| Company Name | Vavasseur Overseas Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 00879102 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1966(58 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Rupert John Joseph Hopley |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2018(52 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 November 1992(26 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 November 1992(26 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 November 1992(26 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | Mr Nigel Joseph Youds |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2010(44 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 14 April 2016) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Ms Corinna Susan Bridges |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2016(49 years, 11 months after company formation) |
| Appointment Duration | 11 months (resigned 15 March 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Mr Mark David Peters |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2017(50 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 2018) |
| Role | Group Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Miss Julie Louise Woollard |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2018(52 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 31 December 2018) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
Location
| Registered Address | 5 Howick Place London SW1P 1WG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Charges
| 30 November 1990 | Delivered on: 13 December 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from mai finance LTD. Under the terms of a facility letter dated 28/11/90. to the chargee. Particulars: Any moneys standing to the credit of a designated account with lloyds bank PLC and all interest of the company therein and all interest (if any) now or henceforth due in respect thereof. Fully Satisfied |
|---|---|
| 29 September 1975 | Delivered on: 7 October 1975 Satisfied on: 13 March 1998 Persons entitled: Lloyds Bank PLC Hambros Bank LTD Classification: Deed of cession Secured details: All monies due or to become due from the company to and/or J.H. vavasseur group to hambros bank LTD and lloyds bank LTD to the chargee on any account whatsoever. Particulars: All rights tittle interest of the company in an agreement dated 4.875. between J.H. vavasseur group LTD & woolfsons holdings LTD & vavasseur south africa. LTD & trump securities LTD (see doc M52 for full details). Fully Satisfied |
| 25 September 1975 | Delivered on: 7 October 1975 Satisfied on: 9 May 1992 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a guarantee dated 11.7.74. Particulars: The full benefit, rights title & interest of the company in respect of an agreement dated 4 8.75 see doc M50 for full details. Fully Satisfied |
| 25 September 1975 | Delivered on: 7 October 1975 Satisfied on: 9 May 1992 Persons entitled: Hambros Bank LTD. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a guarantee dated 11.7.74. Particulars: The full benefit, rights title & interest of the company in respect of an agreement dated 4.8.75 see doc m 50 for full details. Fully Satisfied |
| 22 March 1974 | Delivered on: 5 April 1974 Satisfied on: 9 May 1992 Persons entitled: Hambros Bank LTD. Classification: Charge Secured details: All monies due or to become due from J.H. vavasseur & co. LTD. To the chargee under the terms of a loan agreement dated 22-3-74. Particulars: A loan note of N.V. bekeer on exploitatimaat - schappij vavasseur nederland "bem" evidenced by an agreement dated 1-11-73 between bem and fivor investors american trust S.A. certain sterling securities. Fully Satisfied |
Filing History
| 2 November 2023 | Confirmation statement made on 1 November 2023 with updates (3 pages) |
|---|---|
| 1 June 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
| 3 November 2022 | Change of details for Ubmg Holdings as a person with significant control on 4 December 2018 (2 pages) |
| 3 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 4 July 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 10 February 2022 | Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 (2 pages) |
| 22 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 6 May 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 22 December 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
| 3 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 4 January 2019 | Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018 (2 pages) |
| 4 January 2019 | Termination of appointment of Julie Louise Woollard as a director on 31 December 2018 (1 page) |
| 6 December 2018 | Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page) |
| 6 December 2018 | Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page) |
| 6 December 2018 | Director's details changed for Unm Investments Limited on 4 December 2018 (1 page) |
| 6 December 2018 | Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page) |
| 23 October 2018 | Appointment of Miss Julie Louise Woollard as a director on 28 September 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
| 23 October 2018 | Termination of appointment of Mark David Peters as a director on 30 September 2018 (1 page) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 31 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 23 March 2017 | Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages) |
| 23 March 2017 | Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages) |
| 20 March 2017 | Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page) |
| 20 March 2017 | Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page) |
| 2 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 3 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 3 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 23 August 2016 | Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages) |
| 15 April 2016 | Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page) |
| 15 April 2016 | Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Ms Corinna Bridges as a director on 14 April 2016 (2 pages) |
| 15 April 2016 | Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016 (1 page) |
| 11 November 2015 | Director's details changed for Unm Investments Limited on 11 November 2015 (1 page) |
| 11 November 2015 | Director's details changed for Unm Investments Limited on 11 November 2015 (1 page) |
| 11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Secretary's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page) |
| 11 November 2015 | Director's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page) |
| 11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Director's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page) |
| 11 November 2015 | Secretary's details changed for Crosswall Nominees Limited on 11 November 2015 (1 page) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
| 17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages) |
| 17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
| 17 April 2015 | Director's details changed for Nigel Joseph Youds on 16 February 2015 (2 pages) |
| 9 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (15 pages) |
| 15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (15 pages) |
| 15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (15 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 16 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (17 pages) |
| 16 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (17 pages) |
| 16 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (17 pages) |
| 9 September 2011 | Statement of company's objects (2 pages) |
| 9 September 2011 | Statement of company's objects (2 pages) |
| 9 September 2011 | Resolutions
|
| 9 September 2011 | Resolutions
|
| 4 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 4 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (15 pages) |
| 16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (15 pages) |
| 16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (15 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 6 July 2010 | Appointment of Nigel Joseph Youds as a director (3 pages) |
| 6 July 2010 | Appointment of Nigel Joseph Youds as a director (3 pages) |
| 4 February 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (16 pages) |
| 4 February 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (16 pages) |
| 4 February 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (16 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 21 May 2009 | Resolutions
|
| 21 May 2009 | Resolutions
|
| 7 May 2009 | Statement by directors (1 page) |
| 7 May 2009 | Resolutions
|
| 7 May 2009 | Memorandum of capital 07/05/09 (1 page) |
| 7 May 2009 | Solvency statement dated 22/04/09 (1 page) |
| 7 May 2009 | Memorandum of capital 07/05/09 (1 page) |
| 7 May 2009 | Statement by directors (1 page) |
| 7 May 2009 | Solvency statement dated 22/04/09 (1 page) |
| 7 May 2009 | Resolutions
|
| 9 January 2009 | Full accounts made up to 31 December 2007 (18 pages) |
| 9 January 2009 | Full accounts made up to 31 December 2007 (18 pages) |
| 7 January 2009 | Return made up to 02/11/08; full list of members (5 pages) |
| 7 January 2009 | Return made up to 02/11/08; full list of members (5 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 3 January 2007 | Full accounts made up to 31 December 2005 (14 pages) |
| 3 January 2007 | Full accounts made up to 31 December 2005 (14 pages) |
| 7 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 7 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 5 January 2006 | Return made up to 02/11/05; full list of members (8 pages) |
| 5 January 2006 | Return made up to 02/11/05; full list of members (8 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 20 May 2005 | Resolutions
|
| 20 May 2005 | Resolutions
|
| 20 May 2005 | Ad 03/05/05-03/05/05 £ si 260917508@1=260917508 £ ic 2241679960/2502597468 (2 pages) |
| 20 May 2005 | Ad 03/05/05-03/05/05 £ si 260917508@1=260917508 £ ic 2241679960/2502597468 (2 pages) |
| 20 May 2005 | Nc inc already adjusted 03/05/05 (1 page) |
| 20 May 2005 | Nc inc already adjusted 03/05/05 (1 page) |
| 20 May 2005 | Ad 03/05/05-03/05/05 £ si 1619845506@1=1619845506 £ ic 621834454/2241679960 (2 pages) |
| 20 May 2005 | Ad 03/05/05-03/05/05 £ si 1619845506@1=1619845506 £ ic 621834454/2241679960 (2 pages) |
| 6 December 2004 | Return made up to 02/11/04; full list of members (8 pages) |
| 6 December 2004 | Return made up to 02/11/04; full list of members (8 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 4 December 2003 | Return made up to 02/11/03; full list of members (8 pages) |
| 4 December 2003 | Return made up to 02/11/03; full list of members (8 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 26 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 26 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 18 March 2003 | Resolutions
|
| 18 March 2003 | Resolutions
|
| 6 February 2003 | Full accounts made up to 31 December 2001 (15 pages) |
| 6 February 2003 | Full accounts made up to 31 December 2001 (15 pages) |
| 22 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
| 22 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 10 August 2001 | Full accounts made up to 31 December 1999 (14 pages) |
| 10 August 2001 | Full accounts made up to 31 December 1999 (14 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 7 November 2000 | Ad 11/07/00--------- £ si 2@1=2 £ ic 621834452/621834454 (2 pages) |
| 7 November 2000 | Ad 11/07/00--------- £ si 2@1=2 £ ic 621834452/621834454 (2 pages) |
| 7 November 2000 | Statement of affairs (3 pages) |
| 7 November 2000 | Statement of affairs (3 pages) |
| 25 January 2000 | Ad 02/09/99--------- £ si 55835555@1=55835555 £ ic 565998897/621834452 (2 pages) |
| 25 January 2000 | Resolutions
|
| 25 January 2000 | Statement of affairs (3 pages) |
| 25 January 2000 | Resolutions
|
| 25 January 2000 | Ad 02/09/99--------- £ si 55835555@1=55835555 £ ic 565998897/621834452 (2 pages) |
| 25 January 2000 | Statement of affairs (3 pages) |
| 25 January 2000 | Statement of affairs (3 pages) |
| 25 January 2000 | £ nc 550000000/665000000 02/09/99 (1 page) |
| 25 January 2000 | Ad 02/09/99--------- £ si 57183221@1=57183221 £ ic 508815676/565998897 (2 pages) |
| 25 January 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 25 January 2000 | Ad 02/09/99--------- £ si 57183221@1=57183221 £ ic 508815676/565998897 (2 pages) |
| 25 January 2000 | Statement of affairs (3 pages) |
| 25 January 2000 | £ nc 550000000/665000000 02/09/99 (1 page) |
| 25 January 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 9 September 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 9 September 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 9 September 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 9 September 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 9 September 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 9 September 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 9 September 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 9 September 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 17 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 17 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 20 July 1999 | Ad 11/11/98--------- £ si 100@1=100 £ ic 508815576/508815676 (2 pages) |
| 20 July 1999 | Ad 11/11/98--------- £ si 100@1=100 £ ic 508815576/508815676 (2 pages) |
| 24 February 1999 | Ad 18/12/98--------- £ si 92366000@1=92366000 £ ic 416449676/508815676 (2 pages) |
| 24 February 1999 | Ad 18/12/98--------- £ si 121374000@1=121374000 £ ic 295075676/416449676 (2 pages) |
| 24 February 1999 | Statement of affairs (4 pages) |
| 24 February 1999 | Ad 18/12/98--------- £ si 92366000@1=92366000 £ ic 416449676/508815676 (2 pages) |
| 24 February 1999 | Statement of affairs (4 pages) |
| 24 February 1999 | Ad 18/12/98--------- £ si 121374000@1=121374000 £ ic 295075676/416449676 (2 pages) |
| 24 February 1999 | Statement of affairs (4 pages) |
| 24 February 1999 | Statement of affairs (4 pages) |
| 21 December 1998 | Resolutions
|
| 21 December 1998 | £ nc 300000000/550000000 16/12/98 (1 page) |
| 21 December 1998 | £ nc 300000000/550000000 16/12/98 (1 page) |
| 21 December 1998 | Resolutions
|
| 10 December 1998 | Ad 11/11/98--------- £ si 100@1=100 £ ic 295075576/295075676 (2 pages) |
| 10 December 1998 | Ad 11/11/98--------- £ si 100@1=100 £ ic 295075576/295075676 (2 pages) |
| 27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
| 27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
| 16 September 1998 | Auditor's resignation (3 pages) |
| 16 September 1998 | Auditor's resignation (3 pages) |
| 21 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 21 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 13 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
| 19 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 22 November 1996 | Return made up to 02/11/96; full list of members (5 pages) |
| 22 November 1996 | Return made up to 02/11/96; full list of members (5 pages) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
| 22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
| 27 June 1996 | Ad 28/05/96--------- £ si 1000@1=1000 £ ic 295073576/295074576 (2 pages) |
| 27 June 1996 | Ad 28/05/96--------- £ si 1000@1=1000 £ ic 295073576/295074576 (2 pages) |
| 27 June 1996 | Ad 28/05/96--------- £ si 1000@1=1000 £ ic 295074576/295075576 (2 pages) |
| 27 June 1996 | Ad 28/05/96--------- £ si 1000@1=1000 £ ic 295074576/295075576 (2 pages) |
| 18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page) |
| 9 January 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 9 January 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 23 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
| 23 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |