London
WC2N 5BY
Director Name | Baron De Gerlache De Gomery Philippe De Gerlache De Gomery |
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Date of Birth | November 1906 (Born 117 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 15 February 1992(37 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 June 1992) |
Role | Chairman Of The Anglo-Belgian Club |
Correspondence Address | 3 Upper Cheyne Row London SW3 5JW |
Director Name | Col Comte Hubert De Bergeyck |
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Date of Birth | November 1924 (Born 99 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 15 February 1992(37 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 August 1996) |
Role | Retired Army Officer |
Correspondence Address | 23 Rue Des Fiefs 1380 Lasne Foreign |
Director Name | Monsieur Pierre De Spa |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 15 February 1992(37 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 October 1994) |
Role | Director Louis De Poortere |
Correspondence Address | 22 Oaktree Close Bearley Stratford Upon Avon Warwickshire CV37 0SD |
Director Name | Pierre Joseph Claus |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 15 February 1992(37 years, 1 month after company formation) |
Appointment Duration | 12 years, 9 months (resigned 25 November 2004) |
Role | Director Belgian Tourist Offic |
Correspondence Address | 37 Peter Avenue London NW10 2DD |
Director Name | Maurice Hanssen |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1992(37 years, 1 month after company formation) |
Appointment Duration | -1 years, 11 months (resigned 05 February 1992) |
Role | Author |
Correspondence Address | 63 Hampton Court Way Thames Ditton Surrey KT7 0LT |
Director Name | Roger Alloo |
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Date of Birth | November 1920 (Born 103 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 15 February 1992(37 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 January 1994) |
Role | Retired Banker |
Correspondence Address | Avenue De Lane Faisanderie 20 Brussels 1150 Foreign |
Director Name | Monsieur Erik Mondron |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 15 February 1992(37 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 23 November 2000) |
Role | Banker |
Correspondence Address | Generale De Banque 3 Montagne Du Parc Brussels 1000 Foreign |
Secretary Name | Baronne Vivienne Van Havre |
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Nationality | Belgian |
Status | Resigned |
Appointed | 15 February 1992(37 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Flat 8 Sloane Street London SW1X 9LE |
Director Name | Jacques Theodore Louis Delacave |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 03 February 1993(38 years, 1 month after company formation) |
Appointment Duration | 16 years, 3 months (resigned 07 May 2009) |
Role | Economist |
Correspondence Address | 36 Nell Gwynn House Sloane Avenue London SW3 3AU |
Director Name | Sir Edward Jackson |
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Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1993(38 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 08 May 2002) |
Role | Company Chairman |
Correspondence Address | 17 Paultons Square London SW3 5AP |
Director Name | John Musgrave King |
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Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1993(38 years, 1 month after company formation) |
Appointment Duration | 19 years, 8 months (resigned 03 October 2012) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 11 Warren Avenue Cheam Sutton Surrey SM2 7QL |
Director Name | Mr Marc Karen Julia Leflot |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 04 February 1993(38 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 05 July 1993) |
Role | Banker |
Correspondence Address | 1 Hays Galleria 2 Battlebridge Lane London Se1 |
Director Name | Mrs Suzanne Georgine Paule Isabelle Marie Ault |
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Date of Birth | April 1921 (Born 103 years ago) |
Nationality | British/Belgian |
Status | Resigned |
Appointed | 13 October 1994(39 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 25 November 2004) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Homebeech House Mount Hermon Road Woking Surrey GU22 7XF |
Director Name | Sir John Walton David Gray |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1997(42 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 September 2003) |
Role | Chairman Of Anglo-Belgian Club |
Correspondence Address | 10 Marine Parade Penarth CF64 3BG Wales |
Director Name | Michel Ange Eertmans |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 20 June 1999(44 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 04 February 2000) |
Role | Banker |
Correspondence Address | Ruxley Lodge Ruxley Crescent Claygate Esher Surrey KT10 0TZ |
Secretary Name | Mr Patrick Richard Bresnan |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(45 years after company formation) |
Appointment Duration | 7 years (resigned 01 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hartley Close Bickley Kent BR1 2TP |
Secretary Name | Mr Patrick Richard Bresnan |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(45 years after company formation) |
Appointment Duration | 7 years (resigned 01 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hartley Close Bickley Kent BR1 2TP |
Director Name | Jean Francois Marie Alfred Dor |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 22 November 2001(46 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 11 January 2012) |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | 87a Church Hill London E17 3BD |
Director Name | David Hugh Colvin |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2001(46 years, 11 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 21 January 2013) |
Role | Retired Diplomat |
Country of Residence | United Kingdom |
Correspondence Address | 15 Westmoreland Terrace London SW1V 4AG |
Director Name | Philippe Roland |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 28 November 2002(47 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 September 2004) |
Role | Diplomat |
Correspondence Address | 14 Alderbrook Road London SW12 8AG |
Director Name | Yvan Decock |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 24 April 2003(48 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 19 May 2006) |
Role | Ceo Fortis Bank Uk |
Correspondence Address | 9 Logan Place London W8 6QN |
Director Name | Umberto Arts |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 27 November 2003(48 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 November 2005) |
Role | Banker |
Correspondence Address | 64 Flood Street London SW3 5TE |
Director Name | Peter Dieter Karen Schoonjans |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 25 November 2004(49 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 September 2006) |
Role | IT Professional |
Correspondence Address | 20 Barmouth Road London SW18 2DN |
Director Name | Francoise Anne Marie Scheepers |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 March 2005(50 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 September 2006) |
Role | Company Director |
Correspondence Address | 37a Emmanuel Road London SW12 0HH |
Director Name | Mr Patrick Richard Bresnan |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(51 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 08 November 2012) |
Role | Director Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hartley Close Bickley Kent BR1 2TP |
Secretary Name | Ann Marie Madelaine Jeanne Elisabeth Gerard |
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Nationality | Belgian |
Status | Resigned |
Appointed | 01 January 2007(52 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 March 2008) |
Role | Secretary |
Correspondence Address | 23 Sherriff Road Flat 3 London NW6 2AS |
Director Name | Johan Frans Serneels |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 04 September 2007(52 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 03 October 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 173 Rosebery Avenue London EC1R 4UP |
Secretary Name | Ann Devleesschauwer |
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Nationality | Belgian |
Status | Resigned |
Appointed | 27 May 2008(53 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 December 2009) |
Role | Company Director |
Correspondence Address | 34 Blythe Vale London SE6 4NR |
Director Name | Marie-France Andre |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 08 October 2008(53 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 03 October 2012) |
Role | Diplomat |
Country of Residence | United Kingdom |
Correspondence Address | 17 Grosvenor Crescent London SW1X 7EE |
Secretary Name | Mr Philippe Maurice Sauvage |
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Status | Resigned |
Appointed | 01 December 2009(54 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 August 2012) |
Role | Company Director |
Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
Director Name | Mr Jean-Christophe Maerten |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Belgian National |
Status | Resigned |
Appointed | 21 September 2010(55 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 December 2013) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
Director Name | Mr Frederic Schneider |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 21 September 2010(55 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
Director Name | Miss Deborah Liew |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 08 January 2012(57 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 December 2013) |
Role | Employee |
Country of Residence | United Kingdom |
Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
Director Name | Mr Axel Andersson-Gylden |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2012(57 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
Registered Address | 8 Northumberland Avenue London WC2N 5BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2014 | Application to strike the company off the register (3 pages) |
14 March 2014 | Application to strike the company off the register (3 pages) |
20 February 2014 | Full accounts made up to 31 December 2013 (12 pages) |
20 February 2014 | Full accounts made up to 31 December 2013 (12 pages) |
16 December 2013 | Termination of appointment of Axel Andersson-Gylden as a director (1 page) |
16 December 2013 | Termination of appointment of Deborah Liew as a director (1 page) |
16 December 2013 | Termination of appointment of Paul Wright as a director (1 page) |
16 December 2013 | Termination of appointment of Frederic Schneider as a director (1 page) |
16 December 2013 | Termination of appointment of Philippe Sauvage as a secretary (1 page) |
16 December 2013 | Termination of appointment of Frederic Schneider as a director (1 page) |
16 December 2013 | Termination of appointment of Guy Van Glabeke as a director (1 page) |
16 December 2013 | Termination of appointment of Axel Andersson-Gylden as a director (1 page) |
16 December 2013 | Termination of appointment of Guy Van Glabeke as a director (1 page) |
16 December 2013 | Termination of appointment of Jean-Christophe Maerten as a director (1 page) |
16 December 2013 | Termination of appointment of Deborah Liew as a director (1 page) |
16 December 2013 | Termination of appointment of Philippe Sauvage as a secretary (1 page) |
16 December 2013 | Termination of appointment of Jean-Christophe Maerten as a director (1 page) |
16 December 2013 | Termination of appointment of Paul Wright as a director (1 page) |
21 February 2013 | Director's details changed for Padre Lt Col Paul Stephen Wright on 27 September 2012 (2 pages) |
21 February 2013 | Director's details changed for Padre Lt Col Paul Stephen Wright on 27 September 2012 (2 pages) |
21 February 2013 | Annual return made up to 15 February 2013 no member list (7 pages) |
21 February 2013 | Annual return made up to 15 February 2013 no member list (7 pages) |
20 February 2013 | Director's details changed for Mr Michel Rene Luc Vanhoonacker on 1 January 2013 (2 pages) |
20 February 2013 | Director's details changed for Mr Michel Rene Luc Vanhoonacker on 1 January 2013 (2 pages) |
20 February 2013 | Director's details changed for Mr Michel Rene Luc Vanhoonacker on 1 January 2013 (2 pages) |
15 February 2013 | Full accounts made up to 30 June 2012 (12 pages) |
15 February 2013 | Full accounts made up to 30 June 2012 (12 pages) |
29 January 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
29 January 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
21 January 2013 | Termination of appointment of David Colvin as a director (1 page) |
21 January 2013 | Termination of appointment of David Colvin as a director (1 page) |
6 December 2012 | Termination of appointment of Jean-Pierre Wellens as a director (1 page) |
6 December 2012 | Appointment of Mr Axel Andersson-Gylden as a director (2 pages) |
6 December 2012 | Appointment of Mr Axel Andersson-Gylden as a director (2 pages) |
6 December 2012 | Termination of appointment of Jean-Pierre Wellens as a director (1 page) |
12 November 2012 | Termination of appointment of Patrick Bresnan as a director (1 page) |
12 November 2012 | Termination of appointment of Patrick Bresnan as a director (1 page) |
3 October 2012 | Termination of appointment of Marie-France Andre as a director (1 page) |
3 October 2012 | Termination of appointment of John King as a director (1 page) |
3 October 2012 | Termination of appointment of Marie-France Andre as a director (1 page) |
3 October 2012 | Termination of appointment of John King as a director (1 page) |
3 October 2012 | Appointment of Miss Deborah Liew as a director (2 pages) |
3 October 2012 | Appointment of Miss Deborah Liew as a director (2 pages) |
3 October 2012 | Termination of appointment of Johan Serneels as a director (1 page) |
3 October 2012 | Termination of appointment of Johan Serneels as a director (1 page) |
12 March 2012 | Full accounts made up to 30 June 2011 (12 pages) |
12 March 2012 | Full accounts made up to 30 June 2011 (12 pages) |
28 February 2012 | Annual return made up to 15 February 2012 no member list (11 pages) |
28 February 2012 | Annual return made up to 15 February 2012 no member list (11 pages) |
11 January 2012 | Termination of appointment of Jean Dor as a director (1 page) |
11 January 2012 | Termination of appointment of Jean Dor as a director (1 page) |
16 June 2011 | Full accounts made up to 30 June 2010 (11 pages) |
16 June 2011 | Full accounts made up to 30 June 2010 (11 pages) |
4 May 2011 | Annual return made up to 15 February 2011 no member list (12 pages) |
4 May 2011 | Appointment of Mr Jean-Christophe Maerten as a director (2 pages) |
4 May 2011 | Appointment of Mr Frederic Schneider as a director (2 pages) |
4 May 2011 | Appointment of Mr Frederic Schneider as a director (2 pages) |
4 May 2011 | Annual return made up to 15 February 2011 no member list (12 pages) |
4 May 2011 | Appointment of Mr Jean-Christophe Maerten as a director (2 pages) |
4 October 2010 | Termination of appointment of Anne Verstraeten as a director (1 page) |
4 October 2010 | Termination of appointment of Anne Verstraeten as a director (1 page) |
8 July 2010 | Registered office address changed from 60 Knightsbridge London SW1X 7LF on 8 July 2010 (1 page) |
8 July 2010 | Registered office address changed from 60 Knightsbridge London SW1X 7LF on 8 July 2010 (1 page) |
8 July 2010 | Registered office address changed from 60 Knightsbridge London SW1X 7LF on 8 July 2010 (1 page) |
30 April 2010 | Director's details changed for Marie-France Andre on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Jean Francois Marie Alfred Dor on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 15 February 2010 no member list (7 pages) |
30 April 2010 | Director's details changed for Guy Van Glabeke on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Jean-Pierre Wellens on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Jean-Pierre Wellens on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Jean Francois Marie Alfred Dor on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Johan Frans Serneels on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Guy Van Glabeke on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Padre Lt Col Paul Stephen Wright on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Johan Frans Serneels on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Jean Francois Marie Alfred Dor on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Padre Lt Col Paul Stephen Wright on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 15 February 2010 no member list (7 pages) |
30 April 2010 | Director's details changed for Guy Van Glabeke on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Marie-France Andre on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Marie-France Andre on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Johan Frans Serneels on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Jean-Pierre Wellens on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Padre Lt Col Paul Stephen Wright on 1 October 2009 (2 pages) |
15 February 2010 | Full accounts made up to 30 June 2009 (11 pages) |
15 February 2010 | Full accounts made up to 30 June 2009 (11 pages) |
15 January 2010 | Termination of appointment of Ann Devleesschauwer as a secretary (1 page) |
15 January 2010 | Termination of appointment of Ann Devleesschauwer as a secretary (1 page) |
15 January 2010 | Appointment of Mr Philippe Maurice Sauvage as a secretary (1 page) |
15 January 2010 | Appointment of Mr Philippe Maurice Sauvage as a secretary (1 page) |
7 May 2009 | Appointment terminated director jacques delacave (1 page) |
7 May 2009 | Appointment terminated director jacques delacave (1 page) |
23 March 2009 | Full accounts made up to 30 June 2008 (15 pages) |
23 March 2009 | Full accounts made up to 30 June 2008 (15 pages) |
27 February 2009 | Annual return made up to 15/02/09 (6 pages) |
27 February 2009 | Annual return made up to 15/02/09 (6 pages) |
26 February 2009 | Director's change of particulars / michael vanhoonacker / 26/02/2009 (2 pages) |
26 February 2009 | Director's change of particulars / michael vanhoonacker / 26/02/2009 (2 pages) |
26 February 2009 | Secretary's change of particulars / ann devleessc-hauwer / 26/02/2009 (1 page) |
26 February 2009 | Secretary's change of particulars / ann devleessc-hauwer / 26/02/2009 (1 page) |
20 November 2008 | Appointment terminated director jana zikmundova (2 pages) |
20 November 2008 | Appointment terminated director jana zikmundova (2 pages) |
12 November 2008 | Director appointed marie-france andre (2 pages) |
12 November 2008 | Director appointed padre lt col paul stephen wright (2 pages) |
12 November 2008 | Director appointed marie-france andre (2 pages) |
12 November 2008 | Director appointed padre lt col paul stephen wright (2 pages) |
29 May 2008 | Secretary appointed ann devleessc-hauwer (2 pages) |
29 May 2008 | Appointment terminated secretary patrick bresnan (1 page) |
29 May 2008 | Secretary appointed ann devleessc-hauwer (2 pages) |
29 May 2008 | Appointment terminated secretary patrick bresnan (1 page) |
2 May 2008 | Full accounts made up to 30 June 2007 (14 pages) |
2 May 2008 | Full accounts made up to 30 June 2007 (14 pages) |
31 March 2008 | Secretary appointed patrick richard bresnan (2 pages) |
31 March 2008 | Secretary appointed patrick richard bresnan (2 pages) |
31 March 2008 | Appointment terminated secretary ann gerard (1 page) |
31 March 2008 | Appointment terminated secretary ann gerard (1 page) |
5 March 2008 | Annual return made up to 15/02/08 (5 pages) |
5 March 2008 | Annual return made up to 15/02/08 (5 pages) |
1 February 2008 | New director appointed (2 pages) |
1 February 2008 | New director appointed (2 pages) |
23 September 2007 | New director appointed (2 pages) |
23 September 2007 | New director appointed (2 pages) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
27 February 2007 | Annual return made up to 15/02/07 (8 pages) |
27 February 2007 | Annual return made up to 15/02/07 (8 pages) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | New secretary appointed (2 pages) |
19 January 2007 | New secretary appointed (2 pages) |
12 December 2006 | Director resigned (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | Director resigned (2 pages) |
20 November 2006 | Full accounts made up to 30 June 2006 (12 pages) |
20 November 2006 | Full accounts made up to 30 June 2006 (12 pages) |
27 September 2006 | Director resigned (1 page) |
27 September 2006 | Director resigned (1 page) |
27 September 2006 | Director resigned (1 page) |
27 September 2006 | New director appointed (2 pages) |
27 September 2006 | New director appointed (2 pages) |
27 September 2006 | Director resigned (1 page) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | Director resigned (1 page) |
23 February 2006 | Annual return made up to 15/02/06 (9 pages) |
23 February 2006 | Annual return made up to 15/02/06 (9 pages) |
21 November 2005 | Full accounts made up to 30 June 2005 (9 pages) |
21 November 2005 | Full accounts made up to 30 June 2005 (9 pages) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
2 June 2005 | Director's particulars changed (1 page) |
2 June 2005 | Director's particulars changed (1 page) |
2 June 2005 | New director appointed (2 pages) |
2 June 2005 | New director appointed (2 pages) |
6 May 2005 | Director's particulars changed (1 page) |
6 May 2005 | Director's particulars changed (1 page) |
6 May 2005 | Director's particulars changed (1 page) |
6 May 2005 | Director's particulars changed (1 page) |
3 May 2005 | Director's particulars changed (1 page) |
3 May 2005 | Director's particulars changed (1 page) |
4 March 2005 | Annual return made up to 15/02/05 (9 pages) |
4 March 2005 | Annual return made up to 15/02/05 (9 pages) |
21 December 2004 | Full accounts made up to 30 June 2004 (9 pages) |
21 December 2004 | Full accounts made up to 30 June 2004 (9 pages) |
13 December 2004 | New director appointed (2 pages) |
13 December 2004 | New director appointed (2 pages) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | New director appointed (2 pages) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | Director resigned (1 page) |
23 February 2004 | New director appointed (1 page) |
23 February 2004 | New director appointed (1 page) |
23 February 2004 | Annual return made up to 15/02/04 (9 pages) |
23 February 2004 | Annual return made up to 15/02/04 (9 pages) |
25 January 2004 | New director appointed (2 pages) |
25 January 2004 | New director appointed (2 pages) |
17 December 2003 | Full accounts made up to 30 June 2003 (10 pages) |
17 December 2003 | Full accounts made up to 30 June 2003 (10 pages) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | Director resigned (1 page) |
11 July 2003 | New director appointed (2 pages) |
11 July 2003 | New director appointed (2 pages) |
6 March 2003 | Annual return made up to 15/02/03
|
6 March 2003 | Annual return made up to 15/02/03
|
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | New director appointed (2 pages) |
2 December 2002 | Full accounts made up to 30 June 2002 (11 pages) |
2 December 2002 | Full accounts made up to 30 June 2002 (11 pages) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | Director resigned (1 page) |
2 June 2002 | Director resigned (1 page) |
2 June 2002 | Director resigned (1 page) |
12 March 2002 | Full accounts made up to 30 June 2001 (9 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | Full accounts made up to 30 June 2001 (9 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | Annual return made up to 15/02/02 (7 pages) |
12 March 2002 | Annual return made up to 15/02/02 (7 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
22 February 2001 | Annual return made up to 15/02/01
|
22 February 2001 | Annual return made up to 15/02/01
|
22 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
22 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Director resigned (1 page) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
16 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
16 March 2000 | Annual return made up to 15/02/00 (5 pages) |
16 March 2000 | New director appointed (3 pages) |
16 March 2000 | New director appointed (3 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | New director appointed (3 pages) |
16 March 2000 | Annual return made up to 15/02/00 (5 pages) |
16 March 2000 | New director appointed (3 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | Director resigned (1 page) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
18 January 2000 | New secretary appointed (2 pages) |
18 January 2000 | Secretary resigned (1 page) |
18 January 2000 | New secretary appointed (2 pages) |
18 January 2000 | Secretary resigned (1 page) |
16 February 1999 | Full accounts made up to 30 June 1998 (9 pages) |
16 February 1999 | Annual return made up to 15/02/99
|
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | Full accounts made up to 30 June 1998 (9 pages) |
16 February 1999 | Annual return made up to 15/02/99
|
16 February 1998 | Annual return made up to 15/02/98 (6 pages) |
16 February 1998 | Full accounts made up to 30 June 1997 (8 pages) |
16 February 1998 | Annual return made up to 15/02/98 (6 pages) |
16 February 1998 | Full accounts made up to 30 June 1997 (8 pages) |
20 February 1997 | Full accounts made up to 30 June 1996 (7 pages) |
20 February 1997 | Full accounts made up to 30 June 1996 (7 pages) |
29 February 1996 | Annual return made up to 15/02/96 (6 pages) |
29 February 1996 | Annual return made up to 15/02/96 (6 pages) |
29 February 1996 | Full accounts made up to 30 June 1995 (8 pages) |
29 February 1996 | Full accounts made up to 30 June 1995 (8 pages) |
15 February 1995 | Full accounts made up to 30 June 1994 (7 pages) |
15 February 1995 | Full accounts made up to 30 June 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (93 pages) |
18 February 1993 | Full accounts made up to 30 June 1992 (7 pages) |
18 February 1993 | Full accounts made up to 30 June 1992 (7 pages) |
13 May 1991 | Full accounts made up to 30 June 1990 (7 pages) |
13 May 1991 | Full accounts made up to 30 June 1990 (7 pages) |
26 April 1989 | Full accounts made up to 30 June 1988 (6 pages) |
26 April 1989 | Full accounts made up to 30 June 1988 (6 pages) |
9 April 1987 | Full accounts made up to 30 June 1986 (7 pages) |
9 April 1987 | Full accounts made up to 30 June 1986 (7 pages) |
31 December 1954 | Incorporation (30 pages) |
31 December 1954 | Incorporation (30 pages) |