Windlesham
Surrey
GU20 6QD
Director Name | Mr Stephen James Wilmshurst |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(95 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Director Name | Mrs Linda Joan Portlock |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(95 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Director Name | Mr Robert James Birmingham |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(95 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Secretary Name | Mr Kevin Mullen |
---|---|
Status | Current |
Appointed | 20 March 2018(96 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Director Name | Mr Tony Cook |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(98 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Director Name | Mr Keith Mannering |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(99 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Director Name | Mrs Penny Coase |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(100 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Director Name | Mr Brian Stuart Herbert |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(101 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Director Name | Mr Simon Hayes |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(101 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Director Name | Mr Stephen Robert Berry |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(101 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Director Name | Mr Robert James Birmingham |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1991(69 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1994) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 17 Broadwater Close Woodham Woking Surrey GU21 5TW |
Secretary Name | Mr David Good Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 October 1991(69 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 June 1993) |
Role | Company Director |
Correspondence Address | 35 Bankside Farnham Surrey GU9 9HU |
Director Name | Peter William Bourne |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(70 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 December 1994) |
Role | Design Consultant |
Correspondence Address | 4 Fullmer Way Woodham Weybridge Surrey KT15 3TL |
Secretary Name | Daniel George Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1993(71 years, 7 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 21 October 2009) |
Role | General Manager/Sec |
Correspondence Address | 14 Amberley Drive Woodham Surrey KT15 3SL |
Secretary Name | Pamela Anne Ching |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(72 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 10 November 1994) |
Role | Retired |
Correspondence Address | 40 Shaef Way Teddington Middlesex TW11 0DQ |
Director Name | Evelyn Freda Cox |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1994(72 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 09 November 1995) |
Role | Company Director |
Correspondence Address | Tweenways Sylvan Close Woking Surrey GU22 7DD |
Director Name | Nigel Mark Coase |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(73 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 31 December 2000) |
Role | Sales Consultant |
Correspondence Address | 70 Hollies Avenue West Byfleet Surrey KT14 6AN |
Director Name | Terence Christy |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(74 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 01 January 2003) |
Role | Sales & Major Project Director |
Correspondence Address | Compton Sheerwater Avenue Woodham Surrey KT15 3DR |
Director Name | Mrs Mary Iva Daniels |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(77 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 31 December 1999) |
Role | Member (Cbi) Employment Tribun |
Correspondence Address | Silverwood 4 Bylands Woking Surrey GU22 7LA |
Director Name | Mr George Alfred Bone |
---|---|
Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(80 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 December 2004) |
Role | Retired |
Correspondence Address | Wynstan Pyrford Heath Pyrford Woking Surrey GU22 3SS |
Director Name | Nigel Mark Coase |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(81 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 31 December 2006) |
Role | Sales Consultant |
Correspondence Address | 70 Hollies Avenue West Byfleet Surrey KT14 6AN |
Director Name | Mrs Mary Iva Daniels |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(82 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | Silverwood 4 Bylands Woking Surrey GU22 7LA |
Director Name | Mr Robert James Birmingham |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(83 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 December 2007) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 17 Broadwater Close Woodham Woking Surrey GU21 5TW |
Director Name | Mr Ronald Edward Charles |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(87 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 31 December 2009) |
Role | Retired |
Correspondence Address | 6 St Anfrews Walk Cobham Surrey KT11 3EQ |
Secretary Name | Mr Ian Robert Attoe |
---|---|
Status | Resigned |
Appointed | 21 October 2009(87 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 07 April 2015) |
Role | Company Director |
Correspondence Address | West Byfleet Golf Club Sheerwater Road West Byfleet Surrey KT14 6AA |
Director Name | Mr Terence Rodney Christy |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(89 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Director Name | Mr Colin Gordon Barr |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(90 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 01 January 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Director Name | Mrs Jean Margaret Christy |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(90 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 31 December 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Director Name | Mrs Stella Cawdell |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(92 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 December 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 27 Dean Close Pyrford Woking Surrey GU22 8NX |
Director Name | Mrs Susan Elspeth Austin |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(93 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 January 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Secretary Name | Mr Clinton John Whittaker |
---|---|
Status | Resigned |
Appointed | 07 April 2015(93 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 2017) |
Role | Company Director |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Director Name | Mr John Anthony Robert Cook |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(94 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 January 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Director Name | Mr Robert James Bashford |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(95 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 31 December 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Secretary Name | Mr Ian Attoe |
---|---|
Status | Resigned |
Appointed | 01 January 2017(95 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 20 March 2017) |
Role | Company Director |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Secretary Name | Mr Paul Maxwell Beresford-Green |
---|---|
Status | Resigned |
Appointed | 20 March 2017(95 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 02 March 2018) |
Role | Company Director |
Correspondence Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
Website | www.wbgc.co.uk |
---|---|
Telephone | 01932 343433 |
Telephone region | Weybridge |
Registered Address | Club House Sheerwater Road West Byfleet Surrey KT14 6AA |
---|---|
Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Pyrford |
Built Up Area | Greater London |
- | OTHER 6.22% - |
---|---|
169 at £1 | Geoffrey Gandy & Hugh Pollard & R.w. Hubbard 47.81% Proprietary |
382 at £0.2 | West Byfleet Golf Club 27.02% Members |
7 at £1 | Graham & Oliver & Shareholder Name Missing 1.98% Proprietary |
6 at £1 | J.m. Romanes 1.70% Proprietary |
6 at £1 | J.r. Stoop 1.70% Proprietary |
6 at £1 | M. Messenger 1.70% Proprietary |
5 at £1 | M.d.n. Cobbold 1.41% Proprietary |
4 at £1 | Burhill Estates Co LTD 1.13% Proprietary |
4 at £1 | E.g.a. Bell 1.13% Proprietary |
4 at £1 | Executors Of O. Baxton 1.13% Proprietary |
4 at £1 | J.w.h. May 1.13% Proprietary |
4 at £1 | Mrs A.e.m. Bluett 1.13% Proprietary |
3 at £1 | B.p. Bazell 0.85% Proprietary |
2 at £1 | A. Kerley 0.57% Proprietary |
2 at £1 | C. Wattleworth 0.57% Proprietary |
2 at £1 | C.m. Richardson 0.57% Proprietary |
2 at £1 | Executors Of F. Wingham 0.57% Proprietary |
2 at £1 | Executors Of J.h. Piesse 0.57% Proprietary |
2 at £1 | Helen Robertson 0.57% Proprietary |
2 at £1 | M.p. Fleming 0.57% Proprietary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
18 February 1922 | Delivered on: 18 February 1922 Satisfied on: 20 May 2010 Persons entitled: F C Stoop J H Robinson Classification: Series of debentures Fully Satisfied |
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26 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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9 January 2023 | Confirmation statement made on 1 January 2023 with updates (7 pages) |
2 January 2023 | Appointment of Mr Brian Stuart Herbert as a director on 1 January 2023 (2 pages) |
2 January 2023 | Appointment of Mr Stephen Robert Berry as a director on 1 January 2023 (2 pages) |
2 January 2023 | Termination of appointment of Robert James Birmingham as a director on 31 December 2022 (1 page) |
2 January 2023 | Termination of appointment of Robert James Bashford as a director on 31 December 2022 (1 page) |
2 January 2023 | Termination of appointment of Stephen James Wilmshurst as a director on 31 December 2022 (1 page) |
2 January 2023 | Appointment of Mr Simon Hayes as a director on 1 January 2023 (2 pages) |
25 June 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
10 January 2022 | Termination of appointment of Linda Joan Portlock as a director on 31 December 2021 (1 page) |
10 January 2022 | Appointment of Mrs Penny Coase as a director on 1 January 2022 (2 pages) |
10 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
20 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
13 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
13 January 2021 | Termination of appointment of Tom Mcmahon as a director on 31 December 2020 (1 page) |
13 January 2021 | Appointment of Mr Keith Mannering as a director on 1 January 2021 (2 pages) |
29 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
14 January 2020 | Termination of appointment of Brian Stuart Herbert as a director on 31 December 2019 (1 page) |
14 January 2020 | Termination of appointment of Findlay Morrison Mcclymont as a director on 31 December 2019 (1 page) |
14 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
14 January 2020 | Appointment of Mr Tom Mcmahon as a director on 1 January 2020 (2 pages) |
14 January 2020 | Appointment of Mr Tony Cook as a director on 1 January 2020 (2 pages) |
25 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
17 January 2019 | Termination of appointment of Paul Maxwell Beresford-Green as a secretary on 2 March 2018 (1 page) |
17 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
17 January 2019 | Appointment of Mr Findlay Mcclymont as a director on 1 January 2019 (2 pages) |
17 January 2019 | Termination of appointment of Michael John Power as a director on 31 December 2018 (1 page) |
11 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
20 March 2018 | Appointment of Mr Kevin Mullen as a secretary on 20 March 2018 (2 pages) |
26 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
26 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
21 March 2017 | Termination of appointment of Ian Attoe as a secretary on 20 March 2017 (1 page) |
21 March 2017 | Appointment of Mr Paul Maxwell Beresford-Green as a secretary on 20 March 2017 (2 pages) |
21 March 2017 | Termination of appointment of Ian Attoe as a secretary on 20 March 2017 (1 page) |
21 March 2017 | Appointment of Mr Paul Maxwell Beresford-Green as a secretary on 20 March 2017 (2 pages) |
3 March 2017 | Memorandum and Articles of Association (33 pages) |
3 March 2017 | Resolutions
|
3 March 2017 | Resolutions
|
3 March 2017 | Memorandum and Articles of Association (33 pages) |
24 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
23 January 2017 | Termination of appointment of Kenneth Scott Warwick as a director on 1 January 2017 (1 page) |
23 January 2017 | Appointment of Mr Robert James Birmingham as a director on 1 January 2017 (2 pages) |
23 January 2017 | Termination of appointment of John William Pomfret as a director on 1 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Michael Kenneth Portlock as a director on 1 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Susan Elspeth Austin as a director on 1 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Colin Gordon Barr as a director on 1 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Daniel George Lee as a director on 1 January 2017 (1 page) |
23 January 2017 | Appointment of Mr Brian Stuart Herbert as a director on 1 January 2017 (2 pages) |
23 January 2017 | Termination of appointment of John Anthony Robert Cook as a director on 1 January 2017 (1 page) |
23 January 2017 | Appointment of Mr Stephen James Wilmshurst as a director on 1 January 2017 (2 pages) |
23 January 2017 | Termination of appointment of Ian Anthony White as a director on 1 January 2017 (1 page) |
23 January 2017 | Appointment of Mr Michael John Power as a director on 1 January 2017 (2 pages) |
23 January 2017 | Termination of appointment of John Victor Bruce Osgood as a director on 1 January 2017 (1 page) |
23 January 2017 | Appointment of Mrs Linda Joan Portlock as a director on 1 January 2017 (2 pages) |
23 January 2017 | Termination of appointment of Pamela Frederiksen as a director on 1 January 2017 (1 page) |
23 January 2017 | Termination of appointment of John Victor Bruce Osgood as a director on 1 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Ian Anthony White as a director on 1 January 2017 (1 page) |
23 January 2017 | Appointment of Mrs Linda Joan Portlock as a director on 1 January 2017 (2 pages) |
23 January 2017 | Appointment of Mr Brian Stuart Herbert as a director on 1 January 2017 (2 pages) |
23 January 2017 | Termination of appointment of Andrew Paul Mcclelland as a director on 1 January 2017 (1 page) |
23 January 2017 | Termination of appointment of John Anthony Robert Cook as a director on 1 January 2017 (1 page) |
23 January 2017 | Appointment of Mr Michael John Power as a director on 1 January 2017 (2 pages) |
23 January 2017 | Termination of appointment of Clinton John Whittaker as a secretary on 1 January 2017 (1 page) |
23 January 2017 | Appointment of Mr Robert James Birmingham as a director on 1 January 2017 (2 pages) |
23 January 2017 | Appointment of Mr Ian Attoe as a secretary on 1 January 2017 (2 pages) |
23 January 2017 | Termination of appointment of Susan Elspeth Austin as a director on 1 January 2017 (1 page) |
23 January 2017 | Appointment of Mr Robert James Bashford as a director on 1 January 2017 (2 pages) |
23 January 2017 | Termination of appointment of Pamela Frederiksen as a director on 1 January 2017 (1 page) |
23 January 2017 | Appointment of Mr Ian Attoe as a secretary on 1 January 2017 (2 pages) |
23 January 2017 | Appointment of Mr Robert James Bashford as a director on 1 January 2017 (2 pages) |
23 January 2017 | Termination of appointment of Daniel George Lee as a director on 1 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Kenneth Scott Warwick as a director on 1 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Colin Gordon Barr as a director on 1 January 2017 (1 page) |
23 January 2017 | Appointment of Mr Stephen James Wilmshurst as a director on 1 January 2017 (2 pages) |
23 January 2017 | Termination of appointment of Michael Kenneth Portlock as a director on 1 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Andrew Paul Mcclelland as a director on 1 January 2017 (1 page) |
23 January 2017 | Termination of appointment of Clinton John Whittaker as a secretary on 1 January 2017 (1 page) |
23 January 2017 | Termination of appointment of John William Pomfret as a director on 1 January 2017 (1 page) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 March 2016 | Resolutions
|
11 March 2016 | Resolutions
|
10 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Appointment of Mr Ian Anthony White as a director on 1 January 2016 (2 pages) |
10 February 2016 | Appointment of Mr Ian Anthony White as a director on 1 January 2016 (2 pages) |
9 February 2016 | Appointment of Mr Daniel George Lee as a director on 1 January 2016 (2 pages) |
9 February 2016 | Termination of appointment of Brian Stuart Herbert as a director on 31 December 2015 (1 page) |
9 February 2016 | Appointment of Mr Daniel George Lee as a director on 1 January 2016 (2 pages) |
9 February 2016 | Termination of appointment of Stella Cawdell as a director on 31 December 2015 (1 page) |
9 February 2016 | Termination of appointment of Stephen William Doune as a director on 31 December 2015 (1 page) |
9 February 2016 | Appointment of Mr John Anthony Robert Cook as a director on 1 January 2016 (2 pages) |
9 February 2016 | Appointment of Mrs Pamela Frederiksen as a director on 1 January 2016 (2 pages) |
9 February 2016 | Appointment of Mrs Pamela Frederiksen as a director on 1 January 2016 (2 pages) |
9 February 2016 | Termination of appointment of Richard Tilley as a director on 31 December 2015 (1 page) |
9 February 2016 | Termination of appointment of Stephen William Doune as a director on 31 December 2015 (1 page) |
9 February 2016 | Appointment of Mr John Anthony Robert Cook as a director on 1 January 2016 (2 pages) |
9 February 2016 | Termination of appointment of Brian Stuart Herbert as a director on 31 December 2015 (1 page) |
9 February 2016 | Termination of appointment of Stella Cawdell as a director on 31 December 2015 (1 page) |
9 February 2016 | Termination of appointment of Richard Tilley as a director on 31 December 2015 (1 page) |
27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 July 2015 | Termination of appointment of Ian Robert Attoe as a secretary on 7 April 2015 (1 page) |
13 July 2015 | Appointment of Mr Clinton John Whittaker as a secretary on 7 April 2015 (2 pages) |
13 July 2015 | Termination of appointment of Ian Robert Attoe as a secretary on 7 April 2015 (1 page) |
13 July 2015 | Appointment of Mr Clinton John Whittaker as a secretary on 7 April 2015 (2 pages) |
13 July 2015 | Appointment of Mr Clinton John Whittaker as a secretary on 7 April 2015 (2 pages) |
13 July 2015 | Termination of appointment of Ian Robert Attoe as a secretary on 7 April 2015 (1 page) |
10 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Termination of appointment of Cherie Adeane Duffy as a director on 31 December 2014 (1 page) |
10 February 2015 | Termination of appointment of Dudley Francis Everett as a director on 31 December 2014 (1 page) |
10 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Appointment of Mr Andrew Paul Mcclelland as a director on 1 January 2015 (2 pages) |
10 February 2015 | Appointment of Mrs Susan Elspeth Austin as a director on 1 January 2015 (2 pages) |
10 February 2015 | Appointment of Mr Andrew Paul Mcclelland as a director on 1 January 2015 (2 pages) |
10 February 2015 | Appointment of Mr John William Pomfret as a director on 1 January 2015 (2 pages) |
10 February 2015 | Termination of appointment of Cherie Adeane Duffy as a director on 31 December 2014 (1 page) |
10 February 2015 | Appointment of Mrs Susan Elspeth Austin as a director on 1 January 2015 (2 pages) |
10 February 2015 | Appointment of Mrs Susan Elspeth Austin as a director on 1 January 2015 (2 pages) |
10 February 2015 | Termination of appointment of Timothy Gordon Johnson as a director on 31 December 2014 (1 page) |
10 February 2015 | Appointment of Mr John William Pomfret as a director on 1 January 2015 (2 pages) |
10 February 2015 | Termination of appointment of Dudley Francis Everett as a director on 31 December 2014 (1 page) |
10 February 2015 | Appointment of Mr John William Pomfret as a director on 1 January 2015 (2 pages) |
10 February 2015 | Appointment of Mr Andrew Paul Mcclelland as a director on 1 January 2015 (2 pages) |
10 February 2015 | Termination of appointment of Timothy Gordon Johnson as a director on 31 December 2014 (1 page) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 March 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Director's details changed for Mr John Victor Bruce Osgoodf on 1 January 2014 (2 pages) |
3 March 2014 | Director's details changed for Mr John Victor Bruce Osgoodf on 1 January 2014 (2 pages) |
3 March 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Director's details changed for Mr John Victor Bruce Osgoodf on 1 January 2014 (2 pages) |
4 February 2014 | Termination of appointment of Terence Christy as a director (1 page) |
4 February 2014 | Termination of appointment of John Fleming as a director (1 page) |
4 February 2014 | Termination of appointment of Terence Christy as a director (1 page) |
4 February 2014 | Appointment of Mr John Victor Bruce Osgoodf as a director (2 pages) |
4 February 2014 | Appointment of Mrs Stella Cawdell as a director (2 pages) |
4 February 2014 | Appointment of Mrs Cherie Adeane Duffy as a director (2 pages) |
4 February 2014 | Termination of appointment of John Fleming as a director (1 page) |
4 February 2014 | Termination of appointment of Edgar Fullagar as a director (1 page) |
4 February 2014 | Appointment of Mr Stephen William Doune as a director (2 pages) |
4 February 2014 | Termination of appointment of Carol Slater as a director (1 page) |
4 February 2014 | Termination of appointment of Edgar Fullagar as a director (1 page) |
4 February 2014 | Termination of appointment of Jean Christy as a director (1 page) |
4 February 2014 | Termination of appointment of John Walker as a director (1 page) |
4 February 2014 | Termination of appointment of John Walker as a director (1 page) |
4 February 2014 | Appointment of Mr Kenneth Scott Warwick as a director (2 pages) |
4 February 2014 | Appointment of Mr Stephen William Doune as a director (2 pages) |
4 February 2014 | Termination of appointment of Carol Slater as a director (1 page) |
4 February 2014 | Appointment of Mr John Victor Bruce Osgoodf as a director (2 pages) |
4 February 2014 | Appointment of Mrs Cherie Adeane Duffy as a director (2 pages) |
4 February 2014 | Termination of appointment of Jean Christy as a director (1 page) |
4 February 2014 | Appointment of Mrs Stella Cawdell as a director (2 pages) |
4 February 2014 | Appointment of Mr Kenneth Scott Warwick as a director (2 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
14 February 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (18 pages) |
14 February 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (18 pages) |
14 February 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (18 pages) |
7 February 2013 | Termination of appointment of Gill Nichols as a director (1 page) |
7 February 2013 | Termination of appointment of Maxwell Herbert as a director (1 page) |
7 February 2013 | Termination of appointment of Patrick Finn as a director (1 page) |
7 February 2013 | Appointment of Mr Edgar John Fullagar as a director (2 pages) |
7 February 2013 | Appointment of Mr Edgar John Fullagar as a director (2 pages) |
7 February 2013 | Termination of appointment of Gill Nichols as a director (1 page) |
7 February 2013 | Termination of appointment of Geoffrey Shepheard as a director (1 page) |
7 February 2013 | Termination of appointment of Maxwell Herbert as a director (1 page) |
7 February 2013 | Appointment of Mr John William Frederick Fleming as a director (2 pages) |
7 February 2013 | Appointment of Mrs Carol Yvonne Slater as a director (2 pages) |
7 February 2013 | Appointment of Mr Michael Kenneth Portlock as a director (2 pages) |
7 February 2013 | Termination of appointment of Geoffrey Shepheard as a director (1 page) |
7 February 2013 | Termination of appointment of Patrick Finn as a director (1 page) |
7 February 2013 | Termination of appointment of Michael Power as a director (1 page) |
7 February 2013 | Appointment of Mr Richard Tilley as a director (2 pages) |
7 February 2013 | Appointment of Mrs Carol Yvonne Slater as a director (2 pages) |
7 February 2013 | Appointment of Mr John William Frederick Fleming as a director (2 pages) |
7 February 2013 | Termination of appointment of Michael Power as a director (1 page) |
7 February 2013 | Appointment of Mr Michael Kenneth Portlock as a director (2 pages) |
7 February 2013 | Appointment of Mr Richard Tilley as a director (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 February 2012 | Termination of appointment of Simon Hayes as a director (1 page) |
17 February 2012 | Termination of appointment of Linda Portlock as a director (1 page) |
17 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (18 pages) |
17 February 2012 | Appointment of Mrs Jean Margaret Christy as a director (2 pages) |
17 February 2012 | Termination of appointment of David Rayner as a director (1 page) |
17 February 2012 | Appointment of Mrs Jean Margaret Christy as a director (2 pages) |
17 February 2012 | Appointment of Mr Brian Stuart Herbert as a director (2 pages) |
17 February 2012 | Termination of appointment of Linda Portlock as a director (1 page) |
17 February 2012 | Appointment of Mr Terence Rodney Christy as a director (2 pages) |
17 February 2012 | Termination of appointment of Simon Hayes as a director (1 page) |
17 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (18 pages) |
17 February 2012 | Termination of appointment of Robert Bashford as a director (1 page) |
17 February 2012 | Termination of appointment of Clifford Leigh as a director (1 page) |
17 February 2012 | Appointment of Mr Colin Gordon Barr as a director (2 pages) |
17 February 2012 | Appointment of Mr Colin Gordon Barr as a director (2 pages) |
17 February 2012 | Termination of appointment of David Rayner as a director (1 page) |
17 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (18 pages) |
17 February 2012 | Termination of appointment of Clifford Leigh as a director (1 page) |
17 February 2012 | Appointment of Mr Terence Rodney Christy as a director (2 pages) |
17 February 2012 | Appointment of Mr Brian Stuart Herbert as a director (2 pages) |
17 February 2012 | Termination of appointment of Robert Bashford as a director (1 page) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 February 2011 | Appointment of Mrs Linda Joan Portlock as a director (2 pages) |
14 February 2011 | Appointment of Mr Dudley Francis Everett as a director (2 pages) |
14 February 2011 | Termination of appointment of Diana Long as a director (1 page) |
14 February 2011 | Appointment of Mr Timothy Gordon Johnson as a director (2 pages) |
14 February 2011 | Appointment of Mr John Stewart Walker as a director (2 pages) |
14 February 2011 | Termination of appointment of Geoffrey Gandy as a director (1 page) |
14 February 2011 | Termination of appointment of Geoffrey Gandy as a director (1 page) |
14 February 2011 | Termination of appointment of Delicia Tilley as a director (1 page) |
14 February 2011 | Appointment of Mr Timothy Gordon Johnson as a director (2 pages) |
14 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (21 pages) |
14 February 2011 | Appointment of Mrs Linda Joan Portlock as a director (2 pages) |
14 February 2011 | Termination of appointment of Diana Long as a director (1 page) |
14 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (21 pages) |
14 February 2011 | Termination of appointment of Michael Paddock as a director (1 page) |
14 February 2011 | Termination of appointment of Michael Paddock as a director (1 page) |
14 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (21 pages) |
14 February 2011 | Appointment of Mr Dudley Francis Everett as a director (2 pages) |
14 February 2011 | Termination of appointment of Delicia Tilley as a director (1 page) |
14 February 2011 | Appointment of Mr John Stewart Walker as a director (2 pages) |
25 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
25 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
26 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
26 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
30 March 2010 | Appointment of Mr Geoffrey Arthur George Shepheard as a director (2 pages) |
30 March 2010 | Appointment of Mrs Delicia Dawn Tilley as a director (2 pages) |
30 March 2010 | Appointment of Mrs Delicia Dawn Tilley as a director (2 pages) |
30 March 2010 | Appointment of Mr Geoffrey Arthur George Shepheard as a director (2 pages) |
15 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (31 pages) |
15 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (31 pages) |
15 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (31 pages) |
12 February 2010 | Termination of appointment of Colin Harding as a director (1 page) |
12 February 2010 | Director's details changed for Mr Michael John Power on 1 January 2010 (2 pages) |
12 February 2010 | Termination of appointment of Ronald Charles as a director (1 page) |
12 February 2010 | Termination of appointment of Ronald Charles as a director (1 page) |
12 February 2010 | Director's details changed for Michael Norman Paddock on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for David Stuart Rayner on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for David Stuart Rayner on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Clifford Leigh on 1 January 2010 (2 pages) |
12 February 2010 | Termination of appointment of Colin Harding as a director (1 page) |
12 February 2010 | Director's details changed for Mr Maxwell Glyn Herbert on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Geoffrey Harold Gandy on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Clifford Leigh on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Robert James Bashford on 1 January 2010 (2 pages) |
12 February 2010 | Appointment of Mr Patrick Finn as a director (2 pages) |
12 February 2010 | Director's details changed for Peter John Field on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Mr Maxwell Glyn Herbert on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Michael Norman Paddock on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Mr Michael John Power on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Diana Gay Long on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Geoffrey Harold Gandy on 1 January 2010 (2 pages) |
12 February 2010 | Termination of appointment of Julia Webb as a director (1 page) |
12 February 2010 | Director's details changed for Robert James Bashford on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Robert James Bashford on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Mr Maxwell Glyn Herbert on 1 January 2010 (2 pages) |
12 February 2010 | Termination of appointment of James Webb as a director (1 page) |
12 February 2010 | Director's details changed for Clifford Leigh on 1 January 2010 (2 pages) |
12 February 2010 | Appointment of Mr Patrick Finn as a director (2 pages) |
12 February 2010 | Termination of appointment of Julia Webb as a director (1 page) |
12 February 2010 | Director's details changed for Diana Gay Long on 1 January 2010 (2 pages) |
12 February 2010 | Appointment of Mr Simon Hayes as a director (2 pages) |
12 February 2010 | Termination of appointment of James Webb as a director (1 page) |
12 February 2010 | Director's details changed for Mr Michael John Power on 1 January 2010 (2 pages) |
12 February 2010 | Appointment of Mr Simon Hayes as a director (2 pages) |
12 February 2010 | Director's details changed for Diana Gay Long on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Peter John Field on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Peter John Field on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Geoffrey Harold Gandy on 1 January 2010 (2 pages) |
12 February 2010 | Appointment of Mrs Gill Nichols as a director (2 pages) |
12 February 2010 | Appointment of Mrs Gill Nichols as a director (2 pages) |
12 February 2010 | Director's details changed for Michael Norman Paddock on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for David Stuart Rayner on 1 January 2010 (2 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
21 October 2009 | Appointment of Mr Ian Robert Attoe as a secretary (1 page) |
21 October 2009 | Termination of appointment of Daniel Lee as a secretary (1 page) |
21 October 2009 | Appointment of Mr Ian Robert Attoe as a secretary (1 page) |
21 October 2009 | Termination of appointment of Daniel Lee as a secretary (1 page) |
4 February 2009 | Director appointed mr julia anne webb (1 page) |
4 February 2009 | Director appointed mr maxwell glyn herbert (1 page) |
4 February 2009 | Director appointed mr ronald edward charles (1 page) |
4 February 2009 | Director appointed mr michael john power (1 page) |
4 February 2009 | Director appointed mr ronald edward charles (1 page) |
4 February 2009 | Director appointed mr julia anne webb (1 page) |
4 February 2009 | Director appointed mr michael john power (1 page) |
4 February 2009 | Director appointed mr maxwell glyn herbert (1 page) |
3 February 2009 | Director appointed mr james richard webb (1 page) |
3 February 2009 | Director appointed mr james richard webb (1 page) |
5 January 2009 | Return made up to 01/01/09; full list of members (25 pages) |
5 January 2009 | Return made up to 01/01/09; full list of members (25 pages) |
3 January 2009 | Appointment terminated director laurie linn (1 page) |
3 January 2009 | Appointment terminated director john hodges (1 page) |
3 January 2009 | Appointment terminated director roy hubbard (1 page) |
3 January 2009 | Appointment terminated director roy hubbard (1 page) |
3 January 2009 | Appointment terminated director john hodges (1 page) |
3 January 2009 | Appointment terminated director keith mannering (1 page) |
3 January 2009 | Appointment terminated director keith mannering (1 page) |
3 January 2009 | Appointment terminated director laurie linn (1 page) |
19 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
19 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
18 July 2008 | Director appointed diana gay long (1 page) |
18 July 2008 | Director appointed diana gay long (1 page) |
16 July 2008 | Appointment terminated director william murdoch (1 page) |
16 July 2008 | Appointment terminated director william murdoch (1 page) |
27 March 2008 | Director appointed clifford leigh (1 page) |
27 March 2008 | Director appointed clifford leigh (1 page) |
17 March 2008 | Director appointed laurie marian linn (1 page) |
17 March 2008 | Director appointed colin michael harding (1 page) |
17 March 2008 | Director appointed colin michael harding (1 page) |
17 March 2008 | Director appointed laurie marian linn (1 page) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Return made up to 01/01/08; full list of members (13 pages) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Director's particulars changed (1 page) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Director's particulars changed (1 page) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Return made up to 01/01/08; full list of members (13 pages) |
29 January 2008 | Director's particulars changed (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director's particulars changed (1 page) |
29 January 2008 | Director resigned (1 page) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
16 March 2007 | New director appointed (1 page) |
16 March 2007 | New director appointed (1 page) |
18 February 2007 | New director appointed (1 page) |
18 February 2007 | New director appointed (1 page) |
6 February 2007 | New director appointed (1 page) |
6 February 2007 | Return made up to 01/01/07; full list of members (14 pages) |
6 February 2007 | Return made up to 01/01/07; full list of members (14 pages) |
6 February 2007 | New director appointed (1 page) |
1 February 2007 | New director appointed (1 page) |
1 February 2007 | New director appointed (1 page) |
5 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director's particulars changed (1 page) |
19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
22 February 2006 | New director appointed (1 page) |
22 February 2006 | New director appointed (1 page) |
9 February 2006 | New director appointed (1 page) |
9 February 2006 | New director appointed (1 page) |
9 February 2006 | New director appointed (1 page) |
9 February 2006 | New director appointed (1 page) |
16 January 2006 | Return made up to 01/01/06; change of members
|
16 January 2006 | Return made up to 01/01/06; change of members
|
18 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
18 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
16 March 2005 | New director appointed (1 page) |
16 March 2005 | New director appointed (1 page) |
8 March 2005 | New director appointed (1 page) |
8 March 2005 | New director appointed (1 page) |
8 March 2005 | New director appointed (1 page) |
8 March 2005 | New director appointed (1 page) |
8 March 2005 | New director appointed (1 page) |
8 March 2005 | New director appointed (1 page) |
8 March 2005 | New director appointed (1 page) |
8 March 2005 | New director appointed (1 page) |
19 January 2005 | Return made up to 01/01/05; no change of members (12 pages) |
19 January 2005 | Return made up to 01/01/05; no change of members (12 pages) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
26 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
26 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
17 February 2004 | Return made up to 01/01/04; full list of members (15 pages) |
17 February 2004 | Return made up to 01/01/04; full list of members (15 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | Director resigned (1 page) |
18 September 2003 | Full accounts made up to 31 December 2002 (8 pages) |
18 September 2003 | Full accounts made up to 31 December 2002 (8 pages) |
6 February 2003 | Return made up to 01/01/03; full list of members (13 pages) |
6 February 2003 | Return made up to 01/01/03; full list of members (13 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | Director resigned (4 pages) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | New director appointed (1 page) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | New director appointed (1 page) |
16 January 2003 | New director appointed (1 page) |
16 January 2003 | Director resigned (4 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | New director appointed (1 page) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | New director appointed (1 page) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | New director appointed (1 page) |
5 September 2002 | Full accounts made up to 31 December 2001 (8 pages) |
5 September 2002 | Full accounts made up to 31 December 2001 (8 pages) |
24 January 2002 | New director appointed (2 pages) |
24 January 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Return made up to 01/01/02; full list of members
|
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Return made up to 01/01/02; full list of members
|
9 January 2002 | Director resigned (1 page) |
24 December 2001 | New director appointed (2 pages) |
24 December 2001 | New director appointed (2 pages) |
11 December 2001 | Director resigned (1 page) |
11 December 2001 | Director resigned (1 page) |
25 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
25 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
7 July 2001 | New director appointed (2 pages) |
7 July 2001 | New director appointed (2 pages) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | Return made up to 01/01/01; full list of members
|
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | Return made up to 01/01/01; full list of members
|
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | New director appointed (2 pages) |
5 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
5 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
8 February 2000 | Return made up to 01/01/00; full list of members (13 pages) |
8 February 2000 | Return made up to 01/01/00; full list of members (13 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | Director resigned (1 page) |
21 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
18 August 1999 | Memorandum and Articles of Association (27 pages) |
18 August 1999 | Memorandum and Articles of Association (27 pages) |
20 January 1999 | New director appointed (2 pages) |
20 January 1999 | New director appointed (2 pages) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Return made up to 01/01/99; full list of members (13 pages) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Return made up to 01/01/99; full list of members (13 pages) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | New director appointed (2 pages) |
7 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
7 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Return made up to 01/01/98; no change of members (8 pages) |
13 January 1998 | Secretary's particulars changed (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Secretary's particulars changed (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Return made up to 01/01/98; no change of members (8 pages) |
18 November 1997 | Director's particulars changed (1 page) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director's particulars changed (1 page) |
18 November 1997 | Director resigned (1 page) |
10 November 1997 | Director's particulars changed (1 page) |
10 November 1997 | Director's particulars changed (1 page) |
27 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | Return made up to 01/01/97; full list of members
|
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | Return made up to 01/01/97; full list of members
|
24 January 1997 | Director resigned (1 page) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | Director resigned (1 page) |
21 November 1996 | Director resigned (1 page) |
21 November 1996 | New director appointed (2 pages) |
19 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
19 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
28 February 1996 | New director appointed (2 pages) |
28 February 1996 | New director appointed (2 pages) |
29 January 1996 | Return made up to 01/01/96; no change of members
|
29 January 1996 | Return made up to 01/01/96; no change of members
|
12 December 1995 | New director appointed (2 pages) |
12 December 1995 | Director resigned (2 pages) |
12 December 1995 | New director appointed (2 pages) |
12 December 1995 | Director resigned (2 pages) |
31 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
31 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (61 pages) |
17 October 1994 | Full accounts made up to 31 December 1993 (8 pages) |
17 October 1994 | Full accounts made up to 31 December 1993 (8 pages) |
7 October 1993 | Full accounts made up to 31 December 1992 (5 pages) |
7 October 1993 | Full accounts made up to 31 December 1992 (5 pages) |
22 October 1992 | Full accounts made up to 31 December 1991 (8 pages) |
22 October 1992 | Full accounts made up to 31 December 1991 (8 pages) |
27 January 1992 | New director appointed (8 pages) |
27 January 1992 | New director appointed (8 pages) |
27 January 1992 | New director appointed (8 pages) |
31 October 1991 | Full accounts made up to 31 December 1990 (8 pages) |
31 October 1991 | Full accounts made up to 31 December 1990 (8 pages) |
1 October 1990 | Full accounts made up to 31 December 1989 (8 pages) |
1 October 1990 | Full accounts made up to 31 December 1989 (8 pages) |
9 November 1989 | Full accounts made up to 31 December 1988 (6 pages) |
9 November 1989 | Full accounts made up to 31 December 1988 (6 pages) |
29 November 1988 | Full accounts made up to 31 December 1987 (8 pages) |
29 November 1988 | Full accounts made up to 31 December 1987 (8 pages) |
29 December 1986 | Full accounts made up to 31 December 1985 (8 pages) |
29 December 1986 | Return made up to 04/10/86; full list of members (9 pages) |
29 December 1986 | Full accounts made up to 31 December 1985 (8 pages) |
29 December 1986 | Return made up to 04/10/86; full list of members (9 pages) |
1 October 1985 | Accounts made up to 31 December 1984 (8 pages) |
1 October 1985 | Accounts made up to 31 December 1984 (8 pages) |
11 October 1984 | Accounts made up to 31 December 1983 (8 pages) |
11 October 1984 | Accounts made up to 31 December 1983 (8 pages) |