303-306 High Holborn
London
WC1V 7JZ
Director Name | Roger Gregory Messenger |
---|---|
Date of Birth | May 1958 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 1995(68 years, 4 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Mr Allan Traynor |
---|---|
Date of Birth | January 1951 (Born 70 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 19 October 1999(72 years, 3 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Mr Robert David Trahern |
---|---|
Date of Birth | February 1966 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2000(73 years, 3 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Secretary Name | Mr David Laurence Magor |
---|---|
Nationality | English |
Status | Current |
Appointed | 01 August 2001(74 years after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | David Chapman |
---|---|
Date of Birth | December 1962 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2005(78 years, 3 months after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Executive |
Country of Residence | England |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | David Alan Bronte |
---|---|
Date of Birth | June 1955 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2007(80 years, 3 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Ian Ferguson |
---|---|
Date of Birth | March 1959 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2008(81 years, 2 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Mr Gordon David Heath |
---|---|
Date of Birth | May 1953 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2008(81 years, 2 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Government Consultant |
Country of Residence | England |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Mr James Alexander McCafferty |
---|---|
Date of Birth | August 1959 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2011(83 years, 6 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Mr Nick Rowe |
---|---|
Date of Birth | October 1966 (Born 54 years ago) |
Nationality | English |
Status | Current |
Appointed | 20 September 2011(84 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Government Officer |
Country of Residence | England |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Mr Kevin Michael Stewart |
---|---|
Date of Birth | May 1960 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2012(85 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Government Officer |
Country of Residence | England |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Ms Victoria Louise Freeth |
---|---|
Date of Birth | November 1968 (Born 52 years ago) |
Nationality | English |
Status | Current |
Appointed | 02 October 2013(86 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Change And Service Development Manager |
Country of Residence | England |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Mr Alistair Townsend |
---|---|
Date of Birth | January 1970 (Born 51 years ago) |
Nationality | English |
Status | Current |
Appointed | 02 October 2013(86 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Revenues And Benefits Service Delivery Manager |
Country of Residence | England |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Mrs Carla Maria Heath |
---|---|
Date of Birth | April 1953 (Born 67 years ago) |
Nationality | English |
Status | Current |
Appointed | 07 October 2014(87 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Mr Andrew Hetherton |
---|---|
Date of Birth | August 1967 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2015(88 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Head Of Business Rates |
Country of Residence | United Kingdom |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Mr Allan Clark |
---|---|
Date of Birth | November 1977 (Born 43 years ago) |
Nationality | English |
Status | Current |
Appointed | 18 October 2016(89 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Revenues Manager |
Country of Residence | England |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Mr Simon Jonathan Green |
---|---|
Date of Birth | June 1970 (Born 50 years ago) |
Nationality | English |
Status | Current |
Appointed | 09 October 2018(91 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Partner |
Country of Residence | England |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Mrs Zoe Kent |
---|---|
Date of Birth | April 1963 (Born 57 years ago) |
Nationality | English |
Status | Current |
Appointed | 09 October 2018(91 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Revenues And Benefits Manager |
Country of Residence | England |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Mrs Lisa Hayward |
---|---|
Date of Birth | October 1970 (Born 50 years ago) |
Nationality | English |
Status | Current |
Appointed | 08 October 2019(92 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Welfare Reform Policy Officer |
Country of Residence | Wales |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Mr Simon Quilter |
---|---|
Date of Birth | April 1963 (Born 57 years ago) |
Nationality | English |
Status | Current |
Appointed | 08 October 2019(92 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Revenues And Benefits Manager |
Country of Residence | England |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Alan George Causer |
---|---|
Date of Birth | September 1930 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(65 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 01 November 1992) |
Role | Chartered Surveyor |
Correspondence Address | 109 Woodthorne Road South Tettenhall Wolverhampton West Midlands WV6 8XL |
Director Name | Mr John Cecil Bassett |
---|---|
Date of Birth | January 1928 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(65 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 February 1993) |
Role | Chartered Surveyor |
Correspondence Address | 19 Solent Avenue Lymington Hampshire SO41 3SD |
Director Name | Brian Edward Belton |
---|---|
Date of Birth | November 1938 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(65 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 01 November 1992) |
Role | Local Government Officer |
Correspondence Address | 113 Fallowfield Road Hasbury Halesowen West Midlands B63 1BY |
Director Name | John Michael Butler |
---|---|
Date of Birth | September 1945 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(65 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 November 1994) |
Role | Local Government Officer |
Correspondence Address | Coedlan Cefn Drum Pontardulais Swansea West Glamorgan SA4 1NJ Wales |
Secretary Name | Mr Colin Farrington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(65 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 23 July 1998) |
Role | Company Director |
Correspondence Address | 41 Doughty Street London WC1N 2LF |
Director Name | Mr Simon David Bailey |
---|---|
Date of Birth | October 1960 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1994(67 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 09 October 2006) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 4 Crispin Lane Thornbury Bristol Avon BS35 2AY |
Director Name | Roger Burton |
---|---|
Date of Birth | October 1946 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1994(67 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 November 2000) |
Role | IT Consultant |
Correspondence Address | 11 Butt Lane Allesley Coventry West Midlands CV5 9EU |
Secretary Name | Mr Julian Charles Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 1998(71 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tall Trees 16 Greenways Bow Brickhill Milton Keynes Buckinghamshire MK17 9JP |
Secretary Name | Karen Lynn Aldred |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 1999(72 years after company formation) |
Appointment Duration | 2 years (resigned 01 August 2001) |
Role | Company Director |
Correspondence Address | 6 Ferry Road London SW13 9RX |
Director Name | Kathleen Margaret Adams |
---|---|
Date of Birth | April 1949 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(75 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 February 2005) |
Role | Clerk Of Valuation Tribunal |
Country of Residence | United Kingdom |
Correspondence Address | Aston Hall Farm White Ladies Aston Spetchley Worcestershire WR7 4QJ |
Director Name | Kathleen Margaret Adams |
---|---|
Date of Birth | April 1949 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(75 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 February 2005) |
Role | Clerk Of Valuation Tribunal |
Country of Residence | United Kingdom |
Correspondence Address | Aston Hall Farm White Ladies Aston Spetchley Worcestershire WR7 4QJ |
Director Name | Mr Ian Peter Charman |
---|---|
Date of Birth | July 1958 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2005(77 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 October 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Thorn Barn Standings Cross Matfield Tonbridge Kent TN12 7JH |
Director Name | Phil Adlard |
---|---|
Date of Birth | July 1965 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2008(81 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 02 November 2015) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Director Name | Robert Graham Allan Brown |
---|---|
Date of Birth | June 1957 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2009(82 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 06 October 2015) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Northumberland House 5 Floor 303-306 High Holborn London WC1V 7JZ |
Website | www.irrvlearning.org.uk |
---|---|
Telephone | 020 76918994 |
Telephone region | London |
Registered Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £1,955,977 |
Net Worth | -£1,037,937 |
Cash | £646,934 |
Current Liabilities | £555,195 |
Latest Accounts | 31 December 2019 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2021 (6 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 October 2020 (5 months ago) |
---|---|
Next Return Due | 19 October 2021 (7 months, 2 weeks from now) |
1 October 1999 | Delivered on: 7 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as 41 doughty st,camden,gt.london; t/no 252827. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
---|---|
4 March 1974 | Delivered on: 27 August 1976 Satisfied on: 14 October 1999 Persons entitled: Municipal Mutual Insurance LTD Classification: Registered pursuant to an o/c dated 13-8-76 Secured details: £85,000. Particulars: 115, elmery street, london S.W.1. Fully Satisfied |
20 November 2020 | Termination of appointment of Roger Gregory Messenger as a director on 16 November 2020 (1 page) |
---|---|
20 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
14 October 2020 | Full accounts made up to 31 December 2019 (25 pages) |
4 December 2019 | Memorandum and Articles of Association (19 pages) |
29 October 2019 | Resolutions
|
16 October 2019 | Appointment of Mrs Lisa Hayward as a director on 8 October 2019 (2 pages) |
14 October 2019 | Appointment of Mr Simon Quilter as a director on 8 October 2019 (2 pages) |
14 October 2019 | Termination of appointment of Paul Mcdermott as a director on 8 October 2019 (1 page) |
14 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
7 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
26 October 2018 | Resolutions
|
15 October 2018 | Appointment of Mrs Zoe Kent as a director on 9 October 2018 (2 pages) |
12 October 2018 | Appointment of Mr Simon Jonathan Green as a director on 9 October 2018 (2 pages) |
12 October 2018 | Termination of appointment of Peter Scrafton as a director on 9 October 2018 (1 page) |
12 October 2018 | Termination of appointment of Mary Elizabeth Hardman as a director on 9 October 2018 (1 page) |
5 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
1 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
25 June 2018 | Termination of appointment of Kerry Macdermott as a director on 17 June 2018 (1 page) |
10 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
26 June 2017 | Satisfaction of charge 2 in full (2 pages) |
26 June 2017 | Satisfaction of charge 2 in full (2 pages) |
25 October 2016 | Appointment of Mr Allan Clark as a director on 18 October 2016 (2 pages) |
25 October 2016 | Appointment of Mr Allan Clark as a director on 18 October 2016 (2 pages) |
21 October 2016 | Termination of appointment of John Clark as a director on 18 October 2016 (1 page) |
21 October 2016 | Termination of appointment of John Clark as a director on 18 October 2016 (1 page) |
6 October 2016 | Confirmation statement made on 5 October 2016 with updates (4 pages) |
6 October 2016 | Confirmation statement made on 5 October 2016 with updates (4 pages) |
30 September 2016 | Accounts for a small company made up to 31 December 2015 (11 pages) |
30 September 2016 | Accounts for a small company made up to 31 December 2015 (11 pages) |
29 January 2016 | Termination of appointment of Angela Storey as a director on 28 January 2016 (1 page) |
29 January 2016 | Termination of appointment of Angela Storey as a director on 28 January 2016 (1 page) |
17 December 2015 | Termination of appointment of Maureen Neave as a director on 17 December 2015 (1 page) |
17 December 2015 | Termination of appointment of Maureen Neave as a director on 17 December 2015 (1 page) |
9 November 2015 | Termination of appointment of Phil Adlard as a director on 2 November 2015 (1 page) |
9 November 2015 | Termination of appointment of Phil Adlard as a director on 2 November 2015 (1 page) |
2 November 2015 | Resolutions
|
2 November 2015 | Resolutions
|
14 October 2015 | Appointment of Mr Andrew Hetherton as a director on 6 October 2015 (2 pages) |
14 October 2015 | Appointment of Mr Andrew Hetherton as a director on 6 October 2015 (2 pages) |
13 October 2015 | Termination of appointment of Robert Graham Allan Brown as a director on 6 October 2015 (1 page) |
13 October 2015 | Annual return made up to 5 October 2015 no member list (13 pages) |
13 October 2015 | Termination of appointment of Robert Graham Allan Brown as a director on 6 October 2015 (1 page) |
13 October 2015 | Annual return made up to 5 October 2015 no member list (13 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
9 December 2014 | Section 519 (1 page) |
9 December 2014 | Section 519 (1 page) |
20 October 2014 | Appointment of Mrs Carla-Maria Heath as a director on 7 October 2014 (2 pages) |
20 October 2014 | Appointment of Mrs Carla-Maria Heath as a director on 7 October 2014 (2 pages) |
20 October 2014 | Appointment of Mrs Carla-Maria Heath as a director on 7 October 2014 (2 pages) |
16 October 2014 | Annual return made up to 5 October 2014 no member list (15 pages) |
16 October 2014 | Appointment of Mr Peter Scrafton as a director on 7 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Mr Nick Rowe on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Gordon David Heath on 16 October 2014 (2 pages) |
16 October 2014 | Termination of appointment of Richard John Guy as a director on 16 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Thomas Michael Dixon as a director on 7 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Carol Angela Cutler as a director on 7 October 2014 (1 page) |
16 October 2014 | Director's details changed for Allan Traynor on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Phil Adlard on 16 October 2014 (2 pages) |
16 October 2014 | Secretary's details changed for Mr David Laurence Magor on 16 October 2014 (1 page) |
16 October 2014 | Annual return made up to 5 October 2014 no member list (15 pages) |
16 October 2014 | Director's details changed for David Chapman on 16 October 2014 (2 pages) |
16 October 2014 | Appointment of Mr Peter Scrafton as a director on 7 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Angela Storey on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Mr Kevin Michael Stewart on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Maureen Neave on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Roger Gregory Messenger on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Mr James Alexander Mccafferty on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Mary Elizabeth Hardman on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Kerry Macdermott on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Mr Richard Lewis Harbord on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Ian Ferguson on 16 October 2014 (2 pages) |
16 October 2014 | Termination of appointment of Thomas Michael Dixon as a director on 7 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Carol Angela Cutler as a director on 7 October 2014 (1 page) |
16 October 2014 | Director's details changed for Robert Graham Allan Brown on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Robert Trahern on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for David Alan Bronte on 16 October 2014 (2 pages) |
16 October 2014 | Annual return made up to 5 October 2014 no member list (15 pages) |
16 October 2014 | Director's details changed for David Chapman on 16 October 2014 (2 pages) |
16 October 2014 | Appointment of Mr Peter Scrafton as a director on 7 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Angela Storey on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Mr Kevin Michael Stewart on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Mr Nick Rowe on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Maureen Neave on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Roger Gregory Messenger on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Mr James Alexander Mccafferty on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Gordon David Heath on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Mary Elizabeth Hardman on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Kerry Macdermott on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Mr Richard Lewis Harbord on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Ian Ferguson on 16 October 2014 (2 pages) |
16 October 2014 | Termination of appointment of Richard John Guy as a director on 16 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Thomas Michael Dixon as a director on 7 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Carol Angela Cutler as a director on 7 October 2014 (1 page) |
16 October 2014 | Director's details changed for Allan Traynor on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Robert Graham Allan Brown on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Robert Trahern on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for David Alan Bronte on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Phil Adlard on 16 October 2014 (2 pages) |
16 October 2014 | Secretary's details changed for Mr David Laurence Magor on 16 October 2014 (1 page) |
29 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
16 October 2013 | Annual return made up to 5 October 2013 no member list (27 pages) |
16 October 2013 | Annual return made up to 5 October 2013 no member list (27 pages) |
16 October 2013 | Appointment of Mr Alistair Townsend as a director (2 pages) |
16 October 2013 | Annual return made up to 5 October 2013 no member list (27 pages) |
16 October 2013 | Appointment of Mr Alistair Townsend as a director (2 pages) |
15 October 2013 | Termination of appointment of John Scrafton as a director (1 page) |
15 October 2013 | Termination of appointment of Antonio Masella as a director (1 page) |
15 October 2013 | Termination of appointment of Julie Holden as a director (1 page) |
15 October 2013 | Termination of appointment of Tracy Crowe as a director (1 page) |
15 October 2013 | Termination of appointment of Geofffey Fisher as a director (1 page) |
15 October 2013 | Appointment of Ms Victoria Louise Freeth as a director (2 pages) |
15 October 2013 | Appointment of Mr Paul Mcdermott as a director (2 pages) |
15 October 2013 | Appointment of Mr John Clark as a director (2 pages) |
15 October 2013 | Appointment of Ms Victoria Louise Freeth as a director (2 pages) |
15 October 2013 | Appointment of Mr Paul Mcdermott as a director (2 pages) |
15 October 2013 | Appointment of Mr John Clark as a director (2 pages) |
15 October 2013 | Termination of appointment of John Scrafton as a director (1 page) |
15 October 2013 | Termination of appointment of Antonio Masella as a director (1 page) |
15 October 2013 | Termination of appointment of Julie Holden as a director (1 page) |
15 October 2013 | Termination of appointment of Tracy Crowe as a director (1 page) |
15 October 2013 | Termination of appointment of Geofffey Fisher as a director (1 page) |
24 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
19 October 2012 | Annual return made up to 5 October 2012 no member list (26 pages) |
19 October 2012 | Appointment of Mr Kevin Stewart as a director (2 pages) |
19 October 2012 | Director's details changed for Robert Graham Allan Brown on 10 October 2012 (2 pages) |
19 October 2012 | Termination of appointment of Caroline Hopkins as a director (1 page) |
19 October 2012 | Annual return made up to 5 October 2012 no member list (26 pages) |
19 October 2012 | Annual return made up to 5 October 2012 no member list (26 pages) |
19 October 2012 | Appointment of Mr Kevin Stewart as a director (2 pages) |
19 October 2012 | Director's details changed for Robert Graham Allan Brown on 10 October 2012 (2 pages) |
19 October 2012 | Termination of appointment of Caroline Hopkins as a director (1 page) |
27 September 2012 | Full accounts made up to 31 December 2011 (23 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (23 pages) |
12 October 2011 | Annual return made up to 5 October 2011 no member list (27 pages) |
12 October 2011 | Annual return made up to 5 October 2011 no member list (27 pages) |
12 October 2011 | Annual return made up to 5 October 2011 no member list (27 pages) |
6 October 2011 | Resolutions
|
6 October 2011 | Resolutions
|
26 September 2011 | Appointment of Mr Nick Rowe as a director (2 pages) |
26 September 2011 | Termination of appointment of Kevin Stewart as a director (1 page) |
26 September 2011 | Termination of appointment of Graham Ryall as a director (1 page) |
26 September 2011 | Appointment of Mr Nick Rowe as a director (2 pages) |
26 September 2011 | Termination of appointment of Kevin Stewart as a director (1 page) |
26 September 2011 | Termination of appointment of Graham Ryall as a director (1 page) |
5 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
5 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
19 July 2011 | Appointment of James Mccafferty as a director (2 pages) |
19 July 2011 | Appointment of James Mccafferty as a director (2 pages) |
30 March 2011 | Registered office address changed from 41 Doughty Street London WC1N 2LF on 30 March 2011 (1 page) |
30 March 2011 | Registered office address changed from 41 Doughty Street London WC1N 2LF on 30 March 2011 (1 page) |
19 November 2010 | Appointment of Maureen Neave as a director (3 pages) |
19 November 2010 | Appointment of Maureen Neave as a director (3 pages) |
9 November 2010 | Appointment of Mr John Peter Scrafton as a director (3 pages) |
9 November 2010 | Appointment of Graham Robert Ryall as a director (2 pages) |
9 November 2010 | Appointment of Mr John Peter Scrafton as a director (3 pages) |
9 November 2010 | Appointment of Graham Robert Ryall as a director (2 pages) |
3 November 2010 | Annual return made up to 5 October 2010 no member list (24 pages) |
3 November 2010 | Director's details changed for Phil Adlard on 5 October 2010 (2 pages) |
3 November 2010 | Secretary's details changed for David Laurence Magor on 3 November 2010 (1 page) |
3 November 2010 | Annual return made up to 5 October 2010 no member list (24 pages) |
3 November 2010 | Director's details changed for Phil Adlard on 5 October 2010 (2 pages) |
3 November 2010 | Secretary's details changed for David Laurence Magor on 3 November 2010 (1 page) |
3 November 2010 | Annual return made up to 5 October 2010 no member list (24 pages) |
3 November 2010 | Director's details changed for Phil Adlard on 5 October 2010 (2 pages) |
3 November 2010 | Secretary's details changed for David Laurence Magor on 3 November 2010 (1 page) |
1 November 2010 | Appointment of Antonio Masella as a director (3 pages) |
1 November 2010 | Appointment of Antonio Masella as a director (3 pages) |
26 October 2010 | Termination of appointment of Julie Childs as a director (2 pages) |
26 October 2010 | Termination of appointment of Patrick Doherty as a director (2 pages) |
26 October 2010 | Termination of appointment of Julie Childs as a director (2 pages) |
26 October 2010 | Termination of appointment of Patrick Doherty as a director (2 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
21 April 2010 | Termination of appointment of Barbara Culverhouse as a director (2 pages) |
21 April 2010 | Termination of appointment of Barbara Culverhouse as a director (2 pages) |
12 March 2010 | Appointment of Robert Brown as a director (2 pages) |
12 March 2010 | Appointment of Robert Brown as a director (2 pages) |
16 November 2009 | Annual return made up to 5 October 2009 no member list (15 pages) |
16 November 2009 | Annual return made up to 5 October 2009 no member list (15 pages) |
16 November 2009 | Annual return made up to 5 October 2009 no member list (15 pages) |
2 November 2009 | Director's details changed for Graham Robert Ryall on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Robert Trahern on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Allan Traynor on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Angela Storey on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Kevin Michael Stewart on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Julie Holden on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Roger Gregory Messenger on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Kerry Macdermott on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Caroline Hopkins on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Gordon David Heath on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mary Elizabeth Hardman on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Richard Lewis Harbord on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Richard John Guy on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Geofffey Alan Fisher on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Patrick Kevin Doherty on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Ian Ferguson on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Thomas Michael Dixon on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Carol Angela Cutler on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mrs Barbara Culverhouse on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for David Chapman on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Tracy Ann Crowe on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for David Alan Bronte on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Julie Childs on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Phil Adlard on 2 November 2009 (2 pages) |
2 November 2009 | Termination of appointment of Graham Ryall as a director (1 page) |
2 November 2009 | Termination of appointment of John Roberts as a director (1 page) |
2 November 2009 | Director's details changed for Graham Robert Ryall on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Robert Trahern on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Allan Traynor on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Angela Storey on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Kevin Michael Stewart on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Julie Holden on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Roger Gregory Messenger on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Kerry Macdermott on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Caroline Hopkins on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Gordon David Heath on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mary Elizabeth Hardman on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Richard Lewis Harbord on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Richard John Guy on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Geofffey Alan Fisher on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Patrick Kevin Doherty on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Ian Ferguson on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Thomas Michael Dixon on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Carol Angela Cutler on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mrs Barbara Culverhouse on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for David Chapman on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Tracy Ann Crowe on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for David Alan Bronte on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Julie Childs on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Phil Adlard on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Graham Robert Ryall on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Robert Trahern on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Allan Traynor on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Angela Storey on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Kevin Michael Stewart on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Julie Holden on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Roger Gregory Messenger on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Caroline Hopkins on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Kerry Macdermott on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Gordon David Heath on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mary Elizabeth Hardman on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Richard Lewis Harbord on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Richard John Guy on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Ian Ferguson on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Patrick Kevin Doherty on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Geofffey Alan Fisher on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Thomas Michael Dixon on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Carol Angela Cutler on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mrs Barbara Culverhouse on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for David Chapman on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Tracy Ann Crowe on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for David Alan Bronte on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Julie Childs on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Phil Adlard on 2 November 2009 (2 pages) |
2 November 2009 | Termination of appointment of Graham Ryall as a director (1 page) |
2 November 2009 | Termination of appointment of John Roberts as a director (1 page) |
30 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
30 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
1 October 2009 | Resolutions
|
1 October 2009 | Resolutions
|
30 September 2009 | Director appointed gordon heath logged form (2 pages) |
30 September 2009 | Director appointed gordon heath logged form (2 pages) |
9 June 2009 | Director appointed graham robert ryall (2 pages) |
9 June 2009 | Director appointed graham robert ryall (2 pages) |
26 May 2009 | Appointment terminated director eric rose (1 page) |
26 May 2009 | Appointment terminated director eric rose (1 page) |
18 December 2008 | Director appointed ian ferguson logged form (2 pages) |
18 December 2008 | Director appointed julie childs (2 pages) |
18 December 2008 | Director appointed ian ferguson logged form (2 pages) |
18 December 2008 | Director appointed julie childs (2 pages) |
20 November 2008 | Director appointed david alan bronte (1 page) |
20 November 2008 | Director appointed david alan bronte (1 page) |
13 November 2008 | Director appointed geofffey alan fisher (2 pages) |
13 November 2008 | Director appointed tracy ann crowe (2 pages) |
13 November 2008 | Director appointed geofffey alan fisher (2 pages) |
13 November 2008 | Director appointed tracy ann crowe (2 pages) |
5 November 2008 | Director appointed ian ferguson (2 pages) |
5 November 2008 | Director appointed ian ferguson (2 pages) |
3 November 2008 | Appointment terminated director helen robertson (1 page) |
3 November 2008 | Director appointed phil adlard (2 pages) |
3 November 2008 | Appointment terminated director helen robertson (1 page) |
3 November 2008 | Director appointed phil adlard (2 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
31 October 2008 | Annual return made up to 05/10/08 (8 pages) |
31 October 2008 | Annual return made up to 05/10/08 (8 pages) |
30 October 2008 | Appointment terminated director gary watson (1 page) |
30 October 2008 | Appointment terminated director alan titheridge (1 page) |
30 October 2008 | Appointment terminated director william lovell (1 page) |
30 October 2008 | Appointment terminated director maureen neave (1 page) |
30 October 2008 | Appointment terminated director suzanne jones (1 page) |
30 October 2008 | Appointment terminated director alan titheridge (1 page) |
30 October 2008 | Appointment terminated director gary watson (1 page) |
30 October 2008 | Appointment terminated director suzanne jones (1 page) |
30 October 2008 | Appointment terminated director william lovell (1 page) |
30 October 2008 | Appointment terminated director maureen neave (1 page) |
8 October 2008 | Resolutions
|
8 October 2008 | Resolutions
|
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | New director appointed (2 pages) |
4 November 2007 | Annual return made up to 05/10/07
|
4 November 2007 | Annual return made up to 05/10/07
|
2 November 2007 | Full accounts made up to 31 December 2006 (20 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (20 pages) |
21 April 2007 | Annual return made up to 05/10/06
|
21 April 2007 | Annual return made up to 05/10/06
|
5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
24 October 2006 | Resolutions
|
24 October 2006 | Resolutions
|
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
9 June 2006 | Director's particulars changed (1 page) |
9 June 2006 | Director's particulars changed (1 page) |
9 November 2005 | New director appointed (2 pages) |
9 November 2005 | New director appointed (2 pages) |
9 November 2005 | New director appointed (2 pages) |
9 November 2005 | New director appointed (2 pages) |
3 November 2005 | Annual return made up to 05/10/05
|
3 November 2005 | Annual return made up to 05/10/05
|
2 November 2005 | Resolutions
|
2 November 2005 | Resolutions
|
1 November 2005 | Director resigned (1 page) |
1 November 2005 | Director resigned (1 page) |
21 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
21 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Director resigned (1 page) |
3 June 2005 | Director's particulars changed (1 page) |
3 June 2005 | Director's particulars changed (1 page) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New director appointed (2 pages) |
8 April 2005 | Director's particulars changed (1 page) |
8 April 2005 | Director's particulars changed (1 page) |
8 February 2005 | Annual return made up to 05/10/04
|
8 February 2005 | Annual return made up to 05/10/04
|
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | Director resigned (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
19 October 2004 | Resolutions
|
19 October 2004 | Resolutions
|
19 October 2004 | Resolutions
|
19 October 2004 | Resolutions
|
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | New director appointed (2 pages) |
31 October 2003 | Resolutions
|
31 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
31 October 2003 | Annual return made up to 05/10/03
|
31 October 2003 | Resolutions
|
31 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
31 October 2003 | Annual return made up to 05/10/03
|
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
15 January 2003 | New director appointed (2 pages) |
15 January 2003 | New director appointed (2 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New director appointed (2 pages) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
29 October 2002 | Annual return made up to 05/10/02 (17 pages) |
29 October 2002 | Annual return made up to 05/10/02 (17 pages) |
16 October 2002 | Resolutions
|
16 October 2002 | Resolutions
|
29 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
29 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
7 November 2001 | Annual return made up to 05/10/01
|
7 November 2001 | Annual return made up to 05/10/01
|
27 October 2001 | New director appointed (2 pages) |
27 October 2001 | New director appointed (2 pages) |
13 August 2001 | New secretary appointed (2 pages) |
13 August 2001 | New secretary appointed (2 pages) |
10 August 2001 | Secretary resigned (1 page) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | Secretary resigned (1 page) |
10 August 2001 | Director resigned (1 page) |
3 July 2001 | Full accounts made up to 31 December 2000 (17 pages) |
3 July 2001 | Full accounts made up to 31 December 2000 (17 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
6 June 2001 | Memorandum and Articles of Association (19 pages) |
6 June 2001 | Resolutions
|
6 June 2001 | Memorandum and Articles of Association (19 pages) |
6 June 2001 | Resolutions
|
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | Annual return made up to 05/10/00
|
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | Annual return made up to 05/10/00
|
31 October 2000 | Resolutions
|
31 October 2000 | Resolutions
|
22 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
22 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
27 March 2000 | Resolutions
|
27 March 2000 | Resolutions
|
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 November 1999 | Annual return made up to 05/10/99
|
5 November 1999 | Annual return made up to 05/10/99
|
22 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
14 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 October 1999 | Particulars of mortgage/charge (3 pages) |
7 October 1999 | Particulars of mortgage/charge (3 pages) |
25 August 1999 | Secretary resigned (1 page) |
25 August 1999 | New secretary appointed (2 pages) |
25 August 1999 | Secretary resigned (1 page) |
25 August 1999 | New secretary appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
17 November 1998 | Annual return made up to 05/10/98
|
17 November 1998 | Annual return made up to 05/10/98
|
20 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
14 September 1998 | New secretary appointed (2 pages) |
14 September 1998 | New secretary appointed (2 pages) |
1 September 1998 | Secretary resigned (1 page) |
1 September 1998 | Secretary resigned (1 page) |
22 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
20 October 1997 | New director appointed (2 pages) |
20 October 1997 | Annual return made up to 05/10/97
|
20 October 1997 | New director appointed (2 pages) |
20 October 1997 | Annual return made up to 05/10/97
|
17 June 1997 | Memorandum and Articles of Association (11 pages) |
17 June 1997 | Memorandum and Articles of Association (11 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
21 October 1996 | Annual return made up to 05/10/96
|
21 October 1996 | Annual return made up to 05/10/96
|
25 January 1996 | Resolutions
|
25 January 1996 | Resolutions
|
16 November 1995 | New director appointed (2 pages) |
16 November 1995 | New director appointed (2 pages) |
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | Annual return made up to 05/10/95
|
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | Annual return made up to 05/10/95
|
20 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |