Company NameRobert Fleming Securities Limited
Company StatusDissolved
Company Number00947447
CategoryPrivate Limited Company
Incorporation Date6 February 1969(52 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameSait Erda
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1999(30 years, 2 months after company formation)
Appointment Duration22 years, 10 months
RoleEquity Analyst
Correspondence Address46 Coleherne Court
The Little Boltons
London
SW5 0DN
Director NameMr Ian Robert Lyall
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2002(33 years, 3 months after company formation)
Appointment Duration19 years, 9 months
RoleBanker
Country of ResidenceEngland
Correspondence Address45 Pagoda Avenue
Richmond
Surrey
TW9 2HQ
Director NameGeoffrey Eric Stoker
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2002(33 years, 3 months after company formation)
Appointment Duration19 years, 9 months
RoleBanker
Correspondence Address3 Franklin Gate
London Road Feering
Colchester
Essex
CO5 9ET
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusCurrent
Appointed10 March 2000(31 years, 1 month after company formation)
Appointment Duration21 years, 10 months
Correspondence Address10 Aldermanbury
London
EC2V 7RF
Director NameSandro Angelastri
Date of BirthJanuary 1958 (Born 64 years ago)
NationalitySwiss
StatusResigned
Appointed16 August 1992(23 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 August 1994)
RoleGeneral Manager
Correspondence AddressRiedackerstr 11
Langnau Aa 8135
Switzerland
Director NameMr John Gordon Archibald
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(23 years, 6 months after company formation)
Appointment Duration3 years (resigned 14 September 1995)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressGreenways
Totteridge Green
London
N20 8PA
Director NameMichael George Coriat Talbot Baines
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(23 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 August 1998)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressPound Cottage
Little Somerford
Chippenham
Wiltshire
SN15 5JW
Director NameMr William Lawrence Banks
Date of BirthJune 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(23 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 October 1992)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressRidgebourne
Kington
Herefordshire
HR5 3EG
Wales
Director NameClifford Grahame Benford
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(23 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 April 1997)
RoleEurobond Dealer
Correspondence Address525 East 72nd Street
No 24e
New York
Ny10021
Director NameMalcolm Edward James Bone
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(23 years, 6 months after company formation)
Appointment Duration1 year (resigned 16 August 1993)
RoleSenior Equity Salesman
Correspondence Address72a Quai De Cologny
1223 Cologny
Geneva
Foreign
Director NameMr Alan Raymond Bowden
Date of BirthDecember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(23 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 April 1999)
RoleBroker
Country of ResidenceUnited Kingdom
Correspondence AddressOakbeams 17 The Green
Southgate
London
N14 7EH
Director NameJohannes Peter Busch
Date of BirthMay 1946 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed16 August 1992(23 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 1998)
RoleFinancial Advisor
Correspondence AddressSchauinsland 21b
65189 Wiesbaden
Germany
Director NameStephen George Luke Joseph Byfield
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(23 years, 6 months after company formation)
Appointment Duration1 week, 5 days (resigned 28 August 1992)
RoleStockbroker
Correspondence Address100 Walton Street
London
SW3 2HH
Director NameFrancis James Michael Carr
Date of BirthMay 1954 (Born 67 years ago)
NationalityNorthern Irish
StatusResigned
Appointed16 August 1992(23 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 02 June 2000)
RoleStock Trader
Correspondence AddressHigh Lawns Heath Ridge Green
Cobham
Surrey
KT11 2QL
Director NameDerek Chan
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(23 years, 6 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 31 August 1992)
RoleMerchant Banker
Correspondence Address2 Roxburghe Mansions
32 Kensington Court Kensington
London
W8 5BQ
Secretary NameChristine Amelia Lione
NationalityBritish
StatusResigned
Appointed16 August 1992(23 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 May 1997)
RoleCompany Director
Correspondence Address52 Addison Road
London
E11 2RG
Director NameMr Richard Mark Anthony Bamber
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(24 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 13 May 2002)
RoleEuropean Derivatives
Correspondence Address23d Seahorse Lane
Discovery Bay
Hong Kong
Foreign
Director NameCllr Barbara Jolanda Arzymanow
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(24 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 August 1997)
RoleAnalyst
Country of ResidenceEngland
Correspondence Address22 Blomfield Road
London
W9 1AD
Director NamePaul Matthew Brunker
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(25 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 April 2002)
RoleHead Of Research
Correspondence Address27 Montholme Road
London
SW11 6HX
Director NameEdward Philip Burke
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(25 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 January 1999)
RoleStockbroker
Correspondence Address33 Talbot Road
Highgate
London
N6 4QS
Director NameCharles Robert Bridge
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1994(25 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 November 1998)
RoleEquity Salesman
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Firle Nr. Lewes
East Sussex
BN8 6NR
Director NameDavid Lionel Bint
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1994(25 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 April 2002)
RoleStrategist
Correspondence AddressWimpole Lodge
Cambridge Road, New Wimpole
Royston
Hertfordshire
SG8 5QB
Director NameChristopher John Adam Chaitow
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1995(25 years, 12 months after company formation)
Appointment Duration4 years (resigned 19 February 1999)
RoleAnalyst
Correspondence Address29/30 Alwyne Road
London
N1 2HW
Director NameJeremy John Wynford Bevan
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(26 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 08 May 2002)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address7 Milborne Grove
London
SW10 9SN
Director NameWilliam Michael Campion
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(26 years, 2 months after company formation)
Appointment Duration7 years (resigned 02 April 2002)
RoleWarrants & Convertibles Salesm
Correspondence Address16 Northumberland Place
London
W2 5BS
Director NameMassimiliano Casini
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed01 April 1995(26 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 08 May 2002)
RoleEquity Salesman
Country of ResidenceUnited Kingdom
Correspondence AddressForest Lodge
Lockeridge
Marlborough
Wiltshire
SN8 4EG
Director NameArthur Edward Campbell-Harris
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(27 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 October 1996)
RoleSecurities Broker
Correspondence Address71 Balham Park Road
London
SW12 8DZ
Director NameCarole Arumainayagam
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(28 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 March 1998)
RoleDerivative Sales
Correspondence AddressFirst Floor 16 Phillimore Gardens
London
W8 7QE
Director NameSteven Harold Butler
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(28 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 14 June 2002)
RoleSales Trader
Correspondence Address2 Worcester Crescent
Woodford Green
Essex
IG8 0LU
Director NameMr James Richard Bagshawe
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(28 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressDene Manor
Meopham
Gravesend
Kent
DA13 0BS
Secretary NameCelia Eileen Susan Stone
NationalityBritish
StatusResigned
Appointed30 May 1997(28 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 September 1999)
RoleCompany Director
Correspondence Address170a Moor Lane
Cranham
Upminster
Essex
RM14 1HE
Director NameMr William Taninhill Blair
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1997(28 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 January 1999)
RoleResearch Analyst
Country of ResidenceUnited Kingdom
Correspondence Address16 Galachlaw Shot
Edinburgh
EH10 7JF
Scotland
Director NameStephen David Clapham
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(29 years, 2 months after company formation)
Appointment Duration4 years (resigned 01 April 2002)
RoleInvestnent Analyst
Correspondence Address58 The Piper Building
Peterborough Road
London
SW6 3EF
Secretary NameMary Frances Vance
NationalityBritish
StatusResigned
Appointed27 September 1999(30 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 April 2002)
RoleCompany Director
Correspondence Address73 Cumberland Drive
Bexleyheath
Kent
DA7 5LD
Director NameMr Roy Edward Campbell
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(31 years, 2 months after company formation)
Appointment Duration2 years (resigned 01 April 2002)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressWoodbury House
Horsell Park
Woking
Surrey
GU21 4LY

Location

Registered Address10 Aldermanbury
London
EC2V 7GF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000,000

Accounts

Latest Accounts31 December 2000 (21 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 March 2003Dissolved (1 page)
10 December 20024.68 to 26/11/02 (5 pages)
10 December 2002Return of final meeting in a members' voluntary winding up (3 pages)
10 December 2002Liquidators statement of receipts and payments (5 pages)
10 December 2002Return of final meeting in a members' voluntary winding up (3 pages)
17 July 2002Declaration of solvency (3 pages)
17 July 2002Res re liquidators powers (1 page)
17 July 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 July 2002Appointment of a voluntary liquidator (1 page)
28 June 2002Director resigned (1 page)
27 June 2002Director resigned (1 page)
25 June 2002Director resigned (1 page)
24 June 2002Director resigned (1 page)
31 May 2002Director resigned (1 page)
24 May 2002Director resigned (1 page)
23 May 2002Director resigned (1 page)
22 May 2002Director resigned (1 page)
22 May 2002Director resigned (1 page)
17 May 2002Director resigned (1 page)
15 May 2002Director resigned (1 page)
15 May 2002Director resigned (1 page)
15 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
8 May 2002New director appointed (4 pages)
8 May 2002New director appointed (5 pages)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
3 May 2002Secretary resigned (1 page)
9 April 2002Director resigned (1 page)
8 April 2002Director resigned (1 page)
8 April 2002Director resigned (1 page)
8 April 2002Director resigned (1 page)
8 April 2002Director resigned (1 page)
8 April 2002Director resigned (1 page)
8 April 2002Director resigned (1 page)
8 April 2002Director resigned (1 page)
8 April 2002Director resigned (1 page)
11 March 2002Director's particulars changed (1 page)
8 January 2002Secretary's particulars changed (1 page)
23 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
3 November 2001Full accounts made up to 31 December 2000 (8 pages)
27 September 2001Secretary's particulars changed (1 page)
18 September 2001Return made up to 16/08/01; full list of members (32 pages)
20 August 2001Director's particulars changed (1 page)
1 August 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
27 March 2001Director resigned (1 page)
29 January 2001Director resigned (1 page)
19 December 2000Director's particulars changed (1 page)
27 November 2000Director resigned (1 page)
22 November 2000Director resigned (1 page)
9 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 October 2000Director's particulars changed (1 page)
21 September 2000Return made up to 16/08/00; full list of members (37 pages)
6 September 2000Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7BP (1 page)
29 August 2000Director's particulars changed (1 page)
25 August 2000Full accounts made up to 31 March 2000 (8 pages)
9 August 2000New director appointed (2 pages)
3 August 2000Director resigned (2 pages)
3 August 2000Director resigned (1 page)
2 August 2000Director resigned (2 pages)
19 July 2000Director's particulars changed (1 page)
11 July 2000New director appointed (3 pages)
3 July 2000New director appointed (2 pages)
26 June 2000Director resigned (1 page)
26 June 2000New director appointed (3 pages)
21 June 2000New director appointed (2 pages)
20 June 2000New director appointed (2 pages)
15 June 2000New director appointed (3 pages)
15 June 2000New director appointed (2 pages)
12 June 2000Director's particulars changed (1 page)
12 June 2000New director appointed (3 pages)
12 June 2000New director appointed (2 pages)
7 June 2000New director appointed (2 pages)
5 June 2000Director resigned (1 page)
16 May 2000Director's particulars changed (1 page)
11 May 2000New director appointed (2 pages)
6 April 2000Director's particulars changed (1 page)
3 April 2000Director resigned (1 page)
16 March 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
10 February 2000Director resigned (1 page)
25 January 2000Director resigned (1 page)
18 January 2000New director appointed (1 page)
17 January 2000Director's particulars changed (1 page)
13 January 2000Director's particulars changed (1 page)
13 January 2000Director's particulars changed (1 page)
13 January 2000Director's particulars changed (1 page)
10 January 2000Return made up to 16/08/99; full list of members (36 pages)
17 November 1999Full accounts made up to 31 March 1999 (9 pages)
26 October 1999Director resigned (1 page)
12 October 1999New director appointed (2 pages)
12 October 1999New secretary appointed (2 pages)
12 October 1999Secretary resigned (1 page)
20 September 1999Director's particulars changed (1 page)
9 September 1999New director appointed (2 pages)
2 September 1999Director resigned (1 page)
20 August 1999Director resigned (1 page)
20 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
9 August 1999Director resigned (1 page)
9 August 1999Director resigned (1 page)
9 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
3 August 1999Director resigned (1 page)
13 July 1999Director resigned (1 page)
12 July 1999New director appointed (2 pages)
7 July 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
24 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
2 June 1999New director appointed (1 page)
27 May 1999Director resigned (1 page)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
23 April 1999Director resigned (1 page)
18 April 1999Director resigned (1 page)
12 April 1999Director resigned (1 page)
12 April 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
2 March 1999Director resigned (1 page)
2 March 1999Director resigned (1 page)
22 February 1999Director resigned (1 page)
22 February 1999Director resigned (1 page)
25 January 1999Director resigned (1 page)
8 January 1999Director resigned (1 page)
8 January 1999Director's particulars changed (1 page)
7 January 1999Director's particulars changed (1 page)
14 December 1998Director resigned (1 page)
14 December 1998Director resigned (1 page)
14 December 1998Director resigned (1 page)
11 December 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
19 November 1998Director's particulars changed (1 page)
19 November 1998Director's particulars changed (1 page)
22 October 1998New director appointed (2 pages)
8 October 1998Director's particulars changed (1 page)
11 September 1998Director resigned (1 page)
11 September 1998Director resigned (1 page)
28 August 1998Return made up to 16/08/98; no change of members (43 pages)
24 August 1998Director resigned (1 page)
24 August 1998Director resigned (1 page)
11 August 1998New director appointed (2 pages)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
31 July 1998Full accounts made up to 31 March 1998 (8 pages)
8 July 1998New director appointed (2 pages)
23 June 1998Director's particulars changed (1 page)
23 June 1998Director's particulars changed (1 page)
31 May 1998Director's particulars changed (1 page)
26 May 1998New director appointed (2 pages)
26 May 1998New director appointed (2 pages)
19 May 1998Director's particulars changed (1 page)
19 May 1998New director appointed (2 pages)
15 May 1998New director appointed (2 pages)
11 May 1998New director appointed (2 pages)
7 May 1998New director appointed (2 pages)
1 May 1998Director resigned (1 page)
24 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
20 April 1998New director appointed (2 pages)
18 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
23 March 1998Director resigned (1 page)
23 March 1998Director resigned (1 page)
10 March 1998Director resigned (1 page)
10 March 1998Director resigned (1 page)
16 February 1998Director's particulars changed (1 page)
1 February 1998Director's particulars changed (1 page)
13 January 1998Director resigned (1 page)
15 December 1997New director appointed (2 pages)
18 November 1997New director appointed (2 pages)
24 October 1997New director appointed (2 pages)
12 October 1997Director's particulars changed (1 page)
8 October 1997Return made up to 16/08/97; full list of members (48 pages)
15 August 1997Director's particulars changed (1 page)
15 August 1997Director's particulars changed (1 page)
15 August 1997Director's particulars changed (1 page)
15 August 1997Director's particulars changed (1 page)
12 August 1997Full accounts made up to 31 March 1997 (8 pages)
8 August 1997New director appointed (3 pages)
5 August 1997Director resigned (1 page)
5 August 1997Director resigned (1 page)
2 July 1997Director's particulars changed (1 page)
24 June 1997Director resigned (1 page)
24 June 1997Director resigned (1 page)
19 June 1997Secretary resigned (1 page)
19 June 1997New secretary appointed (2 pages)
5 June 1997New director appointed (2 pages)
30 May 1997New director appointed (3 pages)
30 May 1997Director resigned (1 page)
22 May 1997New director appointed (2 pages)
21 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997Director resigned (1 page)
16 May 1997New director appointed (2 pages)
12 May 1997New director appointed (2 pages)
12 May 1997New director appointed (3 pages)
9 May 1997New director appointed (2 pages)
9 May 1997Director resigned (1 page)
2 May 1997New director appointed (3 pages)
2 May 1997New director appointed (2 pages)
2 May 1997New director appointed (2 pages)
2 May 1997New director appointed (2 pages)
2 May 1997New director appointed (2 pages)
2 May 1997New director appointed (2 pages)
23 April 1997Director resigned (1 page)
11 March 1997Director resigned (1 page)
27 February 1997Director's particulars changed (1 page)
23 January 1997Full accounts made up to 31 March 1996 (8 pages)
21 January 1997New director appointed (2 pages)
17 January 1997New director appointed (2 pages)
24 December 1996Director resigned (1 page)
18 December 1996Director's particulars changed (1 page)
18 December 1996Director's particulars changed (1 page)
3 November 1996Director resigned (1 page)
3 November 1996Director resigned (1 page)
21 October 1996Director's particulars changed (1 page)
21 October 1996Director's particulars changed (1 page)
17 October 1996Director resigned (1 page)
17 October 1996Director resigned (1 page)
15 October 1996New director appointed (2 pages)
11 October 1996Director resigned (1 page)
11 October 1996New director appointed (2 pages)
2 October 1996Return made up to 16/08/96; no change of members (35 pages)
2 October 1996Director's particulars changed (1 page)
2 October 1996Director's particulars changed (1 page)
2 October 1996Director's particulars changed (1 page)
2 October 1996Director's particulars changed (1 page)
2 October 1996Director's particulars changed (1 page)
2 October 1996Director's particulars changed (1 page)
2 October 1996Director's particulars changed (1 page)
2 October 1996Director's particulars changed (1 page)
2 October 1996Director's particulars changed (1 page)
2 October 1996Director's particulars changed (1 page)
2 October 1996New director appointed (2 pages)
2 September 1996New director appointed (1 page)
24 May 1996New director appointed (1 page)
20 May 1996New director appointed (1 page)
24 April 1996New director appointed (1 page)
14 April 1996New director appointed (1 page)
20 February 1996Director resigned (1 page)
23 November 1995Director resigned (2 pages)
30 October 1995New director appointed (4 pages)
23 October 1995Director resigned (2 pages)
19 October 1995Director's particulars changed (2 pages)
9 October 1995Full accounts made up to 31 March 1995 (8 pages)
25 August 1995Return made up to 16/08/95; no change of members (35 pages)
25 August 1995Director's particulars changed (2 pages)
14 August 1995New director appointed (4 pages)
11 August 1995New director appointed (4 pages)
19 July 1995Director resigned (4 pages)
13 July 1995New director appointed (4 pages)
6 July 1995New director appointed (4 pages)
6 July 1995New director appointed (4 pages)
12 June 1995New director appointed (4 pages)
7 June 1995Director resigned (2 pages)
30 May 1995New director appointed (4 pages)
11 May 1995New director appointed (4 pages)
11 May 1995New director appointed (4 pages)
11 May 1995New director appointed (4 pages)
4 May 1995New director appointed (4 pages)
4 May 1995New director appointed (4 pages)
4 May 1995New director appointed (4 pages)
4 May 1995New director appointed (4 pages)
4 May 1995New director appointed (4 pages)
4 May 1995New director appointed (4 pages)
2 May 1995Director's particulars changed (4 pages)
27 March 1995Director resigned (4 pages)
21 March 1995Director's particulars changed (2 pages)
22 September 1994Return made up to 16/08/94; full list of members (27 pages)
7 April 1987Particulars of mortgage/charge (6 pages)