London
W1T 1AL
Director Name | Mrs Gillian Ethel Ahluwalia |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2013(61 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Director Name | Lord Harmar Nicholls |
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Date of Birth | November 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(39 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 December 1991) |
Role | Former Minister And Parliamentarian |
Correspondence Address | Abbeylands Weston Stafford Staffordshire ST18 0HX |
Director Name | Gaston Thorn |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | Luxembourgish |
Status | Resigned |
Appointed | 10 August 1991(39 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 May 1995) |
Role | President |
Correspondence Address | 1 Rue De La Forge Luxembourg |
Director Name | Remy Sautter |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 August 1991(39 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 06 May 1997) |
Role | Vice President |
Correspondence Address | 22 Rue Bayard Paris 75008 |
Director Name | Jacques Rigaud |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 August 1991(39 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 May 1995) |
Role | Company Director |
Correspondence Address | 15 Quai Paul Doumer 92400 Courbevoie France |
Director Name | Donnach Joseph O'Driscoll |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 August 1991(39 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 07 June 1999) |
Role | Banker |
Correspondence Address | 50 Rue Blochausen Luxembourg L1243 |
Director Name | Jules Henri Felten |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | Luxembourg |
Status | Resigned |
Appointed | 10 August 1991(39 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 May 1995) |
Role | Company Director |
Correspondence Address | 33 Allee Leopold Geobel Luxembourg L-1635 |
Director Name | Comte Jean-Pierre De Launoit |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 10 August 1991(39 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 May 1995) |
Role | Vice President |
Correspondence Address | 16 Avenue Des Eglantiers 1180 Bruxelles Belgium |
Secretary Name | Mr Clive Harold Eggs |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(39 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 June 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Elmstead Gardens Worcester Park Surrey KT4 7BD |
Secretary Name | Donnach Joseph O'Driscoll |
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Nationality | Irish |
Status | Resigned |
Appointed | 30 June 1992(40 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 21 July 1995) |
Role | Banker |
Correspondence Address | 50 Rue Blochausen Luxembourg L1243 |
Secretary Name | Jospeh Gerard Ahearne |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1995(43 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 May 2000) |
Role | Company Director |
Correspondence Address | 148 Cromwellsfort Road Dublin 12 Republic Of Ireland |
Director Name | Romain Weisen |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Luxembourgish |
Status | Resigned |
Appointed | 06 May 1997(45 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 15 July 2002) |
Role | Controller |
Correspondence Address | 5 Rue De La Tannerie L-3288 Bettemboure Luxembourg |
Director Name | Jean Michael Kerdraon |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 September 1999(48 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 07 April 2000) |
Role | Company Director |
Correspondence Address | 27 Rue De La Prairie Croissy Sur Seine France Foreign |
Secretary Name | John Burke |
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Nationality | Irish |
Status | Resigned |
Appointed | 01 May 2000(48 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 11 October 2004) |
Role | Financial Controller |
Correspondence Address | 36 Coolevin Park Coosan Athlone County Westheath Ireland |
Director Name | Marc Dugimont |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 August 2000(48 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 11 October 2004) |
Role | Employee |
Correspondence Address | 39 Rue Adelphe L-116 Foreign Luxembourg |
Director Name | Ms Sarah Frances Hamilton Tingay |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2002(50 years, 11 months after company formation) |
Appointment Duration | 12 years (resigned 12 September 2014) |
Role | Legal Director |
Country of Residence | England |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Secretary Name | Helen Linda Farnaby |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2002(51 years after company formation) |
Appointment Duration | 13 years, 8 months (resigned 31 May 2016) |
Role | Company Director |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Director Name | Mr Peter Malcolm Brown |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2003(51 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 October 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Chartfield Guildford Road, Westcott Dorking Surrey RH4 3LG |
Director Name | Mr Alexander James Hill |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2005(54 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 April 2007) |
Role | Financial Services Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Old Devonshire Road London SW12 9RD |
Director Name | John Gearing |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2012(60 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 05 July 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Secretary Name | Carolyn Ann Gibson |
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Status | Resigned |
Appointed | 01 June 2016(64 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 23 August 2016) |
Role | Company Director |
Correspondence Address | 1 Stephen Street London W1T 1AT |
Secretary Name | Jacqueline Frances Moreton |
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Status | Resigned |
Appointed | 24 August 2016(64 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 November 2016) |
Role | Company Director |
Correspondence Address | 1 Stephen Street London W1T 1AT |
Secretary Name | Tracey Jane Spevack |
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Status | Resigned |
Appointed | 15 November 2016(65 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 26 October 2017) |
Role | Company Director |
Correspondence Address | 1 Stephen Street London W1T 1AT |
Director Name | Mr Christopher Robert Pirnie |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2022(70 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 November 2023) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Stephen Street London W1T 1AT |
Registered Address | 1 Stephen Street London W1T 1AT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 24 August 2024 (4 months, 3 weeks from now) |
16 April 1984 | Delivered on: 3 May 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 hertford street, london W1 title no. Ln 100303. Outstanding |
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2 January 2024 | Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023 (1 page) |
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14 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
7 July 2023 | Accounts for a dormant company made up to 31 December 2022 (9 pages) |
25 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
6 July 2022 | Appointment of Mr Christopher Robert Pirnie as a director on 1 July 2022 (2 pages) |
8 June 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
23 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
11 June 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
2 September 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
9 March 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
12 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
9 July 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
13 August 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
5 June 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
27 October 2017 | Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page) |
27 October 2017 | Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
16 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
7 December 2016 | Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page) |
7 December 2016 | Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page) |
7 December 2016 | Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages) |
7 December 2016 | Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages) |
4 October 2016 | Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages) |
4 October 2016 | Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page) |
4 October 2016 | Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages) |
4 October 2016 | Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page) |
6 September 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
23 June 2016 | Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page) |
23 June 2016 | Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages) |
23 June 2016 | Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page) |
23 June 2016 | Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
12 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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6 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
6 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
22 October 2014 | Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page) |
22 October 2014 | Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page) |
19 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-19
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19 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
25 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
7 August 2013 | Appointment of Gillian Ethel Ahluwalia as a director (3 pages) |
7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
7 August 2013 | Appointment of Gillian Ethel Ahluwalia as a director (3 pages) |
6 August 2013 | Termination of appointment of John Gearing as a director (2 pages) |
6 August 2013 | Termination of appointment of John Gearing as a director (2 pages) |
13 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (15 pages) |
13 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (15 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
23 July 2012 | Appointment of John Gearing as a director (3 pages) |
23 July 2012 | Appointment of John Gearing as a director (3 pages) |
13 September 2011 | Annual return made up to 10 August 2011 (14 pages) |
13 September 2011 | Annual return made up to 10 August 2011 (14 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
9 September 2010 | Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages) |
9 September 2010 | Annual return made up to 10 August 2010 (14 pages) |
9 September 2010 | Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages) |
9 September 2010 | Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages) |
9 September 2010 | Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages) |
9 September 2010 | Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages) |
9 September 2010 | Annual return made up to 10 August 2010 (14 pages) |
9 September 2010 | Director's details changed for Robert Grant on 1 March 2010 (3 pages) |
9 September 2010 | Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages) |
9 September 2010 | Director's details changed for Robert Grant on 1 March 2010 (3 pages) |
9 September 2010 | Director's details changed for Robert Grant on 1 March 2010 (3 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
3 September 2009 | Return made up to 10/08/09; full list of members (5 pages) |
3 September 2009 | Return made up to 10/08/09; full list of members (5 pages) |
1 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
1 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
8 September 2008 | Return made up to 10/08/08; full list of members (5 pages) |
8 September 2008 | Return made up to 10/08/08; full list of members (5 pages) |
8 November 2007 | Return made up to 10/08/07; full list of members (5 pages) |
8 November 2007 | Return made up to 10/08/07; full list of members (5 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
1 September 2007 | Director resigned (1 page) |
1 September 2007 | Director resigned (1 page) |
8 January 2007 | Return made up to 10/08/06; full list of members (6 pages) |
8 January 2007 | Return made up to 10/08/06; full list of members (6 pages) |
5 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Director's particulars changed (1 page) |
18 May 2006 | Full accounts made up to 31 December 2005 (9 pages) |
18 May 2006 | Full accounts made up to 31 December 2005 (9 pages) |
6 January 2006 | Secretary resigned (1 page) |
6 January 2006 | Return made up to 10/08/05; full list of members (6 pages) |
6 January 2006 | Secretary resigned (1 page) |
6 January 2006 | Return made up to 10/08/05; full list of members (6 pages) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | New director appointed (2 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
5 January 2005 | Return made up to 10/08/04; full list of members (7 pages) |
5 January 2005 | Return made up to 10/08/04; full list of members (7 pages) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Director resigned (1 page) |
11 December 2004 | Full accounts made up to 31 December 2003 (10 pages) |
11 December 2004 | Full accounts made up to 31 December 2003 (10 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
27 February 2004 | Resolutions
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27 February 2004 | Resolutions
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27 February 2004 | Nc inc already adjusted 08/12/03 (1 page) |
27 February 2004 | Nc inc already adjusted 08/12/03 (1 page) |
27 February 2004 | Ad 08/12/03--------- £ si [email protected]=621300 £ ic 61700/683000 (2 pages) |
27 February 2004 | Ad 08/12/03--------- £ si [email protected]=621300 £ ic 61700/683000 (2 pages) |
30 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
30 September 2003 | New secretary appointed (2 pages) |
30 September 2003 | New director appointed (3 pages) |
30 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | Resolutions
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30 September 2003 | Resolutions
|
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New secretary appointed (2 pages) |
30 September 2003 | New director appointed (3 pages) |
15 June 2003 | Director resigned (1 page) |
15 June 2003 | New director appointed (2 pages) |
15 June 2003 | Director resigned (1 page) |
15 June 2003 | New director appointed (2 pages) |
19 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
19 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
13 February 2003 | Auditor's resignation (2 pages) |
13 February 2003 | Auditor's resignation (2 pages) |
10 February 2003 | Director resigned (1 page) |
10 February 2003 | Return made up to 10/08/02; full list of members (7 pages) |
10 February 2003 | Director resigned (1 page) |
10 February 2003 | Return made up to 10/08/02; full list of members (7 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
6 September 2002 | Auditor's resignation (2 pages) |
6 September 2002 | Auditor's resignation (2 pages) |
1 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
1 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
22 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
22 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
6 February 2001 | Registered office changed on 06/02/01 from: no 1 stephen street london W1T 1AT (1 page) |
6 February 2001 | Registered office changed on 06/02/01 from: no 1 stephen street london W1T 1AT (1 page) |
21 December 2000 | New director appointed (1 page) |
21 December 2000 | New director appointed (1 page) |
21 December 2000 | Return made up to 10/08/00; full list of members; amend
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21 December 2000 | Return made up to 10/08/00; full list of members; amend
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2 November 2000 | Full accounts made up to 31 December 1999 (22 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (22 pages) |
21 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
21 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
24 July 2000 | New secretary appointed (2 pages) |
24 July 2000 | New secretary appointed (2 pages) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | Secretary resigned (1 page) |
24 July 2000 | Secretary resigned (1 page) |
24 July 2000 | Director resigned (1 page) |
7 December 1999 | Full accounts made up to 31 December 1998 (13 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | Full accounts made up to 31 December 1998 (13 pages) |
22 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
22 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
7 September 1999 | Return made up to 10/08/99; no change of members (6 pages) |
7 September 1999 | Return made up to 10/08/99; no change of members (6 pages) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
30 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
30 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
28 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
28 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
23 September 1998 | Full accounts made up to 31 December 1996 (14 pages) |
23 September 1998 | Full accounts made up to 31 December 1996 (14 pages) |
4 September 1998 | Return made up to 10/08/98; no change of members (4 pages) |
4 September 1998 | Return made up to 10/08/98; no change of members (4 pages) |
2 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
2 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
21 October 1997 | Director resigned (1 page) |
21 October 1997 | Director resigned (1 page) |
26 September 1997 | Full accounts made up to 31 December 1995 (14 pages) |
26 September 1997 | Full accounts made up to 31 December 1995 (14 pages) |
17 September 1997 | New director appointed (2 pages) |
17 September 1997 | New director appointed (2 pages) |
17 September 1997 | Return made up to 10/08/97; full list of members
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17 September 1997 | Return made up to 10/08/97; full list of members
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8 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
8 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
22 August 1996 | Return made up to 10/08/96; no change of members (8 pages) |
22 August 1996 | Return made up to 10/08/96; no change of members (8 pages) |
3 April 1996 | Full accounts made up to 31 December 1994 (16 pages) |
3 April 1996 | Full accounts made up to 31 December 1994 (16 pages) |
6 November 1995 | Director resigned (2 pages) |
6 November 1995 | Director resigned (2 pages) |
6 November 1995 | Director resigned (2 pages) |
6 November 1995 | Director resigned (2 pages) |
6 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
6 November 1995 | Director resigned (2 pages) |
6 November 1995 | Return made up to 10/08/95; full list of members
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6 November 1995 | Director resigned (2 pages) |
6 November 1995 | Return made up to 10/08/95; full list of members
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6 November 1995 | Director resigned (2 pages) |
6 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
6 November 1995 | Director resigned (2 pages) |
27 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
27 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
21 April 1995 | Full accounts made up to 31 December 1993 (16 pages) |
21 April 1995 | Full accounts made up to 31 December 1993 (16 pages) |