| Company Name | Multrex Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00888349 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1966(57 years, 7 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
| Previous Name | Perfuplace Property Co.Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | David Philip Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1999(33 years, 1 month after company formation) |
| Appointment Duration | 22 years, 5 months (closed 05 April 2022) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 45 Weymouth Street London W1N 4BY |
| Director Name | Mr David Philip Miller |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2002(35 years, 9 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Weymouth Street London W1N 4BY |
| Director Name | Mr Mycal Miller |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2019(52 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Weymouth Street London W1N 4BY |
| Director Name | Mr Paul Miller |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2019(52 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Weymouth Street London W1G 8BY |
| Director Name | Mrs Doreen Miller |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(25 years, 1 month after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 21 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Ranulf Road London NW2 2BT |
| Director Name | Mr Henry Lewis Miller |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(25 years, 1 month after company formation) |
| Appointment Duration | 29 years, 8 months (resigned 28 June 2021) |
| Role | Solicitor/Director |
| Country of Residence | England |
| Correspondence Address | 45 Weymouth Street London W1N 4BY |
| Secretary Name | Mrs Cynthia Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(25 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 25 October 1999) |
| Role | Company Director |
| Correspondence Address | 9 Priory Road London NW6 4NN |
Location
| Registered Address | 45 Weymouth Street London W1N 4BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,893,605 |
| Cash | £974,661 |
| Current Liabilities | £60,249 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Charges
| 4 August 1971 | Delivered on: 11 August 1971 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 670 rochdale road, manchester. Floating charge over all movable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 4 August 1971 | Delivered on: 11 August 1971 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 123 lightbourne rd moston. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 4 August 1971 | Delivered on: 11 August 1971 Persons entitled: National Westminster Bank Limited Classification: Mortgage Secured details: All monies due etc. Particulars: 190 knowsley road, bootle.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 4 August 1971 | Delivered on: 11 August 1971 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 190 stanley rd, liverpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 March 1970 | Delivered on: 8 April 1970 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 75 upper brockley rd lewisham london. Outstanding |
| 23 March 1970 | Delivered on: 8 April 1970 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 62 shirland road paddington. Outstanding |
| 30 October 1974 | Delivered on: 5 November 1974 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 grasmere st longsight m/C. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 4 August 1971 | Delivered on: 11 August 1971 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 kings rd leeds. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 4 August 1971 | Delivered on: 11 August 1971 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 120 withington rd manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 4 August 1971 | Delivered on: 11 August 1971 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 120A withington rd manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 4 August 1971 | Delivered on: 11 August 1971 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 642 lordship lane tottenham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 March 1970 | Delivered on: 8 April 1970 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 68 shirley rd croydon title no sgl 1375. Outstanding |
| 4 August 1971 | Delivered on: 11 August 1971 Satisfied on: 14 May 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 288 derby st bolton. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 23 March 1970 | Delivered on: 8 April 1970 Satisfied on: 14 May 1992 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 73 central hill and land & buildings at rear of 73,75 & 77 central hill, croydon. Fully Satisfied |
| 19 April 2007 | Delivered on: 8 May 2007 Satisfied on: 4 September 2015 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 133-139 high street, egham. Fully Satisfied |
| 22 December 2005 | Delivered on: 4 January 2006 Satisfied on: 4 May 2007 Persons entitled: Barclays 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: F/H property k/a 133-139 high street, egham, surrey t/no's SY421800 and SY504031. Fully Satisfied |
| 11 October 1993 | Delivered on: 20 October 1993 Satisfied on: 4 May 2007 Persons entitled: Barclays 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: 71 askew road, l/b of hammersmith and fulham t/no. 277413. Fully Satisfied |
| 8 May 1989 | Delivered on: 16 May 1989 Satisfied on: 4 May 2007 Persons entitled: Barclays 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: 5 and 6 beach road hele bay ilfracombe devon. Fully Satisfied |
| 30 October 1974 | Delivered on: 5 November 1974 Satisfied on: 14 May 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 gill st blackley manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 30 October 1974 | Delivered on: 5 November 1974 Satisfied on: 14 May 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 taylor lane, denton, lancs. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 30 October 1974 | Delivered on: 5 November 1971 Satisfied on: 14 May 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 173, manchester road broadheath, altrincham, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 2 November 2020 | Confirmation statement made on 2 November 2020 with updates (7 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 2 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 12 November 2019 | Confirmation statement made on 2 November 2019 with updates (7 pages) |
| 9 August 2019 | Resolutions
|
| 10 July 2019 | Appointment of Mr Paul Miller as a director on 1 July 2019 (2 pages) |
| 10 July 2019 | Appointment of Mr Mycal Miller as a director on 1 July 2019 (2 pages) |
| 23 April 2019 | Satisfaction of charge 8 in full (1 page) |
| 23 April 2019 | Satisfaction of charge 10 in full (1 page) |
| 23 April 2019 | Satisfaction of charge 7 in full (1 page) |
| 23 April 2019 | Satisfaction of charge 15 in full (1 page) |
| 23 April 2019 | Satisfaction of charge 6 in full (1 page) |
| 23 April 2019 | Satisfaction of charge 1 in full (1 page) |
| 23 April 2019 | Satisfaction of charge 9 in full (1 page) |
| 23 April 2019 | Satisfaction of charge 3 in full (1 page) |
| 23 April 2019 | Satisfaction of charge 2 in full (1 page) |
| 23 April 2019 | Satisfaction of charge 12 in full (1 page) |
| 23 April 2019 | Satisfaction of charge 13 in full (1 page) |
| 23 April 2019 | Satisfaction of charge 11 in full (1 page) |
| 13 February 2019 | Current accounting period extended from 31 December 2018 to 5 April 2019 (1 page) |
| 17 January 2019 | Resolutions
|
| 17 January 2019 | Change of share class name or designation (2 pages) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with updates (6 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with updates (6 pages) |
| 13 July 2017 | Statement of capital following an allotment of shares on 2 June 2017
|
| 13 July 2017 | Statement of capital following an allotment of shares on 2 June 2017
|
| 23 May 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 23 May 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 3 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 2 November 2015 (23 pages) |
| 18 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 2 November 2015 (23 pages) |
| 17 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Director's details changed for Mr Henry Lewis Miller on 17 December 2015 (2 pages) |
| 17 December 2015 | Director's details changed for Mr Henry Lewis Miller on 17 December 2015 (2 pages) |
| 4 September 2015 | Satisfaction of charge 21 in full (1 page) |
| 4 September 2015 | Satisfaction of charge 21 in full (1 page) |
| 8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 November 2014 | Secretary's details changed for David Philip Miller on 3 November 2014 (1 page) |
| 3 November 2014 | Director's details changed for David Philip Miller on 3 November 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Secretary's details changed for David Philip Miller on 3 November 2014 (1 page) |
| 3 November 2014 | Director's details changed for David Philip Miller on 3 November 2014 (2 pages) |
| 3 November 2014 | Secretary's details changed for David Philip Miller on 3 November 2014 (1 page) |
| 3 November 2014 | Director's details changed for David Philip Miller on 3 November 2014 (2 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 July 2014 | Termination of appointment of Doreen Miller as a director (1 page) |
| 3 July 2014 | Termination of appointment of Doreen Miller as a director (1 page) |
| 8 November 2013 | Secretary's details changed for David Philip Miller on 1 November 2013 (2 pages) |
| 8 November 2013 | Secretary's details changed for David Philip Miller on 1 November 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Director's details changed for David Philip Miller on 1 November 2013 (2 pages) |
| 8 November 2013 | Director's details changed for David Philip Miller on 1 November 2013 (2 pages) |
| 8 November 2013 | Secretary's details changed for David Philip Miller on 1 November 2013 (2 pages) |
| 8 November 2013 | Director's details changed for David Philip Miller on 1 November 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (8 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (8 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (8 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (9 pages) |
| 6 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (9 pages) |
| 6 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (9 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (9 pages) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (9 pages) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (9 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (10 pages) |
| 26 November 2009 | Director's details changed for Mr Henry Lewis Miller on 16 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for David Philip Miller on 16 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (10 pages) |
| 26 November 2009 | Director's details changed for Mrs Doreen Miller on 16 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mrs Doreen Miller on 16 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Henry Lewis Miller on 16 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (10 pages) |
| 26 November 2009 | Director's details changed for David Philip Miller on 16 November 2009 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 May 2009 | Return made up to 02/11/08; full list of members; amend (10 pages) |
| 21 May 2009 | Return made up to 02/11/07; full list of members; amend (10 pages) |
| 21 May 2009 | Return made up to 02/11/05; full list of members; amend (10 pages) |
| 21 May 2009 | Return made up to 02/11/06; full list of members; amend (10 pages) |
| 21 May 2009 | Return made up to 02/11/05; full list of members; amend (10 pages) |
| 21 May 2009 | Return made up to 02/11/07; full list of members; amend (10 pages) |
| 21 May 2009 | Return made up to 02/11/06; full list of members; amend (10 pages) |
| 21 May 2009 | Return made up to 02/11/08; full list of members; amend (10 pages) |
| 3 November 2008 | Return made up to 02/11/08; full list of members (8 pages) |
| 3 November 2008 | Return made up to 02/11/08; full list of members (8 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 December 2007 | Ad 07/11/05-07/11/05 £ si [email protected] (2 pages) |
| 21 December 2007 | Ad 07/11/05-07/11/05 £ si [email protected] (2 pages) |
| 21 December 2007 | Ad 07/11/05-07/11/05 £ si [email protected] (2 pages) |
| 21 December 2007 | Ad 07/11/05-07/11/05 £ si [email protected] (2 pages) |
| 12 December 2007 | Resolutions
|
| 12 December 2007 | Resolutions
|
| 12 December 2007 | Return made up to 02/11/07; full list of members (9 pages) |
| 12 December 2007 | Resolutions
|
| 12 December 2007 | Resolutions
|
| 12 December 2007 | Return made up to 02/11/07; full list of members (9 pages) |
| 8 May 2007 | Particulars of mortgage/charge (3 pages) |
| 8 May 2007 | Particulars of mortgage/charge (3 pages) |
| 4 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 2006 | Return made up to 02/11/06; full list of members (9 pages) |
| 6 December 2006 | Return made up to 02/11/06; full list of members (9 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 January 2006 | Ad 30/11/05--------- £ si 3000@1=3000 £ ic 400/3400 (2 pages) |
| 5 January 2006 | Ad 30/11/05--------- £ si 3000@1=3000 £ ic 400/3400 (2 pages) |
| 4 January 2006 | Particulars of mortgage/charge (3 pages) |
| 4 January 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2005 | Nc inc already adjusted 30/11/05 (1 page) |
| 15 December 2005 | Nc inc already adjusted 30/11/05 (1 page) |
| 15 December 2005 | Resolutions
|
| 15 December 2005 | Resolutions
|
| 21 November 2005 | Ad 07/11/05-07/11/05 £ si [email protected]=300 £ ic 100/400 (2 pages) |
| 21 November 2005 | Ad 07/11/05-07/11/05 £ si [email protected]=300 £ ic 100/400 (2 pages) |
| 17 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 October 2003 | Return made up to 02/11/03; full list of members
|
| 30 October 2003 | Return made up to 02/11/03; full list of members
|
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 October 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 June 2002 | New director appointed (4 pages) |
| 25 June 2002 | New director appointed (4 pages) |
| 26 October 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 November 1999 | Return made up to 02/11/99; full list of members
|
| 15 November 1999 | Return made up to 02/11/99; full list of members
|
| 9 November 1999 | New secretary appointed (2 pages) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 9 November 1999 | Secretary resigned (1 page) |
| 9 November 1999 | Secretary resigned (1 page) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 October 1997 | Return made up to 02/11/97; no change of members (6 pages) |
| 30 October 1997 | Return made up to 02/11/97; no change of members (6 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 29 October 1996 | Return made up to 02/11/96; full list of members (8 pages) |
| 29 October 1996 | Return made up to 02/11/96; full list of members (8 pages) |
| 17 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 September 1986 | Full accounts made up to 31 December 1985 (10 pages) |
| 19 November 1985 | Accounts made up to 31 December 1984 (9 pages) |
| 31 December 1982 | Accounts made up to 31 December 1982 (7 pages) |
| 10 July 1982 | Accounts made up to 31 December 1981 (5 pages) |
| 23 September 1966 | Incorporation (10 pages) |
| 23 September 1966 | Incorporation (10 pages) |