London
W1T 4DF
Director Name | Mr Mark Carroll Rosenthal |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 December 2015(46 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Executive Manager |
Country of Residence | United States |
Correspondence Address | 80 Charlotte Street London W1T 4DF |
Director Name | Mr William James Martin Bruce |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2019(49 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Partner And Managing Director |
Country of Residence | England |
Correspondence Address | 80 Charlotte Street London W1T 4DF |
Secretary Name | Mr Rajat Bhai Chibber |
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Status | Current |
Appointed | 13 February 2020(50 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Correspondence Address | 80 Charlotte Street London W1T 4DF |
Director Name | Mr John Smith Clarkeson |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 1991(22 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 1997) |
Role | Management Consultant |
Correspondence Address | 106 Sargent Road Brookline Ma 02146 United States |
Director Name | Mr James Van Benschoten Dresser |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 1991(22 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 1996) |
Role | Chief Administrative Director |
Correspondence Address | 61 Hundreds Road Wellesley Ma 021181 Foreign |
Secretary Name | Simon Andrew Lovell Lever |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(22 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | South Cottage Mountview Road Claygate Surrey KT10 0UB |
Director Name | Phillip Bruce Catchings |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1996(27 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 March 2004) |
Role | Chief Administration Officer |
Correspondence Address | 101 Chesnut Street Boston Mass 02108 |
Director Name | David Forbes Parkinson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1997(28 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 May 2000) |
Role | Chief Financial Officer |
Correspondence Address | 3 Andrew Way North Walpole Massachusetts 02081 |
Director Name | Carl William Stern |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1997(28 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2003) |
Role | Chief Executive Officer |
Correspondence Address | 220 Sheridan Road Kenilworth Illinois 60043 |
Director Name | Hugh Anthony Simons |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 November 2000(31 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 23 March 2007) |
Role | Group Finance Director |
Correspondence Address | 21 Trowbridge Street Cambridge Mass 02138 |
Secretary Name | John Eric Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(32 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | 34 Newman Street London W1P 3PD |
Secretary Name | Susan Elizabeth Wright |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(33 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 13 January 2008) |
Role | Head Of Operations |
Correspondence Address | Flat 4 Eton Court 6 Shepherds Hill Highgate London N6 5AF |
Director Name | Lon Povich |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2004(34 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 February 2007) |
Role | Vice President |
Correspondence Address | 9 Southwick Circle Wellesley Massachusetts 02481 United States |
Director Name | Deborah Simpson |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 February 2007(37 years, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 November 2017) |
Role | Finance & Accounting |
Country of Residence | United States |
Correspondence Address | 9 Calumet Road Winchester Masachusetts Ma 1890 United States |
Director Name | Lori Ellen Harris |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 2007(37 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 16 August 2013) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 33 Johnson Avenue Medford Masachusetts 02155 United States |
Secretary Name | Mr Andrew John Diarmid Nicol |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(38 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Burstock Road London SW15 2PW |
Director Name | Mr Jeremy Daniel Barton |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2010(41 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 November 2015) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | 20 Manchester Square London W1U 3PZ |
Secretary Name | Mrs Heather Joanne Woods |
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Status | Resigned |
Appointed | 22 August 2011(42 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 2014) |
Role | Company Director |
Correspondence Address | 20 Manchester Square London W1U 3PZ |
Secretary Name | Ms Cecilia Helen Mary Biddle |
---|---|
Status | Resigned |
Appointed | 26 January 2015(45 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 13 February 2020) |
Role | Company Director |
Correspondence Address | 20 Manchester Square London W1U 3PZ |
Director Name | Mr David Leslie Pitman |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 November 2017(48 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 23 May 2018) |
Role | Partner And Managing Director |
Country of Residence | United States |
Correspondence Address | One Beacon Street 9th Floor Boston Ma 02108 |
Website | bcg.com |
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Telephone | 020 77535353 |
Telephone region | London |
Registered Address | 80 Charlotte Street London W1T 4DF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
4k at £1 | Bcg Uk (2) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £87,090,212 |
Cash | £64,107 |
Current Liabilities | £112,695 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
23 April 1996 | Delivered on: 13 May 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 5/1/96 in favour of the european communities commission for ecu 800,357. Particulars: The sum of £693,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8135533 and earmarked or designated by reference to the company. Outstanding |
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19 June 1986 | Delivered on: 9 July 1986 Persons entitled: Mr & Mrs W. T. Addison Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargees under the terms of the agreement dated 19.6.86. Particulars: The sum of one thousand four hundred and twenty pounds ( £1,420.00) (and interest thereon) held by F.W. gapp (management services) limited of kensington leights 81-89 gampden hill road london W8 7BD (the chargee's managing agents). Fully Satisfied |
18 December 2020 | Notification of Bcg Uk1 Limited as a person with significant control on 3 September 2020 (2 pages) |
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18 December 2020 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
18 December 2020 | Cessation of Bcg Uk2 Limited as a person with significant control on 3 September 2020 (1 page) |
21 September 2020 | Full accounts made up to 31 December 2019 (32 pages) |
14 February 2020 | Appointment of Mr Rajat Bhai Chibber as a secretary on 13 February 2020 (2 pages) |
14 February 2020 | Termination of appointment of Cecilia Helen Mary Biddle as a secretary on 13 February 2020 (1 page) |
16 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (27 pages) |
5 June 2019 | Appointment of Mr. William James Martin Bruce as a director on 23 May 2019 (2 pages) |
19 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
4 June 2018 | Termination of appointment of David Leslie Pitman as a director on 23 May 2018 (1 page) |
15 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
13 December 2017 | Appointment of Mr David Leslie Pitman as a director on 2 November 2017 (2 pages) |
12 December 2017 | Termination of appointment of Deborah Simpson as a director on 1 November 2017 (1 page) |
5 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
8 March 2017 | Satisfaction of charge 2 in full (1 page) |
8 March 2017 | Satisfaction of charge 2 in full (1 page) |
16 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
15 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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8 December 2015 | Termination of appointment of Jeremy Daniel Barton as a director on 30 November 2015 (1 page) |
8 December 2015 | Appointment of Mr Mark Carroll Rosenthal as a director on 1 December 2015 (2 pages) |
8 December 2015 | Appointment of Mr Mark Carroll Rosenthal as a director on 1 December 2015 (2 pages) |
8 December 2015 | Termination of appointment of Jeremy Daniel Barton as a director on 30 November 2015 (1 page) |
15 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
15 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
11 March 2015 | Termination of appointment of Heather Joanne Woods as a secretary on 31 December 2014 (1 page) |
11 March 2015 | Termination of appointment of Heather Joanne Woods as a secretary on 31 December 2014 (1 page) |
25 February 2015 | Appointment of Ms Cecilia Helen Mary Biddle as a secretary on 26 January 2015 (2 pages) |
25 February 2015 | Appointment of Ms Cecilia Helen Mary Biddle as a secretary on 26 January 2015 (2 pages) |
15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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1 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
1 November 2013 | Termination of appointment of Lori Harris as a director (1 page) |
1 November 2013 | Termination of appointment of Lori Harris as a director (1 page) |
17 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
28 August 2012 | Full accounts made up to 31 December 2011 (23 pages) |
28 August 2012 | Full accounts made up to 31 December 2011 (23 pages) |
11 May 2012 | Resolutions
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11 May 2012 | Resolutions
|
18 April 2012 | Memorandum and Articles of Association (6 pages) |
18 April 2012 | Statement of company's objects (2 pages) |
18 April 2012 | Memorandum and Articles of Association (6 pages) |
18 April 2012 | Statement of company's objects (2 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Full accounts made up to 31 December 2010 (23 pages) |
21 November 2011 | Full accounts made up to 31 December 2010 (23 pages) |
27 September 2011 | Appointment of Mrs Heather Joanne Woods as a secretary (1 page) |
27 September 2011 | Appointment of Mrs Heather Joanne Woods as a secretary (1 page) |
23 September 2011 | Termination of appointment of Andrew Nicol as a secretary (1 page) |
23 September 2011 | Termination of appointment of Andrew Nicol as a secretary (1 page) |
26 January 2011 | Appointment of Mr Mark Benedict Holden as a director (2 pages) |
26 January 2011 | Appointment of Mr Mark Benedict Holden as a director (2 pages) |
14 January 2011 | Appointment of Mr Jeremy Daniel Barton as a director (2 pages) |
14 January 2011 | Appointment of Mr Jeremy Daniel Barton as a director (2 pages) |
21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
1 March 2010 | Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 1 March 2010 (1 page) |
1 March 2010 | Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 1 March 2010 (1 page) |
1 March 2010 | Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 1 March 2010 (1 page) |
21 December 2009 | Director's details changed for Deborah Simpson on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Deborah Simpson on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Lori Ellen Harris on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Lori Ellen Harris on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
22 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (21 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (21 pages) |
31 January 2008 | Secretary resigned (1 page) |
31 January 2008 | New secretary appointed (2 pages) |
31 January 2008 | Secretary resigned (1 page) |
31 January 2008 | New secretary appointed (2 pages) |
2 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
20 August 2007 | Full accounts made up to 31 December 2006 (20 pages) |
20 August 2007 | Full accounts made up to 31 December 2006 (20 pages) |
6 June 2007 | Memorandum and Articles of Association (5 pages) |
6 June 2007 | Memorandum and Articles of Association (5 pages) |
6 June 2007 | Memorandum and Articles of Association (5 pages) |
6 June 2007 | Memorandum and Articles of Association (5 pages) |
23 May 2007 | Resolutions
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23 May 2007 | Resolutions
|
1 April 2007 | Director resigned (1 page) |
1 April 2007 | New director appointed (2 pages) |
1 April 2007 | New director appointed (2 pages) |
1 April 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
13 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
13 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
18 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
18 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
21 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
21 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (17 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (17 pages) |
12 January 2005 | Return made up to 20/12/04; full list of members
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12 January 2005 | Return made up to 20/12/04; full list of members
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2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | Director resigned (1 page) |
30 January 2004 | Director resigned (1 page) |
30 January 2004 | Director resigned (1 page) |
20 January 2004 | Return made up to 20/12/03; full list of members
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20 January 2004 | Return made up to 20/12/03; full list of members
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19 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
19 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
6 April 2003 | Auditor's resignation (1 page) |
6 April 2003 | Auditor's resignation (1 page) |
27 February 2003 | Auditor's resignation (1 page) |
27 February 2003 | Auditor's resignation (1 page) |
13 February 2003 | Secretary resigned (1 page) |
13 February 2003 | New secretary appointed (1 page) |
13 February 2003 | Secretary resigned (1 page) |
13 February 2003 | New secretary appointed (1 page) |
13 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
13 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
21 February 2002 | Secretary resigned (1 page) |
21 February 2002 | Secretary resigned (1 page) |
23 January 2002 | New secretary appointed (2 pages) |
23 January 2002 | New secretary appointed (2 pages) |
7 January 2002 | Return made up to 20/12/01; full list of members
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7 January 2002 | Return made up to 20/12/01; full list of members
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2 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
18 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
18 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | New director appointed (2 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
10 January 2000 | Return made up to 20/12/99; full list of members (7 pages) |
10 January 2000 | Return made up to 20/12/99; full list of members (7 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
18 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
18 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
11 August 1998 | Auditor's resignation (1 page) |
11 August 1998 | Auditor's resignation (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
9 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
9 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | New director appointed (2 pages) |
21 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
21 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
17 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
17 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
13 May 1996 | Particulars of mortgage/charge (3 pages) |
13 May 1996 | Particulars of mortgage/charge (3 pages) |
4 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
4 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
27 October 1994 | Full accounts made up to 31 December 1993 (15 pages) |
27 October 1994 | Full accounts made up to 31 December 1993 (15 pages) |
27 October 1994 | Full accounts made up to 31 December 1993 (15 pages) |
29 October 1993 | Full accounts made up to 31 December 1992 (14 pages) |
29 October 1993 | Full accounts made up to 31 December 1992 (14 pages) |
29 October 1993 | Full accounts made up to 31 December 1992 (14 pages) |
26 October 1992 | Full accounts made up to 31 December 1991 (14 pages) |
26 October 1992 | Full accounts made up to 31 December 1991 (14 pages) |
26 October 1992 | Full accounts made up to 31 December 1991 (14 pages) |
25 February 1992 | Memorandum and Articles of Association (9 pages) |
25 February 1992 | Memorandum and Articles of Association (9 pages) |
28 October 1991 | Full accounts made up to 31 December 1990 (14 pages) |
28 October 1991 | Full accounts made up to 31 December 1990 (14 pages) |
28 October 1991 | Full accounts made up to 31 December 1990 (14 pages) |
25 July 1969 | Incorporation (14 pages) |
25 July 1969 | Incorporation (14 pages) |