Particulars of contract relating to shares (6 pages) |
20 May 2004 | Ad 04/05/04--------- £ si [email protected]=32000000 £ ic 8000/32008000 (2 pages) |
20 May 2004 | Nc inc already adjusted 04/05/04 (1 page) |
20 May 2004 | Resolutions
|
20 May 2004 | Resolutions
|
20 May 2004 | Particulars of contract relating to shares (6 pages) |
20 May 2004 | Ad 04/05/04--------- £ si [email protected]=32000000 £ ic 8000/32008000 (2 pages) |
20 May 2004 | Nc inc already adjusted 04/05/04 (1 page) |
20 May 2004 | Resolutions
|
20 May 2004 | Resolutions
|
4 May 2004 | Location of register of members (1 page) |
4 May 2004 | Location of register of members (1 page) |
29 January 2004 | Registered office changed on 29/01/04 from: 1 watergate, london EC4Y 0AE (1 page) |
29 January 2004 | Registered office changed on 29/01/04 from: 1 watergate, london EC4Y 0AE (1 page) |
21 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
21 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
22 April 2003 | Return made up to 01/04/03; full list of members (5 pages) |
22 April 2003 | Return made up to 01/04/03; full list of members (5 pages) |
31 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
31 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
2 May 2002 | Return made up to 01/04/02; full list of members (5 pages) |
2 May 2002 | Return made up to 01/04/02; full list of members (5 pages) |
13 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
13 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
12 April 2001 | Return made up to 01/04/01; full list of members (5 pages) |
12 April 2001 | Return made up to 01/04/01; full list of members (5 pages) |
5 June 2000 | New secretary appointed (2 pages) |
5 June 2000 | Secretary resigned (1 page) |
5 June 2000 | New secretary appointed (2 pages) |
5 June 2000 | Secretary resigned (1 page) |
5 May 2000 | Memorandum and Articles of Association (22 pages) |
5 May 2000 | Memorandum and Articles of Association (22 pages) |
4 May 2000 | Return made up to 01/04/00; no change of members (14 pages) |
4 May 2000 | Director resigned (1 page) |
4 May 2000 | Return made up to 01/04/00; no change of members (14 pages) |
4 May 2000 | Director resigned (1 page) |
27 April 2000 | Director resigned (1 page) |
27 April 2000 | Director resigned (1 page) |
19 April 2000 | Company name changed m m western LIMITED\certificate issued on 20/04/00 (2 pages) |
19 April 2000 | Company name changed m m western LIMITED\certificate issued on 20/04/00 (2 pages) |
13 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
13 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
11 April 2000 | New director appointed (6 pages) |
11 April 2000 | New director appointed (6 pages) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | Director resigned (1 page) |
23 February 2000 | Secretary's particulars changed (1 page) |
23 February 2000 | Secretary's particulars changed (1 page) |
7 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
7 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
13 April 1999 | Return made up to 01/04/99; full list of members (7 pages) |
13 April 1999 | Return made up to 01/04/99; full list of members (7 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
21 April 1998 | Return made up to 13/04/98; no change of members (6 pages) |
21 April 1998 | Return made up to 13/04/98; no change of members (6 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
7 October 1997 | Secretary resigned (1 page) |
7 October 1997 | Secretary resigned (1 page) |
29 August 1997 | New secretary appointed (2 pages) |
29 August 1997 | New secretary appointed (2 pages) |
8 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
8 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
8 May 1997 | Return made up to 13/04/97; no change of members (6 pages) |
8 May 1997 | Return made up to 13/04/97; no change of members (6 pages) |
18 June 1996 | Return made up to 05/06/96; full list of members (7 pages) |
18 June 1996 | Return made up to 05/06/96; full list of members (7 pages) |
28 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
28 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
12 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
12 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
21 June 1995 | Return made up to 05/06/95; full list of members (10 pages) |
21 June 1995 | Return made up to 05/06/95; full list of members (10 pages) |
21 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
21 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
25 November 1994 | Company name changed mattessons meats (western) limit ed\certificate issued on 28/11/94 (2 pages) |
25 November 1994 | Company name changed mattessons meats (western) limit ed\certificate issued on 28/11/94 (2 pages) |
6 April 1911 | Certificate of incorporation (1 page) |
6 April 1911 | Certificate of incorporation (1 page) |