Company NameHG Management Services Ltd
Company StatusActive
Company Number00688522
CategoryPrivate Limited Company
Incorporation Date30 March 1961(61 years, 10 months ago)
Previous NameHunting Group Management Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Dean Mitchell
Date of BirthOctober 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2009(48 years, 9 months after company formation)
Appointment Duration13 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address5th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMrs Claire Rees
Date of BirthMay 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2009(48 years, 9 months after company formation)
Appointment Duration13 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameDr Ben Willey
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2010(49 years, 3 months after company formation)
Appointment Duration12 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameDr David Benjamin Willey
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2010(49 years, 3 months after company formation)
Appointment Duration12 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address5th Floor 30 Panton Street
London
SW1Y 4AJ
Secretary NameMr Ben Willey
StatusCurrent
Appointed17 June 2010(49 years, 3 months after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Correspondence Address5th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMr Mark Edwin Jarvis
Date of BirthFebruary 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(56 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address5th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMr Bruce Hill Ferguson
Date of BirthOctober 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2020(59 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleFinance Director
Country of ResidenceScotland
Correspondence Address5th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMr Peter Ergis
Date of BirthMarch 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1990(29 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 11 December 1997)
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence Address48 Manor Way
Petts Wood
Orpington
Kent
BR5 1NW
Director NameMr Graeme Howard Blythe Brook
Date of BirthAugust 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(30 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 June 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Melbourne Close
Orpington
Kent
BR6 0BJ
Director NameDennis Leslie Clark
Date of BirthDecember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(30 years, 7 months after company formation)
Appointment Duration16 years, 5 months (resigned 23 April 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cockspur Street
London
SW1Y 5BQ
Director NameMr Richard Hugh Hunting
Date of BirthJuly 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(30 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 11 December 1997)
RoleChairman & Director
Country of ResidenceEngland
Correspondence Address40 Smith Street
Chelsea
London
SW3 4EP
Director NameMr Christopher Robin Simmonds
Date of BirthJanuary 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(30 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 11 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Studdridge Street
Parsons Green
London
SW6 3TD
Secretary NameMrs Ruth Fisher
NationalityBritish
StatusResigned
Appointed11 November 1991(30 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 01 August 2002)
RoleCompany Director
Correspondence AddressBadger Hill House
107 Clophill Road
Maulden
Bedford
MK45 2AD
Director NameMrs Ruth Fisher
Date of BirthJune 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1994(33 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 August 2002)
RoleSecretary
Correspondence AddressBadger Hill House
107 Clophill Road
Maulden
Bedford
MK45 2AD
Director NameMr Cormac John Peter Gilmore
Date of BirthJuly 1959 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed01 August 2002(41 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 June 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Chilham Close
Greenford
Middlesex
UB6 8AR
Secretary NameMr Cormac John Peter Gilmore
NationalityIrish
StatusResigned
Appointed01 August 2002(41 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 June 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Chilham Close
Greenford
Middlesex
UB6 8AR
Director NameMr Peter Rose
Date of BirthOctober 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2008(47 years, 1 month after company formation)
Appointment Duration11 years, 12 months (resigned 15 April 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr Dennis Lee Proctor
Date of BirthApril 1952 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed23 April 2008(47 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 01 September 2017)
RoleChief Executive
Country of ResidenceUnited States, Texas
Correspondence Address5 Hanover Square
London
W1S 1HQ

Contact

Websitehuntingplc.com
Telephone020 73210123
Telephone regionLondon

Location

Registered Address5th Floor 30 Panton Street
London
SW1Y 4AJ
Address MatchesOver 10 other UK companies use this postal address

Shareholders

14m at £1Hunting Oil Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£9,928,000
Net Worth£15,779,000
Cash£1,138,000
Current Liabilities£3,390,000

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 January 2023 (1 month ago)
Next Return Due16 January 2024 (11 months, 2 weeks from now)

Charges

7 May 2004Delivered on: 22 May 2004
Satisfied on: 29 October 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied
11 February 1987Delivered on: 17 February 1987
Satisfied on: 7 May 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Fully Satisfied
19 January 1987Delivered on: 22 January 1987
Satisfied on: 7 May 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Fully Satisfied

Filing History

21 December 2021Confirmation statement made on 21 December 2021 with updates (5 pages)
16 December 2021Change of details for Hunting Oil Holdings Limited as a person with significant control on 1 October 2021 (2 pages)
3 June 2021Full accounts made up to 31 December 2020 (44 pages)
17 December 2020Full accounts made up to 31 December 2019 (47 pages)
10 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
22 April 2020Appointment of Mr Bruce Hill Ferguson as a director on 15 April 2020 (2 pages)
15 April 2020Termination of appointment of Peter Rose as a director on 15 April 2020 (1 page)
28 November 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
28 November 2019Director's details changed for Dr Ben Willey on 27 September 2019 (2 pages)
22 August 2019Full accounts made up to 31 December 2018 (46 pages)
28 November 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
28 November 2018Director's details changed for Mr Peter Rose on 28 November 2018 (2 pages)
28 November 2018Director's details changed for Dr Ben Willey on 28 November 2018 (2 pages)
21 August 2018Full accounts made up to 31 December 2017 (45 pages)
7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
18 September 2017Full accounts made up to 31 December 2016 (44 pages)
18 September 2017Full accounts made up to 31 December 2016 (44 pages)
8 September 2017Appointment of Mr Mark Edwin Jarvis as a director on 1 September 2017 (2 pages)
8 September 2017Appointment of Mr Mark Edwin Jarvis as a director on 1 September 2017 (2 pages)
7 September 2017Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
7 September 2017Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
7 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
26 September 2016Full accounts made up to 31 December 2015 (45 pages)
26 September 2016Full accounts made up to 31 December 2015 (45 pages)
31 May 2016Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages)
31 May 2016Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages)
20 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 14,000,080
(5 pages)
20 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 14,000,080
(5 pages)
18 June 2015Full accounts made up to 31 December 2014 (43 pages)
18 June 2015Full accounts made up to 31 December 2014 (43 pages)
27 April 2015Director's details changed (2 pages)
27 April 2015Director's details changed (2 pages)
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 14,000,080
(5 pages)
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 14,000,080
(5 pages)
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 14,000,080
(5 pages)
11 July 2014Full accounts made up to 31 December 2013 (45 pages)
11 July 2014Full accounts made up to 31 December 2013 (45 pages)
21 May 2014Secretary's details changed for Mr Ben Willey on 16 December 2013 (1 page)
21 May 2014Secretary's details changed for Mr Ben Willey on 16 December 2013 (1 page)
14 May 2014Director's details changed (2 pages)
14 May 2014Director's details changed (2 pages)
12 May 2014Director's details changed for Mr Peter Rose on 16 December 2013 (2 pages)
12 May 2014Director's details changed for Mr Peter Rose on 16 December 2013 (2 pages)
8 May 2014Director's details changed (2 pages)
8 May 2014Director's details changed for Mrs Claire Rees on 16 December 2013 (2 pages)
8 May 2014Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
8 May 2014Director's details changed (2 pages)
8 May 2014Director's details changed for Mrs Claire Rees on 16 December 2013 (2 pages)
8 May 2014Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
14 March 2014Director's details changed for Mr Dean Mitchell on 17 July 2013 (2 pages)
14 March 2014Director's details changed for Mr Dean Mitchell on 17 July 2013 (2 pages)
10 March 2014Director's details changed for Mr Dean Mitchell on 16 December 2013 (2 pages)
10 March 2014Director's details changed for Mr Dean Mitchell on 16 December 2013 (2 pages)
18 December 2013Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013 (1 page)
18 December 2013Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013 (1 page)
16 December 2013Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
16 December 2013Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
13 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 14,000,080
(5 pages)
13 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 14,000,080
(5 pages)
13 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 14,000,080
(5 pages)
7 June 2013Full accounts made up to 31 December 2012 (43 pages)
7 June 2013Full accounts made up to 31 December 2012 (43 pages)
3 December 2012Director's details changed for Miss Claire Jacqueline Slatter on 25 May 2012 (2 pages)
3 December 2012Director's details changed for Miss Claire Jacqueline Slatter on 25 May 2012 (2 pages)
14 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 November 2012Director's details changed for Miss Claire Jacqueline Slatter on 29 October 2012 (2 pages)
13 November 2012Director's details changed for Mr Dean Mitchell on 29 October 2012 (2 pages)
13 November 2012Director's details changed for Dr Ben Willey on 29 October 2012 (2 pages)
13 November 2012Director's details changed for Mr Peter Rose on 24 October 2011 (2 pages)
13 November 2012Director's details changed for Mr Dennis Lee Proctor on 24 October 2011 (2 pages)
13 November 2012Director's details changed for Miss Claire Jacqueline Slatter on 29 October 2012 (2 pages)
13 November 2012Director's details changed for Mr Dean Mitchell on 29 October 2012 (2 pages)
13 November 2012Director's details changed for Dr Ben Willey on 29 October 2012 (2 pages)
13 November 2012Director's details changed for Mr Peter Rose on 24 October 2011 (2 pages)
13 November 2012Director's details changed for Mr Dennis Lee Proctor on 24 October 2011 (2 pages)
28 May 2012Full accounts made up to 31 December 2011 (41 pages)
28 May 2012Full accounts made up to 31 December 2011 (41 pages)
15 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
15 November 2011Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages)
15 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
15 November 2011Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages)
15 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
15 November 2011Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages)
25 July 2011Full accounts made up to 31 December 2010 (43 pages)
25 July 2011Full accounts made up to 31 December 2010 (43 pages)
16 June 2011Director's details changed for Miss Claire Jacqueline Slatter on 16 June 2011 (2 pages)
16 June 2011Director's details changed for Mr Dean Mitchell on 16 June 2011 (2 pages)
16 June 2011Director's details changed for Miss Claire Jacqueline Slatter on 16 June 2011 (2 pages)
16 June 2011Director's details changed for Mr Dean Mitchell on 16 June 2011 (2 pages)
4 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
4 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
4 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
29 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 September 2010Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
22 September 2010Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
22 September 2010Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
17 August 2010Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages)
17 August 2010Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages)
6 July 2010Appointment of Dr Ben Willey as a director (2 pages)
6 July 2010Termination of appointment of Cormac Gilmore as a director (1 page)
6 July 2010Appointment of Mr Ben Willey as a secretary (1 page)
6 July 2010Termination of appointment of Cormac Gilmore as a secretary (1 page)
6 July 2010Appointment of Dr Ben Willey as a director (2 pages)
6 July 2010Termination of appointment of Cormac Gilmore as a director (1 page)
6 July 2010Appointment of Mr Ben Willey as a secretary (1 page)
6 July 2010Termination of appointment of Cormac Gilmore as a secretary (1 page)
17 June 2010Full accounts made up to 31 December 2009 (47 pages)
17 June 2010Full accounts made up to 31 December 2009 (47 pages)
17 December 2009Appointment of Miss Claire Jacqueline Slatter as a director (2 pages)
17 December 2009Appointment of Miss Claire Jacqueline Slatter as a director (2 pages)
16 December 2009Appointment of Mr Dean Mitchell as a director (2 pages)
16 December 2009Appointment of Mr Dean Mitchell as a director (2 pages)
2 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Mr Peter Rose on 25 November 2009 (2 pages)
2 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Mr Peter Rose on 25 November 2009 (2 pages)
25 November 2009Statement of company's objects (2 pages)
25 November 2009Memorandum and Articles of Association (33 pages)
25 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted 17/11/2009
(1 page)
25 November 2009Statement of company's objects (2 pages)
25 November 2009Memorandum and Articles of Association (33 pages)
25 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted 17/11/2009
(1 page)
2 June 2009Ad 30/04/09\gbp si [email protected]=10500000\gbp ic 3500080/14000080\ (1 page)
2 June 2009Ad 30/04/09\gbp si [email protected]=10500000\gbp ic 3500080/14000080\ (1 page)
19 May 2009Gbp nc 3500080/14000080\30/04/09 (2 pages)
19 May 2009Gbp nc 3500080/14000080\30/04/09 (2 pages)
16 May 2009Full accounts made up to 31 December 2008 (42 pages)
16 May 2009Full accounts made up to 31 December 2008 (42 pages)
4 November 2008Return made up to 01/11/08; full list of members (4 pages)
4 November 2008Director's change of particulars / peter rose / 24/10/2008 (1 page)
4 November 2008Return made up to 01/11/08; full list of members (4 pages)
4 November 2008Director's change of particulars / peter rose / 24/10/2008 (1 page)
13 June 2008Director appointed mr peter rose (1 page)
13 June 2008Director appointed mr peter rose (1 page)
2 May 2008Director appointed mr dennis lee proctor (1 page)
2 May 2008Appointment terminated director dennis clark (1 page)
2 May 2008Director appointed mr dennis lee proctor (1 page)
2 May 2008Appointment terminated director dennis clark (1 page)
1 May 2008Full accounts made up to 31 December 2007 (32 pages)
1 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
1 May 2008Full accounts made up to 31 December 2007 (32 pages)
1 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
27 November 2007Return made up to 01/11/07; full list of members (2 pages)
27 November 2007Return made up to 01/11/07; full list of members (2 pages)
31 August 2007Director's particulars changed (1 page)
31 August 2007Director's particulars changed (1 page)
9 July 2007Full accounts made up to 31 December 2006 (25 pages)
9 July 2007Full accounts made up to 31 December 2006 (25 pages)
7 November 2006Return made up to 01/11/06; full list of members (2 pages)
7 November 2006Return made up to 01/11/06; full list of members (2 pages)
11 September 2006Full accounts made up to 31 December 2005 (29 pages)
11 September 2006Full accounts made up to 31 December 2005 (29 pages)
16 June 2006Director's particulars changed (1 page)
16 June 2006Director's particulars changed (1 page)
9 November 2005Return made up to 01/11/05; full list of members (2 pages)
9 November 2005Return made up to 01/11/05; full list of members (2 pages)
15 June 2005Full accounts made up to 31 December 2004 (13 pages)
15 June 2005Full accounts made up to 31 December 2004 (13 pages)
24 January 2005Ad 31/12/04--------- £ si [email protected]=3500000 £ ic 80/3500080 (2 pages)
24 January 2005Nc inc already adjusted 31/12/04 (1 page)
24 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
24 January 2005Ad 31/12/04--------- £ si [email protected]=3500000 £ ic 80/3500080 (2 pages)
24 January 2005Nc inc already adjusted 31/12/04 (1 page)
24 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
30 November 2004Return made up to 01/11/04; full list of members (7 pages)
30 November 2004Return made up to 01/11/04; full list of members (7 pages)
4 June 2004Full accounts made up to 31 December 2003 (13 pages)
4 June 2004Full accounts made up to 31 December 2003 (13 pages)
22 May 2004Particulars of mortgage/charge (4 pages)
22 May 2004Particulars of mortgage/charge (4 pages)
18 November 2003Return made up to 01/11/03; full list of members (7 pages)
18 November 2003Return made up to 01/11/03; full list of members (7 pages)
28 June 2003Full accounts made up to 31 December 2002 (13 pages)
28 June 2003Full accounts made up to 31 December 2002 (13 pages)
7 February 2003Auditor's resignation (2 pages)
7 February 2003Auditor's resignation (2 pages)
11 November 2002Return made up to 01/11/02; full list of members (7 pages)
11 November 2002Return made up to 01/11/02; full list of members (7 pages)
16 August 2002Secretary resigned;director resigned (1 page)
16 August 2002New secretary appointed;new director appointed (2 pages)
16 August 2002Secretary resigned;director resigned (1 page)
16 August 2002New secretary appointed;new director appointed (2 pages)
20 June 2002Full accounts made up to 31 December 2001 (13 pages)
20 June 2002Full accounts made up to 31 December 2001 (13 pages)
29 November 2001Return made up to 01/11/01; full list of members (6 pages)
29 November 2001Return made up to 01/11/01; full list of members (6 pages)
24 May 2001Full accounts made up to 31 December 2000 (13 pages)
24 May 2001Full accounts made up to 31 December 2000 (13 pages)
3 November 2000Return made up to 01/11/00; full list of members (6 pages)
3 November 2000Return made up to 01/11/00; full list of members (6 pages)
4 May 2000Full accounts made up to 31 December 1999 (13 pages)
4 May 2000Full accounts made up to 31 December 1999 (13 pages)
30 November 1999Return made up to 01/11/99; full list of members (6 pages)
30 November 1999Return made up to 01/11/99; full list of members (6 pages)
15 May 1999Full accounts made up to 31 December 1998 (14 pages)
15 May 1999Full accounts made up to 31 December 1998 (14 pages)
1 September 1998Auditor's resignation (2 pages)
1 September 1998Auditor's resignation (2 pages)
23 June 1998Full accounts made up to 31 December 1997 (13 pages)
23 June 1998Full accounts made up to 31 December 1997 (13 pages)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
17 November 1997Return made up to 01/11/97; no change of members (6 pages)
17 November 1997Return made up to 01/11/97; no change of members (6 pages)
4 August 1997Full accounts made up to 31 December 1996 (14 pages)
4 August 1997Full accounts made up to 31 December 1996 (14 pages)
21 November 1996Return made up to 01/11/96; full list of members (9 pages)
21 November 1996Return made up to 01/11/96; full list of members (9 pages)
2 July 1996Full accounts made up to 31 December 1995 (14 pages)
2 July 1996Full accounts made up to 31 December 1995 (14 pages)
13 November 1995Return made up to 01/11/95; no change of members (8 pages)
13 November 1995Return made up to 01/11/95; no change of members (8 pages)
1 August 1995Full accounts made up to 31 December 1994 (14 pages)
1 August 1995Full accounts made up to 31 December 1994 (14 pages)
16 January 1989Company name changed\certificate issued on 16/01/89 (2 pages)
28 October 1983Accounts made up to 31 December 1982 (9 pages)
28 October 1983Accounts made up to 31 December 1982 (9 pages)
22 October 1982Accounts made up to 31 December 1981 (9 pages)
22 October 1982Accounts made up to 31 December 1981 (9 pages)
7 October 1981Accounts made up to 31 December 1980 (8 pages)
7 October 1981Accounts made up to 31 December 1980 (8 pages)
24 July 1961Allotment of shares (2 pages)
24 July 1961Allotment of shares (2 pages)
13 March 1961Incorporation (14 pages)