Company NameCartier Limited
Company StatusActive
Company Number00157267
CategoryPrivate Limited Company
Incorporation Date22 July 1919(102 years, 1 month ago)
Previous NamesCartier Limited and Richemont UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products
SIC 47722Retail sale of leather goods in specialised stores
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Laurent Eugene Feniou
Date of BirthJune 1971 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed16 December 2015(96 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address175-177 New Bond Street
London
W1S 4RN
Director NameMr Rupert John Brooks
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2015(96 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address175-177 New Bond Street
London
W1S 4RN
Secretary NameMr Rupert Brooks
StatusCurrent
Appointed16 December 2015(96 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence Address175-177 New Bond Street
London
W1S 4RN
Director NameMr Olivier Percetti
Date of BirthJune 1974 (Born 47 years ago)
NationalityFrench
StatusCurrent
Appointed16 September 2019(100 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleChief Finance Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWalmar House 296 Regent Street
London
W1B 3AP
Director NameMr Joseph William Allgood
Date of BirthJanuary 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(71 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 April 1993)
RoleVice Chairman
Correspondence AddressThe Gables Church Lane
Cley Nr Holt
Norfolk
NR25 7UD
Director NameWilliam Aleck Craddock
Date of BirthNovember 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(71 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 October 1997)
RoleCompany Director
Correspondence Address17 Tretawn Park
Mill Hill
London
NW7 4PS
Director NamePierre Haquet
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed22 June 1991(71 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 April 1993)
RoleCompany Director
Correspondence Address16 Route La Faisanderie
Le Vesinet
78110
France
Director NameDr Christopher Henry Bruce Honeyborne
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(71 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressScawton Croft
Rievaulx
York
North Yorkshire
YO62 5LE
Director NameMr Joseph Kanoui
Date of BirthJanuary 1937 (Born 84 years ago)
NationalitySwiss
StatusResigned
Appointed22 June 1991(71 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 January 2000)
RoleLegal Advisor/Company Director
Correspondence Address43 Quai Wilson
1201 Geneva
Switzerland
Director NameMr Philippe Leopold-Metzger
Date of BirthDecember 1954 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed22 June 1991(71 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 04 June 1992)
RoleManaging Director
Correspondence Address116 Oakwood Court
London
W14 8JZ
Director NameDr Mario Soares
Date of BirthApril 1933 (Born 88 years ago)
NationalityBrazilian
StatusResigned
Appointed22 June 1991(71 years, 11 months after company formation)
Appointment Duration10 years, 8 months (resigned 05 March 2002)
RoleEngineer
Correspondence Address33 Avenue Pierre Ler De Serbie
Paris
F75016
Secretary NameMr Nicholas Paul Goater
NationalityBritish
StatusResigned
Appointed22 June 1991(71 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 May 1993)
RoleCompany Director
Correspondence Address17 Sundew Road
Hemel Hempstead
Hertfordshire
HP1 2DQ
Director NameMr Arnaud Marie Bamberger
Date of BirthAugust 1945 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed04 June 1992(72 years, 11 months after company formation)
Appointment Duration23 years, 6 months (resigned 16 December 2015)
RoleExecutive Chairman
Country of ResidenceUnited Kingdom
Correspondence Address175-177 New Bond Street
London
W1S 4RN
Director NameMr Luigi Blank
Date of BirthOctober 1948 (Born 72 years ago)
NationalitySwiss
StatusResigned
Appointed11 June 1993(73 years, 11 months after company formation)
Appointment Duration8 years, 9 months (resigned 01 April 2002)
RoleAccountant
Correspondence Address29 Chemin De La Butte
1228 Plan-Les-Ouates
Geneva Switzerland
Foreign
Director NameMr Francois Meffre
Date of BirthJune 1946 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed11 June 1993(73 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 28 September 2000)
RoleCartier Group Finance Director
Correspondence Address77 Boulevard Saint Michel
F 75005 Paris
France
Foreign
Secretary NameMr Richard Neil Thorby
NationalityBritish
StatusResigned
Appointed11 June 1993(73 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhiteoaks
19 Crabtree Drive
Leatherhead
Surrey
KT22 8LG
Secretary NameMr Greig Owen Catto
NationalitySouth African
StatusResigned
Appointed07 October 1996(77 years, 3 months after company formation)
Appointment Duration19 years, 2 months (resigned 16 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address175-177 New Bond Street
London
W1S 4RN
Director NameGerard Salomon Djaoui
Date of BirthJuly 1951 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed12 June 1997(77 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 April 2002)
RoleExecutive Director
Correspondence Address25 Rue Decamps
Paris
75116
Director NameSophie Cagnard
Date of BirthJune 1960 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed01 November 2000(81 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 April 2002)
RoleSecretary
Correspondence Address4 Rue Masseran
Paris
75007
France
Director NameRichard Philippe Lepeu
Date of BirthApril 1952 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed01 November 2000(81 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 April 2002)
RoleChairman And Ceo
Correspondence Address3 Place Claparedei
Geneve 1205
Switzerland
Director NameDavid Wyndham Merriman
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2002(82 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 July 2002)
RoleCompany Director
Correspondence AddressHarling House 30 Station Road
Beaconsfield
Buckinghamshire
HP9 1AB
Director NameMr Denys Edward Pasche
Date of BirthMarch 1942 (Born 79 years ago)
NationalitySwiss
StatusResigned
Appointed02 April 2002(82 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 July 2002)
RoleCompany Director
Correspondence AddressGreenbanks Kenilworth Close
Banstead
Surrey
SM7 2BJ
Director NameMr Greig Owen Catto
Date of BirthMarch 1959 (Born 62 years ago)
NationalitySouth African
StatusResigned
Appointed02 April 2002(82 years, 9 months after company formation)
Appointment Duration17 years, 3 months (resigned 30 June 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address175-177 New Bond Street
London
W1S 4RN
Director NameGuy Jeremie Leymarie
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed02 September 2002(83 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 28 October 2002)
RoleCompany Director
Correspondence Address1 Rue Bellot
Geneva
1206
Foreign
Director NameBernard Marie Fornas
Date of BirthMarch 1947 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed21 January 2003(83 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 16 December 2015)
RoleCEO
Country of ResidenceSwitzerland
Correspondence Address26 Quai Gustave Ador
1207 Geneve
Geneva
Foreign
Director NameMr Francois Maurice Jacques Raymond Le Troquer
Date of BirthJuly 1970 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2010(91 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 March 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address175-177 New Bond Street
London
W1S 4RN

Contact

Websitewww.cartier.com

Location

Registered Address175-177 New Bond Street
London
W1S 4RN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

2.9m at £1Richemont Holdings (Uk) LTD
69.29%
Redeemable Preference
1.3m at £1Richemont Holdings (Uk) LTD
30.71%
Ordinary

Financials

Year2014
Turnover£100,712,000
Gross Profit£38,265,000
Net Worth£27,808,000
Cash£55,000
Current Liabilities£33,354,000

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return29 June 2021 (1 month ago)
Next Return Due13 July 2022 (11 months, 2 weeks from now)

Filing History

12 May 2021Full accounts made up to 31 March 2020 (40 pages)
29 June 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 September 2019Appointment of Mr Olivier Percetti as a director on 16 September 2019 (2 pages)
4 July 2019Full accounts made up to 31 March 2019 (32 pages)
1 July 2019Termination of appointment of Greig Owen Catto as a director on 30 June 2019 (1 page)
1 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
13 July 2018Full accounts made up to 31 March 2018 (31 pages)
29 June 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
31 August 2017Full accounts made up to 31 March 2017 (30 pages)
31 August 2017Full accounts made up to 31 March 2017 (30 pages)
30 June 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
20 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 34,602,000
(3 pages)
20 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 34,602,000
(3 pages)
17 November 2016Full accounts made up to 31 March 2016 (31 pages)
17 November 2016Full accounts made up to 31 March 2016 (31 pages)
8 July 2016Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
8 July 2016Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
4 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
4 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
17 December 2015Appointment of Mr Laurent Eugene Feniou as a director on 16 December 2015 (2 pages)
17 December 2015Appointment of Mr Rupert Brooks as a secretary on 16 December 2015 (2 pages)
17 December 2015Termination of appointment of Greig Owen Catto as a secretary on 16 December 2015 (1 page)
17 December 2015Termination of appointment of Bernard Marie Fornas as a director on 16 December 2015 (1 page)
17 December 2015Termination of appointment of Arnaud Marie Bamberger as a director on 16 December 2015 (1 page)
17 December 2015Appointment of Mr Rupert John Brooks as a director on 16 December 2015 (2 pages)
17 December 2015Appointment of Mr Laurent Eugene Feniou as a director on 16 December 2015 (2 pages)
17 December 2015Appointment of Mr Rupert Brooks as a secretary on 16 December 2015 (2 pages)
17 December 2015Termination of appointment of Greig Owen Catto as a secretary on 16 December 2015 (1 page)
17 December 2015Termination of appointment of Bernard Marie Fornas as a director on 16 December 2015 (1 page)
17 December 2015Termination of appointment of Arnaud Marie Bamberger as a director on 16 December 2015 (1 page)
17 December 2015Appointment of Mr Rupert John Brooks as a director on 16 December 2015 (2 pages)
9 September 2015Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
9 September 2015Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
8 September 2015Register inspection address has been changed to 296 Regent Street London W1B 3AP (1 page)
8 September 2015Register inspection address has been changed to 296 Regent Street London W1B 3AP (1 page)
11 August 2015Full accounts made up to 31 March 2015 (31 pages)
11 August 2015Full accounts made up to 31 March 2015 (31 pages)
6 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4,200,000
(6 pages)
6 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4,200,000
(6 pages)
6 November 2014Full accounts made up to 31 March 2014 (31 pages)
6 November 2014Full accounts made up to 31 March 2014 (31 pages)
30 June 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 4,200,000
(6 pages)
30 June 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 4,200,000
(6 pages)
27 November 2013Full accounts made up to 31 March 2013 (34 pages)
27 November 2013Full accounts made up to 31 March 2013 (34 pages)
3 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
3 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
28 March 2013Termination of appointment of Francois Le Troquer as a director (1 page)
28 March 2013Termination of appointment of Francois Le Troquer as a director (1 page)
6 August 2012Full accounts made up to 31 March 2012 (37 pages)
6 August 2012Full accounts made up to 31 March 2012 (37 pages)
11 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
11 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
14 July 2011Full accounts made up to 31 March 2011 (37 pages)
14 July 2011Full accounts made up to 31 March 2011 (37 pages)
7 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
7 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
27 October 2010Director's details changed for Mr Francois Maurice Jacques Raymond Le Troquer on 20 October 2010 (2 pages)
27 October 2010Director's details changed for Mr Francois Maurice Jacques Raymond Le Troquer on 20 October 2010 (2 pages)
10 September 2010Director's details changed for Mr Greig Owen Catto on 1 September 2010 (2 pages)
10 September 2010Secretary's details changed for Greig Owen Catto on 1 September 2010 (1 page)
10 September 2010Director's details changed for Arnaud Marie Bamberger on 1 September 2010 (2 pages)
10 September 2010Appointment of Mr Francois Maurice Jacques Raymond Le Troquer as a director (2 pages)
10 September 2010Director's details changed for Mr Greig Owen Catto on 1 September 2010 (2 pages)
10 September 2010Secretary's details changed for Greig Owen Catto on 1 September 2010 (1 page)
10 September 2010Director's details changed for Arnaud Marie Bamberger on 1 September 2010 (2 pages)
10 September 2010Director's details changed for Mr Greig Owen Catto on 1 September 2010 (2 pages)
10 September 2010Secretary's details changed for Greig Owen Catto on 1 September 2010 (1 page)
10 September 2010Director's details changed for Arnaud Marie Bamberger on 1 September 2010 (2 pages)
10 September 2010Appointment of Mr Francois Maurice Jacques Raymond Le Troquer as a director (2 pages)
28 June 2010Full accounts made up to 31 March 2010 (47 pages)
28 June 2010Full accounts made up to 31 March 2010 (47 pages)
25 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
25 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
23 December 2009Group of companies' accounts made up to 31 March 2009 (47 pages)
23 December 2009Group of companies' accounts made up to 31 March 2009 (47 pages)
6 July 2009Return made up to 22/06/09; full list of members (4 pages)
6 July 2009Return made up to 22/06/09; full list of members (4 pages)
16 February 2009Group of companies' accounts made up to 31 March 2008 (37 pages)
16 February 2009Group of companies' accounts made up to 31 March 2008 (37 pages)
24 June 2008Return made up to 22/06/08; full list of members (4 pages)
24 June 2008Location of debenture register (1 page)
24 June 2008Registered office changed on 24/06/2008 from 175-176 new bond street london W1S 4RN (1 page)
24 June 2008Location of register of members (1 page)
24 June 2008Return made up to 22/06/08; full list of members (4 pages)
24 June 2008Location of debenture register (1 page)
24 June 2008Registered office changed on 24/06/2008 from 175-176 new bond street london W1S 4RN (1 page)
24 June 2008Location of register of members (1 page)
24 July 2007Return made up to 22/06/07; full list of members
  • 363(287) ‐ Registered office changed on 24/07/07
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 July 2007Return made up to 22/06/07; full list of members
  • 363(287) ‐ Registered office changed on 24/07/07
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 June 2007Group of companies' accounts made up to 31 March 2007 (37 pages)
20 June 2007Group of companies' accounts made up to 31 March 2007 (37 pages)
13 March 2007Group of companies' accounts made up to 31 March 2006 (46 pages)
13 March 2007Group of companies' accounts made up to 31 March 2006 (46 pages)
10 July 2006Return made up to 22/06/06; full list of members (7 pages)
10 July 2006Return made up to 22/06/06; full list of members (7 pages)
5 February 2006Group of companies' accounts made up to 31 March 2005 (22 pages)
5 February 2006Group of companies' accounts made up to 31 March 2005 (22 pages)
19 July 2005Return made up to 22/06/05; full list of members (7 pages)
19 July 2005Return made up to 22/06/05; full list of members (7 pages)
4 February 2005Group of companies' accounts made up to 31 March 2004 (24 pages)
4 February 2005Group of companies' accounts made up to 31 March 2004 (24 pages)
16 June 2004Return made up to 22/06/04; full list of members (7 pages)
16 June 2004Return made up to 22/06/04; full list of members (7 pages)
3 February 2004Group of companies' accounts made up to 31 March 2003 (33 pages)
3 February 2004Group of companies' accounts made up to 31 March 2003 (33 pages)
1 August 2003Director's particulars changed (1 page)
1 August 2003Director's particulars changed (1 page)
23 July 2003Return made up to 22/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 July 2003Return made up to 22/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 March 2003Auditor's resignation (1 page)
17 March 2003Auditor's resignation (1 page)
14 February 2003New director appointed (2 pages)
14 February 2003New director appointed (2 pages)
16 January 2003Group of companies' accounts made up to 31 March 2002 (21 pages)
16 January 2003Group of companies' accounts made up to 31 March 2002 (21 pages)
2 December 2002Director resigned (1 page)
2 December 2002Director resigned (1 page)
20 September 2002New director appointed (2 pages)
20 September 2002New director appointed (2 pages)
6 August 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
23 July 2002Return made up to 22/06/02; full list of members (8 pages)
23 July 2002Return made up to 22/06/02; full list of members (8 pages)
28 June 2002Company name changed richemont uk LIMITED\certificate issued on 28/06/02 (2 pages)
28 June 2002Company name changed richemont uk LIMITED\certificate issued on 28/06/02 (2 pages)
24 April 2002New director appointed (2 pages)
24 April 2002New director appointed (2 pages)
24 April 2002New director appointed (2 pages)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002New director appointed (2 pages)
24 April 2002New director appointed (2 pages)
24 April 2002New director appointed (2 pages)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
2 April 2002Company name changed cartier LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002Company name changed cartier LIMITED\certificate issued on 02/04/02 (2 pages)
9 March 2002Director resigned (1 page)
9 March 2002Director resigned (1 page)
6 December 2001Group of companies' accounts made up to 31 March 2001 (18 pages)
6 December 2001Group of companies' accounts made up to 31 March 2001 (18 pages)
21 June 2001Return made up to 22/06/01; full list of members
  • 363(287) ‐ Registered office changed on 21/06/01
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 June 2001Return made up to 22/06/01; full list of members
  • 363(287) ‐ Registered office changed on 21/06/01
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
20 July 2000Full group accounts made up to 31 March 2000 (19 pages)
20 July 2000Return made up to 22/06/00; full list of members (7 pages)
20 July 2000Full group accounts made up to 31 March 2000 (19 pages)
20 July 2000Return made up to 22/06/00; full list of members (7 pages)
22 February 2000Director resigned (1 page)
22 February 2000Director resigned (1 page)
30 June 1999Full group accounts made up to 31 March 1999 (19 pages)
30 June 1999Return made up to 22/06/99; no change of members (6 pages)
30 June 1999Full group accounts made up to 31 March 1999 (19 pages)
30 June 1999Return made up to 22/06/99; no change of members (6 pages)
27 July 1998Auditor's resignation (1 page)
27 July 1998Auditor's resignation (1 page)
10 July 1998Full group accounts made up to 31 March 1998 (17 pages)
10 July 1998Return made up to 22/06/98; no change of members (6 pages)
10 July 1998Full group accounts made up to 31 March 1998 (17 pages)
10 July 1998Return made up to 22/06/98; no change of members (6 pages)
11 November 1997Director resigned (1 page)
11 November 1997Director resigned (1 page)
11 November 1997Director resigned (1 page)
11 November 1997Director resigned (1 page)
15 July 1997Full group accounts made up to 31 March 1997 (18 pages)
15 July 1997Return made up to 22/06/97; full list of members (8 pages)
15 July 1997Full group accounts made up to 31 March 1997 (18 pages)
15 July 1997Return made up to 22/06/97; full list of members (8 pages)
2 July 1997New director appointed (2 pages)
2 July 1997New director appointed (2 pages)
3 March 1997Director's particulars changed (1 page)
3 March 1997Director's particulars changed (1 page)
15 December 1996New secretary appointed (2 pages)
15 December 1996New secretary appointed (2 pages)
15 November 1996Secretary resigned (1 page)
15 November 1996Secretary resigned (1 page)
18 July 1996Full group accounts made up to 31 March 1996 (18 pages)
18 July 1996Full group accounts made up to 31 March 1996 (18 pages)
5 July 1995Full accounts made up to 31 March 1995 (19 pages)
5 July 1995Return made up to 22/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 July 1995Full accounts made up to 31 March 1995 (19 pages)
5 July 1995Return made up to 22/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
23 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
14 July 1994Full group accounts made up to 31 March 1994 (19 pages)
14 July 1994Full group accounts made up to 31 March 1994 (19 pages)
29 June 1993Full group accounts made up to 31 December 1992 (19 pages)
29 June 1993Full group accounts made up to 31 December 1992 (19 pages)
27 July 1992Full group accounts made up to 31 December 1991 (18 pages)
27 July 1992Full group accounts made up to 31 December 1991 (18 pages)
3 July 1991Full group accounts made up to 31 December 1990 (19 pages)
3 July 1991Full group accounts made up to 31 December 1990 (19 pages)
4 July 1990Full group accounts made up to 31 December 1989 (18 pages)
4 July 1990Full group accounts made up to 31 December 1989 (18 pages)
23 January 1987Memorandum of association (12 pages)
23 January 1987Memorandum of association (12 pages)
31 July 1975Annual return made up to 11/07/75 (4 pages)
22 July 1919Certificate of incorporation (1 page)
22 July 1919Certificate of incorporation (1 page)