London
EC2M 3UR
Director Name | Mr Joseph Alexander Pattara |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2017(52 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 10 April 2018) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 14 September 2012(48 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 10 April 2018) |
Correspondence Address | 24-25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Michael Ian Charles Woodcock |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(28 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 29 September 2000) |
Role | Solicitor |
Correspondence Address | High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL Wales |
Director Name | Peter Richard Henry Preston |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(28 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1994) |
Role | Company Executive |
Correspondence Address | Brook House Duntisbourne Abbots Cirencester Glos GL7 7JN Wales |
Director Name | John Reginald Pollard |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(28 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 June 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Frome Hall Frome Hall Lane Stroud Gloucestershire GL5 3JH Wales |
Director Name | William Quay McCue |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(28 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 April 1993) |
Role | Information Systems Executive |
Correspondence Address | 28 King William Drive Cheltenham Gloucestershire GL53 7RP Wales |
Director Name | John Huw Evans |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(28 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 June 2000) |
Role | Company Executive |
Correspondence Address | Greystones Syreford Road Shipton Oliffe Cheltenham Gloucestershire GL54 4JG Wales |
Director Name | David John McIntosh Finlayson |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(28 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 September 1998) |
Role | Company Executive |
Correspondence Address | 8 Greenfields New Barn Lane Prestbury Cheltenham Gloucestershire GL52 3LG Wales |
Director Name | Brian Ward Heaney |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(28 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 29 June 2000) |
Role | Company Executive |
Correspondence Address | Northfield 147a Wroslyn Road Freeland Whitney Oxfordshire OX8 8HR |
Secretary Name | Michael Ian Charles Woodcock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(28 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL Wales |
Director Name | Clive Richard Dobbs |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(34 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 June 2000) |
Role | Bank Official |
Correspondence Address | The Rowans Gravel Pits Close Bredon Tewkesbury Gloucestershire GL20 7QL Wales |
Director Name | Christopher Paul Sullivan |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2000(36 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 February 2004) |
Role | Accountant/Banker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Princess Way Redhill Surrey RH1 1NP |
Director Name | Christopher George Knowles |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2000(36 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 February 2004) |
Role | Bank Executive |
Correspondence Address | Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN |
Director Name | Mr Nigel Pearce |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2000(36 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 May 2003) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF |
Secretary Name | Ms Angela Mary Cunningham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(36 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 2002) |
Role | Company Director |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Director Name | Robert Duncan Brodie |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(37 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 May 2003) |
Role | Strategist |
Correspondence Address | Sunnyridge Caldwell Richmond North Yorkshire DL11 7QD |
Secretary Name | Miss Carolyn Jean Whittaker |
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Status | Resigned |
Appointed | 01 March 2002(37 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 November 2005) |
Role | Company Director |
Correspondence Address | 6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR |
Director Name | Mr Graham Colin Clemett |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(39 years after company formation) |
Appointment Duration | 4 years (resigned 01 June 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Winchester Close Esher Surrey KT10 8QH |
Director Name | Mr Nigel Timothy John Clibbens |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(39 years after company formation) |
Appointment Duration | 11 years, 9 months (resigned 27 February 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL |
Director Name | Mr Paul Marrow |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(39 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 31 October 2004) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Shutters 2 Nightjar Close Ewshot Farnham Surrey GU10 5TQ |
Director Name | Mr George Smith-Salmond Ashworth |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(39 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 June 2007) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 2 Laurelsfield St Albans Hertfordshire AL3 4BZ |
Director Name | Mr Paul Anthony Lynam |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 November 2004(40 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 August 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Warwick Road Reading Berkshire RG2 7AX |
Secretary Name | Gillian Wraith Carter |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(41 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 August 2008) |
Role | Company Director |
Correspondence Address | 8 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL |
Director Name | Mr Richard Mark Priestman |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(43 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 August 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 31 Hove Park Villas Hove Sussex BN3 6HH |
Director Name | Mr Neeraj Kapur |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(43 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 February 2010) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | The Old Granary Hillside Road Frensham Surrey GU10 3AJ |
Director Name | Mr Alexander David Baldock |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2008(44 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 31 August 2012) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 218 Westbourne Park Road London W11 1EP |
Secretary Name | Lindsey Helen Cameron |
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Status | Resigned |
Appointed | 08 August 2008(44 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2011) |
Role | Company Director |
Correspondence Address | Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland |
Director Name | Mr Andrew David Barnard |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(45 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 May 2013) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL |
Secretary Name | Kirsty Daly |
---|---|
Status | Resigned |
Appointed | 01 June 2011(47 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 11 January 2012) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Secretary Name | Amy Williamson |
---|---|
Status | Resigned |
Appointed | 22 February 2012(47 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 14 September 2012) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Director Name | Mr Andrew Paul Gadsby |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2013(49 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 May 2015) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3UR |
Director Name | Mr Adam Holden |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2015(50 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 2016) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Smith House Elmwood Avenue Feltham Middlesex TW13 7QD |
Director Name | James Higginbotham |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(52 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 21 February 2017) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Website | lombard.co.uk |
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Telephone | 0800 7733322 |
Telephone region | Freephone |
Registered Address | 280 Bishopsgate London EC2M 4RB |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2018 | Application to strike the company off the register (3 pages) |
10 January 2018 | Application to strike the company off the register (3 pages) |
14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
24 February 2017 | Termination of appointment of James Higginbotham as a director on 21 February 2017 (1 page) |
24 February 2017 | Termination of appointment of James Higginbotham as a director on 21 February 2017 (1 page) |
14 February 2017 | Appointment of Joseph Alexander Pattara as a director on 7 February 2017 (2 pages) |
14 February 2017 | Appointment of Joseph Alexander Pattara as a director on 7 February 2017 (2 pages) |
7 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
7 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
20 July 2016 | Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 20 July 2016 (1 page) |
20 July 2016 | Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 20 July 2016 (1 page) |
12 July 2016 | Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page) |
12 July 2016 | Appointment of James Higginbotham as a director on 1 July 2016 (2 pages) |
12 July 2016 | Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page) |
12 July 2016 | Appointment of James Higginbotham as a director on 1 July 2016 (2 pages) |
1 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
12 February 2016 | Accounts for a dormant company made up to 30 September 2015 (8 pages) |
12 February 2016 | Accounts for a dormant company made up to 30 September 2015 (8 pages) |
23 June 2015 | Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page) |
23 June 2015 | Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page) |
23 June 2015 | Appointment of Adam Holden as a director on 11 May 2015 (2 pages) |
23 June 2015 | Appointment of Adam Holden as a director on 11 May 2015 (2 pages) |
17 April 2015 | Accounts for a dormant company made up to 30 September 2014 (8 pages) |
17 April 2015 | Accounts for a dormant company made up to 30 September 2014 (8 pages) |
4 March 2015 | Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page) |
4 March 2015 | Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages) |
4 March 2015 | Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages) |
4 March 2015 | Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page) |
6 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
19 November 2013 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
19 November 2013 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
25 September 2013 | Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page) |
25 September 2013 | Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page) |
18 June 2013 | Termination of appointment of Andrew Barnard as a director (1 page) |
18 June 2013 | Termination of appointment of Andrew Barnard as a director (1 page) |
17 June 2013 | Appointment of Mr Andrew Paul Gadsby as a director (2 pages) |
17 June 2013 | Appointment of Mr Andrew Paul Gadsby as a director (2 pages) |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
11 December 2012 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
11 December 2012 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
8 October 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
8 October 2012 | Termination of appointment of Amy Williamson as a secretary (1 page) |
8 October 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
8 October 2012 | Termination of appointment of Amy Williamson as a secretary (1 page) |
18 September 2012 | Termination of appointment of Alexander Baldock as a director (1 page) |
18 September 2012 | Termination of appointment of Alexander Baldock as a director (1 page) |
29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
23 February 2012 | Appointment of Amy Williamson as a secretary (2 pages) |
23 February 2012 | Termination of appointment of Kirsty Daly as a secretary (1 page) |
23 February 2012 | Termination of appointment of Kirsty Daly as a secretary (1 page) |
23 February 2012 | Appointment of Amy Williamson as a secretary (2 pages) |
17 November 2011 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
17 November 2011 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
13 June 2011 | Appointment of Kirsty Daly as a secretary (2 pages) |
13 June 2011 | Appointment of Kirsty Daly as a secretary (2 pages) |
10 June 2011 | Termination of appointment of Lindsey Cameron as a secretary (1 page) |
10 June 2011 | Termination of appointment of Lindsey Cameron as a secretary (1 page) |
7 March 2011 | Full accounts made up to 30 September 2010 (16 pages) |
7 March 2011 | Full accounts made up to 30 September 2010 (16 pages) |
22 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
22 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
22 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
29 December 2010 | Statement of capital on 29 December 2010
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29 December 2010 | Statement of capital on 29 December 2010
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4 November 2010 | Statement by directors (1 page) |
4 November 2010 | Statement by directors (1 page) |
4 November 2010 | Resolutions
|
4 November 2010 | Solvency statement dated 30/09/10 (1 page) |
4 November 2010 | Resolutions
|
4 November 2010 | Solvency statement dated 30/09/10 (1 page) |
2 September 2010 | Termination of appointment of Richard Priestman as a director (1 page) |
2 September 2010 | Termination of appointment of Richard Priestman as a director (1 page) |
26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 pages) |
26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 pages) |
26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (6 pages) |
12 February 2010 | Termination of appointment of Neeraj Kapur as a director (1 page) |
12 February 2010 | Termination of appointment of Neeraj Kapur as a director (1 page) |
11 February 2010 | Appointment of Andrew David Barnard as a director (2 pages) |
11 February 2010 | Appointment of Andrew David Barnard as a director (2 pages) |
9 February 2010 | Full accounts made up to 30 September 2009 (17 pages) |
9 February 2010 | Full accounts made up to 30 September 2009 (17 pages) |
4 April 2009 | Full accounts made up to 30 September 2008 (17 pages) |
4 April 2009 | Full accounts made up to 30 September 2008 (17 pages) |
26 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
26 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
26 August 2008 | Director appointed mr alexander david baldock (1 page) |
26 August 2008 | Appointment terminated secretary gillian wraith carter (1 page) |
26 August 2008 | Secretary appointed lindsey helen cameron (1 page) |
26 August 2008 | Appointment terminated secretary gillian wraith carter (1 page) |
26 August 2008 | Director appointed mr alexander david baldock (1 page) |
26 August 2008 | Secretary appointed lindsey helen cameron (1 page) |
22 August 2008 | Appointment terminated director paul lynam (1 page) |
22 August 2008 | Appointment terminated director paul lynam (1 page) |
25 March 2008 | Full accounts made up to 30 September 2007 (19 pages) |
25 March 2008 | Full accounts made up to 30 September 2007 (19 pages) |
8 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
8 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | Director resigned (1 page) |
9 July 2007 | Full accounts made up to 30 September 2006 (26 pages) |
9 July 2007 | Full accounts made up to 30 September 2006 (26 pages) |
27 June 2007 | New director appointed (1 page) |
27 June 2007 | New director appointed (1 page) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | New director appointed (1 page) |
11 June 2007 | New director appointed (1 page) |
26 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
26 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
10 April 2006 | Full accounts made up to 30 September 2005 (14 pages) |
10 April 2006 | Full accounts made up to 30 September 2005 (14 pages) |
6 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
6 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
6 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | Secretary resigned (1 page) |
28 July 2005 | Full accounts made up to 30 September 2004 (14 pages) |
28 July 2005 | Full accounts made up to 30 September 2004 (14 pages) |
23 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
23 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | New director appointed (2 pages) |
9 November 2004 | New director appointed (2 pages) |
4 August 2004 | Full accounts made up to 30 September 2003 (14 pages) |
4 August 2004 | Full accounts made up to 30 September 2003 (14 pages) |
15 March 2004 | New director appointed (3 pages) |
15 March 2004 | New director appointed (3 pages) |
12 March 2004 | New director appointed (3 pages) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | New director appointed (3 pages) |
1 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
1 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
21 June 2003 | New director appointed (6 pages) |
21 June 2003 | New director appointed (6 pages) |
19 June 2003 | New director appointed (8 pages) |
19 June 2003 | New director appointed (8 pages) |
17 June 2003 | Full accounts made up to 30 September 2002 (13 pages) |
17 June 2003 | Full accounts made up to 30 September 2002 (13 pages) |
26 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
26 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (13 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (13 pages) |
1 June 2002 | Secretary's particulars changed (1 page) |
1 June 2002 | Secretary's particulars changed (1 page) |
11 March 2002 | Secretary resigned (1 page) |
11 March 2002 | Secretary resigned (1 page) |
11 March 2002 | New secretary appointed (2 pages) |
11 March 2002 | New secretary appointed (2 pages) |
20 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
20 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
17 January 2002 | Resolutions
|
17 January 2002 | Resolutions
|
26 November 2001 | Director's particulars changed (1 page) |
26 November 2001 | Director's particulars changed (1 page) |
25 October 2001 | Full accounts made up to 30 September 2000 (14 pages) |
25 October 2001 | Full accounts made up to 30 September 2000 (14 pages) |
11 July 2001 | New director appointed (3 pages) |
11 July 2001 | New director appointed (3 pages) |
20 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
20 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
1 December 2000 | Director's particulars changed (1 page) |
1 December 2000 | Director's particulars changed (1 page) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | New secretary appointed (2 pages) |
5 October 2000 | Location of register of members (1 page) |
5 October 2000 | Secretary resigned (1 page) |
5 October 2000 | Registered office changed on 05/10/00 from: royscot house the promenade cheltenham glos GL5 01PL (1 page) |
5 October 2000 | New secretary appointed (2 pages) |
5 October 2000 | Secretary resigned (1 page) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | Registered office changed on 05/10/00 from: royscot house the promenade cheltenham glos GL5 01PL (1 page) |
5 October 2000 | Location of register of members (1 page) |
10 July 2000 | New director appointed (2 pages) |
10 July 2000 | New director appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
21 June 2000 | New director appointed (2 pages) |
21 June 2000 | New director appointed (2 pages) |
21 June 2000 | New director appointed (2 pages) |
21 June 2000 | New director appointed (2 pages) |
4 April 2000 | Auditor's resignation (2 pages) |
4 April 2000 | Auditor's resignation (2 pages) |
18 February 2000 | Full accounts made up to 30 September 1999 (15 pages) |
18 February 2000 | Full accounts made up to 30 September 1999 (15 pages) |
17 February 2000 | Return made up to 01/02/00; no change of members (7 pages) |
17 February 2000 | Return made up to 01/02/00; no change of members (7 pages) |
23 February 1999 | Return made up to 01/02/99; no change of members (7 pages) |
23 February 1999 | Return made up to 01/02/99; no change of members (7 pages) |
20 November 1998 | Full accounts made up to 30 September 1998 (15 pages) |
20 November 1998 | Full accounts made up to 30 September 1998 (15 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
25 August 1998 | Auditor's resignation (2 pages) |
25 August 1998 | Auditor's resignation (2 pages) |
16 February 1998 | Return made up to 01/02/98; full list of members (8 pages) |
16 February 1998 | Return made up to 01/02/98; full list of members (8 pages) |
26 January 1998 | Director's particulars changed (1 page) |
26 January 1998 | Director's particulars changed (1 page) |
16 December 1997 | Full accounts made up to 30 September 1997 (15 pages) |
16 December 1997 | Full accounts made up to 30 September 1997 (15 pages) |
17 February 1997 | Return made up to 01/02/97; full list of members (8 pages) |
17 February 1997 | Return made up to 01/02/97; full list of members (8 pages) |
28 November 1996 | Full accounts made up to 30 September 1996 (14 pages) |
28 November 1996 | Full accounts made up to 30 September 1996 (14 pages) |
15 February 1996 | Return made up to 01/02/96; no change of members (7 pages) |
15 February 1996 | Return made up to 01/02/96; no change of members (7 pages) |
30 November 1995 | Full accounts made up to 30 September 1995 (14 pages) |
30 November 1995 | Full accounts made up to 30 September 1995 (14 pages) |
5 December 1994 | Full accounts made up to 30 September 1994 (15 pages) |
5 December 1994 | Full accounts made up to 30 September 1994 (15 pages) |
2 December 1993 | Full accounts made up to 30 September 1993 (15 pages) |
2 December 1993 | Full accounts made up to 30 September 1993 (15 pages) |
10 December 1992 | Full accounts made up to 30 September 1992 (14 pages) |
10 December 1992 | Full accounts made up to 30 September 1992 (14 pages) |
5 December 1991 | Full accounts made up to 30 September 1991 (15 pages) |
5 December 1991 | Full accounts made up to 30 September 1991 (15 pages) |
14 December 1990 | Full accounts made up to 30 September 1990 (15 pages) |
14 December 1990 | Full accounts made up to 30 September 1990 (15 pages) |
3 January 1990 | Full accounts made up to 30 September 1989 (15 pages) |
3 January 1990 | Full accounts made up to 30 September 1989 (15 pages) |
7 February 1989 | Full accounts made up to 30 September 1988 (15 pages) |
7 February 1989 | Full accounts made up to 30 September 1988 (15 pages) |
8 February 1988 | Full accounts made up to 30 September 1987 (11 pages) |
8 February 1988 | Full accounts made up to 30 September 1987 (11 pages) |
23 January 1987 | Full accounts made up to 30 September 1986 (12 pages) |
23 January 1987 | Full accounts made up to 30 September 1986 (12 pages) |
23 January 1987 | Return made up to 22/12/86; full list of members (12 pages) |
23 January 1987 | Return made up to 22/12/86; full list of members (12 pages) |
4 January 1986 | Accounts made up to 30 September 1985 (12 pages) |
4 January 1986 | Accounts made up to 30 September 1985 (12 pages) |
3 January 1985 | Accounts made up to 30 September 1984 (12 pages) |
3 January 1985 | Accounts made up to 30 September 1984 (12 pages) |
5 January 1984 | Accounts made up to 30 September 1983 (11 pages) |
5 January 1984 | Accounts made up to 30 September 1983 (11 pages) |
28 January 1983 | Accounts made up to 30 September 1982 (9 pages) |
28 January 1983 | Accounts made up to 30 September 1982 (9 pages) |
8 January 1982 | Accounts made up to 30 September 1981 (8 pages) |
8 January 1982 | Accounts made up to 30 September 1981 (8 pages) |
25 November 1980 | Accounts made up to 31 March 1980 (8 pages) |
25 November 1980 | Accounts made up to 31 March 1980 (8 pages) |
12 January 1980 | Accounts made up to 30 September 1979 (8 pages) |
12 January 1980 | Accounts made up to 30 September 1979 (8 pages) |
17 January 1979 | Accounts made up to 30 September 1978 (8 pages) |
17 January 1979 | Accounts made up to 30 September 1978 (8 pages) |
23 January 1978 | Accounts made up to 30 September 1977 (8 pages) |
23 January 1978 | Accounts made up to 30 September 1977 (8 pages) |
3 February 1977 | Accounts made up to 30 September 1976 (7 pages) |
3 February 1977 | Accounts made up to 30 September 1976 (7 pages) |
5 February 1976 | Accounts made up to 30 September 1975 (15 pages) |
5 February 1976 | Accounts made up to 30 September 1975 (15 pages) |