Company NameMithras(Nominees)Limited
Company StatusDissolved
Company Number00567385
CategoryPrivate Limited Company
Incorporation Date9 June 1956(67 years, 11 months ago)
Dissolution Date1 April 2014 (10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Courtenay Perrin
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2000(43 years, 11 months after company formation)
Appointment Duration13 years, 11 months (closed 01 April 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameDavid Robert Childs
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2006(50 years, 5 months after company formation)
Appointment Duration7 years, 5 months (closed 01 April 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameMr David Harkness
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2006(50 years, 5 months after company formation)
Appointment Duration7 years, 5 months (closed 01 April 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameJeremy Vaughan Sandelson
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2006(50 years, 5 months after company formation)
Appointment Duration7 years, 5 months (closed 01 April 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameDavid Dunnigan
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2008(52 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 01 April 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameMr Malcolm John Sweeting
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2011(54 years, 8 months after company formation)
Appointment Duration3 years, 2 months (closed 01 April 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameDavid John Bickerton
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2011(54 years, 8 months after company formation)
Appointment Duration3 years, 2 months (closed 01 April 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusClosed
Appointed15 October 2009(53 years, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 01 April 2014)
Correspondence Address5th Floor
6 St. Andrew Street
London
EC4A 3AE
Director NameBarry Michael Thomas
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(36 years, 7 months after company formation)
Appointment Duration13 years, 6 months (resigned 20 July 2006)
RoleSolicitor
Correspondence Address27 Lansdowne Gardens
London
SW8 2EG
Director NameAnthony Colin Cannell
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(36 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 March 1995)
RoleSolicitor
Correspondence Address67f Palmerston Road
Buckhurst Hill
Essex
IG9 5NS
Director NameMr David William Shasha
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(36 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 July 1995)
RoleSolicitor
Correspondence Address5 Dawson House
17 Dawson Place
London
W2 4TH
Director NameMr Robert Robin Eaglesfield Griffith
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(36 years, 7 months after company formation)
Appointment Duration10 years, 3 months (resigned 30 April 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Ryecroft Street
London
SW6 3TP
Director NameRichard Murphy Coleman
Date of BirthMay 1935 (Born 89 years ago)
NationalityEnglish
StatusResigned
Appointed03 January 1993(36 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 April 1994)
RoleSolicitor
Correspondence Address20 Parkfields
Putney
London
SW15 6NH
Director NameRodney Colin Davis
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(36 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 August 1995)
RoleSolicitor
Correspondence AddressBridge House Thames Road
Goring On Thames
Reading
Berkshire
RG8 9AH
Director NamePeter John Elliott
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(36 years, 7 months after company formation)
Appointment Duration13 years, 10 months (resigned 30 October 2006)
RoleSolicitor
Correspondence Address516 Bunyan Court
Barbican
London
Ec2
Director NameRichard John Hanby Holmes
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(36 years, 7 months after company formation)
Appointment Duration12 months (resigned 01 January 1994)
RoleSolicitor
Correspondence Address15 Alleyn Road
London
SE21 8AB
Director NameMr Mark Dominic Harding
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(36 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 1996)
RoleSolicitor
Correspondence AddressScotts Lodge Main Road
Knockholt
Sevenoaks
Kent
TN14 7NX
Director NameMartin Geoffrey Greenham Herbert
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(36 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 09 September 1993)
RoleSolicitor
Correspondence Address23 Alwyne Road
London
N1 2HN
Director NameMr Michael Robert Mathews
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(36 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 06 July 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address12 Clarelawn Avenue
East Sheen
London
SW14 8BG
Director NameMr David McCarthy
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(36 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 April 1994)
RoleSolicitor
Correspondence AddressLa Pineta East Road Street
Georges Hill
Weybridge
Surrey
KT13 0LE
Director NameHabib Noorali Motani
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(36 years, 7 months after company formation)
Appointment Duration13 years, 10 months (resigned 30 October 2006)
RoleSolicitor
Correspondence Address16 Sydney Street
London
SW3 6PP
Director NameAndrew Garth Pollard
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(38 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 July 2001)
RoleSolicitor
Correspondence AddressThe Old Rectory
Cottered
Buntingford
Hertfordshire
SG9 9QP
Director NameMr Geoffrey Michael Thomas Howe
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(38 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1997)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Highbury Terrace
London
N5 1UP
Director NameAnthony Neville Williams
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(41 years after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1999)
RoleSolicitor
Correspondence AddressLyss Place
Liss
Hampshire
GU33 6JP
Director NameKeith Clark
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(41 years, 6 months after company formation)
Appointment Duration4 years (resigned 31 December 2001)
RoleSolicitor
Correspondence Address33 Alwyne Road
Canonbury
London
N1 2HW
Director NamePeter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(43 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 06 October 2008)
RoleSolicitor
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMichael Bray
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2001(44 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 October 2006)
RoleSolicitor
Correspondence AddressBlythe
Butlers Dene Road
Woldingham
Surrey
CR3 7HG
Director NamePeter Charles Edward Cornell
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2001(45 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 29 June 2006)
RoleSolicitor
Correspondence Address46 Granville Road
Oxted
Surrey
RH8 0DA
Director NamePhillip Alan Palmer
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2001(45 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 January 2006)
RoleSolicitor
Correspondence AddressRushbrooke
The Drive, Wonersh
Guildford
Surrey
GU5 0QW
Director NameMr Mark Campbell
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(46 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 October 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address59 Woodland Rise
London
N10 3UN
Director NameMr Stuart Godfrey Popham
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(50 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressPellipar House, 1st Floor
9 Cloak Lane
London
EC4R 2RU
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed03 January 1993(36 years, 7 months after company formation)
Appointment Duration16 years, 9 months (resigned 15 October 2009)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered Address10 Upper Bank Street
London
E14 5JJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

9 at £1Mithras LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
5 December 2013Application to strike the company off the register (3 pages)
5 December 2013Application to strike the company off the register (3 pages)
23 January 2013Accounts for a dormant company made up to 30 April 2012 (5 pages)
23 January 2013Accounts for a dormant company made up to 30 April 2012 (5 pages)
4 January 2013Annual return made up to 3 January 2013 with a full list of shareholders
Statement of capital on 2013-01-04
  • GBP 9
(10 pages)
4 January 2013Annual return made up to 3 January 2013 with a full list of shareholders
Statement of capital on 2013-01-04
  • GBP 9
(10 pages)
4 January 2013Annual return made up to 3 January 2013 with a full list of shareholders
Statement of capital on 2013-01-04
  • GBP 9
(10 pages)
5 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
5 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
5 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
4 November 2011Director's details changed for Christopher Courtenay Perrin on 19 September 2011 (2 pages)
4 November 2011Director's details changed for Malcolm John Sweeting on 19 September 2011 (2 pages)
4 November 2011Director's details changed for Christopher Courtenay Perrin on 19 September 2011 (2 pages)
4 November 2011Director's details changed for Malcolm John Sweeting on 19 September 2011 (2 pages)
3 November 2011Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 (2 pages)
3 November 2011Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 (2 pages)
12 October 2011Director's details changed for David Harkness on 19 September 2011 (2 pages)
12 October 2011Director's details changed for David Harkness on 19 September 2011 (2 pages)
10 October 2011Director's details changed for David Robert Childs on 19 September 2011 (2 pages)
10 October 2011Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
10 October 2011Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
10 October 2011Director's details changed for David Robert Childs on 19 September 2011 (2 pages)
6 October 2011Director's details changed for David John Bickerton on 19 September 2011 (2 pages)
6 October 2011Director's details changed for David John Bickerton on 19 September 2011 (2 pages)
6 October 2011Accounts for a dormant company made up to 30 April 2011 (5 pages)
6 October 2011Accounts for a dormant company made up to 30 April 2011 (5 pages)
30 September 2011Secretary's details changed for Tmf Corporate Administration Limited on 19 September 2011 (2 pages)
30 September 2011Secretary's details changed for Tmf Corporate Administration Limited on 19 September 2011 (2 pages)
16 February 2011Appointment of David John Bickerton as a director (2 pages)
16 February 2011Appointment of David John Bickerton as a director (2 pages)
14 February 2011Appointment of Malcolm John Sweeting as a director (2 pages)
14 February 2011Appointment of Malcolm John Sweeting as a director (2 pages)
1 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
1 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
1 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
31 January 2011Accounts for a dormant company made up to 30 April 2010 (5 pages)
31 January 2011Accounts for a dormant company made up to 30 April 2010 (5 pages)
6 January 2011Termination of appointment of Stuart Popham as a director (1 page)
6 January 2011Termination of appointment of Stuart Popham as a director (1 page)
26 January 2010Director's details changed for Jeremy Vaughan Sandelson on 3 January 2010 (2 pages)
26 January 2010Director's details changed for Jeremy Vaughan Sandelson on 3 January 2010 (2 pages)
26 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
26 January 2010Director's details changed for Mr Stuart Godfrey Popham on 3 January 2010 (2 pages)
26 January 2010Director's details changed for Christopher Courtenay Perrin on 3 January 2010 (2 pages)
26 January 2010Director's details changed for David Harkness on 3 January 2010 (2 pages)
26 January 2010Director's details changed for David Harkness on 3 January 2010 (2 pages)
26 January 2010Director's details changed for David Harkness on 3 January 2010 (2 pages)
26 January 2010Director's details changed for David Robert Childs on 3 January 2010 (2 pages)
26 January 2010Director's details changed for Christopher Courtenay Perrin on 3 January 2010 (2 pages)
26 January 2010Director's details changed for Jeremy Vaughan Sandelson on 3 January 2010 (2 pages)
26 January 2010Director's details changed for David Dunnigan on 3 January 2010 (2 pages)
26 January 2010Director's details changed for Christopher Courtenay Perrin on 3 January 2010 (2 pages)
26 January 2010Director's details changed for Mr Stuart Godfrey Popham on 3 January 2010 (2 pages)
26 January 2010Director's details changed for David Robert Childs on 3 January 2010 (2 pages)
26 January 2010Director's details changed for Mr Stuart Godfrey Popham on 3 January 2010 (2 pages)
26 January 2010Director's details changed for David Robert Childs on 3 January 2010 (2 pages)
26 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
26 January 2010Director's details changed for David Dunnigan on 3 January 2010 (2 pages)
26 January 2010Director's details changed for David Dunnigan on 3 January 2010 (2 pages)
26 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
20 January 2010Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 January 2010Accounts for a dormant company made up to 30 April 2009 (5 pages)
8 January 2010Director's details changed for David Robert Childs on 14 December 2009 (3 pages)
8 January 2010Director's details changed for Christopher Courtenay Perrin on 14 December 2009 (3 pages)
8 January 2010Director's details changed for Christopher Courtenay Perrin on 14 December 2009 (3 pages)
8 January 2010Director's details changed for David Dunnigan on 14 December 2009 (3 pages)
8 January 2010Director's details changed for David Harkness on 14 December 2009 (3 pages)
8 January 2010Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 (3 pages)
8 January 2010Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 (3 pages)
8 January 2010Director's details changed for David Harkness on 14 December 2009 (3 pages)
8 January 2010Director's details changed for David Robert Childs on 14 December 2009 (3 pages)
8 January 2010Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 (3 pages)
8 January 2010Director's details changed for David Dunnigan on 14 December 2009 (3 pages)
8 January 2010Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 (3 pages)
21 October 2009Appointment of Tmf Corporate Administration Limited as a secretary (2 pages)
21 October 2009Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
21 October 2009Appointment of Tmf Corporate Administration Limited as a secretary (2 pages)
21 October 2009Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
26 February 2009Accounts for a dormant company made up to 30 April 2008 (5 pages)
26 February 2009Accounts made up to 30 April 2008 (5 pages)
6 January 2009Return made up to 03/01/09; full list of members (5 pages)
6 January 2009Return made up to 03/01/09; full list of members (5 pages)
15 October 2008Director appointed david dunnigan (2 pages)
15 October 2008Director appointed david dunnigan (2 pages)
14 October 2008Appointment terminated director peter charlton (1 page)
14 October 2008Appointment Terminated Director peter charlton (1 page)
17 January 2008Return made up to 03/01/08; full list of members (3 pages)
17 January 2008Return made up to 03/01/08; full list of members (3 pages)
9 September 2007Accounts for a dormant company made up to 30 April 2007 (5 pages)
9 September 2007Accounts made up to 30 April 2007 (5 pages)
3 January 2007Return made up to 03/01/07; full list of members (3 pages)
3 January 2007Return made up to 03/01/07; full list of members (3 pages)
4 December 2006Accounts made up to 30 April 2006 (5 pages)
4 December 2006Accounts for a dormant company made up to 30 April 2006 (5 pages)
3 November 2006New director appointed (1 page)
3 November 2006Director resigned (1 page)
3 November 2006New director appointed (1 page)
3 November 2006New director appointed (1 page)
3 November 2006Director resigned (1 page)
3 November 2006Director resigned (1 page)
3 November 2006New director appointed (1 page)
3 November 2006New director appointed (1 page)
3 November 2006New director appointed (1 page)
3 November 2006Director resigned (1 page)
3 November 2006Director resigned (1 page)
3 November 2006Director resigned (1 page)
3 November 2006Director resigned (1 page)
3 November 2006Director resigned (1 page)
3 November 2006New director appointed (1 page)
3 November 2006Director resigned (1 page)
3 November 2006New director appointed (1 page)
3 November 2006Director resigned (1 page)
25 July 2006Director's particulars changed (1 page)
25 July 2006Director's particulars changed (1 page)
25 July 2006Director's particulars changed (1 page)
25 July 2006Director's particulars changed (1 page)
13 July 2006Director resigned (1 page)
13 July 2006Director resigned (1 page)
20 February 2006Director resigned (1 page)
20 February 2006Director resigned (1 page)
16 February 2006Return made up to 03/01/06; full list of members (3 pages)
16 February 2006Return made up to 03/01/06; full list of members (3 pages)
12 September 2005Accounts made up to 30 April 2005 (4 pages)
12 September 2005Accounts for a dormant company made up to 30 April 2005 (4 pages)
18 February 2005Accounts for a dormant company made up to 30 April 2004 (5 pages)
18 February 2005Accounts made up to 30 April 2004 (5 pages)
4 January 2005Return made up to 03/01/05; full list of members (3 pages)
4 January 2005Return made up to 03/01/05; full list of members (3 pages)
17 February 2004Full accounts made up to 30 April 2003 (6 pages)
17 February 2004Full accounts made up to 30 April 2003 (6 pages)
12 January 2004Return made up to 03/01/04; full list of members (9 pages)
12 January 2004Return made up to 03/01/04; full list of members (9 pages)
10 November 2003Auditor's resignation (2 pages)
10 November 2003Auditor's resignation (2 pages)
29 October 2003Secretary's particulars changed (1 page)
29 October 2003Secretary's particulars changed (1 page)
17 September 2003Secretary's particulars changed (1 page)
17 September 2003Secretary's particulars changed (1 page)
27 August 2003Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
1 May 2003New director appointed (1 page)
1 May 2003New director appointed (1 page)
30 April 2003Director resigned (1 page)
30 April 2003Director resigned (1 page)
10 January 2003Return made up to 03/01/03; full list of members (9 pages)
10 January 2003Return made up to 03/01/03; full list of members (9 pages)
8 September 2002Full accounts made up to 30 April 2002 (6 pages)
8 September 2002Full accounts made up to 30 April 2002 (6 pages)
18 June 2002Auditor's resignation (1 page)
18 June 2002Auditor's resignation (1 page)
23 January 2002Return made up to 03/01/02; full list of members (9 pages)
23 January 2002Return made up to 03/01/02; full list of members (9 pages)
11 January 2002Full accounts made up to 30 April 2001 (6 pages)
11 January 2002Full accounts made up to 30 April 2001 (6 pages)
3 January 2002New director appointed (1 page)
3 January 2002New director appointed (1 page)
3 January 2002Director resigned (1 page)
3 January 2002Director resigned (1 page)
21 August 2001Director resigned (1 page)
21 August 2001Director resigned (1 page)
20 July 2001Director's particulars changed (1 page)
20 July 2001Director's particulars changed (1 page)
20 July 2001New director appointed (2 pages)
20 July 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
19 January 2001New director appointed (2 pages)
8 January 2001Return made up to 03/01/01; full list of members (8 pages)
8 January 2001Return made up to 03/01/01; full list of members (8 pages)
6 December 2000Full accounts made up to 30 April 2000 (6 pages)
6 December 2000Full accounts made up to 30 April 2000 (6 pages)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
17 January 2000Return made up to 03/01/00; full list of members (8 pages)
17 January 2000Return made up to 03/01/00; full list of members (8 pages)
7 January 2000Director resigned (1 page)
7 January 2000Director resigned (1 page)
9 December 1999New director appointed (2 pages)
9 December 1999New director appointed (2 pages)
4 December 1999Full accounts made up to 30 April 1999 (6 pages)
4 December 1999Full accounts made up to 30 April 1999 (6 pages)
14 January 1999Return made up to 03/01/99; full list of members (13 pages)
14 January 1999Return made up to 03/01/99; full list of members (13 pages)
19 November 1998Full accounts made up to 30 April 1998 (6 pages)
19 November 1998Full accounts made up to 30 April 1998 (6 pages)
28 January 1998Return made up to 03/01/98; full list of members (15 pages)
28 January 1998Return made up to 03/01/98; full list of members (15 pages)
20 January 1998Director resigned (1 page)
20 January 1998Director resigned (1 page)
7 January 1998New director appointed (3 pages)
7 January 1998New director appointed (3 pages)
4 December 1997Full accounts made up to 30 April 1997 (6 pages)
4 December 1997Full accounts made up to 30 April 1997 (6 pages)
18 June 1997New director appointed (3 pages)
18 June 1997New director appointed (3 pages)
17 February 1997Full accounts made up to 30 April 1996 (6 pages)
17 February 1997Full accounts made up to 30 April 1996 (6 pages)
15 January 1997Return made up to 03/01/97; full list of members (14 pages)
15 January 1997Return made up to 03/01/97; full list of members (14 pages)
9 January 1997Secretary's particulars changed (1 page)
9 January 1997Secretary's particulars changed (1 page)
23 December 1996Director's particulars changed (1 page)
23 December 1996Director's particulars changed (1 page)
3 July 1996Director resigned (1 page)
3 July 1996Director resigned (1 page)
25 February 1996Auditor's resignation (1 page)
25 February 1996Auditor's resignation (1 page)
23 February 1996Return made up to 03/01/96; full list of members (12 pages)
23 February 1996Return made up to 03/01/96; full list of members (12 pages)
9 February 1996Director resigned (2 pages)
9 February 1996Director resigned (2 pages)
22 January 1996Accounting reference date extended from 31/12 to 30/04 (1 page)
22 January 1996Accounting reference date extended from 31/12 to 30/04 (1 page)
13 November 1995Director resigned (2 pages)
2 October 1995Full accounts made up to 31 December 1994 (6 pages)
2 October 1995Full accounts made up to 31 December 1994 (6 pages)
21 September 1995Director's particulars changed (2 pages)
21 September 1995Director's particulars changed (2 pages)
9 April 1995New director appointed (4 pages)
9 April 1995New director appointed (4 pages)
23 March 1995Director resigned (2 pages)
10 September 1993Memorandum and Articles of Association (2 pages)
10 September 1993Memorandum and Articles of Association (2 pages)