Epsom
Surrey
KT18 5UX
Secretary Name | Mr Darren Paul Morris |
---|---|
Status | Current |
Appointed | 14 January 2016(48 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Director Name | Mr Scott Michael Thompson |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 January 2024(56 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Director Name | Michael John Copeland |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(24 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 25 November 1996) |
Role | Company Director |
Correspondence Address | Burnham House 14 Laburnham Road Maidenhead Berkshire SL6 4DB |
Director Name | Alan Peter Shepherd Dawson |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 1 Devon Crescent Redhill Surrey RH1 6BB |
Director Name | Mr Hugh David Stacey Ellis |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(24 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 25 June 1992) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Woodsden Water Lane Hawkhurst Kent TN18 5AP |
Director Name | Simon Ridgby Foster |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(24 years, 6 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 75 Greencoat Place London SW1P 1DS |
Director Name | Stephen John King |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 September 1993) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lancaster Mews Richmond Surrey TW10 6RG |
Director Name | Mr John Anthony Leslie Greenfield |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(24 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Ridley Road Warlingham Surrey CR6 9LR |
Secretary Name | Mr Harry Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(24 years, 6 months after company formation) |
Appointment Duration | 23 years, 9 months (resigned 14 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Director Name | Andrew Douglas Cummins |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 June 1992(24 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | 4 Argyll Road London W8 7DB |
Director Name | Eiichi Kumabe |
---|---|
Date of Birth | January 1932 (Born 92 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 1993(25 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 01 January 1995) |
Role | Senior Managing Director |
Correspondence Address | 1-8-1 Okamoto Setagayaku Tokyo Japan |
Director Name | Yoshio Ishizaka |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 1993(25 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 26 June 1996) |
Role | Company Director |
Correspondence Address | 1165-89 Shimo Asou Asouku Kawasaki-City Kanagawa Japan |
Director Name | Andrew Paul Goss |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(26 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 September 1999) |
Role | Company Director |
Correspondence Address | Mary Cottage Guildford Road Abinger Hammer Surrey RH5 6RZ |
Director Name | David Glyndwr John |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(26 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 13 Milner Street London SW3 2QB |
Director Name | Ryuji Araki |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 January 1995(27 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 27 June 2001) |
Role | Company Director |
Correspondence Address | 21-229 Aza Ubakoyama Narumi Cho Midori Ku Nagoya City Aichi 458 Japan Foreign |
Director Name | Tadao Kobayashi |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 1996(28 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 October 2000) |
Role | Manager |
Correspondence Address | 7 Hillbury Gardens Warlingham Surrey CR6 9TQ |
Director Name | James Gary Birney |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(29 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 5 The Fairways Somerset Road Redhill Surrey RH1 6LP |
Director Name | Yoshimi Inaba |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 1998(30 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 1999) |
Role | Company Director |
Correspondence Address | 19-5 Kugahara 1-Chrome Ota Ku Tokyo Foreign |
Director Name | Shinro Iwatsuki |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 July 1999(31 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 June 2001) |
Role | Company Director |
Correspondence Address | 10-2 Nishichausu Rokku-Cho Okazaki-City 444-0072 Japan |
Director Name | Keith Gardner |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1999(31 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | Red Roofs Traps Lane New Malden Surrey KT3 4RY |
Director Name | Shingo Kato |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 February 2000(32 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2002) |
Role | Division Coordinator |
Correspondence Address | Tmme Avenue Du Bourget 60 Bruxelles B 1140 Belgium |
Director Name | Kimiaki Kuroki |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2000(33 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 25a Furze Lane Purley Surrey CR8 3EJ |
Director Name | Dr Panagiotis Takis Athanasopoulos |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 25 April 2001(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 April 2003) |
Role | Company Vice President |
Correspondence Address | Av D'Italie 12 Ixelles Brussels 1050 Foreign |
Director Name | Yoshimasa Ishii |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 January 2002(34 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 July 2003) |
Role | Senior Coordinating Executive |
Correspondence Address | Avenue Du Bourget 60 Brussels Brussels B 1140 Foreign |
Director Name | Takuro Hanai |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 January 2003(35 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2005) |
Role | Vice President |
Correspondence Address | Avenue De Lethier 2 Brussels 1150 Foreign |
Director Name | Raymond Doneux |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 April 2003(35 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 June 2005) |
Role | Company Director |
Correspondence Address | Marcel Remy Street 73-C Liege 4030 Foreign |
Director Name | Thierry Paul Henri Boissel Dombreval |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 April 2003(35 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 July 2009) |
Role | Corporate Vice President |
Correspondence Address | 20 Avenue Brezin Garches 92380 France |
Director Name | Tadashi Arashima |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 July 2003(35 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 19 July 2006) |
Role | Company Director |
Correspondence Address | Chaussee De Boitsfort 11a Brussels 1050 Foreign |
Director Name | Shimpei Kobayashi |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 2006(38 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 2009) |
Role | Company Director |
Correspondence Address | Flat 9 9 Francis Grove London SW19 4DJ |
Director Name | Andrea Formica |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 July 2006(38 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 September 2010) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Avenue Edmond Parmentier 64a Woluwe St Pierre B-1150 Belgium |
Director Name | Mr Miguel Silva Ramalho Da Fonseca |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 01 September 2006(38 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 January 2012) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 60 Avenue Du Bourget Brussels B-1140 Belgium |
Director Name | Mr Matthew Peter Harrison |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(42 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 01 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Director Name | Takashi Karasawa |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 2012(44 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 2013) |
Role | Chief Financial Officer |
Country of Residence | Belgium |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Director Name | Mr Takao Gonno |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 February 2013(45 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 January 2016) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Website | toyota.co.uk |
---|---|
Telephone | 01737 363633 |
Telephone region | Redhill |
Registered Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Nork |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
2.6m at £1 | Toyota Motor Europe Sa 100.00% Ordinary |
---|---|
1 at £1 | Didier Leroy 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £1,840,206,000 |
Gross Profit | £145,992,000 |
Net Worth | £2,504,000 |
Cash | £28,646,000 |
Current Liabilities | £567,201,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 16 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 30 May 2024 (1 month, 1 week from now) |
26 September 2023 | Full accounts made up to 31 March 2023 (41 pages) |
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18 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
15 September 2022 | Full accounts made up to 31 March 2022 (36 pages) |
20 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
21 September 2021 | Full accounts made up to 31 March 2021 (36 pages) |
18 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
5 October 2020 | Termination of appointment of Paul Michael Van Der Burgh as a director on 1 October 2020 (1 page) |
5 October 2020 | Appointment of Mr Agustin Romero Martin as a director on 1 October 2020 (2 pages) |
30 September 2020 | Full accounts made up to 31 March 2020 (37 pages) |
18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
9 January 2020 | Termination of appointment of Akito Takami as a director on 1 January 2020 (1 page) |
20 September 2019 | Full accounts made up to 31 March 2019 (31 pages) |
21 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
3 January 2019 | Termination of appointment of Hiroaki Nanahara as a director on 1 January 2019 (1 page) |
18 September 2018 | Full accounts made up to 31 March 2018 (32 pages) |
23 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
1 February 2018 | Director's details changed for Mr Akito Takami on 22 January 2018 (2 pages) |
10 January 2018 | Termination of appointment of Kenichiro Makino as a director on 1 January 2018 (1 page) |
10 January 2018 | Appointment of Mr Akito Takami as a director on 1 January 2018 (2 pages) |
10 January 2018 | Appointment of Mr Akito Takami as a director on 1 January 2018 (2 pages) |
10 January 2018 | Termination of appointment of Kenichiro Makino as a director on 1 January 2018 (1 page) |
25 September 2017 | Full accounts made up to 31 March 2017 (31 pages) |
25 September 2017 | Full accounts made up to 31 March 2017 (31 pages) |
23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
12 April 2017 | Appointment of Mr Hiroaki Nanahara as a director on 1 April 2017 (2 pages) |
12 April 2017 | Appointment of Mr Hiroaki Nanahara as a director on 1 April 2017 (2 pages) |
11 April 2017 | Termination of appointment of Karl Hermann Schlicht as a director on 1 April 2017 (1 page) |
11 April 2017 | Termination of appointment of Karl Hermann Schlicht as a director on 1 April 2017 (1 page) |
20 September 2016 | Full accounts made up to 31 March 2016 (33 pages) |
20 September 2016 | Full accounts made up to 31 March 2016 (33 pages) |
16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
13 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
13 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
14 January 2016 | Termination of appointment of Harry Jones as a secretary on 14 January 2016 (1 page) |
14 January 2016 | Director's details changed for Mr Matthew Peter Harrison on 1 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Darren Paul Morris as a secretary on 14 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Darren Paul Morris as a secretary on 14 January 2016 (2 pages) |
14 January 2016 | Termination of appointment of Harry Jones as a secretary on 14 January 2016 (1 page) |
14 January 2016 | Director's details changed for Mr Matthew Peter Harrison on 1 January 2016 (2 pages) |
6 January 2016 | Termination of appointment of Takao Gonno as a director on 1 January 2016 (1 page) |
6 January 2016 | Appointment of Mr Kenichiro Makino as a director on 1 January 2016 (2 pages) |
6 January 2016 | Termination of appointment of Takao Gonno as a director on 1 January 2016 (1 page) |
6 January 2016 | Appointment of Mr Kenichiro Makino as a director on 1 January 2016 (2 pages) |
29 September 2015 | Group of companies' accounts made up to 31 March 2015 (31 pages) |
29 September 2015 | Group of companies' accounts made up to 31 March 2015 (31 pages) |
15 July 2015 | Termination of appointment of Daniele Schillaci as a director on 15 July 2015 (1 page) |
15 July 2015 | Appointment of Paul Michael Van Der Burgh as a director on 15 July 2015 (2 pages) |
15 July 2015 | Termination of appointment of Daniele Schillaci as a director on 15 July 2015 (1 page) |
15 July 2015 | Appointment of Paul Michael Van Der Burgh as a director on 15 July 2015 (2 pages) |
7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
1 April 2015 | Termination of appointment of Masanori Nohara as a director on 1 April 2015 (1 page) |
1 April 2015 | Termination of appointment of Masanori Nohara as a director on 1 April 2015 (1 page) |
1 April 2015 | Termination of appointment of Masanori Nohara as a director on 1 April 2015 (1 page) |
25 September 2014 | Group of companies' accounts made up to 31 March 2014 (33 pages) |
25 September 2014 | Group of companies' accounts made up to 31 March 2014 (33 pages) |
8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders (5 pages) |
8 April 2014 | Director's details changed for Mr Matthew Harrison on 2 September 2013 (2 pages) |
8 April 2014 | Director's details changed for Mr Matthew Harrison on 2 September 2013 (2 pages) |
8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Director's details changed for Mr Matthew Harrison on 2 September 2013 (2 pages) |
8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders (5 pages) |
19 September 2013 | Group of companies' accounts made up to 31 March 2013 (32 pages) |
19 September 2013 | Group of companies' accounts made up to 31 March 2013 (32 pages) |
2 September 2013 | Termination of appointment of Jonathan Paul Williams as a director on 30 August 2013 (1 page) |
2 September 2013 | Termination of appointment of Jonathan Paul Williams as a director on 30 August 2013 (1 page) |
2 September 2013 | Termination of appointment of Jonathan Williams as a director (1 page) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
3 April 2013 | Appointment of Mr Matthew Harrison as a director on 1 April 2013 (2 pages) |
3 April 2013 | Appointment of Mr Matthew Harrison as a director on 1 April 2013 (2 pages) |
3 April 2013 | Appointment of Mr Matthew Harrison as a director (2 pages) |
2 April 2013 | Termination of appointment of Andrew Singer as a director (1 page) |
2 April 2013 | Termination of appointment of Andrew Peter Singer as a director on 31 March 2013 (1 page) |
2 April 2013 | Termination of appointment of Andrew Peter Singer as a director on 31 March 2013 (1 page) |
4 February 2013 | Termination of appointment of Takashi Karasawa as a director on 1 February 2013 (1 page) |
4 February 2013 | Appointment of Mr Takao Gonno as a director on 1 February 2013 (2 pages) |
4 February 2013 | Termination of appointment of Takashi Karasawa as a director on 1 February 2013 (1 page) |
4 February 2013 | Termination of appointment of Takashi Karasawa as a director (1 page) |
4 February 2013 | Appointment of Mr Takao Gonno as a director on 1 February 2013 (2 pages) |
30 October 2012 | Director's details changed for Mr Jonathan Paul Williams on 30 October 2012 (2 pages) |
30 October 2012 | Director's details changed for Mr Jonathan Paul Williams on 30 October 2012 (2 pages) |
30 October 2012 | Secretary's details changed for Mr Harry Jones on 30 October 2012 (1 page) |
30 October 2012 | Director's details changed for Mr Andrew Peter Singer on 30 October 2012 (2 pages) |
30 October 2012 | Director's details changed for Mr Andrew Peter Singer on 30 October 2012 (2 pages) |
30 October 2012 | Secretary's details changed for Mr Harry Jones on 30 October 2012 (1 page) |
25 September 2012 | Group of companies' accounts made up to 31 March 2012 (33 pages) |
25 September 2012 | Group of companies' accounts made up to 31 March 2012 (33 pages) |
3 July 2012 | Termination of appointment of Didier Leroy as a director (1 page) |
3 July 2012 | Termination of appointment of Didier Michel Leroy as a director on 1 July 2012 (1 page) |
3 July 2012 | Appointment of Mr Karl Hermann Schlicht as a director on 1 July 2012 (2 pages) |
3 July 2012 | Appointment of Mr Karl Hermann Schlicht as a director (2 pages) |
3 July 2012 | Termination of appointment of Didier Michel Leroy as a director on 1 July 2012 (1 page) |
3 July 2012 | Appointment of Mr Karl Hermann Schlicht as a director on 1 July 2012 (2 pages) |
17 April 2012 | Director's details changed for Masanori Nohara on 17 April 2012 (2 pages) |
17 April 2012 | Director's details changed for Masanori Nohara on 17 April 2012 (2 pages) |
12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (8 pages) |
12 April 2012 | Appointment of Daniele Schillaci as a director on 9 April 2012 (2 pages) |
12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (8 pages) |
12 April 2012 | Appointment of Daniele Schillaci as a director on 9 April 2012 (2 pages) |
12 April 2012 | Appointment of Daniele Schillaci as a director (2 pages) |
12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (8 pages) |
11 April 2012 | Termination of appointment of Alain Jean-Jacques Ghislain Uyttenhoven as a director on 9 April 2012 (1 page) |
11 April 2012 | Termination of appointment of Alain Uyttenhoven as a director (1 page) |
11 April 2012 | Termination of appointment of Alain Jean-Jacques Ghislain Uyttenhoven as a director on 9 April 2012 (1 page) |
5 April 2012 | Appointment of Masanori Nohara as a director (2 pages) |
5 April 2012 | Appointment of Masanori Nohara as a director on 2 April 2012 (2 pages) |
5 April 2012 | Appointment of Masanori Nohara as a director on 2 April 2012 (2 pages) |
4 April 2012 | Termination of appointment of Nayao Taniguchi as a director (1 page) |
4 April 2012 | Termination of appointment of Nayao Taniguchi as a director on 31 March 2012 (1 page) |
4 April 2012 | Termination of appointment of Nayao Taniguchi as a director on 31 March 2012 (1 page) |
13 January 2012 | Termination of appointment of Matthew Harrison as a director (1 page) |
13 January 2012 | Termination of appointment of Stephen Settle as a director on 1 January 2012 (1 page) |
13 January 2012 | Termination of appointment of Stephen Settle as a director on 1 January 2012 (1 page) |
13 January 2012 | Termination of appointment of Keiji Sudo as a director on 1 January 2012 (1 page) |
13 January 2012 | Appointment of Alain Jean-Jacques Ghislain Uyttenhoven as a director on 1 January 2012 (2 pages) |
13 January 2012 | Appointment of Alain Jean-Jacques Ghislain Uyttenhoven as a director (2 pages) |
13 January 2012 | Termination of appointment of Miguel Silva Ramalho Da Fonseca as a director on 1 January 2012 (1 page) |
13 January 2012 | Termination of appointment of Matthew Peter Harrison as a director on 1 January 2012 (1 page) |
13 January 2012 | Termination of appointment of Miguel Silva Ramalho Da Fonseca as a director on 1 January 2012 (1 page) |
13 January 2012 | Termination of appointment of Stephen Settle as a director (1 page) |
13 January 2012 | Appointment of Takashi Karasawa as a director (2 pages) |
13 January 2012 | Termination of appointment of Keiji Sudo as a director on 1 January 2012 (1 page) |
13 January 2012 | Termination of appointment of Matthew Peter Harrison as a director on 1 January 2012 (1 page) |
13 January 2012 | Appointment of Takashi Karasawa as a director on 1 January 2012 (2 pages) |
13 January 2012 | Termination of appointment of Keiji Sudo as a director (1 page) |
13 January 2012 | Appointment of Alain Jean-Jacques Ghislain Uyttenhoven as a director on 1 January 2012 (2 pages) |
13 January 2012 | Appointment of Takashi Karasawa as a director on 1 January 2012 (2 pages) |
13 January 2012 | Termination of appointment of Miguel Da Fonseca as a director (1 page) |
26 September 2011 | Group of companies' accounts made up to 31 March 2011 (32 pages) |
26 September 2011 | Group of companies' accounts made up to 31 March 2011 (32 pages) |
6 September 2011 | Termination of appointment of Ludovicus Herman Jozef Vandervelden as a director on 26 August 2011 (1 page) |
6 September 2011 | Termination of appointment of Ludovicus Vandervelden as a director (1 page) |
6 September 2011 | Termination of appointment of Ludovicus Herman Jozef Vandervelden as a director on 26 August 2011 (1 page) |
12 May 2011 | Director's details changed for Mr Keiji Sudo on 12 May 2011 (2 pages) |
12 May 2011 | Director's details changed for Mr Keiji Sudo on 12 May 2011 (2 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (12 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (12 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (12 pages) |
4 April 2011 | Appointment of Mr Keiji Sudo as a director (2 pages) |
4 April 2011 | Appointment of Mr Keiji Sudo as a director (2 pages) |
1 April 2011 | Termination of appointment of Makato Sasagawa as a director (1 page) |
1 April 2011 | Termination of appointment of Makato Sasagawa as a director (1 page) |
10 January 2011 | Appointment of Mr Matthew Harrison as a director (2 pages) |
10 January 2011 | Appointment of Mr Matthew Harrison as a director (2 pages) |
13 October 2010 | Group of companies' accounts made up to 31 March 2010 (32 pages) |
13 October 2010 | Group of companies' accounts made up to 31 March 2010 (32 pages) |
28 September 2010 | Director's details changed for Miguel Silva Ramalho Da Fonseca on 27 September 2010 (3 pages) |
28 September 2010 | Director's details changed for Miguel Silva Ramalho Da Fonseca on 27 September 2010 (3 pages) |
16 September 2010 | Termination of appointment of Andrea Formica as a director (1 page) |
16 September 2010 | Termination of appointment of Andrea Formica as a director (1 page) |
30 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (8 pages) |
30 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (8 pages) |
30 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (8 pages) |
29 April 2010 | Director's details changed for Didier Michel Leroy on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Makato Sasagawa on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Ludovicus Herman Jozef Vandervelden on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Andrea Formica on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Didier Michel Leroy on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Miguel Silva Ramalho Da Fonseca on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Andrea Formica on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Nayao Taniguchi on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Nayao Taniguchi on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Stephen Settle on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Stephen Settle on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Andrea Formica on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Miguel Silva Ramalho Da Fonseca on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Makato Sasagawa on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Ludovicus Herman Jozef Vandervelden on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Nayao Taniguchi on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Makato Sasagawa on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Didier Michel Leroy on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Stephen Settle on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Miguel Silva Ramalho Da Fonseca on 6 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Ludovicus Herman Jozef Vandervelden on 6 April 2010 (2 pages) |
29 January 2010 | Director's details changed for Andrew Peter Singer on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Andrew Peter Singer on 29 January 2010 (2 pages) |
8 September 2009 | Group of companies' accounts made up to 31 March 2009 (32 pages) |
8 September 2009 | Group of companies' accounts made up to 31 March 2009 (32 pages) |
7 July 2009 | Director appointed stephen settle (2 pages) |
7 July 2009 | Director appointed didier michel leroy (2 pages) |
7 July 2009 | Appointment terminated director michael wingate (1 page) |
7 July 2009 | Director appointed didier michel leroy (2 pages) |
7 July 2009 | Director appointed stephen settle (2 pages) |
7 July 2009 | Appointment terminated director thierry dombreval (1 page) |
7 July 2009 | Appointment terminated director michael wingate (1 page) |
7 July 2009 | Appointment terminated director thierry dombreval (1 page) |
26 May 2009 | Amended group of companies' accounts made up to 31 March 2008 (33 pages) |
26 May 2009 | Amended group of companies' accounts made up to 31 March 2008 (33 pages) |
27 April 2009 | Amended group of companies' accounts made up to 31 March 2008 (33 pages) |
27 April 2009 | Amended group of companies' accounts made up to 31 March 2008 (33 pages) |
8 April 2009 | Return made up to 06/04/09; full list of members (6 pages) |
8 April 2009 | Registered office changed on 08/04/2009 from great burgh burgh heath epsom surrey KT18 5UX (1 page) |
8 April 2009 | Return made up to 06/04/09; full list of members (6 pages) |
8 April 2009 | Location of register of members (1 page) |
8 April 2009 | Location of debenture register (1 page) |
8 April 2009 | Location of register of members (1 page) |
8 April 2009 | Location of debenture register (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from great burgh burgh heath epsom surrey KT18 5UX (1 page) |
25 February 2009 | Director's change of particulars / nayao taniguchi / 24/01/2009 (1 page) |
25 February 2009 | Director's change of particulars / nayao taniguchi / 24/01/2009 (1 page) |
15 January 2009 | Director appointed nayao taniguchi (2 pages) |
15 January 2009 | Appointment terminated director shimpei kobayashi (1 page) |
15 January 2009 | Director appointed nayao taniguchi (2 pages) |
15 January 2009 | Appointment terminated director shimpei kobayashi (1 page) |
6 October 2008 | Group of companies' accounts made up to 31 March 2008 (33 pages) |
6 October 2008 | Group of companies' accounts made up to 31 March 2008 (33 pages) |
9 April 2008 | Return made up to 06/04/08; full list of members (6 pages) |
9 April 2008 | Return made up to 06/04/08; full list of members (6 pages) |
5 February 2008 | New director appointed (2 pages) |
5 February 2008 | New director appointed (2 pages) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
28 September 2007 | Group of companies' accounts made up to 31 March 2007 (32 pages) |
28 September 2007 | Group of companies' accounts made up to 31 March 2007 (32 pages) |
24 July 2007 | Director's particulars changed (1 page) |
24 July 2007 | Director's particulars changed (1 page) |
21 April 2007 | Return made up to 06/04/07; full list of members
|
21 April 2007 | Return made up to 06/04/07; full list of members
|
27 March 2007 | Director's particulars changed (1 page) |
27 March 2007 | Director's particulars changed (1 page) |
15 February 2007 | New director appointed (2 pages) |
15 February 2007 | New director appointed (2 pages) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | Director resigned (1 page) |
10 October 2006 | Group of companies' accounts made up to 31 March 2006 (33 pages) |
10 October 2006 | Group of companies' accounts made up to 31 March 2006 (33 pages) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | New director appointed (2 pages) |
15 September 2006 | New director appointed (2 pages) |
15 September 2006 | New director appointed (2 pages) |
15 September 2006 | New director appointed (2 pages) |
28 July 2006 | New director appointed (2 pages) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | New director appointed (2 pages) |
13 April 2006 | Return made up to 06/04/06; full list of members (10 pages) |
13 April 2006 | Return made up to 06/04/06; full list of members (10 pages) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | New director appointed (2 pages) |
25 October 2005 | Group of companies' accounts made up to 31 March 2005 (31 pages) |
25 October 2005 | Group of companies' accounts made up to 31 March 2005 (31 pages) |
26 July 2005 | Director resigned (1 page) |
26 July 2005 | Director resigned (1 page) |
22 July 2005 | Director resigned (1 page) |
22 July 2005 | Director resigned (1 page) |
29 March 2005 | Return made up to 06/04/05; no change of members
|
29 March 2005 | Return made up to 06/04/05; no change of members
|
15 October 2004 | Group of companies' accounts made up to 31 March 2004 (32 pages) |
15 October 2004 | Group of companies' accounts made up to 31 March 2004 (32 pages) |
16 April 2004 | Return made up to 06/04/04; no change of members (12 pages) |
16 April 2004 | Return made up to 06/04/04; no change of members (12 pages) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
24 November 2003 | Director's particulars changed (1 page) |
24 November 2003 | Director's particulars changed (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
13 November 2003 | Group of companies' accounts made up to 31 March 2003 (31 pages) |
13 November 2003 | Group of companies' accounts made up to 31 March 2003 (31 pages) |
24 July 2003 | New director appointed (2 pages) |
24 July 2003 | New director appointed (2 pages) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
18 April 2003 | New director appointed (1 page) |
18 April 2003 | New director appointed (1 page) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | New director appointed (1 page) |
17 April 2003 | New director appointed (1 page) |
8 April 2003 | Return made up to 06/04/03; full list of members
|
8 April 2003 | Return made up to 06/04/03; full list of members
|
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Director resigned (1 page) |
19 February 2003 | New director appointed (4 pages) |
19 February 2003 | New director appointed (4 pages) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | New director appointed (2 pages) |
24 January 2003 | Auditor's resignation (1 page) |
24 January 2003 | Auditor's resignation (1 page) |
22 October 2002 | Group of companies' accounts made up to 31 March 2002 (29 pages) |
22 October 2002 | Group of companies' accounts made up to 31 March 2002 (29 pages) |
17 April 2002 | Return made up to 06/04/02; no change of members (9 pages) |
17 April 2002 | Return made up to 06/04/02; no change of members (9 pages) |
24 January 2002 | New director appointed (2 pages) |
24 January 2002 | New director appointed (2 pages) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
22 October 2001 | Director's particulars changed (1 page) |
22 October 2001 | Director's particulars changed (1 page) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | Director resigned (1 page) |
8 August 2001 | Director's particulars changed (1 page) |
8 August 2001 | Director's particulars changed (1 page) |
23 July 2001 | Group of companies' accounts made up to 31 December 2000 (33 pages) |
23 July 2001 | Group of companies' accounts made up to 31 December 2000 (33 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
4 May 2001 | Registered office changed on 04/05/01 from: the quadrangle redhill surrey RH1 1PX (1 page) |
4 May 2001 | Registered office changed on 04/05/01 from: the quadrangle redhill surrey RH1 1PX (1 page) |
4 May 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
4 May 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
4 April 2001 | Return made up to 06/04/01; full list of members (9 pages) |
4 April 2001 | Return made up to 06/04/01; full list of members (9 pages) |
12 March 2001 | Resolutions
|
12 March 2001 | Resolutions
|
12 March 2001 | Resolutions
|
12 March 2001 | Resolutions
|
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
7 September 2000 | Director resigned (1 page) |
7 September 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
22 June 2000 | Full group accounts made up to 31 December 1999 (32 pages) |
22 June 2000 | Full group accounts made up to 31 December 1999 (32 pages) |
11 April 2000 | Return made up to 06/04/00; full list of members (11 pages) |
11 April 2000 | Return made up to 06/04/00; full list of members (11 pages) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | Director resigned (1 page) |
6 December 1999 | Director's particulars changed (1 page) |
6 December 1999 | Director's particulars changed (1 page) |
29 September 1999 | Director resigned (1 page) |
29 September 1999 | Director resigned (1 page) |
1 August 1999 | New director appointed (2 pages) |
1 August 1999 | New director appointed (2 pages) |
1 August 1999 | New director appointed (2 pages) |
1 August 1999 | New director appointed (2 pages) |
30 July 1999 | Application for reregistration from private to PLC (1 page) |
30 July 1999 | Balance Sheet (1 page) |
30 July 1999 | Auditor's statement (1 page) |
30 July 1999 | Application for reregistration from private to PLC (1 page) |
30 July 1999 | Certificate of re-registration from Private to Public Limited Company (1 page) |
30 July 1999 | Declaration on reregistration from private to PLC (1 page) |
30 July 1999 | Re-registration of Memorandum and Articles (17 pages) |
30 July 1999 | Auditor's report (1 page) |
30 July 1999 | Re-registration of Memorandum and Articles (17 pages) |
30 July 1999 | Resolutions
|
30 July 1999 | Certificate of re-registration from Private to Public Limited Company (1 page) |
30 July 1999 | Auditor's statement (1 page) |
30 July 1999 | Auditor's report (1 page) |
30 July 1999 | Balance Sheet (1 page) |
30 July 1999 | Resolutions
|
30 July 1999 | Declaration on reregistration from private to PLC (1 page) |
15 July 1999 | Director resigned (1 page) |
15 July 1999 | Director resigned (1 page) |
15 July 1999 | Director resigned (1 page) |
15 July 1999 | Director resigned (1 page) |
9 July 1999 | Full group accounts made up to 31 December 1998 (29 pages) |
9 July 1999 | Full group accounts made up to 31 December 1998 (29 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | New director appointed (2 pages) |
21 April 1999 | Return made up to 06/04/99; full list of members
|
21 April 1999 | Return made up to 06/04/99; full list of members
|
18 November 1998 | Auditor's resignation (1 page) |
18 November 1998 | Auditor's resignation (1 page) |
8 September 1998 | Full group accounts made up to 31 December 1997 (28 pages) |
8 September 1998 | Full group accounts made up to 31 December 1997 (28 pages) |
13 August 1998 | New director appointed (2 pages) |
13 August 1998 | New director appointed (2 pages) |
6 August 1998 | Director's particulars changed (1 page) |
6 August 1998 | Director's particulars changed (1 page) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
5 May 1998 | Auditor resignation (1 page) |
5 May 1998 | Auditor resignation (1 page) |
8 April 1998 | Return made up to 06/04/98; change of members
|
8 April 1998 | Return made up to 06/04/98; change of members
|
16 March 1998 | Director's particulars changed (1 page) |
16 March 1998 | Director's particulars changed (1 page) |
2 March 1998 | Director's particulars changed (1 page) |
2 March 1998 | Director's particulars changed (1 page) |
20 January 1998 | New director appointed (2 pages) |
20 January 1998 | New director appointed (2 pages) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | Director resigned (1 page) |
11 September 1997 | Full group accounts made up to 31 December 1996 (29 pages) |
11 September 1997 | Full group accounts made up to 31 December 1996 (29 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
21 May 1997 | Return made up to 06/04/97; full list of members (12 pages) |
21 May 1997 | Return made up to 06/04/97; full list of members (12 pages) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | New director appointed (2 pages) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
27 December 1996 | Director resigned (1 page) |
27 December 1996 | Director resigned (1 page) |
28 October 1996 | Director's particulars changed (1 page) |
28 October 1996 | Director's particulars changed (1 page) |
26 September 1996 | Director's particulars changed (1 page) |
26 September 1996 | Director's particulars changed (1 page) |
9 September 1996 | Full group accounts made up to 31 December 1995 (29 pages) |
9 September 1996 | Full group accounts made up to 31 December 1995 (29 pages) |
5 September 1996 | Director resigned (1 page) |
5 September 1996 | Director resigned (1 page) |
26 July 1996 | New director appointed (3 pages) |
26 July 1996 | New director appointed (3 pages) |
26 April 1996 | Return made up to 06/04/96; no change of members (10 pages) |
26 April 1996 | Return made up to 06/04/96; no change of members (10 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
11 April 1996 | Director's particulars changed (1 page) |
11 April 1996 | Director's particulars changed (1 page) |
28 February 1996 | New director appointed (1 page) |
28 February 1996 | New director appointed (1 page) |
20 February 1996 | New director appointed (2 pages) |
20 February 1996 | New director appointed (2 pages) |
25 January 1996 | Director's particulars changed (1 page) |
25 January 1996 | Director's particulars changed (1 page) |
16 January 1996 | Director resigned (1 page) |
16 January 1996 | Director resigned (1 page) |
16 January 1996 | Director resigned (1 page) |
16 January 1996 | Director resigned (1 page) |
2 October 1995 | Full group accounts made up to 31 December 1994 (29 pages) |
2 October 1995 | Full group accounts made up to 31 December 1994 (29 pages) |
10 May 1995 | Return made up to 06/04/95; no change of members (8 pages) |
10 May 1995 | Return made up to 06/04/95; no change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |
8 September 1994 | Full group accounts made up to 31 December 1993 (29 pages) |
8 September 1994 | Full group accounts made up to 31 December 1993 (29 pages) |
24 September 1993 | Full group accounts made up to 31 December 1992 (24 pages) |
24 September 1993 | Full group accounts made up to 31 December 1992 (24 pages) |
24 July 1992 | Full group accounts made up to 31 December 1991 (24 pages) |
24 July 1992 | Full group accounts made up to 31 December 1991 (24 pages) |
12 September 1991 | Full group accounts made up to 31 December 1990 (22 pages) |
12 September 1991 | Full group accounts made up to 31 December 1990 (22 pages) |
9 May 1990 | Full accounts made up to 31 December 1989 (16 pages) |
9 May 1990 | Full accounts made up to 31 December 1989 (16 pages) |
10 April 1990 | Ad 30/03/90--------- £ si 157002@1=157002 £ ic 2443000/2600002 (2 pages) |
9 April 1990 | Resolutions
|
9 April 1990 | Resolutions
|
9 April 1990 | Memorandum and Articles of Association (17 pages) |
9 April 1990 | £ nc 2600000/2600002 30/03/90 (1 page) |
9 April 1990 | Memorandum and Articles of Association (17 pages) |
1 March 1990 | Resolutions
|
1 March 1990 | Ad 19/02/90--------- premium £ si 443000@1=443000 £ ic 2000000/2443000 (2 pages) |
1 March 1990 | Nc inc already adjusted 16/02/90 (1 page) |
19 September 1989 | Full accounts made up to 31 December 1988 (16 pages) |
19 September 1989 | Full accounts made up to 31 December 1988 (16 pages) |
31 May 1988 | Full accounts made up to 31 December 1987 (17 pages) |
31 May 1988 | Full accounts made up to 31 December 1987 (17 pages) |
20 July 1987 | Full accounts made up to 31 December 1986 (19 pages) |
20 July 1987 | Full accounts made up to 31 December 1986 (19 pages) |
12 June 1986 | Full accounts made up to 31 December 1985 (13 pages) |
12 June 1986 | Full accounts made up to 31 December 1985 (18 pages) |
12 June 1986 | Full accounts made up to 31 December 1985 (13 pages) |
28 September 1967 | Certificate of incorporation (1 page) |
28 September 1967 | Certificate of incorporation (1 page) |
28 September 1967 | Incorporation (13 pages) |
28 September 1967 | Incorporation (13 pages) |