Company NameConey Island Limited
Company StatusActive
Company Number00950345
CategoryPrivate Limited Company
Incorporation Date20 March 1969(52 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameRobert Graeme Arnott
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1997(28 years, 1 month after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Jermyn St
London
SW1Y 6DN
Director NameMr Kevin Hugh Michael Doyle
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1997(28 years, 1 month after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address39 Jermyn St
London
SW1Y 6DN
Director NameMr John Mack Glen
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1997(28 years, 1 month after company formation)
Appointment Duration24 years, 9 months
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address39 Jermyn St
London
SW1Y 6DN
Secretary NameMrs Fiona Mackinnon Grycuk
NationalityBritish
StatusCurrent
Appointed30 April 1997(28 years, 1 month after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address39 Jermyn St
London
SW1Y 6DN
Director NameMr Guy Edmund Sangster
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2010(41 years, 9 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Jermyn St
London
SW1Y 6DN
Director NameMr Gordon Iain Russell
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(46 years, 6 months after company formation)
Appointment Duration6 years, 4 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address39 Jermyn St
London
SW1Y 6DN
Director NameJesse John Gold
Date of BirthJune 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(21 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 April 1997)
RoleRestaurteur
Correspondence Address12 Langford Place
St Johns Wood
London
NW8 0LL
Director NameWilliam Zygmunt Ofner
Date of BirthApril 1916 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(21 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 April 1997)
RoleRestaurateur
Correspondence Address18 Wellington Road
London
NW8 9SP
Secretary NameWilliam Zygmunt Ofner
NationalityBritish
StatusResigned
Appointed31 January 1991(21 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address18 Wellington Road
London
NW8 9SP
Director NameMr Thomas Fleming Laing
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(28 years, 1 month after company formation)
Appointment Duration18 years, 5 months (resigned 24 September 2015)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressEdenshead House
Gateside
Cupar
Fife
KY14 7ST
Scotland
Secretary NameMrs Fiona Mackinnon Grycuk
NationalityBritish
StatusResigned
Appointed30 April 1997(28 years, 1 month after company formation)
Appointment Duration24 years, 2 months (resigned 22 July 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address39 Jermyn St
London
SW1Y 6DN
Director NameBrian Irmler Crawford
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2000(31 years, 1 month after company formation)
Appointment Duration14 years, 6 months (resigned 29 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Cavalry Park Drive
Edinburgh
Midlothian
EH15 3QG
Scotland

Contact

Telephone020 77342163
Telephone regionLondon

Location

Registered Address39 Jermyn St
London
SW1Y 6DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

75 at £1Caledonian Heritable LTD
75.00%
Ordinary
5 at £1Guy Sangster
5.00%
Ordinary
5 at £1Kate Amin
5.00%
Ordinary
15 at £1Guernroy Limited
15.00%
Ordinary

Financials

Year2014
Turnover£3,980,085
Gross Profit£2,947,845
Net Worth£4,477,575
Cash£981,764
Current Liabilities£1,320,550

Accounts

Latest Accounts31 October 2020 (1 year, 2 months ago)
Next Accounts Due31 July 2022 (6 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 October

Returns

Latest Return31 January 2021 (11 months, 3 weeks ago)
Next Return Due14 February 2022 (3 weeks from now)

Charges

25 May 2012Delivered on: 2 June 2012
Persons entitled: Bank of Scotland PLC (Bos)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
24 July 1997Delivered on: 31 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
27 March 1973Delivered on: 12 April 1973
Satisfied on: 29 April 1997
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1A chesterfield street, london W1 with all fixtures.
Fully Satisfied

Filing History

27 July 2021Accounts for a small company made up to 31 October 2020 (10 pages)
22 July 2021Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 22 July 2021 (1 page)
2 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
1 December 2020Accounts for a small company made up to 31 October 2019 (13 pages)
4 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
5 June 2019Accounts for a small company made up to 31 October 2018 (21 pages)
6 February 2019Confirmation statement made on 31 January 2019 with updates (4 pages)
2 August 2018Accounts for a small company made up to 31 October 2017 (21 pages)
1 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
1 August 2017Full accounts made up to 31 October 2016 (15 pages)
1 August 2017Full accounts made up to 31 October 2016 (15 pages)
8 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
19 January 2017Statement of capital following an allotment of shares on 20 December 2016
  • GBP 120.00
(4 pages)
19 January 2017Statement of capital following an allotment of shares on 20 December 2016
  • GBP 120.00
(4 pages)
29 June 2016Full accounts made up to 31 October 2015 (15 pages)
29 June 2016Full accounts made up to 31 October 2015 (15 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(5 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(5 pages)
18 November 2015Director's details changed for John Mack Glen on 18 November 2015 (2 pages)
18 November 2015Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015 (2 pages)
18 November 2015Director's details changed for Robert Graeme Arnott on 18 November 2015 (2 pages)
18 November 2015Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page)
18 November 2015Director's details changed for John Mack Glen on 18 November 2015 (2 pages)
18 November 2015Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015 (2 pages)
18 November 2015Director's details changed for Robert Graeme Arnott on 18 November 2015 (2 pages)
18 November 2015Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page)
5 October 2015Appointment of Mr Gordon Iain Russell as a director on 24 September 2015 (2 pages)
5 October 2015Appointment of Mr Gordon Iain Russell as a director on 24 September 2015 (2 pages)
28 September 2015Termination of appointment of Thomas Fleming Laing as a director on 24 September 2015 (1 page)
28 September 2015Termination of appointment of Thomas Fleming Laing as a director on 24 September 2015 (1 page)
3 July 2015Full accounts made up to 31 October 2014 (15 pages)
3 July 2015Full accounts made up to 31 October 2014 (15 pages)
25 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(9 pages)
25 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(9 pages)
21 November 2014Termination of appointment of Brian Irmler Crawford as a director on 29 October 2014 (1 page)
21 November 2014Termination of appointment of Brian Irmler Crawford as a director on 29 October 2014 (1 page)
27 June 2014Full accounts made up to 31 October 2013 (15 pages)
27 June 2014Full accounts made up to 31 October 2013 (15 pages)
3 April 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
3 April 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
25 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(10 pages)
25 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(10 pages)
5 August 2013Full accounts made up to 31 October 2012 (15 pages)
5 August 2013Full accounts made up to 31 October 2012 (15 pages)
16 July 2013Second filing of AR01 previously delivered to Companies House made up to 31 January 2013 (20 pages)
16 July 2013Second filing of AR01 previously delivered to Companies House made up to 31 January 2011 (20 pages)
16 July 2013Second filing of AR01 previously delivered to Companies House made up to 31 January 2010 (19 pages)
16 July 2013Second filing of AR01 previously delivered to Companies House made up to 31 January 2013 (20 pages)
16 July 2013Second filing of AR01 previously delivered to Companies House made up to 31 January 2011 (20 pages)
16 July 2013Second filing of AR01 previously delivered to Companies House made up to 31 January 2010 (19 pages)
9 July 2013Annual return made up to 31 January 2009 with a full list of shareholders (10 pages)
9 July 2013Annual return made up to 31 January 2008 with a full list of shareholders (10 pages)
9 July 2013Annual return made up to 31 January 2007 (10 pages)
9 July 2013Annual return made up to 31 January 2006 (10 pages)
9 July 2013Annual return made up to 31 January 2005 with a full list of shareholders (10 pages)
9 July 2013Annual return made up to 31 January 2004 with a full list of shareholders (10 pages)
9 July 2013Second filing of AR01 previously delivered to Companies House made up to 31 January 2012 (20 pages)
9 July 2013Annual return made up to 31 January 2003 (10 pages)
9 July 2013Annual return made up to 31 January 2002 (10 pages)
9 July 2013Annual return made up to 31 January 2001 with a full list of shareholders (10 pages)
9 July 2013Annual return made up to 31 January 2000 (10 pages)
9 July 2013Annual return made up to 31 January 1999 with a full list of shareholders (10 pages)
9 July 2013Annual return made up to 31 January 2009 with a full list of shareholders (10 pages)
9 July 2013Annual return made up to 31 January 2008 with a full list of shareholders (10 pages)
9 July 2013Annual return made up to 31 January 2007 (10 pages)
9 July 2013Annual return made up to 31 January 2006 (10 pages)
9 July 2013Annual return made up to 31 January 2005 with a full list of shareholders (10 pages)
9 July 2013Annual return made up to 31 January 2004 with a full list of shareholders (10 pages)
9 July 2013Second filing of AR01 previously delivered to Companies House made up to 31 January 2012 (20 pages)
9 July 2013Annual return made up to 31 January 2003 (10 pages)
9 July 2013Annual return made up to 31 January 2002 (10 pages)
9 July 2013Annual return made up to 31 January 2001 with a full list of shareholders (10 pages)
9 July 2013Annual return made up to 31 January 2000 (10 pages)
9 July 2013Annual return made up to 31 January 1999 with a full list of shareholders (10 pages)
10 May 2013Auditor's resignation (2 pages)
10 May 2013Auditor's resignation (2 pages)
1 May 2013Auditor's resignation (2 pages)
1 May 2013Auditor's resignation (2 pages)
31 January 2013Annual return made up to 31 January 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16TH July 2013.
(11 pages)
31 January 2013Annual return made up to 31 January 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16TH July 2013.
(11 pages)
3 July 2012Full accounts made up to 31 October 2011 (15 pages)
3 July 2012Full accounts made up to 31 October 2011 (15 pages)
2 June 2012Particulars of a mortgage or charge / charge no: 3 (11 pages)
2 June 2012Particulars of a mortgage or charge / charge no: 3 (11 pages)
14 March 2012Appointment of Mr Guy Edmund Sangster as a director (2 pages)
14 March 2012Appointment of Mr Guy Edmund Sangster as a director (2 pages)
31 January 2012Annual return made up to 31 January 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
(10 pages)
31 January 2012Annual return made up to 31 January 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
(10 pages)
9 August 2011Full accounts made up to 31 October 2010 (14 pages)
9 August 2011Full accounts made up to 31 October 2010 (14 pages)
7 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16TH July 2013.
(10 pages)
7 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16TH July 2013.
(10 pages)
21 July 2010Full accounts made up to 1 November 2009 (14 pages)
21 July 2010Full accounts made up to 1 November 2009 (14 pages)
21 July 2010Full accounts made up to 1 November 2009 (14 pages)
2 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16TH July 2013.
(8 pages)
2 February 2010Director's details changed for Brian Irmler Crawford on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Brian Irmler Crawford on 2 February 2010 (2 pages)
2 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16TH July 2013.
(8 pages)
2 February 2010Director's details changed for Brian Irmler Crawford on 2 February 2010 (2 pages)
3 September 2009Full accounts made up to 2 November 2008 (17 pages)
3 September 2009Full accounts made up to 2 November 2008 (17 pages)
3 September 2009Full accounts made up to 2 November 2008 (17 pages)
2 February 2009Return made up to 31/01/09; full list of members (5 pages)
2 February 2009Return made up to 31/01/09; full list of members (5 pages)
5 September 2008Full accounts made up to 28 October 2007 (15 pages)
5 September 2008Full accounts made up to 28 October 2007 (15 pages)
8 February 2008Return made up to 31/01/08; full list of members (3 pages)
8 February 2008Return made up to 31/01/08; full list of members (3 pages)
2 August 2007Full accounts made up to 29 October 2006 (15 pages)
2 August 2007Full accounts made up to 29 October 2006 (15 pages)
2 February 2007Return made up to 31/01/07; full list of members (3 pages)
2 February 2007Return made up to 31/01/07; full list of members (3 pages)
12 September 2006Full accounts made up to 31 October 2005 (12 pages)
12 September 2006Full accounts made up to 31 October 2005 (12 pages)
2 February 2006Return made up to 31/01/06; full list of members (3 pages)
2 February 2006Return made up to 31/01/06; full list of members (3 pages)
22 December 2005Secretary's particulars changed (1 page)
22 December 2005Secretary's particulars changed (1 page)
1 September 2005Full accounts made up to 31 October 2004 (12 pages)
1 September 2005Full accounts made up to 31 October 2004 (12 pages)
9 February 2005Return made up to 31/01/05; full list of members (8 pages)
9 February 2005Return made up to 31/01/05; full list of members (8 pages)
6 August 2004Accounts for a small company made up to 2 November 2003 (6 pages)
6 August 2004Accounts for a small company made up to 2 November 2003 (6 pages)
6 August 2004Accounts for a small company made up to 2 November 2003 (6 pages)
14 February 2004Return made up to 31/01/04; full list of members (8 pages)
14 February 2004Return made up to 31/01/04; full list of members (8 pages)
1 April 2003Accounts for a small company made up to 27 October 2002 (7 pages)
1 April 2003Accounts for a small company made up to 27 October 2002 (7 pages)
7 February 2003Return made up to 31/01/03; full list of members (8 pages)
7 February 2003Return made up to 31/01/03; full list of members (8 pages)
23 October 2002Accounts for a small company made up to 28 October 2001 (6 pages)
23 October 2002Accounts for a small company made up to 28 October 2001 (6 pages)
16 September 2002Accounts for a small company made up to 29 October 2000 (7 pages)
16 September 2002Accounts for a small company made up to 29 October 2000 (7 pages)
8 March 2002Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
8 March 2002Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
7 February 2001Return made up to 31/01/01; full list of members (7 pages)
7 February 2001Return made up to 31/01/01; full list of members (7 pages)
30 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(12 pages)
30 August 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(12 pages)
8 June 2000Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
8 June 2000Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
19 May 2000Accounts for a small company made up to 2 May 1999 (8 pages)
19 May 2000Accounts for a small company made up to 2 May 1999 (8 pages)
19 May 2000Accounts for a small company made up to 2 May 1999 (8 pages)
8 May 2000New director appointed (2 pages)
8 May 2000New director appointed (2 pages)
11 February 2000Return made up to 31/01/00; full list of members (7 pages)
11 February 2000Return made up to 31/01/00; full list of members (7 pages)
19 February 1999Return made up to 31/01/99; full list of members (10 pages)
19 February 1999Return made up to 31/01/99; full list of members (10 pages)
5 February 1999Accounts for a small company made up to 3 May 1998 (8 pages)
5 February 1999Accounts for a small company made up to 3 May 1998 (8 pages)
5 February 1999Accounts for a small company made up to 3 May 1998 (8 pages)
15 October 1998Ad 08/10/98--------- £ si [email protected]=33 £ ic 67/100 (2 pages)
15 October 1998Resolutions
  • WRES13 ‐ Written resolution
(12 pages)
15 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
15 October 1998Resolutions
  • WRES13 ‐ Written resolution
(9 pages)
15 October 1998Ad 08/10/98--------- £ si [email protected]=33 £ ic 67/100 (2 pages)
15 October 1998Resolutions
  • WRES13 ‐ Written resolution
(12 pages)
15 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
15 October 1998Resolutions
  • WRES13 ‐ Written resolution
(9 pages)
4 February 1998Return made up to 31/01/98; change of members (9 pages)
4 February 1998Return made up to 31/01/98; change of members (9 pages)
29 October 1997Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
29 October 1997Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
29 October 1997Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
29 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 1997Accounts for a small company made up to 30 April 1997 (8 pages)
29 October 1997Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
29 October 1997Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
29 October 1997Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
29 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 1997Accounts for a small company made up to 30 April 1997 (8 pages)
31 July 1997Particulars of mortgage/charge (5 pages)
31 July 1997Particulars of mortgage/charge (5 pages)
14 July 1997Declaration of assistance for shares acquisition (7 pages)
14 July 1997Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
14 July 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(3 pages)
14 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
14 July 1997Declaration of assistance for shares acquisition (7 pages)
14 July 1997Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
14 July 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(3 pages)
14 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
28 May 1997New secretary appointed (2 pages)
28 May 1997New director appointed (2 pages)
28 May 1997New director appointed (2 pages)
28 May 1997New secretary appointed (2 pages)
28 May 1997New director appointed (2 pages)
28 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
9 May 1997Secretary resigned;director resigned (1 page)
9 May 1997Director resigned (1 page)
9 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
9 May 1997Secretary resigned;director resigned (1 page)
9 May 1997Director resigned (1 page)
29 April 1997Declaration of satisfaction of mortgage/charge (1 page)
29 April 1997Declaration of satisfaction of mortgage/charge (1 page)
23 April 1997Return made up to 31/01/97; no change of members (4 pages)
23 April 1997Return made up to 31/01/97; no change of members (4 pages)
4 April 1997Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
4 April 1997Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
20 January 1997Full accounts made up to 7 April 1996 (16 pages)
20 January 1997Full accounts made up to 7 April 1996 (16 pages)
20 January 1997Full accounts made up to 7 April 1996 (16 pages)
13 March 1996Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 March 1996Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 October 1995Full accounts made up to 7 April 1995 (16 pages)
9 October 1995Full accounts made up to 7 April 1995 (16 pages)
9 October 1995Full accounts made up to 7 April 1995 (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
15 January 1991Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(8 pages)
15 January 1991Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(8 pages)
30 November 1972Company name changed\certificate issued on 30/11/72 (2 pages)
30 November 1972Company name changed\certificate issued on 30/11/72 (2 pages)
20 March 1969Certificate of incorporation (1 page)
20 March 1969Incorporation (19 pages)
20 March 1969Certificate of incorporation (1 page)
20 March 1969Incorporation (19 pages)