Company NameGhana Cocoa Marketing Company (U.K.) Limited
Company StatusActive
Company Number00904377
CategoryPrivate Limited Company
Incorporation Date24 April 1967(57 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01610Support activities for crop production

Directors

Director NameMr Joseph Boahen Aidoo
Date of BirthDecember 1957 (Born 66 years ago)
NationalityGhanaian
StatusCurrent
Appointed07 March 2017(49 years, 11 months after company formation)
Appointment Duration7 years, 1 month
RoleChief Executive
Country of ResidenceGhana
Correspondence AddressPO Box 933
Cocoa House Ghana Cocobod
41 Kwame Nkrumah Avenue
Accra
Ghana
Director NameMr Papa Kow Bartels
Date of BirthApril 1962 (Born 62 years ago)
NationalityGhanaian
StatusCurrent
Appointed22 December 2020(53 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleMinister/Counsellor Trade
Country of ResidenceEngland
Correspondence AddressUnit 5 Granard Business Centre
Bunn's Lane Mill Hill
London
NW7 2DQ
Director NameMr Vincent Okyere Akomeah
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityGhanaian
StatusCurrent
Appointed22 December 2020(53 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleManaging Director
Country of ResidenceGhana
Correspondence AddressUnit 5 Granard Business Centre
Bunn's Lane Mill Hill
London
NW7 2DQ
Secretary NameMr Fuad Abubakar Mohammed
StatusCurrent
Appointed29 November 2021(54 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence AddressUnit 5 Granard Business Centre
Bunn's Lane Mill Hill
London
NW7 2DQ
Director NameChief Executive David Kwasi Aninakwah
Date of BirthJune 1923 (Born 100 years ago)
NationalityGhanaian
StatusResigned
Appointed06 April 1992(24 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 October 1993)
RoleChief Executive Ghana Cocoa Board
Correspondence AddressFrew House
H/No C998/3
Accra
Ridge
Foreign
Director NameActing Managing Director Samuel Kyere Appah
Date of BirthApril 1947 (Born 77 years ago)
NationalityGhanaian
StatusResigned
Appointed06 April 1992(24 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 March 2000)
RoleManaging Director
Correspondence AddressNo6 2nd Drive South Odorkor Estates
Accra
Ghana
Director NameTrade Commissioner James Emmanuel Benjamin Haizel
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityGhanaian
StatusResigned
Appointed06 April 1992(24 years, 11 months after company formation)
Appointment Duration1 year (resigned 06 April 1993)
RoleMinister (Trade)
Correspondence Address18 Highview Gardens
Finchley
London
N3 3EX
Secretary NameManager/Secretary Akwasi Amoako-Gyampah
NationalityBritish
StatusResigned
Appointed06 April 1992(24 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 September 1993)
RoleCompany Director
Correspondence Address552 Finchley Road
Golders Green
London
NW11 8DD
Director NameAto-Kwamena Budo-Amoako
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityGhanian
StatusResigned
Appointed22 March 1993(25 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 September 1998)
RoleCivil Servant
Correspondence Address18 Highview Gardens
Finchley
London
N3 3SE
Secretary NameDramani Egala
NationalityGhanaian
StatusResigned
Appointed01 September 1993(26 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 November 1997)
RolePublic Servant
Correspondence Address552 Finchley Road
Golders Green
London
Barnet
NW11 8DD
Director NameJoseph Bambo Atiemo
Date of BirthDecember 1948 (Born 75 years ago)
NationalityGhanaian
StatusResigned
Appointed06 October 1993(26 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 September 1996)
RoleActing Chief Executive
Correspondence AddressNo3 Ojeene Close
Dzorwulu Accra
Ghana
Foreign
Director NameJohn Henry Newman
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityGhanaian
StatusResigned
Appointed03 September 1996(29 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 March 2001)
RoleChief Executive
Correspondence Address44 Kaizer Avenue
Dome
Accra
Ghana
Secretary NameNana Oduro Owusu
NationalityGhananian
StatusResigned
Appointed17 November 1997(30 years, 7 months after company formation)
Appointment Duration4 years (resigned 03 December 2001)
RoleCompany Director
Correspondence Address552 Finchley Road
Golders Green Barnet
London
NW11 8DD
Director NameEric Dan Kwesi Amenuvor
Date of BirthMarch 1952 (Born 72 years ago)
NationalityGhanaian
StatusResigned
Appointed01 September 1998(31 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 March 2003)
RoleMinister Counsellor/Trade
Correspondence Address18 Highview Gardens
London
N3 3EX
Director NameCephas Kuma Azilah
Date of BirthDecember 1942 (Born 81 years ago)
NationalityGhanaian
StatusResigned
Appointed01 March 2000(32 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 December 2002)
RoleManaging Director
Correspondence Address112/16 Duala Road
East Legon
Accra
Foreign
Director NameKwame Sarpong
Date of BirthNovember 1943 (Born 80 years ago)
NationalityGhanaian
StatusResigned
Appointed01 October 2001(34 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 2006)
RoleChief Executive
Correspondence Address4 Leanshie Avenue
Adenta
Accra
Greater Accra
Foreign
Secretary NameJacob Ofosu Koree
NationalityGhanaian
StatusResigned
Appointed03 December 2001(34 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 01 December 2005)
RoleCompany Director
Correspondence Address552 Finchley Road
London
Golders Green
NW11 8DD
Director NameHayford Agbemenyale Kwasi Fiamor
Date of BirthAugust 1947 (Born 76 years ago)
NationalityGhanaian
StatusResigned
Appointed01 September 2003(36 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 December 2006)
RoleManaging Director
Correspondence AddressHse No 16; 2nd Circular Road:
Cantonments
Accra
Greater Accra Region
Foreign
Secretary NameEdem Amegashie Duvon
NationalityGhanaian
StatusResigned
Appointed01 December 2005(38 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 2010)
RoleCommodity Trader
Country of ResidenceUnited Kingdom
Correspondence Address552 Finchley Road
Golders Green
London
NW11 8DD
Director NameIsaac Osei
Date of BirthMarch 1951 (Born 73 years ago)
NationalityGhanaian
StatusResigned
Appointed03 April 2006(38 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 March 2009)
RoleChief Executive
Correspondence Address56 North Labone Estates
Cantonments
Accra
Greater Accra
Foreign
Director NameDramani Egala
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityGhanaian
StatusResigned
Appointed01 December 2006(39 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 April 2009)
RoleEconomist Cocoa Trader
Correspondence Address28 Guava Link
Community 18 Lashibi
Greater Accra
Ghana
Director NameMr Anthony Fofie
Date of BirthApril 1950 (Born 74 years ago)
NationalityGhanaian
StatusResigned
Appointed01 March 2009(41 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2013)
RoleChief Executive
Country of ResidenceGhana
Correspondence Address42 Cmc Estate Dome-Accra
Greater Accra
Ghana
Director NameMr George Kobina Fynn
Date of BirthDecember 1958 (Born 65 years ago)
NationalityGhanaian
StatusResigned
Appointed01 March 2009(41 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2013)
RoleMinister Counsellor Trade
Country of ResidenceUnited Kingdom
Correspondence Address18 Highview Gardens
Finchley
London
N3 3EX
Director NameMr Nana Oduro Owusu
Date of BirthMarch 1956 (Born 68 years ago)
NationalityGhanaian
StatusResigned
Appointed20 April 2009(42 years after company formation)
Appointment Duration4 years, 11 months (resigned 01 April 2014)
RoleEconomist/Cocoa Trader
Country of ResidenceGhana
Correspondence Address2nd Circular Road Cantonments
Greater Accra
Ghana
Secretary NameMr Moussa Ahmadou Lenboni
StatusResigned
Appointed01 October 2010(43 years, 5 months after company formation)
Appointment Duration6 years (resigned 30 September 2016)
RoleCompany Director
Correspondence Address552 Finchley Road Golders Green
London
NW11 8DD
Director NameDr Stephen Kwabena Opuni
Date of BirthAugust 1961 (Born 62 years ago)
NationalityGhanaian
StatusResigned
Appointed21 February 2014(46 years, 10 months after company formation)
Appointment Duration3 years (resigned 07 March 2017)
RoleChief Executive
Country of ResidenceGhana
Correspondence AddressPO Box 933
Cocoa House Ghana Cocobod
41 Kwame Nkrumah Avenue
Accra
Ghana
Director NameMr Kofi Addo
Date of BirthJuly 1967 (Born 56 years ago)
NationalityGhanaian
StatusResigned
Appointed21 February 2014(46 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 22 December 2020)
RoleTrade Commissioner, Ghana High Commission, Uk.
Country of ResidenceUnited Kingdom
Correspondence Address18 Highview Gardens
Finchley
London
N3 3EX
Director NameMr Jacob Ofosu-Koree
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityGhanaian
StatusResigned
Appointed01 April 2014(46 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 06 February 2015)
RoleManaging Director
Country of ResidenceGhana
Correspondence AddressCocoa Marketing Company (Ghana) Ltd 3rd Floor, Coc
PO Box 1017
Accra
Ghana
Director NameMr Bennet Akantoa
Date of BirthOctober 1961 (Born 62 years ago)
NationalityGhanaian
StatusResigned
Appointed02 February 2015(47 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 March 2017)
RoleManaging Director
Country of ResidenceGhana
Correspondence AddressCocoa Marketing Company (Ghana) Ltd 3rd Floor, Coc
Kwame Nkrumah Avenue, PO Box 1017
Accra
Ghana
Secretary NameMr Barnett John Quaicoo
StatusResigned
Appointed01 October 2016(49 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 November 2021)
RoleCompany Director
Correspondence AddressUnit 5 Granard Business Centre
Bunn's Lane Mill Hill
London
NW7 2DQ
Director NameDr Kwame Mensah-Aborampah
Date of BirthJune 1958 (Born 65 years ago)
NationalityGhanaian
StatusResigned
Appointed07 March 2017(49 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 September 2018)
RoleManaging Director
Country of ResidenceGhana
Correspondence AddressCocoa Marketing Company (Ghana) Limited 3rd Floor
Kwame Nkrumah Avenue, PO Box 1017
Accra
Ghana
Director NameMr Joseph Kwadjo Forson
Date of BirthApril 1972 (Born 52 years ago)
NationalityGhanaian
StatusResigned
Appointed17 September 2018(51 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 December 2020)
RoleManaging Director
Country of ResidenceGhana
Correspondence AddressUnit 5 Granard Business Centre
Bunn's Lane Mill Hill
London
NW7 2DQ
Director NameAppiah Donyina (Corporation)
Date of BirthOctober 1953 (Born 70 years ago)
StatusResigned
Appointed17 March 2003(35 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 March 2009)
Correspondence Address18 Highview Gardens
Finchley
London
N3 3EX

Contact

Websitecocoamarketing.com
Email address[email protected]

Location

Registered AddressUnit 5 Granard Business Centre
Bunn's Lane Mill Hill
London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London

Shareholders

1000 at £1Cocoa Marketing Company (Gh) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£320,126
Net Worth£140,051
Cash£90,096
Current Liabilities£11,661

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return13 March 2024 (1 month, 2 weeks ago)
Next Return Due27 March 2025 (11 months from now)

Filing History

24 December 2020Appointment of Mr Papa Kow Bartels as a director on 22 December 2020 (2 pages)
23 December 2020Termination of appointment of Joseph Kwadjo Forson as a director on 22 December 2020 (1 page)
23 December 2020Termination of appointment of Kofi Addo as a director on 22 December 2020 (1 page)
23 December 2020Appointment of Mr Vincent Okyere Akomeah as a director on 22 December 2020 (2 pages)
24 June 2020Accounts for a small company made up to 30 September 2019 (9 pages)
27 April 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
1 May 2019Full accounts made up to 30 September 2018 (12 pages)
25 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
6 October 2018Appointment of Mr Joseph Kwadjo Forson as a director on 17 September 2018 (2 pages)
6 October 2018Termination of appointment of Kwame Mensah-Aborampah as a director on 17 September 2018 (1 page)
29 May 2018Accounts for a small company made up to 30 September 2017 (16 pages)
11 April 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
23 May 2017Accounts for a small company made up to 30 September 2016 (14 pages)
23 May 2017Accounts for a small company made up to 30 September 2016 (14 pages)
21 April 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
5 April 2017Director's details changed for Mr Kwame Mensah-Aborampah on 5 April 2017 (3 pages)
5 April 2017Director's details changed for Mr Kwame Mensah-Aborampah on 5 April 2017 (3 pages)
8 March 2017Termination of appointment of Stephen Kwabena Opuni as a director on 7 March 2017 (1 page)
8 March 2017Appointment of Mr Joseph Boahen Aidoo as a director on 7 March 2017 (2 pages)
8 March 2017Termination of appointment of Stephen Kwabena Opuni as a director on 7 March 2017 (1 page)
8 March 2017Appointment of Mr Joseph Boahen Aidoo as a director on 7 March 2017 (2 pages)
8 March 2017Termination of appointment of Bennet Akantoa as a director on 7 March 2017 (1 page)
8 March 2017Termination of appointment of Bennet Akantoa as a director on 7 March 2017 (1 page)
8 March 2017Appointment of Mr Kwame Mensah-Aborampah as a director on 7 March 2017 (2 pages)
8 March 2017Appointment of Mr Kwame Mensah-Aborampah as a director on 7 March 2017 (2 pages)
17 January 2017Appointment of Mr Barnett John Quaicoo as a secretary on 1 October 2016 (2 pages)
17 January 2017Appointment of Mr Barnett John Quaicoo as a secretary on 1 October 2016 (2 pages)
17 January 2017Termination of appointment of Moussa Ahmadou Lenboni as a secretary on 30 September 2016 (1 page)
17 January 2017Termination of appointment of Moussa Ahmadou Lenboni as a secretary on 30 September 2016 (1 page)
29 June 2016Full accounts made up to 30 September 2015 (14 pages)
29 June 2016Full accounts made up to 30 September 2015 (14 pages)
11 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
(6 pages)
11 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
(6 pages)
17 June 2015Full accounts made up to 30 September 2014 (13 pages)
17 June 2015Full accounts made up to 30 September 2014 (13 pages)
10 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
(6 pages)
10 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
(6 pages)
9 April 2015Termination of appointment of Jacob Ofosu-Koree as a director on 6 February 2015 (1 page)
9 April 2015Termination of appointment of Jacob Ofosu-Koree as a director on 6 February 2015 (1 page)
9 April 2015Appointment of Mr Bennet Akantoa as a director on 2 February 2015 (2 pages)
9 April 2015Appointment of Mr Bennet Akantoa as a director on 2 February 2015 (2 pages)
9 April 2015Termination of appointment of Jacob Ofosu-Koree as a director on 6 February 2015 (1 page)
9 April 2015Appointment of Mr Bennet Akantoa as a director on 2 February 2015 (2 pages)
8 August 2014Termination of appointment of Nana Oduro Owusu as a director on 1 April 2014 (1 page)
8 August 2014Appointment of Mr Jacob Ofosu-Koree as a director on 1 April 2014 (2 pages)
8 August 2014Appointment of Mr Jacob Ofosu-Koree as a director on 1 April 2014 (2 pages)
8 August 2014Termination of appointment of Nana Oduro Owusu as a director on 1 April 2014 (1 page)
8 August 2014Termination of appointment of Nana Oduro Owusu as a director on 1 April 2014 (1 page)
8 August 2014Appointment of Mr Jacob Ofosu-Koree as a director on 1 April 2014 (2 pages)
29 April 2014Full accounts made up to 30 September 2013 (11 pages)
29 April 2014Full accounts made up to 30 September 2013 (11 pages)
16 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 1,000
(6 pages)
16 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 1,000
(6 pages)
24 February 2014Appointment of Mr Kofi Addo as a director (2 pages)
24 February 2014Appointment of Mr Kofi Addo as a director (2 pages)
21 February 2014Termination of appointment of George Fynn as a director (1 page)
21 February 2014Termination of appointment of Anthony Fofie as a director (1 page)
21 February 2014Termination of appointment of George Fynn as a director (1 page)
21 February 2014Termination of appointment of Anthony Fofie as a director (1 page)
21 February 2014Appointment of Dr Stephen Kwabena Opuni as a director (2 pages)
21 February 2014Appointment of Dr Stephen Kwabena Opuni as a director (2 pages)
29 April 2013Full accounts made up to 30 September 2012 (11 pages)
29 April 2013Full accounts made up to 30 September 2012 (11 pages)
26 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
26 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
2 April 2012Full accounts made up to 30 September 2011 (13 pages)
2 April 2012Full accounts made up to 30 September 2011 (13 pages)
20 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
20 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
11 April 2011Full accounts made up to 30 September 2010 (13 pages)
11 April 2011Full accounts made up to 30 September 2010 (13 pages)
21 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
21 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
6 October 2010Secretary's details changed for Mr Moussa Ahmadou Lenboni on 5 October 2010 (2 pages)
6 October 2010Secretary's details changed for Mr Moussa Ahmadou Lenboni on 5 October 2010 (2 pages)
6 October 2010Secretary's details changed for Mr Moussa Ahmadou Lenboni on 5 October 2010 (2 pages)
5 October 2010Secretary's details changed for Mr Ahmadou Lenboni on 4 October 2010 (2 pages)
5 October 2010Termination of appointment of Edem Amegashie Duvon as a secretary (1 page)
5 October 2010Termination of appointment of Edem Amegashie Duvon as a secretary (1 page)
5 October 2010Appointment of Mr Ahmadou Lenboni as a secretary (1 page)
5 October 2010Secretary's details changed for Mr Ahmadou Lenboni on 4 October 2010 (2 pages)
5 October 2010Appointment of Mr Ahmadou Lenboni as a secretary (1 page)
5 October 2010Secretary's details changed for Mr Ahmadou Lenboni on 4 October 2010 (2 pages)
21 June 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
21 June 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
20 June 2010Director's details changed for Mr Anthony Fofie on 1 October 2009 (2 pages)
20 June 2010Director's details changed for Mr George Kobina Fynn on 1 October 2009 (2 pages)
20 June 2010Director's details changed for Mr. Nana Oduro Owusu on 1 October 2009 (2 pages)
20 June 2010Director's details changed for Mr. Nana Oduro Owusu on 1 October 2009 (2 pages)
20 June 2010Director's details changed for Mr Anthony Fofie on 1 October 2009 (2 pages)
20 June 2010Director's details changed for Mr. Nana Oduro Owusu on 1 October 2009 (2 pages)
20 June 2010Director's details changed for Mr George Kobina Fynn on 1 October 2009 (2 pages)
20 June 2010Director's details changed for Mr George Kobina Fynn on 1 October 2009 (2 pages)
20 June 2010Director's details changed for Mr Anthony Fofie on 1 October 2009 (2 pages)
18 March 2010Accounts for a small company made up to 30 September 2009 (6 pages)
18 March 2010Accounts for a small company made up to 30 September 2009 (6 pages)
4 August 2009Accounts for a small company made up to 30 September 2008 (6 pages)
4 August 2009Accounts for a small company made up to 30 September 2008 (6 pages)
14 July 2009Director appointed mr. Nana oduro owusu (1 page)
14 July 2009Director appointed mr. Nana oduro owusu (1 page)
13 July 2009Appointment terminated director dramani egala (1 page)
13 July 2009Appointment terminated director dramani egala (1 page)
16 March 2009Director appointed mr anthony fofie (1 page)
16 March 2009Director appointed mr anthony fofie (1 page)
16 March 2009Return made up to 13/03/09; full list of members (4 pages)
16 March 2009Director appointed mr george kobina fynn (1 page)
16 March 2009Return made up to 13/03/09; full list of members (4 pages)
16 March 2009Director appointed mr george kobina fynn (1 page)
12 March 2009Appointment terminated director isaac osei (1 page)
12 March 2009Appointment terminated director isaac osei (1 page)
12 March 2009Appointment terminated director appiah donyina (1 page)
12 March 2009Appointment terminated director appiah donyina (1 page)
16 July 2008Accounts for a small company made up to 30 September 2007 (6 pages)
16 July 2008Accounts for a small company made up to 30 September 2007 (6 pages)
15 May 2008Return made up to 13/03/08; full list of members (4 pages)
15 May 2008Return made up to 13/03/08; full list of members (4 pages)
24 April 2007Accounts for a small company made up to 30 September 2006 (6 pages)
24 April 2007Accounts for a small company made up to 30 September 2006 (6 pages)
18 April 2007Return made up to 13/03/07; full list of members (7 pages)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Return made up to 13/03/07; full list of members (7 pages)
18 April 2007New director appointed (2 pages)
18 April 2007New director appointed (2 pages)
10 October 2006Director resigned (1 page)
10 October 2006New director appointed (2 pages)
10 October 2006Director resigned (1 page)
10 October 2006New director appointed (2 pages)
9 June 2006Full accounts made up to 30 September 2005 (15 pages)
9 June 2006Full accounts made up to 30 September 2005 (15 pages)
10 April 2006Return made up to 13/03/06; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
10 April 2006New secretary appointed (2 pages)
10 April 2006Secretary resigned (1 page)
10 April 2006Secretary resigned (1 page)
10 April 2006Return made up to 13/03/06; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
10 April 2006New secretary appointed (2 pages)
29 March 2005Full accounts made up to 30 September 2004 (13 pages)
29 March 2005Return made up to 15/03/05; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 March 2005Return made up to 15/03/05; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 March 2005Full accounts made up to 30 September 2004 (13 pages)
28 April 2004Full accounts made up to 30 September 2003 (12 pages)
28 April 2004Full accounts made up to 30 September 2003 (12 pages)
22 March 2004Return made up to 15/03/04; no change of members (6 pages)
22 March 2004Return made up to 15/03/04; no change of members (6 pages)
22 March 2004New director appointed (2 pages)
22 March 2004New director appointed (2 pages)
18 April 2003Full accounts made up to 30 September 2002 (11 pages)
18 April 2003Full accounts made up to 30 September 2002 (11 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
28 March 2003Director resigned (1 page)
28 March 2003Director resigned (1 page)
28 March 2003Return made up to 24/03/03; full list of members (8 pages)
28 March 2003Director resigned (1 page)
28 March 2003Director resigned (1 page)
28 March 2003Return made up to 24/03/03; full list of members (8 pages)
4 July 2002Return made up to 28/03/02; full list of members (8 pages)
4 July 2002Return made up to 28/03/02; full list of members (8 pages)
25 April 2002New secretary appointed (2 pages)
25 April 2002Full accounts made up to 30 September 2001 (10 pages)
25 April 2002New director appointed (2 pages)
25 April 2002New secretary appointed (2 pages)
25 April 2002Director resigned (1 page)
25 April 2002Director resigned (1 page)
25 April 2002Full accounts made up to 30 September 2001 (10 pages)
25 April 2002New director appointed (2 pages)
25 April 2002Secretary resigned (1 page)
25 April 2002Secretary resigned (1 page)
15 October 2001Director resigned (1 page)
15 October 2001Director resigned (1 page)
3 May 2001Full accounts made up to 30 September 2000 (11 pages)
3 May 2001Full accounts made up to 30 September 2000 (11 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
5 April 2001Return made up to 28/03/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
5 April 2001Return made up to 28/03/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
6 December 2000New director appointed (2 pages)
6 December 2000New director appointed (2 pages)
12 June 2000Full accounts made up to 30 September 1999 (10 pages)
12 June 2000Full accounts made up to 30 September 1999 (10 pages)
4 April 2000Return made up to 04/04/00; full list of members (8 pages)
4 April 2000Return made up to 04/04/00; full list of members (8 pages)
24 June 1999Full accounts made up to 30 September 1998 (10 pages)
24 June 1999Full accounts made up to 30 September 1998 (10 pages)
12 April 1999New director appointed (2 pages)
12 April 1999New director appointed (2 pages)
12 April 1999Director resigned (1 page)
12 April 1999Return made up to 05/04/99; full list of members (8 pages)
12 April 1999Director resigned (1 page)
12 April 1999Return made up to 05/04/99; full list of members (8 pages)
5 May 1998Full accounts made up to 30 September 1997 (10 pages)
5 May 1998Full accounts made up to 30 September 1997 (10 pages)
24 March 1998Return made up to 06/04/98; full list of members (8 pages)
24 March 1998Return made up to 06/04/98; full list of members (8 pages)
24 March 1998Secretary resigned (1 page)
24 March 1998New secretary appointed (2 pages)
24 March 1998New secretary appointed (2 pages)
24 March 1998Secretary resigned (1 page)
30 May 1997Full accounts made up to 30 September 1996 (10 pages)
30 May 1997Full accounts made up to 30 September 1996 (10 pages)
12 May 1997Director resigned (1 page)
12 May 1997Director resigned (1 page)
12 May 1997New director appointed (2 pages)
12 May 1997Return made up to 04/04/97; full list of members (8 pages)
12 May 1997New director appointed (2 pages)
12 May 1997Return made up to 04/04/97; full list of members (8 pages)
7 June 1996Return made up to 07/04/96; full list of members (6 pages)
7 June 1996Return made up to 07/04/96; full list of members (6 pages)
7 May 1996Full accounts made up to 30 September 1995 (10 pages)
7 May 1996Full accounts made up to 30 September 1995 (10 pages)
11 April 1995Full accounts made up to 30 September 1994 (10 pages)
11 April 1995Return made up to 07/04/95; full list of members (8 pages)
11 April 1995Return made up to 07/04/95; full list of members (8 pages)
11 April 1995Full accounts made up to 30 September 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
31 October 1972Company name changed\certificate issued on 31/10/72 (2 pages)
31 October 1972Company name changed\certificate issued on 31/10/72 (2 pages)
24 April 1967Certificate of incorporation (1 page)
24 April 1967Certificate of incorporation (1 page)