Company NameDavid Allen Holdings Limited
Company StatusActive
Company Number00886643
CategoryPrivate Limited Company
Incorporation Date30 August 1966(55 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameJoanne Elred Grant
NationalityIrish
StatusCurrent
Appointed22 November 2004(38 years, 3 months after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Correspondence Address37 Flagstaff Road
Newry
County Down
BT35 8NR
Northern Ireland
Director NamePatrick Joseph Mannion
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed01 October 2006(40 years, 1 month after company formation)
Appointment Duration15 years
RoleCommercial Director
Country of ResidenceNorthern Ireland
Correspondence Address8 Ballygarth Manor
Julianstown
County Meath
Irish
Director NameNicholas Joseph Roberts
Date of BirthDecember 1969 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed01 October 2006(40 years, 1 month after company formation)
Appointment Duration15 years
RoleApc Director
Country of ResidenceNorthern Ireland
Correspondence AddressJohnstown Upper
Clonegal
Enniscorthy
County Wexford
Irish
Director NameJulie Patricia Mulleady
Date of BirthMay 1972 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed01 May 2008(41 years, 8 months after company formation)
Appointment Duration13 years, 5 months
RoleProperty & Logistics Director
Country of ResidenceNorthern Ireland
Correspondence Address17 Linden Lea Park
Stillorgan
Dublin
Ireland
Director NameAndy Joseph Sherry
Date of BirthJuly 1973 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed20 August 2008(42 years after company formation)
Appointment Duration13 years, 2 months
RoleChartered Accountant
Country of ResidenceIreland
Correspondence Address13 Chalfont Place
Malahide
Co Dublin
Ireland
Director NameMr Tony O'Flanagan
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed16 April 2012(45 years, 8 months after company formation)
Appointment Duration9 years, 6 months
RoleMarketing Director
Country of ResidenceIreland
Correspondence Address26 Richmond Hall
Mount St Annes Milltown
Dublin 6
Ireland
Director NameMartine Louise Aubertin
Date of BirthMay 1952 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed22 August 1992(25 years, 12 months after company formation)
Appointment Duration2 years (resigned 01 September 1994)
RoleFinance Director
Correspondence Address82 Cathcart Road
Chelsea
London
SW10 9DJ
Director NameMonsieur Michel Boutinard-Rouelle
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed22 August 1992(25 years, 12 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address14 Rue Francois Miron
75004 Paris
Foreign
Director NameMichael Dowdall
Date of BirthDecember 1959 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed22 August 1992(25 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 October 1993)
RoleFinancial Accountant
Correspondence Address29 Dargle Road
Holly Park
Blackrock
Co Dublin
Irish
Director NameMiss Ailish Mary Hamilton
Date of BirthNovember 1954 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed22 August 1992(25 years, 12 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 April 1993)
RoleCompany Director
Correspondence Address316 Stranmillis Road
Belfast
County Antrim
BT9 5EB
Northern Ireland
Director NameAndre Joseph Livrelli
Date of BirthDecember 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed22 August 1992(25 years, 12 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 June 1993)
RoleCompany Director
Correspondence Address114 Rue Gallieni
Boulogne-Billancourt
92100 Paris
Foreign
Director NameMs Roisin Oboyle
Date of BirthJuly 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed22 August 1992(25 years, 12 months after company formation)
Appointment Duration7 years, 6 months (resigned 14 March 2000)
RoleSales Director
Correspondence AddressGlencarrig House
Delgany
Co Wicklow
Irish
Director NameMr Colm O`Cuilleanain
Date of BirthApril 1956 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed22 August 1992(25 years, 12 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 June 1999)
RoleCompany Director
Correspondence Address65 Boulevard
Exelmans Paris 750016
France
Director NamePhilippe Emile Santini
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed22 August 1992(25 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 1994)
RoleCompany Director
Correspondence AddressSummit House 27 Sale Place
London
W2 1YR
Secretary NameMs Ursula Lorraine Williams
NationalityBritish
StatusResigned
Appointed22 August 1992(25 years, 12 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 11 December 1992)
RoleCompany Director
Correspondence Address2 Barn Hatch
34 Alexandra Road Ash
Aldershot
Hants
GU12 6PH
Secretary NameRichard Frederick Smith
NationalityBritish
StatusResigned
Appointed11 December 1992(26 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Bassetts Way
Farnborough
Kent
BR6 7AG
Director NameJean-Jacues Camille Raynaut
Date of BirthMay 1949 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed01 October 1994(28 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 13 May 1998)
RoleCompany Director
Correspondence Address8 Rue Edmond Roger
Paris
France
75015
Foreign
Secretary NameNicholas Robert Elliot
NationalityBritish
StatusResigned
Appointed31 October 1994(28 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 December 1996)
RoleCompany Director
Correspondence Address90 Mortimer Road
London
N1 4LA
Director NamePaul Edward Coote
Date of BirthDecember 1964 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed21 June 1995(28 years, 10 months after company formation)
Appointment Duration1 day (resigned 22 June 1995)
RoleAccountant
Correspondence Address83 Woodfield
Scholarstown
Dublin
16
Director NameNiamh Cleary
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed11 December 1995(29 years, 3 months after company formation)
Appointment Duration14 years, 7 months (resigned 15 July 2010)
RoleManaging Director
Country of ResidenceNorthern Ireland
Correspondence AddressLyndale
Westminster Road
Foxrock
Dublin 18
Irish
Director NameMs Helen Johnstone Enright
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(29 years, 9 months after company formation)
Appointment Duration2 months, 1 week (resigned 27 August 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Birches 79 Silverdale Avenue
Ashley Park
Walton On Thames
Surrey
KT12 1EL
Director NameJacques Edmond Rene Bolelli
Date of BirthMarch 1964 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed01 July 1996(29 years, 10 months after company formation)
Appointment Duration3 years (resigned 19 July 1999)
RoleCompany Director
Correspondence Address19 Rue Gustave Lambert
Garches
92380
Director NamePaul Edward Coote
Date of BirthDecember 1964 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed01 July 1996(29 years, 10 months after company formation)
Appointment Duration12 years, 1 month (resigned 20 August 2008)
RoleAccountant
Correspondence Address30 Butterfield Avenue
Rath Farnam
Dublin 14
Irish
Secretary NameIsabelle Schlumberger
NationalityFrench
StatusResigned
Appointed20 December 1996(30 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 09 June 1997)
RoleCompany Director
Correspondence Address38 Ifield Road
London
Sw10
Director NameClaire Mialaret
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed01 May 1997(30 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 November 1998)
RoleDeputy General Manager
Correspondence Address30 Rue Du Marechal Joffre
Louveciennes 78430
France
Foreign
Secretary NameParvathi Sankar
NationalityBritish
StatusResigned
Appointed09 June 1997(30 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 April 2000)
RoleCompany Director
Correspondence Address17 Guildford Road
Fleet
Hampshire
GU13 9ES
Director NameDaid John Pugh
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1998(31 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 July 1999)
RoleCompany Director
Correspondence Address52 Vineyard Hill Road
London
SW19 7JH
Director NameFrederic Louis Aurand
Date of BirthJuly 1960 (Born 61 years ago)
NationalityFrench Southern Terr
StatusResigned
Appointed13 May 1998(31 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 July 1999)
RoleCompany Director
Correspondence Address6 Rue De Castellane
Paris
8 7500b
Director NameBertrand Dominique Marie Favreul
Date of BirthMarch 1945 (Born 76 years ago)
NationalityFrench Southern Terr
StatusResigned
Appointed13 May 1998(31 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 July 1999)
RoleCompany Director
Correspondence Address10 Rue De La Fontaine Du But
Paris 18
France
Foreign
Director NameMr Jean-Francois Decaux
Date of BirthMarch 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed05 July 1999(32 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Addison Road
London
W14 8EB
Director NamePierre Michel Marie Jeanjean
Date of BirthMay 1960 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed19 July 1999(32 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Cleveland Avenue
London
W4 1SN
Director NameDavid Deighan
Date of BirthApril 1966 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed01 January 2000(33 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 November 2001)
RoleDevelopment Director
Correspondence Address15 Sandford Avenue
Marlborough Road Donnybrook
Dublin 4
Irish
Director NameMr Lawrence Richard Haines
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2000(33 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Gringer Hill
Maidenhead
Berkshire
SL6 7LZ
Secretary NameMr Ian Nicholas Thompson
NationalityBritish
StatusResigned
Appointed20 April 2000(33 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Abingdon Road
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7JY
Secretary NameMr Philip Idris James Thomas
NationalityBritish
StatusResigned
Appointed01 January 2002(35 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 November 2004)
RoleF D
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Fee Farm Road, Claygate
Esher
Surrey
KT10 0JX

Contact

Websitejcdecaux.ie

Location

Registered Address991 Great West Road
Brentford
Middlesex
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Jcdecaux United LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,543,962
Gross Profit£1,044,058
Net Worth£6,547,426
Cash£86,788
Current Liabilities£836,203

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 December 2021 (2 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 August 2021 (1 month, 3 weeks ago)
Next Return Due5 September 2022 (10 months, 3 weeks from now)

Filing History

11 January 2021Full accounts made up to 31 December 2019 (26 pages)
5 September 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
21 November 2019Full accounts made up to 31 December 2018 (23 pages)
3 September 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
17 September 2018Full accounts made up to 31 December 2017 (23 pages)
30 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
21 September 2017Full accounts made up to 31 December 2016 (22 pages)
21 September 2017Full accounts made up to 31 December 2016 (22 pages)
4 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
17 November 2016Full accounts made up to 31 December 2015 (22 pages)
17 November 2016Full accounts made up to 31 December 2015 (22 pages)
26 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
25 November 2015Full accounts made up to 31 December 2014 (21 pages)
25 November 2015Full accounts made up to 31 December 2014 (21 pages)
18 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(8 pages)
18 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(8 pages)
27 October 2014Full accounts made up to 31 December 2013 (21 pages)
27 October 2014Full accounts made up to 31 December 2013 (21 pages)
25 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(8 pages)
25 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(8 pages)
16 September 2013Full accounts made up to 31 December 2012 (21 pages)
16 September 2013Full accounts made up to 31 December 2012 (21 pages)
9 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(8 pages)
9 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(8 pages)
24 September 2012Full accounts made up to 31 December 2011 (22 pages)
24 September 2012Full accounts made up to 31 December 2011 (22 pages)
17 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
17 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
1 May 2012Appointment of Mr Tony O'flanagan as a director (2 pages)
1 May 2012Appointment of Mr Tony O'flanagan as a director (2 pages)
30 September 2011Full accounts made up to 31 December 2010 (21 pages)
30 September 2011Full accounts made up to 31 December 2010 (21 pages)
25 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
25 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
16 September 2010Full accounts made up to 31 December 2009 (21 pages)
16 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
16 September 2010Termination of appointment of Niamh Cleary as a director (1 page)
16 September 2010Director's details changed for Andy Joseph Sherry on 22 August 2010 (2 pages)
16 September 2010Director's details changed for Niamh Cleary on 22 August 2010 (2 pages)
16 September 2010Director's details changed for Nicholas Joseph Roberts on 22 August 2010 (2 pages)
16 September 2010Director's details changed for Julie Patricia Mulleady on 22 August 2010 (2 pages)
16 September 2010Director's details changed for Patrick Joseph Mannion on 22 August 2010 (2 pages)
16 September 2010Full accounts made up to 31 December 2009 (21 pages)
16 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
16 September 2010Termination of appointment of Niamh Cleary as a director (1 page)
16 September 2010Director's details changed for Andy Joseph Sherry on 22 August 2010 (2 pages)
16 September 2010Director's details changed for Niamh Cleary on 22 August 2010 (2 pages)
16 September 2010Director's details changed for Nicholas Joseph Roberts on 22 August 2010 (2 pages)
16 September 2010Director's details changed for Julie Patricia Mulleady on 22 August 2010 (2 pages)
16 September 2010Director's details changed for Patrick Joseph Mannion on 22 August 2010 (2 pages)
23 December 2009Full accounts made up to 31 December 2008 (21 pages)
23 December 2009Full accounts made up to 31 December 2008 (21 pages)
8 September 2009Return made up to 22/08/09; full list of members (4 pages)
8 September 2009Return made up to 22/08/09; full list of members (4 pages)
4 February 2009Full accounts made up to 31 December 2007 (24 pages)
4 February 2009Full accounts made up to 31 December 2007 (24 pages)
9 October 2008Return made up to 22/08/08; full list of members (4 pages)
9 October 2008Return made up to 22/08/08; full list of members (4 pages)
1 October 2008Director appointed andy joseph sherry (2 pages)
1 October 2008Appointment terminated director paul coote (1 page)
1 October 2008Director appointed andy joseph sherry (2 pages)
1 October 2008Appointment terminated director paul coote (1 page)
2 June 2008Director appointed julie patricia mulleady (2 pages)
2 June 2008Director appointed julie patricia mulleady (2 pages)
29 April 2008Full accounts made up to 31 December 2006 (26 pages)
29 April 2008Full accounts made up to 31 December 2006 (26 pages)
14 September 2007Return made up to 22/08/07; full list of members (2 pages)
14 September 2007Return made up to 22/08/07; full list of members (2 pages)
10 March 2007New director appointed (2 pages)
10 March 2007New director appointed (2 pages)
10 March 2007New director appointed (2 pages)
10 March 2007New director appointed (2 pages)
19 December 2006Director resigned (1 page)
19 December 2006Director resigned (1 page)
14 November 2006Auditor's resignation (1 page)
14 November 2006Auditor's resignation (1 page)
4 November 2006Full accounts made up to 31 December 2005 (19 pages)
4 November 2006Full accounts made up to 31 December 2005 (19 pages)
12 September 2006Return made up to 22/08/06; full list of members (2 pages)
12 September 2006Return made up to 22/08/06; full list of members (2 pages)
19 January 2006Accounts for a medium company made up to 31 December 2004 (18 pages)
19 January 2006Accounts for a medium company made up to 31 December 2004 (18 pages)
21 September 2005Return made up to 22/08/05; full list of members (3 pages)
21 September 2005Director's particulars changed (1 page)
21 September 2005Return made up to 22/08/05; full list of members (3 pages)
21 September 2005Director's particulars changed (1 page)
30 November 2004New secretary appointed (2 pages)
30 November 2004New secretary appointed (2 pages)
29 November 2004Full accounts made up to 31 December 2003 (17 pages)
29 November 2004Secretary resigned (1 page)
29 November 2004Full accounts made up to 31 December 2003 (17 pages)
29 November 2004Secretary resigned (1 page)
9 September 2004Return made up to 22/08/04; full list of members (8 pages)
9 September 2004Director resigned (1 page)
9 September 2004Return made up to 22/08/04; full list of members (8 pages)
9 September 2004Director resigned (1 page)
7 January 2004Accounts for a medium company made up to 31 December 2002 (16 pages)
7 January 2004Accounts for a medium company made up to 31 December 2002 (16 pages)
4 September 2003Return made up to 22/08/03; full list of members (8 pages)
4 September 2003Return made up to 22/08/03; full list of members (8 pages)
25 November 2002Full accounts made up to 31 December 2001 (21 pages)
25 November 2002Full accounts made up to 31 December 2001 (21 pages)
9 September 2002Return made up to 22/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
(8 pages)
9 September 2002Return made up to 22/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
(8 pages)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
23 April 2002Secretary resigned;director resigned (1 page)
23 April 2002Secretary resigned;director resigned (1 page)
30 January 2002Secretary resigned;director resigned (1 page)
30 January 2002Secretary resigned;director resigned (1 page)
29 January 2002New secretary appointed;new director appointed (2 pages)
29 January 2002New secretary appointed;new director appointed (2 pages)
23 October 2001Full accounts made up to 31 December 2000 (14 pages)
23 October 2001Full accounts made up to 31 December 2000 (14 pages)
23 August 2001Return made up to 22/08/01; full list of members (7 pages)
23 August 2001Return made up to 22/08/01; full list of members (7 pages)
5 July 2001Director resigned (1 page)
5 July 2001Director resigned (1 page)
13 October 2000Accounts for a medium company made up to 31 December 1999 (17 pages)
13 October 2000Accounts for a medium company made up to 31 December 1999 (17 pages)
9 October 2000Return made up to 22/08/00; full list of members (8 pages)
9 October 2000Director's particulars changed (1 page)
9 October 2000Director's particulars changed (1 page)
9 October 2000Return made up to 22/08/00; full list of members (8 pages)
9 October 2000Director's particulars changed (1 page)
9 October 2000Director's particulars changed (1 page)
26 June 2000New director appointed (2 pages)
26 June 2000New director appointed (2 pages)
16 June 2000Director resigned (1 page)
16 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
5 May 2000New director appointed (2 pages)
5 May 2000Director resigned (1 page)
5 May 2000New secretary appointed (2 pages)
5 May 2000Secretary resigned (1 page)
5 May 2000New director appointed (2 pages)
5 May 2000Director resigned (1 page)
5 May 2000New secretary appointed (2 pages)
5 May 2000Secretary resigned (1 page)
27 October 1999Full accounts made up to 31 December 1998 (21 pages)
27 October 1999Full accounts made up to 31 December 1998 (21 pages)
14 September 1999Return made up to 22/08/99; full list of members (11 pages)
14 September 1999Director's particulars changed (1 page)
14 September 1999New director appointed (2 pages)
14 September 1999Return made up to 22/08/99; full list of members (11 pages)
14 September 1999Director's particulars changed (1 page)
14 September 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
5 August 1999Director resigned (1 page)
5 August 1999Director resigned (1 page)
5 August 1999Director resigned (1 page)
5 August 1999Director resigned (1 page)
5 August 1999Director resigned (1 page)
5 August 1999Director resigned (1 page)
5 August 1999Director resigned (1 page)
5 August 1999Director resigned (1 page)
3 August 1999New director appointed (2 pages)
3 August 1999New director appointed (2 pages)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
8 October 1998Return made up to 22/08/98; full list of members (12 pages)
8 October 1998Accounts for a medium company made up to 31 December 1997 (18 pages)
8 October 1998Return made up to 22/08/98; full list of members (12 pages)
8 October 1998Accounts for a medium company made up to 31 December 1997 (18 pages)
24 September 1998Director's particulars changed (1 page)
24 September 1998Director's particulars changed (1 page)
9 September 1998Director's particulars changed (1 page)
9 September 1998Director's particulars changed (1 page)
4 June 1998New director appointed (2 pages)
4 June 1998Director resigned (1 page)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
4 June 1998Director resigned (1 page)
4 June 1998New director appointed (2 pages)
4 February 1998New director appointed (2 pages)
4 February 1998New director appointed (2 pages)
3 October 1997Return made up to 22/08/97; full list of members (15 pages)
3 October 1997Director's particulars changed (1 page)
3 October 1997Return made up to 22/08/97; full list of members (15 pages)
3 October 1997Director's particulars changed (1 page)
1 October 1997Accounts for a medium company made up to 31 December 1996 (18 pages)
1 October 1997Accounts for a medium company made up to 31 December 1996 (18 pages)
19 June 1997Secretary resigned (1 page)
19 June 1997New secretary appointed (2 pages)
19 June 1997Secretary resigned (1 page)
19 June 1997New secretary appointed (2 pages)
23 May 1997New director appointed (2 pages)
23 May 1997New director appointed (2 pages)
31 December 1996New secretary appointed (2 pages)
31 December 1996New secretary appointed (2 pages)
30 December 1996Secretary resigned (1 page)
30 December 1996Secretary resigned (1 page)
27 October 1996Full accounts made up to 31 December 1995 (16 pages)
27 October 1996Full accounts made up to 31 December 1995 (16 pages)
25 September 1996Return made up to 22/08/96; full list of members (15 pages)
25 September 1996Return made up to 22/08/96; full list of members (15 pages)
18 September 1996New director appointed (2 pages)
18 September 1996New director appointed (2 pages)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
23 August 1996New director appointed (2 pages)
23 August 1996New director appointed (2 pages)
23 June 1996New director appointed (2 pages)
23 June 1996New director appointed (2 pages)
31 January 1996New director appointed (2 pages)
31 January 1996New director appointed (2 pages)
31 October 1995Full accounts made up to 31 December 1994 (16 pages)
31 October 1995Full accounts made up to 31 December 1994 (16 pages)
15 September 1995Return made up to 22/08/95; full list of members (16 pages)
15 September 1995Return made up to 22/08/95; full list of members (16 pages)
12 July 1995Director resigned (4 pages)
12 July 1995New director appointed (4 pages)
12 July 1995Director resigned (4 pages)
12 July 1995New director appointed (4 pages)
5 April 1995Director resigned (4 pages)
5 April 1995Director resigned (4 pages)
29 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
29 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)