Company NameUnited Holdings Limited
DirectorAmanda Louise King
Company StatusActive
Company Number00252737
CategoryPrivate Limited Company
Incorporation Date13 December 1930(93 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Amanda Louise King
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2022(91 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleUk & Ireland Tax Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameFloris Anton Maljers
Date of BirthAugust 1933 (Born 90 years ago)
NationalityDutch
StatusResigned
Appointed14 March 1993(62 years, 3 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 08 March 1994)
RoleManager
Correspondence AddressVleysmanlaan 10
Wassenaar
2242 Pn
Director NameSir Michael Sydney Perry
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1993(62 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 1996)
RoleManager
Correspondence AddressFlat 3
35 Queens Gate Gardens
London
SW7 5RR
Secretary NameRobert Michael Tomlinson
NationalityBritish
StatusResigned
Appointed14 March 1993(62 years, 3 months after company formation)
Appointment Duration11 years, 11 months (resigned 07 February 2005)
RoleCompany Director
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameMorris Tabaksblat
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityDutch
StatusResigned
Appointed08 March 1994(63 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 04 May 1999)
RoleManager
Correspondence AddressDuinlustweg 4
Wassenaar
2243 Gp
Director NameNiall William Arthur Fitzgerald
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed01 September 1996(65 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 September 2004)
RoleManager
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameAntony Burgmans
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed04 May 1999(68 years, 5 months after company formation)
Appointment Duration8 years (resigned 16 May 2007)
RoleManager
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NamePatrick Jean Pierre Cescau
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed30 September 2004(73 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 11 May 2005)
RoleManager
Correspondence AddressUnilever Housee
Blackfriars
London
EC4P 4BQ
Director NameBertrand Pierre Charles Collomb
Date of BirthAugust 1942 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2004(73 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 May 2006)
RoleBusinessman
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameDavid Simon The Lord Simon Of Highbury
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(73 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 May 2009)
RoleBusinessman
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
Director NameJeroen Van Der Veer
Date of BirthOctober 1947 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed01 October 2004(73 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 May 2011)
RoleOil Company Chairman
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameAlison Marie Dillon
NationalityBritish
StatusResigned
Appointed07 February 2005(74 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 December 2006)
RoleCompany Director
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameJean Cyril Spinetta
Date of BirthOctober 1943 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed09 May 2006(75 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 September 2007)
RoleCompany Director
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
Secretary NameChristopher Fletcher Smith
NationalityBritish
StatusResigned
Appointed30 December 2006(76 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 04 August 2010)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameNiels Michael Aage Treschow
Date of BirthApril 1943 (Born 81 years ago)
NationalitySwedish
StatusResigned
Appointed27 June 2007(76 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 21 April 2016)
RoleChairman
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Paul Steven Walsh
Date of BirthMay 1955 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed14 May 2009(78 years, 5 months after company formation)
Appointment Duration4 years (resigned 15 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar Farm
Kirdford
Billingshurst
West Sussex
RH14 0JJ
Secretary NameRichard Clive Hazell
StatusResigned
Appointed04 August 2010(79 years, 8 months after company formation)
Appointment Duration12 years, 3 months (resigned 28 November 2022)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Kornelis Jan Storm
Date of BirthJune 1942 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed12 May 2011(80 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMs Ann Marie Fudge
Date of BirthApril 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed12 May 2011(80 years, 5 months after company formation)
Appointment Duration2 years (resigned 15 May 2013)
RoleRetired Chairman And Ceo
Country of ResidenceUnited States
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameSir Malcolm Leslie Rifkind
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2013(82 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Feike Sijbesma
Date of BirthAugust 1959 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed30 April 2015(84 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 January 2017)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMrs Laura May-Lung Cha
Date of BirthDecember 1949 (Born 74 years ago)
NationalityChinese
StatusResigned
Appointed30 April 2015(84 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 January 2017)
RoleDeputy Chairman, Hsbc Asia Pacific
Country of ResidenceHong Kong
Correspondence AddressUnilever House, 100 Victoria Embankment
London
EC4Y 0DY
Director NameDr Marinus Emmanuel Johannes Dekkers
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed21 April 2016(85 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 January 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressUnilever House, 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Paulus Gerardus Josephus Maria Polman
Date of BirthJuly 1956 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed24 January 2017(86 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2018)
RoleDirector - Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Graeme David Pitkethly
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2017(86 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 April 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Alan Chalmers Jope
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2019(88 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Nils Smedegaard Andersen
Date of BirthJuly 1958 (Born 65 years ago)
NationalityDanish
StatusResigned
Appointed29 January 2020(89 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 April 2021)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2021(90 years, 5 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 22 April 2022)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2021(90 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 November 2022)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameUnilever Nv (Corporation)
Date of BirthFebruary 1947 (Born 77 years ago)
StatusResigned
Appointed14 March 1993(62 years, 3 months after company formation)
Appointment Duration11 years, 6 months (resigned 30 September 2004)
Correspondence AddressWeena 455
3013 Al Rotterdam
Foreign
Netherlands
Director NameUnilever Plc (Corporation)
Date of BirthFebruary 1947 (Born 77 years ago)
StatusResigned
Appointed14 March 1993(62 years, 3 months after company formation)
Appointment Duration11 years, 6 months (resigned 30 September 2004)
Correspondence AddressPort Sunlight
Wirral
Merseyside
CH62 4UJ
Wales

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

150k at £1Unilever PLC
99.67%
Ordinary
1 at £500N.v. Elma
0.33%
Preferred

Financials

Year2014
Net Worth£535,552

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 April 2023 (1 year ago)
Next Return Due4 May 2024 (1 week, 2 days from now)

Filing History

24 September 2020Full accounts made up to 31 December 2019 (25 pages)
14 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
7 February 2020Appointment of Mr Nils Smedegaard Andersen as a director on 29 January 2020 (2 pages)
3 February 2020Termination of appointment of Marinus Emmanuel Johannes Dekkers as a director on 29 January 2020 (1 page)
20 August 2019Full accounts made up to 31 December 2018 (24 pages)
10 May 2019Appointment of Mr Alan Chalmers Jope as a director on 2 May 2019 (2 pages)
12 April 2019Confirmation statement made on 12 April 2019 with updates (4 pages)
22 February 2019Termination of appointment of Paulus Gerardus Josephus Maria Polman as a director on 31 December 2018 (1 page)
13 August 2018Full accounts made up to 31 December 2017 (22 pages)
12 April 2018Confirmation statement made on 12 April 2018 with updates (4 pages)
1 August 2017Full accounts made up to 31 December 2016 (22 pages)
1 August 2017Full accounts made up to 31 December 2016 (22 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
3 February 2017Appointment of Mr Paulus Gerardus Josephus Maria Polman as a director on 24 January 2017 (2 pages)
3 February 2017Appointment of Mr Paulus Gerardus Josephus Maria Polman as a director on 24 January 2017 (2 pages)
2 February 2017Termination of appointment of Laura May Lung Cha as a director on 24 January 2017 (1 page)
2 February 2017Appointment of Mr Graeme David Pitkethly as a director on 24 January 2017 (2 pages)
2 February 2017Termination of appointment of Feike Sijbesma as a director on 24 January 2017 (1 page)
2 February 2017Termination of appointment of Laura May Lung Cha as a director on 24 January 2017 (1 page)
2 February 2017Appointment of Mr Graeme David Pitkethly as a director on 24 January 2017 (2 pages)
2 February 2017Termination of appointment of Feike Sijbesma as a director on 24 January 2017 (1 page)
30 August 2016Full accounts made up to 31 December 2015 (22 pages)
30 August 2016Full accounts made up to 31 December 2015 (22 pages)
3 May 2016Appointment of Dr Marinus Emmanuel Johannes Dekkers as a director on 21 April 2016 (2 pages)
3 May 2016Appointment of Dr Marinus Emmanuel Johannes Dekkers as a director on 21 April 2016 (2 pages)
29 April 2016Termination of appointment of Niels Michael Aage Treschow as a director on 21 April 2016 (1 page)
29 April 2016Termination of appointment of Niels Michael Aage Treschow as a director on 21 April 2016 (1 page)
6 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 150,500
(7 pages)
6 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 150,500
(7 pages)
3 August 2015Full accounts made up to 31 December 2014 (18 pages)
3 August 2015Full accounts made up to 31 December 2014 (18 pages)
21 May 2015Appointment of Mrs Laura May Lung Cha as a director on 30 April 2015 (2 pages)
21 May 2015Appointment of Mr Feike Sijbesma as a director on 30 April 2015 (2 pages)
21 May 2015Appointment of Mr Feike Sijbesma as a director on 30 April 2015 (2 pages)
21 May 2015Appointment of Mrs Laura May Lung Cha as a director on 30 April 2015 (2 pages)
20 May 2015Termination of appointment of Kornelis Jan Storm as a director on 30 April 2015 (1 page)
20 May 2015Termination of appointment of Kornelis Jan Storm as a director on 30 April 2015 (1 page)
20 May 2015Termination of appointment of Malcolm Leslie Rifkind as a director on 30 April 2015 (1 page)
20 May 2015Termination of appointment of Malcolm Leslie Rifkind as a director on 30 April 2015 (1 page)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 150,500
(7 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 150,500
(7 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 150,500
(7 pages)
29 January 2015Aud res sect 519 (2 pages)
29 January 2015Aud res sect 519 (2 pages)
30 August 2014Full accounts made up to 31 December 2013 (19 pages)
30 August 2014Full accounts made up to 31 December 2013 (19 pages)
9 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 150,500
(7 pages)
9 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 150,500
(7 pages)
9 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 150,500
(7 pages)
14 August 2013Appointment of The Rt Hon Sir Malcolm Leslie Rifkind as a director (2 pages)
14 August 2013Appointment of The Rt Hon Sir Malcolm Leslie Rifkind as a director (2 pages)
12 August 2013Full accounts made up to 31 December 2012 (19 pages)
12 August 2013Full accounts made up to 31 December 2012 (19 pages)
9 August 2013Resolutions
  • RES13 ‐ Transfer of shares 23/07/2013
(1 page)
9 August 2013Resolutions
  • RES13 ‐ Transfer of shares 23/07/2013
(1 page)
10 June 2013Termination of appointment of Ann Fudge as a director (1 page)
10 June 2013Termination of appointment of Ann Fudge as a director (1 page)
10 June 2013Termination of appointment of Paul Walsh as a director (1 page)
10 June 2013Termination of appointment of Paul Walsh as a director (1 page)
24 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
24 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
24 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
10 August 2012Full accounts made up to 31 December 2011 (18 pages)
10 August 2012Full accounts made up to 31 December 2011 (18 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
9 August 2011Full accounts made up to 31 December 2010 (17 pages)
9 August 2011Full accounts made up to 31 December 2010 (17 pages)
26 May 2011Appointment of Mr Kornelis Jan Storm as a director (2 pages)
26 May 2011Termination of appointment of Jeroen Van Der Veer as a director (1 page)
26 May 2011Appointment of Ms Ann Marie Fudge as a director (2 pages)
26 May 2011Appointment of Ms Ann Marie Fudge as a director (2 pages)
26 May 2011Appointment of Mr Kornelis Jan Storm as a director (2 pages)
26 May 2011Termination of appointment of Jeroen Van Der Veer as a director (1 page)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
26 August 2010Appointment of Richard Clive Hazell as a secretary (2 pages)
26 August 2010Termination of appointment of Christopher Fletcher Smith as a secretary (1 page)
26 August 2010Termination of appointment of Christopher Fletcher Smith as a secretary (1 page)
26 August 2010Appointment of Richard Clive Hazell as a secretary (2 pages)
19 August 2010Full accounts made up to 31 December 2009 (16 pages)
19 August 2010Full accounts made up to 31 December 2009 (16 pages)
6 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
19 February 2010Secretary's details changed for Christopher Fletcher Smith on 29 January 2010 (1 page)
19 February 2010Secretary's details changed for Christopher Fletcher Smith on 29 January 2010 (1 page)
22 October 2009Full accounts made up to 31 December 2008 (17 pages)
22 October 2009Full accounts made up to 31 December 2008 (17 pages)
29 May 2009Director appointed paul steven walsh (2 pages)
29 May 2009Director appointed paul steven walsh (2 pages)
21 May 2009Appointment terminated director david simon the lord simon of highbury (1 page)
21 May 2009Appointment terminated director david simon the lord simon of highbury (1 page)
17 April 2009Return made up to 01/04/09; full list of members (4 pages)
17 April 2009Return made up to 01/04/09; full list of members (4 pages)
18 March 200914/03/09 no member list (3 pages)
18 March 200914/03/09 no member list (3 pages)
1 November 2008Full accounts made up to 31 December 2007 (14 pages)
1 November 2008Full accounts made up to 31 December 2007 (14 pages)
9 April 2008Return made up to 14/03/08; full list of members (4 pages)
9 April 2008Return made up to 14/03/08; full list of members (4 pages)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
10 September 2007Director's particulars changed (1 page)
10 September 2007Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
1 September 2007Full accounts made up to 31 December 2006 (14 pages)
1 September 2007Full accounts made up to 31 December 2006 (14 pages)
19 July 2007New director appointed (2 pages)
19 July 2007New director appointed (2 pages)
13 July 2007Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
13 July 2007Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
25 June 2007Director resigned (1 page)
25 June 2007Director resigned (1 page)
19 April 2007Return made up to 14/03/07; full list of members (3 pages)
19 April 2007Return made up to 14/03/07; full list of members (3 pages)
17 April 2007New director appointed (2 pages)
17 April 2007New director appointed (2 pages)
24 March 2007Director resigned (1 page)
24 March 2007Director resigned (1 page)
18 January 2007New secretary appointed (2 pages)
18 January 2007Secretary resigned (1 page)
18 January 2007Secretary resigned (1 page)
18 January 2007New secretary appointed (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
18 April 2006Return made up to 14/03/06; full list of members (9 pages)
18 April 2006Return made up to 14/03/06; full list of members (9 pages)
22 November 2005Full accounts made up to 31 December 2004 (16 pages)
22 November 2005Full accounts made up to 31 December 2004 (16 pages)
4 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
4 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
25 June 2005Director resigned (1 page)
25 June 2005Director resigned (1 page)
1 June 2005Return made up to 14/03/05; full list of members (9 pages)
1 June 2005Return made up to 14/03/05; full list of members (9 pages)
30 March 2005Director resigned (1 page)
30 March 2005Director resigned (1 page)
30 March 2005Director resigned (1 page)
30 March 2005Director resigned (1 page)
17 February 2005New secretary appointed (2 pages)
17 February 2005New secretary appointed (2 pages)
15 February 2005Secretary resigned (1 page)
15 February 2005Secretary resigned (1 page)
16 November 2004New director appointed (2 pages)
16 November 2004New director appointed (2 pages)
16 November 2004New director appointed (3 pages)
16 November 2004New director appointed (3 pages)
12 November 2004New director appointed (2 pages)
12 November 2004New director appointed (2 pages)
12 November 2004New director appointed (3 pages)
12 November 2004New director appointed (3 pages)
4 November 2004Director resigned (1 page)
4 November 2004Director resigned (1 page)
1 October 2004Full accounts made up to 31 December 2003 (15 pages)
1 October 2004Full accounts made up to 31 December 2003 (15 pages)
8 July 2004Director's particulars changed (1 page)
8 July 2004Secretary's particulars changed (1 page)
8 July 2004Director's particulars changed (1 page)
8 July 2004Secretary's particulars changed (1 page)
8 July 2004Director's particulars changed (1 page)
8 July 2004Director's particulars changed (1 page)
8 May 2004Director's particulars changed (1 page)
8 May 2004Director's particulars changed (1 page)
8 May 2004Return made up to 14/03/04; full list of members (7 pages)
8 May 2004Return made up to 14/03/04; full list of members (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
24 March 2003Return made up to 14/03/03; full list of members (7 pages)
24 March 2003Return made up to 14/03/03; full list of members (7 pages)
18 February 2003Auditor's resignation (1 page)
18 February 2003Auditor's resignation (1 page)
24 October 2002Full accounts made up to 31 December 2001 (14 pages)
24 October 2002Full accounts made up to 31 December 2001 (14 pages)
11 April 2002Director's particulars changed (1 page)
11 April 2002Director's particulars changed (1 page)
10 April 2002Return made up to 14/03/02; full list of members (5 pages)
10 April 2002Return made up to 14/03/02; full list of members (5 pages)
18 January 2002Director's particulars changed (1 page)
18 January 2002Director's particulars changed (1 page)
14 August 2001Full accounts made up to 31 December 2000 (13 pages)
14 August 2001Full accounts made up to 31 December 2000 (13 pages)
2 April 2001Return made up to 14/03/01; full list of members (7 pages)
2 April 2001Return made up to 14/03/01; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
22 March 2000Return made up to 14/03/00; no change of members (6 pages)
22 March 2000Return made up to 14/03/00; no change of members (6 pages)
19 October 1999Full accounts made up to 31 December 1998 (13 pages)
19 October 1999Full accounts made up to 31 December 1998 (13 pages)
17 May 1999Director resigned (1 page)
17 May 1999Director resigned (1 page)
10 May 1999New director appointed (2 pages)
10 May 1999New director appointed (2 pages)
24 March 1999Return made up to 14/03/99; no change of members (6 pages)
24 March 1999Return made up to 14/03/99; no change of members (6 pages)
23 March 1999Director's particulars changed (1 page)
23 March 1999Director's particulars changed (1 page)
26 October 1998Full accounts made up to 31 December 1997 (13 pages)
26 October 1998Full accounts made up to 31 December 1997 (13 pages)
25 March 1997Return made up to 14/03/97; full list of members (7 pages)
25 March 1997Return made up to 14/03/97; full list of members (7 pages)
14 March 1997Full accounts made up to 31 December 1996 (13 pages)
14 March 1997Full accounts made up to 31 December 1996 (13 pages)
15 September 1996Director resigned (2 pages)
15 September 1996Director resigned (2 pages)
15 September 1996New director appointed (1 page)
15 September 1996New director appointed (1 page)
28 March 1996Return made up to 14/03/96; no change of members (6 pages)
28 March 1996Return made up to 14/03/96; no change of members (6 pages)
22 March 1995Return made up to 14/03/95; full list of members (16 pages)
22 March 1995Return made up to 14/03/95; full list of members (16 pages)
20 March 1995Full accounts made up to 31 December 1994 (14 pages)
20 March 1995Full accounts made up to 31 December 1994 (14 pages)
20 February 1986Incorporation (45 pages)