London
SW1V 2SA
Director Name | Mr Mark William Gardiner |
---|---|
Date of Birth | April 1961 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2014(78 years, 7 months after company formation) |
Appointment Duration | 7 years |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 20 Vauxhall Bridge Road London SW1V 2SA |
Secretary Name | Ms Sinead Mary Martin |
---|---|
Status | Current |
Appointed | 30 June 2016(80 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Correspondence Address | 20 Vauxhall Bridge Road London SW1V 2SA |
Director Name | Ms Janet Mary Dereham |
---|---|
Date of Birth | April 1945 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(55 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 May 2001) |
Role | Publisher |
Correspondence Address | 98 Cranbrook Road London W4 2LJ |
Director Name | Mrs Helen Flexner |
---|---|
Date of Birth | August 1953 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 April 1991(55 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 March 1996) |
Role | Marketing Executive |
Correspondence Address | 8 Albert Terrace Mews London NW1 7TA |
Director Name | Mr Trevor David Glover |
---|---|
Date of Birth | April 1940 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(55 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 24 November 1995) |
Role | Managing Director |
Correspondence Address | 15 Lebanon Gardens London SW18 1RQ |
Director Name | Roger Geoffrey Houghton |
---|---|
Date of Birth | June 1939 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(55 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1992) |
Role | Publisher |
Correspondence Address | 92 Teignmouth Road London NW2 4DY |
Director Name | Mr John Henry Rolfe |
---|---|
Date of Birth | May 1938 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(55 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 1993) |
Role | Publisher |
Correspondence Address | 73 Elborough Street London SW18 5DR |
Director Name | Mrs Ruth Salazar |
---|---|
Date of Birth | June 1954 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(55 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 March 1996) |
Role | Rights Sales Executive |
Correspondence Address | 3 Overhill Road Stratton Cirencester Gloucestershire GL7 2LG Wales |
Director Name | Mr Nigel Theodore Sisson |
---|---|
Date of Birth | December 1931 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(55 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 30 June 1991) |
Role | Sales Executive |
Correspondence Address | 57 Lillian Road London SW13 9JF |
Director Name | Mrs Susan Watt |
---|---|
Date of Birth | March 1938 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(55 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 January 1998) |
Role | Publisher |
Correspondence Address | 18 Groveway London SW9 0AR |
Director Name | Mr John Walter Webster |
---|---|
Date of Birth | January 1936 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(55 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 1993) |
Role | Finance Director |
Correspondence Address | Woodmans Cottage Bramley Road Silchester Reading Berkshire RG7 2LT |
Secretary Name | Ms Cecily Julia Engle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(55 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 14 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Blenheim Terrace London NW8 0EJ |
Director Name | Mr Patrick Burgon John Hutchinson |
---|---|
Date of Birth | October 1950 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(56 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 1993) |
Role | Sales & Marketing Director |
Correspondence Address | 38 Falconer Road Bushey Watford Hertfordshire WD2 3AD |
Director Name | Mr Max Nicholas Adam |
---|---|
Date of Birth | April 1955 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1993(57 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 March 1996) |
Role | Export Sales Director |
Correspondence Address | Flat 2 Fairhaven 73 Putney Hill London SW15 3NT |
Director Name | Mr Peter Thomas Staheyeff Carson |
---|---|
Date of Birth | October 1938 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1993(57 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 May 1997) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 4 Royal Crescent London W11 4SL |
Director Name | Mr Adrian Martin Din |
---|---|
Date of Birth | January 1957 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1993(57 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 March 1996) |
Role | Chartered Accountant |
Correspondence Address | 22 Park Avenue West Wickham Kent BR4 9JU |
Director Name | Ms Joyce Margaret Harrison |
---|---|
Date of Birth | April 1947 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1993(57 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 March 1996) |
Role | Production Manager |
Correspondence Address | 7 Golf Side Stanley Road Twickenham Middlesex TW2 5NR |
Director Name | Mr Robert Victor Kelly |
---|---|
Date of Birth | December 1950 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1993(57 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 06 April 1995) |
Role | Sales Director |
Correspondence Address | 63 Longfields Marden Ash Ongar Essex CM5 9DE |
Director Name | Ms Kate Patricia McFarlan |
---|---|
Date of Birth | December 1957 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1993(57 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 March 1996) |
Role | Publisher |
Correspondence Address | 3 The Tithe Barn Merton Bicester Oxfordshire OX6 0NF |
Director Name | Anthony Austin Moggach |
---|---|
Date of Birth | February 1946 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(58 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 May 1995) |
Role | Publisher |
Correspondence Address | 17 Jeffreys Place London NW1 9PP |
Director Name | Louise Mary Haines |
---|---|
Date of Birth | October 1958 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1994(59 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 March 1996) |
Role | Editorial Director |
Correspondence Address | 41 Westmoreland Terrace London SW1V 4AQ |
Director Name | Alastair David Rolfe |
---|---|
Date of Birth | November 1960 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1995(59 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 01 March 1996) |
Role | Sales Director Publishing |
Correspondence Address | 8 Blackheath Rise London SE13 7PN |
Director Name | Luigi Bonomi |
---|---|
Date of Birth | December 1961 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1995(60 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 March 1996) |
Role | Publisher |
Correspondence Address | 11 Fredericks Place London N12 8QE |
Director Name | Anthony David Forbes Watson |
---|---|
Date of Birth | September 1954 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(61 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 28 February 2005) |
Role | Publisher |
Correspondence Address | Saffron House Ewelme Wallingford Oxfordshire OX10 6HP |
Director Name | Roger Grenville Quinton Clarke |
---|---|
Date of Birth | November 1954 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1998(62 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 January 1999) |
Role | Accountant |
Correspondence Address | Whitebeam Wainhill Chinnor Oxfordshire OX39 4AB |
Secretary Name | Mrs Helena Caroline Peacock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(63 years after company formation) |
Appointment Duration | 17 years, 9 months (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Lancaster Grove London NW3 4PB |
Director Name | Ms Cecily Julia Engle |
---|---|
Date of Birth | December 1960 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(63 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 July 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 55 Blenheim Terrace London NW8 0EJ |
Director Name | Charles Richard Power |
---|---|
Date of Birth | April 1964 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(64 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 February 2003) |
Role | Finance Director |
Correspondence Address | 17 Cumberland Street London SW1V 4LS |
Director Name | Mrs Helena Caroline Peacock |
---|---|
Date of Birth | October 1953 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(67 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 20 May 2003) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 28 Lancaster Grove London NW3 4PB |
Director Name | Mr Brian James Landers |
---|---|
Date of Birth | April 1949 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2003(67 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 July 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG |
Director Name | Mr John Crowther Makinson |
---|---|
Date of Birth | October 1954 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2005(69 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 2007) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 25 Richmond Crescent London N1 0LY |
Director Name | Peter Field |
---|---|
Date of Birth | August 1946 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(71 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2010) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 80 Strand London WC2R 0RL |
Director Name | Mrs Suzanne Margaret Brennan |
---|---|
Date of Birth | January 1969 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2009(73 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 March 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 23 Savernake Road Hampstead London NW3 2JT |
Website | penguin.com.au |
---|
Registered Address | 20 Vauxhall Bridge Road London SW1V 2SA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
50k at £1 | Penguin Books LTD 100.00% Ordinary |
---|---|
1 at £1 | Penguin Random House LTD 0.00% Ordinary |
Latest Accounts | 31 December 2019 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2021 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 April 2020 (1 year ago) |
---|---|
Next Return Due | 18 April 2021 (overdue) |
24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
---|---|
7 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
8 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
30 November 2018 | Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 30 November 2018 (1 page) |
1 June 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
6 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
20 July 2016 | Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages) |
20 July 2016 | Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages) |
18 July 2016 | Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page) |
18 July 2016 | Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page) |
13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
9 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
2 May 2014 | Appointment of Mr Mark William Gardiner as a director (3 pages) |
2 May 2014 | Appointment of Mr Mark William Gardiner as a director (3 pages) |
1 April 2014 | Termination of appointment of Suzanne Brennan as a director (1 page) |
1 April 2014 | Termination of appointment of Suzanne Brennan as a director (1 page) |
26 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
26 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
15 July 2011 | Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages) |
15 July 2011 | Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages) |
15 July 2011 | Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages) |
16 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Appointment of Thomas Daryl Weldon as a director (3 pages) |
15 February 2011 | Termination of appointment of Peter Field as a director (2 pages) |
15 February 2011 | Appointment of Thomas Daryl Weldon as a director (3 pages) |
15 February 2011 | Termination of appointment of Peter Field as a director (2 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
26 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
9 January 2010 | Director's details changed for Peter Field on 1 November 2009 (3 pages) |
9 January 2010 | Director's details changed for Peter Field on 1 November 2009 (3 pages) |
9 January 2010 | Director's details changed for Peter Field on 1 November 2009 (3 pages) |
10 August 2009 | Appointment terminated director brian landers (1 page) |
10 August 2009 | Appointment terminated director brian landers (1 page) |
30 July 2009 | Director appointed suzanne margaret brennan (2 pages) |
30 July 2009 | Director appointed suzanne margaret brennan (2 pages) |
28 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
28 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
25 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
25 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
27 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
27 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
5 June 2007 | Return made up to 10/04/07; full list of members (7 pages) |
5 June 2007 | Return made up to 10/04/07; full list of members (7 pages) |
10 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
10 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
2 March 2007 | New director appointed (2 pages) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | New director appointed (2 pages) |
2 March 2007 | Director resigned (1 page) |
5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
22 June 2006 | Resolutions
|
24 May 2006 | Return made up to 10/04/06; full list of members (7 pages) |
24 May 2006 | Return made up to 10/04/06; full list of members (7 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
11 May 2005 | Return made up to 10/04/05; full list of members (8 pages) |
11 May 2005 | Return made up to 10/04/05; full list of members (8 pages) |
27 April 2005 | Director resigned (1 page) |
27 April 2005 | New director appointed (1 page) |
27 April 2005 | Director resigned (1 page) |
27 April 2005 | New director appointed (1 page) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | Director resigned (1 page) |
21 March 2005 | New director appointed (2 pages) |
21 March 2005 | New director appointed (2 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
26 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
26 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
13 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
13 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
21 March 2003 | Director resigned (1 page) |
21 March 2003 | Director resigned (1 page) |
17 March 2003 | New director appointed (2 pages) |
17 March 2003 | New director appointed (2 pages) |
8 February 2003 | Auditor's resignation (3 pages) |
8 February 2003 | Auditor's resignation (3 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
3 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
3 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
16 November 2001 | Director resigned (1 page) |
16 November 2001 | Director resigned (1 page) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
12 June 2001 | Registered office changed on 12/06/01 from: 27 wrights lane london W8 5TZ (1 page) |
12 June 2001 | Registered office changed on 12/06/01 from: 27 wrights lane london W8 5TZ (1 page) |
31 May 2001 | Return made up to 10/04/01; full list of members (7 pages) |
31 May 2001 | Return made up to 10/04/01; full list of members (7 pages) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | New director appointed (2 pages) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | New director appointed (2 pages) |
28 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
28 April 2000 | Return made up to 10/04/00; full list of members
|
28 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
28 April 2000 | Return made up to 10/04/00; full list of members
|
23 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
23 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
29 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
30 September 1998 | New secretary appointed (2 pages) |
30 September 1998 | Secretary resigned (1 page) |
30 September 1998 | New secretary appointed (2 pages) |
30 September 1998 | Secretary resigned (1 page) |
19 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
19 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
13 May 1998 | Return made up to 10/04/98; no change of members
|
13 May 1998 | Return made up to 10/04/98; no change of members
|
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (2 pages) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | Director resigned (1 page) |
7 October 1997 | Director resigned (1 page) |
7 October 1997 | Director resigned (1 page) |
9 June 1997 | New director appointed (2 pages) |
9 June 1997 | New director appointed (2 pages) |
12 May 1997 | Return made up to 10/04/97; no change of members
|
12 May 1997 | Return made up to 10/04/97; no change of members
|
18 March 1997 | Full accounts made up to 31 December 1996 (11 pages) |
18 March 1997 | Full accounts made up to 31 December 1996 (11 pages) |
23 December 1996 | Full accounts made up to 31 December 1995 (9 pages) |
23 December 1996 | Full accounts made up to 31 December 1995 (9 pages) |
14 August 1996 | Auditor's resignation (1 page) |
14 August 1996 | Auditor's resignation (1 page) |
17 May 1996 | Return made up to 10/04/96; full list of members (10 pages) |
17 May 1996 | Return made up to 10/04/96; full list of members (10 pages) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
14 March 1996 | Director resigned (1 page) |
14 March 1996 | Director resigned (1 page) |
29 January 1996 | Director resigned (1 page) |
29 January 1996 | Director resigned (1 page) |
7 December 1995 | New director appointed (2 pages) |
7 December 1995 | New director appointed (2 pages) |
2 August 1995 | Director resigned (2 pages) |
2 August 1995 | Director resigned (2 pages) |
22 May 1995 | Return made up to 10/04/95; no change of members (8 pages) |
22 May 1995 | Return made up to 10/04/95; no change of members (8 pages) |
2 May 1995 | Director resigned;new director appointed (2 pages) |
2 May 1995 | Director resigned;new director appointed (2 pages) |
28 March 1995 | Full accounts made up to 31 December 1994 (10 pages) |
28 March 1995 | Full accounts made up to 31 December 1994 (10 pages) |
23 February 1982 | Accounts made up to 31 December 1980 (11 pages) |
23 February 1982 | Accounts made up to 31 December 1980 (11 pages) |
5 September 1935 | Incorporation (37 pages) |
5 September 1935 | Incorporation (37 pages) |