Company NameRadio Luxembourg (London) Limited
DirectorsRobert Raymond Grant and Gillian Ethel Ahluwalia
Company StatusActive
Company Number00500045
CategoryPrivate Limited Company
Incorporation Date5 October 1951(72 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Raymond Grant
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2002(50 years, 11 months after company formation)
Appointment Duration21 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Stephen Street
London
W1T 1AL
Director NameMrs Gillian Ethel Ahluwalia
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2013(61 years, 9 months after company formation)
Appointment Duration10 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Stephen Street
London
W1T 1AL
Director NameLord Harmar Nicholls
Date of BirthNovember 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(39 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 December 1991)
RoleFormer Minister And Parliamentarian
Correspondence AddressAbbeylands
Weston
Stafford
Staffordshire
ST18 0HX
Director NameGaston Thorn
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityLuxembourgish
StatusResigned
Appointed10 August 1991(39 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 May 1995)
RolePresident
Correspondence Address1 Rue De La Forge
Luxembourg
Director NameRemy Sautter
Date of BirthApril 1945 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed10 August 1991(39 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 06 May 1997)
RoleVice President
Correspondence Address22 Rue Bayard
Paris
75008
Director NameJacques Rigaud
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityFrench
StatusResigned
Appointed10 August 1991(39 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 May 1995)
RoleCompany Director
Correspondence Address15 Quai Paul Doumer
92400 Courbevoie
France
Director NameDonnach Joseph O'Driscoll
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed10 August 1991(39 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 07 June 1999)
RoleBanker
Correspondence Address50 Rue Blochausen
Luxembourg
L1243
Director NameJules Henri Felten
Date of BirthNovember 1938 (Born 85 years ago)
NationalityLuxembourg
StatusResigned
Appointed10 August 1991(39 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 May 1995)
RoleCompany Director
Correspondence Address33 Allee Leopold Geobel
Luxembourg
L-1635
Director NameComte Jean-Pierre De Launoit
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBelgian
StatusResigned
Appointed10 August 1991(39 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 May 1995)
RoleVice President
Correspondence Address16 Avenue Des Eglantiers
1180 Bruxelles
Belgium
Secretary NameMr Clive Harold Eggs
NationalityBritish
StatusResigned
Appointed10 August 1991(39 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Elmstead Gardens
Worcester Park
Surrey
KT4 7BD
Secretary NameDonnach Joseph O'Driscoll
NationalityIrish
StatusResigned
Appointed30 June 1992(40 years, 9 months after company formation)
Appointment Duration3 years (resigned 21 July 1995)
RoleBanker
Correspondence Address50 Rue Blochausen
Luxembourg
L1243
Secretary NameJospeh Gerard Ahearne
NationalityBritish
StatusResigned
Appointed21 July 1995(43 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 May 2000)
RoleCompany Director
Correspondence Address148 Cromwellsfort Road
Dublin 12
Republic Of Ireland
Director NameRomain Weisen
Date of BirthJune 1957 (Born 66 years ago)
NationalityLuxembourgish
StatusResigned
Appointed06 May 1997(45 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 15 July 2002)
RoleController
Correspondence Address5 Rue De La Tannerie
L-3288
Bettemboure
Luxembourg
Director NameJean Michael Kerdraon
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed30 September 1999(48 years after company formation)
Appointment Duration6 months, 1 week (resigned 07 April 2000)
RoleCompany Director
Correspondence Address27 Rue De La Prairie
Croissy Sur Seine
France
Foreign
Secretary NameJohn Burke
NationalityIrish
StatusResigned
Appointed01 May 2000(48 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 October 2004)
RoleFinancial Controller
Correspondence Address36 Coolevin Park
Coosan
Athlone
County Westheath
Ireland
Director NameMarc Dugimont
Date of BirthMay 1970 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed29 August 2000(48 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 11 October 2004)
RoleEmployee
Correspondence Address39 Rue Adelphe
L-116
Foreign
Luxembourg
Director NameMs Sarah Frances Hamilton Tingay
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2002(50 years, 11 months after company formation)
Appointment Duration12 years (resigned 12 September 2014)
RoleLegal Director
Country of ResidenceEngland
Correspondence Address1 Stephen Street
London
W1T 1AL
Secretary NameHelen Linda Farnaby
NationalityBritish
StatusResigned
Appointed27 September 2002(51 years after company formation)
Appointment Duration13 years, 8 months (resigned 31 May 2016)
RoleCompany Director
Correspondence Address1 Stephen Street
London
W1T 1AL
Director NameMr Peter Malcolm Brown
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2003(51 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 October 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChartfield
Guildford Road, Westcott
Dorking
Surrey
RH4 3LG
Director NameMr Alexander James Hill
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2005(54 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 April 2007)
RoleFinancial Services Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Old Devonshire Road
London
SW12 9RD
Director NameJohn Gearing
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2012(60 years, 9 months after company formation)
Appointment Duration12 months (resigned 05 July 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Stephen Street
London
W1T 1AL
Secretary NameCarolyn Ann Gibson
StatusResigned
Appointed01 June 2016(64 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 23 August 2016)
RoleCompany Director
Correspondence Address1 Stephen Street
London
W1T 1AT
Secretary NameJacqueline Frances Moreton
StatusResigned
Appointed24 August 2016(64 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 14 November 2016)
RoleCompany Director
Correspondence Address1 Stephen Street
London
W1T 1AT
Secretary NameTracey Jane Spevack
StatusResigned
Appointed15 November 2016(65 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 October 2017)
RoleCompany Director
Correspondence Address1 Stephen Street
London
W1T 1AT
Director NameMr Christopher Robert Pirnie
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2022(70 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 November 2023)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Stephen Street
London
W1T 1AT

Location

Registered Address1 Stephen Street
London
W1T 1AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 August 2023 (7 months, 3 weeks ago)
Next Return Due24 August 2024 (4 months, 3 weeks from now)

Charges

16 April 1984Delivered 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

Filing History

2 January 2024Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023 (1 page)
14 August 2023Confirmation statement made on 10 August 2023 with no updates (3 pages)
7 July 2023Accounts for a dormant company made up to 31 December 2022 (9 pages)
25 August 2022Confirmation statement made on 10 August 2022 with no updates (3 pages)
6 July 2022Appointment of Mr Christopher Robert Pirnie as a director on 1 July 2022 (2 pages)
8 June 2022Accounts for a dormant company made up to 31 December 2021 (9 pages)
23 August 2021Confirmation statement made on 10 August 2021 with no updates (3 pages)
11 June 2021Accounts for a dormant company made up to 31 December 2020 (9 pages)
2 September 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
9 March 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
12 August 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
9 July 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
13 August 2018Confirmation statement made on 10 August 2018 with updates (4 pages)
5 June 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
27 October 2017Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
27 October 2017Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
16 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
7 December 2016Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
4 October 2016Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
4 October 2016Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
4 October 2016Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
6 September 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
23 June 2016Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
23 June 2016Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
23 June 2016Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
23 June 2016Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
27 May 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
27 May 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
12 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 683,000
(5 pages)
12 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 683,000
(5 pages)
6 July 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 July 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 October 2014Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
22 October 2014Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
19 October 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 683,000
(6 pages)
19 October 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 683,000
(6 pages)
12 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 683,000
(15 pages)
25 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 683,000
(15 pages)
7 August 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 August 2013Appointment of Gillian Ethel Ahluwalia as a director (3 pages)
7 August 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 August 2013Appointment of Gillian Ethel Ahluwalia as a director (3 pages)
6 August 2013Termination of appointment of John Gearing as a director (2 pages)
6 August 2013Termination of appointment of John Gearing as a director (2 pages)
13 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (15 pages)
13 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (15 pages)
24 July 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 July 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 July 2012Appointment of John Gearing as a director (3 pages)
23 July 2012Appointment of John Gearing as a director (3 pages)
13 September 2011Annual return made up to 10 August 2011 (14 pages)
13 September 2011Annual return made up to 10 August 2011 (14 pages)
11 April 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 September 2010Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
9 September 2010Annual return made up to 10 August 2010 (14 pages)
9 September 2010Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
9 September 2010Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
9 September 2010Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010 (3 pages)
9 September 2010Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
9 September 2010Annual return made up to 10 August 2010 (14 pages)
9 September 2010Director's details changed for Robert Grant on 1 March 2010 (3 pages)
9 September 2010Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
9 September 2010Director's details changed for Robert Grant on 1 March 2010 (3 pages)
9 September 2010Director's details changed for Robert Grant on 1 March 2010 (3 pages)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 September 2009Return made up to 10/08/09; full list of members (5 pages)
3 September 2009Return made up to 10/08/09; full list of members (5 pages)
1 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 September 2008Return made up to 10/08/08; full list of members (5 pages)
8 September 2008Return made up to 10/08/08; full list of members (5 pages)
8 November 2007Return made up to 10/08/07; full list of members (5 pages)
8 November 2007Return made up to 10/08/07; full list of members (5 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 September 2007Director resigned (1 page)
1 September 2007Director resigned (1 page)
8 January 2007Return made up to 10/08/06; full list of members (6 pages)
8 January 2007Return made up to 10/08/06; full list of members (6 pages)
5 January 2007Director's particulars changed (1 page)
5 January 2007Director's particulars changed (1 page)
18 May 2006Full accounts made up to 31 December 2005 (9 pages)
18 May 2006Full accounts made up to 31 December 2005 (9 pages)
6 January 2006Secretary resigned (1 page)
6 January 2006Return made up to 10/08/05; full list of members (6 pages)
6 January 2006Secretary resigned (1 page)
6 January 2006Return made up to 10/08/05; full list of members (6 pages)
8 December 2005Director resigned (1 page)
8 December 2005New director appointed (2 pages)
8 December 2005Director resigned (1 page)
8 December 2005New director appointed (2 pages)
25 October 2005Full accounts made up to 31 December 2004 (10 pages)
25 October 2005Full accounts made up to 31 December 2004 (10 pages)
5 January 2005Return made up to 10/08/04; full list of members (7 pages)
5 January 2005Return made up to 10/08/04; full list of members (7 pages)
30 December 2004Director resigned (1 page)
30 December 2004Director resigned (1 page)
11 December 2004Full accounts made up to 31 December 2003 (10 pages)
11 December 2004Full accounts made up to 31 December 2003 (10 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
27 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 February 2004Nc inc already adjusted 08/12/03 (1 page)
27 February 2004Nc inc already adjusted 08/12/03 (1 page)
27 February 2004Ad 08/12/03--------- £ si [email protected]=621300 £ ic 61700/683000 (2 pages)
27 February 2004Ad 08/12/03--------- £ si [email protected]=621300 £ ic 61700/683000 (2 pages)
30 September 2003Return made up to 10/08/03; full list of members (7 pages)
30 September 2003New secretary appointed (2 pages)
30 September 2003New director appointed (3 pages)
30 September 2003Return made up to 10/08/03; full list of members (7 pages)
30 September 2003New director appointed (2 pages)
30 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
30 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New secretary appointed (2 pages)
30 September 2003New director appointed (3 pages)
15 June 2003Director resigned (1 page)
15 June 2003New director appointed (2 pages)
15 June 2003Director resigned (1 page)
15 June 2003New director appointed (2 pages)
19 May 2003Full accounts made up to 31 December 2002 (10 pages)
19 May 2003Full accounts made up to 31 December 2002 (10 pages)
13 February 2003Auditor's resignation (2 pages)
13 February 2003Auditor's resignation (2 pages)
10 February 2003Director resigned (1 page)
10 February 2003Return made up to 10/08/02; full list of members (7 pages)
10 February 2003Director resigned (1 page)
10 February 2003Return made up to 10/08/02; full list of members (7 pages)
30 October 2002Full accounts made up to 31 December 2001 (12 pages)
30 October 2002Full accounts made up to 31 December 2001 (12 pages)
6 September 2002Auditor's resignation (2 pages)
6 September 2002Auditor's resignation (2 pages)
1 October 2001Full accounts made up to 31 December 2000 (12 pages)
1 October 2001Full accounts made up to 31 December 2000 (12 pages)
22 August 2001Return made up to 10/08/01; full list of members (6 pages)
22 August 2001Return made up to 10/08/01; full list of members (6 pages)
6 February 2001Registered office changed on 06/02/01 from: no 1 stephen street london W1T 1AT (1 page)
6 February 2001Registered office changed on 06/02/01 from: no 1 stephen street london W1T 1AT (1 page)
21 December 2000New director appointed (1 page)
21 December 2000New director appointed (1 page)
21 December 2000Return made up to 10/08/00; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/12/00
(6 pages)
21 December 2000Return made up to 10/08/00; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/12/00
(6 pages)
2 November 2000Full accounts made up to 31 December 1999 (22 pages)
2 November 2000Full accounts made up to 31 December 1999 (22 pages)
21 August 2000Return made up to 10/08/00; full list of members (6 pages)
21 August 2000Return made up to 10/08/00; full list of members (6 pages)
24 July 2000New secretary appointed (2 pages)
24 July 2000New secretary appointed (2 pages)
24 July 2000Director resigned (1 page)
24 July 2000Secretary resigned (1 page)
24 July 2000Secretary resigned (1 page)
24 July 2000Director resigned (1 page)
7 December 1999Full accounts made up to 31 December 1998 (13 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999Full accounts made up to 31 December 1998 (13 pages)
22 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
22 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
7 September 1999Return made up to 10/08/99; no change of members (6 pages)
7 September 1999Return made up to 10/08/99; no change of members (6 pages)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
30 November 1998Full accounts made up to 31 December 1997 (13 pages)
30 November 1998Full accounts made up to 31 December 1997 (13 pages)
28 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
28 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
23 September 1998Full accounts made up to 31 December 1996 (14 pages)
23 September 1998Full accounts made up to 31 December 1996 (14 pages)
4 September 1998Return made up to 10/08/98; no change of members (4 pages)
4 September 1998Return made up to 10/08/98; no change of members (4 pages)
2 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
2 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
21 October 1997Director resigned (1 page)
21 October 1997Director resigned (1 page)
26 September 1997Full accounts made up to 31 December 1995 (14 pages)
26 September 1997Full accounts made up to 31 December 1995 (14 pages)
17 September 1997New director appointed (2 pages)
17 September 1997New director appointed (2 pages)
17 September 1997Return made up to 10/08/97; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
17 September 1997Return made up to 10/08/97; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
8 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
8 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
22 August 1996Return made up to 10/08/96; no change of members (8 pages)
22 August 1996Return made up to 10/08/96; no change of members (8 pages)
3 April 1996Full accounts made up to 31 December 1994 (16 pages)
3 April 1996Full accounts made up to 31 December 1994 (16 pages)
6 November 1995Director resigned (2 pages)
6 November 1995Director resigned (2 pages)
6 November 1995Director resigned (2 pages)
6 November 1995Director resigned (2 pages)
6 November 1995Secretary resigned;new secretary appointed (2 pages)
6 November 1995Director resigned (2 pages)
6 November 1995Return made up to 10/08/95; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
6 November 1995Director resigned (2 pages)
6 November 1995Return made up to 10/08/95; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
6 November 1995Director resigned (2 pages)
6 November 1995Secretary resigned;new secretary appointed (2 pages)
6 November 1995Director resigned (2 pages)
27 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
27 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
21 April 1995Full accounts made up to 31 December 1993 (16 pages)
21 April 1995Full accounts made up to 31 December 1993 (16 pages)