Company NameTouchretail Limited
DirectorsElse Christina Hamilton and Mark Grafton
Company StatusActive
Company Number00843365
CategoryPrivate Limited Company
Incorporation Date30 March 1965(59 years, 1 month ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMs Else Christina Hamilton
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2023(57 years, 10 months after company formation)
Appointment Duration1 year, 3 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address107 Cheapside
London
EC2V 6DN
Director NameMr Mark Grafton
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2023(57 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressClearcourse, 107 Cheapside Cheapside
London
EC2V 6DN
Director NameMr George Robert Thomas Willis
Date of BirthJune 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(26 years, 8 months after company formation)
Appointment Duration10 years, 6 months (resigned 20 May 2002)
RoleConsultant
Correspondence AddressGreenways 19 Rectory Lane
Emley
Huddersfield
West Yorkshire
HD8 9RR
Director NameMrs Joan Willis
Date of BirthSeptember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(26 years, 8 months after company formation)
Appointment Duration10 years, 6 months (resigned 20 May 2002)
RoleCompany Director
Correspondence AddressGreenways 19 Rectory Lane
Emley
Huddersfield
West Yorkshire
HD8 9RR
Director NameMr Robert Ian Willis
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(26 years, 8 months after company formation)
Appointment Duration23 years, 3 months (resigned 10 March 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Black Horse 4 Tape Street
Cheadle
Stoke-On-Trent
Staffordshire
ST10 1BD
Secretary NameMr Robert Ian Willis
NationalityBritish
StatusResigned
Appointed23 November 1991(26 years, 8 months after company formation)
Appointment Duration27 years, 6 months (resigned 11 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Black Horse 4 Tape Street
Cheadle
Stoke-On-Trent
Staffordshire
ST10 1BD
Director NameIan Pollard
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(37 years, 2 months after company formation)
Appointment Duration5 years (resigned 01 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArdfern Old Newark Road
Coddington
Newark
Nottinghamshire
NG24 2QF
Director NameMr Derek Alan Jones
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(37 years, 2 months after company formation)
Appointment Duration17 years (resigned 11 June 2019)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Black Horse 4 Tape Street
Cheadle
Stoke-On-Trent
Staffordshire
ST10 1BD
Director NameMr David Thomas Powell
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(42 years, 2 months after company formation)
Appointment Duration12 years (resigned 11 June 2019)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Black Horse 4 Tape Street
Cheadle
Stoke-On-Trent
Staffordshire
ST10 1BD
Director NameMr Stuart Ross Francis
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2008(43 years, 1 month after company formation)
Appointment Duration12 years, 6 months (resigned 02 November 2020)
RoleComputer Programmer
Country of ResidenceEngland
Correspondence AddressT C Group Level 1 Devonshire House
One Mayfair Place
London
W1J 8AJ
Director NameMrs Clare Elizabeth Edgar
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2019(54 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressT C Group Level 1 Devonshire House
One Mayfair Place
London
W1J 8AJ
Director NameMr Christopher David Marsden-Jones
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2019(54 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressT C Group Level 1 Devonshire House
One Mayfair Place
London
W1J 8AJ
Director NameMr David Peter Thompson
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2019(54 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressT C Group Level 1 Devonshire House
One Mayfair Place
London
W1J 8AJ
Secretary NameMr David Peter Thompson
StatusResigned
Appointed11 June 2019(54 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 November 2020)
RoleCompany Director
Correspondence AddressT C Group Level 1 Devonshire House
One Mayfair Place
London
W1J 8AJ
Director NameMr Gerard John Gualtieri
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2020(55 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10-12 Eastcheap
London
EC3M 1AJ
Director NameMr Jonathan Tiverton Brown
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2020(55 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2022)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address10-12 Eastcheap
London
EC3M 1AJ

Contact

Websitewww.touchretail.co.uk
Telephone0845 4660323
Telephone regionUnknown

Location

Registered Address107 Cheapside
London
EC2V 6DN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£2,010
Cash£30,993
Current Liabilities£195,319

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return31 October 2023 (5 months, 4 weeks ago)
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Charges

26 November 2021Delivered on: 3 December 2021
Persons entitled: Sixth Street Specialty Lending Europe Ii Advisors LTD

Classification: A registered charge
Outstanding
24 December 2020Delivered on: 5 January 2021
Persons entitled: Sixth Street Specialty Lending Europe Ii Advisors LTD

Classification: A registered charge
Outstanding
18 January 1985Delivered on: 23 January 1985
Satisfied on: 3 November 2010
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts and other debts now & from time to time hereafter due owing or incurred to the company.
Fully Satisfied
3 December 1979Delivered on: 7 December 1979
Satisfied on: 3 November 2010
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

5 January 2021Registration of charge 008433650003, created on 24 December 2020 (96 pages)
20 November 2020Memorandum and Articles of Association (24 pages)
20 November 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
12 November 2020Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 10-12 Eastcheap First Floor London EC3M 1AJ on 12 November 2020 (1 page)
6 November 2020Termination of appointment of David Peter Thompson as a director on 2 November 2020 (1 page)
6 November 2020Termination of appointment of Stuart Ross Francis as a director on 2 November 2020 (1 page)
6 November 2020Termination of appointment of David Peter Thompson as a secretary on 2 November 2020 (1 page)
6 November 2020Termination of appointment of Clare Elizabeth Edgar as a director on 2 November 2020 (1 page)
6 November 2020Termination of appointment of Christopher David Marsden-Jones as a director on 2 November 2020 (1 page)
6 November 2020Appointment of Mr Gerard John Gualtieri as a director on 2 November 2020 (2 pages)
6 November 2020Appointment of Mr Jonathan Tiverton Brown as a director on 2 November 2020 (2 pages)
31 October 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
27 October 2020Total exemption full accounts made up to 31 January 2020 (13 pages)
23 June 2020Secretary's details changed for Mr David Peter Thompson on 10 June 2020 (1 page)
17 June 2020Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020 (1 page)
17 June 2020Director's details changed for Mr David Peter Thompson on 10 June 2020 (2 pages)
17 June 2020Director's details changed for Mr Stuart Ross Francis on 10 June 2020 (2 pages)
30 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
31 October 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
14 October 2019Current accounting period extended from 30 November 2019 to 31 January 2020 (1 page)
13 June 2019Registered office address changed from The Black Horse 4 Tape Street Cheadle Stoke-on-Trent Staffordshire ST10 1BD to Mutual House 70 Conduit Street London W1S 2GF on 13 June 2019 (1 page)
12 June 2019Termination of appointment of Robert Ian Willis as a secretary on 11 June 2019 (1 page)
12 June 2019Appointment of Mr David Peter Thompson as a secretary on 11 June 2019 (2 pages)
12 June 2019Appointment of Mr David Peter Thompson as a director on 11 June 2019 (2 pages)
12 June 2019Termination of appointment of David Thomas Powell as a director on 11 June 2019 (1 page)
12 June 2019Appointment of Mrs Clare Elizabeth Edgar as a director on 11 June 2019 (2 pages)
12 June 2019Appointment of Mr Christopher David Marsden-Jones as a director on 11 June 2019 (2 pages)
12 June 2019Termination of appointment of Derek Alan Jones as a director on 11 June 2019 (1 page)
20 February 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
1 November 2018Confirmation statement made on 31 October 2018 with updates (4 pages)
2 May 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
17 November 2017Notification of Touchretail Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
17 November 2017Notification of Touchretail Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
16 November 2017Cessation of Stuart Ross Francis as a person with significant control on 1 May 2016 (1 page)
16 November 2017Director's details changed for Mr Stuart Ross Francis on 13 November 2017 (2 pages)
16 November 2017Cessation of Stuart Ross Francis as a person with significant control on 1 May 2016 (1 page)
16 November 2017Director's details changed for Mr Stuart Ross Francis on 13 November 2017 (2 pages)
9 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
9 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
25 April 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
25 April 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
29 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
28 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120
(4 pages)
1 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120
(4 pages)
28 March 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 March 2015Termination of appointment of Robert Ian Willis as a director on 10 March 2015 (1 page)
28 March 2015Termination of appointment of Robert Ian Willis as a director on 10 March 2015 (1 page)
28 March 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 120
(5 pages)
25 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 120
(5 pages)
6 April 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 April 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 120
(5 pages)
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 120
(5 pages)
23 March 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 March 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
27 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
3 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
1 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 February 2011Registered office address changed from Unit 22 Trentham Lakes Technology Park Bellringer Road Trentham Stoke on Trent Staffordshire ST4 8LJ on 14 February 2011 (1 page)
14 February 2011Registered office address changed from Unit 22 Trentham Lakes Technology Park Bellringer Road Trentham Stoke on Trent Staffordshire ST4 8LJ on 14 February 2011 (1 page)
25 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
25 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
4 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 October 2010Company name changed retail accounting solutions LIMITED\certificate issued on 27/10/10
  • RES15 ‐ Change company name resolution on 2010-10-08
(2 pages)
27 October 2010Company name changed retail accounting solutions LIMITED\certificate issued on 27/10/10
  • RES15 ‐ Change company name resolution on 2010-10-08
(2 pages)
14 October 2010Change of name notice (2 pages)
14 October 2010Change of name notice (2 pages)
20 February 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 February 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 December 2009Secretary's details changed for Mr Robert Ian Willis on 23 November 2009 (1 page)
5 December 2009Director's details changed for Stuart Ross Francis on 23 November 2009 (2 pages)
5 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
5 December 2009Director's details changed for David Thomas Powell on 23 November 2009 (2 pages)
5 December 2009Director's details changed for David Thomas Powell on 23 November 2009 (2 pages)
5 December 2009Director's details changed for Derek Alan Jones on 23 November 2009 (2 pages)
5 December 2009Director's details changed for Mr Robert Ian Willis on 23 November 2009 (2 pages)
5 December 2009Director's details changed for Derek Alan Jones on 23 November 2009 (2 pages)
5 December 2009Secretary's details changed for Mr Robert Ian Willis on 23 November 2009 (1 page)
5 December 2009Director's details changed for Mr Robert Ian Willis on 23 November 2009 (2 pages)
5 December 2009Director's details changed for Stuart Ross Francis on 23 November 2009 (2 pages)
5 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
25 February 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 February 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 December 2008Capitals not rolled up (2 pages)
3 December 2008Capitals not rolled up (2 pages)
3 December 2008Statement of affairs (5 pages)
3 December 2008Statement of affairs (5 pages)
27 November 2008Director's change of particulars / stuart francis / 01/11/2008 (1 page)
27 November 2008Return made up to 23/11/08; full list of members (5 pages)
27 November 2008Return made up to 23/11/08; full list of members (5 pages)
27 November 2008Director's change of particulars / stuart francis / 01/11/2008 (1 page)
19 May 2008Director appointed stuart ross francis (2 pages)
19 May 2008Director appointed stuart ross francis (2 pages)
13 May 2008Particulars of contract relating to shares (2 pages)
13 May 2008Ad 08/05/08\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
13 May 2008Ad 08/05/08\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
13 May 2008Particulars of contract relating to shares (2 pages)
26 March 2008Registered office changed on 26/03/2008 from 402 buxton road macclesfield cheshire SK11 7EP (1 page)
26 March 2008Registered office changed on 26/03/2008 from 402 buxton road macclesfield cheshire SK11 7EP (1 page)
19 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 November 2007Return made up to 23/11/07; full list of members (3 pages)
27 November 2007Return made up to 23/11/07; full list of members (3 pages)
4 July 2007New director appointed (2 pages)
4 July 2007New director appointed (2 pages)
18 June 2007Director resigned (1 page)
18 June 2007Director resigned (1 page)
31 January 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
31 January 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 December 2006Return made up to 23/11/06; full list of members (3 pages)
11 December 2006Return made up to 23/11/06; full list of members (3 pages)
15 February 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 February 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 January 2006Return made up to 23/11/05; full list of members (3 pages)
17 January 2006Return made up to 23/11/05; full list of members (3 pages)
29 January 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 January 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
2 December 2004Return made up to 23/11/04; full list of members (7 pages)
2 December 2004Return made up to 23/11/04; full list of members (7 pages)
24 January 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
24 January 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 December 2003Return made up to 23/11/03; full list of members (7 pages)
8 December 2003Return made up to 23/11/03; full list of members (7 pages)
26 January 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
26 January 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 December 2002Return made up to 23/11/02; full list of members (7 pages)
3 December 2002Return made up to 23/11/02; full list of members (7 pages)
28 June 2002Total exemption full accounts made up to 6 November 2001 (9 pages)
28 June 2002Total exemption full accounts made up to 6 November 2001 (9 pages)
28 June 2002Total exemption full accounts made up to 6 November 2001 (9 pages)
27 May 2002New director appointed (2 pages)
27 May 2002Director resigned (1 page)
27 May 2002Director resigned (1 page)
27 May 2002Director resigned (1 page)
27 May 2002New director appointed (2 pages)
27 May 2002New director appointed (2 pages)
27 May 2002New director appointed (2 pages)
27 May 2002Director resigned (1 page)
17 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 April 2002Registered office changed on 11/04/02 from: 19 rectory lane emley huddersfield HD8 9RR (1 page)
11 April 2002Accounting reference date extended from 06/11/02 to 30/11/02 (1 page)
11 April 2002Registered office changed on 11/04/02 from: 19 rectory lane emley huddersfield HD8 9RR (1 page)
11 April 2002Accounting reference date extended from 06/11/02 to 30/11/02 (1 page)
4 April 2002Company name changed robert willis associates LIMITED\certificate issued on 04/04/02 (2 pages)
4 April 2002Company name changed robert willis associates LIMITED\certificate issued on 04/04/02 (2 pages)
30 November 2001Return made up to 23/11/01; full list of members (7 pages)
30 November 2001Return made up to 23/11/01; full list of members (7 pages)
16 July 2001Total exemption full accounts made up to 6 November 2000 (9 pages)
16 July 2001Total exemption full accounts made up to 6 November 2000 (9 pages)
16 July 2001Total exemption full accounts made up to 6 November 2000 (9 pages)
27 November 2000Return made up to 23/11/00; full list of members (7 pages)
27 November 2000Return made up to 23/11/00; full list of members (7 pages)
23 June 2000Full accounts made up to 6 November 1999 (9 pages)
23 June 2000Full accounts made up to 6 November 1999 (9 pages)
23 June 2000Full accounts made up to 6 November 1999 (9 pages)
2 December 1999Return made up to 23/11/99; full list of members (7 pages)
2 December 1999Return made up to 23/11/99; full list of members (7 pages)
25 April 1999Full accounts made up to 6 November 1998 (9 pages)
25 April 1999Full accounts made up to 6 November 1998 (9 pages)
25 April 1999Full accounts made up to 6 November 1998 (9 pages)
29 December 1998Return made up to 23/11/98; full list of members (6 pages)
29 December 1998Return made up to 23/11/98; full list of members (6 pages)
16 April 1998Full accounts made up to 6 November 1997 (9 pages)
16 April 1998Full accounts made up to 6 November 1997 (9 pages)
16 April 1998Full accounts made up to 6 November 1997 (9 pages)
7 January 1998Return made up to 23/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
7 January 1998Return made up to 23/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 April 1997Full accounts made up to 6 November 1996 (10 pages)
27 April 1997Full accounts made up to 6 November 1996 (10 pages)
27 April 1997Full accounts made up to 6 November 1996 (10 pages)
27 November 1996Return made up to 23/11/96; no change of members (4 pages)
27 November 1996Return made up to 23/11/96; no change of members (4 pages)
25 July 1996Full accounts made up to 6 November 1995 (12 pages)
25 July 1996Full accounts made up to 6 November 1995 (12 pages)
25 July 1996Full accounts made up to 6 November 1995 (12 pages)
18 December 1995Return made up to 23/11/95; full list of members (6 pages)
18 December 1995Return made up to 23/11/95; full list of members (6 pages)
10 August 1995Full accounts made up to 6 November 1994 (12 pages)
10 August 1995Full accounts made up to 6 November 1994 (12 pages)
10 August 1995Full accounts made up to 6 November 1994 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)