13th Floor
London
EC2V 7HR
Director Name | Mr Edward Ufland |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2004(34 years, 11 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 26 January 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Aldermanbury Square 13th Floor London EC2V 7HR |
Director Name | Mr Philip Matthew Deakin |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2009(40 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 26 January 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Aldermanbury Square 13th Floor London EC2V 7HR |
Secretary Name | S & J Registrars Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 April 2004(34 years, 11 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 26 January 2016) |
Correspondence Address | 5 Aldermanbury Square 13th Floor London EC2V 7HR |
Director Name | Peter Barry |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1992(23 years, 3 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 06 April 2004) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Slack Farm Grains Road Oldham Lancashire OL1 4SS |
Director Name | Norman Taylor Edwards |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1992(23 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 07 October 2002) |
Role | Financial Director |
Correspondence Address | 29 Ambleside Road Allerton Liverpool L18 9XT |
Director Name | Keith Philip Antrobus |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1992(23 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 28 August 1998) |
Role | Company Director |
Correspondence Address | Orchard House Elcho Road Bowdon Altrincham Cheshire WA14 2TL |
Director Name | David Lowden Antrobus |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1992(23 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 28 August 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spring Cottage Wellbank Lane Over Peover Knutsford Cheshire WA16 8UN |
Director Name | Anita Louise Antrobus |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 August 1992(23 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 May 1997) |
Role | Company Director |
Correspondence Address | Orchard House Elcho Road Bowdon Altrincham Cheshire WA14 2TL |
Secretary Name | Norman Taylor Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 August 1992(23 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 07 October 2002) |
Role | Company Director |
Correspondence Address | 29 Ambleside Road Allerton Liverpool L18 9XT |
Director Name | Mr Roger James Murie |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1995(26 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 06 April 2004) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Cropredy Close Queensbury Bradford West Yorkshire BD13 1QY |
Director Name | William Seager |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1995(26 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 May 1999) |
Role | Production Director |
Correspondence Address | 18 Strain Avenue Brackley Manchester M9 6PS |
Director Name | Michael John Fairman |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1996(27 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 14 Hillcrest Road Offerton Stockport Cheshire SK2 5QL |
Director Name | Mr Mark Anthony Lyth |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1998(29 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Mercer Crescent Haslingden Rossendale Lancashire BB4 4JJ |
Director Name | Paul Garry Moyle |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(32 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 January 2003) |
Role | Company Director |
Correspondence Address | 30 Hauxley Drive Chester Le Street County Durham DH2 3TE |
Director Name | Gerard Gould |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(33 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 April 2004) |
Role | Finance Director |
Correspondence Address | 17 Enville Road Bowdon Cheshire WA14 2PF |
Secretary Name | Gerard Gould |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(33 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 April 2004) |
Role | Finance Director |
Correspondence Address | 17 Enville Road Bowdon Cheshire WA14 2PF |
Director Name | Gavin Udall |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2004(34 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 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 | Ola Tricia Aramita Barreto-Morley |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(40 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 2013) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Website | www.jamesbriggs.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0161 6270101 |
Telephone region | Manchester |
Registered Address | 5 Aldermanbury Square 13th Floor London EC2V 7HR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £0.01 | One Longridge 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 November 2015 | Director's details changed for Edward Ufland on 21 June 2010 (2 pages) |
3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2015 | Director's details changed for Edward Ufland on 21 June 2010 (2 pages) |
3 November 2015 | Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages) |
3 November 2015 | Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages) |
3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page) |
2 November 2015 | Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page) |
2 November 2015 | Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page) |
23 October 2015 | Application to strike the company off the register (3 pages) |
23 October 2015 | Application to strike the company off the register (3 pages) |
4 May 2015 | Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page) |
4 May 2015 | Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page) |
4 May 2015 | Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page) |
2 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 June 2014 | Full accounts made up to 31 December 2013 (13 pages) |
2 June 2014 | Full accounts made up to 31 December 2013 (13 pages) |
29 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
28 June 2013 | Change of name notice (2 pages) |
28 June 2013 | Company name changed james briggs holdings\certificate issued on 28/06/13
|
28 June 2013 | Change of name notice (2 pages) |
28 June 2013 | Company name changed james briggs holdings\certificate issued on 28/06/13
|
11 April 2013 | Termination of appointment of Ola Barreto-Morley as a director (1 page) |
11 April 2013 | Termination of appointment of Ola Barreto-Morley as a director (1 page) |
30 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
30 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
6 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages) |
27 July 2012 | Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
12 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
12 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
7 November 2011 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
7 November 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
7 November 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 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) |
17 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
16 September 2010 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
16 September 2010 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
16 September 2010 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
16 September 2010 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
16 September 2010 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
16 September 2010 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
16 September 2010 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
16 September 2010 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
16 September 2010 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
16 September 2010 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
16 September 2010 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
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) |
22 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
22 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 Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
16 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
7 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
7 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
16 May 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
16 May 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
16 May 2009 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
16 May 2009 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
17 November 2008 | Return made up to 24/08/08; full list of members (4 pages) |
17 November 2008 | Return made up to 24/08/08; full list of members (4 pages) |
17 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
17 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
19 December 2006 | Accounts for a dormant company made up to 30 November 2006 (7 pages) |
19 December 2006 | Accounts for a dormant company made up to 30 November 2006 (7 pages) |
20 October 2006 | Return made up to 24/08/06; full list of members (2 pages) |
20 October 2006 | Return made up to 24/08/06; full list of members (2 pages) |
4 August 2006 | Secretary's particulars changed (1 page) |
4 August 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) |
5 April 2006 | Full accounts made up to 30 November 2005 (18 pages) |
5 April 2006 | Full accounts made up to 30 November 2005 (18 pages) |
23 September 2005 | Full accounts made up to 30 November 2004 (21 pages) |
23 September 2005 | Full accounts made up to 30 November 2004 (21 pages) |
6 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
6 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
14 January 2005 | Cancellation of issued share cap (1 page) |
14 January 2005 | Resolutions
|
14 January 2005 | Cancellation of issued share cap (1 page) |
14 January 2005 | Resolutions
|
11 January 2005 | Company name changed james briggs\certificate issued on 11/01/05 (3 pages) |
11 January 2005 | Company name changed james briggs\certificate issued on 11/01/05 (3 pages) |
14 December 2004 | Re-registration of Memorandum and Articles (12 pages) |
14 December 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
14 December 2004 | Declaration of assent for reregistration to UNLTD (1 page) |
14 December 2004 | Resolutions
|
14 December 2004 | Re-registration of Memorandum and Articles (12 pages) |
14 December 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
14 December 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
14 December 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
14 December 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
14 December 2004 | Resolutions
|
14 December 2004 | Declaration of assent for reregistration to UNLTD (1 page) |
14 December 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
9 November 2004 | Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page) |
9 November 2004 | Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page) |
21 October 2004 | Full accounts made up to 31 March 2004 (21 pages) |
21 October 2004 | Full accounts made up to 31 March 2004 (21 pages) |
1 September 2004 | Return made up to 24/08/04; full list of members
|
1 September 2004 | Return made up to 24/08/04; full list of members
|
29 June 2004 | Resolutions
|
29 June 2004 | Resolutions
|
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
28 April 2004 | New director appointed (8 pages) |
28 April 2004 | New director appointed (7 pages) |
28 April 2004 | New director appointed (7 pages) |
28 April 2004 | Registered office changed on 28/04/04 from: springfield works salmon fields royton oldham OL2 6HZ (1 page) |
28 April 2004 | Secretary resigned;director resigned (1 page) |
28 April 2004 | New secretary appointed (2 pages) |
28 April 2004 | New director appointed (7 pages) |
28 April 2004 | New director appointed (7 pages) |
28 April 2004 | Secretary resigned;director resigned (1 page) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | New secretary appointed (2 pages) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | New director appointed (8 pages) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: springfield works salmon fields royton oldham OL2 6HZ (1 page) |
3 September 2003 | Return made up to 24/08/03; full list of members
|
3 September 2003 | Return made up to 24/08/03; full list of members
|
11 July 2003 | Full accounts made up to 31 March 2003 (21 pages) |
11 July 2003 | Full accounts made up to 31 March 2003 (21 pages) |
22 April 2003 | Amended full accounts made up to 31 March 2002 (38 pages) |
22 April 2003 | Amended full accounts made up to 31 March 1999 (29 pages) |
22 April 2003 | Amended full accounts made up to 31 March 2000 (29 pages) |
22 April 2003 | Amended full accounts made up to 31 March 1999 (29 pages) |
22 April 2003 | Amended full accounts made up to 31 March 2000 (29 pages) |
22 April 2003 | Amended full accounts made up to 31 March 2002 (38 pages) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
24 October 2002 | Secretary resigned;director resigned (1 page) |
24 October 2002 | Secretary resigned;director resigned (1 page) |
24 October 2002 | New secretary appointed (2 pages) |
24 October 2002 | New secretary appointed (2 pages) |
17 October 2002 | Return made up to 24/08/02; full list of members (9 pages) |
17 October 2002 | Return made up to 24/08/02; full list of members (9 pages) |
4 October 2002 | Full accounts made up to 31 March 2002 (28 pages) |
4 October 2002 | Full accounts made up to 31 March 2002 (28 pages) |
9 August 2002 | New director appointed (2 pages) |
9 August 2002 | New director appointed (2 pages) |
30 July 2002 | Particulars of mortgage/charge (4 pages) |
30 July 2002 | Particulars of mortgage/charge (4 pages) |
25 January 2002 | Particulars of mortgage/charge (3 pages) |
25 January 2002 | Particulars of mortgage/charge (3 pages) |
6 December 2001 | Full accounts made up to 31 March 2001 (26 pages) |
6 December 2001 | Full accounts made up to 31 March 2001 (26 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
5 September 2001 | Return made up to 24/08/01; full list of members (8 pages) |
5 September 2001 | Return made up to 24/08/01; full list of members (8 pages) |
20 July 2001 | Particulars of mortgage/charge (4 pages) |
20 July 2001 | Particulars of mortgage/charge (4 pages) |
11 December 2000 | Full accounts made up to 31 March 2000 (30 pages) |
11 December 2000 | Full accounts made up to 31 March 2000 (30 pages) |
13 October 2000 | Return made up to 24/08/00; full list of members
|
13 October 2000 | Return made up to 24/08/00; full list of members
|
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
15 April 2000 | Location of register of members (1 page) |
15 April 2000 | Location of register of members (1 page) |
26 November 1999 | Full accounts made up to 31 March 1999 (29 pages) |
26 November 1999 | Full accounts made up to 31 March 1999 (29 pages) |
20 October 1999 | Return made up to 24/08/99; full list of members (18 pages) |
20 October 1999 | Return made up to 24/08/99; full list of members (18 pages) |
5 June 1999 | Director resigned (1 page) |
5 June 1999 | Director resigned (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
1 February 1999 | S-div conve 22/01/99 (1 page) |
1 February 1999 | Resolutions
|
1 February 1999 | Resolutions
|
1 February 1999 | S-div conve 22/01/99 (1 page) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New director appointed (2 pages) |
8 October 1998 | Return made up to 24/08/98; full list of members (15 pages) |
8 October 1998 | Return made up to 24/08/98; full list of members (15 pages) |
22 September 1998 | Ad 24/08/98--------- £ si [email protected]=10158 £ ic 109588/119746 (4 pages) |
22 September 1998 | Resolutions
|
22 September 1998 | Resolutions
|
22 September 1998 | Resolutions
|
22 September 1998 | Particulars of contract relating to shares (4 pages) |
22 September 1998 | Resolutions
|
22 September 1998 | Conve 13/08/98 (1 page) |
22 September 1998 | Nc inc already adjusted 13/08/98 (1 page) |
22 September 1998 | Ad 24/08/98--------- £ si [email protected]=10158 £ ic 109588/119746 (4 pages) |
22 September 1998 | Memorandum and Articles of Association (25 pages) |
22 September 1998 | Resolutions
|
22 September 1998 | Memorandum and Articles of Association (25 pages) |
22 September 1998 | Particulars of contract relating to shares (4 pages) |
22 September 1998 | Nc inc already adjusted 13/08/98 (1 page) |
22 September 1998 | Conve 13/08/98 (1 page) |
22 September 1998 | Resolutions
|
18 September 1998 | Director resigned (1 page) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | Director resigned (1 page) |
16 September 1998 | Particulars of mortgage/charge (5 pages) |
16 September 1998 | Particulars of mortgage/charge (5 pages) |
16 September 1998 | Particulars of mortgage/charge (12 pages) |
16 September 1998 | Particulars of mortgage/charge (12 pages) |
9 September 1998 | Declaration of assistance for shares acquisition (16 pages) |
9 September 1998 | Declaration of assistance for shares acquisition (13 pages) |
9 September 1998 | Declaration of assistance for shares acquisition (16 pages) |
9 September 1998 | Declaration of assistance for shares acquisition (13 pages) |
9 September 1998 | Declaration of assistance for shares acquisition (13 pages) |
9 September 1998 | Declaration of assistance for shares acquisition (13 pages) |
9 September 1998 | Resolutions
|
9 September 1998 | Declaration of assistance for shares acquisition (13 pages) |
9 September 1998 | Declaration of assistance for shares acquisition (13 pages) |
9 September 1998 | Resolutions
|
3 September 1998 | Resolutions
|
3 September 1998 | Ad 24/08/98--------- £ si [email protected]=101583 £ ic 8005/109588 (4 pages) |
3 September 1998 | Resolutions
|
3 September 1998 | Memorandum and Articles of Association (25 pages) |
3 September 1998 | Ad 24/08/98--------- £ si [email protected]=101583 £ ic 8005/109588 (4 pages) |
3 September 1998 | Particulars of contract relating to shares (4 pages) |
3 September 1998 | Conve 13/08/98 (1 page) |
3 September 1998 | Resolutions
|
3 September 1998 | Resolutions
|
3 September 1998 | Conve 13/08/98 (1 page) |
3 September 1998 | £ nc 50000/152601 13/08/98 (1 page) |
3 September 1998 | Particulars of contract relating to shares (4 pages) |
3 September 1998 | Memorandum and Articles of Association (25 pages) |
3 September 1998 | Resolutions
|
3 September 1998 | £ nc 50000/152601 13/08/98 (1 page) |
30 July 1998 | Full accounts made up to 31 March 1998 (22 pages) |
30 July 1998 | Full accounts made up to 31 March 1998 (22 pages) |
10 December 1997 | Return made up to 24/08/97; full list of members (8 pages) |
10 December 1997 | Return made up to 24/08/97; full list of members (8 pages) |
8 August 1997 | Full accounts made up to 31 March 1997 (25 pages) |
8 August 1997 | Full accounts made up to 31 March 1997 (25 pages) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
6 December 1996 | £ ic 8516/8348 05/11/96 £ sr [email protected]=168 (1 page) |
6 December 1996 | £ ic 8516/8348 05/11/96 £ sr [email protected]=168 (1 page) |
6 December 1996 | Resolutions
|
6 December 1996 | Resolutions
|
3 December 1996 | Full accounts made up to 31 March 1996 (25 pages) |
3 December 1996 | Full accounts made up to 31 March 1996 (25 pages) |
21 November 1996 | Return made up to 24/08/96; no change of members (6 pages) |
21 November 1996 | Return made up to 24/08/96; no change of members (6 pages) |
5 August 1996 | New director appointed (2 pages) |
5 August 1996 | New director appointed (2 pages) |
11 October 1995 | Return made up to 24/08/95; full list of members
|
11 October 1995 | Return made up to 24/08/95; full list of members
|
6 October 1995 | Full group accounts made up to 31 March 1995 (25 pages) |
6 October 1995 | Secretary's particulars changed (2 pages) |
6 October 1995 | New director appointed (2 pages) |
6 October 1995 | New director appointed (2 pages) |
6 October 1995 | Secretary's particulars changed (2 pages) |
6 October 1995 | New director appointed (2 pages) |
6 October 1995 | New director appointed (2 pages) |
6 October 1995 | Full group accounts made up to 31 March 1995 (25 pages) |
31 March 1995 | Resolutions
|
31 March 1995 | £ ic 17136/8516 08/03/95 £ sr [email protected]=8620 (1 page) |
31 March 1995 | £ ic 17136/8516 08/03/95 £ sr [email protected]=8620 (1 page) |
31 March 1995 | Resolutions
|
24 January 1994 | Ad 13/01/94--------- £ si [email protected]=2176 £ ic 21760/23936 (3 pages) |
24 January 1994 | Ad 13/01/94--------- £ si [email protected]=2176 £ ic 21760/23936 (3 pages) |
12 May 1969 | Incorporation (16 pages) |
12 May 1969 | Incorporation (16 pages) |