London
W1U 3BW
Director Name | Robert Lai |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 02 July 2018(81 years after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 22 Baker Street London W1U 3BW |
Secretary Name | Forsters Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 22 October 2014(77 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months |
Correspondence Address | 31 Hill Street London W1J 5LS |
Director Name | Mr Michael Haviland Adlington Broke |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(54 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 7 Westmead Roehampton London SW15 5BH |
Director Name | Mr Robin Elliott Butler |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(54 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 07 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB |
Director Name | Willy Benedict Gegen Bauer |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British & German |
Status | Resigned |
Appointed | 14 September 1991(54 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 17 August 2000) |
Role | Company Director |
Correspondence Address | 6 Hitherwood Drive Dulwich London SE19 1XB |
Director Name | Mr David Phillips |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(54 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 07 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Glebe Place London SW3 5LB |
Secretary Name | Ian Osborne |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(54 years, 2 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 05 September 2002) |
Role | Company Director |
Correspondence Address | 42 Brancaster Drive Mill Hill London NW7 2SJ |
Director Name | Mr William Nigel Hugill |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2000(63 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 07 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Briar Walk Putney London SW15 6UD |
Secretary Name | Mr Kenneth Alan Cook |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2002(65 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Glendower Road East Sheen London SW14 8NY |
Director Name | Mr Richard Allan Caring |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2005(67 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 26 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spaniards Field Wildwood Rise Hampstead London NW11 6SX |
Director Name | Mr James Wyndham Stuart Lawrence |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2005(67 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 26 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 169 Oatland Drive Weybridge Surrey KT13 9JY |
Secretary Name | Mr James Wyndham Stuart Lawrence |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2005(67 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 July 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 169 Oatland Drive Weybridge Surrey KT13 9JY |
Director Name | Mr Julian David Stanley Small |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(69 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 26 September 2014) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 43 Heathpark Drive Windlesham Surrey GU20 6JA |
Secretary Name | Alison Sara Dungworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(69 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 August 2008) |
Role | Finance Director |
Correspondence Address | 11 Mayfly Close Eastcote Middlesex HA5 1PD |
Secretary Name | Mr Dale Christian Keaney |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(71 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 26 September 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 11 Bredon Road Wokingham Berkshire RG41 1HW |
Director Name | Mr Songhua Ni |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 26 September 2014(77 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Hill Street London W1J 5LS |
Director Name | Dr Chanchai Ruayrungruang |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 26 September 2014(77 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 September 2018) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 31 Hill Street London W1J 5LS |
Secretary Name | Reignwood Investments UK Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 September 2014(77 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 22 October 2014) |
Correspondence Address | 5th Floor 4 More London Riverside London SE1 2AU |
Website | wentworthestate.org.uk |
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Telephone | 01344 842819 |
Telephone region | Bracknell |
Registered Address | 22 Baker Street London W1U 3BW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
4.6m at £0.2 | Wentworth Group Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (5 months from now) |
3 April 2003 | Delivered on: 9 April 2003 Satisfied on: 30 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of the account or accounts. Fully Satisfied |
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27 April 1956 | Delivered on: 1 May 1956 Satisfied on: 20 October 1994 Persons entitled: The Prudential Assurance Co LTD Classification: Legal charge Secured details: £80,000. Particulars: Part of 5 westminster bridge rd. George's hall westminster bridge rd partst. Joseph's training house for boys 8,10,& 12 lambeth road, southwark, london (see doc 68). Fully Satisfied |
17 May 1976 | Delivered on: 21 May 1976 Persons entitled: W Busfield Fairfield Nurseries (Baildon) Limited Classification: Equitable mortgage Secured details: £112,500. Particulars: Land off west land bailden west yorkshire. Outstanding |
18 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
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30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
27 September 2022 | Cessation of Wentworth Group Holdings Limited as a person with significant control on 29 March 2022 (1 page) |
27 September 2022 | Notification of Chanchai Ruayrungruang as a person with significant control on 29 March 2022 (2 pages) |
27 September 2022 | Confirmation statement made on 14 September 2022 with updates (4 pages) |
3 October 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
30 November 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
24 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
24 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
24 September 2018 | Termination of appointment of Chanchai Ruayrungruang as a director on 7 September 2018 (1 page) |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
3 July 2018 | Appointment of Robert Lai as a director on 2 July 2018 (2 pages) |
18 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
13 October 2017 | Memorandum and Articles of Association (11 pages) |
13 October 2017 | Memorandum and Articles of Association (11 pages) |
14 September 2017 | Resolutions
|
14 September 2017 | Resolutions
|
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
31 August 2017 | Termination of appointment of Songhua Ni as a director on 30 August 2017 (1 page) |
31 August 2017 | Termination of appointment of Songhua Ni as a director on 30 August 2017 (1 page) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
11 December 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
11 December 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
15 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
15 January 2015 | Amended accounts for a dormant company made up to 31 March 2014 (3 pages) |
15 January 2015 | Amended accounts for a dormant company made up to 31 March 2014 (3 pages) |
15 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
3 December 2014 | Registered office address changed from Wentworth Drive Virginia Water Surrey GU25 4LS to 31 Hill Street London W1J 5LS on 3 December 2014 (2 pages) |
3 December 2014 | Registered office address changed from Wentworth Drive Virginia Water Surrey GU25 4LS to 31 Hill Street London W1J 5LS on 3 December 2014 (2 pages) |
3 December 2014 | Registered office address changed from Wentworth Drive Virginia Water Surrey GU25 4LS to 31 Hill Street London W1J 5LS on 3 December 2014 (2 pages) |
25 November 2014 | Termination of appointment of Reignwood Investments Uk Limited as a secretary on 22 October 2014 (2 pages) |
25 November 2014 | Termination of appointment of Reignwood Investments Uk Limited as a secretary on 22 October 2014 (2 pages) |
25 November 2014 | Appointment of Forsters Secretaries Limited as a secretary on 22 October 2014 (3 pages) |
25 November 2014 | Appointment of Forsters Secretaries Limited as a secretary on 22 October 2014 (3 pages) |
10 October 2014 | Termination of appointment of Dale Christian Keaney as a secretary on 26 September 2014 (2 pages) |
10 October 2014 | Appointment of Mr Songhua Ni as a director on 26 September 2014 (3 pages) |
10 October 2014 | Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014 (3 pages) |
10 October 2014 | Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014 (4 pages) |
10 October 2014 | Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014 (3 pages) |
10 October 2014 | Termination of appointment of Richard Allan Caring as a director on 26 September 2014 (2 pages) |
10 October 2014 | Appointment of Mr Songhua Ni as a director on 26 September 2014 (3 pages) |
10 October 2014 | Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014 (2 pages) |
10 October 2014 | Termination of appointment of Dale Christian Keaney as a secretary on 26 September 2014 (2 pages) |
10 October 2014 | Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014 (4 pages) |
10 October 2014 | Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014 (2 pages) |
10 October 2014 | Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014 (4 pages) |
10 October 2014 | Termination of appointment of Richard Allan Caring as a director on 26 September 2014 (2 pages) |
10 October 2014 | Termination of appointment of Julian David Stanley Small as a director on 26 September 2014 (2 pages) |
10 October 2014 | Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014 (4 pages) |
10 October 2014 | Termination of appointment of Julian David Stanley Small as a director on 26 September 2014 (2 pages) |
23 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
18 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 September 2013 (17 pages) |
18 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 September 2013 (17 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
2 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
Statement of capital on 2014-09-18
|
2 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
Statement of capital on 2014-09-18
|
2 January 2013 | Full accounts made up to 31 March 2012 (9 pages) |
2 January 2013 | Full accounts made up to 31 March 2012 (9 pages) |
17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
17 September 2012 | Director's details changed for Mr Julian David Stanley Small on 17 September 2012 (2 pages) |
17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
17 September 2012 | Director's details changed for Mr Julian David Stanley Small on 17 September 2012 (2 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
15 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
15 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
26 November 2008 | Return made up to 14/09/08; full list of members (3 pages) |
26 November 2008 | Location of debenture register (1 page) |
26 November 2008 | Location of debenture register (1 page) |
26 November 2008 | Return made up to 14/09/08; full list of members (3 pages) |
16 October 2008 | Secretary appointed dale keaney (2 pages) |
16 October 2008 | Secretary appointed dale keaney (2 pages) |
18 August 2008 | Appointment terminated secretary alison dungworth (1 page) |
18 August 2008 | Appointment terminated secretary alison dungworth (1 page) |
4 August 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
4 August 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
11 October 2007 | Return made up to 14/09/07; no change of members
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11 October 2007 | Return made up to 14/09/07; no change of members
|
20 August 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
20 August 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
16 November 2006 | Return made up to 14/09/06; full list of members
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16 November 2006 | Return made up to 14/09/06; full list of members
|
28 July 2006 | New director appointed (2 pages) |
28 July 2006 | New director appointed (2 pages) |
25 July 2006 | New secretary appointed (2 pages) |
25 July 2006 | New secretary appointed (2 pages) |
30 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
30 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
7 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
7 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
19 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
19 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
30 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
13 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
15 February 2005 | Secretary resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | New director appointed (4 pages) |
15 February 2005 | Secretary resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | New secretary appointed;new director appointed (4 pages) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | New director appointed (4 pages) |
15 February 2005 | New secretary appointed;new director appointed (4 pages) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
7 February 2005 | Location of register of members (non legible) (1 page) |
7 February 2005 | Location of register of members (non legible) (1 page) |
21 January 2005 | Registered office changed on 21/01/05 from: 67 brook street london W1Y 2NJ (1 page) |
21 January 2005 | Registered office changed on 21/01/05 from: 67 brook street london W1Y 2NJ (1 page) |
5 October 2004 | Return made up to 14/09/04; full list of members (2 pages) |
5 October 2004 | Return made up to 14/09/04; full list of members (2 pages) |
18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
24 September 2003 | Return made up to 14/09/03; full list of members (2 pages) |
24 September 2003 | Return made up to 14/09/03; full list of members (2 pages) |
9 April 2003 | Particulars of mortgage/charge (7 pages) |
9 April 2003 | Particulars of mortgage/charge (7 pages) |
24 September 2002 | Return made up to 14/09/02; no change of members (6 pages) |
24 September 2002 | Return made up to 14/09/02; no change of members (6 pages) |
18 September 2002 | New secretary appointed (2 pages) |
18 September 2002 | New secretary appointed (2 pages) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Secretary resigned (1 page) |
10 August 2002 | Secretary's particulars changed (1 page) |
10 August 2002 | Secretary's particulars changed (1 page) |
10 August 2002 | Director's particulars changed (1 page) |
10 August 2002 | Director's particulars changed (1 page) |
17 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
17 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
4 October 2001 | Return made up to 14/09/01; full list of members
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4 October 2001 | Return made up to 14/09/01; full list of members
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4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
18 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
18 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | Director resigned (1 page) |
5 June 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
5 June 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
16 September 1999 | Return made up to 14/09/99; no change of members (8 pages) |
16 September 1999 | Return made up to 14/09/99; no change of members (8 pages) |
12 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
12 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
22 September 1998 | Return made up to 14/09/98; full list of members
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22 September 1998 | Return made up to 14/09/98; full list of members
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6 August 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
6 August 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
30 September 1997 | Return made up to 14/09/97; no change of members (7 pages) |
30 September 1997 | Return made up to 14/09/97; no change of members (7 pages) |
13 June 1997 | Secretary's particulars changed (1 page) |
13 June 1997 | Secretary's particulars changed (1 page) |
3 October 1996 | Return made up to 14/09/96; no change of members (7 pages) |
3 October 1996 | Return made up to 14/09/96; no change of members (7 pages) |
9 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
9 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
28 April 1996 | Director resigned (1 page) |
28 April 1996 | Director resigned (1 page) |
27 September 1995 | Return made up to 14/09/95; full list of members
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27 September 1995 | Return made up to 14/09/95; full list of members
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16 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
16 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (196 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (162 pages) |
5 October 1992 | Resolutions
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5 October 1992 | Resolutions
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10 February 1992 | Resolutions
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10 February 1992 | Resolutions
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16 October 1991 | Accounts made up to 31 December 1990 (5 pages) |
16 October 1991 | Accounts made up to 31 December 1990 (5 pages) |
2 November 1989 | Resolutions
|
2 November 1989 | Memorandum and Articles of Association (8 pages) |
2 November 1989 | Memorandum and Articles of Association (8 pages) |
2 November 1989 | Resolutions
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2 October 1989 | Resolutions
|
2 October 1989 | Resolutions
|
27 September 1989 | Return made up to 14/09/89; full list of members (9 pages) |
27 September 1989 | Return made up to 14/09/89; full list of members (9 pages) |
20 October 1987 | Return made up to 15/09/87; full list of members (9 pages) |
20 October 1987 | Return made up to 15/09/87; full list of members (9 pages) |
18 February 1977 | Memorandum and Articles of Association (52 pages) |
18 February 1977 | Memorandum and Articles of Association (52 pages) |
21 May 1976 | Particulars of mortgage/charge (4 pages) |
21 May 1976 | Particulars of mortgage/charge (4 pages) |
13 July 1937 | Certificate of incorporation (1 page) |
13 July 1937 | Certificate of incorporation (1 page) |