Company NameGermain'S(U.K.)Limited
DirectorsPaul Robert Kenward and Victoria Lawrence
Company StatusActive
Company Number00710860
CategoryPrivate Limited Company
Incorporation Date18 December 1961(59 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers

Directors

Secretary NameMs Rosalyn Sharon Schofield
NationalityBritish
StatusCurrent
Appointed13 August 2001(39 years, 8 months after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NamePaul Robert Kenward
Date of BirthNovember 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2016(54 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameVictoria Lawrence
Date of BirthAugust 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2018(57 years after company formation)
Appointment Duration2 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Paul Ayres
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(30 years, 4 months after company formation)
Appointment Duration12 years, 6 months (resigned 31 October 2004)
RoleManager
Correspondence AddressDundrumin Back Street
Gayton
Kings Lynn
Norfolk
PE32 1QR
Director NameMr Nicholas William Broughton
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(30 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 21 December 1998)
RoleResearch Scientist
Country of ResidenceEngland
Correspondence AddressPykerels House
St Marys Plain
Norwich
Norfolk
NR3 3AF
Director NameMalcolm Desforges
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(30 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 October 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House
High Street, Ketton
Stamford
Lincolnshire
PE9 3TA
Director NameMr Peter John Jackson
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(30 years, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 23 July 2002)
RoleChief Executive
Correspondence AddressBoundary House
Southorp
Stamford
Lincolnshire
PE9 3BX
Secretary NameJeremy William Charles Letchford
NationalityBritish
StatusResigned
Appointed24 April 1992(30 years, 4 months after company formation)
Appointment Duration-1 years (resigned 30 April 1991)
RoleCompany Director
Correspondence Address38 Chesterton Hall Crescent
Cambridge
Cambridgeshire
CB4 1AP
Director NameMr Harvey John Davenport
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(30 years, 10 months after company formation)
Appointment Duration17 years, 3 months (resigned 22 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClovercroft Main Street
Glapthorn
Cambridgeshire
PE8 5BE
Secretary NameMalcolm Raymond Gore
NationalityBritish
StatusResigned
Appointed24 April 1993(31 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 11 June 1999)
RoleCompany Director
Correspondence Address3 Branksome Way
Harrow
Middlesex
HA3 9SH
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusResigned
Appointed24 April 1993(31 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 14 July 2000)
RoleCompany Director
Correspondence Address1a Kingsfield Road
Oxhey
Watford
Hertfordshire
WD1 4PP
Secretary NameJessica Sophie Foster
NationalityBritish
StatusResigned
Appointed14 July 2000(38 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 March 2001)
RoleCompany Director
Correspondence Address79b Huddleston Road
London
N7 0AE
Secretary NameMrs Catherine Mary Springett
NationalityBritish
StatusResigned
Appointed08 March 2001(39 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW
Secretary NameLyn Richardson
NationalityBritish
StatusResigned
Appointed24 July 2001(39 years, 7 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 13 August 2001)
RoleCompany Director
Correspondence AddressHoney Cottage
Hatton Fields, Sutton Lane
Hilton
Derby
DE65 5GQ
Secretary NameMs Rosalyn Sharon Schofield
NationalityBritish
StatusResigned
Appointed13 August 2001(39 years, 8 months after company formation)
Appointment Duration19 years, 4 months (resigned 24 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr David Robin Langlands
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2004(43 years after company formation)
Appointment Duration4 years, 11 months (resigned 07 December 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address7 School Lane
Elton
Peterborough
PE8 6RS
Director NameMr Mark Douglas Wilson
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2004(43 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Ashleigh
Orton Wistow
Peterborough
PE2 6FR
Secretary NameSimon Joseph Smith
NationalityBritish
StatusResigned
Appointed14 July 2006(44 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 29 September 2006)
RoleCompany Director
Correspondence Address34 Winkworth Road
Banstead
Surrey
SM7 2QL
Director NamePaul James Mullan
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2007(45 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 March 2014)
RoleManaging Director
Correspondence AddressMere Thatch Barn
Seething Street
Seething
Norfolk
NR15 1AL
Director NamePaul Frampton
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2009(47 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 January 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Main Street
Woodnewton
Peterborough
England And Wales
PE8 5EB
Director NameGino Daniel Maurice De Jaegher
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBelgian
StatusResigned
Appointed22 January 2010(48 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Holland Villas Road
London
W14 8DH
Director NameMark James Ashworth
Date of BirthFebruary 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2012(50 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Thodays Close
Willingham
Cambridge
CB24 5LE
Director NameMr Richard Neil Pike
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2012(50 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 March 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSugar Way
Peterborough
PE2 9AY
Director NameMr Stephen Derek Moon
Date of BirthMarch 1968 (Born 53 years ago)
NationalityScottish
StatusResigned
Appointed06 May 2014(52 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilford House Groomsdale Lane
Hawarden
Deeside
CH5 3EH
Wales
Director NameLucy Jayne McPhee
Date of BirthJune 1984 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2014(52 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 March 2016)
RoleFinance Director, Germains Seed Technology
Country of ResidenceUnited Kingdom
Correspondence Address32 Tennyson Drive
Bourne
Lincolnshire
PE10 9WD
Director NameMr Ryan Govender
Date of BirthApril 1981 (Born 40 years ago)
NationalitySouth African
StatusResigned
Appointed21 March 2016(54 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 October 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Gordon Douglas McKechnie
Date of BirthMay 1977 (Born 44 years ago)
NationalityBritish,South Africa
StatusResigned
Appointed16 October 2017(55 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Gordon Douglas McKechnie
Date of BirthMay 1977 (Born 44 years ago)
NationalityBritish,South Africa
StatusResigned
Appointed16 October 2017(55 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY

Contact

Websitegermains.com
Email address[email protected]
Telephone01553 774012
Telephone regionKings Lynn

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1A.b.f. Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts29 August 2020 (1 year, 1 month ago)
Next Accounts Due29 May 2022 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End29 August

Returns

Latest Return24 April 2021 (6 months ago)
Next Return Due8 May 2022 (6 months, 2 weeks from now)

Charges

15 April 1983Delivered on: 20 April 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 1 house road hardwick industrial estate kings lynn norfolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 April 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
5 January 2021Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
18 November 2020Accounts for a dormant company made up to 29 August 2020 (10 pages)
30 April 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
12 March 2020Current accounting period shortened from 15 September 2020 to 29 August 2020 (1 page)
3 February 2020Accounts for a dormant company made up to 14 September 2019 (10 pages)
7 May 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
15 February 2019Termination of appointment of Gordon Douglas Mckechnie as a director on 17 December 2018 (1 page)
11 February 2019Accounts for a dormant company made up to 15 September 2018 (10 pages)
19 December 2018Appointment of Victoria Lawrence as a director on 17 December 2018 (2 pages)
8 June 2018Director's details changed for Mr Gordon Douglas Mckechnie on 27 April 2018 (2 pages)
27 April 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
27 April 2018Termination of appointment of Stephen Derek Moon as a director on 9 March 2018 (1 page)
15 February 2018Accounts for a dormant company made up to 16 September 2017 (10 pages)
16 October 2017Appointment of Mr Gordon Douglas Mckechnie as a director on 16 October 2017 (2 pages)
16 October 2017Termination of appointment of Ryan Govender as a director on 16 October 2017 (1 page)
16 October 2017Appointment of Mr Gordon Douglas Mckechnie as a director on 16 October 2017 (2 pages)
16 October 2017Termination of appointment of Ryan Govender as a director on 16 October 2017 (1 page)
11 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
17 February 2017Full accounts made up to 17 September 2016 (12 pages)
17 February 2017Full accounts made up to 17 September 2016 (12 pages)
23 November 2016Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
3 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
(6 pages)
3 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
(6 pages)
4 April 2016Appointment of Mr Ryan Govender as a director on 21 March 2016 (2 pages)
4 April 2016Termination of appointment of Lucy Jayne Mcphee as a director on 21 March 2016 (1 page)
4 April 2016Appointment of Mr Ryan Govender as a director on 21 March 2016 (2 pages)
4 April 2016Termination of appointment of Lucy Jayne Mcphee as a director on 21 March 2016 (1 page)
16 March 2016Termination of appointment of Richard Neil Pike as a director on 11 March 2016 (1 page)
16 March 2016Appointment of Paul Robert Kenward as a director on 11 March 2016 (2 pages)
16 March 2016Termination of appointment of Richard Neil Pike as a director on 11 March 2016 (1 page)
16 March 2016Appointment of Paul Robert Kenward as a director on 11 March 2016 (2 pages)
15 November 2015Accounts for a dormant company made up to 12 September 2015 (4 pages)
15 November 2015Accounts for a dormant company made up to 12 September 2015 (4 pages)
24 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
(6 pages)
24 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
(6 pages)
21 February 2015Accounts for a dormant company made up to 13 September 2014 (4 pages)
21 February 2015Accounts for a dormant company made up to 13 September 2014 (4 pages)
23 January 2015Appointment of Lucy Jayne Mcphee as a director on 31 May 2014 (2 pages)
23 January 2015Appointment of Lucy Jayne Mcphee as a director on 31 May 2014 (2 pages)
5 December 2014Appointment of Mr Stephen Derek Moon as a director on 6 May 2014 (2 pages)
5 December 2014Appointment of Mr Stephen Derek Moon as a director on 6 May 2014 (2 pages)
5 December 2014Appointment of Mr Stephen Derek Moon as a director on 6 May 2014 (2 pages)
17 November 2014Termination of appointment of Mark James Ashworth as a director on 31 May 2014 (1 page)
17 November 2014Termination of appointment of Mark James Ashworth as a director on 31 May 2014 (1 page)
25 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
(5 pages)
25 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
(5 pages)
2 April 2014Termination of appointment of Paul Mullan as a director (1 page)
2 April 2014Termination of appointment of Paul Mullan as a director (1 page)
28 October 2013Accounts for a dormant company made up to 14 September 2013 (4 pages)
28 October 2013Accounts for a dormant company made up to 14 September 2013 (4 pages)
25 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
25 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
22 January 2013Accounts for a dormant company made up to 15 September 2012 (4 pages)
22 January 2013Accounts for a dormant company made up to 15 September 2012 (4 pages)
4 October 2012Appointment of Mr Richard Neil Pike as a director (2 pages)
4 October 2012Appointment of Mr Richard Neil Pike as a director (2 pages)
3 October 2012Termination of appointment of Gino De Jaegher as a director (1 page)
3 October 2012Termination of appointment of Gino De Jaegher as a director (1 page)
26 April 2012Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
26 April 2012Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
6 February 2012Accounts for a dormant company made up to 17 September 2011 (4 pages)
6 February 2012Accounts for a dormant company made up to 17 September 2011 (4 pages)
2 February 2012Appointment of Mark James Ashworth as a director (2 pages)
2 February 2012Termination of appointment of Paul Frampton as a director (1 page)
2 February 2012Appointment of Mark James Ashworth as a director (2 pages)
2 February 2012Termination of appointment of Paul Frampton as a director (1 page)
27 April 2011Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
27 April 2011Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
29 December 2010Accounts for a dormant company made up to 18 September 2010 (4 pages)
29 December 2010Accounts for a dormant company made up to 18 September 2010 (4 pages)
6 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
21 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
21 April 2010Statement of company's objects (2 pages)
21 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
21 April 2010Statement of company's objects (2 pages)
4 March 2010Termination of appointment of Harvey Davenport as a director (1 page)
4 March 2010Appointment of Gino Daniel Maurice De Jaegher as a director (2 pages)
4 March 2010Termination of appointment of Harvey Davenport as a director (1 page)
4 March 2010Appointment of Gino Daniel Maurice De Jaegher as a director (2 pages)
14 December 2009Accounts for a dormant company made up to 12 September 2009 (4 pages)
14 December 2009Accounts for a dormant company made up to 12 September 2009 (4 pages)
11 December 2009Termination of appointment of David Langlands as a director (1 page)
11 December 2009Appointment of Paul Frampton as a director (2 pages)
11 December 2009Termination of appointment of David Langlands as a director (1 page)
11 December 2009Appointment of Paul Frampton as a director (2 pages)
4 September 2009Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
8 May 2009Return made up to 24/04/09; full list of members (4 pages)
8 May 2009Return made up to 24/04/09; full list of members (4 pages)
7 May 2009Accounts for a dormant company made up to 13 September 2008 (5 pages)
7 May 2009Accounts for a dormant company made up to 13 September 2008 (5 pages)
30 April 2008Return made up to 24/04/08; full list of members (4 pages)
30 April 2008Return made up to 24/04/08; full list of members (4 pages)
10 January 2008Accounts for a dormant company made up to 15 September 2007 (4 pages)
10 January 2008Accounts for a dormant company made up to 15 September 2007 (4 pages)
5 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
31 October 2007Director resigned (1 page)
31 October 2007Director resigned (1 page)
10 August 2007Director's particulars changed (1 page)
10 August 2007Director's particulars changed (1 page)
12 July 2007Full accounts made up to 16 September 2006 (10 pages)
12 July 2007Full accounts made up to 16 September 2006 (10 pages)
31 May 2007Director's particulars changed (1 page)
31 May 2007Director's particulars changed (1 page)
27 April 2007Return made up to 24/04/07; full list of members (3 pages)
27 April 2007Return made up to 24/04/07; full list of members (3 pages)
2 October 2006Secretary resigned (1 page)
2 October 2006Secretary resigned (1 page)
20 July 2006New secretary appointed (1 page)
20 July 2006New secretary appointed (1 page)
6 July 2006Full accounts made up to 17 September 2005 (9 pages)
6 July 2006Full accounts made up to 17 September 2005 (9 pages)
2 May 2006Return made up to 24/04/06; full list of members (3 pages)
2 May 2006Return made up to 24/04/06; full list of members (3 pages)
20 July 2005Director's particulars changed (1 page)
20 July 2005Director's particulars changed (1 page)
19 July 2005Full accounts made up to 18 September 2004 (9 pages)
19 July 2005Full accounts made up to 18 September 2004 (9 pages)
10 May 2005Return made up to 24/04/05; full list of members (3 pages)
10 May 2005Return made up to 24/04/05; full list of members (3 pages)
4 March 2005Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
14 January 2005New director appointed (3 pages)
14 January 2005New director appointed (3 pages)
29 December 2004New director appointed (2 pages)
29 December 2004New director appointed (2 pages)
15 December 2004Director resigned (1 page)
15 December 2004Director resigned (1 page)
21 May 2004Full accounts made up to 13 September 2003 (9 pages)
21 May 2004Full accounts made up to 13 September 2003 (9 pages)
10 May 2004Return made up to 24/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 May 2004Return made up to 24/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 April 2003Return made up to 24/04/03; full list of members (2 pages)
24 April 2003Return made up to 24/04/03; full list of members (2 pages)
8 April 2003Full accounts made up to 14 September 2002 (10 pages)
8 April 2003Full accounts made up to 14 September 2002 (10 pages)
13 January 2003Secretary's particulars changed (1 page)
13 January 2003Secretary's particulars changed (1 page)
29 July 2002Director resigned (1 page)
29 July 2002Director resigned (1 page)
18 July 2002Full accounts made up to 15 September 2001 (18 pages)
18 July 2002Full accounts made up to 15 September 2001 (18 pages)
25 April 2002Return made up to 24/04/02; full list of members (3 pages)
25 April 2002Return made up to 24/04/02; full list of members (3 pages)
29 August 2001New secretary appointed (2 pages)
29 August 2001Secretary resigned (1 page)
29 August 2001New secretary appointed (2 pages)
29 August 2001Secretary resigned (1 page)
3 August 2001Secretary resigned (1 page)
3 August 2001New secretary appointed (2 pages)
3 August 2001Secretary resigned (1 page)
3 August 2001New secretary appointed (2 pages)
19 June 2001Full accounts made up to 16 September 2000 (19 pages)
19 June 2001Full accounts made up to 16 September 2000 (19 pages)
27 April 2001Return made up to 24/04/01; full list of members (7 pages)
27 April 2001Return made up to 24/04/01; full list of members (7 pages)
22 March 2001Secretary resigned (1 page)
22 March 2001New secretary appointed (2 pages)
22 March 2001Secretary resigned (1 page)
22 March 2001New secretary appointed (2 pages)
7 August 2000Location of register of members (1 page)
7 August 2000Location of register of members (1 page)
21 July 2000Secretary resigned (1 page)
21 July 2000New secretary appointed (2 pages)
21 July 2000Secretary resigned (1 page)
21 July 2000New secretary appointed (2 pages)
2 May 2000Return made up to 24/04/00; full list of members (7 pages)
2 May 2000Return made up to 24/04/00; full list of members (7 pages)
17 March 2000Full accounts made up to 18 September 1999 (19 pages)
17 March 2000Full accounts made up to 18 September 1999 (19 pages)
18 June 1999Secretary resigned (1 page)
18 June 1999Secretary resigned (1 page)
30 April 1999Return made up to 24/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
30 April 1999Return made up to 24/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
9 March 1999Full accounts made up to 12 September 1998 (18 pages)
9 March 1999Full accounts made up to 12 September 1998 (18 pages)
30 December 1998Director resigned (1 page)
30 December 1998Director resigned (1 page)
28 April 1998Return made up to 24/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 April 1998Return made up to 24/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 March 1998Full accounts made up to 13 September 1997 (22 pages)
11 March 1998Full accounts made up to 13 September 1997 (22 pages)
1 May 1997Return made up to 24/04/97; full list of members (8 pages)
1 May 1997Return made up to 24/04/97; full list of members (8 pages)
6 April 1997Auditor's resignation (4 pages)
6 April 1997Auditor's resignation (4 pages)
26 March 1997Full accounts made up to 14 September 1996 (22 pages)
26 March 1997Full accounts made up to 14 September 1996 (22 pages)
29 April 1996Return made up to 24/04/96; no change of members (6 pages)
29 April 1996Return made up to 24/04/96; no change of members (6 pages)
28 March 1996Full accounts made up to 16 September 1995 (22 pages)
28 March 1996Full accounts made up to 16 September 1995 (22 pages)
12 March 1996Secretary's particulars changed (1 page)
12 March 1996Secretary's particulars changed (1 page)
26 April 1995Return made up to 24/04/95; no change of members (8 pages)
26 April 1995Return made up to 24/04/95; no change of members (8 pages)
24 March 1995Full accounts made up to 17 September 1994 (22 pages)
24 March 1995Full accounts made up to 17 September 1994 (22 pages)
8 June 1989Registered office changed on 08/06/89 from: 22 st andrew street london EC4A 3AN (1 page)
8 June 1989Registered office changed on 08/06/89 from: 22 st andrew street london EC4A 3AN (1 page)
18 December 1961Certificate of incorporation (1 page)
18 December 1961Certificate of incorporation (1 page)