Company NameGlobe Imports Limited
DirectorBobby Bhojwani
Company StatusActive
Company Number00973417
CategoryPrivate Limited Company
Incorporation Date27 February 1970(51 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Bobby Bhojwani
Date of BirthMay 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2006(36 years, 9 months after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Foxfield Court
Chipping Norton
Oxfordshire
OX7 5EQ
Director NameMr Durga Bhojwani
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1987(17 years, 5 months after company formation)
Appointment Duration26 years, 3 months (resigned 01 December 2013)
RoleMD
Country of ResidenceUnited Kingdom
Correspondence Address44 Blair Court
2 Boundary Road St Johns Wood
London
NW8 6NT
Director NameMr Gul Bhojwani
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1987(17 years, 5 months after company formation)
Appointment Duration26 years, 7 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Gloucester Drive
London
NW11 6BH
Director NameLajwanti Bhojwani
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1987(17 years, 5 months after company formation)
Appointment Duration26 years, 3 months (resigned 01 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Blair Court
2 Boundary Road St Johns Wood
London
NW8 6NT
Director NameMrs Sangeta Bhojwani
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1987(17 years, 5 months after company formation)
Appointment Duration26 years, 7 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Gloucester Drive
London
NW11 6BH
Secretary NameMrs Sangeta Bhojwani
NationalityBritish
StatusResigned
Appointed15 November 1992(22 years, 8 months after company formation)
Appointment Duration21 years (resigned 01 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Gloucester Drive
London
NW11 6BH
Secretary NameLajwanti Bhojwani
NationalityBritish
StatusResigned
Appointed03 February 1998(27 years, 11 months after company formation)
Appointment Duration15 years, 10 months (resigned 01 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Blair Court
2 Boundary Road St Johns Wood
London
NW8 6NT

Contact

Websiteonlywatches.eu

Location

Registered Address786 Harrow Road
Wembley
Middlesex
HA0 3EL
RegionLondon
ConstituencyBrent North
CountyGreater London
WardSudbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

26.4k at £1Mr Gul Bhojwani
26.40%
Ordinary
23.8k at £1Mrs Sangeta Bhojwani
23.75%
Ordinary
21.2k at £1Mr Durga Bhojwani
21.15%
Ordinary
18.7k at £1Mrs Lajwanti Bhojwani
18.70%
Ordinary
10k at £1Bobby Bhojwani
10.00%
Ordinary

Financials

Year2014
Net Worth£4,218
Cash£33,605
Current Liabilities£980,745

Accounts

Latest Accounts31 March 2020 (1 year, 9 months ago)
Next Accounts Due31 March 2022 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return31 October 2020 (1 year, 2 months ago)
Next Return Due14 November 2021 (overdue)

Charges

17 September 2019Delivered on: 24 September 2019
Persons entitled: Elite Lending LTD (Company Number 6523612)

Classification: A registered charge
Particulars: All that freehold property situate at and known as 2 foxfield court, chipping norton, OX7 5EQ as the same is registered at hm land registry under title number ON307507.
Outstanding
17 September 2019Delivered on: 24 September 2019
Persons entitled: Elite Lending LTD (Company Number 6523612)

Classification: A registered charge
Particulars: All that freehold property situate at and known as 2 foxfield court, chipping norton, OX7 5EQ as the same is registered at hm land registry under title number ON307507.
Outstanding
10 May 2011Delivered on: 20 May 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 11 north circular road business centre great central way london and parking space 35 t/no. AGL190404 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
30 May 2008Delivered on: 12 June 2008
Satisfied on: 14 January 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 16-18 cobb street london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
30 May 2008Delivered on: 12 June 2008
Satisfied on: 14 January 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 20-22 cobb street london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
29 January 2007Delivered on: 31 January 2007
Satisfied on: 14 January 2015
Persons entitled: National Westminster Bank PLC

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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
14 June 1989Delivered on: 28 June 1989
Satisfied on: 14 January 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 16/18 cobb street, london, E1 7LB and for proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
26 April 1989Delivered on: 17 May 1989
Satisfied on: 14 January 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 20/22 cobb street london E1 7LB t/n egl 197069 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

18 January 2022First Gazette notice for compulsory strike-off (1 page)
1 April 2021Micro company accounts made up to 31 March 2020 (5 pages)
15 February 2021Confirmation statement made on 31 October 2020 with no updates (3 pages)
26 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 December 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
24 September 2019Registration of charge 009734170007, created on 17 September 2019 (24 pages)
24 September 2019Registration of charge 009734170008, created on 17 September 2019 (22 pages)
31 July 2019Micro company accounts made up to 31 March 2018 (5 pages)
31 July 2019Administrative restoration application (3 pages)
9 July 2019Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2019Compulsory strike-off action has been suspended (1 page)
5 March 2019First Gazette notice for compulsory strike-off (1 page)
19 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
19 November 2018Cessation of Bobby Bhojwani as a person with significant control on 31 October 2017 (1 page)
19 January 2018Notification of Bobby Bhojwani as a person with significant control on 31 October 2017 (2 pages)
18 January 2018Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 April 2017Compulsory strike-off action has been discontinued (1 page)
1 April 2017Compulsory strike-off action has been discontinued (1 page)
31 March 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
6 December 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
4 April 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 April 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 March 2016Compulsory strike-off action has been discontinued (1 page)
15 March 2016Compulsory strike-off action has been discontinued (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
15 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000
(4 pages)
15 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000
(4 pages)
31 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 January 2015Satisfaction of charge 2 in full (1 page)
14 January 2015Satisfaction of charge 3 in full (1 page)
14 January 2015Satisfaction of charge 4 in full (2 pages)
14 January 2015Satisfaction of charge 1 in full (1 page)
14 January 2015Satisfaction of charge 5 in full (2 pages)
14 January 2015Registered office address changed from C/O Hjk Accounting Services Limited Trinity House Suite 47 Heather Park Drive Wembley Middlesex HA0 1SU to 786 Harrow Road Wembley Middlesex HA0 3EL on 14 January 2015 (1 page)
14 January 2015Registered office address changed from C/O Hjk Accounting Services Limited Trinity House Suite 47 Heather Park Drive Wembley Middlesex HA0 1SU to 786 Harrow Road Wembley Middlesex HA0 3EL on 14 January 2015 (1 page)
14 January 2015Satisfaction of charge 2 in full (1 page)
14 January 2015Satisfaction of charge 1 in full (1 page)
14 January 2015Satisfaction of charge 4 in full (2 pages)
14 January 2015Satisfaction of charge 5 in full (2 pages)
14 January 2015Satisfaction of charge 3 in full (1 page)
26 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100,000
(4 pages)
26 November 2014Director's details changed for Mr Bobby Bhojwani on 25 November 2014 (2 pages)
26 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100,000
(4 pages)
26 November 2014Director's details changed for Mr Bobby Bhojwani on 25 November 2014 (2 pages)
25 November 2014Termination of appointment of Sangeta Bhojwani as a secretary on 1 December 2013 (1 page)
25 November 2014Termination of appointment of Durga Bhojwani as a director on 1 December 2013 (1 page)
25 November 2014Termination of appointment of Lajwanti Bhojwani as a director on 1 December 2013 (1 page)
25 November 2014Termination of appointment of Lajwanti Bhojwani as a secretary on 1 December 2013 (1 page)
25 November 2014Termination of appointment of Sangeta Bhojwani as a secretary on 1 December 2013 (1 page)
25 November 2014Termination of appointment of Durga Bhojwani as a director on 1 December 2013 (1 page)
25 November 2014Termination of appointment of Lajwanti Bhojwani as a director on 1 December 2013 (1 page)
25 November 2014Termination of appointment of Lajwanti Bhojwani as a secretary on 1 December 2013 (1 page)
25 November 2014Termination of appointment of Sangeta Bhojwani as a secretary on 1 December 2013 (1 page)
25 November 2014Termination of appointment of Durga Bhojwani as a director on 1 December 2013 (1 page)
25 November 2014Termination of appointment of Lajwanti Bhojwani as a director on 1 December 2013 (1 page)
25 November 2014Termination of appointment of Lajwanti Bhojwani as a secretary on 1 December 2013 (1 page)
18 September 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 September 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
10 July 2014Termination of appointment of Sangeta Bhojwani as a director (1 page)
10 July 2014Termination of appointment of Gul Bhojwani as a director (1 page)
10 July 2014Termination of appointment of Sangeta Bhojwani as a director (1 page)
10 July 2014Termination of appointment of Gul Bhojwani as a director (1 page)
1 April 2014Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 April 2014Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100,000
(9 pages)
29 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100,000
(9 pages)
11 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
11 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
7 December 2012Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 December 2012Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 October 2012Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 11 October 2012 (1 page)
11 October 2012Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 11 October 2012 (1 page)
14 August 2012Compulsory strike-off action has been discontinued (1 page)
14 August 2012Compulsory strike-off action has been discontinued (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
9 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
9 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
20 May 2011Particulars of a mortgage or charge / charge no: 6 (8 pages)
20 May 2011Particulars of a mortgage or charge / charge no: 6 (8 pages)
1 February 2011Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
1 February 2011Director's details changed for Mr Gul Bhojwani on 1 October 2009 (2 pages)
1 February 2011Director's details changed for Lajwanti Bhojwani on 1 October 2009 (2 pages)
1 February 2011Director's details changed for Mr Bobby Bhojwani on 1 October 2009 (2 pages)
1 February 2011Director's details changed for Mr Durga Bhojwani on 1 October 2009 (2 pages)
1 February 2011Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 1 February 2011 (1 page)
1 February 2011Director's details changed for Mr Gul Bhojwani on 1 October 2009 (2 pages)
1 February 2011Director's details changed for Lajwanti Bhojwani on 1 October 2009 (2 pages)
1 February 2011Director's details changed for Mr Bobby Bhojwani on 1 October 2009 (2 pages)
1 February 2011Director's details changed for Mr Durga Bhojwani on 1 October 2009 (2 pages)
1 February 2011Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 1 February 2011 (1 page)
1 February 2011Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
1 February 2011Director's details changed for Mr Gul Bhojwani on 1 October 2009 (2 pages)
1 February 2011Director's details changed for Lajwanti Bhojwani on 1 October 2009 (2 pages)
1 February 2011Director's details changed for Mr Bobby Bhojwani on 1 October 2009 (2 pages)
1 February 2011Director's details changed for Mr Durga Bhojwani on 1 October 2009 (2 pages)
1 February 2011Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 1 February 2011 (1 page)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009Registered office address changed from 3Rd Floor 39 Tabernacle Street London EC2A 4AA on 17 December 2009 (1 page)
17 December 2009Registered office address changed from 3Rd Floor 39 Tabernacle Street London EC2A 4AA on 17 December 2009 (1 page)
10 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Mrs Sangeta Bhojwani on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Mrs Sangeta Bhojwani on 10 December 2009 (2 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2008Return made up to 31/10/08; full list of members (6 pages)
4 November 2008Return made up to 31/10/08; full list of members (6 pages)
21 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 June 2008Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 June 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 June 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 June 2008Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 November 2007Return made up to 31/10/07; no change of members (9 pages)
12 November 2007Return made up to 31/10/07; no change of members (9 pages)
8 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 January 2007Particulars of mortgage/charge (3 pages)
31 January 2007Particulars of mortgage/charge (3 pages)
8 January 2007Return made up to 31/10/06; full list of members (9 pages)
8 January 2007New director appointed (1 page)
8 January 2007Return made up to 31/10/06; full list of members (9 pages)
8 January 2007New director appointed (1 page)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 November 2005Return made up to 31/10/05; full list of members (9 pages)
18 November 2005Return made up to 31/10/05; full list of members (9 pages)
4 November 2005Registered office changed on 04/11/05 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
4 November 2005Registered office changed on 04/11/05 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
9 September 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
9 September 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
15 February 2005Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
15 February 2005Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
20 December 2004Total exemption full accounts made up to 31 December 2003 (14 pages)
20 December 2004Total exemption full accounts made up to 31 December 2003 (14 pages)
11 December 2003Return made up to 31/10/03; full list of members (9 pages)
11 December 2003Return made up to 31/10/03; full list of members (9 pages)
21 October 2003Full accounts made up to 31 December 2002 (14 pages)
21 October 2003Full accounts made up to 31 December 2002 (14 pages)
2 November 2002Return made up to 31/10/02; full list of members (9 pages)
2 November 2002Return made up to 31/10/02; full list of members (9 pages)
2 October 2002Full accounts made up to 31 December 2001 (12 pages)
2 October 2002Full accounts made up to 31 December 2001 (12 pages)
28 October 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/10/01
(8 pages)
28 October 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/10/01
(8 pages)
2 October 2001Full accounts made up to 31 December 2000 (12 pages)
2 October 2001Full accounts made up to 31 December 2000 (12 pages)
9 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
9 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
25 September 2000Full accounts made up to 31 December 1999 (12 pages)
25 September 2000Full accounts made up to 31 December 1999 (12 pages)
10 February 2000Return made up to 31/10/99; full list of members (8 pages)
10 February 2000Return made up to 31/10/99; full list of members (8 pages)
22 December 1999Registered office changed on 22/12/99 from: 74 great eastern street london EC2A 3JL (1 page)
22 December 1999Registered office changed on 22/12/99 from: 74 great eastern street london EC2A 3JL (1 page)
18 May 1999Full accounts made up to 31 December 1998 (12 pages)
18 May 1999Full accounts made up to 31 December 1998 (12 pages)
20 January 1999Registered office changed on 20/01/99 from: 3RD floor 74 great eastern street london EC2A 3JL (1 page)
20 January 1999Return made up to 31/10/98; no change of members (6 pages)
20 January 1999Registered office changed on 20/01/99 from: 3RD floor 74 great eastern street london EC2A 3JL (1 page)
20 January 1999Return made up to 31/10/98; no change of members (6 pages)
8 October 1998Full accounts made up to 31 December 1997 (12 pages)
8 October 1998Full accounts made up to 31 December 1997 (12 pages)
9 March 1998New secretary appointed (2 pages)
9 March 1998New secretary appointed (2 pages)
30 October 1997Return made up to 31/10/97; no change of members (4 pages)
30 October 1997Return made up to 31/10/97; no change of members (4 pages)
2 July 1997Full accounts made up to 31 December 1996 (14 pages)
2 July 1997Full accounts made up to 31 December 1996 (14 pages)
30 October 1996Return made up to 31/10/96; full list of members (6 pages)
30 October 1996Return made up to 31/10/96; full list of members (6 pages)
5 September 1996Full accounts made up to 31 December 1995 (26 pages)
5 September 1996Full accounts made up to 31 December 1995 (26 pages)
24 October 1995Return made up to 31/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 October 1995Return made up to 31/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 May 1995Full accounts made up to 31 December 1994 (13 pages)
5 May 1995Full accounts made up to 31 December 1994 (13 pages)
7 January 1993Return made up to 15/11/92; full list of members (8 pages)
7 January 1993Return made up to 15/11/92; full list of members (8 pages)
10 March 1992Return made up to 15/11/91; no change of members (6 pages)
10 March 1992Return made up to 15/11/91; no change of members (6 pages)
26 February 1990Ad 20/12/89--------- £ si [email protected]=80000 £ ic 20000/100000 (2 pages)
26 February 1990Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(1 page)
26 February 1990Ad 20/12/89--------- £ si [email protected]=80000 £ ic 20000/100000 (2 pages)
26 February 1990Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(1 page)
17 August 1987Annual return made up to 14/08/87 (6 pages)
17 August 1987Annual return made up to 14/08/87 (6 pages)
7 April 1977Company name changed\certificate issued on 07/04/77 (2 pages)
7 April 1977Company name changed\certificate issued on 07/04/77 (2 pages)
5 February 1975New secretary appointed (1 page)
5 February 1975New secretary appointed (1 page)
11 April 1972New secretary appointed (1 page)
11 April 1972New secretary appointed (1 page)
27 February 1970Incorporation (13 pages)
27 February 1970Incorporation (13 pages)