London
EC1A 2DY
Director Name | Mr Jason Wright Aiken |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 January 2014(57 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Damien Lenell Bass |
---|---|
Status | Current |
Appointed | 30 September 2022(66 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | 11011 Sunset Hills Road Reston Virginia 20190 |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Current |
Appointed | 15 September 2010(54 years, 4 months after company formation) |
Appointment Duration | 13 years, 7 months |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Michael Casimir Wasielewski |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 February 1992(35 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 25 January 1993) |
Role | Managing Director |
Correspondence Address | 149 Avenue De Tervueren Brussels Belgium |
Director Name | James Robb Mellor |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 February 1992(35 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 April 1993) |
Role | Business Executive |
Correspondence Address | 7759 Kingsbury Blvd St Louis Missouri 63105 Foreign |
Director Name | Edward Alan Klobasa |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 February 1992(35 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 15 February 1996) |
Role | Lawyer And Business Executive |
Correspondence Address | 11331 Woodbrook Lane Reston Virginia 22094 Usa |
Director Name | Robert Henry Duesenburg |
---|---|
Date of Birth | December 1930 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 February 1992(35 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 25 January 1993) |
Role | Executive |
Correspondence Address | 9026 Whitehaven Drive St Louis Missouri 63123 Foreign |
Director Name | Mr Richard Alan Johnsen |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 January 1993(36 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 29 June 1993) |
Role | Treasurer Genral Dynamics Corporation |
Correspondence Address | 3019 Fox Den Lane Oakton Virginia 22124 United States |
Director Name | Henry Joseph Sechler |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 May 1993(37 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 12 November 1997) |
Role | Defence Contractor |
Correspondence Address | 4719 Holly Avenue Fairfax Va 22030 Usa Foreign |
Director Name | Edward Charles Bruntrager |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 June 1993(37 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 26 February 1999) |
Role | Executive |
Correspondence Address | 8750 Copeland Pond Ct Fairfax Va 22031 Usa Foreign |
Secretary Name | Edward Alan Klobasa |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 02 July 1993(37 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 February 1996) |
Role | Lawyer And Business Executive |
Correspondence Address | 11331 Woodbrook Lane Reston Virginia 22094 Usa |
Secretary Name | Margaret Nash House |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 15 March 1996(39 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 10 October 2001) |
Role | Company Director |
Correspondence Address | 14702 Stream Pond Drive Centreville 20120 Virginia Irish |
Director Name | Michael W Wynne |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 November 1997(41 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 1999) |
Role | Business Executive |
Correspondence Address | 901 Mackall Avenue Mc Lean Viirginia 22101 |
Director Name | David Alan Savner |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 March 1999(42 years, 10 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 31 December 2009) |
Role | Businessman |
Correspondence Address | 916 Helga Place McLean Virginia 22102 Irish |
Director Name | Gordon England |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 November 1999(43 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 March 2001) |
Role | Executive |
Correspondence Address | 30 Windward Court Fort Worth Texas 76132 |
Director Name | Kenneth Craig Dahlberg |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 2001(44 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 October 2003) |
Role | Business Executive |
Correspondence Address | 36 Alexander Street Alexandria Virginia 22314 Irish |
Secretary Name | Margaret Nash House |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 January 2002(45 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 05 December 2008) |
Role | Company Director |
Correspondence Address | 14702 Stream Pond Drive Centreville 20120 Virginia Irish |
Director Name | Mr Gerard Joseph Demuro |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 October 2003(47 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 12 February 2013) |
Role | Executive Vice President |
Country of Residence | United States |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Julie Aslaksen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 2008(52 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 03 August 2018) |
Role | Company Director |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Mr Lloyd Hugh Redd |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 January 2009(52 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 January 2014) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Kyle J. McNamara |
---|---|
Status | Resigned |
Appointed | 03 August 2018(62 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 October 2019) |
Role | Company Director |
Correspondence Address | 2941 Fairview Park Drive Suite 100 Falls Church Virginia 22042 |
Secretary Name | Blaise Fitzgerald Brennan |
---|---|
Status | Resigned |
Appointed | 31 October 2019(63 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2022) |
Role | Company Director |
Correspondence Address | 11011 Sunset Hills Road Reston Virginia 20190 |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 February 1992(35 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 10 October 2001) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 2001(45 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 24 September 2010) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Website | generaldynamics.uk.com |
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Registered Address | 21 Holborn Viaduct London EC1A 2DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
9.3m at £1 | General Dynamics European Holdings Bv 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £38,749,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 February 2024 (2 months, 1 week ago) |
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Next Return Due | 28 February 2025 (10 months from now) |
16 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
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2 October 2023 | Full accounts made up to 31 December 2022 (19 pages) |
28 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
7 October 2022 | Full accounts made up to 31 December 2021 (143 pages) |
6 October 2022 | Appointment of Damien Lenell Bass as a secretary on 30 September 2022 (2 pages) |
6 October 2022 | Termination of appointment of Blaise Fitzgerald Brennan as a secretary on 30 September 2022 (1 page) |
9 March 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
5 October 2021 | Full accounts made up to 31 December 2020 (20 pages) |
8 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
12 January 2021 | Full accounts made up to 31 December 2019 (15 pages) |
26 March 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
16 January 2020 | Appointment of Kyle J. Mcnamara as a secretary on 3 August 2018 (2 pages) |
16 January 2020 | Termination of appointment of Kyle J. Mcnamara as a secretary on 31 October 2019 (1 page) |
16 January 2020 | Appointment of Blaise Fitzgerald Brennan as a secretary on 31 October 2019 (2 pages) |
15 January 2020 | Termination of appointment of Julie Aslaksen as a secretary on 3 August 2018 (1 page) |
8 October 2019 | Full accounts made up to 31 December 2018 (15 pages) |
26 March 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (14 pages) |
27 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
22 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
22 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
13 October 2016 | Statement of capital following an allotment of shares on 28 September 2016
|
13 October 2016 | Statement of capital following an allotment of shares on 28 September 2016
|
5 September 2016 | Full accounts made up to 31 December 2015 (11 pages) |
5 September 2016 | Full accounts made up to 31 December 2015 (11 pages) |
15 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
9 March 2016 | Director's details changed for Mr Jason Wright Aiken on 1 February 2016 (2 pages) |
9 March 2016 | Director's details changed for Mr Jason Wright Aiken on 1 February 2016 (2 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
20 February 2015 | Director's details changed for Mr Jason Wright Aiken on 12 February 2015 (2 pages) |
20 February 2015 | Director's details changed for Mr Jason Wright Aiken on 12 February 2015 (2 pages) |
19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
19 February 2015 | Director's details changed for Mr Jason Wright Aiken on 12 February 2015 (2 pages) |
19 February 2015 | Director's details changed for Mr Jason Wright Aiken on 12 February 2015 (2 pages) |
19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
5 September 2014 | Full accounts made up to 31 December 2013 (9 pages) |
5 September 2014 | Full accounts made up to 31 December 2013 (9 pages) |
26 February 2014 | Termination of appointment of Lloyd Redd as a director (1 page) |
26 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Appointment of Mr Jason Wright Aiken as a director (2 pages) |
26 February 2014 | Appointment of Mr Jason Wright Aiken as a director (2 pages) |
26 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Termination of appointment of Lloyd Redd as a director (1 page) |
8 December 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
8 December 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (9 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (9 pages) |
25 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
15 February 2013 | Termination of appointment of Gerard Demuro as a director (1 page) |
15 February 2013 | Termination of appointment of Gerard Demuro as a director (1 page) |
12 February 2013 | Director's details changed for Mr Gregory Stratis Gallopoulos on 15 November 2010 (2 pages) |
12 February 2013 | Director's details changed for Mr Lloyd Hugh Redd on 15 November 2010 (2 pages) |
12 February 2013 | Director's details changed for Mr Gregory Stratis Gallopoulos on 15 November 2010 (2 pages) |
12 February 2013 | Director's details changed for Mr Lloyd Hugh Redd on 15 November 2010 (2 pages) |
11 February 2013 | Director's details changed for Gerard Joseph Demuro on 15 November 2010 (2 pages) |
11 February 2013 | Secretary's details changed for Julie Aslaksen on 15 November 2010 (1 page) |
11 February 2013 | Secretary's details changed for Julie Aslaksen on 15 November 2010 (1 page) |
11 February 2013 | Director's details changed for Gerard Joseph Demuro on 15 November 2010 (2 pages) |
10 September 2012 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
10 September 2012 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
13 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
13 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
3 October 2011 | Group of companies' accounts made up to 31 December 2010 (33 pages) |
3 October 2011 | Group of companies' accounts made up to 31 December 2010 (33 pages) |
28 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (6 pages) |
28 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (6 pages) |
17 February 2011 | Termination of appointment of Abogado Nominees Limited as a secretary (1 page) |
17 February 2011 | Termination of appointment of Abogado Nominees Limited as a secretary (1 page) |
15 November 2010 | Appointment of Sisec Limited as a secretary (2 pages) |
15 November 2010 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 15 November 2010 (1 page) |
15 November 2010 | Appointment of Sisec Limited as a secretary (2 pages) |
15 November 2010 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 15 November 2010 (1 page) |
14 September 2010 | Group of companies' accounts made up to 31 December 2009 (29 pages) |
14 September 2010 | Group of companies' accounts made up to 31 December 2009 (29 pages) |
22 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (15 pages) |
22 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (15 pages) |
25 January 2010 | Termination of appointment of David Savner as a director (1 page) |
25 January 2010 | Appointment of Gregory Stratis Gallopoulos as a director
|
25 January 2010 | Appointment of Gregory Stratis Gallopoulos as a director
|
25 January 2010 | Termination of appointment of David Savner as a director (1 page) |
24 October 2009 | Group of companies' accounts made up to 31 December 2008 (29 pages) |
24 October 2009 | Group of companies' accounts made up to 31 December 2008 (29 pages) |
6 May 2009 | Secretary appointed julie aslaksen (2 pages) |
6 May 2009 | Return made up to 14/02/09; full list of members (7 pages) |
6 May 2009 | Secretary appointed julie aslaksen (2 pages) |
6 May 2009 | Return made up to 14/02/09; full list of members (7 pages) |
10 March 2009 | Appointment terminated secretary margaret house (1 page) |
10 March 2009 | Appointment terminated secretary margaret house (1 page) |
9 February 2009 | Director appointed lloyd hugh redd (2 pages) |
9 February 2009 | Director appointed lloyd hugh redd (2 pages) |
24 October 2008 | Group of companies' accounts made up to 31 December 2007 (29 pages) |
24 October 2008 | Group of companies' accounts made up to 31 December 2007 (29 pages) |
5 March 2008 | Return made up to 14/02/08; full list of members (6 pages) |
5 March 2008 | Return made up to 14/02/08; full list of members (6 pages) |
28 June 2007 | Group of companies' accounts made up to 31 December 2006 (29 pages) |
28 June 2007 | Group of companies' accounts made up to 31 December 2006 (29 pages) |
22 March 2007 | Return made up to 14/02/07; full list of members (6 pages) |
22 March 2007 | Return made up to 14/02/07; full list of members (6 pages) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
28 July 2006 | Group of companies' accounts made up to 31 December 2005 (26 pages) |
28 July 2006 | Group of companies' accounts made up to 31 December 2005 (26 pages) |
26 June 2006 | Return made up to 14/02/06; full list of members (6 pages) |
26 June 2006 | Return made up to 14/02/06; full list of members (6 pages) |
3 June 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
3 June 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
23 February 2005 | Director's particulars changed (1 page) |
23 February 2005 | Director's particulars changed (1 page) |
23 February 2005 | Return made up to 14/02/05; full list of members (6 pages) |
23 February 2005 | Return made up to 14/02/05; full list of members (6 pages) |
21 June 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
21 June 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
8 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
8 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | Director resigned (1 page) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | Director resigned (1 page) |
26 April 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
26 April 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
4 April 2003 | Return made up to 14/02/03; full list of members (6 pages) |
4 April 2003 | Return made up to 14/02/03; full list of members (6 pages) |
18 August 2002 | Auditor's resignation (1 page) |
18 August 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
18 August 2002 | Auditor's resignation (1 page) |
18 August 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
20 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
20 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
11 February 2002 | New secretary appointed (2 pages) |
11 February 2002 | New secretary appointed (2 pages) |
21 January 2002 | Statement of affairs (4 pages) |
21 January 2002 | Statement of affairs (4 pages) |
21 January 2002 | Ad 25/10/01--------- £ si 9261575@1=9261575 £ ic 100/9261675 (2 pages) |
21 January 2002 | Ad 25/10/01--------- £ si 9261575@1=9261575 £ ic 100/9261675 (2 pages) |
14 December 2001 | New secretary appointed (2 pages) |
14 December 2001 | New secretary appointed (2 pages) |
13 December 2001 | Registered office changed on 13/12/01 from: 35 basinghall street london EC2V 5DB (1 page) |
13 December 2001 | Secretary resigned (1 page) |
13 December 2001 | Resolutions
|
13 December 2001 | Registered office changed on 13/12/01 from: 35 basinghall street london EC2V 5DB (1 page) |
13 December 2001 | Nc inc already adjusted 24/10/01 (1 page) |
13 December 2001 | Secretary resigned (1 page) |
13 December 2001 | Nc inc already adjusted 24/10/01 (1 page) |
13 December 2001 | Resolutions
|
13 December 2001 | Secretary resigned (1 page) |
13 December 2001 | Secretary resigned (1 page) |
13 December 2001 | Location of register of members (non legible) (2 pages) |
13 December 2001 | Location of register of members (non legible) (2 pages) |
15 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
15 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | New director appointed (2 pages) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
21 February 2001 | Return made up to 14/02/01; full list of members (7 pages) |
21 February 2001 | Return made up to 14/02/01; full list of members (7 pages) |
16 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
16 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
1 March 2000 | Return made up to 14/02/00; full list of members (7 pages) |
1 March 2000 | Return made up to 14/02/00; full list of members (7 pages) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | New director appointed (2 pages) |
11 November 1999 | Director resigned (1 page) |
11 November 1999 | Director resigned (1 page) |
2 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
2 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
18 April 1999 | New director appointed (2 pages) |
18 April 1999 | New director appointed (2 pages) |
6 April 1999 | Director resigned (1 page) |
6 April 1999 | Director resigned (1 page) |
4 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
4 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
2 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
2 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
10 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
10 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | Director resigned (1 page) |
23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
4 June 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
4 June 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
25 May 1996 | Resolutions
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25 May 1996 | Resolutions
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25 May 1996 | Resolutions
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25 May 1996 | Resolutions
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9 May 1996 | Auditor's resignation (1 page) |
9 May 1996 | Auditor's resignation (1 page) |
15 April 1996 | New secretary appointed (2 pages) |
15 April 1996 | New secretary appointed (2 pages) |
6 February 1996 | Full accounts made up to 31 December 1994 (7 pages) |
6 February 1996 | Full accounts made up to 31 December 1994 (7 pages) |
22 December 1995 | Resolutions
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22 December 1995 | Resolutions
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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) |
24 February 1995 | Return made up to 14/02/95; no change of members (4 pages) |
24 February 1995 | Return made up to 14/02/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (133 pages) |
23 August 1994 | Full accounts made up to 31 December 1993 (9 pages) |
23 August 1994 | Full accounts made up to 31 December 1993 (9 pages) |
5 April 1994 | Full accounts made up to 31 December 1992 (9 pages) |
5 April 1994 | Full accounts made up to 31 December 1992 (9 pages) |
14 March 1994 | Return made up to 14/02/94; full list of members
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14 March 1994 | Return made up to 14/02/94; full list of members
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27 January 1994 | Resolutions
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27 January 1994 | Resolutions
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31 October 1993 | Delivery ext'd 3 mth 31/12/92 (1 page) |
31 October 1993 | Delivery ext'd 3 mth 31/12/92 (1 page) |
29 July 1993 | New secretary appointed (2 pages) |
29 July 1993 | New secretary appointed (2 pages) |
9 July 1993 | Director resigned (2 pages) |
9 July 1993 | Director resigned (2 pages) |
25 June 1993 | Director resigned (1 page) |
25 June 1993 | Director resigned (1 page) |
15 March 1993 | Return made up to 14/02/93; no change of members
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15 March 1993 | Director resigned (4 pages) |
15 March 1993 | Director resigned (4 pages) |
15 March 1993 | Return made up to 14/02/93; no change of members
|
19 February 1993 | Director resigned (2 pages) |
19 February 1993 | Director resigned (2 pages) |
2 May 1956 | Incorporation (46 pages) |
2 May 1956 | Incorporation (46 pages) |