London
EC2V 7NG
Director Name | Mr Edward Ufland |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2003(35 years, 2 months after company formation) |
Appointment Duration | 9 years (closed 28 February 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | Ola Tricia Aramita Barreto-Morley |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2009(41 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 28 February 2012) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | Philip Matthew Deakin |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2009(41 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 28 February 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Secretary Name | S & J Registrars Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 02 May 2003(35 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 28 February 2012) |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | James Sydney Wilcox |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 October 1992(24 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | 615 Boxwood Court Troy Ohio 45373 Foreign |
Director Name | James Michael Ringler |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 October 1992(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 February 1995) |
Role | Company Director |
Correspondence Address | 478 Meditation Lane Worthington Ohio 43235 Foreign |
Director Name | Colin Arthur Nichols |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(24 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birchfield Station Road Roydon Kings Lynn Norfolk PE32 1AW |
Director Name | Mr Michael Terrence Hutchison |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | 6 Park Hill Middleton Kings Lynn Norfolk PE32 1RJ |
Director Name | John Mark Costigan |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 October 1992(24 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 12 July 2000) |
Role | Company Director |
Correspondence Address | 671 Newcastle Drive Lake Forest Illinois 60045 Foreign |
Director Name | Nancy Verena Carl |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 30 October 1992(24 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 28 February 2001) |
Role | Financial Director |
Correspondence Address | 125 Rue Lecourbe 75015 Paris Foreign |
Director Name | Mr John Michael Brannon |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(24 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 29 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ben Douran Hunstanton Road Dersingham Kings Lynn Norfolk PE31 6QF |
Secretary Name | Colin Arthur Nichols |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(24 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birchfield Station Road Roydon Kings Lynn Norfolk PE32 1AW |
Director Name | Joseph William Deering |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 February 1995(27 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 July 2000) |
Role | Company Director |
Correspondence Address | 1100 Ridgeway Road Dayton Ohio 45419 |
Director Name | James Gallacher |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1995(27 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 1996) |
Role | Chartered Accountant |
Correspondence Address | Midmar 12a Nascot Wood Road Watford WD1 3SA |
Director Name | John Keith Bailey |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(28 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 28 January 2002) |
Role | Company Director |
Correspondence Address | 15 Rue Du Bois Carre Orgerus 78910 France Foreign |
Director Name | Douglas Yule Anderson |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(28 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 25 June 2002) |
Role | Company Director |
Correspondence Address | 13 Rue Leon Cladel 92310 Sevres France |
Director Name | Michael Anthony Hamblin |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(31 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 February 2000) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | 71 Heol Briwnant Cardiff South Glamorgan CF14 6QH Wales |
Secretary Name | Michael Anthony Hamblin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(31 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 February 2000) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | 71 Heol Briwnant Cardiff South Glamorgan CF14 6QH Wales |
Secretary Name | Colin Arthur Nichols |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(32 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 November 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birchfield Station Road Roydon Kings Lynn Norfolk PE32 1AW |
Director Name | Richard Paul Magnuson |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 July 2000(32 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 November 2002) |
Role | Company Director |
Correspondence Address | 235 North Aldine Park Ridge Illinois Il60068 United States |
Director Name | Allan Cameron Sutherland |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 July 2000(32 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 November 2002) |
Role | Company Director |
Correspondence Address | 13722 Logan Drive Orland Park Illinois Il60462 United States |
Director Name | Paul Andrew Veried |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2001(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 November 2002) |
Role | Company Director |
Correspondence Address | Little Manor Thursford Road Little Snoring NR21 0JN |
Secretary Name | Mark Charles Cousins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(33 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 May 2003) |
Role | Company Director |
Correspondence Address | Laurel House 73 Baxter Row Dereham Norfolk NR19 1AY |
Director Name | Clive Michael Douglas Probert |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(33 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 2003) |
Role | Secretary |
Correspondence Address | Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales |
Director Name | Thomas Arwyn Lewis |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(33 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 2003) |
Role | Secretary |
Correspondence Address | 35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales |
Director Name | Gavin Udall |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(35 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 September 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD |
Director Name | Philip Matthew Deakin |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(41 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 September 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Wellington Court Spencers Wood Reading Berkshire RG7 1BN |
Registered Address | 99 Gresham Street London EC2V 7NG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Berrington Uk 50.00% Ordinary |
---|---|
1 at £1 | Itw LTD 50.00% Ordinary |
Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2011 | Application to strike the company off the register (3 pages) |
3 November 2011 | Application to strike the company off the register (3 pages) |
4 January 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
4 January 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
4 November 2010 | Register(s) moved to registered office address (1 page) |
4 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
4 November 2010 | Register(s) moved to registered office address (1 page) |
4 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
30 January 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
30 January 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
18 November 2009 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
18 November 2009 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
18 November 2009 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
17 November 2009 | Register inspection address has been changed (1 page) |
17 November 2009 | Register(s) moved to registered inspection location (1 page) |
17 November 2009 | Register inspection address has been changed (1 page) |
17 November 2009 | Secretary's details changed for S & J Registrars Limited on 17 November 2009 (2 pages) |
17 November 2009 | Secretary's details changed for S & J Registrars Limited on 17 November 2009 (2 pages) |
17 November 2009 | Termination of appointment of Philip Matthew Deakin as a director (1 page) |
17 November 2009 | Register(s) moved to registered inspection location (1 page) |
17 November 2009 | Termination of appointment of Philip Matthew Deakin as a director (1 page) |
21 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
21 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
16 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
16 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
16 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
16 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
16 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
16 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
3 December 2008 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
3 December 2008 | Accounts made up to 30 November 2008 (3 pages) |
17 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
17 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
13 December 2007 | Accounts made up to 30 November 2007 (3 pages) |
13 December 2007 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
22 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
22 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
7 December 2006 | Accounts made up to 30 November 2006 (3 pages) |
7 December 2006 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
21 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
21 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
28 July 2006 | Secretary's particulars changed (1 page) |
28 July 2006 | Secretary's particulars changed (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page) |
13 December 2005 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
13 December 2005 | Accounts made up to 30 November 2005 (3 pages) |
17 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
17 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
25 February 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
25 February 2005 | Accounts made up to 30 November 2004 (3 pages) |
27 October 2004 | Return made up to 30/10/04; full list of members (7 pages) |
27 October 2004 | Return made up to 30/10/04; full list of members (7 pages) |
6 May 2004 | Full accounts made up to 30 November 2003 (20 pages) |
6 May 2004 | Full accounts made up to 30 November 2003 (20 pages) |
30 December 2003 | Full accounts made up to 30 November 2002 (23 pages) |
30 December 2003 | Full accounts made up to 30 November 2002 (23 pages) |
10 December 2003 | Resolutions
|
10 December 2003 | Resolutions
|
31 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
31 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
3 October 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
3 October 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
16 May 2003 | New secretary appointed (2 pages) |
16 May 2003 | Secretary resigned (1 page) |
16 May 2003 | New secretary appointed (2 pages) |
16 May 2003 | Secretary resigned (1 page) |
2 May 2003 | Director's particulars changed (1 page) |
2 May 2003 | Director's particulars changed (1 page) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | Director resigned (1 page) |
20 February 2003 | New director appointed (4 pages) |
20 February 2003 | New director appointed (4 pages) |
20 February 2003 | New director appointed (4 pages) |
20 February 2003 | New director appointed (4 pages) |
20 February 2003 | New director appointed (4 pages) |
20 February 2003 | New director appointed (4 pages) |
19 February 2003 | Director resigned (1 page) |
19 February 2003 | Director resigned (1 page) |
19 February 2003 | Registered office changed on 19/02/03 from: oldmedow road king's lynn norfolk PE30 4JU (1 page) |
19 February 2003 | Registered office changed on 19/02/03 from: oldmedow road king's lynn norfolk PE30 4JU (1 page) |
13 December 2002 | Resolutions
|
13 December 2002 | Memorandum and Articles of Association (7 pages) |
13 December 2002 | Memorandum and Articles of Association (7 pages) |
13 December 2002 | Resolutions
|
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
26 November 2002 | Re-registration of Memorandum and Articles (17 pages) |
26 November 2002 | Members' assent for rereg from LTD to UNLTD (1 page) |
26 November 2002 | Certificate of re-registration from Limited to Unlimited (1 page) |
26 November 2002 | Declaration of assent for reregistration to UNLTD (1 page) |
26 November 2002 | Resolutions
|
26 November 2002 | Resolutions
|
26 November 2002 | Certificate of re-registration from Limited to Unlimited (1 page) |
26 November 2002 | Declaration of assent for reregistration to UNLTD (1 page) |
26 November 2002 | Application for reregistration from LTD to UNLTD (2 pages) |
26 November 2002 | Application for reregistration from LTD to UNLTD (2 pages) |
26 November 2002 | Members' assent for rereg from LTD to UNLTD (1 page) |
26 November 2002 | Re-registration of Memorandum and Articles (17 pages) |
7 November 2002 | Return made up to 30/10/02; full list of members
|
7 November 2002 | Return made up to 30/10/02; full list of members (8 pages) |
12 August 2002 | Auditor's resignation (1 page) |
12 August 2002 | Auditor's resignation (1 page) |
4 August 2002 | Full accounts made up to 30 November 2001 (21 pages) |
4 August 2002 | Full accounts made up to 30 November 2001 (21 pages) |
10 July 2002 | Director resigned (1 page) |
10 July 2002 | Director resigned (1 page) |
13 February 2002 | Resolutions
|
13 February 2002 | Memorandum and Articles of Association (13 pages) |
13 February 2002 | Memorandum and Articles of Association (13 pages) |
13 February 2002 | Resolutions
|
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | New director appointed (2 pages) |
6 November 2001 | Secretary resigned (1 page) |
6 November 2001 | New secretary appointed (2 pages) |
6 November 2001 | Secretary resigned (1 page) |
6 November 2001 | New secretary appointed (2 pages) |
3 November 2001 | Return made up to 30/10/01; full list of members
|
3 November 2001 | Return made up to 30/10/01; full list of members (7 pages) |
19 September 2001 | Full accounts made up to 30 November 2000 (19 pages) |
19 September 2001 | Full accounts made up to 30 November 2000 (19 pages) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
23 July 2001 | New director appointed (2 pages) |
23 July 2001 | New director appointed (2 pages) |
12 March 2001 | Director resigned (1 page) |
12 March 2001 | Director resigned (1 page) |
12 March 2001 | Director resigned (1 page) |
12 March 2001 | Director resigned (1 page) |
15 November 2000 | Return made up to 30/10/00; full list of members (8 pages) |
15 November 2000 | Return made up to 30/10/00; full list of members (8 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (19 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (19 pages) |
17 July 2000 | Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | Director resigned (1 page) |
7 March 2000 | New secretary appointed (2 pages) |
7 March 2000 | New secretary appointed (2 pages) |
7 March 2000 | Secretary resigned;director resigned (1 page) |
7 March 2000 | Secretary resigned;director resigned (1 page) |
6 December 1999 | Return made up to 30/10/99; full list of members (8 pages) |
6 December 1999 | Return made up to 30/10/99; full list of members (8 pages) |
4 November 1999 | Full accounts made up to 31 December 1998 (19 pages) |
4 November 1999 | Full accounts made up to 31 December 1998 (19 pages) |
8 May 1999 | New secretary appointed;new director appointed (2 pages) |
8 May 1999 | Secretary resigned;director resigned (1 page) |
8 May 1999 | New secretary appointed;new director appointed (2 pages) |
8 May 1999 | Secretary resigned;director resigned (1 page) |
19 November 1998 | Return made up to 30/10/98; no change of members (6 pages) |
19 November 1998 | Return made up to 30/10/98; no change of members (6 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (19 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (19 pages) |
17 November 1997 | Return made up to 30/10/97; no change of members (6 pages) |
17 November 1997 | Return made up to 30/10/97; no change of members (6 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
6 November 1996 | Return made up to 30/10/96; full list of members
|
6 November 1996 | Return made up to 30/10/96; full list of members (8 pages) |
18 October 1996 | Director resigned (1 page) |
18 October 1996 | New director appointed (1 page) |
18 October 1996 | New director appointed (1 page) |
18 October 1996 | Director resigned (1 page) |
31 July 1996 | Full accounts made up to 31 December 1995 (19 pages) |
31 July 1996 | Full accounts made up to 31 December 1995 (19 pages) |
12 July 1996 | New director appointed (2 pages) |
27 September 1995 | New director appointed (2 pages) |
4 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 March 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
30 October 1992 | Full group accounts made up to 31 December 1991 (28 pages) |
30 October 1992 | Full group accounts made up to 31 December 1991 (28 pages) |
14 August 1986 | Group of companies' accounts made up to 31 December 1985 (20 pages) |
6 December 1967 | Certificate of incorporation (1 page) |
6 December 1967 | Certificate of incorporation (1 page) |