Company NameAXA Framlington Unit Management Limited
Company StatusDissolved
Company Number00895241
CategoryPrivate Limited Company
Incorporation Date3 January 1967(56 years, 1 month ago)
Dissolution Date17 January 2012 (11 years ago)
Previous NameFramlington Unit Management Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameEleanor Cranmer
NationalityBritish
StatusClosed
Appointed31 October 2005(38 years, 10 months after company formation)
Appointment Duration6 years, 2 months (closed 17 January 2012)
RoleCompany Director
Correspondence AddressAxa Investment Managers 7 Newgate Street
London
EC1A 7NX
Director NameJosephine Vanessa Tubbs
Date of BirthFebruary 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(42 years, 9 months after company formation)
Appointment Duration2 years, 3 months (closed 17 January 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressAxa Investment Managers 7 Newgate Street
London
EC1A 7NX
Director NameJulian Tristram Gaisford St Lawrence
Date of BirthNovember 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(26 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 July 1995)
RoleFund Manager
Correspondence Address43 Rowan Road
London
W6 7DT
Director NameWilliam George Greig
Date of BirthOctober 1952 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed23 March 1993(26 years, 2 months after company formation)
Appointment Duration6 days (resigned 30 March 1993)
RoleInvestment Director
Correspondence Address17 Cheyne Walk
London
SW3 5RA
Director NamePeter Edward Jordan
Date of BirthNovember 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(26 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 October 1994)
RoleInvestment Manager
Correspondence Address5 Orlando Road
London
SW4 0LE
Director NamePaul Loach
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(26 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 October 1994)
RoleInvestment Manager
Correspondence Address17 Stanhope Road
London
N6 5AW
Director NameAnne McMeehan
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(26 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 June 1996)
RoleMarketing Director
Correspondence AddressFlat 3
11 Airlie Gardens
London
W8 7AL
Director NameMr Antony Brian Milford
Date of BirthApril 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(26 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 October 1994)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Malt House
Dippenhall Street Crondall
Farnham
Surrey
GU10 5NX
Director NameCharles Alan Park
Date of BirthMarch 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(26 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 October 1994)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mill House
Bradfield
Manningtree
Essex
CO11 2UT
Director NameMr Maurice Gerard Quirke
Date of BirthFebruary 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(26 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 April 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBuxshalls Lodge
Ardingly Road
Lindfield
West Sussex
RH16 2QY
Director NameNigel Watson Sillitoe
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(26 years, 2 months after company formation)
Appointment Duration6 months (resigned 24 September 1993)
RoleSales Manager
Correspondence Address9 Elmwood Road
London
SE24 9NU
Secretary NameMrs Celia Linda Whitten
NationalityBritish
StatusResigned
Appointed23 March 1993(26 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrackendene 15 Hutton Road
Ash Vale
Aldershot
Hampshire
GU12 5EY
Director NameMr Warren Jay Colman
Date of BirthDecember 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1994(27 years, 3 months after company formation)
Appointment Duration10 years, 7 months (resigned 16 December 2004)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address71 Hainault Road
Chigwell
Essex
IG7 5DL
Director NameMichael Andrew Vogel
Date of BirthJanuary 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1995(28 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 28 February 2003)
RoleInvestment Management
Correspondence Address6 Larpent Avenue
Putney
London
SW15 6UP
Director NameAlister Neil Birrell
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1995(28 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 17 October 2003)
RoleInvestment Fund Manager
Country of ResidenceUnited Kingdom
Correspondence Address94 Home Park Road
Wimbledon Park
London
SW19 7HR
Director NameRebecca Bronwen Garvey Thomas
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1995(28 years, 10 months after company formation)
Appointment Duration5 months (resigned 22 March 1996)
RoleInvestment Manager
Correspondence Address75 Dundee Wharf
100 Three Colt Street Limehouse
London
E14 8AX
Director NameMr Craig Antony Walton
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1996(29 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 15 September 2003)
RoleMarketing Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney
Rose Lane
Wheathampstead
Hertfordshire
AL4 8RD
Director NameMr John Nicholas Glover
Date of BirthSeptember 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1997(30 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 15 September 2003)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressLaburnum Cottage
The Green, Green Hammerton
York
YO26 8BQ
Director NamePeter Bernard Hicks
Date of BirthNovember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1999(32 years, 7 months after company formation)
Appointment Duration2 years (resigned 20 August 2001)
RoleSales Manager
Correspondence Address3 Cheviot Gardens
Downswood
Maidstone
Kent
ME15 8TE
Director NamePeter Bernard Hicks
Date of BirthNovember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1999(32 years, 7 months after company formation)
Appointment Duration2 years (resigned 20 August 2001)
RoleSales Manager
Correspondence Address3 Cheviot Gardens
Downswood
Maidstone
Kent
ME15 8TE
Director NameMr Christopher Peter Chambers
Date of BirthFebruary 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(36 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 April 2005)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address230 Petersham Road
Richmond
Surrey
TW10 7AL
Director NameMr Nicholas Thomas Andrew Hodgson
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(36 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 March 2007)
RoleGroup Sales And Marketing Dire
Country of ResidenceEngland
Correspondence Address19 Beacon Hill
London
N7 9LY
Director NameMr Jeremy Goulding Lodwick
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(38 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 December 2005)
RoleChief Investment Officer
Country of ResidenceEngland
Correspondence AddressAshley Manor
Ashley
Tetbury
Gloucestershire
GL8 8SX
Wales
Director NameIan Barnetson
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2005(38 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 2005)
RoleChief Operating Officer
Correspondence AddressLaurel Dene
Burtons Lane
Chalfont St Giles
Buckinghamshire
HP8 4BB
Director NameRobert Anastassis Kyprianou
Date of BirthSeptember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2005(38 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 October 2009)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address155 Bishopsgate
London
Director NameNicholas Kennington Boulton
Date of BirthJanuary 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2006(39 years after company formation)
Appointment Duration2 years, 4 months (resigned 23 May 2008)
RoleChief Administration Officer
Correspondence Address155 Bishopsgate
London
Director NameIvan Howard Goldsmith
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2006(39 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 October 2009)
RoleRetail Operations Manager
Correspondence Address155 Bishopsgate
London
Director NameRobert Caleb Bailey
Date of BirthFebruary 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2006(39 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 October 2009)
RoleHead Of Uk Retail Sales
Correspondence Address7 Newgate Street
London
EC1A 7NX
Director NameMatthew Timothy Lovatt
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2006(39 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 October 2009)
RoleCompany Director
Correspondence Address155 Bishopsgate
London
EC2M 3FT
Director NameMatthew Timothy Lovatt
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2006(39 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address155 Bishopsgate
London
EC2M 3FT
Director NameMr Philip Miles Wood
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(42 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Langham Place
Highwoods
Colchester
CO4 9GB
Secretary NameFramlington Services Limited (Corporation)
StatusResigned
Appointed10 September 1996(29 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 October 2005)
Correspondence Address155 Bishopsgate
London
EC2M 3XJ

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100k at 1Axa Investment Managers Uk Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (14 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012Final Gazette dissolved following liquidation (1 page)
17 January 2012Final Gazette dissolved following liquidation (1 page)
19 October 2011Termination of appointment of Philip Wood as a director (2 pages)
19 October 2011Termination of appointment of Philip Miles Wood as a director on 22 September 2011 (2 pages)
17 October 2011Return of final meeting in a members' voluntary winding up (6 pages)
17 October 2011Return of final meeting in a members' voluntary winding up (6 pages)
11 October 2010Registered office address changed from 7 Newgate Street London EC1A 7NX United Kingdom on 11 October 2010 (2 pages)
11 October 2010Declaration of solvency (3 pages)
11 October 2010Appointment of a voluntary liquidator (1 page)
11 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 October 2010Registered office address changed from 7 Newgate Street London EC1A 7NX United Kingdom on 11 October 2010 (2 pages)
11 October 2010Declaration of solvency (3 pages)
11 October 2010Appointment of a voluntary liquidator (1 page)
11 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-27
(1 page)
8 September 2010Registered office address changed from 155 Bishopsgate London EC2M 3FT on 8 September 2010 (1 page)
8 September 2010Registered office address changed from 155 Bishopsgate London EC2M 3FT on 8 September 2010 (1 page)
8 September 2010Registered office address changed from 155 Bishopsgate London EC2M 3FT on 8 September 2010 (1 page)
11 August 2010Secretary's details changed for Miss Eleanor Cranmer on 10 August 2010 (2 pages)
11 August 2010Secretary's details changed for Miss Eleanor Cranmer on 10 August 2010 (2 pages)
15 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
Statement of capital on 2010-04-15
  • GBP 100,000
(5 pages)
15 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
Statement of capital on 2010-04-15
  • GBP 100,000
(5 pages)
8 October 2009Termination of appointment of Robert Kyprianou as a director (1 page)
8 October 2009Termination of appointment of Matthew Lovatt as a director (1 page)
8 October 2009Termination of appointment of Robert Bailey as a director (1 page)
8 October 2009Termination of appointment of Ivan Goldsmith as a director (1 page)
8 October 2009Appointment of Philip Miles Wood as a director (2 pages)
8 October 2009Appointment of Josephine Vanessa Tubbs as a director (2 pages)
8 October 2009Termination of appointment of Robert Kyprianou as a director (1 page)
8 October 2009Termination of appointment of Matthew Lovatt as a director (1 page)
8 October 2009Termination of appointment of Robert Bailey as a director (1 page)
8 October 2009Termination of appointment of Ivan Goldsmith as a director (1 page)
8 October 2009Appointment of Philip Miles Wood as a director (2 pages)
8 October 2009Appointment of Josephine Vanessa Tubbs as a director (2 pages)
29 May 2009Full accounts made up to 31 December 2008 (16 pages)
29 May 2009Full accounts made up to 31 December 2008 (16 pages)
25 March 2009Return made up to 23/03/09; full list of members (4 pages)
25 March 2009Return made up to 23/03/09; full list of members (4 pages)
22 October 2008Full accounts made up to 31 December 2007 (12 pages)
22 October 2008Full accounts made up to 31 December 2007 (12 pages)
5 June 2008Appointment terminated director nicholas boulton (1 page)
5 June 2008Appointment Terminated Director nicholas boulton (1 page)
29 April 2008Return made up to 23/03/08; full list of members (5 pages)
29 April 2008Return made up to 23/03/08; full list of members (5 pages)
11 April 2008Secretary's change of particulars / eleanor cranmer / 11/03/2008 (1 page)
11 April 2008Secretary's Change of Particulars / eleanor cranmer / 11/03/2008 / HouseName/Number was: , now: 155; Street was: 127 dora road, now: bishopsgate; Post Code was: SW19 7JT, now: EC2M 3XJ; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page)
26 March 2008Director's change of particulars / ivan goldsmith / 26/03/2008 (1 page)
26 March 2008Director's change of particulars / nicholas boulton / 26/03/2008 (1 page)
26 March 2008Director's change of particulars / matthew lovatt / 25/03/2008 (1 page)
26 March 2008Director's change of particulars / robert kyprianou / 26/03/2008 (1 page)
26 March 2008Director's Change of Particulars / ivan goldsmith / 26/03/2008 / HouseName/Number was: , now: 155; Street was: 57 grosvenor road, now: bishopsgate; Area was: wanstead, now: ; Post Code was: E11 2ES, now: ; Country was: , now: uk; Secure Officer was: false, now: true (1 page)
26 March 2008Director's Change of Particulars / nicholas boulton / 26/03/2008 / HouseName/Number was: , now: 155; Street was: glevering house, now: bishopsgate; Area was: wickham market road easton, now: ; Post Town was: woodbridge, now: london; Region was: suffolk, now: ; Post Code was: IP13 0ET, now: ; Country was: , now: uk; Secure Officer was: false, now: t (1 page)
26 March 2008Director's Change of Particulars / matthew lovatt / 25/03/2008 / HouseName/Number was: , now: 155; Street was: 20 clifford manor road, now: bishopsgate; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU4 8AG, now: ; Country was: , now: uk; Secure Officer was: false, now: true (1 page)
26 March 2008Director's Change of Particulars / robert kyprianou / 26/03/2008 / HouseName/Number was: , now: 155; Street was: 132 green dragon lane, now: bishopsgate; Area was: winchmore hill, now: ; Post Code was: N21 1ET, now: ; Country was: , now: uk; Secure Officer was: false, now: true (1 page)
17 January 2008Director's particulars changed (1 page)
17 January 2008Director's particulars changed (1 page)
15 May 2007Full accounts made up to 31 December 2006 (12 pages)
15 May 2007Full accounts made up to 31 December 2006 (12 pages)
26 April 2007Director resigned (1 page)
26 April 2007Director resigned (1 page)
15 April 2007Return made up to 23/03/07; full list of members (9 pages)
15 April 2007Return made up to 23/03/07; full list of members (9 pages)
7 September 2006New director appointed (1 page)
7 September 2006New director appointed (1 page)
4 September 2006New director appointed (2 pages)
4 September 2006New director appointed (2 pages)
4 September 2006New director appointed (2 pages)
4 September 2006New director appointed (2 pages)
9 May 2006Full accounts made up to 31 December 2005 (14 pages)
9 May 2006Full accounts made up to 31 December 2005 (14 pages)
12 April 2006Return made up to 23/03/06; full list of members (7 pages)
12 April 2006Return made up to 23/03/06; full list of members (7 pages)
24 January 2006Memorandum and Articles of Association (18 pages)
24 January 2006Memorandum and Articles of Association (18 pages)
23 January 2006New director appointed (1 page)
23 January 2006New director appointed (1 page)
19 January 2006Director resigned (1 page)
19 January 2006Director resigned (1 page)
16 January 2006Company name changed framlington unit management limi ted\certificate issued on 16/01/06 (2 pages)
16 January 2006Director resigned (1 page)
16 January 2006Company name changed framlington unit management limi ted\certificate issued on 16/01/06 (2 pages)
16 January 2006Director resigned (1 page)
16 November 2005Secretary resigned (1 page)
16 November 2005New secretary appointed (1 page)
16 November 2005New director appointed (2 pages)
16 November 2005Secretary resigned (1 page)
16 November 2005New secretary appointed (1 page)
16 November 2005New director appointed (2 pages)
14 October 2005Full accounts made up to 31 December 2004 (11 pages)
14 October 2005Full accounts made up to 31 December 2004 (11 pages)
31 May 2005Director resigned (1 page)
31 May 2005Director resigned (1 page)
18 April 2005Return made up to 23/03/05; full list of members (7 pages)
18 April 2005Return made up to 23/03/05; full list of members (7 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
3 February 2005New director appointed (2 pages)
3 February 2005New director appointed (2 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
5 May 2004Full accounts made up to 31 December 2003 (11 pages)
5 May 2004Full accounts made up to 31 December 2003 (11 pages)
20 April 2004Return made up to 23/03/04; full list of members (7 pages)
20 April 2004Return made up to 23/03/04; full list of members (7 pages)
29 October 2003Director resigned (1 page)
29 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
26 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
10 May 2003Full accounts made up to 31 December 2002 (11 pages)
10 May 2003Full accounts made up to 31 December 2002 (11 pages)
14 April 2003Return made up to 23/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 April 2003Return made up to 23/03/03; full list of members (8 pages)
12 March 2003Auditor's resignation (2 pages)
12 March 2003Auditor's resignation (2 pages)
11 March 2003Director resigned (1 page)
11 March 2003Director resigned (1 page)
28 November 2002Director's particulars changed (1 page)
28 November 2002Director's particulars changed (1 page)
10 August 2002Auditor's resignation (1 page)
10 August 2002Auditor's resignation (1 page)
24 April 2002Return made up to 23/03/02; full list of members
  • 363(287) ‐ Registered office changed on 24/04/02
(7 pages)
24 April 2002Return made up to 23/03/02; full list of members (7 pages)
8 March 2002Full accounts made up to 31 December 2001 (12 pages)
8 March 2002Full accounts made up to 31 December 2001 (12 pages)
28 August 2001Director resigned (1 page)
28 August 2001Director resigned (1 page)
19 April 2001Return made up to 23/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 April 2001Return made up to 23/03/01; full list of members (8 pages)
22 February 2001Full accounts made up to 31 December 2000 (12 pages)
22 February 2001Full accounts made up to 31 December 2000 (12 pages)
12 April 2000Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 April 2000Return made up to 23/03/00; full list of members (8 pages)
14 March 2000Full accounts made up to 31 December 1999 (12 pages)
14 March 2000Full accounts made up to 31 December 1999 (12 pages)
14 October 1999Full accounts made up to 31 December 1998 (12 pages)
14 October 1999Full accounts made up to 31 December 1998 (12 pages)
3 September 1999Registered office changed on 03/09/99 from: 155 bishopsgate, london, EC2M 3XJ (1 page)
3 September 1999Registered office changed on 03/09/99 from: 155 bishopsgate, london, EC2M 3XJ (1 page)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
12 May 1999Return made up to 23/03/99; no change of members (8 pages)
12 May 1999Return made up to 23/03/99; no change of members (8 pages)
23 November 1998Director's particulars changed (1 page)
23 November 1998Director's particulars changed (1 page)
14 October 1998Director's particulars changed (1 page)
14 October 1998Director's particulars changed (1 page)
14 May 1998Director's particulars changed (1 page)
14 May 1998Director's particulars changed (1 page)
27 April 1998Return made up to 23/03/98; full list of members (9 pages)
27 April 1998Return made up to 23/03/98; full list of members (9 pages)
17 March 1998Full accounts made up to 31 December 1997 (12 pages)
17 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 March 1998Full accounts made up to 31 December 1997 (12 pages)
17 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 May 1997New director appointed (2 pages)
22 May 1997New director appointed (2 pages)
23 April 1997Return made up to 23/03/97; no change of members (7 pages)
23 April 1997Return made up to 23/03/97; no change of members (7 pages)
11 April 1997Full accounts made up to 31 December 1996 (12 pages)
11 April 1997Full accounts made up to 31 December 1996 (12 pages)
4 December 1996Director resigned (1 page)
4 December 1996Director resigned (1 page)
30 September 1996New secretary appointed (2 pages)
30 September 1996Secretary resigned (1 page)
30 September 1996Secretary resigned (1 page)
30 September 1996New secretary appointed (2 pages)
9 July 1996Director resigned (2 pages)
9 July 1996New director appointed (1 page)
9 July 1996Director resigned (2 pages)
9 July 1996New director appointed (1 page)
15 April 1996Return made up to 23/03/96; no change of members (7 pages)
15 April 1996Return made up to 23/03/96; no change of members (7 pages)
2 April 1996Director resigned (2 pages)
2 April 1996Director resigned (2 pages)
19 March 1996Full accounts made up to 31 December 1995 (11 pages)
19 March 1996Full accounts made up to 31 December 1995 (11 pages)
30 October 1995New director appointed (4 pages)
30 October 1995New director appointed (4 pages)
30 October 1995New director appointed (4 pages)
30 October 1995New director appointed (2 pages)
30 October 1995New director appointed (2 pages)
30 October 1995New director appointed (2 pages)
18 August 1995Accounting reference date extended from 30/11 to 31/12 (1 page)
18 August 1995Accounting reference date extended from 30/11 to 31/12 (1 page)
9 August 1995Director's particulars changed (4 pages)
9 August 1995Director's particulars changed (2 pages)
28 July 1995Director resigned (4 pages)
28 July 1995Director resigned (2 pages)
30 April 1995New director appointed (4 pages)
30 April 1995Director resigned (4 pages)
30 April 1995Director resigned (2 pages)
30 April 1995New director appointed (2 pages)
27 April 1995New director appointed (6 pages)
27 April 1995New director appointed (3 pages)
10 April 1995Return made up to 23/03/95; full list of members (16 pages)
10 April 1995Return made up to 23/03/95; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (68 pages)
26 February 1993Full accounts made up to 30 November 1992 (9 pages)
26 February 1993Full accounts made up to 30 November 1992 (9 pages)
25 March 1992Full accounts made up to 30 November 1991 (10 pages)
25 March 1992Full accounts made up to 30 November 1991 (10 pages)
15 April 1991Full accounts made up to 30 November 1990 (9 pages)
15 April 1991Full accounts made up to 30 November 1990 (9 pages)
10 May 1990Full accounts made up to 30 November 1989 (14 pages)
10 May 1990Full accounts made up to 30 November 1989 (14 pages)
15 May 1989Full accounts made up to 30 November 1988 (15 pages)
15 May 1989Full accounts made up to 30 November 1988 (15 pages)
2 December 1987Full accounts made up to 30 June 1987 (12 pages)
2 December 1987Full accounts made up to 30 June 1987 (12 pages)
12 November 1986Full accounts made up to 30 June 1986 (15 pages)
12 November 1986Full accounts made up to 30 June 1986 (15 pages)
15 November 1985Accounts made up to 30 June 1985 (15 pages)
15 November 1985Accounts made up to 30 June 1985 (15 pages)
16 July 1985Accounts made up to 30 June 1984 (14 pages)
16 July 1985Accounts made up to 30 June 1984 (14 pages)
17 November 1983Accounts made up to 30 June 1983 (13 pages)
17 November 1983Accounts made up to 30 June 1983 (13 pages)
19 October 1982Accounts made up to 18 June 1982 (11 pages)
19 October 1982Accounts made up to 18 June 1982 (11 pages)
18 September 1981Accounts made up to 12 June 1981 (9 pages)
18 September 1981Accounts made up to 12 June 1981 (9 pages)
20 October 1980Accounts made up to 13 June 1980 (7 pages)
20 October 1980Accounts made up to 13 June 1980 (7 pages)
31 October 1979Accounts made up to 15 June 1979 (7 pages)
31 October 1979Accounts made up to 15 June 2079 (7 pages)
27 October 1978Accounts made up to 9 June 1978 (8 pages)
27 October 1978Accounts made up to 9 June 1978 (8 pages)
27 October 1978Accounts made up to 9 June 2078 (8 pages)
11 August 1978Accounts made up to 31 December 1977 (8 pages)
11 August 1978Accounts made up to 31 December 2077 (8 pages)
13 May 1977Accounts made up to 31 December 1976 (7 pages)
13 May 1977Accounts made up to 31 December 2076 (7 pages)
26 May 1976Accounts made up to 31 December 1975 (8 pages)
26 May 1976Accounts made up to 31 December 2075 (8 pages)