| Company Name | Gladbourne Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00735432 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1962(61 years, 8 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Naomi Ackerman |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1989(27 years after company formation) |
| Appointment Duration | 28 years, 3 months (closed 02 January 2018) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 31 Wykeham Road Hendon London NW4 2TB |
| Director Name | Mr Barry Ackerman |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2011(48 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 January 2018) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Flat 3 59 Great Cumberland Place London W1H 7LJ |
| Director Name | Mr Joseph Ackerman |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1965(2 years, 6 months after company formation) |
| Appointment Duration | 45 years, 9 months (resigned 30 December 2010) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT |
| Secretary Name | Mr Joseph Ackerman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(28 years, 8 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 30 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 113 Brent Street London NW4 2DX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bana One LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139,337 |
| Current Liabilities | £368,793 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 26 December |
Charges
| 16 August 1999 | Delivered on: 18 August 1999 Satisfied on: 21 August 2012 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right,title,benefit and interest into all rent,licence fees or other moneys in respect of the property known as 25 high st,bromley (t/no SGL562732) 159,161 and 163 eltham high st,woolwich (t/no 420116) 109 and 111 west st,fareham (HP200004) 752 and 752A high rd,finchley (NGL470634). See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 16 August 1999 | Delivered on: 18 August 1999 Satisfied on: 21 August 2012 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 25 high st,bromley (t/no SGL562732),159,161 and 163 eltham high st,woolwich (t/no 420116),109 and 111 west st,fareham (t/no HP200004),752 and 752A high rd,finchley (t/no NGL470634) with all buildings fixtures fixed plant machinery thereon and all estates,rights,options,etc; all guarantees,indemnities,rent deposits,agreements,contracts,undertakings and warranties; the goodwill of business and all monies payable; see form 395. undertaking and all property and assets. Fully Satisfied |
| 22 March 1994 | Delivered on: 24 March 1994 Satisfied on: 21 August 2012 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 high street,bromley,kent and 159, 161 and 163 eltham high street woolwich,london together with all buildings,structures and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon benefit of the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 25 May 1983 | Delivered on: 2 June 1983 Satisfied on: 21 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21 burrage place SE 18 london borough of greenwich. T/n sgl 372885. Fully Satisfied |
| 25 May 1983 | Delivered on: 2 June 1983 Satisfied on: 21 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25 vivian road, bow E3, london borough of tower hamlets. T/n 269555. Fully Satisfied |
| 25 May 1983 | Delivered on: 2 June 1983 Satisfied on: 21 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10, ashbridge street, NW8, london borough of the city of westminster t/n ngl 454770. Fully Satisfied |
| 31 January 1974 | Delivered on: 18 February 1974 Satisfied on: 21 August 2012 Persons entitled: Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 highbury new park london N.5. with all fixtures. Fully Satisfied |
| 26 November 1970 | Delivered on: 9 December 1970 Satisfied on: 21 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 43 highbury new park, london, N.5. title no ln 66591. Fully Satisfied |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2017 | Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 29 November 2017 | Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 28 November 2017 | Change of details for Bana One Limited as a person with significant control on 24 November 2017 (2 pages) |
| 28 November 2017 | Change of details for Bana One Limited as a person with significant control on 24 November 2017 (2 pages) |
| 24 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 9 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 20 December 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 20 December 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
| 27 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
| 16 August 2016 | Auditor's resignation (1 page) |
| 16 August 2016 | Auditor's resignation (1 page) |
| 9 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 7 January 2016 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 7 January 2016 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 28 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 8 January 2015 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 8 January 2015 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 25 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 3 February 2014 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 3 February 2014 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 5 December 2013 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 5 December 2013 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 5 December 2013 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 5 December 2013 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 5 December 2013 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 5 December 2013 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 13 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 15 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Previous accounting period shortened from 30 March 2011 to 29 December 2010 (1 page) |
| 28 December 2011 | Previous accounting period shortened from 30 March 2011 to 29 December 2010 (1 page) |
| 18 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2011 | Appointment of Barry Ackerman as a director (3 pages) |
| 17 February 2011 | Appointment of Barry Ackerman as a director (3 pages) |
| 13 January 2011 | Termination of appointment of Joseph Ackerman as a director (2 pages) |
| 13 January 2011 | Termination of appointment of Joseph Ackerman as a director (2 pages) |
| 13 January 2011 | Termination of appointment of Joseph Ackerman as a secretary (2 pages) |
| 13 January 2011 | Termination of appointment of Joseph Ackerman as a secretary (2 pages) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 9 December 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 30 September 2010 | Auditor's resignation (1 page) |
| 30 September 2010 | Auditor's resignation (1 page) |
| 23 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages) |
| 12 May 2010 | Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page) |
| 12 May 2010 | Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page) |
| 12 May 2010 | Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page) |
| 5 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2010 | Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page) |
| 23 February 2010 | Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page) |
| 23 February 2010 | Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page) |
| 14 November 2009 | Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages) |
| 19 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 15 April 2009 | Accounts for a small company made up to 31 March 2008 (4 pages) |
| 15 April 2009 | Accounts for a small company made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page) |
| 30 January 2009 | Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page) |
| 28 November 2008 | Accounts for a small company made up to 31 March 2007 (4 pages) |
| 28 November 2008 | Accounts for a small company made up to 31 March 2007 (4 pages) |
| 8 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 30 April 2008 | Accounting reference date shortened from 30/06/2007 to 31/03/2007 (1 page) |
| 30 April 2008 | Accounting reference date shortened from 30/06/2007 to 31/03/2007 (1 page) |
| 29 April 2008 | Auditor's resignation (1 page) |
| 29 April 2008 | Auditor's resignation (1 page) |
| 29 January 2008 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 29 January 2008 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 9 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 4 January 2007 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 4 January 2007 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 25 May 2006 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 25 May 2006 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 17 May 2006 | Accounting reference date shortened from 25/09/05 to 31/03/05 (1 page) |
| 17 May 2006 | Accounting reference date shortened from 25/09/05 to 31/03/05 (1 page) |
| 8 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 23 February 2006 | Amended accounts made up to 31 March 2003 (4 pages) |
| 23 February 2006 | Amended accounts made up to 31 March 2003 (4 pages) |
| 25 January 2006 | Accounting reference date extended from 25/03/05 to 25/09/05 (1 page) |
| 25 January 2006 | Accounting reference date extended from 25/03/05 to 25/09/05 (1 page) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 May 2005 | Return made up to 05/05/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 05/05/05; full list of members (2 pages) |
| 14 May 2004 | Return made up to 05/05/04; full list of members (2 pages) |
| 14 May 2004 | Return made up to 05/05/04; full list of members (2 pages) |
| 21 April 2004 | Director's particulars changed (1 page) |
| 21 April 2004 | Director's particulars changed (1 page) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 149 albion road london N16 9JU (1 page) |
| 24 March 2004 | Director's particulars changed (1 page) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 149 albion road london N16 9JU (1 page) |
| 24 March 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Accounting reference date shortened from 31/03/03 to 25/03/03 (1 page) |
| 5 February 2004 | Accounting reference date shortened from 31/03/03 to 25/03/03 (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 20 August 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 29 June 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 29 June 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 20 July 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 22 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 18 August 1999 | Particulars of mortgage/charge (3 pages) |
| 18 August 1999 | Particulars of mortgage/charge (3 pages) |
| 18 August 1999 | Particulars of mortgage/charge (7 pages) |
| 18 August 1999 | Particulars of mortgage/charge (7 pages) |
| 7 July 1999 | Return made up to 05/05/99; full list of members (5 pages) |
| 7 July 1999 | Return made up to 05/05/99; full list of members (5 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 1 June 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 1 June 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 16 June 1997 | Return made up to 05/05/97; full list of members (7 pages) |
| 16 June 1997 | Return made up to 05/05/97; full list of members (7 pages) |
| 14 April 1997 | Resolutions
|
| 14 April 1997 | Resolutions
|
| 17 May 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 17 May 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 25 May 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 25 May 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 14 September 1962 | Incorporation (17 pages) |
| 14 September 1962 | Incorporation (17 pages) |