London
SW1E 5NN
Secretary Name | Mr Simon Jim Blackburn |
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Status | Current |
Appointed | 01 October 2022(95 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Richard Murray March |
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Date of Birth | August 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(65 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 07 May 1999) |
Role | Asst Director Research/Exp |
Correspondence Address | Pinewood Cottage Pinewood Gardens Bagshot Surrey GU19 5EP |
Director Name | Mr Nicholas Waldemar Brown |
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Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(65 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 August 1996) |
Role | General Secretary |
Correspondence Address | 40 Park Road Chiswick London W4 3HH |
Director Name | Mr David Mallon Wilson |
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Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(65 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 March 2001) |
Role | Chief Credit Manager |
Correspondence Address | Magnolia Cottage 11 Hillside Road East Ewell Epsom Surrey KT17 3EH |
Secretary Name | Mr Brian James Pritchard |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 1992(65 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 09 May 2001) |
Role | Company Director |
Correspondence Address | The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP |
Director Name | Paul Edwin Clift |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(71 years, 10 months after company formation) |
Appointment Duration | 10 years (resigned 29 May 2009) |
Role | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mrs Tina Sandra Reade |
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Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(73 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 20 August 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Secretary Name | Terence Frank Neville |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(73 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 April 2006) |
Role | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Secretary Name | Margaret Henrietta Augusta Casely-Hayford |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(78 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 July 2014) |
Role | Director Of Legal Services |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Ms Marisa Luisa Cassoni |
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Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2009(82 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 August 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Richard Mayfield |
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Date of Birth | September 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2009(82 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Sanjay Patel |
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Date of Birth | December 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2012(85 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 08 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mrs Helen Alison Weir |
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Date of Birth | August 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2012(85 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 December 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Secretary Name | Mr Alan Buchanan |
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Status | Resigned |
Appointed | 31 July 2014(87 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 31 January 2015) |
Role | Company Director |
Correspondence Address | Partnership House Carlisle Place London SW1P 1BX |
Director Name | Ms Loraine Woodhouse |
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Date of Birth | December 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(87 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 February 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Secretary Name | Keith Michael Hubber |
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Status | Resigned |
Appointed | 01 February 2015(87 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 January 2018) |
Role | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Jacqueline Ruddy |
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Date of Birth | November 1971 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 February 2016(88 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 23 April 2021) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Peter John Simpson |
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Date of Birth | August 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2016(88 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 23 April 2021) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Secretary Name | Mr Peter Simpson |
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Status | Resigned |
Appointed | 31 January 2018(90 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 June 2021) |
Role | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Website | johnlewis.com |
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Registered Address | 171 Victoria Street London SW1E 5NN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
8k at £1 | John Lewis PLC 100.00% Ordinary |
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Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
Accounts Category | Filing Exemption Subsidiary |
Accounts Year End | 31 January |
Latest Return | 19 July 2022 (10 months, 3 weeks ago) |
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Next Return Due | 2 August 2023 (1 month, 3 weeks from now) |
16 November 1927 | Delivered on: 24 November 1927 Satisfied on: 17 March 2011 Persons entitled: G. Young. Classification: Mortgage Secured details: £7000. Particulars: Two messuages at cookham berks k/a formosa house and formosa court and buildings thereto. Messuage known as "mill house" with garden thereto at cookham berks "mill house garden" and garage recreation thereon and a stream k/as "mill stream". Fully Satisfied |
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1 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/01/21 (143 pages) |
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1 November 2021 | Filing exemption statement of guarantee by parent company for period ending 30/01/21 (3 pages) |
1 November 2021 | Notice of agreement to exemption from filing of accounts for period ending 30/01/21 (1 page) |
29 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
17 June 2021 | Termination of appointment of Peter Simpson as a secretary on 7 June 2021 (1 page) |
26 April 2021 | Appointment of Mr Andrew Mounsey as a director on 23 April 2021 (2 pages) |
24 April 2021 | Termination of appointment of Peter John Simpson as a director on 23 April 2021 (1 page) |
24 April 2021 | Termination of appointment of Jacqueline Ruddy as a director on 23 April 2021 (1 page) |
26 February 2021 | Notice of agreement to exemption from filing of accounts for period ending 25/01/20 (1 page) |
8 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 25/01/20 (122 pages) |
8 February 2021 | Filing exemption statement of guarantee by parent company for period ending 25/01/20 (3 pages) |
18 September 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
28 July 2020 | Statement of company's objects (2 pages) |
16 October 2019 | Accounts for a dormant company made up to 26 January 2019 (3 pages) |
1 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
17 September 2018 | Accounts for a dormant company made up to 27 January 2018 (3 pages) |
1 August 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
15 February 2018 | Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018 (1 page) |
15 February 2018 | Appointment of Mr Peter Simpson as a secretary on 31 January 2018 (2 pages) |
26 October 2017 | Resolutions
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26 October 2017 | Resolutions
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26 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
29 June 2017 | Accounts for a dormant company made up to 28 January 2017 (3 pages) |
29 June 2017 | Accounts for a dormant company made up to 28 January 2017 (3 pages) |
29 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
29 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
29 June 2016 | Accounts for a dormant company made up to 30 January 2016 (2 pages) |
29 June 2016 | Accounts for a dormant company made up to 30 January 2016 (2 pages) |
19 February 2016 | Appointment of Mr Peter Simpson as a director on 12 February 2016 (2 pages) |
19 February 2016 | Appointment of Jacqueline Ruddy as a director on 12 February 2016 (2 pages) |
19 February 2016 | Termination of appointment of Loraine Woodhouse as a director on 12 February 2016 (1 page) |
19 February 2016 | Termination of appointment of Tina Sandra Reade as a director on 12 February 2016 (1 page) |
19 February 2016 | Appointment of Mr Peter Simpson as a director on 12 February 2016 (2 pages) |
19 February 2016 | Appointment of Jacqueline Ruddy as a director on 12 February 2016 (2 pages) |
19 February 2016 | Termination of appointment of Loraine Woodhouse as a director on 12 February 2016 (1 page) |
19 February 2016 | Termination of appointment of Tina Sandra Reade as a director on 12 February 2016 (1 page) |
3 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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31 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
31 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
6 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages) |
6 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages) |
6 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages) |
3 February 2015 | Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page) |
3 February 2015 | Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page) |
30 December 2014 | Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages) |
30 December 2014 | Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page) |
30 December 2014 | Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages) |
30 December 2014 | Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page) |
30 December 2014 | Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages) |
30 December 2014 | Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page) |
18 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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14 August 2014 | Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages) |
14 August 2014 | Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages) |
12 August 2014 | Accounts for a dormant company made up to 25 January 2014 (2 pages) |
12 August 2014 | Accounts for a dormant company made up to 25 January 2014 (2 pages) |
9 August 2014 | Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page) |
9 August 2014 | Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page) |
11 September 2013 | Accounts for a dormant company made up to 26 January 2013 (3 pages) |
11 September 2013 | Accounts for a dormant company made up to 26 January 2013 (3 pages) |
30 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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30 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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4 April 2013 | Appointment of Mrs Tina Sandra Reade as a director (2 pages) |
4 April 2013 | Appointment of Mrs Tina Sandra Reade as a director (2 pages) |
27 March 2013 | Termination of appointment of Sanjay Patel as a director (1 page) |
27 March 2013 | Termination of appointment of Sanjay Patel as a director (1 page) |
25 September 2012 | Accounts for a dormant company made up to 28 January 2012 (3 pages) |
25 September 2012 | Accounts for a dormant company made up to 28 January 2012 (3 pages) |
13 September 2012 | Appointment of Mrs Helen Alison Weir as a director (2 pages) |
13 September 2012 | Appointment of Mrs Helen Alison Weir as a director (2 pages) |
12 September 2012 | Termination of appointment of Marisa Cassoni as a director (1 page) |
12 September 2012 | Termination of appointment of Marisa Cassoni as a director (1 page) |
14 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Appointment of Mr Sanjay Purshottam Patel as a director (2 pages) |
24 July 2012 | Appointment of Mr Sanjay Purshottam Patel as a director (2 pages) |
11 July 2012 | Termination of appointment of Richard Mayfield as a director (1 page) |
11 July 2012 | Termination of appointment of Richard Mayfield as a director (1 page) |
29 July 2011 | Accounts for a dormant company made up to 29 January 2011 (3 pages) |
29 July 2011 | Accounts for a dormant company made up to 29 January 2011 (3 pages) |
27 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Company name changed odney estate LIMITED(the)\certificate issued on 08/04/11
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8 April 2011 | Change of name notice (2 pages) |
8 April 2011 | Company name changed odney estate LIMITED(the)\certificate issued on 08/04/11
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8 April 2011 | Change of name notice (2 pages) |
21 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
21 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
19 August 2010 | Accounts for a dormant company made up to 30 January 2010 (3 pages) |
19 August 2010 | Accounts for a dormant company made up to 30 January 2010 (3 pages) |
21 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
27 August 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
27 August 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
25 August 2009 | Appointment terminated director tina reade (1 page) |
25 August 2009 | Appointment terminated director tina reade (1 page) |
24 August 2009 | Director appointed mr richard mayfield (1 page) |
24 August 2009 | Director appointed ms marisa luisa cassoni (1 page) |
24 August 2009 | Director appointed mr richard mayfield (1 page) |
24 August 2009 | Director appointed ms marisa luisa cassoni (1 page) |
20 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
18 June 2009 | Appointment terminated director paul clift (1 page) |
18 June 2009 | Appointment terminated director paul clift (1 page) |
1 September 2008 | Accounts for a dormant company made up to 26 January 2008 (2 pages) |
1 September 2008 | Accounts for a dormant company made up to 26 January 2008 (2 pages) |
13 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
13 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
15 August 2007 | Accounts for a dormant company made up to 27 January 2007 (2 pages) |
15 August 2007 | Accounts for a dormant company made up to 27 January 2007 (2 pages) |
6 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
6 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
20 October 2006 | Accounts for a dormant company made up to 28 January 2006 (2 pages) |
20 October 2006 | Accounts for a dormant company made up to 28 January 2006 (2 pages) |
25 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
25 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
23 May 2006 | New secretary appointed (2 pages) |
23 May 2006 | New secretary appointed (2 pages) |
17 May 2006 | Secretary resigned (1 page) |
17 May 2006 | Secretary resigned (1 page) |
29 September 2005 | Accounts for a dormant company made up to 29 January 2005 (2 pages) |
29 September 2005 | Accounts for a dormant company made up to 29 January 2005 (2 pages) |
8 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
8 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
2 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
2 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
10 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
10 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
9 December 2003 | Director's particulars changed (1 page) |
9 December 2003 | Director's particulars changed (1 page) |
9 December 2003 | Director's particulars changed (1 page) |
9 December 2003 | Director's particulars changed (1 page) |
8 December 2003 | Secretary's particulars changed (1 page) |
8 December 2003 | Secretary's particulars changed (1 page) |
22 August 2003 | Director's particulars changed (1 page) |
22 August 2003 | Director's particulars changed (1 page) |
22 August 2003 | Return made up to 18/07/03; full list of members
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22 August 2003 | Director's particulars changed (1 page) |
22 August 2003 | Director's particulars changed (1 page) |
22 August 2003 | Return made up to 18/07/03; full list of members
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16 August 2003 | Accounts for a dormant company made up to 25 January 2003 (2 pages) |
16 August 2003 | Accounts for a dormant company made up to 25 January 2003 (2 pages) |
22 October 2002 | Director's particulars changed (1 page) |
22 October 2002 | Director's particulars changed (1 page) |
17 August 2002 | Return made up to 18/07/02; full list of members (5 pages) |
17 August 2002 | Return made up to 18/07/02; full list of members (5 pages) |
12 April 2002 | Resolutions
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12 April 2002 | Accounts for a dormant company made up to 26 January 2002 (2 pages) |
12 April 2002 | Resolutions
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12 April 2002 | Accounts for a dormant company made up to 26 January 2002 (2 pages) |
2 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
2 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
31 May 2001 | New secretary appointed (2 pages) |
31 May 2001 | New secretary appointed (2 pages) |
17 May 2001 | Secretary resigned (1 page) |
17 May 2001 | Secretary resigned (1 page) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | Director resigned (1 page) |
21 March 2001 | Accounts for a dormant company made up to 27 January 2001 (2 pages) |
21 March 2001 | Accounts for a dormant company made up to 27 January 2001 (2 pages) |
26 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
26 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
23 June 2000 | Accounts for a dormant company made up to 29 January 2000 (2 pages) |
23 June 2000 | Accounts for a dormant company made up to 29 January 2000 (2 pages) |
9 August 1999 | Return made up to 18/07/99; full list of members (7 pages) |
9 August 1999 | Return made up to 18/07/99; full list of members (7 pages) |
29 June 1999 | Accounts for a dormant company made up to 30 January 1999 (2 pages) |
29 June 1999 | Accounts for a dormant company made up to 30 January 1999 (2 pages) |
26 May 1999 | Director resigned (1 page) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | Director resigned (1 page) |
26 May 1999 | New director appointed (2 pages) |
30 July 1998 | Return made up to 18/07/98; full list of members (7 pages) |
30 July 1998 | Return made up to 18/07/98; full list of members (7 pages) |
23 March 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
23 March 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
2 July 1997 | Accounts for a dormant company made up to 25 January 1997 (2 pages) |
2 July 1997 | Accounts for a dormant company made up to 25 January 1997 (2 pages) |
28 August 1996 | Director resigned (1 page) |
28 August 1996 | Director resigned (1 page) |
6 August 1996 | Memorandum and Articles of Association (18 pages) |
6 August 1996 | Resolutions
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6 August 1996 | Memorandum and Articles of Association (18 pages) |
6 August 1996 | Resolutions
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30 July 1996 | Accounts for a dormant company made up to 27 January 1996 (2 pages) |
30 July 1996 | Accounts for a dormant company made up to 27 January 1996 (2 pages) |
28 July 1996 | Return made up to 18/07/96; full list of members (9 pages) |
28 July 1996 | Return made up to 18/07/96; full list of members (9 pages) |
20 July 1995 | Return made up to 18/07/95; full list of members (14 pages) |
20 July 1995 | Accounts for a dormant company made up to 28 January 1995 (2 pages) |
20 July 1995 | Return made up to 18/07/95; full list of members (14 pages) |
20 July 1995 | Accounts for a dormant company made up to 28 January 1995 (2 pages) |
24 November 1927 | Particulars of mortgage/charge (4 pages) |
24 November 1927 | Particulars of mortgage/charge (4 pages) |