London
W1H 7JT
Director Name | Ms Suzanne Isabel Jefferies |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(59 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7JT |
Secretary Name | Mrs Suzanne Isabel Jefferies |
---|---|
Status | Current |
Appointed | 01 October 2020(59 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Ian Bryan Burrows |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2023(62 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Keith Allison |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(30 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 26 January 2004) |
Role | Company Director |
Correspondence Address | 1a The Drive Adel Leeds LS16 6BG |
Director Name | Mr George Basil Borwell |
---|---|
Date of Birth | April 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(30 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 4 Heathlands Drive Maidenhead Berkshire SL6 4NF |
Director Name | Mrs Lilian Margaret Cutting |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(31 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 05 March 2001) |
Role | Joint Managing Director |
Country of Residence | England |
Correspondence Address | 10 Park Close Hounslow Middlesex TW3 2HW |
Director Name | Mr Brendan Reynolds |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(31 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Riversdell Close Chertsey Surrey KT16 9JW |
Director Name | Mr John Pearson |
---|---|
Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(31 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 35 Lyndhurst Close Bracknell Berkshire RG12 9QP |
Director Name | Stephen Geoffrey Smith |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(31 years, 1 month after company formation) |
Appointment Duration | 11 years, 9 months (resigned 26 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Millers Wharf Tovil Maidstone Kent ME15 6YW |
Director Name | Mr Philip Crumbley |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(31 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | 13 Queens Court Ellesmere Road Weybridge Surrey KT13 0HX |
Director Name | Mr George Edward Adams |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(31 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 1997) |
Role | Deputy Chairman And Joint Mana |
Correspondence Address | 3 Marshall Close Frimley Camberley Surrey GU16 5NY |
Director Name | Mr Brian Abrahams |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(31 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 28 July 2000) |
Role | Chairman And Chief Executive O |
Country of Residence | England |
Correspondence Address | 16 The Avenue Ickenham Uxbridge Middlesex UB10 8NP |
Secretary Name | Mr John Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(31 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 July 1999) |
Role | Company Director |
Correspondence Address | 35 Lyndhurst Close Bracknell Berkshire RG12 9QP |
Director Name | Mr Michael John King |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(32 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months (resigned 26 January 2004) |
Role | Company Director |
Correspondence Address | Redcot Hathersham Lane, Smallfield Horley Surrey RH6 9JG |
Director Name | Mr Andrew John Mooney |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(32 years, 1 month after company formation) |
Appointment Duration | 13 years, 6 months (resigned 19 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rydes Hill Lodge Aldershot Road Worplesdon Guildford Surrey GU3 3AG |
Director Name | Mr Nicholas John Peake |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(32 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (resigned 15 October 2001) |
Role | D |
Correspondence Address | 123 Pyrcroft Road Chertsey Surrey KT16 9ET |
Director Name | David Reddyhough |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(36 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | Church Willows Reading Road Burghfield Village Reading Berkshire RG30 3TG |
Director Name | Ian Stuart Nicholls |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 1999(38 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 28 July 2000) |
Role | Company Director |
Correspondence Address | The Hambleton House Lyndon Road, Hambleton Oakham Leicestershire LE15 8TJ |
Secretary Name | Ian Stuart Nicholls |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 1999(38 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 28 July 2000) |
Role | Company Director |
Correspondence Address | The Hambleton House Lyndon Road, Hambleton Oakham Leicestershire LE15 8TJ |
Director Name | Mr Christoph Paul Sander |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(39 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 The Avenue Tadworth Surrey KT20 5DB |
Director Name | Mr Michael David Stubbs |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(39 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The White House Ferry Lane Wargrave Reading Berks RG10 8ET |
Secretary Name | Mr Paul Nicholas Hussey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(39 years, 5 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 01 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Charles Paul Budge |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(43 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chandlers Lower Ham Lane Elstead Godalming Surrey GU8 6HQ |
Director Name | Mr James Alan Cunningham |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(45 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 19 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 115 Broomwood Road London SW11 6JU |
Director Name | Mr Brian Michael May |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2006(45 years, 7 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 18 December 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr David John Matthews |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2006(45 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 July 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Paul Nicholas Hussey |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2006(45 years, 7 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 01 October 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Andrew James Ball |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(50 years, 5 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 30 April 2023) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Website | greenham.com |
---|---|
Email address | [email protected] |
Telephone | 0845 3006672 |
Telephone region | Unknown |
Registered Address | York House 45 Seymour Street London W1H 7JT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
31.5m at £1 | Bunzl PLC 6.19% Ordinary |
---|---|
239m at £1 | Bunzl American Holdings (No.1) LTD 46.91% Preference |
239m at £1 | Bunzl Overseas Holdings LTD 46.91% Preference |
Year | 2014 |
---|---|
Net Worth | £91,235,000 |
Current Liabilities | £126,388,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 23 June 2023 (10 months ago) |
---|---|
Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
9 December 2020 | Full accounts made up to 31 December 2019 (19 pages) |
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5 October 2020 | Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020 (2 pages) |
5 October 2020 | Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages) |
5 October 2020 | Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020 (1 page) |
5 October 2020 | Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page) |
29 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
1 May 2020 | Appointment of Richard David Howes as a director on 1 May 2020 (2 pages) |
18 December 2019 | Termination of appointment of Brian Michael May as a director on 18 December 2019 (1 page) |
1 November 2019 | Company name changed greenham trading LIMITED\certificate issued on 01/11/19
|
3 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
5 June 2019 | Full accounts made up to 31 December 2018 (17 pages) |
6 July 2018 | Full accounts made up to 31 December 2017 (17 pages) |
28 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
17 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
17 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
27 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
27 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
17 October 2016 | Statement of capital following an allotment of shares on 27 September 2016
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17 October 2016 | Statement of capital following an allotment of shares on 27 September 2016
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14 October 2016 | Resolutions
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14 October 2016 | Statement by Directors (1 page) |
14 October 2016 | Statement by Directors (1 page) |
14 October 2016 | Statement of capital on 14 October 2016
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14 October 2016 | Solvency Statement dated 13/10/16 (1 page) |
14 October 2016 | Solvency Statement dated 13/10/16 (1 page) |
14 October 2016 | Resolutions
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14 October 2016 | Statement of capital on 14 October 2016
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12 October 2016 | Resolutions
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12 October 2016 | Resolutions
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29 September 2016 | Statement of capital on 29 September 2016
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29 September 2016 | Resolutions
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29 September 2016 | Statement by Directors (1 page) |
29 September 2016 | Statement by Directors (1 page) |
29 September 2016 | Solvency Statement dated 28/09/16 (1 page) |
29 September 2016 | Statement of capital on 29 September 2016
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29 September 2016 | Solvency Statement dated 28/09/16 (1 page) |
2 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
2 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
25 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
9 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
9 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
10 June 2014 | Section 519 (3 pages) |
10 June 2014 | Section 519 (3 pages) |
28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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6 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
6 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
26 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (7 pages) |
26 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (7 pages) |
29 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
29 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
27 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (7 pages) |
27 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (7 pages) |
2 August 2011 | Appointment of Mr Andrew James Ball as a director (2 pages) |
2 August 2011 | Appointment of Mr Andrew James Ball as a director (2 pages) |
1 August 2011 | Termination of appointment of David Matthews as a director (1 page) |
1 August 2011 | Termination of appointment of David Matthews as a director (1 page) |
7 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
18 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (7 pages) |
18 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (7 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
17 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
17 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
15 January 2010 | Resolutions
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15 January 2010 | Resolutions
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8 December 2009 | Statement of company's objects (1 page) |
8 December 2009 | Statement of company's objects (1 page) |
24 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
8 October 2009 | Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages) |
3 July 2009 | Ad 29/06/09\gbp si 239000000@1=239000000\gbp ic 270536816/509536816\ (2 pages) |
3 July 2009 | Ad 29/06/09\gbp si 239000000@1=239000000\gbp ic 270536816/509536816\ (2 pages) |
7 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
7 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
23 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
23 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
13 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
13 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
3 April 2008 | Director's change of particulars / brian may / 16/03/2008 (1 page) |
3 April 2008 | Director's change of particulars / brian may / 16/03/2008 (1 page) |
27 March 2008 | Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page) |
27 March 2008 | Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page) |
22 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
22 May 2007 | Return made up to 25/04/07; full list of members (4 pages) |
22 May 2007 | Return made up to 25/04/07; full list of members (4 pages) |
15 December 2006 | Nc inc already adjusted 30/11/06 (2 pages) |
15 December 2006 | Ad 04/12/06--------- £ si 239000000@1=239000000 £ ic 31536816/270536816 (2 pages) |
15 December 2006 | Resolutions
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15 December 2006 | Nc inc already adjusted 30/11/06 (2 pages) |
15 December 2006 | Resolutions
|
15 December 2006 | Ad 04/12/06--------- £ si 239000000@1=239000000 £ ic 31536816/270536816 (2 pages) |
15 November 2006 | New director appointed (3 pages) |
15 November 2006 | New director appointed (3 pages) |
15 November 2006 | New director appointed (3 pages) |
15 November 2006 | New director appointed (3 pages) |
8 November 2006 | New director appointed (3 pages) |
8 November 2006 | New director appointed (3 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
30 October 2006 | Director resigned (1 page) |
30 October 2006 | Director resigned (1 page) |
30 October 2006 | Director resigned (1 page) |
30 October 2006 | Director resigned (1 page) |
30 October 2006 | Director resigned (1 page) |
30 October 2006 | Director resigned (1 page) |
18 May 2006 | Return made up to 25/04/06; full list of members (3 pages) |
18 May 2006 | Return made up to 25/04/06; full list of members (3 pages) |
26 April 2006 | New director appointed (3 pages) |
26 April 2006 | New director appointed (3 pages) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
3 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
22 June 2005 | Return made up to 25/04/05; full list of members (3 pages) |
22 June 2005 | Return made up to 25/04/05; full list of members (3 pages) |
11 January 2005 | New director appointed (3 pages) |
11 January 2005 | New director appointed (3 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
30 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
6 July 2004 | Secretary's particulars changed (1 page) |
6 July 2004 | Secretary's particulars changed (1 page) |
4 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
4 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
8 February 2004 | Director resigned (1 page) |
8 February 2004 | Director resigned (1 page) |
8 February 2004 | Director resigned (1 page) |
8 February 2004 | Director resigned (1 page) |
8 February 2004 | Director resigned (1 page) |
8 February 2004 | Director resigned (1 page) |
13 June 2003 | Full accounts made up to 31 December 2002 (18 pages) |
13 June 2003 | Full accounts made up to 31 December 2002 (18 pages) |
27 May 2003 | Return made up to 25/04/03; full list of members (9 pages) |
27 May 2003 | Return made up to 25/04/03; full list of members (9 pages) |
26 February 2003 | Amending articles (5 pages) |
26 February 2003 | Amending articles (5 pages) |
6 December 2002 | Resolutions
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6 December 2002 | Resolutions
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4 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
31 May 2002 | Return made up to 25/04/02; no change of members (7 pages) |
31 May 2002 | Return made up to 25/04/02; no change of members (7 pages) |
9 March 2002 | Director's particulars changed (1 page) |
9 March 2002 | Director's particulars changed (1 page) |
30 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
15 June 2001 | Return made up to 25/04/01; full list of members (9 pages) |
15 June 2001 | Registered office changed on 15/06/01 from: 110 park street london W1Y 3RB (1 page) |
15 June 2001 | Registered office changed on 15/06/01 from: 110 park street london W1Y 3RB (1 page) |
15 June 2001 | Return made up to 25/04/01; full list of members (9 pages) |
14 March 2001 | Director's particulars changed (1 page) |
14 March 2001 | Director's particulars changed (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
16 February 2001 | Director's particulars changed (1 page) |
16 February 2001 | Director's particulars changed (1 page) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
19 September 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
19 September 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | New director appointed (2 pages) |
18 August 2000 | Director resigned (1 page) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | New secretary appointed (2 pages) |
18 August 2000 | Registered office changed on 18/08/00 from: greenham hse 671 london rd isleworth middx TW7 4EX (1 page) |
18 August 2000 | New secretary appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | Director resigned (1 page) |
18 August 2000 | Director resigned (1 page) |
18 August 2000 | Director resigned (1 page) |
18 August 2000 | Registered office changed on 18/08/00 from: greenham hse 671 london rd isleworth middx TW7 4EX (1 page) |
4 August 2000 | Auditor's resignation (1 page) |
4 August 2000 | Auditor's resignation (1 page) |
31 July 2000 | Resolutions
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31 July 2000 | Resolutions
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13 July 2000 | Ad 01/04/00-25/04/00 £ si 4851816@1 (2 pages) |
13 July 2000 | Ad 01/04/00-25/04/00 £ si 4851816@1 (2 pages) |
3 May 2000 | Return made up to 25/04/00; full list of members (9 pages) |
3 May 2000 | Return made up to 25/04/00; full list of members (9 pages) |
5 October 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
5 October 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
16 August 1999 | New secretary appointed;new director appointed (2 pages) |
16 August 1999 | New secretary appointed;new director appointed (2 pages) |
16 August 1999 | Secretary resigned (1 page) |
16 August 1999 | Secretary resigned (1 page) |
7 July 1999 | Director resigned (1 page) |
7 July 1999 | Director resigned (1 page) |
7 May 1999 | Return made up to 25/04/99; full list of members
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7 May 1999 | Return made up to 25/04/99; full list of members
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6 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
28 May 1998 | Return made up to 25/04/98; no change of members
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28 May 1998 | Return made up to 25/04/98; no change of members
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18 May 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
18 May 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
9 March 1998 | Ad 31/12/97--------- £ si 2000000@1=2000000 £ ic 24685000/26685000 (2 pages) |
9 March 1998 | Ad 31/12/97--------- £ si 2000000@1=2000000 £ ic 24685000/26685000 (2 pages) |
11 January 1998 | Director resigned (1 page) |
11 January 1998 | Director resigned (1 page) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
10 June 1997 | Full accounts made up to 31 December 1996 (18 pages) |
10 June 1997 | Full accounts made up to 31 December 1996 (18 pages) |
7 May 1997 | Return made up to 25/04/97; full list of members
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7 May 1997 | Return made up to 25/04/97; full list of members
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31 January 1997 | Ad 31/12/96--------- £ si 2185000@1=2185000 £ ic 22500000/24685000 (2 pages) |
31 January 1997 | Ad 31/12/96--------- £ si 2185000@1=2185000 £ ic 22500000/24685000 (2 pages) |
31 December 1996 | £ nc 18500000/40000000 30/09/96 (1 page) |
31 December 1996 | Resolutions
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31 December 1996 | Ad 30/09/96--------- £ si 4000000@1=4000000 £ ic 18500000/22500000 (2 pages) |
31 December 1996 | Ad 30/09/96--------- £ si 4000000@1=4000000 £ ic 18500000/22500000 (2 pages) |
31 December 1996 | £ nc 18500000/40000000 30/09/96 (1 page) |
31 December 1996 | Resolutions
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10 June 1996 | Full accounts made up to 31 December 1995 (18 pages) |
10 June 1996 | Full accounts made up to 31 December 1995 (18 pages) |
7 May 1996 | Return made up to 25/04/96; no change of members (6 pages) |
7 May 1996 | Return made up to 25/04/96; no change of members (6 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (17 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (17 pages) |
5 May 1995 | Return made up to 25/04/95; full list of members
|
5 May 1995 | Return made up to 25/04/95; full list of members
|
21 June 1992 | Full accounts made up to 31 December 1991 (15 pages) |
21 June 1992 | Full accounts made up to 31 December 1991 (15 pages) |
22 May 1991 | Full accounts made up to 31 December 1990 (16 pages) |
22 May 1991 | Full accounts made up to 31 December 1990 (16 pages) |
30 July 1971 | Resolutions
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30 July 1971 | Resolutions
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