Canary Wharf
London
E14 5AP
Director Name | Mr Darren Fisher |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | Australian,British |
Status | Current |
Appointed | 24 January 2024(96 years, 7 months after company formation) |
Appointment Duration | 2 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Reach Directors Limited (Corporation) |
---|---|
Status | Current |
Appointed | 10 December 2001(74 years, 6 months after company formation) |
Appointment Duration | 22 years, 3 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Reach Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 10 December 2001(74 years, 6 months after company formation) |
Appointment Duration | 22 years, 3 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Roger Ridley-Thomas |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(64 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | Copse Hill House Flaunden Lane Bovingdon Hertfordshire HP3 0PA |
Director Name | William Heeps |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(64 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | Bollivers Long Croft Lane Felden Hemel Hempstead Hertfordshire HP3 0BN |
Director Name | Mr David Faulkner |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(64 years, 2 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 10 December 2001) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Serpentine Curzon Park North Chester Cheshire CH4 8AF Wales |
Secretary Name | Mr Peter Bythell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(64 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 February 1996) |
Role | Company Director |
Correspondence Address | 15 Hallows Drive Kelsall Tarporley Cheshire CW6 0QE |
Director Name | Mr Jeremy Hugh Griffiths |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(65 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 November 1994) |
Role | Finance Director |
Correspondence Address | Linton Studio 35 Steeles Road London NW3 4RG |
Director Name | Laurence Edward Burgess |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(65 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 03 September 1993) |
Role | Chartered Accountant |
Correspondence Address | April Cottage Collett Road Hemel Hempstead Hertfordshire HP1 1HY |
Director Name | Mr James Gordon Paul |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(65 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 February 1995) |
Role | Chief Executive |
Correspondence Address | 247 Haverstock Hill Hampstead London NW3 4PR |
Director Name | Mr Stuart Montague Garner |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(67 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 January 1996) |
Role | Chief Executive |
Correspondence Address | Alexander House Stone Place Woodbridge Suffolk IP12 1DW |
Director Name | David Paton McGregor |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(67 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 January 1996) |
Role | Finance Director |
Correspondence Address | 60 Amberwood Ferndown Dorset BH22 9JT |
Director Name | Mr Stephen Boyd Addley |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1994(67 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 April 1996) |
Role | Personnel Director |
Correspondence Address | Tall Trees Garden Reach Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BE |
Director Name | Charles Philip Graf |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(68 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Flat 31 9 Albert Embankment London SE1 7HD |
Director Name | Michael David Masters |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(68 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 December 2000) |
Role | Company Director |
Correspondence Address | 26 Bellpit Close Worsley Manchester Lancashire M28 7XH |
Secretary Name | Michael Paterson Ryan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(68 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 30 Border Road Heswall Wirral CH60 2TY Wales |
Director Name | Mr Leo Clive Coligan |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(69 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 January 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6a Hall Road East Liverpool Merseyside L23 8TS |
Director Name | Michael Francis Broderick |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(69 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 14 February 1997) |
Role | Regional Development |
Correspondence Address | Woodlands 21 Albert Drive Deganwy Conwy Gwynedd LL31 9SP Wales |
Director Name | Mr Charles Kirk Caton |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(69 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 1998) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 19 Breeze Road Birkdale Southport Merseyside PR8 2HG |
Director Name | Sydney Keith Ely |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(70 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 February 2000) |
Role | Newspaper Executive |
Correspondence Address | 1a Blundell Drive Southport Merseyside PR8 4RG |
Director Name | Mr Charles John Allwood |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(72 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU |
Director Name | Mr Paul Andrew Vickers |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(72 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 December 2001) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF |
Secretary Name | Catherine Jeanne Diggory |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(72 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Eastside 91 Lache Lane Chester CH4 7LT Wales |
Director Name | Stephen Davenport Parker |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2000(72 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Brackenwood 34 Tower Road North Heswall Wirrall CH60 6RS Wales |
Director Name | Margaret Ewing |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(73 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 December 2001) |
Role | Chartered Accountant |
Correspondence Address | Maraval Hamm Court Weybridge Surrey KT13 8YG |
Director Name | Mr Vijay Lakhman Vaghela |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(82 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 March 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Richard Fox |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(87 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 August 2019) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Jeremy Ian Fuller |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(91 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Website | flintshirechronicle.co.uk |
---|
Registered Address | One Canada Square Canary Wharf London E14 5AP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
4.6m at £1 | Trinity Mirror North West & North Wales LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £4,989,000 |
Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (3 weeks, 6 days ago) |
---|---|
Next Return Due | 15 March 2025 (11 months, 3 weeks from now) |
29 September 2020 | Accounts for a dormant company made up to 29 December 2019 (4 pages) |
---|---|
2 March 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
13 September 2019 | Accounts for a dormant company made up to 30 December 2018 (4 pages) |
19 August 2019 | Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages) |
19 August 2019 | Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page) |
7 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
1 March 2019 | Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page) |
1 March 2019 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages) |
2 January 2019 | Change of details for Trinity Mirror North West & North Wales Limited as a person with significant control on 21 December 2018 (2 pages) |
3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
3 August 2018 | Director's details changed for T M Directors Limited on 4 May 2018 (1 page) |
3 August 2018 | Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page) |
7 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
3 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
3 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
27 June 2016 | Full accounts made up to 27 December 2015 (10 pages) |
27 June 2016 | Full accounts made up to 27 December 2015 (10 pages) |
30 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
10 June 2015 | Full accounts made up to 28 December 2014 (10 pages) |
10 June 2015 | Full accounts made up to 28 December 2014 (10 pages) |
27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
9 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
9 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
9 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
9 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
29 September 2014 | Full accounts made up to 29 December 2013 (10 pages) |
29 September 2014 | Full accounts made up to 29 December 2013 (10 pages) |
6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
2 October 2013 | Full accounts made up to 30 December 2012 (12 pages) |
2 October 2013 | Full accounts made up to 30 December 2012 (12 pages) |
27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
24 September 2012 | Full accounts made up to 1 January 2012 (11 pages) |
24 September 2012 | Full accounts made up to 1 January 2012 (11 pages) |
24 September 2012 | Full accounts made up to 1 January 2012 (11 pages) |
13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Full accounts made up to 2 January 2011 (10 pages) |
3 October 2011 | Full accounts made up to 2 January 2011 (10 pages) |
3 October 2011 | Full accounts made up to 2 January 2011 (10 pages) |
9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
23 September 2010 | Full accounts made up to 3 January 2010 (11 pages) |
23 September 2010 | Full accounts made up to 3 January 2010 (11 pages) |
23 September 2010 | Full accounts made up to 3 January 2010 (11 pages) |
12 August 2010 | Memorandum and Articles of Association (16 pages) |
12 August 2010 | Memorandum and Articles of Association (16 pages) |
10 August 2010 | Resolutions
|
10 August 2010 | Resolutions
|
4 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
4 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
4 March 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
4 March 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
4 March 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
4 March 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
12 January 2010 | Resolutions
|
12 January 2010 | Resolutions
|
11 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
11 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
3 November 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
3 November 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
1 November 2009 | Full accounts made up to 28 December 2008 (13 pages) |
1 November 2009 | Full accounts made up to 28 December 2008 (13 pages) |
9 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
9 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
14 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
14 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
6 May 2008 | Full accounts made up to 30 December 2007 (15 pages) |
6 May 2008 | Full accounts made up to 30 December 2007 (15 pages) |
1 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
1 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
14 June 2007 | Return made up to 01/05/07; full list of members (6 pages) |
14 June 2007 | Return made up to 01/05/07; full list of members (6 pages) |
12 September 2006 | Full accounts made up to 1 January 2006 (16 pages) |
12 September 2006 | Full accounts made up to 1 January 2006 (16 pages) |
12 September 2006 | Full accounts made up to 1 January 2006 (16 pages) |
31 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
31 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
5 October 2005 | Full accounts made up to 2 January 2005 (17 pages) |
5 October 2005 | Full accounts made up to 2 January 2005 (17 pages) |
5 October 2005 | Full accounts made up to 2 January 2005 (17 pages) |
11 August 2005 | Registered office changed on 11/08/05 from: kingsfield court chester business park chester CH4 9RE (1 page) |
11 August 2005 | Registered office changed on 11/08/05 from: kingsfield court chester business park chester CH4 9RE (1 page) |
17 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
17 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
24 September 2004 | Full accounts made up to 31 December 2003 (18 pages) |
24 September 2004 | Full accounts made up to 31 December 2003 (18 pages) |
18 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
18 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
2 July 2003 | Full accounts made up to 29 December 2002 (17 pages) |
2 July 2003 | Full accounts made up to 29 December 2002 (17 pages) |
14 May 2003 | Return made up to 01/05/03; full list of members
|
14 May 2003 | Return made up to 01/05/03; full list of members
|
7 October 2002 | Full accounts made up to 30 December 2001 (17 pages) |
7 October 2002 | Full accounts made up to 30 December 2001 (17 pages) |
13 August 2002 | Secretary's particulars changed (1 page) |
13 August 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
28 June 2002 | Resolutions
|
28 June 2002 | Resolutions
|
27 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
27 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
9 November 2001 | Director's particulars changed (1 page) |
9 November 2001 | Director's particulars changed (1 page) |
13 September 2001 | Full accounts made up to 31 December 2000 (17 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (17 pages) |
24 July 2001 | Secretary's particulars changed (1 page) |
24 July 2001 | Secretary's particulars changed (1 page) |
12 June 2001 | Return made up to 01/05/01; full list of members (7 pages) |
12 June 2001 | Director's particulars changed (1 page) |
12 June 2001 | Director's particulars changed (1 page) |
12 June 2001 | Director's particulars changed (1 page) |
12 June 2001 | Return made up to 01/05/01; full list of members (7 pages) |
12 June 2001 | Director's particulars changed (1 page) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
31 October 2000 | Director's particulars changed (1 page) |
31 October 2000 | Director's particulars changed (1 page) |
23 October 2000 | Director's particulars changed (1 page) |
23 October 2000 | Director's particulars changed (1 page) |
10 October 2000 | Full accounts made up to 2 January 2000 (18 pages) |
10 October 2000 | Full accounts made up to 2 January 2000 (18 pages) |
10 October 2000 | Full accounts made up to 2 January 2000 (18 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | Director resigned (1 page) |
22 May 2000 | Return made up to 01/05/00; full list of members
|
22 May 2000 | Return made up to 01/05/00; full list of members
|
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
1 November 1999 | Full accounts made up to 27 December 1998 (18 pages) |
1 November 1999 | Full accounts made up to 27 December 1998 (18 pages) |
21 October 1999 | New director appointed (5 pages) |
21 October 1999 | New director appointed (5 pages) |
21 October 1999 | New director appointed (5 pages) |
21 October 1999 | New director appointed (5 pages) |
14 October 1999 | Secretary resigned (1 page) |
14 October 1999 | New secretary appointed (2 pages) |
14 October 1999 | New secretary appointed (2 pages) |
14 October 1999 | Secretary resigned (1 page) |
31 August 1999 | Resolutions
|
31 August 1999 | Resolutions
|
25 May 1999 | Return made up to 01/05/99; full list of members (17 pages) |
25 May 1999 | Return made up to 01/05/99; full list of members (17 pages) |
14 May 1999 | Director's particulars changed (1 page) |
14 May 1999 | Director's particulars changed (1 page) |
4 May 1999 | Director's particulars changed (1 page) |
4 May 1999 | Director's particulars changed (1 page) |
28 October 1998 | Full accounts made up to 28 December 1997 (18 pages) |
28 October 1998 | Full accounts made up to 28 December 1997 (18 pages) |
26 May 1998 | Return made up to 01/05/98; full list of members (10 pages) |
26 May 1998 | Return made up to 01/05/98; full list of members (10 pages) |
23 January 1998 | Resolutions
|
23 January 1998 | Resolutions
|
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
9 January 1998 | New director appointed (2 pages) |
9 January 1998 | New director appointed (2 pages) |
17 December 1997 | Resolutions
|
17 December 1997 | Resolutions
|
13 October 1997 | Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD (1 page) |
13 October 1997 | Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD (1 page) |
18 September 1997 | Full accounts made up to 29 December 1996 (20 pages) |
18 September 1997 | Full accounts made up to 29 December 1996 (20 pages) |
31 May 1997 | Return made up to 01/05/97; full list of members (10 pages) |
31 May 1997 | Return made up to 01/05/97; full list of members (10 pages) |
12 March 1997 | Director resigned (1 page) |
12 March 1997 | Director resigned (1 page) |
18 February 1997 | New director appointed (1 page) |
18 February 1997 | New director appointed (1 page) |
9 September 1996 | Return made up to 04/09/96; full list of members (10 pages) |
9 September 1996 | Return made up to 04/09/96; full list of members (10 pages) |
16 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
16 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
24 July 1996 | Resolutions
|
24 July 1996 | Resolutions
|
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
8 July 1996 | Declaration of assistance for shares acquisition (6 pages) |
8 July 1996 | Declaration of assistance for shares acquisition (6 pages) |
1 July 1996 | Auditor's resignation (1 page) |
1 July 1996 | Auditor's resignation (1 page) |
13 June 1996 | Memorandum and Articles of Association (23 pages) |
13 June 1996 | Resolutions
|
13 June 1996 | Memorandum and Articles of Association (23 pages) |
13 June 1996 | Resolutions
|
10 June 1996 | Secretary resigned (1 page) |
10 June 1996 | Secretary resigned (1 page) |
7 June 1996 | Resolutions
|
7 June 1996 | Resolutions
|
24 April 1996 | Director resigned (1 page) |
24 April 1996 | Director resigned (1 page) |
8 February 1996 | Director resigned (1 page) |
8 February 1996 | Director resigned (1 page) |
8 February 1996 | Director resigned (1 page) |
8 February 1996 | New director appointed (3 pages) |
8 February 1996 | New secretary appointed (2 pages) |
8 February 1996 | Director resigned (1 page) |
8 February 1996 | New director appointed (3 pages) |
8 February 1996 | New director appointed (3 pages) |
8 February 1996 | New director appointed (3 pages) |
8 February 1996 | Registered office changed on 08/02/96 from: chronicle house commonhall street chester cheshire CH1 2BJ (1 page) |
8 February 1996 | New secretary appointed (2 pages) |
8 February 1996 | Registered office changed on 08/02/96 from: chronicle house commonhall street chester cheshire CH1 2BJ (1 page) |
15 January 1996 | Ad 05/01/96--------- £ si 4500000@1=4500000 £ ic 148704/4648704 (2 pages) |
15 January 1996 | Resolutions
|
15 January 1996 | Ad 05/01/96--------- £ si 4500000@1=4500000 £ ic 148704/4648704 (2 pages) |
15 January 1996 | Resolutions
|
15 January 1996 | £ nc 4648704/9047408 05/01/96 (1 page) |
15 January 1996 | Resolutions
|
15 January 1996 | £ nc 4648704/9047408 05/01/96 (1 page) |
15 January 1996 | Resolutions
|
28 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |
28 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |
27 September 1995 | Return made up to 04/09/95; no change of members
|
27 September 1995 | Return made up to 04/09/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |
3 August 1994 | Accounts made up to 31 December 1993 (4 pages) |
3 August 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
3 August 1994 | Accounts made up to 31 December 1993 (4 pages) |
7 November 1993 | Full accounts made up to 31 December 1992 (16 pages) |
7 November 1993 | Full accounts made up to 31 December 1992 (16 pages) |
7 November 1993 | Full accounts made up to 31 December 1992 (16 pages) |
30 September 1993 | Return made up to 04/09/93; full list of members (8 pages) |
30 September 1993 | Return made up to 04/09/93; full list of members (8 pages) |
30 September 1993 | Return made up to 04/09/93; full list of members (8 pages) |
2 October 1992 | Return made up to 04/09/92; change of members (6 pages) |
2 October 1992 | Return made up to 04/09/92; change of members (6 pages) |
2 October 1992 | Return made up to 04/09/92; change of members (6 pages) |
25 August 1992 | Full accounts made up to 31 December 1991 (18 pages) |
25 August 1992 | Full accounts made up to 31 December 1991 (18 pages) |
25 August 1992 | Full accounts made up to 31 December 1991 (18 pages) |
29 October 1991 | Full accounts made up to 31 December 1990 (16 pages) |
29 October 1991 | Full accounts made up to 31 December 1990 (16 pages) |
29 October 1991 | Full accounts made up to 31 December 1990 (16 pages) |
1 October 1991 | Return made up to 04/09/91; full list of members (7 pages) |
1 October 1991 | Return made up to 04/09/91; full list of members (7 pages) |
1 October 1991 | Return made up to 04/09/91; full list of members (7 pages) |
24 September 1990 | Return made up to 04/09/90; full list of members (4 pages) |
24 September 1990 | Full accounts made up to 31 December 1989 (14 pages) |
24 September 1990 | Return made up to 04/09/90; full list of members (4 pages) |
24 September 1990 | Full accounts made up to 31 December 1989 (14 pages) |
24 September 1990 | Full accounts made up to 31 December 1989 (14 pages) |
24 September 1990 | Return made up to 04/09/90; full list of members (4 pages) |
21 September 1989 | Return made up to 01/09/89; full list of members (4 pages) |
21 September 1989 | Return made up to 01/09/89; full list of members (4 pages) |
21 September 1989 | Return made up to 01/09/89; full list of members (4 pages) |
21 September 1989 | Full accounts made up to 31 December 1988 (14 pages) |
21 September 1989 | Full accounts made up to 31 December 1988 (14 pages) |
21 September 1989 | Full accounts made up to 31 December 1988 (14 pages) |
21 October 1988 | Full accounts made up to 31 December 1987 (14 pages) |
21 October 1988 | Full accounts made up to 31 December 1987 (14 pages) |
21 October 1988 | Return made up to 08/09/88; full list of members (4 pages) |
21 October 1988 | Full accounts made up to 31 December 1987 (14 pages) |
21 October 1988 | Return made up to 08/09/88; full list of members (4 pages) |
21 October 1988 | Return made up to 08/09/88; full list of members (4 pages) |
24 October 1987 | Full accounts made up to 31 December 1986 (14 pages) |
24 October 1987 | Return made up to 17/09/87; full list of members (5 pages) |
24 October 1987 | Full accounts made up to 31 December 1986 (14 pages) |
24 October 1987 | Return made up to 17/09/87; full list of members (5 pages) |
24 October 1987 | Return made up to 17/09/87; full list of members (5 pages) |
24 October 1987 | Full accounts made up to 31 December 1986 (14 pages) |
24 October 1986 | Full accounts made up to 31 December 1985 (15 pages) |
24 October 1986 | Full accounts made up to 31 December 1985 (15 pages) |
24 October 1986 | Full accounts made up to 31 December 1985 (15 pages) |