Walton On Thames
Surrey
KT12 3QX
Director Name | Ms Camilla Jane Hughes-Hunt |
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Date of Birth | June 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2016(50 years after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15b 15b Lingfield Road Wimbledon SW19 4QD |
Director Name | Mr Martin Baile |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(25 years, 2 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 28 November 2003) |
Role | Company Director |
Correspondence Address | 128 Narbonne Avenue Clapham London SW4 9LG |
Director Name | Anna Bridget Plowden |
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Date of Birth | June 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(25 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 21 August 1997) |
Role | Company Director |
Correspondence Address | 46 Brixton Water Lane London SW2 1QE |
Director Name | Mr Peter James Smith |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(25 years, 2 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 03 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Embercourt Road Thames Ditton Surrey KT7 0LH |
Director Name | Robert Edward Butler |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(25 years, 2 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 10 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Breadels Field Beggarwood Basingstoke Hampshire RG22 4QH |
Director Name | Valerie Ann Kaufmann |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(25 years, 2 months after company formation) |
Appointment Duration | 25 years, 6 months (resigned 28 February 2017) |
Role | Restorer |
Country of Residence | United Kingdom |
Correspondence Address | 71 Bushwood Road Kew Richmond Surrey TW9 3BG |
Secretary Name | Anna Bridget Plowden |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(25 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 August 1996) |
Role | Company Director |
Correspondence Address | 46 Brixton Water Lane London SW2 1QE |
Secretary Name | Mr Robert Butler |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(30 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | 26 Dolphin House Smugglers Way London SW18 1DE |
Director Name | Mr Richard William Rogers |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(33 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 17 January 2006) |
Role | Project Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Barrett Road Fetcham Leatherhead Surrey KT22 9HL |
Secretary Name | Kevin John Smith |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(34 years, 11 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 06 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Netley Drive Walton On Thames Surrey KT12 3QX |
Secretary Name | Robert Edward Butler |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(40 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 10 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Breadels Field Beggarwood Basingstoke Hampshire RG22 4QH |
Director Name | Wendell Ratcliff Thomas |
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Date of Birth | June 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2015(48 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 08 April 2016) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 190 St Anns Hill London SW18 2RT |
Director Name | Ms Sarah Elizabeth Giles |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2015(48 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 05 November 2021) |
Role | Client Services |
Country of Residence | England |
Correspondence Address | Unit 5 Liongate Enterprise Park Morden Road Mitcham CR4 4NY |
Director Name | Mr Thomas James Palmer |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2015(48 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 2021) |
Role | Workshop Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5 Liongate Enterprise Park Morden Road Mitcham CR4 4NY |
Website | plowden-smith.com |
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Email address | [email protected] |
Telephone | 020 88744005 |
Telephone region | London |
Registered Address | Unit 5 Liongate Enterprise Park Morden Road Mitcham CR4 4NY |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Ravensbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
250 at £1 | Kevin Smith 25.00% Ordinary |
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250 at £1 | Peter Smith 25.00% Ordinary |
250 at £1 | Robert Butler 25.00% Ordinary |
250 at £1 | Valerie Kaufmann 25.00% Ordinary |
Year | 2014 |
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Net Worth | £110,563 |
Cash | £967 |
Current Liabilities | £272,427 |
Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 23 September 2023 (7 months, 4 weeks ago) |
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Next Return Due | 7 October 2024 (4 months, 3 weeks from now) |
29 November 2013 | Delivered on: 3 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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4 October 2002 | Delivered on: 9 October 2002 Persons entitled: Crofton Place Investments Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in a deposit account held by the chargee presently in the sum of £6,991.25. Outstanding |
28 November 1994 | Delivered on: 16 December 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 190 st. Ann`s hill london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
9 January 1989 | Delivered on: 16 January 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding |
23 February 2024 | Total exemption full accounts made up to 31 May 2023 (15 pages) |
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19 October 2023 | Confirmation statement made on 23 September 2023 with updates (5 pages) |
13 February 2023 | Total exemption full accounts made up to 31 May 2022 (13 pages) |
26 September 2022 | Confirmation statement made on 23 September 2022 with updates (4 pages) |
26 September 2022 | Withdrawal of a person with significant control statement on 26 September 2022 (2 pages) |
26 September 2022 | Notification of Peter James Smith as a person with significant control on 27 June 2017 (2 pages) |
26 September 2022 | Notification of Camilla Jane Hughes-Hunt as a person with significant control on 27 June 2017 (2 pages) |
26 September 2022 | Cessation of Peter James Smith as a person with significant control on 2 April 2022 (1 page) |
26 September 2022 | Notification of Kevin James Smith as a person with significant control on 2 April 2022 (2 pages) |
18 August 2022 | Confirmation statement made on 5 August 2022 with updates (4 pages) |
18 January 2022 | Termination of appointment of Thomas James Palmer as a director on 31 December 2021 (1 page) |
10 November 2021 | Termination of appointment of Sarah Elizabeth Giles as a director on 5 November 2021 (1 page) |
22 October 2021 | Total exemption full accounts made up to 31 May 2021 (14 pages) |
18 August 2021 | Confirmation statement made on 5 August 2021 with updates (4 pages) |
5 November 2020 | Total exemption full accounts made up to 31 May 2020 (14 pages) |
14 August 2020 | Confirmation statement made on 5 August 2020 with updates (4 pages) |
11 November 2019 | Total exemption full accounts made up to 31 May 2019 (13 pages) |
6 August 2019 | Confirmation statement made on 5 August 2019 with updates (4 pages) |
19 February 2019 | Registered office address changed from 190 st Anns Hill London SW18 2RT to Unit 5 Liongate Enterprise Park Morden Road Mitcham CR4 4NY on 19 February 2019 (1 page) |
12 September 2018 | Total exemption full accounts made up to 31 May 2018 (13 pages) |
21 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
22 September 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
22 September 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
17 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
17 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
2 August 2017 | Purchase of own shares. (3 pages) |
2 August 2017 | Purchase of own shares. (3 pages) |
20 July 2017 | Cancellation of shares. Statement of capital on 7 July 2017
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20 July 2017 | Cancellation of shares. Statement of capital on 7 July 2017
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24 April 2017 | Resolutions
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24 April 2017 | Resolutions
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9 March 2017 | Termination of appointment of Valerie Ann Kaufmann as a director on 28 February 2017 (1 page) |
9 March 2017 | Termination of appointment of Valerie Ann Kaufmann as a director on 28 February 2017 (1 page) |
15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
20 December 2016 | Termination of appointment of Robert Edward Butler as a director on 10 December 2016 (1 page) |
20 December 2016 | Termination of appointment of Robert Edward Butler as a secretary on 10 December 2016 (1 page) |
20 December 2016 | Termination of appointment of Robert Edward Butler as a director on 10 December 2016 (1 page) |
20 December 2016 | Termination of appointment of Robert Edward Butler as a secretary on 10 December 2016 (1 page) |
15 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
27 June 2016 | Termination of appointment of Wendell Ratcliff Thomas as a director on 8 April 2016 (1 page) |
27 June 2016 | Appointment of Camilla Jane Hughes-Hunt as a director on 7 June 2016 (2 pages) |
27 June 2016 | Termination of appointment of Wendell Ratcliff Thomas as a director on 8 April 2016 (1 page) |
27 June 2016 | Termination of appointment of Kevin John Smith as a secretary on 6 June 2016 (1 page) |
27 June 2016 | Appointment of Camilla Jane Hughes-Hunt as a director on 7 June 2016 (2 pages) |
27 June 2016 | Termination of appointment of Kevin John Smith as a secretary on 6 June 2016 (1 page) |
5 April 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
11 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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2 July 2015 | Appointment of Thomas James Palmer as a director on 27 April 2015 (3 pages) |
2 July 2015 | Appointment of Wendell Ratcliff Thomas as a director on 27 April 2015 (3 pages) |
2 July 2015 | Appointment of Thomas James Palmer as a director on 27 April 2015 (3 pages) |
2 July 2015 | Appointment of Sarah Elizabeth Giles as a director on 27 April 2015 (3 pages) |
2 July 2015 | Appointment of Wendell Ratcliff Thomas as a director on 27 April 2015 (3 pages) |
2 July 2015 | Appointment of Sarah Elizabeth Giles as a director on 27 April 2015 (3 pages) |
11 March 2015 | Accounts for a small company made up to 31 May 2014 (8 pages) |
11 March 2015 | Accounts for a small company made up to 31 May 2014 (8 pages) |
29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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6 February 2014 | Accounts for a small company made up to 31 May 2013 (8 pages) |
6 February 2014 | Accounts for a small company made up to 31 May 2013 (8 pages) |
3 December 2013 | Registration of charge 008801630004 (26 pages) |
3 December 2013 | Registration of charge 008801630004 (26 pages) |
4 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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6 December 2012 | Accounts for a small company made up to 31 May 2012 (8 pages) |
6 December 2012 | Accounts for a small company made up to 31 May 2012 (8 pages) |
18 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (8 pages) |
18 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (8 pages) |
18 September 2012 | Termination of appointment of Peter Smith as a director (1 page) |
18 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (8 pages) |
18 September 2012 | Termination of appointment of Peter Smith as a director (1 page) |
1 March 2012 | Accounts for a small company made up to 31 May 2011 (8 pages) |
1 March 2012 | Accounts for a small company made up to 31 May 2011 (8 pages) |
16 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (8 pages) |
16 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (8 pages) |
16 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (8 pages) |
30 December 2010 | Accounts for a small company made up to 31 May 2010 (8 pages) |
30 December 2010 | Accounts for a small company made up to 31 May 2010 (8 pages) |
23 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (8 pages) |
23 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (8 pages) |
23 September 2010 | Director's details changed for Mr Peter James Smith on 1 October 2009 (2 pages) |
23 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (8 pages) |
23 September 2010 | Director's details changed for Mr Peter James Smith on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Kevin John Smith on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Kevin John Smith on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Kevin John Smith on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Valerie Ann Kaufmann on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Valerie Ann Kaufmann on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Robert Edward Butler on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Robert Edward Butler on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Mr Peter James Smith on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Valerie Ann Kaufmann on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Robert Edward Butler on 1 October 2009 (2 pages) |
26 February 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
26 February 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
5 August 2009 | Return made up to 05/08/09; full list of members (5 pages) |
5 August 2009 | Return made up to 05/08/09; full list of members (5 pages) |
3 April 2009 | Accounts for a small company made up to 31 May 2008 (8 pages) |
3 April 2009 | Accounts for a small company made up to 31 May 2008 (8 pages) |
6 August 2008 | Return made up to 05/08/08; full list of members (5 pages) |
6 August 2008 | Return made up to 05/08/08; full list of members (5 pages) |
30 June 2008 | Accounts for a small company made up to 31 May 2007 (8 pages) |
30 June 2008 | Accounts for a small company made up to 31 May 2007 (8 pages) |
12 February 2008 | Amended accounts made up to 31 May 2006 (8 pages) |
12 February 2008 | Amended accounts made up to 31 May 2006 (8 pages) |
11 February 2008 | Return made up to 15/07/07; no change of members
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11 February 2008 | Return made up to 15/07/07; no change of members
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18 January 2008 | Accounts for a small company made up to 31 May 2006 (8 pages) |
18 January 2008 | Accounts for a small company made up to 31 May 2006 (8 pages) |
8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2007 | New secretary appointed (2 pages) |
1 February 2007 | New secretary appointed (2 pages) |
30 August 2006 | Return made up to 29/06/06; full list of members (3 pages) |
30 August 2006 | Return made up to 29/06/06; full list of members (3 pages) |
3 April 2006 | Accounts for a small company made up to 31 May 2005 (8 pages) |
3 April 2006 | Accounts for a small company made up to 31 May 2005 (8 pages) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
24 August 2005 | Return made up to 29/06/05; full list of members (9 pages) |
24 August 2005 | Return made up to 29/06/05; full list of members (9 pages) |
4 April 2005 | Accounts for a small company made up to 31 May 2004 (8 pages) |
4 April 2005 | Accounts for a small company made up to 31 May 2004 (8 pages) |
15 July 2004 | Return made up to 15/07/04; full list of members (9 pages) |
15 July 2004 | Return made up to 15/07/04; full list of members (9 pages) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
6 October 2003 | Accounts for a small company made up to 31 May 2003 (8 pages) |
6 October 2003 | Accounts for a small company made up to 31 May 2003 (8 pages) |
6 August 2003 | Return made up to 15/07/03; full list of members
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6 August 2003 | Return made up to 15/07/03; full list of members
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2 June 2003 | Registered office changed on 02/06/03 from: buxton court 3 west way botley oxford OX2 0JB (1 page) |
2 June 2003 | Registered office changed on 02/06/03 from: buxton court 3 west way botley oxford OX2 0JB (1 page) |
29 April 2003 | Registered office changed on 29/04/03 from: brooklands 48 newbury street wantage oxon OX12 8DF (1 page) |
29 April 2003 | Registered office changed on 29/04/03 from: brooklands 48 newbury street wantage oxon OX12 8DF (1 page) |
23 December 2002 | Registered office changed on 23/12/02 from: 190 st anns hill wandsworth london SW18 2RT (1 page) |
23 December 2002 | Registered office changed on 23/12/02 from: 190 st anns hill wandsworth london SW18 2RT (1 page) |
2 December 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
2 December 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
9 October 2002 | Particulars of mortgage/charge (3 pages) |
9 October 2002 | Particulars of mortgage/charge (3 pages) |
19 July 2002 | Return made up to 15/07/02; full list of members
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19 July 2002 | Return made up to 15/07/02; full list of members
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3 January 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
3 January 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
3 August 2001 | Return made up to 30/07/01; full list of members
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3 August 2001 | Return made up to 30/07/01; full list of members
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6 June 2001 | Secretary resigned (1 page) |
6 June 2001 | New secretary appointed (2 pages) |
6 June 2001 | New secretary appointed (2 pages) |
6 June 2001 | Secretary resigned (1 page) |
26 February 2001 | Full accounts made up to 31 May 2000 (14 pages) |
26 February 2001 | Full accounts made up to 31 May 2000 (14 pages) |
10 August 2000 | Return made up to 10/08/00; full list of members
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10 August 2000 | Return made up to 10/08/00; full list of members
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1 October 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
1 October 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | New director appointed (2 pages) |
14 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
14 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
12 February 1999 | Accounts for a small company made up to 31 May 1998 (8 pages) |
12 February 1999 | Accounts for a small company made up to 31 May 1998 (8 pages) |
18 September 1998 | Return made up to 10/08/98; change of members (6 pages) |
18 September 1998 | Return made up to 10/08/98; change of members (6 pages) |
23 June 1998 | Full accounts made up to 31 May 1997 (16 pages) |
23 June 1998 | Full accounts made up to 31 May 1997 (16 pages) |
17 November 1997 | Return made up to 10/08/97; no change of members
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17 November 1997 | Return made up to 10/08/97; no change of members
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17 February 1997 | Full accounts made up to 31 May 1996 (16 pages) |
17 February 1997 | Full accounts made up to 31 May 1996 (16 pages) |
13 September 1996 | Return made up to 10/08/96; full list of members
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13 September 1996 | Return made up to 10/08/96; full list of members
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30 August 1996 | New secretary appointed (2 pages) |
30 August 1996 | New secretary appointed (2 pages) |
30 August 1996 | Director resigned (1 page) |
30 August 1996 | Director resigned (1 page) |
22 September 1995 | Full accounts made up to 31 May 1995 (13 pages) |
22 September 1995 | Full accounts made up to 31 May 1995 (13 pages) |
16 August 1995 | Return made up to 10/08/95; no change of members (6 pages) |
16 August 1995 | Return made up to 10/08/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
26 November 1985 | Memorandum and Articles of Association (9 pages) |
26 November 1985 | Memorandum and Articles of Association (9 pages) |
26 May 1966 | Incorporation (17 pages) |
26 May 1966 | Incorporation (17 pages) |