Sheikh Zayed Road
Dubai
P.O. Box 17000
Director Name | Khwaja Kamran Shah |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Pakistani |
Status | Current |
Appointed | 09 April 2018(57 years after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Financial Controller - Dw |
Country of Residence | United Arab Emirates |
Correspondence Address | Apt 204 Building 107 Discovery Gardens 0000 |
Director Name | Stuart Duncan Craig |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1991(30 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 January 1994) |
Role | Project Director |
Correspondence Address | Highwold Rickman Hill Road Chipstead Coulsdon Surrey CR5 3LB |
Director Name | Mr Raymond Antony Knight |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1991(30 years after company formation) |
Appointment Duration | 12 years, 9 months (resigned 16 December 2003) |
Role | Chartered Surveyor |
Correspondence Address | Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE |
Director Name | David Arthur Johnson |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1991(30 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 09 March 1992) |
Role | Company Director |
Correspondence Address | 25 Lovelace Drive Pyrford Woking Surrey GU22 8QY |
Director Name | Timothy John Randolph Harding |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1991(30 years after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 July 2001) |
Role | Company Director |
Correspondence Address | 7 Paradise Walk London SW3 3LJ |
Director Name | Mr Graham Robert Torode |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1991(30 years after company formation) |
Appointment Duration | 6 years (resigned 11 April 1997) |
Role | Project Director |
Correspondence Address | 3 Park Way Enfield Middlesex EN2 7DS |
Director Name | Miss Joanna Kathleen Mary Bright |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1991(30 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 July 1991) |
Role | Chartered Accountant |
Correspondence Address | 76 Kenilworth Court London SW15 1EN |
Director Name | Geoffrey Philip Bloom |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1991(30 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 January 1994) |
Role | Chartered Surveyor |
Correspondence Address | Old Orchard Starrock Lane Chipstead Surrey CR5 3QD |
Director Name | Basil Arthur Winham |
---|---|
Date of Birth | December 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1991(30 years after company formation) |
Appointment Duration | 14 years, 8 months (resigned 12 December 2005) |
Role | Company Director |
Correspondence Address | Flat 7 22 Eaton Square London SW1W 9DE |
Director Name | Mr John Huxley Fordyce Anderson |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1991(30 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 September 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Goodbrook House Hambledon Surrey GU8 4HW |
Secretary Name | Mr John Ernest Cox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 1991(30 years after company formation) |
Appointment Duration | 13 years, 4 months (resigned 27 July 2004) |
Role | Company Director |
Correspondence Address | 3 Drynham Park Weybridge Surrey KT13 9RE |
Director Name | Mr Raymond Bidlake Corser |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(31 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 October 2001) |
Role | Company Director |
Correspondence Address | Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH |
Director Name | Neil McDougall |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(32 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 October 1996) |
Role | Chartered Accountant |
Correspondence Address | Strood Place Strood Lane Warnham West Sussex RH12 3PF |
Director Name | Mr William Thomas Edgerley |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(32 years, 9 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 15 July 2009) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 1 Diamond Terrace Greenwich London SE10 8QN |
Director Name | Mr Simon James Edsall |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1996(35 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 March 2000) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Cross House High Street East Meon Hampshire GU32 1NW |
Director Name | Mr John Williamson Melville |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1997(36 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 March 2004) |
Role | Project Director |
Country of Residence | England |
Correspondence Address | 30 Crick Road Rugby Warwickshire CV21 4DX |
Director Name | Mr Stephen Oliver Francis Kerridge |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1997(36 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 12 December 2005) |
Role | Project Director |
Country of Residence | England |
Correspondence Address | High Mead 50 Royston Park Road Hatch End Pinner Middlesex HA5 4AF |
Director Name | Sir Bruce Dugald Macphail |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(40 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 December 2005) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Thorpe Lubenham Hall Market Harborough Leicestershire LE16 9TR |
Secretary Name | Mr Philip Alwyn Bignell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(43 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
Director Name | Mr Angus Howard Fletcher |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(43 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 28 February 2011) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ |
Director Name | Mr Philip Alwyn Bignell |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(43 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 September 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
Secretary Name | Mrs Bernadette Allinson |
---|---|
Status | Resigned |
Appointed | 29 September 2006(45 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 March 2008) |
Role | Company Director |
Correspondence Address | Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG |
Director Name | Mr Anthony Alexander Preiskel |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(45 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Corringham Road London NW11 7DL |
Secretary Name | Mr David John Nicholson |
---|---|
Status | Resigned |
Appointed | 22 March 2008(47 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 October 2010) |
Role | General Counsel |
Correspondence Address | Arabian Ranches Savannah Villa 7 PO Box 28656 Dubai United Arab Emirates |
Director Name | Rashidi Olugbenga Keshiro |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2009(48 years after company formation) |
Appointment Duration | 9 years (resigned 09 April 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Gary Brooks |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2010(49 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2014) |
Role | Construction Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Secretary Name | Cynthia Mary Coombe |
---|---|
Status | Resigned |
Appointed | 20 October 2010(49 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 July 2014) |
Role | Company Director |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Miss Guat Hoon (Known As Christina) Ong |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 20 July 2015(54 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 October 2016) |
Role | Director Of Real Estate, Istithmar World |
Country of Residence | United Arab Emirates |
Correspondence Address | Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates |
Website | podevelopments.com |
---|
Registered Address | 16 Palace Street London SW1E 5JQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
3m at £1 | P&o Property Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £5,062,824 |
Current Liabilities | £23,086 |
Latest Accounts | 24 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 September 2023 (6 months ago) |
---|---|
Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
8 May 1975 | Delivered on: 15 May 1975 Satisfied on: 23 September 2015 Persons entitled: Council of the City of Manchester Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H beagle house, leman street, tower hamlets. Fully Satisfied |
---|
6 November 2020 | Accounts for a dormant company made up to 24 December 2019 (11 pages) |
---|---|
11 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
1 October 2019 | Accounts for a dormant company made up to 24 December 2018 (14 pages) |
26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
2 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
18 May 2018 | Accounts for a dormant company made up to 24 December 2017 (14 pages) |
13 April 2018 | Termination of appointment of Rashidi Olugbenga Keshiro as a director on 9 April 2018 (1 page) |
13 April 2018 | Appointment of Khwaja Kamran Shah as a director on 9 April 2018 (2 pages) |
10 October 2017 | Amended accounts for a dormant company made up to 24 December 2016 (16 pages) |
10 October 2017 | Amended accounts for a dormant company made up to 24 December 2016 (16 pages) |
5 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
5 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
28 September 2017 | Accounts for a dormant company made up to 24 December 2016 (16 pages) |
28 September 2017 | Accounts for a dormant company made up to 24 December 2016 (16 pages) |
11 October 2016 | Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 10 October 2016 (2 pages) |
11 October 2016 | Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 10 October 2016 (2 pages) |
11 October 2016 | Termination of appointment of Guat Hoon (Known as Christina) Ong as a director on 10 October 2016 (1 page) |
11 October 2016 | Termination of appointment of Guat Hoon (Known as Christina) Ong as a director on 10 October 2016 (1 page) |
29 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
27 September 2016 | Accounts for a dormant company made up to 24 December 2015 (14 pages) |
27 September 2016 | Accounts for a dormant company made up to 24 December 2015 (14 pages) |
15 October 2015 | Accounts for a dormant company made up to 24 December 2014 (8 pages) |
15 October 2015 | Accounts for a dormant company made up to 24 December 2014 (8 pages) |
1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
23 September 2015 | Satisfaction of charge 1 in full (4 pages) |
23 September 2015 | Satisfaction of charge 1 in full (4 pages) |
21 July 2015 | Termination of appointment of Gary Brooks as a director on 31 December 2014 (1 page) |
21 July 2015 | Termination of appointment of Gary Brooks as a director on 31 December 2014 (1 page) |
21 July 2015 | Appointment of Miss Guat Hoon (Known as Christina) Ong as a director on 20 July 2015 (2 pages) |
21 July 2015 | Appointment of Miss Guat Hoon (Known as Christina) Ong as a director on 20 July 2015 (2 pages) |
29 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
5 September 2014 | Full accounts made up to 24 December 2013 (16 pages) |
5 September 2014 | Full accounts made up to 24 December 2013 (16 pages) |
28 July 2014 | Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014 (1 page) |
28 July 2014 | Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014 (1 page) |
3 October 2013 | Full accounts made up to 24 December 2012 (16 pages) |
3 October 2013 | Full accounts made up to 24 December 2012 (16 pages) |
1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Full accounts made up to 24 December 2011 (17 pages) |
2 October 2012 | Full accounts made up to 24 December 2011 (17 pages) |
2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages) |
1 June 2012 | Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages) |
1 June 2012 | Director's details changed for Gary Brooks on 11 May 2012 (2 pages) |
1 June 2012 | Director's details changed for Gary Brooks on 11 May 2012 (2 pages) |
7 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Full accounts made up to 24 December 2010 (16 pages) |
27 September 2011 | Full accounts made up to 24 December 2010 (16 pages) |
28 February 2011 | Termination of appointment of Angus Fletcher as a director (1 page) |
28 February 2011 | Termination of appointment of Angus Fletcher as a director (1 page) |
21 October 2010 | Termination of appointment of David Nicholson as a secretary (1 page) |
21 October 2010 | Appointment of Cynthia Mary Coombe as a secretary (2 pages) |
21 October 2010 | Termination of appointment of David Nicholson as a secretary (1 page) |
21 October 2010 | Appointment of Cynthia Mary Coombe as a secretary (2 pages) |
7 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
7 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
3 October 2010 | Full accounts made up to 24 December 2009 (16 pages) |
3 October 2010 | Full accounts made up to 24 December 2009 (16 pages) |
8 April 2010 | Appointment of Gary Brooks as a director (2 pages) |
8 April 2010 | Appointment of Gary Brooks as a director (2 pages) |
26 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
2 August 2009 | Appointment terminated director william edgerley (1 page) |
2 August 2009 | Appointment terminated director william edgerley (1 page) |
2 July 2009 | Full accounts made up to 24 December 2008 (17 pages) |
2 July 2009 | Full accounts made up to 24 December 2008 (17 pages) |
20 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
20 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
17 April 2009 | Appointment terminated director anthony preiskel (1 page) |
17 April 2009 | Appointment terminated director anthony preiskel (1 page) |
17 April 2009 | Director appointed rashidi olugbenga keshiro (4 pages) |
17 April 2009 | Director appointed rashidi olugbenga keshiro (4 pages) |
2 November 2008 | Full accounts made up to 24 December 2007 (17 pages) |
2 November 2008 | Full accounts made up to 24 December 2007 (17 pages) |
14 July 2008 | Resolutions
|
14 July 2008 | Resolutions
|
17 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
17 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
11 April 2008 | Secretary appointed mr david john nicholson (1 page) |
11 April 2008 | Secretary appointed mr david john nicholson (1 page) |
10 April 2008 | Appointment terminated secretary bernadette allinson (1 page) |
10 April 2008 | Appointment terminated secretary bernadette allinson (1 page) |
28 October 2007 | Full accounts made up to 24 December 2006 (17 pages) |
28 October 2007 | Full accounts made up to 24 December 2006 (17 pages) |
13 April 2007 | Return made up to 23/03/07; full list of members (3 pages) |
13 April 2007 | Return made up to 23/03/07; full list of members (3 pages) |
22 November 2006 | New director appointed (6 pages) |
22 November 2006 | New director appointed (6 pages) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | Secretary resigned;director resigned (1 page) |
19 October 2006 | Secretary resigned;director resigned (1 page) |
24 August 2006 | Full accounts made up to 24 December 2005 (13 pages) |
24 August 2006 | Full accounts made up to 24 December 2005 (13 pages) |
24 March 2006 | Return made up to 23/03/06; full list of members (3 pages) |
24 March 2006 | Location of register of members (1 page) |
24 March 2006 | Location of register of members (1 page) |
24 March 2006 | Return made up to 23/03/06; full list of members (3 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
27 October 2005 | Full accounts made up to 24 December 2004 (12 pages) |
27 October 2005 | Full accounts made up to 24 December 2004 (12 pages) |
20 April 2005 | Return made up to 23/03/05; full list of members
|
20 April 2005 | Return made up to 23/03/05; full list of members
|
15 February 2005 | New director appointed (3 pages) |
15 February 2005 | New director appointed (3 pages) |
15 February 2005 | New director appointed (5 pages) |
15 February 2005 | New director appointed (5 pages) |
26 October 2004 | Full accounts made up to 24 December 2003 (13 pages) |
26 October 2004 | Full accounts made up to 24 December 2003 (13 pages) |
5 August 2004 | New secretary appointed (1 page) |
5 August 2004 | Secretary resigned (1 page) |
5 August 2004 | Secretary resigned (1 page) |
5 August 2004 | New secretary appointed (1 page) |
20 April 2004 | Director resigned (1 page) |
20 April 2004 | Director resigned (1 page) |
26 March 2004 | Return made up to 23/03/04; full list of members (9 pages) |
26 March 2004 | Return made up to 23/03/04; full list of members (9 pages) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
28 October 2003 | Full accounts made up to 24 December 2002 (13 pages) |
28 October 2003 | Full accounts made up to 24 December 2002 (13 pages) |
22 March 2003 | Return made up to 23/03/03; full list of members (9 pages) |
22 March 2003 | Return made up to 23/03/03; full list of members (9 pages) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
28 October 2002 | Full accounts made up to 24 December 2001 (13 pages) |
28 October 2002 | Full accounts made up to 24 December 2001 (13 pages) |
22 March 2002 | Return made up to 23/03/02; full list of members (8 pages) |
22 March 2002 | Return made up to 23/03/02; full list of members (8 pages) |
23 October 2001 | Full accounts made up to 24 December 2000 (12 pages) |
23 October 2001 | Full accounts made up to 24 December 2000 (12 pages) |
28 August 2001 | New director appointed (3 pages) |
28 August 2001 | New director appointed (3 pages) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
3 April 2001 | Return made up to 23/03/01; full list of members
|
3 April 2001 | Return made up to 23/03/01; full list of members
|
25 October 2000 | Full accounts made up to 24 December 1999 (12 pages) |
25 October 2000 | Full accounts made up to 24 December 1999 (12 pages) |
22 April 2000 | New director appointed (2 pages) |
22 April 2000 | New director appointed (2 pages) |
16 April 2000 | Return made up to 23/03/00; full list of members (21 pages) |
16 April 2000 | Return made up to 23/03/00; full list of members (21 pages) |
24 March 2000 | Director resigned (1 page) |
24 March 2000 | Director resigned (1 page) |
22 October 1999 | Full accounts made up to 24 December 1998 (12 pages) |
22 October 1999 | Full accounts made up to 24 December 1998 (12 pages) |
31 March 1999 | Return made up to 23/03/99; full list of members (22 pages) |
31 March 1999 | Return made up to 23/03/99; full list of members (22 pages) |
23 October 1998 | Full accounts made up to 24 December 1997 (11 pages) |
23 October 1998 | Full accounts made up to 24 December 1997 (11 pages) |
18 April 1998 | Return made up to 23/03/98; full list of members (22 pages) |
18 April 1998 | Return made up to 23/03/98; full list of members (22 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
5 July 1997 | Director's particulars changed (1 page) |
5 July 1997 | Director's particulars changed (1 page) |
28 April 1997 | New director appointed (2 pages) |
28 April 1997 | New director appointed (3 pages) |
28 April 1997 | New director appointed (2 pages) |
28 April 1997 | New director appointed (3 pages) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | Director resigned (1 page) |
16 April 1997 | Return made up to 23/03/97; full list of members (20 pages) |
16 April 1997 | Return made up to 23/03/97; full list of members (20 pages) |
17 December 1996 | Director's particulars changed (1 page) |
17 December 1996 | Director's particulars changed (1 page) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | New director appointed (2 pages) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
15 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
15 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
14 May 1996 | Return made up to 23/03/96; full list of members (22 pages) |
14 May 1996 | Return made up to 23/03/96; full list of members (22 pages) |
18 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
18 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
25 April 1995 | Return made up to 23/03/95; full list of members (8 pages) |
25 April 1995 | Return made up to 23/03/95; full list of members (8 pages) |
17 June 1988 | Company name changed\certificate issued on 17/06/88 (2 pages) |
17 June 1988 | Company name changed\certificate issued on 17/06/88 (2 pages) |
19 May 1982 | Memorandum and Articles of Association (13 pages) |
19 May 1982 | Memorandum and Articles of Association (13 pages) |
15 May 1975 | Particulars of mortgage/charge (4 pages) |
15 May 1975 | Particulars of mortgage/charge (4 pages) |
28 August 1961 | Resolutions
|
28 August 1961 | Resolutions
|