London
SW1E 5JD
Director Name | Simon James Holland |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2014(47 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Strategy Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Director Name | Ms Christina Margaret McComb |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2019(53 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Director Name | Mr David Herbert |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2020(53 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Retired Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Director Name | Mr David Frank Edmond Curtis |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2022(55 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Pension Trustee |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Secretary Name | 3I Plc (Corporation) |
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Status | Current |
Appointed | 06 August 1992(25 years, 10 months after company formation) |
Appointment Duration | 31 years, 8 months |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Director Name | Ewen Cameron Stewart Macpherson |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(25 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 June 1997) |
Role | Investment Banker |
Correspondence Address | 61 Holland Park Mews London W11 3SS |
Director Name | Alan Edward Wheatley |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(25 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | 19 St Swithins Lane London EC4P 4DU |
Director Name | William John Romaine Govett |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(26 years, 4 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 17 November 2008) |
Role | Company Director |
Correspondence Address | Glenbogle Lodge Middle Blackhall Banchory Kincardineshire AB31 3PS Scotland |
Director Name | Sir Max Williams |
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Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(26 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 July 1997) |
Role | Retired Solicitor |
Correspondence Address | Orinda Holly Lane Harpenden Hertfordshire AL5 5DY |
Director Name | John Russell Hogg |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1997(30 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 09 June 2000) |
Role | Legal Adviser |
Correspondence Address | 5 Ethel Road Birmingham B17 0EL |
Director Name | John William Melbourn |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1997(30 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Berkeley Gardens Claygate Esher Surrey KT10 0TP |
Director Name | Roderick William Perry |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 09 June 1997(30 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 06 July 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Jamestown Way Virginia Quay Leamouth London E14 2DE |
Director Name | Mr Oliver Henry James Stocken |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2000(33 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 December 2009) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Director Name | Mr Alan James Walker |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2000(33 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 June 2000) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 11 Alders Road Reigate Surrey RH2 0EA |
Director Name | Mr Gordon Maclean |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2003(36 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2005) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 45 Poplar Road Shalford Guildford Surrey GU4 8DH |
Director Name | Mr Michael John Robinson |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2003(36 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 08 June 2006) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Grange Long Acres Close Bristol Avon BS9 2RD |
Director Name | Mr Michael James Queen |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(38 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 February 2009) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 25 Broad Highway Cobham Surrey KT11 2RR |
Director Name | Mr Darryl Neil Goodwin |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(39 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Merrileas Gardens Kempshott Basingstoke Hampshire RG22 5JZ |
Director Name | Mr Mark Robert Kerr |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2006(39 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Director Name | Mr Anthony William Wallace Brierley |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2008(41 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 01 June 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Director Name | Carol Lucinda Woodley |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(42 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 30 April 2022) |
Role | Company Director |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Director Name | Mr Christopher Paul Rowlands |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(43 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Director Name | Mr David Andrew Huff |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2011(45 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 24 May 2016) |
Role | Group Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Director Name | Miss Henrietta Elizabeth Marsh |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2016(49 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 March 2020) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JD |
Website | 3i.com |
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Telephone | 020 79753497 |
Telephone region | London |
Registered Address | 16 Palace Street London SW1E 5JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | 3i Holdings PLC 99.00% Ordinary |
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1 at £1 | Gardens Nominees LTD 1.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
8 July 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
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19 May 2023 | Resolutions
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19 May 2023 | Memorandum and Articles of Association (8 pages) |
11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
4 July 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
3 May 2022 | Appointment of Mr David Frank Edmond Curtis as a director on 1 May 2022 (2 pages) |
3 May 2022 | Termination of appointment of Carol Lucinda Woodley as a director on 30 April 2022 (1 page) |
6 July 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
3 August 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
18 June 2020 | Appointment of Mr David Herbert as a director on 17 June 2020 (2 pages) |
26 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
4 March 2020 | Termination of appointment of Henrietta Elizabeth Marsh as a director on 2 March 2020 (1 page) |
21 November 2019 | Appointment of Ms Christina Margaret Mccomb as a director on 20 November 2019 (2 pages) |
29 October 2019 | Termination of appointment of David Andrew Huff as a director on 27 October 2019 (1 page) |
20 June 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
24 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
19 June 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
25 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
22 June 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
22 June 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
26 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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13 June 2016 | Appointment of Miss Henrietta Elizabeth Marsh as a director on 13 June 2016 (2 pages) |
13 June 2016 | Appointment of Mr David Andrew Huff as a director on 13 June 2016 (2 pages) |
13 June 2016 | Appointment of Miss Henrietta Elizabeth Marsh as a director on 13 June 2016 (2 pages) |
13 June 2016 | Appointment of Mr David Andrew Huff as a director on 13 June 2016 (2 pages) |
1 June 2016 | Termination of appointment of Anthony William Wallace Brierley as a director on 1 June 2016 (1 page) |
1 June 2016 | Termination of appointment of Anthony William Wallace Brierley as a director on 1 June 2016 (1 page) |
24 May 2016 | Termination of appointment of David Andrew Huff as a director on 24 May 2016 (1 page) |
24 May 2016 | Termination of appointment of David Andrew Huff as a director on 24 May 2016 (1 page) |
2 October 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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9 October 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
9 October 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
6 September 2014 | Appointment of Simon James Holland as a director on 1 September 2014 (3 pages) |
6 September 2014 | Appointment of Simon James Holland as a director on 1 September 2014 (3 pages) |
6 September 2014 | Appointment of Simon James Holland as a director on 1 September 2014 (3 pages) |
7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
13 June 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
13 June 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
21 August 2012 | Resolutions
|
21 August 2012 | Resolutions
|
7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
14 June 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
14 June 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
1 December 2011 | Statement of company's objects (2 pages) |
1 December 2011 | Statement of company's objects (2 pages) |
1 December 2011 | Resolutions
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1 December 2011 | Resolutions
|
23 November 2011 | Termination of appointment of Mark Kerr as a director (1 page) |
23 November 2011 | Termination of appointment of Mark Kerr as a director (1 page) |
16 November 2011 | Appointment of David Andrew Huff as a director (3 pages) |
16 November 2011 | Appointment of David Andrew Huff as a director (3 pages) |
7 October 2011 | Appointment of John Davies as a director (3 pages) |
7 October 2011 | Appointment of John Davies as a director (3 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
30 September 2011 | Termination of appointment of Christopher Rowlands as a director (1 page) |
30 September 2011 | Termination of appointment of Christopher Rowlands as a director (1 page) |
23 September 2011 | Director's details changed for Mr Anthony William Wallace Brierley on 8 September 2011 (2 pages) |
23 September 2011 | Director's details changed for Mr Anthony William Wallace Brierley on 8 September 2011 (2 pages) |
23 September 2011 | Director's details changed for Mr Anthony William Wallace Brierley on 8 September 2011 (2 pages) |
17 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Auditor's resignation (1 page) |
25 March 2011 | Auditor's resignation (1 page) |
25 March 2011 | Auditor's resignation (1 page) |
25 March 2011 | Auditor's resignation (1 page) |
22 September 2010 | Full accounts made up to 31 March 2010 (11 pages) |
22 September 2010 | Full accounts made up to 31 March 2010 (11 pages) |
24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for Christopher Paul Rowlands on 31 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Christopher Paul Rowlands on 31 March 2010 (3 pages) |
14 January 2010 | Termination of appointment of Oliver Stocken as a director (2 pages) |
14 January 2010 | Termination of appointment of Oliver Stocken as a director (2 pages) |
17 November 2009 | Director's details changed for Anthony William Wallace Brierley on 1 October 2009 (3 pages) |
17 November 2009 | Director's details changed for Christopher Paul Rowlands on 1 October 2009 (3 pages) |
17 November 2009 | Director's details changed for Carol Lucinda Woodley on 1 October 2009 (3 pages) |
17 November 2009 | Director's details changed for Mark Kerr on 1 October 2009 (3 pages) |
17 November 2009 | Director's details changed for Anthony William Wallace Brierley on 1 October 2009 (3 pages) |
17 November 2009 | Director's details changed for Mark Kerr on 1 October 2009 (3 pages) |
17 November 2009 | Director's details changed for Mr Oliver Henry James Stocken on 1 October 2009 (3 pages) |
17 November 2009 | Director's details changed for Mr Oliver Henry James Stocken on 1 October 2009 (3 pages) |
17 November 2009 | Director's details changed for Carol Lucinda Woodley on 1 October 2009 (3 pages) |
17 November 2009 | Director's details changed for Anthony William Wallace Brierley on 1 October 2009 (3 pages) |
17 November 2009 | Director's details changed for Christopher Paul Rowlands on 1 October 2009 (3 pages) |
17 November 2009 | Director's details changed for Mark Kerr on 1 October 2009 (3 pages) |
17 November 2009 | Director's details changed for Mr Oliver Henry James Stocken on 1 October 2009 (3 pages) |
17 November 2009 | Director's details changed for Carol Lucinda Woodley on 1 October 2009 (3 pages) |
17 November 2009 | Director's details changed for Christopher Paul Rowlands on 1 October 2009 (3 pages) |
16 October 2009 | Appointment of Christopher Paul Rowlands as a director (3 pages) |
16 October 2009 | Appointment of Christopher Paul Rowlands as a director (3 pages) |
26 August 2009 | Full accounts made up to 31 March 2009 (11 pages) |
26 August 2009 | Full accounts made up to 31 March 2009 (11 pages) |
18 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
18 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
6 April 2009 | Director appointed carol lucinda woodley (2 pages) |
6 April 2009 | Director appointed carol lucinda woodley (2 pages) |
11 February 2009 | Appointment terminated director michael queen (1 page) |
11 February 2009 | Appointment terminated director michael queen (1 page) |
27 November 2008 | Appointment terminated director william govett (1 page) |
27 November 2008 | Appointment terminated director william govett (1 page) |
21 August 2008 | Return made up to 06/08/08; full list of members (7 pages) |
21 August 2008 | Return made up to 06/08/08; full list of members (7 pages) |
13 August 2008 | Full accounts made up to 31 March 2008 (11 pages) |
13 August 2008 | Full accounts made up to 31 March 2008 (11 pages) |
11 June 2008 | Director appointed anthony william wallace brierley (3 pages) |
11 June 2008 | Director appointed anthony william wallace brierley (3 pages) |
11 April 2008 | Appointment terminated director darryl goodwin (1 page) |
11 April 2008 | Appointment terminated director darryl goodwin (1 page) |
31 August 2007 | Return made up to 06/08/07; full list of members (7 pages) |
31 August 2007 | Return made up to 06/08/07; full list of members (7 pages) |
8 August 2007 | Full accounts made up to 31 March 2007 (11 pages) |
8 August 2007 | Full accounts made up to 31 March 2007 (11 pages) |
13 September 2006 | Secretary's particulars changed (1 page) |
13 September 2006 | Secretary's particulars changed (1 page) |
13 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
13 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
7 August 2006 | Full accounts made up to 31 March 2006 (11 pages) |
7 August 2006 | Full accounts made up to 31 March 2006 (11 pages) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | New director appointed (2 pages) |
20 June 2006 | New director appointed (2 pages) |
6 March 2006 | Registered office changed on 06/03/06 from: 91 waterloo rd. London SE1 8XP (1 page) |
6 March 2006 | Registered office changed on 06/03/06 from: 91 waterloo rd. London SE1 8XP (1 page) |
7 October 2005 | New director appointed (1 page) |
7 October 2005 | Director resigned (1 page) |
7 October 2005 | Director resigned (1 page) |
7 October 2005 | New director appointed (1 page) |
9 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
9 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
26 August 2005 | Full accounts made up to 31 March 2005 (8 pages) |
26 August 2005 | Full accounts made up to 31 March 2005 (8 pages) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
3 September 2004 | Return made up to 06/08/04; full list of members (7 pages) |
3 September 2004 | Return made up to 06/08/04; full list of members (7 pages) |
24 August 2004 | Full accounts made up to 31 March 2004 (7 pages) |
24 August 2004 | Full accounts made up to 31 March 2004 (7 pages) |
7 September 2003 | Return made up to 06/08/03; full list of members (7 pages) |
7 September 2003 | Return made up to 06/08/03; full list of members (7 pages) |
19 August 2003 | Full accounts made up to 31 March 2003 (6 pages) |
19 August 2003 | Full accounts made up to 31 March 2003 (6 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
15 June 2003 | Director resigned (1 page) |
15 June 2003 | New director appointed (3 pages) |
15 June 2003 | New director appointed (3 pages) |
15 June 2003 | New director appointed (3 pages) |
15 June 2003 | Director resigned (1 page) |
15 June 2003 | New director appointed (3 pages) |
3 September 2002 | Return made up to 06/08/02; full list of members (7 pages) |
3 September 2002 | Return made up to 06/08/02; full list of members (7 pages) |
23 August 2002 | Full accounts made up to 31 March 2002 (7 pages) |
23 August 2002 | Full accounts made up to 31 March 2002 (7 pages) |
4 October 2001 | Director's particulars changed (1 page) |
4 October 2001 | Director's particulars changed (1 page) |
5 September 2001 | Return made up to 06/08/01; full list of members
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5 September 2001 | Return made up to 06/08/01; full list of members
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13 August 2001 | Full accounts made up to 31 March 2001 (7 pages) |
13 August 2001 | Full accounts made up to 31 March 2001 (7 pages) |
4 September 2000 | Return made up to 06/08/00; full list of members
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4 September 2000 | Return made up to 06/08/00; full list of members
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18 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
18 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | Director resigned (1 page) |
22 June 2000 | Director resigned (1 page) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | Director resigned (1 page) |
22 June 2000 | Director resigned (1 page) |
22 June 2000 | New director appointed (2 pages) |
6 September 1999 | Return made up to 06/08/99; full list of members (11 pages) |
6 September 1999 | Return made up to 06/08/99; full list of members (11 pages) |
12 August 1999 | Full accounts made up to 31 March 1999 (7 pages) |
12 August 1999 | Full accounts made up to 31 March 1999 (7 pages) |
18 August 1998 | Return made up to 06/08/98; full list of members (11 pages) |
18 August 1998 | Return made up to 06/08/98; full list of members (11 pages) |
22 July 1998 | Full accounts made up to 31 March 1998 (5 pages) |
22 July 1998 | Full accounts made up to 31 March 1998 (5 pages) |
21 October 1997 | Full accounts made up to 31 March 1997 (5 pages) |
21 October 1997 | Full accounts made up to 31 March 1997 (5 pages) |
3 September 1997 | Return made up to 06/08/97; full list of members (12 pages) |
3 September 1997 | Return made up to 06/08/97; full list of members (12 pages) |
27 August 1997 | Director resigned (1 page) |
27 August 1997 | Director resigned (1 page) |
17 June 1997 | Resolutions
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17 June 1997 | Director resigned (1 page) |
17 June 1997 | New director appointed (4 pages) |
17 June 1997 | New director appointed (4 pages) |
17 June 1997 | Resolutions
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17 June 1997 | New director appointed (3 pages) |
17 June 1997 | New director appointed (3 pages) |
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | New director appointed (4 pages) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | New director appointed (4 pages) |
17 June 1997 | New director appointed (2 pages) |
10 October 1996 | Full accounts made up to 31 March 1996 (5 pages) |
10 October 1996 | Full accounts made up to 31 March 1996 (5 pages) |
5 September 1996 | Return made up to 06/08/96; full list of members (9 pages) |
5 September 1996 | Return made up to 06/08/96; full list of members (9 pages) |
5 September 1995 | Return made up to 06/08/95; full list of members (20 pages) |
5 September 1995 | Return made up to 06/08/95; full list of members (20 pages) |
19 July 1995 | Full accounts made up to 31 March 1995 (5 pages) |
19 July 1995 | Full accounts made up to 31 March 1995 (5 pages) |
1 March 1993 | New director appointed (3 pages) |
1 March 1993 | New director appointed (3 pages) |
23 March 1984 | Memorandum and Articles of Association (61 pages) |
23 March 1984 | Memorandum and Articles of Association (61 pages) |
13 August 1974 | New secretary appointed (2 pages) |
13 August 1974 | New secretary appointed (2 pages) |