Company NameBritish-American Tobacco (Mauritius) P L C
DirectorsAnthony Michael Hardy Cohn and David Patrick Ian Booth
Company StatusActive
Company Number00211459
CategoryPublic Limited Company
Incorporation Date2 February 1926(95 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1600Manufacture of tobacco products
SIC 12000Manufacture of tobacco products

Directors

Director NameMr Anthony Michael Hardy Cohn
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2015(89 years, 3 months after company formation)
Appointment Duration6 years
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2015(89 years, 3 months after company formation)
Appointment Duration6 years
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Oliver James Martin
StatusCurrent
Appointed01 April 2020(94 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(66 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 March 1998)
RoleTobacco Manufacturer
Correspondence Address31 Birtley Rise
Bramley
Guildford
Surrey
GU5 0HZ
Director NameBarry David Bramley
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(66 years, 3 months after company formation)
Appointment Duration4 years (resigned 30 April 1996)
RoleTobacco Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Court
Beech Avenue
Effingham
Surrey
KT24 5PJ
Director NameNicholas George Brookes
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(66 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 05 April 1993)
RoleSolicitor
Correspondence Address53 Wildcroft Manor
Putney
London
SW15 3TT
Director NameMr Norman Davis
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(66 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 1996)
RoleTobacco Manufacturer
Correspondence AddressThe Chase
Churt
Farnham
Surrey
GU10 2PU
Director NameMr Keith Silvester Dunt
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(66 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 March 1998)
RoleTobacco Manufacturer
Correspondence AddressMulberries
55a Chilbolton Avenue
Winchester
Hampshire
SO22 5HJ
Director NameMr Richard Stuart Hartley
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(66 years, 3 months after company formation)
Appointment Duration2 years (resigned 16 May 1994)
RoleTobacco Manufacturer
Correspondence AddressLittle Heath
Linkside West
Hindhead
Surrey
GU26 6PA
Director NameMr Richard Henry Pilbeam
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(66 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 1996)
RoleAccountant
Correspondence AddressAppleby House Oak Grange Road
West Clandon
Guildford
Surrey
GU4 7UA
Secretary NameMr Peter Lampard Clarke
NationalityBritish
StatusResigned
Appointed23 April 1992(66 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NameAnthony Cameron Johnston
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(68 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 July 1999)
RoleTobacco Manufacturer
Correspondence Address40 Bowerdean Street
London
SW6 3TW
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1998(72 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 30 December 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameFreddy Joseph Julien D'Herckers
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBelgian
StatusResigned
Appointed06 March 1998(72 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 27 July 1999)
RoleFinancial Controller
Correspondence Address21 Airedale Avenue
Chiswick
London
W4 2NW
Director NameDavid John Etchells
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1998(72 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 30 December 2000)
RoleAccountant
Correspondence AddressThe Old Malt House
Wherwell
Andover
Hampshire
SP11 7JS
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed06 March 1998(72 years, 1 month after company formation)
Appointment Duration10 years, 9 months (resigned 16 December 2008)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameGary Richard Armstrong
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1999(73 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 December 2000)
RoleAccountant
Correspondence Address46 Mincing Lane
Chobham
Woking
Surrey
GU24 8RS
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed27 July 1999(73 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 March 2002)
RoleHead Gp Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameMr Anthony Jones
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1999(73 years, 6 months after company formation)
Appointment Duration3 years (resigned 01 August 2002)
RoleRegional Director Africa
Country of ResidenceEngland
Correspondence Address21 Honey Lane
Burley
Ringwood
Hampshire
BH24 4EN
Director NameAileen Elizabeth McDonald
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(74 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 August 2002)
RoleSolicitor
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NameMark Anthony Oliver
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(74 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2002)
RoleChartered Accountant
Correspondence Address4a Copthall Road East
Ickenham
Middlesex
UB10 8SB
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed16 April 2002(76 years, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 20 December 2010)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2002(76 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameJacques Malan Kruger
Date of BirthNovember 1950 (Born 70 years ago)
NationalitySouth African
StatusResigned
Appointed12 August 2002(76 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 2006)
RoleTobacco Manufacturer
Correspondence AddressHunters Moon
Oatlands Mere
Weybridge
Surrey
KT13 9PD
Director NameAlan Fraser Porter
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2002(76 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 November 2006)
RoleSolicitor
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Nicandro Durante
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBrazilian
StatusResigned
Appointed31 March 2006(80 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 December 2010)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Richard Cordeschi
NationalityBritish
StatusResigned
Appointed18 December 2008(82 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Benoit Michel Remy Marie Belhomme
Date of BirthAugust 1961 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed17 December 2010(84 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 October 2011)
RoleLawyer
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2010(84 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 22 April 2015)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMiss Sallie Ellis
StatusResigned
Appointed24 June 2014(88 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 September 2015)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameSophie Louise Edmonds Kerr
StatusResigned
Appointed22 September 2015(89 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 July 2017)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Oliver James Martin
StatusResigned
Appointed03 July 2017(91 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 August 2018)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMs Noelle Colfer
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2018(92 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameMr Jonathan Michael Guttridge
StatusResigned
Appointed30 August 2018(92 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 November 2019)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameMs Jessica Haynes
StatusResigned
Appointed29 November 2019(93 years, 10 months after company formation)
Appointment Duration4 months (resigned 01 April 2020)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA

Contact

Websitebat.com
Telephone020 78451000
Telephone regionLondon

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

300k at £1British American Tobacco Investments LTD
100.00%
Ordinary
1 at £1Powhattan LTD
0.00%
Ordinary
1 at £1Westminster Tobacco Co. LTD
0.00%
Ordinary

Financials

Year2014
Turnover£983,000
Net Worth£4,431,000
Cash£1,179,000
Current Liabilities£435,000

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 June 2021 (1 month, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2020 (10 months, 2 weeks ago)
Next Return Due11 July 2021 (1 month, 4 weeks from now)

Filing History

11 March 2021Appointment of Mr Gregory Aris as a director on 5 March 2021 (2 pages)
11 March 2021Appointment of Mr Peter Mccormack as a secretary on 5 March 2021 (2 pages)
11 March 2021Termination of appointment of Oliver James Martin as a secretary on 5 March 2021 (1 page)
7 August 2020Confirmation statement made on 27 June 2020 with updates (5 pages)
10 July 2020Full accounts made up to 31 December 2019 (21 pages)
24 June 2020Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
24 June 2020Appointment of Mr Oliver James Martin as a secretary on 1 April 2020 (2 pages)
24 June 2020Termination of appointment of Jessica Haynes as a secretary on 1 April 2020 (1 page)
29 November 2019Appointment of Ms Jessica Haynes as a secretary on 29 November 2019 (2 pages)
29 November 2019Termination of appointment of Jonathan Michael Guttridge as a secretary on 29 November 2019 (1 page)
25 November 2019Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019 (2 pages)
2 September 2019Full accounts made up to 31 December 2018 (19 pages)
28 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
6 September 2018Full accounts made up to 31 December 2017 (18 pages)
30 August 2018Appointment of Mr Jonathan Michael Guttridge as a secretary on 30 August 2018 (2 pages)
30 August 2018Termination of appointment of Oliver James Martin as a secretary on 30 August 2018 (1 page)
19 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
21 June 2018Appointment of Mrs Noelle Colfer as a director on 21 June 2018 (2 pages)
27 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
10 July 2017Full accounts made up to 31 December 2016 (18 pages)
10 July 2017Full accounts made up to 31 December 2016 (18 pages)
4 July 2017Appointment of Mr Oliver James Martin as a secretary on 3 July 2017 (2 pages)
4 July 2017Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 3 July 2017 (1 page)
4 July 2017Appointment of Mr Oliver James Martin as a secretary on 3 July 2017 (2 pages)
4 July 2017Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 3 July 2017 (1 page)
14 June 2017Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 June 2017Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
13 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
5 July 2016Full accounts made up to 31 December 2015 (19 pages)
5 July 2016Full accounts made up to 31 December 2015 (19 pages)
17 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 300,000
(6 pages)
17 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 300,000
(6 pages)
30 September 2015Appointment of Sophie Louise Edmonds Kerr as a secretary on 22 September 2015 (2 pages)
30 September 2015Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
30 September 2015Appointment of Sophie Louise Edmonds Kerr as a secretary on 22 September 2015 (2 pages)
30 September 2015Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
21 July 2015Auditor's resignation (1 page)
21 July 2015Auditor's resignation (1 page)
6 July 2015Full accounts made up to 31 December 2014 (19 pages)
6 July 2015Full accounts made up to 31 December 2014 (19 pages)
2 July 2015Termination of appointment of Andrew John Salter as a director on 30 June 2015 (1 page)
2 July 2015Termination of appointment of Andrew John Salter as a director on 30 June 2015 (1 page)
5 May 2015Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
5 May 2015Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 (1 page)
1 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
1 May 2015Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 April 2015 (2 pages)
1 May 2015Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 (1 page)
1 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
1 May 2015Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 April 2015 (2 pages)
2 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 300,000
(7 pages)
2 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 300,000
(7 pages)
24 September 2014Appointment of Miss Sallie Ellis as a secretary on 24 June 2014 (2 pages)
24 September 2014Appointment of Miss Sallie Ellis as a secretary on 24 June 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
8 July 2014Full accounts made up to 31 December 2013 (19 pages)
8 July 2014Full accounts made up to 31 December 2013 (19 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 300,000
(6 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 300,000
(6 pages)
4 July 2013Full accounts made up to 31 December 2012 (18 pages)
4 July 2013Full accounts made up to 31 December 2012 (18 pages)
17 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
17 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
26 March 2013Director's details changed for Mr Andrew John Salter on 25 March 2013 (2 pages)
26 March 2013Director's details changed for Mr Andrew John Salter on 25 March 2013 (2 pages)
3 July 2012Full accounts made up to 31 December 2011 (19 pages)
3 July 2012Full accounts made up to 31 December 2011 (19 pages)
28 June 2012Appointment of Mr Andrew John Salter as a director (2 pages)
28 June 2012Appointment of Mr Andrew John Salter as a director (2 pages)
6 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
6 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
1 November 2011Termination of appointment of Benoit Belhomme as a director (1 page)
1 November 2011Termination of appointment of Benoit Belhomme as a director (1 page)
27 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
27 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
4 July 2011Full accounts made up to 31 December 2010 (20 pages)
4 July 2011Full accounts made up to 31 December 2010 (20 pages)
9 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
9 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
2 February 2011Appointment of Mr Steven Glyn Dale as a director (2 pages)
2 February 2011Appointment of Mr Benoit Michel Remy Marie Belhomme as a director (2 pages)
2 February 2011Termination of appointment of Nicandro Durante as a director (1 page)
2 February 2011Termination of appointment of Robert Casey as a director (1 page)
2 February 2011Appointment of Mr Steven Glyn Dale as a director (2 pages)
2 February 2011Appointment of Mr Benoit Michel Remy Marie Belhomme as a director (2 pages)
2 February 2011Termination of appointment of Nicandro Durante as a director (1 page)
2 February 2011Termination of appointment of Robert Casey as a director (1 page)
3 August 2010Full accounts made up to 31 December 2009 (21 pages)
3 August 2010Full accounts made up to 31 December 2009 (21 pages)
16 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
16 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
15 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
15 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
15 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
15 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
15 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
15 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
15 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
15 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
15 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
15 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
15 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
15 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
3 July 2009Full accounts made up to 31 December 2008 (19 pages)
3 July 2009Full accounts made up to 31 December 2008 (19 pages)
27 March 2009Return made up to 28/02/09; full list of members (4 pages)
27 March 2009Return made up to 28/02/09; full list of members (4 pages)
8 January 2009Secretary appointed mr richard cordeschi (1 page)
8 January 2009Secretary appointed mr richard cordeschi (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
7 July 2008Full accounts made up to 31 December 2007 (18 pages)
7 July 2008Full accounts made up to 31 December 2007 (18 pages)
27 March 2008Return made up to 28/02/08; full list of members (4 pages)
27 March 2008Return made up to 28/02/08; full list of members (4 pages)
11 July 2007Full accounts made up to 31 December 2006 (20 pages)
11 July 2007Full accounts made up to 31 December 2006 (20 pages)
23 March 2007Return made up to 28/02/07; full list of members (3 pages)
23 March 2007Return made up to 28/02/07; full list of members (3 pages)
8 November 2006New director appointed (1 page)
8 November 2006Director resigned (1 page)
8 November 2006New director appointed (1 page)
8 November 2006Director resigned (1 page)
30 June 2006Full accounts made up to 31 December 2005 (20 pages)
30 June 2006Full accounts made up to 31 December 2005 (20 pages)
12 April 2006New director appointed (1 page)
12 April 2006New director appointed (1 page)
31 March 2006Director resigned (1 page)
31 March 2006Director resigned (1 page)
1 March 2006Return made up to 28/02/06; full list of members (3 pages)
1 March 2006Return made up to 28/02/06; full list of members (3 pages)
12 July 2005Full accounts made up to 31 December 2004 (21 pages)
12 July 2005Full accounts made up to 31 December 2004 (21 pages)
21 March 2005Return made up to 28/02/05; full list of members (3 pages)
21 March 2005Return made up to 28/02/05; full list of members (3 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
5 October 2004Director's particulars changed (1 page)
5 October 2004Director's particulars changed (1 page)
8 July 2004Full accounts made up to 31 December 2003 (20 pages)
8 July 2004Full accounts made up to 31 December 2003 (20 pages)
23 March 2004Return made up to 28/02/04; full list of members (7 pages)
23 March 2004Return made up to 28/02/04; full list of members (7 pages)
10 February 2004Director's particulars changed (1 page)
10 February 2004Director's particulars changed (1 page)
1 July 2003Full accounts made up to 31 December 2002 (20 pages)
1 July 2003Full accounts made up to 31 December 2002 (20 pages)
2 June 2003Auditor's resignation (1 page)
2 June 2003Auditor's resignation (1 page)
25 March 2003Return made up to 28/02/03; full list of members (7 pages)
25 March 2003Return made up to 28/02/03; full list of members (7 pages)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (2 pages)
12 September 2002New director appointed (2 pages)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (2 pages)
12 September 2002New director appointed (2 pages)
20 August 2002Director resigned (1 page)
20 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
2 August 2002Full accounts made up to 31 December 2001 (18 pages)
2 August 2002Full accounts made up to 31 December 2001 (18 pages)
5 May 2002New director appointed (2 pages)
5 May 2002New director appointed (2 pages)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
18 March 2002Return made up to 28/02/02; full list of members (7 pages)
18 March 2002Return made up to 28/02/02; full list of members (7 pages)
5 December 2001Director's particulars changed (1 page)
5 December 2001Director's particulars changed (1 page)
25 July 2001Full accounts made up to 31 December 2000 (16 pages)
25 July 2001Full accounts made up to 31 December 2000 (16 pages)
4 April 2001Return made up to 28/02/01; full list of members (7 pages)
4 April 2001Return made up to 28/02/01; full list of members (7 pages)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
27 July 2000Full accounts made up to 31 December 1999 (16 pages)
27 July 2000Full accounts made up to 31 December 1999 (16 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
17 September 1999Full accounts made up to 31 December 1998 (18 pages)
17 September 1999Director's particulars changed (1 page)
17 September 1999Full accounts made up to 31 December 1998 (18 pages)
17 September 1999Director's particulars changed (1 page)
6 September 1999New director appointed (2 pages)
6 September 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
12 August 1999New director appointed (3 pages)
12 August 1999New director appointed (3 pages)
19 July 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
19 July 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
31 March 1999Return made up to 28/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 March 1999Return made up to 28/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
2 September 1998Auditor's resignation (1 page)
2 September 1998Auditor's resignation (1 page)
22 July 1998Full accounts made up to 31 December 1997 (14 pages)
22 July 1998Full accounts made up to 31 December 1997 (14 pages)
13 March 1998Return made up to 28/02/98; no change of members (5 pages)
13 March 1998Return made up to 28/02/98; no change of members (5 pages)
9 March 1998New secretary appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998Secretary resigned (1 page)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
9 March 1998New secretary appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998Secretary resigned (1 page)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
26 June 1997Full accounts made up to 31 December 1996 (13 pages)
26 June 1997Full accounts made up to 31 December 1996 (13 pages)
8 May 1996Director resigned (1 page)
8 May 1996Director resigned (1 page)
3 May 1996Full accounts made up to 31 December 1995 (13 pages)
3 May 1996Full accounts made up to 31 December 1995 (13 pages)
4 April 1996Director resigned (1 page)
4 April 1996Director resigned (1 page)
4 April 1996Director resigned (1 page)
4 April 1996Director resigned (1 page)
4 March 1996Return made up to 28/02/96; no change of members (8 pages)
4 March 1996Return made up to 28/02/96; no change of members (8 pages)
5 January 1996Director resigned (1 page)
5 January 1996Director resigned (1 page)
3 May 1995Full accounts made up to 31 December 1994 (13 pages)
3 May 1995Full accounts made up to 31 December 1994 (13 pages)
7 March 1995Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 March 1995Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 May 1990Full accounts made up to 31 December 1989 (12 pages)
3 May 1990Full accounts made up to 31 December 1989 (12 pages)
12 May 1989Full accounts made up to 31 December 1988 (12 pages)
12 May 1989Full accounts made up to 31 December 1988 (12 pages)
7 June 1988Full accounts made up to 31 December 1987 (12 pages)
7 June 1988Full accounts made up to 31 December 1987 (12 pages)
30 October 1981Certificate of re-registration from Private to Public Limited Company (1 page)
30 October 1981Certificate of re-registration from Private to Public Limited Company (1 page)
2 February 1926Certificate of incorporation (1 page)
2 February 1926Certificate of incorporation (1 page)