Company NamePickfords 1646 Limited
DirectorsYogesh Mehta and Timothy Paul Romer
Company StatusActive
Company Number00927197
CategoryPrivate Limited Company
Incorporation Date12 February 1968(53 years, 11 months ago)
Previous NameA & N Removals Limited

Business Activity

Section NAdministrative and support service activities
SIC 77400Leasing of intellectual property and similar products, except copyright works

Directors

Director NameMr Yogesh Mehta
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2008(40 years, 1 month after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPickfords Park Laxcon Close
Drury Way
London
NW10 0TG
Director NameMr Timothy Paul Romer
Date of BirthNovember 1960 (Born 61 years ago)
NationalityNew Zealander
StatusCurrent
Appointed27 March 2008(40 years, 1 month after company formation)
Appointment Duration13 years, 10 months
RoleCorporate Finance
Country of ResidenceEngland
Correspondence AddressPickfords Park Laxcon Close
Drury Way
London
NW10 0TG
Secretary NameMr Peter Gower
StatusCurrent
Appointed01 October 2009(41 years, 8 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Correspondence AddressPickfords Park Laxcon Close
Drury Way
London
NW10 0TG
Director NameMalcolm Free
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(24 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 August 1994)
RoleCompany Director
Correspondence AddressChurchside House
Church Lane
Linby
Nottinghamshire
NG15 8AB
Director NameMichael David Tarrant
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(24 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 November 1996)
RoleManaging Director
Correspondence AddressThe Old Manse Mansion Lane
Harrold
Bedford
Bedfordshire
MK43 7BN
Director NameAndrew Paul Young
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(24 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 May 1995)
RoleCompany Director
Correspondence Address18 Maplin Close
Winchmore Hill
London
N21 1NB
Director NameMr David Stanley Muir
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1994(26 years, 6 months after company formation)
Appointment Duration6 months (resigned 17 February 1995)
RoleMarketing Director
Correspondence AddressMolmont Stalland Lane
Deopham Green
Wymondham
Norfolk
NR18 9DL
Director NameMr Ian Martin Rogers
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1995(27 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 October 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address9 Deep Spinney
Biddenham
Bedford
Bedfordshire
MK40 4QJ
Director NameMr Julian Frederick Nicholls
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1996(28 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 June 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Thatched Cottage
Smiths End Lane Barley
Royston
Hertfordshire
SG8 8LH
Director NameChristopher John Denley
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(31 years, 4 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 19 November 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address20a Roundwood Lane
Harpenden
Hertfordshire
AL5 3BZ
Director NameJeremy William Charles Letchford
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(31 years, 4 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 19 November 1999)
RoleChartered Secretary
Correspondence Address38 Chesterton Hall Crescent
Cambridge
Cambridgeshire
CB4 1AP
Director NameMr Michael Kevin Kingston
Date of BirthJuly 1957 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed11 October 1999(31 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 March 2005)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address11 The Park
Christleton
Chester
Cheshire
CH3 7AR
Wales
Director NameRalph Ford
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed19 November 1999(31 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 2005)
RoleGeneral Counsel
Correspondence Address2878 Major Ridge Trail
Duluth
Ga 30097
United States
Secretary NameMr Michael Kevin Kingston
NationalityIrish
StatusResigned
Appointed19 November 1999(31 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 02 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 The Park
Christleton
Chester
Cheshire
CH3 7AR
Wales
Director NameGrant Edward Whitaker
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2000(32 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 January 2003)
RoleCompany Director
Correspondence AddressLower House
Herons Rise
New Barnet
Hertfordshire
EN4 9RT
Director NameMr William Allan Donaldson
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2003(34 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 November 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address46 Pembridge Villas
Notting Hill
London
W11 3EG
Director NameSteven Paul Jude
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(36 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 August 2006)
RoleCompany Director
Correspondence Address12 Back Road West
St Ives
TR26 2NL
Director NameKevin Douglas Pickford
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(37 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 07 January 2008)
RoleCompany Director
Correspondence AddressPipers End, Two Dells Lane
Ashley Green
Chesham
Buckinghamshire
HP5 3RB
Director NameEryk Jesse Spytek
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(38 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 March 2008)
RoleCompany Director
Correspondence Address3037 N. Kenmore Avenue, Unit 3
Chicago
Illinois 60657
Foreign
Director NameJames Jude Bresingham
Date of BirthMay 1968 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed14 January 2008(39 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 14 January 2008)
RoleCompany Director
Correspondence Address65 Hawkins Circle
Wheaton
Illinois 60187
60187
Director NameDouglas Vandervoot Gathany
Date of BirthNovember 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed14 January 2008(39 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 27 March 2008)
RoleCompany Director
Correspondence Address1310 Woodland Lane
Riverwoods
Illinois
60015
United States
Secretary NameN F C Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 July 1992(24 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 19 November 1999)
Correspondence AddressThe Merton Centre
45 St Peters Street
Bedford
Bedfordshire
MK40 2UB
Secretary NameSouthbury Secretaries Limited (Corporation)
StatusResigned
Appointed02 May 2000(32 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 September 2009)
Correspondence AddressUnit 10 Drury Way Industrial Estate
Laxcon Close
London
NW10 0TG

Contact

Websitepickfords.co.uk
Email address[email protected]
Telephone023 00799999
Telephone regionSouthampton / Portsmouth

Location

Registered AddressPickfords Park Laxcon Close
Drury Way
London
NW10 0TG
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1Picot LTD
100.00%
Ordinary

Financials

Year2014
Turnover£390,917
Net Worth£57,891
Cash£134,375
Current Liabilities£122,543

Accounts

Latest Accounts30 September 2020 (1 year, 3 months ago)
Next Accounts Due30 June 2022 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return16 July 2021 (6 months ago)
Next Return Due30 July 2022 (6 months, 1 week from now)

Filing History

21 July 2021Confirmation statement made on 16 July 2021 with no updates (3 pages)
17 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
3 August 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
6 July 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
10 September 2019Accounts for a small company made up to 30 September 2018 (11 pages)
19 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
10 August 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
19 June 2018Accounts for a small company made up to 30 September 2017 (13 pages)
15 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
5 May 2017Accounts for a small company made up to 30 September 2016 (12 pages)
5 May 2017Accounts for a small company made up to 30 September 2016 (12 pages)
1 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
15 January 2016Full accounts made up to 30 September 2015 (11 pages)
15 January 2016Full accounts made up to 30 September 2015 (11 pages)
23 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
(4 pages)
23 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
(4 pages)
26 April 2015Full accounts made up to 30 September 2014 (11 pages)
26 April 2015Full accounts made up to 30 September 2014 (11 pages)
20 October 2014Full accounts made up to 30 September 2013 (11 pages)
20 October 2014Full accounts made up to 30 September 2013 (11 pages)
11 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(4 pages)
11 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(4 pages)
26 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 2
(4 pages)
26 July 2013Registered office address changed from Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG United Kingdom on 26 July 2013 (1 page)
26 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 2
(4 pages)
26 July 2013Registered office address changed from Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG United Kingdom on 26 July 2013 (1 page)
1 May 2013Full accounts made up to 30 September 2012 (11 pages)
1 May 2013Full accounts made up to 30 September 2012 (11 pages)
30 August 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
4 July 2012Full accounts made up to 30 September 2011 (11 pages)
4 July 2012Full accounts made up to 30 September 2011 (11 pages)
25 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
25 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
16 June 2011Full accounts made up to 30 September 2010 (11 pages)
16 June 2011Full accounts made up to 30 September 2010 (11 pages)
5 January 2011Section 519 (1 page)
5 January 2011Section 519 (1 page)
29 December 2010Auditor's resignation (1 page)
29 December 2010Auditor's resignation (1 page)
21 July 2010Director's details changed for Mr Timothy Paul Romer on 7 June 2010 (2 pages)
21 July 2010Director's details changed for Mr Timothy Paul Romer on 7 June 2010 (2 pages)
21 July 2010Director's details changed for Mr Timothy Paul Romer on 7 June 2010 (2 pages)
20 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
20 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
5 May 2010Total exemption full accounts made up to 30 September 2009 (11 pages)
5 May 2010Total exemption full accounts made up to 30 September 2009 (11 pages)
11 January 2010Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
22 October 2009Appointment of Mr Peter Gower as a secretary (1 page)
22 October 2009Termination of appointment of Southbury Secretaries Limited as a secretary (1 page)
22 October 2009Appointment of Mr Peter Gower as a secretary (1 page)
22 October 2009Termination of appointment of Southbury Secretaries Limited as a secretary (1 page)
26 September 2009Full accounts made up to 30 September 2008 (11 pages)
26 September 2009Full accounts made up to 30 September 2008 (11 pages)
16 July 2009Return made up to 16/07/09; full list of members (3 pages)
16 July 2009Secretary's change of particulars / southbury secretaries LIMITED / 29/05/2009 (1 page)
16 July 2009Return made up to 16/07/09; full list of members (3 pages)
16 July 2009Secretary's change of particulars / southbury secretaries LIMITED / 29/05/2009 (1 page)
29 May 2009Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP (1 page)
29 May 2009Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP (1 page)
3 February 2009Return made up to 16/07/07; full list of members; amend (5 pages)
3 February 2009Return made up to 16/07/07; full list of members; amend (5 pages)
16 July 2008Return made up to 16/07/08; full list of members (3 pages)
16 July 2008Return made up to 16/07/08; full list of members (3 pages)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 May 2008Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
22 May 2008Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
20 May 2008Company name changed a & n removals LIMITED\certificate issued on 20/05/08 (3 pages)
20 May 2008Company name changed a & n removals LIMITED\certificate issued on 20/05/08 (3 pages)
1 May 2008Director appointed yogesh bhogilal mehta (12 pages)
1 May 2008Director appointed yogesh bhogilal mehta (12 pages)
24 April 2008Director appointed timothy paul romer (12 pages)
24 April 2008Director appointed timothy paul romer (12 pages)
8 April 2008Appointment terminated director eryk spytek (1 page)
8 April 2008Appointment terminated director douglas gathany (1 page)
8 April 2008Appointment terminated director eryk spytek (1 page)
8 April 2008Appointment terminated director douglas gathany (1 page)
24 January 2008Director resigned (1 page)
24 January 2008Director resigned (1 page)
18 January 2008New director appointed (1 page)
18 January 2008New director appointed (1 page)
18 January 2008Director resigned (1 page)
18 January 2008New director appointed (1 page)
18 January 2008New director appointed (1 page)
18 January 2008Director resigned (1 page)
16 July 2007Return made up to 16/07/07; full list of members (2 pages)
16 July 2007Return made up to 16/07/07; full list of members (2 pages)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 August 2006New director appointed (1 page)
8 August 2006Director resigned (1 page)
8 August 2006New director appointed (1 page)
8 August 2006Director resigned (1 page)
17 July 2006Return made up to 16/07/06; full list of members (2 pages)
17 July 2006Return made up to 16/07/06; full list of members (2 pages)
20 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 July 2005Return made up to 16/07/05; full list of members (2 pages)
22 July 2005Return made up to 16/07/05; full list of members (2 pages)
24 June 2005Director's particulars changed (1 page)
24 June 2005Director's particulars changed (1 page)
6 April 2005New director appointed (1 page)
6 April 2005Director resigned (1 page)
6 April 2005Director resigned (1 page)
6 April 2005New director appointed (1 page)
6 April 2005Director resigned (1 page)
6 April 2005Director resigned (1 page)
10 February 2005Director's particulars changed (1 page)
10 February 2005Director's particulars changed (1 page)
6 December 2004Director resigned (1 page)
6 December 2004Director resigned (1 page)
10 November 2004New director appointed (2 pages)
10 November 2004New director appointed (2 pages)
27 July 2004Return made up to 16/07/04; full list of members (6 pages)
27 July 2004Return made up to 16/07/04; full list of members (6 pages)
8 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 October 2003Director's particulars changed (1 page)
8 October 2003Director's particulars changed (1 page)
27 July 2003Return made up to 16/07/03; full list of members (6 pages)
27 July 2003Return made up to 16/07/03; full list of members (6 pages)
2 April 2003Accounts for a dormant company made up to 28 December 2002 (4 pages)
2 April 2003Accounts for a dormant company made up to 28 December 2002 (4 pages)
22 January 2003New director appointed (2 pages)
22 January 2003New director appointed (2 pages)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
28 October 2002Accounts for a dormant company made up to 29 December 2001 (4 pages)
28 October 2002Accounts for a dormant company made up to 29 December 2001 (4 pages)
22 July 2002Return made up to 16/07/02; full list of members (6 pages)
22 July 2002Return made up to 16/07/02; full list of members (6 pages)
18 January 2002Auditor's resignation (1 page)
18 January 2002Auditor's resignation (1 page)
2 November 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
2 November 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
17 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 July 2001Return made up to 16/07/01; full list of members (6 pages)
23 July 2001Return made up to 16/07/01; full list of members (6 pages)
2 November 2000Full accounts made up to 2 October 1999 (7 pages)
2 November 2000Full accounts made up to 2 October 1999 (7 pages)
2 November 2000Full accounts made up to 2 October 1999 (7 pages)
7 August 2000Return made up to 16/07/00; full list of members (6 pages)
7 August 2000Return made up to 16/07/00; full list of members (6 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
14 July 2000Delivery ext'd 3 mth 02/10/99 (2 pages)
14 July 2000Delivery ext'd 3 mth 02/10/99 (2 pages)
22 June 2000Director resigned (1 page)
22 June 2000Director resigned (1 page)
9 May 2000New secretary appointed (2 pages)
9 May 2000Secretary resigned (1 page)
9 May 2000New secretary appointed (2 pages)
9 May 2000Secretary resigned (1 page)
2 May 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
2 May 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 December 1999New secretary appointed (2 pages)
17 December 1999New secretary appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
8 December 1999Director resigned (1 page)
8 December 1999Director resigned (1 page)
8 December 1999Secretary resigned (1 page)
8 December 1999Director resigned (1 page)
8 December 1999Director resigned (1 page)
8 December 1999Secretary resigned (1 page)
29 October 1999New director appointed (2 pages)
29 October 1999New director appointed (2 pages)
20 October 1999Director resigned (1 page)
20 October 1999Director resigned (1 page)
3 August 1999Full accounts made up to 26 September 1998 (7 pages)
3 August 1999Full accounts made up to 26 September 1998 (7 pages)
23 July 1999Return made up to 16/07/99; full list of members (11 pages)
23 July 1999Return made up to 16/07/99; full list of members (11 pages)
9 July 1999New director appointed (2 pages)
9 July 1999New director appointed (2 pages)
9 July 1999New director appointed (2 pages)
9 July 1999New director appointed (2 pages)
11 August 1998Return made up to 16/07/98; full list of members (6 pages)
11 August 1998Return made up to 16/07/98; full list of members (6 pages)
27 July 1998Full accounts made up to 27 September 1997 (6 pages)
27 July 1998Full accounts made up to 27 September 1997 (6 pages)
21 April 1998Director's particulars changed (1 page)
21 April 1998Director's particulars changed (1 page)
16 April 1998Director's particulars changed (1 page)
16 April 1998Director's particulars changed (1 page)
15 December 1997Director's particulars changed (1 page)
15 December 1997Director's particulars changed (1 page)
3 October 1997Registered office changed on 03/10/97 from: 45 st peters street bedford MK40 2UB (1 page)
3 October 1997Registered office changed on 03/10/97 from: 45 st peters street bedford MK40 2UB (1 page)
27 July 1997Full accounts made up to 28 September 1996 (6 pages)
27 July 1997Return made up to 16/07/97; full list of members (6 pages)
27 July 1997Full accounts made up to 28 September 1996 (6 pages)
27 July 1997Return made up to 16/07/97; full list of members (6 pages)
21 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
21 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
18 December 1996New director appointed (1 page)
18 December 1996New director appointed (1 page)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
5 August 1996Return made up to 16/07/96; full list of members (4 pages)
5 August 1996Return made up to 16/07/96; full list of members (4 pages)
21 July 1996Full accounts made up to 30 September 1995 (6 pages)
21 July 1996Full accounts made up to 30 September 1995 (6 pages)
20 July 1995Return made up to 16/07/95; full list of members (10 pages)
20 July 1995Return made up to 16/07/95; full list of members (10 pages)
27 June 1995Full accounts made up to 1 October 1994 (6 pages)
27 June 1995Full accounts made up to 1 October 1994 (6 pages)
27 June 1995Full accounts made up to 1 October 1994 (6 pages)
8 June 1995New director appointed (4 pages)
8 June 1995New director appointed (4 pages)
22 May 1995Director resigned (4 pages)
22 May 1995Director resigned (4 pages)
7 March 1995Director resigned (4 pages)
7 March 1995Director resigned (4 pages)
12 March 1982Company name changed\certificate issued on 12/03/82 (2 pages)
12 March 1982Company name changed\certificate issued on 12/03/82 (2 pages)
22 August 1969Registered office changed (1 page)
22 August 1969Registered office changed (1 page)
12 February 1968Incorporation (10 pages)
12 February 1968Company name changed\certificate issued on 12/02/68 (5 pages)
12 February 1968Incorporation (10 pages)
12 February 1968Company name changed\certificate issued on 12/02/68 (5 pages)