Company NameUnilever Company For Industrial Development Limited
DirectorRichard Clive Hazell
Company StatusActive
Company Number00784985
CategoryPrivate Limited Company
Incorporation Date17 December 1963(57 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2010(46 years, 8 months after company formation)
Appointment Duration11 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameRichard Clive Hazell
StatusCurrent
Appointed16 October 2017(53 years, 10 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMr James Oliver Earley
StatusCurrent
Appointed16 October 2017(53 years, 10 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameAlexander Abraham
Date of BirthMay 1941 (Born 80 years ago)
NationalityIndian
StatusResigned
Appointed10 January 1992(28 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 07 July 1994)
RoleManager
Correspondence AddressVilla No 4 Ummus Saqeem Beach Villas
PO Box 3148
Jumeirah
Dubai
Foreign
Director NameMr Henri Jean Bonpun
Date of BirthMay 1933 (Born 88 years ago)
NationalityFrench
StatusResigned
Appointed10 January 1992(28 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 12 April 1993)
RoleManager
Correspondence Address24 Stanhope Gardens
London
SW7 5QX
Director NameMr Jean Paul Charles Corlay
Date of BirthAugust 1936 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed10 January 1992(28 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 29 February 1996)
RoleManager
Correspondence Address8 Rue Recamier
75007 Paris
Foreign
Director NameDavid Arthur Toothill
Date of BirthFebruary 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1992(28 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 29 February 1996)
RoleManager
Correspondence Address13 Lansdown
Boxgrove Road
Guildford
Surrey
GU1 2LY
Secretary NameMr Glaister Boyd St Ledger Anderson
NationalityBritish
StatusResigned
Appointed10 January 1992(28 years, 1 month after company formation)
Appointment Duration18 years, 12 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Orchard Avenue
Shirley
Croydon
Surrey
CR0 8UB
Director NameMr Henri Jean Bonpun
Date of BirthMay 1933 (Born 88 years ago)
NationalityFrench
StatusResigned
Appointed12 April 1992(28 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 March 1993)
RoleManager
Correspondence Address24 Stanhope Gardens
London
SW7 5QX
Director NameMr Brian John Dive
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(28 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 February 1994)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFairlawn Beechwood Avenue
Weybridge
Surrey
KT13 9TD
Director NameMr Ramabadran Gopalakrishnan
Date of BirthDecember 1945 (Born 75 years ago)
NationalityIndian
StatusResigned
Appointed12 April 1992(28 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 December 1994)
RoleManager
Correspondence AddressUnilever Arabia
PO Box 22800
Jeddah 21416
Saudi Arabia
Director NameMr Anton Jacob Van Dam
Date of BirthJuly 1954 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed12 April 1992(28 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 July 1994)
RoleManager
Correspondence AddressValverde 14
Arabian Homes
Jeddah
Foreign
Director NameJan Derwig
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed07 April 1993(29 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 November 1996)
RoleManager
Correspondence AddressHighcliffe
Priors Hatch Lane, Hurtmore
Godalming
Surrey
GU7 2RJ
Director NameRobert Michael Tomlinson
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1994(30 years, 2 months after company formation)
Appointment Duration10 years, 12 months (resigned 18 February 2005)
RoleSolicitor
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameThomas Carl Stephens
Date of BirthMay 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed21 December 1994(31 years after company formation)
Appointment Duration5 years, 5 months (resigned 14 June 2000)
RoleManager
Correspondence AddressVilla 511
Durrah Golf Village
PO Box 22800
Jeddah
21416
Director NameMr Glaister Boyd St Ledger Anderson
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(32 years, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 31 December 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameAnil Mehra
Date of BirthAugust 1947 (Born 74 years ago)
NationalityIndian
StatusResigned
Appointed01 March 1996(32 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 07 May 2004)
RoleManager
Correspondence Address126 Deema 3
Emirates Lakes
Dubai
United Arab Emirates
Director NameKevin John Havelock
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2000(36 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 May 2004)
RoleManager
Correspondence Address26 Trafalgar Gate Brighton Marina
Village Brighton Marina
Brighton
BN2 5UY
Director NameDurgesh Mehta
Date of BirthAugust 1952 (Born 69 years ago)
NationalityIndian
StatusResigned
Appointed07 May 2004(40 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 November 2005)
RoleManager
Correspondence AddressPO Box 17055
Lob 8 Near Met Club
Jebel Ali Free Zone
Dubai Vae
Director NameJan Zijderveld
Date of BirthMay 1964 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed07 May 2004(40 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2008)
RoleManager
Correspondence AddressPO Box 17055
Lob81
Jebel Ali Free Zone
Dubai Vae
Director NameBarbara Scott Macaulay
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(41 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 February 2008)
RoleChartered Secretary
Correspondence Address30 Croft Gardens
Ruislip
Middlesex
HA4 8EY
Director NameRichard Lloyd Williams
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(41 years, 11 months after company formation)
Appointment Duration4 years (resigned 30 November 2009)
RoleManager
Correspondence AddressVilla 15 Village 3, Street 7
Arabian Ranches
Saheel
Dubai
Director NameChristopher Fletcher Smith
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(44 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 31 August 2010)
RoleSecretary
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameSanjiv Soshil Mehta
Date of BirthJuly 1960 (Born 61 years ago)
NationalityIndian
StatusResigned
Appointed01 April 2008(44 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 22 October 2014)
RoleManager
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameGraham Philip Tickell
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(45 years, 12 months after company formation)
Appointment Duration4 years, 10 months (resigned 22 October 2014)
RoleManager
Country of ResidenceUnited Arab Emirates
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed23 December 2010(47 years after company formation)
Appointment Duration1 year, 5 months (resigned 11 June 2012)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameChristopher John Leighton-Davies
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2014(50 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 July 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMrs Rachel Stephanie Cook
Date of BirthMarch 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2017(53 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 July 2018)
RoleFinance Controller- Unilever Uk & Ire
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMiss Spenta Magol
StatusResigned
Appointed16 October 2017(53 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 05 June 2018)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMs Julia Eisenstadt
Date of BirthAugust 1987 (Born 34 years ago)
NationalityGerman
StatusResigned
Appointed02 July 2018(54 years, 7 months after company formation)
Appointment Duration1 year (resigned 31 July 2019)
RoleController Uki
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMs Samantha Lesley Owen
Date of BirthFebruary 1987 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2019(55 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 November 2020)
RoleUk & Ireland Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY

Contact

Websiteunilever.co.uk
Telephone0800 8886666
Telephone regionFreephone

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

500k at £1Unilever Uk Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,620,618,000
Cash£148,909,000
Current Liabilities£854,969,000

Accounts

Latest Accounts31 December 2020 (9 months ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 April 2021 (5 months, 3 weeks ago)
Next Return Due20 April 2022 (6 months, 3 weeks from now)

Filing History

29 April 2021Appointment of Mr Stuart John Hawthorn as a director on 15 April 2021 (2 pages)
6 April 2021Confirmation statement made on 6 April 2021 with no updates (3 pages)
9 November 2020Termination of appointment of Samantha Lesley Owen as a director on 6 November 2020 (1 page)
24 September 2020Full accounts made up to 31 December 2019 (15 pages)
15 May 2020Appointment of Ms Samantha Lesley Owen as a director on 1 August 2019 (2 pages)
6 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
16 August 2019Termination of appointment of Julia Eisenstadt as a director on 31 July 2019 (1 page)
1 August 2019Full accounts made up to 31 December 2018 (15 pages)
5 April 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
18 July 2018Appointment of Ms Julia Eisenstadt as a director on 2 July 2018 (2 pages)
18 July 2018Termination of appointment of Rachel Stephanie Cook as a director on 2 July 2018 (1 page)
12 July 2018Full accounts made up to 31 December 2017 (15 pages)
5 June 2018Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
4 April 2018Confirmation statement made on 4 April 2018 with updates (4 pages)
17 October 2017Appointment of Miss Spenta Magol as a secretary on 16 October 2017 (2 pages)
17 October 2017Appointment of Miss Spenta Magol as a secretary on 16 October 2017 (2 pages)
16 October 2017Appointment of Richard Clive Hazell as a secretary on 16 October 2017 (2 pages)
16 October 2017Appointment of Mr James Oliver Earley as a secretary on 16 October 2017 (2 pages)
16 October 2017Appointment of Richard Clive Hazell as a secretary on 16 October 2017 (2 pages)
16 October 2017Appointment of Mr James Oliver Earley as a secretary on 16 October 2017 (2 pages)
20 September 2017Full accounts made up to 31 December 2016 (16 pages)
20 September 2017Full accounts made up to 31 December 2016 (16 pages)
31 July 2017Appointment of Mrs Rachel Stephanie Cook as a director on 20 July 2017 (2 pages)
31 July 2017Appointment of Mrs Rachel Stephanie Cook as a director on 20 July 2017 (2 pages)
28 July 2017Termination of appointment of Christopher John Leighton-Davies as a director on 20 July 2017 (1 page)
28 July 2017Termination of appointment of Christopher John Leighton-Davies as a director on 20 July 2017 (1 page)
11 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
4 October 2016Full accounts made up to 31 December 2015 (19 pages)
4 October 2016Full accounts made up to 31 December 2015 (19 pages)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 500,000
(4 pages)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 500,000
(4 pages)
14 October 2015Full accounts made up to 31 December 2014 (16 pages)
14 October 2015Full accounts made up to 31 December 2014 (16 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 500,000
(4 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 500,000
(4 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 500,000
(4 pages)
29 January 2015Aud res sect 519 (3 pages)
29 January 2015Aud res sect 519 (3 pages)
23 October 2014Appointment of Christopher John Leighton-Davies as a director on 22 October 2014 (2 pages)
23 October 2014Termination of appointment of Graham Philip Tickell as a director on 22 October 2014 (1 page)
23 October 2014Termination of appointment of Sanjiv Soshil Mehta as a director on 22 October 2014 (1 page)
23 October 2014Appointment of Christopher John Leighton-Davies as a director on 22 October 2014 (2 pages)
23 October 2014Termination of appointment of Graham Philip Tickell as a director on 22 October 2014 (1 page)
23 October 2014Termination of appointment of Sanjiv Soshil Mehta as a director on 22 October 2014 (1 page)
8 October 2014Full accounts made up to 31 December 2013 (21 pages)
8 October 2014Full accounts made up to 31 December 2013 (21 pages)
12 May 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 500,000
(5 pages)
12 May 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 500,000
(5 pages)
12 May 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 500,000
(5 pages)
19 September 2013Full accounts made up to 31 December 2012 (20 pages)
19 September 2013Full accounts made up to 31 December 2012 (20 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 October 2012Full accounts made up to 31 December 2011 (20 pages)
3 October 2012Full accounts made up to 31 December 2011 (20 pages)
30 July 2012Termination of appointment of Julian Thurston as a secretary (1 page)
30 July 2012Termination of appointment of Julian Thurston as a secretary (1 page)
24 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
24 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
24 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
4 October 2011Full accounts made up to 31 December 2010 (19 pages)
4 October 2011Full accounts made up to 31 December 2010 (19 pages)
19 September 2011Appointment of Julian Thurston as a secretary (2 pages)
19 September 2011Appointment of Julian Thurston as a secretary (2 pages)
16 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
17 March 2011Appointment of Richard Clive Hazell as a director (2 pages)
17 March 2011Termination of appointment of Christopher Fletcher Smith as a director (1 page)
17 March 2011Appointment of Richard Clive Hazell as a director (2 pages)
17 March 2011Termination of appointment of Christopher Fletcher Smith as a director (1 page)
4 January 2011Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011Termination of appointment of Glaister Anderson as a director (1 page)
5 October 2010Full accounts made up to 31 December 2009 (21 pages)
5 October 2010Full accounts made up to 31 December 2009 (21 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
16 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
16 March 2010Statement of company's objects (2 pages)
16 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
16 March 2010Statement of company's objects (2 pages)
11 February 2010Director's details changed for Sanjiv Soshil Mehta on 3 February 2010 (2 pages)
11 February 2010Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
11 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010Director's details changed for Graham Philip Tickell on 3 February 2010 (2 pages)
11 February 2010Director's details changed for Sanjiv Soshil Mehta on 3 February 2010 (2 pages)
11 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010Director's details changed for Graham Philip Tickell on 3 February 2010 (2 pages)
11 February 2010Director's details changed for Sanjiv Soshil Mehta on 3 February 2010 (2 pages)
11 February 2010Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
11 February 2010Director's details changed for Graham Philip Tickell on 3 February 2010 (2 pages)
11 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 December 2009Termination of appointment of Richard Williams as a director (1 page)
11 December 2009Appointment of Graham Philip Tickell as a director (2 pages)
11 December 2009Termination of appointment of Richard Williams as a director (1 page)
11 December 2009Appointment of Graham Philip Tickell as a director (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (20 pages)
5 November 2009Full accounts made up to 31 December 2008 (20 pages)
17 April 2009Return made up to 01/04/09; full list of members (4 pages)
17 April 2009Return made up to 01/04/09; full list of members (4 pages)
9 October 2008Full accounts made up to 31 December 2007 (17 pages)
9 October 2008Full accounts made up to 31 December 2007 (17 pages)
14 May 2008Director appointed sanjiv soshil mehta (2 pages)
14 May 2008Director appointed sanjiv soshil mehta (2 pages)
1 May 2008Appointment terminated director jan zijderveld (1 page)
1 May 2008Appointment terminated director jan zijderveld (1 page)
9 April 2008Return made up to 01/04/08; full list of members (4 pages)
9 April 2008Return made up to 01/04/08; full list of members (4 pages)
11 February 2008New director appointed (4 pages)
11 February 2008Director resigned (1 page)
11 February 2008New director appointed (4 pages)
11 February 2008Director resigned (1 page)
21 October 2007Full accounts made up to 31 December 2006 (15 pages)
21 October 2007Full accounts made up to 31 December 2006 (15 pages)
13 July 2007Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
13 July 2007Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
21 April 2007Director's particulars changed (1 page)
21 April 2007Director's particulars changed (1 page)
19 April 2007Return made up to 01/04/07; full list of members (3 pages)
19 April 2007Return made up to 01/04/07; full list of members (3 pages)
7 November 2006Full accounts made up to 31 December 2005 (16 pages)
7 November 2006Full accounts made up to 31 December 2005 (16 pages)
28 April 2006Return made up to 01/04/06; full list of members (3 pages)
28 April 2006Return made up to 01/04/06; full list of members (3 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
5 December 2005Director resigned (1 page)
5 December 2005Director resigned (1 page)
8 November 2005Full accounts made up to 31 December 2004 (16 pages)
8 November 2005Full accounts made up to 31 December 2004 (16 pages)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
16 June 2005Full accounts made up to 31 December 2003 (16 pages)
16 June 2005Full accounts made up to 31 December 2003 (16 pages)
29 April 2005Return made up to 01/04/05; full list of members (8 pages)
29 April 2005Return made up to 01/04/05; full list of members (8 pages)
18 April 2005New director appointed (3 pages)
18 April 2005Director resigned (1 page)
18 April 2005New director appointed (3 pages)
18 April 2005Director resigned (1 page)
22 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
11 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
8 July 2004Director's particulars changed (1 page)
8 July 2004Director's particulars changed (1 page)
15 May 2004Director resigned (1 page)
15 May 2004Director resigned (1 page)
15 May 2004Director resigned (1 page)
15 May 2004Director resigned (1 page)
13 May 2004Director's particulars changed (1 page)
13 May 2004Director's particulars changed (1 page)
26 April 2004Return made up to 01/04/04; full list of members (6 pages)
26 April 2004Return made up to 01/04/04; full list of members (6 pages)
24 March 2004Director's particulars changed (1 page)
24 March 2004Director's particulars changed (1 page)
3 November 2003Full accounts made up to 31 December 2002 (16 pages)
3 November 2003Full accounts made up to 31 December 2002 (16 pages)
16 April 2003Return made up to 10/04/03; full list of members (6 pages)
16 April 2003Return made up to 10/04/03; full list of members (6 pages)
18 February 2003Auditor's resignation (1 page)
18 February 2003Auditor's resignation (1 page)
4 November 2002Full accounts made up to 31 December 2001 (16 pages)
4 November 2002Full accounts made up to 31 December 2001 (16 pages)
14 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
14 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
9 May 2002Return made up to 10/04/02; no change of members (5 pages)
9 May 2002Return made up to 10/04/02; no change of members (5 pages)
10 October 2001Full accounts made up to 31 December 2000 (15 pages)
10 October 2001Full accounts made up to 31 December 2000 (15 pages)
9 May 2001Return made up to 10/04/01; full list of members (6 pages)
9 May 2001Return made up to 10/04/01; full list of members (6 pages)
27 March 2001Director's particulars changed (1 page)
27 March 2001Director's particulars changed (1 page)
8 December 2000Full accounts made up to 31 December 1999 (17 pages)
8 December 2000Full accounts made up to 31 December 1999 (17 pages)
12 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
12 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
10 July 2000New director appointed (2 pages)
10 July 2000New director appointed (2 pages)
5 May 2000Return made up to 10/04/00; no change of members (7 pages)
5 May 2000Return made up to 10/04/00; no change of members (7 pages)
16 February 2000Director's particulars changed (1 page)
16 February 2000Director's particulars changed (1 page)
28 October 1999Full accounts made up to 31 December 1998 (16 pages)
28 October 1999Full accounts made up to 31 December 1998 (16 pages)
23 April 1999Return made up to 10/04/99; no change of members (7 pages)
23 April 1999Return made up to 10/04/99; no change of members (7 pages)
15 March 1999Director's particulars changed (1 page)
15 March 1999Director's particulars changed (1 page)
18 January 1999Auditor's resignation (1 page)
18 January 1999Auditor's resignation (1 page)
9 September 1998Full accounts made up to 31 December 1997 (17 pages)
9 September 1998Full accounts made up to 31 December 1997 (17 pages)
28 April 1998Return made up to 10/04/98; full list of members (8 pages)
28 April 1998Return made up to 10/04/98; full list of members (8 pages)
30 October 1997Full accounts made up to 31 December 1996 (18 pages)
30 October 1997Full accounts made up to 31 December 1996 (18 pages)
28 April 1997Return made up to 10/04/97; no change of members (6 pages)
28 April 1997Return made up to 10/04/97; no change of members (6 pages)
12 December 1996Director resigned (1 page)
12 December 1996Director resigned (1 page)
23 October 1996Full accounts made up to 31 December 1995 (14 pages)
23 October 1996Full accounts made up to 31 December 1995 (14 pages)
20 October 1996Secretary's particulars changed;director's particulars changed (1 page)
20 October 1996Secretary's particulars changed;director's particulars changed (1 page)
20 October 1996Secretary's particulars changed;director's particulars changed (1 page)
20 October 1996Secretary's particulars changed;director's particulars changed (1 page)
2 May 1996Return made up to 10/04/96; full list of members (8 pages)
2 May 1996Return made up to 10/04/96; full list of members (8 pages)
20 March 1996New director appointed (2 pages)
20 March 1996New director appointed (2 pages)
5 October 1995Full accounts made up to 31 December 1994 (14 pages)
5 October 1995Full accounts made up to 31 December 1994 (14 pages)
24 April 1995Return made up to 10/04/95; no change of members (12 pages)
24 April 1995Return made up to 10/04/95; no change of members (12 pages)
16 November 1993Company name changed\certificate issued on 16/11/93 (2 pages)
16 November 1993Company name changed\certificate issued on 16/11/93 (2 pages)
26 July 1991Company name changed\certificate issued on 26/07/91 (2 pages)
26 July 1991Company name changed\certificate issued on 26/07/91 (2 pages)
17 December 1963Company name changed\certificate issued on 17/12/63 (7 pages)
17 December 1963Company name changed\certificate issued on 17/12/63 (7 pages)
16 December 1963Certificate of incorporation (5 pages)
16 December 1963Certificate of incorporation (5 pages)