Crosswall
London
EC3N 2LB
Director Name | Mr Paul Thomas Johnson |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2012(64 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 08 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Resolve Partners Llp One America Square Crosswall London EC3N 2LB |
Director Name | Mr Michael Anthony David Eels |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2013(66 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 08 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Resolve Partners Llp One America Square Crosswall London EC3N 2LB |
Secretary Name | Mr Geraint Wyn Jenkins |
---|---|
Status | Closed |
Appointed | 07 August 2013(66 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 08 December 2015) |
Role | Company Director |
Correspondence Address | Salco House 5 Central Road Harlow Essex CM20 2ST |
Director Name | Michael John Baker |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1991(43 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 115 The Chine London N21 2EG |
Director Name | Mr Richard Max Bower |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1991(43 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 98 Westbourne Terrace London W2 6QE |
Director Name | Derek Herbert Oven |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1991(43 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | Slough House Slough Lane Danbury Essex CM3 6RA |
Secretary Name | Mr Richard Max Bower |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1991(43 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 98 Westbourne Terrace London W2 6QE |
Director Name | Mr Simon James Baker |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(49 years, 6 months after company formation) |
Appointment Duration | 16 years (resigned 01 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Salco House 5 Central Road Harlow Essex CM20 2ST |
Director Name | Hau-Shing Chow |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(49 years, 6 months after company formation) |
Appointment Duration | 15 years (resigned 07 February 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Salco House 5 Central Road Harlow Essex CM20 2ST |
Director Name | Mr Nigel Derek Oven |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(49 years, 6 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 03 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Salco House 5 Central Road Harlow Essex CM20 2ST |
Director Name | Timothy Paul Oven |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(49 years, 6 months after company formation) |
Appointment Duration | 15 years (resigned 07 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Salco House 5 Central Road Harlow Essex CM20 2ST |
Secretary Name | Mr Simon James Baker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(49 years, 6 months after company formation) |
Appointment Duration | 16 years (resigned 01 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Salco House 5 Central Road Harlow Essex CM20 2ST |
Director Name | Amanda Baker |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(50 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 October 2003) |
Role | Administrator |
Correspondence Address | 8 Everett Close Cheshunt Waltham Cross Hertfordshire EN7 6XD |
Director Name | Ruth Oven |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(50 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 October 2003) |
Role | Administrator |
Correspondence Address | Tryndehayes Trenders Avenue Rayleigh Essex SS6 9RG |
Director Name | Mr David Christopher Wilson |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2013(65 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 26 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Salco House 5 Central Road Harlow Essex CM20 2ST |
Website | www.salcogroup.com |
---|
Registered Address | Resolve Partners Llp One America Square Crosswall London EC3N 2LB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
250k at £1 | Salco (Tc) Limited 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £16,612,941 |
Gross Profit | £6,807,686 |
Net Worth | £4,954,438 |
Cash | £20,568 |
Current Liabilities | £2,695,577 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 December 2015 | Final Gazette dissolved following liquidation (1 page) |
8 December 2015 | Final Gazette dissolved following liquidation (1 page) |
8 September 2015 | Notice of move from Administration to Dissolution on 28 August 2015 (17 pages) |
8 September 2015 | Notice of move from Administration to Dissolution on 28 August 2015 (17 pages) |
24 August 2015 | Administrator's progress report to 14 August 2015 (17 pages) |
24 August 2015 | Administrator's progress report to 14 August 2015 (17 pages) |
5 March 2015 | Administrator's progress report to 16 February 2015 (16 pages) |
5 March 2015 | Administrator's progress report to 16 February 2015 (16 pages) |
5 March 2015 | Notice of extension of period of Administration (1 page) |
5 March 2015 | Notice of extension of period of Administration (1 page) |
19 September 2014 | Administrator's progress report to 16 August 2014 (16 pages) |
19 September 2014 | Administrator's progress report to 16 August 2014 (16 pages) |
9 June 2014 | Statement of affairs with form 2.14B (6 pages) |
9 June 2014 | Statement of affairs with form 2.14B (6 pages) |
15 April 2014 | Statement of administrator's proposal (26 pages) |
15 April 2014 | Statement of administrator's proposal (26 pages) |
24 February 2014 | Registered office address changed from Salco House 5 Central Road Harlow Essex CM20 2ST on 24 February 2014 (2 pages) |
24 February 2014 | Registered office address changed from Salco House 5 Central Road Harlow Essex CM20 2ST on 24 February 2014 (2 pages) |
21 February 2014 | Appointment of an administrator (1 page) |
21 February 2014 | Appointment of an administrator (1 page) |
27 November 2013 | Termination of appointment of David Wilson as a director (1 page) |
27 November 2013 | Termination of appointment of David Wilson as a director (1 page) |
19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
13 November 2013 | Termination of appointment of Nigel Oven as a director (1 page) |
13 November 2013 | Termination of appointment of Nigel Oven as a director (1 page) |
14 August 2013 | Secretary's details changed for Mr Geraint Wyn Williams on 7 August 2013 (1 page) |
14 August 2013 | Secretary's details changed for Mr Geraint Wyn Williams on 7 August 2013 (1 page) |
14 August 2013 | Secretary's details changed for Mr Geraint Wyn Williams on 7 August 2013 (1 page) |
9 August 2013 | Appointment of Mr Michael Anthony David Eels as a director (2 pages) |
9 August 2013 | Appointment of Mr Geraint Wyn Williams as a secretary (1 page) |
9 August 2013 | Appointment of Mr Michael Anthony David Eels as a director (2 pages) |
9 August 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
9 August 2013 | Appointment of Mr Geraint Wyn Williams as a secretary (1 page) |
9 August 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
26 June 2013 | Registration of charge 004399700008 (36 pages) |
26 June 2013 | Registration of charge 004399700008 (36 pages) |
13 June 2013 | Appointment of Mr David Christopher Wilson as a director (2 pages) |
13 June 2013 | Termination of appointment of Simon Baker as a secretary (1 page) |
13 June 2013 | Termination of appointment of Simon Baker as a director (1 page) |
13 June 2013 | Termination of appointment of Simon Baker as a secretary (1 page) |
13 June 2013 | Appointment of Mr David Christopher Wilson as a director (2 pages) |
13 June 2013 | Termination of appointment of Simon Baker as a director (1 page) |
18 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
14 December 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages) |
14 December 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages) |
2 October 2012 | Particulars of a mortgage or charge / charge no: 7 (12 pages) |
2 October 2012 | Particulars of a mortgage or charge / charge no: 7 (12 pages) |
22 May 2012 | Full accounts made up to 31 December 2011 (19 pages) |
22 May 2012 | Full accounts made up to 31 December 2011 (19 pages) |
23 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Termination of appointment of Hau-Shing Chow as a director (1 page) |
5 March 2012 | Appointment of Mr Paul Thomas Johnson as a director (2 pages) |
5 March 2012 | Termination of appointment of Timothy Oven as a director (1 page) |
5 March 2012 | Appointment of Mr Andrew Thomas James Bate as a director (2 pages) |
5 March 2012 | Termination of appointment of Hau-Shing Chow as a director (1 page) |
5 March 2012 | Appointment of Mr Paul Thomas Johnson as a director (2 pages) |
5 March 2012 | Appointment of Mr Andrew Thomas James Bate as a director (2 pages) |
5 March 2012 | Termination of appointment of Timothy Oven as a director (1 page) |
28 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
28 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
27 February 2012 | Particulars of a mortgage or charge / charge no: 6 (10 pages) |
27 February 2012 | Particulars of a mortgage or charge / charge no: 6 (10 pages) |
20 February 2012 | Duplicate mortgage certificatecharge no:5 (6 pages) |
20 February 2012 | Duplicate mortgage certificatecharge no:5 (6 pages) |
14 February 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
14 February 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
7 February 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
7 February 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
30 January 2012 | Re-registration from a public company to a private limited company (1 page) |
30 January 2012 | Re-registration from a public company to a private limited company (1 page) |
30 January 2012 | Resolutions
|
30 January 2012 | Re-registration of Memorandum and Articles (19 pages) |
30 January 2012 | Resolutions
|
30 January 2012 | Re-registration of Memorandum and Articles (19 pages) |
30 January 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
30 January 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
13 April 2011 | Director's details changed for Hau-Shing Chow on 13 April 2011 (2 pages) |
13 April 2011 | Director's details changed for Simon James Baker on 13 April 2011 (2 pages) |
13 April 2011 | Director's details changed for Nigel Derek Oven on 13 April 2011 (2 pages) |
13 April 2011 | Director's details changed for Timothy Paul Oven on 13 April 2011 (2 pages) |
13 April 2011 | Secretary's details changed for Simon James Baker on 13 April 2011 (1 page) |
13 April 2011 | Secretary's details changed for Simon James Baker on 13 April 2011 (1 page) |
13 April 2011 | Director's details changed for Simon James Baker on 13 April 2011 (2 pages) |
13 April 2011 | Director's details changed for Hau-Shing Chow on 13 April 2011 (2 pages) |
13 April 2011 | Director's details changed for Nigel Derek Oven on 13 April 2011 (2 pages) |
13 April 2011 | Director's details changed for Timothy Paul Oven on 13 April 2011 (2 pages) |
29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (7 pages) |
29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (7 pages) |
9 March 2011 | Full accounts made up to 31 December 2010 (20 pages) |
9 March 2011 | Full accounts made up to 31 December 2010 (20 pages) |
1 September 2010 | Director's details changed for Timothy Paul Oven on 26 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Timothy Paul Oven on 26 August 2010 (2 pages) |
17 May 2010 | Director's details changed for Hau-Shing Chow on 31 December 2009 (2 pages) |
17 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (6 pages) |
17 May 2010 | Director's details changed for Nigel Derek Oven on 31 December 2009 (2 pages) |
17 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (6 pages) |
17 May 2010 | Director's details changed for Hau-Shing Chow on 31 December 2009 (2 pages) |
17 May 2010 | Director's details changed for Timothy Paul Oven on 31 December 2009 (2 pages) |
17 May 2010 | Director's details changed for Timothy Paul Oven on 31 December 2009 (2 pages) |
17 May 2010 | Director's details changed for Nigel Derek Oven on 31 December 2009 (2 pages) |
17 May 2010 | Director's details changed for Simon James Baker on 31 December 2009 (2 pages) |
17 May 2010 | Director's details changed for Simon James Baker on 31 December 2009 (2 pages) |
10 March 2010 | Full accounts made up to 31 December 2009 (21 pages) |
10 March 2010 | Full accounts made up to 31 December 2009 (21 pages) |
18 June 2009 | Registered office changed on 18/06/2009 from moulsham court 39 moulsham street chelmsford CM2 0HY united kingdom (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from moulsham court 39 moulsham street chelmsford CM2 0HY united kingdom (1 page) |
26 March 2009 | Location of debenture register (1 page) |
26 March 2009 | Location of register of members (1 page) |
26 March 2009 | Registered office changed on 26/03/2009 from salco house 5 central road harlow essex CM20 2ST (1 page) |
26 March 2009 | Location of debenture register (1 page) |
26 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
26 March 2009 | Registered office changed on 26/03/2009 from salco house 5 central road harlow essex CM20 2ST (1 page) |
26 March 2009 | Location of register of members (1 page) |
26 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
10 March 2009 | Director's change of particulars / timothy oven / 07/03/2009 (1 page) |
10 March 2009 | Director's change of particulars / timothy oven / 07/03/2009 (1 page) |
4 March 2009 | Full accounts made up to 31 December 2008 (21 pages) |
4 March 2009 | Full accounts made up to 31 December 2008 (21 pages) |
13 May 2008 | Full accounts made up to 31 December 2007 (18 pages) |
13 May 2008 | Full accounts made up to 31 December 2007 (18 pages) |
6 May 2008 | Return made up to 27/03/08; no change of members (8 pages) |
6 May 2008 | Return made up to 27/03/08; no change of members (8 pages) |
18 April 2007 | Return made up to 27/03/07; full list of members (8 pages) |
18 April 2007 | Return made up to 27/03/07; full list of members (8 pages) |
10 March 2007 | Full accounts made up to 31 December 2006 (18 pages) |
10 March 2007 | Full accounts made up to 31 December 2006 (18 pages) |
19 October 2006 | Director's particulars changed (1 page) |
19 October 2006 | Director's particulars changed (1 page) |
8 September 2006 | Director's particulars changed (1 page) |
8 September 2006 | Director's particulars changed (1 page) |
13 April 2006 | Full accounts made up to 31 December 2005 (17 pages) |
13 April 2006 | Full accounts made up to 31 December 2005 (17 pages) |
4 April 2006 | Return made up to 27/03/06; full list of members (8 pages) |
4 April 2006 | Return made up to 27/03/06; full list of members (8 pages) |
8 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
8 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
12 May 2005 | Full accounts made up to 31 December 2004 (17 pages) |
12 May 2005 | Full accounts made up to 31 December 2004 (17 pages) |
13 April 2005 | Return made up to 27/03/05; full list of members (8 pages) |
13 April 2005 | Return made up to 27/03/05; full list of members (8 pages) |
25 September 2004 | Declaration of mortgage charge released/ceased (2 pages) |
25 September 2004 | Declaration of mortgage charge released/ceased (2 pages) |
8 September 2004 | Resolutions
|
8 September 2004 | Resolutions
|
8 September 2004 | Memorandum and Articles of Association (8 pages) |
8 September 2004 | Memorandum and Articles of Association (8 pages) |
2 April 2004 | Return made up to 27/03/04; full list of members
|
2 April 2004 | Return made up to 27/03/04; full list of members
|
30 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
30 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
3 March 2004 | Full accounts made up to 31 December 2003 (18 pages) |
3 March 2004 | Full accounts made up to 31 December 2003 (18 pages) |
17 October 2003 | Director resigned (1 page) |
17 October 2003 | Director resigned (1 page) |
17 October 2003 | Director resigned (1 page) |
17 October 2003 | Director resigned (1 page) |
7 May 2003 | Full accounts made up to 31 December 2002 (18 pages) |
7 May 2003 | Full accounts made up to 31 December 2002 (18 pages) |
23 April 2003 | Return made up to 27/03/03; full list of members (9 pages) |
23 April 2003 | Return made up to 27/03/03; full list of members (9 pages) |
17 May 2002 | Director's particulars changed (1 page) |
17 May 2002 | Director's particulars changed (1 page) |
17 May 2002 | Director's particulars changed (1 page) |
17 May 2002 | Director's particulars changed (1 page) |
19 April 2002 | Return made up to 27/03/02; full list of members (8 pages) |
19 April 2002 | Return made up to 27/03/02; full list of members (8 pages) |
27 March 2002 | Full accounts made up to 31 December 2001 (17 pages) |
27 March 2002 | Full accounts made up to 31 December 2001 (17 pages) |
26 February 2002 | Director's particulars changed (1 page) |
26 February 2002 | Director's particulars changed (1 page) |
26 February 2002 | Director's particulars changed (1 page) |
26 February 2002 | Director's particulars changed (1 page) |
26 February 2002 | Director's particulars changed (1 page) |
26 February 2002 | Director's particulars changed (1 page) |
4 May 2001 | Return made up to 27/03/01; full list of members (8 pages) |
4 May 2001 | Return made up to 27/03/01; full list of members (8 pages) |
14 March 2001 | Full accounts made up to 31 December 2000 (17 pages) |
14 March 2001 | Full accounts made up to 31 December 2000 (17 pages) |
26 June 2000 | Registered office changed on 26/06/00 from: salco house river way harlow essex CM20 2HH (1 page) |
26 June 2000 | Registered office changed on 26/06/00 from: salco house river way harlow essex CM20 2HH (1 page) |
4 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
4 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
3 April 2000 | Return made up to 27/03/00; full list of members
|
3 April 2000 | Return made up to 27/03/00; full list of members
|
2 February 2000 | Particulars of mortgage/charge (3 pages) |
2 February 2000 | Particulars of mortgage/charge (3 pages) |
20 April 1999 | Return made up to 27/03/99; no change of members (6 pages) |
20 April 1999 | Return made up to 27/03/99; no change of members (6 pages) |
18 March 1999 | Full accounts made up to 31 December 1998 (16 pages) |
18 March 1999 | Full accounts made up to 31 December 1998 (16 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
16 April 1998 | Full accounts made up to 31 December 1997 (15 pages) |
16 April 1998 | Full accounts made up to 31 December 1997 (15 pages) |
16 April 1998 | Return made up to 27/03/98; full list of members (6 pages) |
16 April 1998 | Return made up to 27/03/98; full list of members (6 pages) |
4 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
4 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
28 April 1997 | Return made up to 27/03/97; no change of members (4 pages) |
28 April 1997 | Return made up to 27/03/97; no change of members (4 pages) |
17 March 1997 | Director's particulars changed (1 page) |
17 March 1997 | Director's particulars changed (1 page) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | New secretary appointed;new director appointed (2 pages) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | Director resigned (1 page) |
26 February 1997 | Director resigned (1 page) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | Secretary resigned;director resigned (1 page) |
26 February 1997 | New secretary appointed;new director appointed (2 pages) |
26 February 1997 | Director resigned (1 page) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | Director resigned (1 page) |
26 February 1997 | Secretary resigned;director resigned (1 page) |
26 February 1997 | New director appointed (2 pages) |
1 April 1996 | Return made up to 27/03/96; no change of members (4 pages) |
1 April 1996 | Return made up to 27/03/96; no change of members (4 pages) |
25 March 1996 | Full accounts made up to 31 December 1995 (15 pages) |
25 March 1996 | Full accounts made up to 31 December 1995 (15 pages) |
29 March 1995 | Return made up to 27/03/95; full list of members (8 pages) |
29 March 1995 | Return made up to 27/03/95; full list of members (8 pages) |
16 March 1995 | Full accounts made up to 31 December 1994 (14 pages) |
16 March 1995 | Full accounts made up to 31 December 1994 (14 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (25 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (91 pages) |
2 July 1992 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
2 July 1992 | Re-registration of Memorandum and Articles (14 pages) |
2 July 1992 | Re-registration of Memorandum and Articles (14 pages) |
2 July 1992 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
31 July 1947 | Incorporation (13 pages) |
31 July 1947 | Certificate of incorporation (1 page) |
31 July 1947 | Certificate of incorporation (1 page) |
31 July 1947 | Incorporation (13 pages) |