London
EC3M 4ST
Director Name | Mr Eric Fritz Andre |
---|---|
Date of Birth | June 1946 (Born 76 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 22 October 2012(99 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Non-Executive Director |
Country of Residence | Switzerland |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Rajiv Anil Akash Harnal |
---|---|
Date of Birth | August 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2016(103 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Andrew Edward Ward |
---|---|
Date of Birth | April 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2016(103 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Egied Verbeeck |
---|---|
Date of Birth | July 1974 (Born 48 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 18 October 2016(103 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Non-Executive Director |
Country of Residence | Belgium |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Jeremy Miles |
---|---|
Date of Birth | June 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2020(106 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Non-Executive Director |
Country of Residence | South Africa |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Nigel Hugh Hamilton Smith |
---|---|
Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2020(107 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mrs Alice Clare Wingfield Digby |
---|---|
Date of Birth | July 1974 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2020(107 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Paul Jonathan Olsen Knight |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2022(109 years, 8 months after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Charles Stanley Balson |
---|---|
Date of Birth | July 1925 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(78 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 February 1996) |
Role | Company Director |
Correspondence Address | 102 Rochester Row London SW1P 1JP |
Director Name | Mr Robert Gammie Crawford |
---|---|
Date of Birth | March 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(78 years, 9 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 14 April 2010) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 9 London House Avenue Road London NW8 7PX |
Director Name | Miltiades Alexander Kulukundis |
---|---|
Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(78 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 22 November 1997) |
Role | Shipbroker |
Correspondence Address | 5 Devonshire Place Kensington Green London W8 5UD |
Director Name | Peter Powell |
---|---|
Date of Birth | March 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(78 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 10 October 2000) |
Role | Insurance Consultant |
Correspondence Address | Greencroft Cottage Green Street Little Hadham Hertfordshire SG11 2EE |
Director Name | Maurice John Quire |
---|---|
Date of Birth | September 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(78 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 11 January 2000) |
Role | Company Director |
Correspondence Address | 6 Wensley Avenue Woodford Green Essex IG8 9HE |
Secretary Name | Mr Ian Richard Jarrett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(78 years, 9 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Garrard Road Banstead Surrey SM7 2ER |
Director Name | Mr John Graham Mackenzie Freeman |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1998(85 years, 4 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 20 February 2010) |
Role | Insurance Manager |
Correspondence Address | Dreycote 14 Fernwood Close St Ives Ringwood Hampshire BH24 2NQ |
Director Name | Mr Martyn Gerald Black |
---|---|
Date of Birth | June 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2000(86 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 17 January 2001) |
Role | Insurance Manager |
Correspondence Address | 56 Twickenham Road Teddington Middlesex TW11 8AW |
Director Name | Colin Douglas Wannell |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(87 years, 8 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 20 February 2013) |
Role | Insurance Manager |
Country of Residence | England |
Correspondence Address | 112 Copse Avenue West Wickham Kent BR4 9NP |
Director Name | David Thomas Anderson |
---|---|
Date of Birth | November 1964 (Born 58 years ago) |
Nationality | New Zealand British |
Status | Resigned |
Appointed | 20 August 2002(89 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 July 2004) |
Role | Company Director |
Correspondence Address | 118 Wakehurst Road Battersea London SW11 6BS |
Director Name | Eamonn Rothwell |
---|---|
Date of Birth | May 1955 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 September 2002(89 years, 7 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 15 October 2013) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Nicholas Antony Norman Stuart Robertson |
---|---|
Date of Birth | September 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2004(91 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 October 2008) |
Role | Shell Executive |
Correspondence Address | 607 East Block Forum Magnum Square London SE1 7GN |
Director Name | Torben Stage |
---|---|
Date of Birth | June 1947 (Born 75 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 27 February 2007(94 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (resigned 03 October 2017) |
Role | Non-Executive Director |
Country of Residence | Denmark |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Alan John Davies |
---|---|
Date of Birth | June 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(95 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 23 May 2017) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Hugh William Scheffer |
---|---|
Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2010(97 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 17 January 2020) |
Role | Non-Executive Director |
Country of Residence | Singapore |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Philip George Johnson |
---|---|
Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2011(97 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 April 2012) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Richard Douglas Burmeister |
---|---|
Date of Birth | September 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2013(100 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 18 January 2019) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Andrew Edward Ward |
---|---|
Date of Birth | April 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(103 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Ms Fiona Caroline Everard |
---|---|
Date of Birth | April 1981 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2019(106 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 24 October 2019) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Website | thomasmillar.com |
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Registered Address | 90 Fenchurch Street London EC3M 4ST |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £495,315 |
Net Worth | £19,460,524 |
Cash | £745,957 |
Current Liabilities | £1,021,066 |
Latest Accounts | 20 February 2022 (1 year ago) |
---|---|
Next Accounts Due | 20 November 2023 (8 months from now) |
Accounts Category | Full |
Accounts Year End | 20 February |
Latest Return | 14 December 2022 (3 months, 1 week ago) |
---|---|
Next Return Due | 28 December 2023 (9 months, 1 week from now) |
5 January 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
---|---|
29 July 2021 | Full accounts made up to 20 February 2021 (59 pages) |
6 April 2021 | Full accounts made up to 20 February 2020 (59 pages) |
23 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
15 December 2020 | Appointment of Mrs Alice Clare Wingfield Digby as a director on 15 December 2020 (2 pages) |
30 November 2020 | Appointment of Mr Nigel Hugh Hamilton Smith as a director on 30 November 2020 (2 pages) |
20 August 2020 | Resolutions
|
20 August 2020 | Memorandum and Articles of Association (26 pages) |
10 June 2020 | Director's details changed for Mr Eric Fritz Andre on 10 June 2020 (2 pages) |
19 May 2020 | Appointment of Mr Jeremy Miles as a director on 17 January 2020 (2 pages) |
13 February 2020 | Termination of appointment of Hugh William Scheffer as a director on 17 January 2020 (1 page) |
19 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
24 October 2019 | Termination of appointment of Fiona Caroline Everard as a director on 24 October 2019 (1 page) |
26 June 2019 | Full accounts made up to 20 February 2019 (56 pages) |
10 June 2019 | Appointment of Ms Fiona Caroline Everard as a director on 10 June 2019 (2 pages) |
18 February 2019 | Director's details changed for Mr Hugh William Scheffer on 15 July 2014 (2 pages) |
12 February 2019 | Auditor's resignation (1 page) |
21 January 2019 | Termination of appointment of Richard Douglas Burmeister as a director on 18 January 2019 (1 page) |
10 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
27 June 2018 | Full accounts made up to 20 February 2018 (55 pages) |
7 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
5 October 2017 | Termination of appointment of Torben Stage as a director on 3 October 2017 (1 page) |
5 October 2017 | Termination of appointment of Torben Stage as a director on 3 October 2017 (1 page) |
11 August 2017 | Full accounts made up to 20 February 2017 (50 pages) |
11 August 2017 | Full accounts made up to 20 February 2017 (50 pages) |
1 June 2017 | Termination of appointment of Alan John Davies as a director on 23 May 2017 (1 page) |
1 June 2017 | Termination of appointment of Alan John Davies as a director on 23 May 2017 (1 page) |
19 December 2016 | Appointment of Mr Egied Verbeeck as a director on 18 October 2016 (2 pages) |
19 December 2016 | Appointment of Mr Egied Verbeeck as a director on 18 October 2016 (2 pages) |
5 December 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
5 December 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
3 October 2016 | Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016 (2 pages) |
3 October 2016 | Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016 (2 pages) |
29 September 2016 | Appointment of Mr Rajiv Anil Akash Harnal as a director on 1 June 2016 (2 pages) |
29 September 2016 | Appointment of Mr Andrew Edward Ward as a director on 1 June 2016 (2 pages) |
29 September 2016 | Director's details changed for Torben Stage on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Mr Hugh William Scheffer on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Mr Richard Douglas Burmeister on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Mr Alan John Davies on 29 September 2016 (2 pages) |
29 September 2016 | Appointment of Mr Rajiv Anil Akash Harnal as a director on 1 June 2016 (2 pages) |
29 September 2016 | Appointment of Mr Andrew Edward Ward as a director on 1 June 2016 (2 pages) |
29 September 2016 | Director's details changed for Torben Stage on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Mr Hugh William Scheffer on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Mr Richard Douglas Burmeister on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Mr Alan John Davies on 29 September 2016 (2 pages) |
3 May 2016 | Full accounts made up to 20 February 2016 (51 pages) |
3 May 2016 | Full accounts made up to 20 February 2016 (51 pages) |
12 December 2015 | Full accounts made up to 20 February 2015 (34 pages) |
12 December 2015 | Full accounts made up to 20 February 2015 (34 pages) |
24 November 2015 | Annual return made up to 19 November 2015 no member list (4 pages) |
24 November 2015 | Annual return made up to 19 November 2015 no member list (4 pages) |
16 December 2014 | Annual return made up to 19 November 2014 no member list (4 pages) |
16 December 2014 | Annual return made up to 19 November 2014 no member list (4 pages) |
24 June 2014 | Full accounts made up to 20 February 2014 (34 pages) |
24 June 2014 | Full accounts made up to 20 February 2014 (34 pages) |
13 December 2013 | Annual return made up to 19 November 2013 no member list (4 pages) |
13 December 2013 | Annual return made up to 19 November 2013 no member list (4 pages) |
24 October 2013 | Termination of appointment of Eamonn Rothwell as a director (1 page) |
24 October 2013 | Termination of appointment of Eamonn Rothwell as a director (1 page) |
6 August 2013 | Full accounts made up to 20 February 2013 (36 pages) |
6 August 2013 | Full accounts made up to 20 February 2013 (36 pages) |
10 July 2013 | Director's details changed for Torben Stage on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Eamonn Rothwell on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Mr Alan John Davies on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Torben Stage on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Eamonn Rothwell on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Mr Alan John Davies on 10 July 2013 (2 pages) |
3 June 2013 | Appointment of Mr Richard Douglas Burmeister as a director (2 pages) |
3 June 2013 | Appointment of Mr Richard Douglas Burmeister as a director (2 pages) |
15 April 2013 | Termination of appointment of Colin Wannell as a director (1 page) |
15 April 2013 | Termination of appointment of Colin Wannell as a director (1 page) |
24 January 2013 | Memorandum and Articles of Association (26 pages) |
24 January 2013 | Memorandum and Articles of Association (26 pages) |
11 December 2012 | Appointment of Mr Eric Fritz Andre as a director (2 pages) |
11 December 2012 | Appointment of Mr Eric Fritz Andre as a director (2 pages) |
22 November 2012 | Annual return made up to 19 November 2012 no member list (4 pages) |
22 November 2012 | Annual return made up to 19 November 2012 no member list (4 pages) |
6 August 2012 | Full accounts made up to 20 February 2012 (45 pages) |
6 August 2012 | Full accounts made up to 20 February 2012 (45 pages) |
18 April 2012 | Termination of appointment of Philip Johnson as a director (1 page) |
18 April 2012 | Termination of appointment of Philip Johnson as a director (1 page) |
16 December 2011 | Annual return made up to 19 November 2011 no member list (5 pages) |
16 December 2011 | Annual return made up to 19 November 2011 no member list (5 pages) |
8 June 2011 | Full accounts made up to 20 February 2011 (36 pages) |
8 June 2011 | Full accounts made up to 20 February 2011 (36 pages) |
11 January 2011 | Appointment of Philip George Johnson as a director (2 pages) |
11 January 2011 | Appointment of Philip George Johnson as a director (2 pages) |
10 December 2010 | Annual return made up to 19 November 2010 no member list (7 pages) |
10 December 2010 | Annual return made up to 19 November 2010 no member list (7 pages) |
8 December 2010 | Appointment of Mr Alan Davies as a director (1 page) |
8 December 2010 | Appointment of Mr Alan Davies as a director (1 page) |
24 November 2010 | Full accounts made up to 20 February 2010 (36 pages) |
24 November 2010 | Full accounts made up to 20 February 2010 (36 pages) |
28 July 2010 | Appointment of Mr Hugh William Scheffer as a director (2 pages) |
28 July 2010 | Appointment of Mr Hugh William Scheffer as a director (2 pages) |
21 April 2010 | Termination of appointment of Robert Crawford as a director (1 page) |
21 April 2010 | Termination of appointment of Robert Crawford as a director (1 page) |
9 March 2010 | Termination of appointment of John Freeman as a director (1 page) |
9 March 2010 | Termination of appointment of John Freeman as a director (1 page) |
18 January 2010 | Appointment of Kieran Patrick Halpenny as a secretary (3 pages) |
18 January 2010 | Appointment of Kieran Patrick Halpenny as a secretary (3 pages) |
12 January 2010 | Termination of appointment of Ian Jarrett as a secretary (1 page) |
12 January 2010 | Termination of appointment of Ian Jarrett as a secretary (1 page) |
6 January 2010 | Annual return made up to 19 November 2009 (17 pages) |
6 January 2010 | Annual return made up to 19 November 2009 (17 pages) |
8 July 2009 | Appointment terminated director nicholas robertson (1 page) |
8 July 2009 | Appointment terminated director nicholas robertson (1 page) |
12 May 2009 | Full accounts made up to 20 February 2009 (35 pages) |
12 May 2009 | Full accounts made up to 20 February 2009 (35 pages) |
31 December 2008 | Annual return made up to 19/11/08 (10 pages) |
31 December 2008 | Annual return made up to 19/11/08 (10 pages) |
8 August 2008 | Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page) |
8 August 2008 | Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page) |
29 April 2008 | Full accounts made up to 20 February 2008 (32 pages) |
29 April 2008 | Full accounts made up to 20 February 2008 (32 pages) |
5 December 2007 | Annual return made up to 19/11/07 (6 pages) |
5 December 2007 | Annual return made up to 19/11/07 (6 pages) |
6 August 2007 | Section 394 (1 page) |
6 August 2007 | Section 394 (1 page) |
8 May 2007 | Full accounts made up to 20 February 2007 (29 pages) |
8 May 2007 | Full accounts made up to 20 February 2007 (29 pages) |
24 March 2007 | New director appointed (2 pages) |
24 March 2007 | New director appointed (2 pages) |
8 December 2006 | Annual return made up to 19/11/06 (5 pages) |
8 December 2006 | Annual return made up to 19/11/06 (5 pages) |
11 May 2006 | Full accounts made up to 20 February 2006 (28 pages) |
11 May 2006 | Full accounts made up to 20 February 2006 (28 pages) |
12 December 2005 | Annual return made up to 19/11/05 (5 pages) |
12 December 2005 | Annual return made up to 19/11/05 (5 pages) |
17 August 2005 | Annual return made up to 19/11/04
|
17 August 2005 | Annual return made up to 19/11/04
|
9 June 2005 | Full accounts made up to 20 February 2005 (28 pages) |
9 June 2005 | Full accounts made up to 20 February 2005 (28 pages) |
18 November 2004 | New director appointed (2 pages) |
18 November 2004 | New director appointed (2 pages) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | Director resigned (1 page) |
13 May 2004 | Full accounts made up to 20 February 2004 (27 pages) |
13 May 2004 | Full accounts made up to 20 February 2004 (27 pages) |
9 December 2003 | Annual return made up to 19/11/03 (5 pages) |
9 December 2003 | Annual return made up to 19/11/03 (5 pages) |
14 May 2003 | Full accounts made up to 20 February 2003 (32 pages) |
14 May 2003 | Full accounts made up to 20 February 2003 (32 pages) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | Annual return made up to 19/11/02 (5 pages) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | Annual return made up to 19/11/02 (5 pages) |
6 November 2002 | New director appointed (3 pages) |
6 November 2002 | New director appointed (3 pages) |
8 October 2002 | New director appointed (2 pages) |
8 October 2002 | New director appointed (2 pages) |
24 May 2002 | Full accounts made up to 20 February 2002 (27 pages) |
24 May 2002 | Full accounts made up to 20 February 2002 (27 pages) |
27 November 2001 | Annual return made up to 19/11/01 (4 pages) |
27 November 2001 | Annual return made up to 19/11/01 (4 pages) |
12 July 2001 | Full accounts made up to 20 February 2001 (27 pages) |
12 July 2001 | Full accounts made up to 20 February 2001 (27 pages) |
23 March 2001 | Director resigned (1 page) |
23 March 2001 | Director resigned (1 page) |
28 December 2000 | Annual return made up to 19/11/00 (4 pages) |
28 December 2000 | Annual return made up to 19/11/00 (4 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | Director resigned (1 page) |
21 August 2000 | Full accounts made up to 20 February 2000 (27 pages) |
21 August 2000 | Full accounts made up to 20 February 2000 (27 pages) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
21 December 1999 | Annual return made up to 19/11/99 (8 pages) |
21 December 1999 | Annual return made up to 19/11/99 (8 pages) |
6 September 1999 | Full accounts made up to 20 February 1999 (27 pages) |
6 September 1999 | Full accounts made up to 20 February 1999 (27 pages) |
1 December 1998 | Annual return made up to 19/11/98
|
1 December 1998 | Annual return made up to 19/11/98
|
25 August 1998 | Full accounts made up to 20 February 1998 (28 pages) |
25 August 1998 | Full accounts made up to 20 February 1998 (28 pages) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | New director appointed (2 pages) |
24 February 1998 | Director resigned (1 page) |
24 February 1998 | Director resigned (1 page) |
10 December 1997 | Annual return made up to 19/11/97 (6 pages) |
10 December 1997 | Annual return made up to 19/11/97 (6 pages) |
6 August 1997 | Full accounts made up to 20 February 1997 (26 pages) |
6 August 1997 | Full accounts made up to 20 February 1997 (26 pages) |
25 November 1996 | Annual return made up to 19/11/96
|
25 November 1996 | Annual return made up to 19/11/96
|
14 August 1996 | Full accounts made up to 20 February 1996 (24 pages) |
14 August 1996 | Full accounts made up to 20 February 1996 (24 pages) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
21 November 1995 | Annual return made up to 19/11/95
|
21 November 1995 | Annual return made up to 19/11/95
|
24 July 1995 | Full accounts made up to 20 February 1995 (22 pages) |
24 July 1995 | Full accounts made up to 20 February 1995 (22 pages) |
8 July 1994 | Full accounts made up to 20 February 1994 (18 pages) |
8 July 1994 | Full accounts made up to 20 February 1994 (18 pages) |
30 January 1990 | Resolutions
|
30 January 1990 | Resolutions
|
12 January 1990 | Resolutions
|
12 January 1990 | Resolutions
|
26 October 1988 | New director appointed (2 pages) |
26 October 1988 | New director appointed (2 pages) |
20 April 1988 | Resolutions
|
20 April 1988 | Resolutions
|
1 July 1987 | Director resigned;new director appointed (2 pages) |
1 July 1987 | Director resigned;new director appointed (2 pages) |
21 October 1980 | New secretary appointed (1 page) |
21 October 1980 | New secretary appointed (1 page) |
18 February 1913 | Incorporation (24 pages) |
18 February 1913 | Incorporation (24 pages) |