London
W1J 5LS
Director Name | Robert Lai |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 02 July 2018(47 years, 5 months after company formation) |
Appointment Duration | 4 years (closed 19 July 2022) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 31 Hill Street London W1J 5LS |
Secretary Name | Forsters Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 22 October 2014(43 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 19 July 2022) |
Correspondence Address | 31 Hill Street London W1J 5LS |
Director Name | Mr Michael Haviland Adlington Broke |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(20 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 7 Westmead Roehampton London SW15 5BH |
Director Name | Mr Robin Elliott Butler |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(20 years, 7 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 07 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB |
Director Name | Willy Benedict Gegen Bauer |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British & German |
Status | Resigned |
Appointed | 14 September 1991(20 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 17 August 2000) |
Role | Company Director |
Correspondence Address | 6 Hitherwood Drive Dulwich London SE19 1XB |
Secretary Name | Ian Osborne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(20 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 05 September 2002) |
Role | Company Director |
Correspondence Address | 42 Brancaster Drive Mill Hill London NW7 2SJ |
Director Name | Mr William Nigel Hugill |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2000(29 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 07 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Briar Walk Putney London SW15 6UD |
Secretary Name | Mr Kenneth Alan Cook |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2002(31 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Glendower Road East Sheen London SW14 8NY |
Director Name | Mr Richard Allan Caring |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2005(34 years after company formation) |
Appointment Duration | 9 years, 7 months (resigned 26 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spaniards Field Wildwood Rise Hampstead London NW11 6SX |
Director Name | Mr James Wyndham Stuart Lawrence |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2005(34 years after company formation) |
Appointment Duration | 9 years, 7 months (resigned 26 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 169 Oatland Drive Weybridge Surrey KT13 9JY |
Secretary Name | Mr James Wyndham Stuart Lawrence |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2005(34 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 July 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 169 Oatland Drive Weybridge Surrey KT13 9JY |
Director Name | Mr Julian David Stanley Small |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(34 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 26 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Heathpark Drive Windlesham Surrey GU20 6JA |
Secretary Name | Alison Sara Dungworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(35 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 August 2008) |
Role | Finance Director |
Correspondence Address | 11 Mayfly Close Eastcote Middlesex HA5 1PD |
Secretary Name | Mr Dale Christian Keaney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(37 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 26 September 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 11 Bredon Road Wokingham Berkshire RG41 1HW |
Director Name | Mr Songhua Ni |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 26 September 2014(43 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Hill Street London W1J 5LS |
Director Name | Dr Chanchai Ruayrungruang |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 26 September 2014(43 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 September 2018) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 31 Hill Street London W1J 5LS |
Secretary Name | Reignwood Investments UK Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 September 2014(43 years, 8 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 22 October 2014) |
Correspondence Address | 5th Floor 4 More London Riverside London SE1 2AU |
Registered Address | 31 Hill Street London W1J 5LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
32.8k at £1 | Wentworth Group Holdings LTD 97.07% Ordinary |
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990 at £1 | Wentworth Club LTD 2.93% Ordinary |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 October 2011 | Delivered on: 27 October 2011 Satisfied on: 2 October 2014 Persons entitled: Bank of Scotland PLC 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: (For details of actual properties charged, please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied |
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3 April 2003 | Delivered on: 9 April 2003 Satisfied on: 30 July 2005 Persons entitled: Lloyds Tsb 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
3 April 2003 | Delivered on: 9 April 2003 Satisfied on: 30 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of the account or accounts. Fully Satisfied |
16 December 1996 | Delivered on: 3 January 1997 Satisfied on: 30 July 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed 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 or being land forming part of the wentworth esate virginia water egham and the present and future book debts and by way of assignment the goodwill of the business see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
30 June 1992 | Delivered on: 13 July 1992 Satisfied on: 30 July 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Runneymede, surrey heath, surrey. T/n-sy 42639 and wentworth drive, virginia waters t/n-SY240149 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
19 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2022 | Application to strike the company off the register (4 pages) |
3 October 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
30 November 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
19 November 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
11 February 2020 | Resolutions
|
11 February 2020 | Memorandum and Articles of Association (10 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
24 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
24 September 2018 | Termination of appointment of Chanchai Ruayrungruang as a director on 7 September 2018 (1 page) |
24 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
3 July 2018 | Appointment of Robert Lai as a director on 2 July 2018 (2 pages) |
17 November 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
13 October 2017 | Memorandum and Articles of Association (11 pages) |
13 October 2017 | Memorandum and Articles of Association (11 pages) |
14 September 2017 | Resolutions
|
14 September 2017 | Resolutions
|
31 August 2017 | Termination of appointment of Songhua Ni as a director on 30 August 2017 (1 page) |
31 August 2017 | Termination of appointment of Songhua Ni as a director on 30 August 2017 (1 page) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
11 December 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
11 December 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
24 November 2014 | Registered office address changed from Wentworth Drive Virginia Water Surrey GU25 4LS to 31 Hill Street London W1J 5LS on 24 November 2014 (2 pages) |
24 November 2014 | Termination of appointment of Reignwood Investments Uk Limited as a secretary on 22 October 2014 (2 pages) |
24 November 2014 | Registered office address changed from Wentworth Drive Virginia Water Surrey GU25 4LS to 31 Hill Street London W1J 5LS on 24 November 2014 (2 pages) |
24 November 2014 | Appointment of Forsters Secretaries Limited as a secretary on 22 October 2014 (3 pages) |
24 November 2014 | Termination of appointment of Reignwood Investments Uk Limited as a secretary on 22 October 2014 (2 pages) |
24 November 2014 | Appointment of Forsters Secretaries Limited as a secretary on 22 October 2014 (3 pages) |
30 October 2014 | Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014 (3 pages) |
30 October 2014 | Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014 (3 pages) |
30 October 2014 | Appointment of Woeaphanit Ruayrungruang as a director on 26 September 2014 (3 pages) |
30 October 2014 | Appointment of Woeaphanit Ruayrungruang as a director on 26 September 2014 (3 pages) |
14 October 2014 | Appointment of Mr Songhua Ni as a director on 26 September 2014 (3 pages) |
14 October 2014 | Appointment of Mr Songhua Ni as a director on 26 September 2014 (3 pages) |
14 October 2014 | Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014 (3 pages) |
14 October 2014 | Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014 (3 pages) |
13 October 2014 | Termination of appointment of Dale Christian Keaney as a secretary on 26 September 2014 (2 pages) |
13 October 2014 | Termination of appointment of Dale Christian Keaney as a secretary on 26 September 2014 (2 pages) |
10 October 2014 | Resolutions
|
10 October 2014 | Termination of appointment of Richard Allan Caring as a director on 26 September 2014 (2 pages) |
10 October 2014 | Resolutions
|
10 October 2014 | Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014 (2 pages) |
10 October 2014 | Termination of appointment of Richard Allan Caring as a director on 26 September 2014 (2 pages) |
10 October 2014 | Termination of appointment of Julian David Stanley Small as a director on 26 September 2014 (2 pages) |
10 October 2014 | Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014 (2 pages) |
10 October 2014 | Termination of appointment of Julian David Stanley Small as a director on 26 September 2014 (2 pages) |
2 October 2014 | Satisfaction of charge 5 in full (4 pages) |
2 October 2014 | Satisfaction of charge 5 in full (4 pages) |
23 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
18 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 September 2013 (17 pages) |
18 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 September 2013 (17 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
2 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
Statement of capital on 2014-09-18
|
2 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
Statement of capital on 2014-09-18
|
18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
27 October 2011 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
27 October 2011 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
15 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
15 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
16 October 2008 | Secretary appointed dale keaney (2 pages) |
16 October 2008 | Secretary appointed dale keaney (2 pages) |
2 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
2 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
18 August 2008 | Appointment terminated secretary alison dungworth (1 page) |
18 August 2008 | Appointment terminated secretary alison dungworth (1 page) |
4 August 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
4 August 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
11 October 2007 | Return made up to 14/09/07; no change of members (7 pages) |
11 October 2007 | Return made up to 14/09/07; no change of members (7 pages) |
5 September 2007 | Accounts made up to 31 March 2007 (4 pages) |
5 September 2007 | Accounts made up to 31 March 2007 (4 pages) |
20 November 2006 | Accounts made up to 31 March 2006 (4 pages) |
20 November 2006 | Accounts made up to 31 March 2006 (4 pages) |
16 November 2006 | Return made up to 14/09/06; full list of members
|
16 November 2006 | Return made up to 14/09/06; full list of members
|
31 August 2006 | Auditor's resignation (2 pages) |
31 August 2006 | Auditor's resignation (2 pages) |
25 July 2006 | New secretary appointed (2 pages) |
25 July 2006 | New secretary appointed (2 pages) |
30 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
30 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
7 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
7 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
21 September 2005 | New director appointed (2 pages) |
21 September 2005 | New director appointed (2 pages) |
16 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
16 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
30 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
13 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Secretary resigned (1 page) |
15 February 2005 | New secretary appointed;new director appointed (4 pages) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Secretary resigned (1 page) |
15 February 2005 | New director appointed (4 pages) |
15 February 2005 | New director appointed (4 pages) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | New secretary appointed;new director appointed (4 pages) |
26 January 2005 | Location of register of members (non legible) (1 page) |
26 January 2005 | Location of register of members (non legible) (1 page) |
20 January 2005 | Registered office changed on 20/01/05 from: 67 brook street london. (1 page) |
20 January 2005 | Registered office changed on 20/01/05 from: 67 brook street london. (1 page) |
5 October 2004 | Return made up to 14/09/04; full list of members (2 pages) |
5 October 2004 | Return made up to 14/09/04; full list of members (2 pages) |
6 September 2004 | Full accounts made up to 31 December 2003 (8 pages) |
6 September 2004 | Full accounts made up to 31 December 2003 (8 pages) |
31 December 2003 | Full accounts made up to 31 December 2002 (8 pages) |
31 December 2003 | Full accounts made up to 31 December 2002 (8 pages) |
24 September 2003 | Return made up to 14/09/03; full list of members (2 pages) |
24 September 2003 | Return made up to 14/09/03; full list of members (2 pages) |
9 April 2003 | Particulars of mortgage/charge (10 pages) |
9 April 2003 | Particulars of mortgage/charge (10 pages) |
9 April 2003 | Particulars of mortgage/charge (7 pages) |
9 April 2003 | Particulars of mortgage/charge (7 pages) |
18 October 2002 | Resolutions
|
18 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
18 October 2002 | Resolutions
|
18 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
24 September 2002 | Return made up to 14/09/02; full list of members (5 pages) |
24 September 2002 | Return made up to 14/09/02; full list of members (5 pages) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | New secretary appointed (2 pages) |
18 September 2002 | New secretary appointed (2 pages) |
18 September 2002 | Secretary resigned (1 page) |
10 August 2002 | Secretary's particulars changed (1 page) |
10 August 2002 | Director's particulars changed (1 page) |
10 August 2002 | Secretary's particulars changed (1 page) |
10 August 2002 | Director's particulars changed (1 page) |
4 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
4 October 2001 | Return made up to 14/09/01; full list of members
|
4 October 2001 | Return made up to 14/09/01; full list of members
|
4 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
18 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
18 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | Director resigned (1 page) |
5 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
5 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
16 September 1999 | Return made up to 14/09/99; no change of members (7 pages) |
16 September 1999 | Return made up to 14/09/99; no change of members (7 pages) |
12 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
12 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
22 September 1998 | Return made up to 14/09/98; full list of members
|
22 September 1998 | Return made up to 14/09/98; full list of members
|
7 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
7 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
30 September 1997 | Return made up to 14/09/97; no change of members (6 pages) |
30 September 1997 | Return made up to 14/09/97; no change of members (6 pages) |
29 September 1997 | Auditor's resignation (2 pages) |
29 September 1997 | Auditor's resignation (2 pages) |
13 June 1997 | Secretary's particulars changed (1 page) |
13 June 1997 | Secretary's particulars changed (1 page) |
9 January 1997 | Resolutions
|
9 January 1997 | Resolutions
|
3 January 1997 | Particulars of mortgage/charge (4 pages) |
3 January 1997 | Particulars of mortgage/charge (4 pages) |
11 October 1996 | Memorandum and Articles of Association (7 pages) |
11 October 1996 | Memorandum and Articles of Association (7 pages) |
11 October 1996 | Resolutions
|
11 October 1996 | Resolutions
|
3 October 1996 | Return made up to 14/09/96; no change of members (6 pages) |
3 October 1996 | Return made up to 14/09/96; no change of members (6 pages) |
9 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
9 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
28 April 1996 | Director resigned (1 page) |
28 April 1996 | Director resigned (1 page) |
27 September 1995 | Return made up to 14/09/95; full list of members
|
27 September 1995 | Return made up to 14/09/95; full list of members
|
11 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
13 July 1992 | Particulars of mortgage/charge (4 pages) |
13 July 1992 | Particulars of mortgage/charge (4 pages) |
2 November 1989 | Memorandum and Articles of Association (8 pages) |
2 November 1989 | Memorandum and Articles of Association (8 pages) |
28 September 1989 | Resolutions
|
28 September 1989 | Resolutions
|
15 November 1978 | Memorandum and Articles of Association (29 pages) |
15 November 1978 | Memorandum and Articles of Association (29 pages) |
28 January 1971 | Certificate of incorporation (1 page) |
28 January 1971 | Certificate of incorporation (1 page) |