35, Warham Road
South Croydon
Surrey
CR2 6LJ
Director Name | Mrs Jane Linda Swaine |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 1993(21 years, 11 months after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Insurance Underwriter |
Country of Residence | England |
Correspondence Address | 7 Park Court 33 Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Michelle Elizabeth Drane |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 1994(23 years, 1 month after company formation) |
Appointment Duration | 29 years, 11 months |
Role | Technology Support Officer (In |
Country of Residence | England |
Correspondence Address | 3 Park Court 33 Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Mr Richard James Hilley |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 1996(24 years, 11 months after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 6 Park Court 33 Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Rita Elizabeth Ord |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 1997(26 years, 8 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Widow |
Country of Residence | England |
Correspondence Address | 8 Moray Court 31 Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Kathleen Olive Ord |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 1998(27 years after company formation) |
Appointment Duration | 26 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | 5 Landau Court 35 Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Anthony Charles Boyer |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 1999(27 years, 12 months after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | 11 Landau Court 35 Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Ms Natalie Jane Martinelli |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2005(34 years, 5 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | 3 Landau Court 35 Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Martina Beth Faherty |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2007(36 years, 9 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | 9 Landau Court 35 Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Mr Shantanu Chatterjee |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2008(37 years, 6 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Software Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Moray Court 31 Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Susana Ruiz-De-Sousa |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2008(37 years, 9 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Commercial Manager |
Country of Residence | England |
Correspondence Address | 12 Landau Court 35 Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Mrs Anne Christine Prince |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2010(39 years, 7 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Shop Assistant |
Country of Residence | England |
Correspondence Address | 4 Landau Court 35 Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Mrs Kay Avril Cadd |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2011(40 years, 4 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE |
Director Name | Mr Alan James Longhurst |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2013(41 years, 11 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 2 Landau Court 35 Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Mr Marcel Nadal |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2013(42 years, 2 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Managing Director Of Fircroft Services |
Country of Residence | England |
Correspondence Address | 6 Moray Court 31 Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Mr Bryan Gerard Casey |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 30 April 2014(43 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Park Court 33 Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Mrs Rachida Keshavjee |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2014(43 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 4 Park Court 33 Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Ms Jessica Lines |
---|---|
Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2014(43 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 3 Moray Court 31 Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Mr Azeem Ahmad |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2015(44 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 6 Landau Court 35 Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Ms Helen Thurley |
---|---|
Date of Birth | February 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2016(45 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Police Administration Officer |
Country of Residence | United Kingdom |
Correspondence Address | Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE |
Director Name | Mr David Brian Grenfell |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2017(46 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 82 Gibsons Hill Norbury London SW16 3JS |
Director Name | Mrs Renuka Thillainathan |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2017(46 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Landau Court 35 Warham Road South Croydon CR2 6LJ |
Director Name | Ms Yolanda Julie Campbell Wilcock |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2017(46 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Park Court 33 Warham Road South Croydon CR2 6LJ |
Director Name | Ms Nicola Anne Tredinnick |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2017(46 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Palliative Care Social Worker |
Country of Residence | England |
Correspondence Address | 11 Moray Court 31 Warham Road South Croydon CR2 6LJ |
Director Name | Ms Katharine Amy Eccles |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2018(47 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Medical Secretary Guy's Hospital |
Country of Residence | England |
Correspondence Address | 12 Moray Court 31 Warham Road South Croydon CR2 6LJ |
Director Name | Ms Katherine Jane Espie |
---|---|
Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2018(47 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 7, Moray Court 31, Warham Road South Croydon Surrey CR2 6LJ |
Director Name | Ms Joanne Marie Melvin |
---|---|
Date of Birth | October 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2018(47 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Radiographer |
Country of Residence | England |
Correspondence Address | 4 Moray Court 31 Warham Road South Croydon Surrey CR2 6LJ |
Secretary Name | Mr Derek Jonathan Lee |
---|---|
Status | Current |
Appointed | 20 February 2019(47 years, 12 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE |
Director Name | Ms Yuki Masaki |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 21 June 2019(48 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | IT Project Manager |
Country of Residence | England |
Correspondence Address | Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE |
Director Name | Ms Audharya Surya Kumargowda Bannimukkodlu |
---|---|
Date of Birth | December 1989 (Born 34 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 19 August 2022(51 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | IT |
Country of Residence | England |
Correspondence Address | Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE |
Director Name | Mr Adam Amar Boufenchouche |
---|---|
Date of Birth | January 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2023(52 years, 2 months after company formation) |
Appointment Duration | 11 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE |
Director Name | Mrs Melissa Joanne Wicklund |
---|---|
Date of Birth | February 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2023(52 years, 5 months after company formation) |
Appointment Duration | 7 months, 4 weeks |
Role | Editor |
Country of Residence | England |
Correspondence Address | Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE |
Secretary Name | Mrs Winfired Pearl Lloyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(21 years after company formation) |
Appointment Duration | 8 years (resigned 21 March 2000) |
Role | Company Director |
Correspondence Address | 6 Landau Court 35 Warham Road South Croydon Surrey CR2 6LJ |
Secretary Name | Miss Dora Edith Hilda Hayward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 2000(29 years after company formation) |
Appointment Duration | 11 years, 3 months (resigned 25 June 2011) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Landau Court 35 Warham Road South Croydon Surrey CR2 6LJ |
Secretary Name | Mrs Kay Avril Cadd |
---|---|
Status | Resigned |
Appointed | 13 March 2012(41 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 20 February 2019) |
Role | Company Director |
Correspondence Address | 1 Park Court 33, Warham Road South Croydon Surrey CR2 6LJ |
Registered Address | Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £5 | Richard James Hilley 6.25% Ordinary |
---|---|
- | OTHER 34.38% - |
1 at £5 | Andrew Saunders & Miss Martina Beth Faherty 3.13% Ordinary |
1 at £5 | Anthony Joseph Boyer 3.13% Ordinary |
1 at £5 | Clive Bernard Colls 3.13% Ordinary |
1 at £5 | Geoffrey Bryan Bessant 3.13% Ordinary |
1 at £5 | Glen Andrew Furrie 3.13% Ordinary |
1 at £5 | Jane Linda Swaine 3.13% Ordinary |
1 at £5 | Joan Yeates 3.13% Ordinary |
1 at £5 | John Gordon Copplestone 3.13% Ordinary |
1 at £5 | Kathleen Olive Ord 3.13% Ordinary |
1 at £5 | Lupamudra Chatterjee & Shantanu Chatterjee 3.13% Ordinary |
1 at £5 | Max James George Parker & Lucy Jane Day 3.13% Ordinary |
1 at £5 | Michele Elizabeth Drane 3.13% Ordinary |
1 at £5 | Mr James Robert Thurley 3.13% Ordinary |
1 at £5 | Natalie Jane Martinelli 3.13% Ordinary |
1 at £5 | Olanrewaju Mashood Alabi Oluwa & Kayode Olawuni Adetokunbo Oluwa 3.13% Ordinary |
1 at £5 | R.n. Estates LTD 3.13% Ordinary |
1 at £5 | Rita Elizabeth Ord 3.13% Ordinary |
1 at £5 | Rosemary Florence Strudwick 3.13% Ordinary |
1 at £5 | Susana Ruiz-de-sousa 3.13% Ordinary |
Year | 2014 |
---|---|
Turnover | £21,002 |
Gross Profit | £21,002 |
Net Worth | £160 |
Cash | £10,217 |
Current Liabilities | £14,690 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 March 2024 (1 week, 1 day ago) |
---|---|
Next Return Due | 4 April 2025 (1 year from now) |
11 May 1971 | Delivered on: 24 May 1971 Persons entitled: The Vavassem Land Trust Company LTD Classification: Charge without instrument Secured details: All monies due or to become due from crest house LTD. Secured by a charge dated 12/10/70 to the chargee. Particulars: Land on south of wanham road, london borough of croydon demised in a lease dated 28/4/71. Outstanding |
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27 February 2024 | Termination of appointment of Nicholas George Panes as a director on 11 May 2022 (1 page) |
---|---|
19 September 2023 | Appointment of Mrs Melissa Joanne Wicklund as a director on 4 August 2023 (2 pages) |
7 June 2023 | Appointment of Mr Adam Amar Boufenchouche as a director on 28 April 2023 (2 pages) |
18 May 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
17 May 2023 | Termination of appointment of John Gordon Copplestone as a director on 28 April 2023 (1 page) |
5 April 2023 | Confirmation statement made on 21 March 2023 with updates (6 pages) |
5 September 2022 | Appointment of Ms Audharya Surya Kumargowda Bannimukkodlu as a director on 19 August 2022 (2 pages) |
30 August 2022 | Termination of appointment of Arnold Ratnasothy as a director on 19 August 2022 (1 page) |
30 August 2022 | Termination of appointment of Kritin Kumar Sundaram as a director on 30 September 2021 (1 page) |
23 March 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
21 March 2022 | Confirmation statement made on 21 March 2022 with updates (6 pages) |
2 November 2021 | Director's details changed for Ms Helen Thurley on 2 November 2021 (2 pages) |
23 July 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
20 April 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
6 October 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
24 March 2020 | Appointment of Ms Yuki Masaki as a director on 21 June 2019 (2 pages) |
24 March 2020 | Confirmation statement made on 21 March 2020 with updates (6 pages) |
23 March 2020 | Termination of appointment of Rosemary Florence Strudwick as a director on 21 June 2019 (1 page) |
29 May 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
22 March 2019 | Confirmation statement made on 21 March 2019 with updates (6 pages) |
20 February 2019 | Registered office address changed from 1 Park Court 33, Warham Road South Croydon Surrey CR2 6LJ to Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE on 20 February 2019 (1 page) |
20 February 2019 | Appointment of Mr Derek Jonathan Lee as a secretary on 20 February 2019 (2 pages) |
20 February 2019 | Termination of appointment of Kay Avril Cadd as a secretary on 20 February 2019 (1 page) |
30 September 2018 | Termination of appointment of Nicholas George Cook as a director on 3 August 2018 (1 page) |
30 September 2018 | Appointment of Ms Joanne Marie Melvin as a director on 3 August 2018 (2 pages) |
21 August 2018 | Appointment of Ms Katherine Jane Espie as a director on 31 July 2018 (2 pages) |
21 August 2018 | Termination of appointment of Geoffrey Bryan Bessant as a director on 31 July 2018 (1 page) |
8 June 2018 | Appointment of Ms Katharine Amy Eccles as a director on 21 May 2018 (2 pages) |
7 June 2018 | Termination of appointment of Clive Bernard Colls as a director on 21 May 2018 (1 page) |
7 June 2018 | Termination of appointment of Clive Bernard Colls as a director on 21 May 2018 (1 page) |
27 March 2018 | Confirmation statement made on 21 March 2018 with updates (6 pages) |
23 February 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
30 October 2017 | Appointment of Ms Nicola Anne Tredinnick as a director on 17 October 2017 (2 pages) |
30 October 2017 | Appointment of Ms Nicola Anne Tredinnick as a director on 17 October 2017 (2 pages) |
29 October 2017 | Termination of appointment of Glen Andrew Furrie as a director on 17 October 2017 (1 page) |
29 October 2017 | Termination of appointment of Glen Andrew Furrie as a director on 17 October 2017 (1 page) |
24 August 2017 | Termination of appointment of Joan Yeates as a director on 4 August 2017 (1 page) |
24 August 2017 | Appointment of Ms Yolanda Julie Campbell Wilcock as a director on 4 August 2017 (2 pages) |
24 August 2017 | Appointment of Ms Yolanda Julie Campbell Wilcock as a director on 4 August 2017 (2 pages) |
24 August 2017 | Termination of appointment of Joan Yeates as a director on 4 August 2017 (1 page) |
25 July 2017 | Appointment of Mrs Renuka Thillainathan as a director on 25 July 2017 (2 pages) |
25 July 2017 | Appointment of Mrs Renuka Thillainathan as a director on 25 July 2017 (2 pages) |
25 July 2017 | Termination of appointment of Narendra Thillainathan as a director on 25 July 2017 (1 page) |
25 July 2017 | Termination of appointment of Narendra Thillainathan as a director on 25 July 2017 (1 page) |
1 June 2017 | Termination of appointment of Sampath Kumar Sundaram as a director on 29 July 2016 (1 page) |
1 June 2017 | Appointment of Mr Kritin Kumar Sundaram as a director on 29 July 2016 (2 pages) |
1 June 2017 | Appointment of Mr Kritin Kumar Sundaram as a director on 29 July 2016 (2 pages) |
1 June 2017 | Termination of appointment of Sampath Kumar Sundaram as a director on 29 July 2016 (1 page) |
1 June 2017 | Appointment of Mr David Brian Grenfell as a director on 5 May 2017 (2 pages) |
1 June 2017 | Appointment of Mr David Brian Grenfell as a director on 5 May 2017 (2 pages) |
3 April 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
3 April 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
22 March 2017 | Confirmation statement made on 21 March 2017 with updates (8 pages) |
22 March 2017 | Termination of appointment of James Robert Thurley as a director on 3 June 2016 (1 page) |
22 March 2017 | Termination of appointment of James Robert Thurley as a director on 3 June 2016 (1 page) |
22 March 2017 | Appointment of Ms Helen Thurley as a director on 3 June 2016 (2 pages) |
22 March 2017 | Appointment of Ms Helen Thurley as a director on 3 June 2016 (2 pages) |
22 March 2017 | Confirmation statement made on 21 March 2017 with updates (8 pages) |
10 June 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
10 June 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
15 April 2016 | Termination of appointment of Lucy Jane Day as a director on 26 October 2015 (1 page) |
15 April 2016 | Appointment of Mr Arnold Ratnasothy as a director on 16 September 2015 (2 pages) |
15 April 2016 | Appointment of Mr Azeem Ahmad as a director on 26 October 2015 (2 pages) |
15 April 2016 | Appointment of Mr Arnold Ratnasothy as a director on 16 September 2015 (2 pages) |
15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 April 2016 | Termination of appointment of Lucy Jane Day as a director on 26 October 2015 (1 page) |
15 April 2016 | Termination of appointment of Adam John Champion as a director on 16 September 2015 (1 page) |
15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 April 2016 | Termination of appointment of Adam John Champion as a director on 16 September 2015 (1 page) |
15 April 2016 | Appointment of Mr Azeem Ahmad as a director on 26 October 2015 (2 pages) |
21 April 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
21 April 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
9 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
9 April 2015 | Termination of appointment of Michael Leonard Henry Bird as a director on 30 April 2014 (1 page) |
9 April 2015 | Appointment of Mr Bryan Gerard Casey as a director on 30 April 2014 (2 pages) |
9 April 2015 | Appointment of Mrs Rachida Keshavjee as a director on 12 September 2014 (2 pages) |
9 April 2015 | Termination of appointment of Peter Albert Charles Jenkins as a director on 12 September 2014 (1 page) |
9 April 2015 | Appointment of Ms Jessica Lines as a director on 1 October 2014 (2 pages) |
9 April 2015 | Appointment of Ms Jessica Lines as a director on 1 October 2014 (2 pages) |
9 April 2015 | Appointment of Mr Bryan Gerard Casey as a director on 30 April 2014 (2 pages) |
9 April 2015 | Termination of appointment of Alastair Mark Hails as a director on 1 October 2014 (1 page) |
9 April 2015 | Appointment of Ms Jessica Lines as a director on 1 October 2014 (2 pages) |
9 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
9 April 2015 | Termination of appointment of Michael Leonard Henry Bird as a director on 30 April 2014 (1 page) |
9 April 2015 | Appointment of Mrs Rachida Keshavjee as a director on 12 September 2014 (2 pages) |
9 April 2015 | Termination of appointment of Alastair Mark Hails as a director on 1 October 2014 (1 page) |
9 April 2015 | Termination of appointment of Peter Albert Charles Jenkins as a director on 12 September 2014 (1 page) |
9 April 2015 | Termination of appointment of Alastair Mark Hails as a director on 1 October 2014 (1 page) |
31 March 2014 | Appointment of Mr Marcel Nadal as a director (2 pages) |
31 March 2014 | Appointment of Mr Nicholas George Cook as a director (2 pages) |
31 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Appointment of Mr Nicholas George Cook as a director (2 pages) |
31 March 2014 | Appointment of Mr Marcel Nadal as a director (2 pages) |
31 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
30 March 2014 | Termination of appointment of Joseph Purton as a director (1 page) |
30 March 2014 | Termination of appointment of Vanessa Challis as a director (1 page) |
30 March 2014 | Termination of appointment of Vanessa Challis as a director (1 page) |
30 March 2014 | Termination of appointment of John Gunby as a director (1 page) |
30 March 2014 | Termination of appointment of Joseph Purton as a director (1 page) |
30 March 2014 | Appointment of Mr Nicholas George Panes as a director (2 pages) |
30 March 2014 | Termination of appointment of John Gunby as a director (1 page) |
30 March 2014 | Appointment of Mr Nicholas George Panes as a director (2 pages) |
27 March 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
27 March 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
11 April 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
11 April 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
2 April 2013 | Termination of appointment of Dora Hayward as a director (1 page) |
2 April 2013 | Appointment of Mr Alan James Longhurst as a director (2 pages) |
2 April 2013 | Appointment of Mr Alan James Longhurst as a director (2 pages) |
2 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (36 pages) |
2 April 2013 | Termination of appointment of Dora Hayward as a director (1 page) |
2 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (36 pages) |
12 April 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
12 April 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
11 April 2012 | Appointment of Mrs Kay Avril Cadd as a director (2 pages) |
11 April 2012 | Director's details changed for Martina Beth Faherty on 11 April 2012 (2 pages) |
11 April 2012 | Termination of appointment of James Mcdonnell as a director (1 page) |
11 April 2012 | Appointment of Ms Vanessa Challis as a director (2 pages) |
11 April 2012 | Director's details changed for Miss Lucy Jane Parker on 11 April 2012 (2 pages) |
11 April 2012 | Director's details changed for Mr Narendra Thillainathan on 11 April 2012 (2 pages) |
11 April 2012 | Termination of appointment of William Page as a director (1 page) |
11 April 2012 | Director's details changed for Susana Ruiz-De-Sousa on 11 April 2012 (2 pages) |
11 April 2012 | Director's details changed for Martina Beth Faherty on 11 April 2012 (2 pages) |
11 April 2012 | Termination of appointment of William Page as a director (1 page) |
11 April 2012 | Director's details changed for Richard James Hilley on 11 April 2012 (3 pages) |
11 April 2012 | Director's details changed for Susana Ruiz-De-Sousa on 11 April 2012 (2 pages) |
11 April 2012 | Director's details changed for Mrs Anne Christine Prince on 11 April 2012 (2 pages) |
11 April 2012 | Appointment of Mrs Kay Avril Cadd as a director (2 pages) |
11 April 2012 | Termination of appointment of Irene Dawson as a director (1 page) |
11 April 2012 | Appointment of Mr Sampath Kumar Sundaram as a director (2 pages) |
11 April 2012 | Director's details changed for John Nicholas Gunby on 11 April 2012 (3 pages) |
11 April 2012 | Appointment of Mr Sampath Kumar Sundaram as a director (2 pages) |
11 April 2012 | Director's details changed for John Nicholas Gunby on 11 April 2012 (3 pages) |
11 April 2012 | Termination of appointment of Irene Dawson as a director (1 page) |
11 April 2012 | Termination of appointment of Dora Hayward as a secretary (1 page) |
11 April 2012 | Director's details changed for Miss Lucy Jane Parker on 11 April 2012 (2 pages) |
11 April 2012 | Director's details changed for Mr Adam John Champion on 11 April 2012 (2 pages) |
11 April 2012 | Director's details changed for Mr Narendra Thillainathan on 11 April 2012 (2 pages) |
11 April 2012 | Director's details changed for Mrs Anne Christine Prince on 11 April 2012 (2 pages) |
11 April 2012 | Appointment of Ms Vanessa Challis as a director (2 pages) |
11 April 2012 | Registered office address changed from 2 Landau Court 35 Warham Road South Croydon CR2 6LJ on 11 April 2012 (1 page) |
11 April 2012 | Appointment of Mrs Kay Avril Cadd as a secretary (1 page) |
11 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (36 pages) |
11 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (36 pages) |
11 April 2012 | Termination of appointment of Dora Hayward as a secretary (1 page) |
11 April 2012 | Termination of appointment of James Mcdonnell as a director (1 page) |
11 April 2012 | Director's details changed for Mr Adam John Champion on 11 April 2012 (2 pages) |
11 April 2012 | Appointment of Mrs Kay Avril Cadd as a secretary (1 page) |
11 April 2012 | Registered office address changed from 2 Landau Court 35 Warham Road South Croydon CR2 6LJ on 11 April 2012 (1 page) |
11 April 2012 | Director's details changed for Richard James Hilley on 11 April 2012 (3 pages) |
9 May 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
9 May 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
18 April 2011 | Appointment of Mrs Anne Christine Prince as a director (2 pages) |
18 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (37 pages) |
18 April 2011 | Director's details changed for James Seamus Mcdonnell on 16 April 2011 (2 pages) |
18 April 2011 | Appointment of Mrs Anne Christine Prince as a director (2 pages) |
18 April 2011 | Director's details changed for Irene Beatrice Dawson on 16 April 2011 (2 pages) |
18 April 2011 | Appointment of Mr Adam John Champion as a director (2 pages) |
18 April 2011 | Director's details changed for Irene Beatrice Dawson on 16 April 2011 (2 pages) |
18 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (37 pages) |
18 April 2011 | Appointment of Mr Adam John Champion as a director (2 pages) |
18 April 2011 | Director's details changed for James Seamus Mcdonnell on 16 April 2011 (2 pages) |
17 April 2011 | Appointment of Mr Narendra Thillainathan as a director (2 pages) |
17 April 2011 | Director's details changed for Natalie Jane Simmonds on 16 April 2011 (2 pages) |
17 April 2011 | Termination of appointment of Clive Prince as a director (1 page) |
17 April 2011 | Termination of appointment of Robert Champion as a director (1 page) |
17 April 2011 | Termination of appointment of Hugh Clowson as a director (1 page) |
17 April 2011 | Director's details changed for Jane Linda Clark on 16 April 2011 (2 pages) |
17 April 2011 | Appointment of Mr Narendra Thillainathan as a director (2 pages) |
17 April 2011 | Director's details changed for Natalie Jane Simmonds on 16 April 2011 (2 pages) |
17 April 2011 | Termination of appointment of Clive Prince as a director (1 page) |
17 April 2011 | Termination of appointment of Hugh Clowson as a director (1 page) |
17 April 2011 | Termination of appointment of Robert Champion as a director (1 page) |
17 April 2011 | Director's details changed for Jane Linda Clark on 16 April 2011 (2 pages) |
20 April 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
20 April 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
1 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (31 pages) |
1 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (31 pages) |
29 March 2010 | Director's details changed for Mr John Gordon Copplestone on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Michael Leonard Henry Bird on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Joseph Alfred Purton on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Mr Robert John Champion on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Martina Beth Faherty on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Mr Clive Bernard Colls on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for James Robert Thurley on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Kathleen Olive Ord on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Richard James Hilley on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for John Nicholas Gunby on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for James Robert Thurley on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Rita Elizabeth Ord on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Mrs Joan Yeates on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Susana Ruiz-De-Sousa on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Mrs Joan Yeates on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Martina Beth Faherty on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Michael Leonard Henry Bird on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Anthony Charles Boyer on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Rita Elizabeth Ord on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Clive Prince on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Michelle Elizabeth Drane on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Hugh Alistair Clowson on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Peter Albert Charles Jenkins on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Kathleen Olive Ord on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Joseph Alfred Purton on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Mr John Gordon Copplestone on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Richard James Hilley on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for James Seamus Mcdonnell on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Mr Robert John Champion on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Glen Andrew Furrie on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Jane Linda Clark on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Irene Beatrice Dawson on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Kayode Olawuni Adetokunbo Oluwa on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Natalie Jane Simmonds on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for James Seamus Mcdonnell on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Mrs Rosemary Florence Strudwick on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Kayode Olawuni Adetokunbo Oluwa on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for William Henry Page on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Jane Linda Clark on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Clive Prince on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Irene Beatrice Dawson on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Mr Clive Bernard Colls on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for William Henry Page on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Hugh Alistair Clowson on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Peter Albert Charles Jenkins on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Susana Ruiz-De-Sousa on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Glen Andrew Furrie on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for John Nicholas Gunby on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Miss Lucy Jane Parker on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Mrs Rosemary Florence Strudwick on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Anthony Charles Boyer on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Natalie Jane Simmonds on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Miss Dora Edith Hilda Hayward on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Michelle Elizabeth Drane on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Miss Dora Edith Hilda Hayward on 25 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Miss Lucy Jane Parker on 25 March 2010 (2 pages) |
16 May 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
16 May 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
13 May 2009 | Director appointed miss lucy jane parker (1 page) |
13 May 2009 | Director appointed miss lucy jane parker (1 page) |
13 May 2009 | Appointment terminated director winfired lloyd (1 page) |
13 May 2009 | Return made up to 21/03/09; full list of members (28 pages) |
13 May 2009 | Director appointed mr robert john champion (1 page) |
13 May 2009 | Director's change of particulars / john copplestone / 07/05/2009 (2 pages) |
13 May 2009 | Appointment terminated director winfired lloyd (1 page) |
13 May 2009 | Director's change of particulars / john copplestone / 07/05/2009 (2 pages) |
13 May 2009 | Director appointed mr robert john champion (1 page) |
13 May 2009 | Return made up to 21/03/09; full list of members (28 pages) |
13 January 2009 | Director appointed susana ruiz-de-sousa (2 pages) |
13 January 2009 | Appointment terminated director margaret wilcox (1 page) |
13 January 2009 | Director appointed susana ruiz-de-sousa (2 pages) |
13 January 2009 | Appointment terminated director margaret wilcox (1 page) |
12 January 2009 | Director appointed shantanu chatterjee (2 pages) |
12 January 2009 | Appointment terminated director frederick morton (1 page) |
12 January 2009 | Appointment terminated director frederick morton (1 page) |
12 January 2009 | Director appointed shantanu chatterjee (2 pages) |
6 October 2008 | Return made up to 21/03/08; change of members (22 pages) |
6 October 2008 | Return made up to 21/03/08; change of members (22 pages) |
9 May 2008 | Appointment terminated director mark suthern (1 page) |
9 May 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
9 May 2008 | Appointment terminated director mark suthern (1 page) |
9 May 2008 | Director appointed james robert thurley (2 pages) |
9 May 2008 | Director appointed james robert thurley (2 pages) |
9 May 2008 | Director appointed alastair mark hails (1 page) |
9 May 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
9 May 2008 | Director appointed martina beth faherty (1 page) |
9 May 2008 | Director appointed martina beth faherty (1 page) |
9 May 2008 | Appointment terminated director simone le lievre (1 page) |
9 May 2008 | Director appointed alastair mark hails (1 page) |
9 May 2008 | Appointment terminated director simone le lievre (1 page) |
24 April 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
24 April 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
23 April 2007 | Return made up to 21/03/07; no change of members
|
23 April 2007 | Return made up to 21/03/07; no change of members
|
11 May 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
11 May 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
25 April 2006 | Return made up to 21/03/06; full list of members
|
25 April 2006 | Return made up to 21/03/06; full list of members
|
23 August 2005 | Director resigned (1 page) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | New director appointed (2 pages) |
25 April 2005 | New director appointed (1 page) |
25 April 2005 | New director appointed (1 page) |
25 April 2005 | Director resigned (1 page) |
25 April 2005 | Director resigned (1 page) |
18 April 2005 | Return made up to 21/03/05; full list of members
|
18 April 2005 | Return made up to 21/03/05; full list of members
|
18 April 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
18 April 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
14 April 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
14 April 2004 | Return made up to 21/03/04; bulk list available separately (21 pages) |
14 April 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
14 April 2004 | Return made up to 21/03/04; bulk list available separately (21 pages) |
18 September 2003 | New director appointed (2 pages) |
18 September 2003 | New director appointed (2 pages) |
13 June 2003 | Return made up to 21/03/03; change of members
|
13 June 2003 | Return made up to 21/03/03; change of members
|
28 April 2003 | Director resigned (1 page) |
28 April 2003 | Director resigned (1 page) |
16 April 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
16 April 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
2 April 2003 | Director resigned (1 page) |
2 April 2003 | Director resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | Director resigned (1 page) |
10 April 2002 | Return made up to 21/03/02; full list of members
|
10 April 2002 | Return made up to 21/03/02; full list of members
|
10 April 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
10 April 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | Director resigned (1 page) |
13 August 2001 | New director appointed (2 pages) |
13 August 2001 | New director appointed (2 pages) |
13 August 2001 | New director appointed (2 pages) |
13 August 2001 | New director appointed (2 pages) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | Director resigned (1 page) |
11 May 2001 | New director appointed (2 pages) |
11 May 2001 | New director appointed (2 pages) |
11 May 2001 | Director resigned (1 page) |
11 May 2001 | Director resigned (1 page) |
27 April 2001 | Return made up to 21/03/01; no change of members
|
27 April 2001 | Return made up to 21/03/01; no change of members
|
18 April 2001 | Full accounts made up to 30 September 2000 (7 pages) |
18 April 2001 | Full accounts made up to 30 September 2000 (7 pages) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | New director appointed (2 pages) |
3 May 2000 | New secretary appointed (2 pages) |
3 May 2000 | Full accounts made up to 30 September 1999 (9 pages) |
3 May 2000 | New secretary appointed (2 pages) |
3 May 2000 | Full accounts made up to 30 September 1999 (9 pages) |
21 April 2000 | Return made up to 21/03/00; full list of members
|
21 April 2000 | Return made up to 21/03/00; full list of members
|
14 April 2000 | New secretary appointed (2 pages) |
14 April 2000 | New secretary appointed (2 pages) |
14 April 2000 | Secretary resigned (1 page) |
14 April 2000 | Secretary resigned (1 page) |
22 December 1999 | New director appointed (2 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | New director appointed (2 pages) |
2 July 1999 | New director appointed (2 pages) |
2 July 1999 | Director resigned (1 page) |
2 July 1999 | Director resigned (1 page) |
2 July 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | Return made up to 21/03/99; full list of members
|
12 April 1999 | Director resigned (1 page) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Return made up to 21/03/99; full list of members
|
12 April 1999 | Full accounts made up to 30 September 1998 (7 pages) |
12 April 1999 | Full accounts made up to 30 September 1998 (7 pages) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | New director appointed (2 pages) |
14 April 1998 | Return made up to 21/03/98; no change of members (14 pages) |
14 April 1998 | Full accounts made up to 30 September 1997 (7 pages) |
14 April 1998 | Return made up to 21/03/98; no change of members (14 pages) |
14 April 1998 | Full accounts made up to 30 September 1997 (7 pages) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | New director appointed (2 pages) |
3 April 1997 | Return made up to 21/03/97; full list of members
|
3 April 1997 | Full accounts made up to 30 September 1996 (8 pages) |
3 April 1997 | Full accounts made up to 30 September 1996 (8 pages) |
3 April 1997 | Return made up to 21/03/97; full list of members
|
28 January 1997 | New director appointed (2 pages) |
28 January 1997 | Director resigned (1 page) |
28 January 1997 | New director appointed (2 pages) |
28 January 1997 | Director resigned (1 page) |
31 July 1996 | Director resigned (2 pages) |
31 July 1996 | New director appointed (1 page) |
31 July 1996 | New director appointed (1 page) |
31 July 1996 | Director resigned (2 pages) |
16 April 1996 | Director resigned (2 pages) |
16 April 1996 | Return made up to 21/03/96; no change of members
|
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | Return made up to 21/03/96; no change of members
|
16 April 1996 | Director resigned (1 page) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | New director appointed (1 page) |
16 April 1996 | Full accounts made up to 30 September 1995 (7 pages) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | New director appointed (1 page) |
16 April 1996 | Full accounts made up to 30 September 1995 (7 pages) |
16 April 1996 | Director resigned (2 pages) |
9 August 1995 | Director resigned (2 pages) |
9 August 1995 | Director resigned (2 pages) |
9 August 1995 | New director appointed (2 pages) |
9 August 1995 | New director appointed (2 pages) |
9 August 1995 | Director resigned (2 pages) |
9 August 1995 | New director appointed (2 pages) |
9 August 1995 | Director resigned (2 pages) |
9 August 1995 | New director appointed (2 pages) |
1 June 1995 | New director appointed (2 pages) |
1 June 1995 | Director resigned (2 pages) |
1 June 1995 | New director appointed (2 pages) |
1 June 1995 | Director resigned (2 pages) |
10 April 1995 | Return made up to 21/03/95; full list of members
|
10 April 1995 | Return made up to 21/03/95; full list of members
|
30 March 1995 | New director appointed (2 pages) |
30 March 1995 | Full accounts made up to 30 September 1994 (6 pages) |
30 March 1995 | Auditor's resignation (2 pages) |
30 March 1995 | New director appointed (2 pages) |
30 March 1995 | Full accounts made up to 30 September 1994 (6 pages) |
30 March 1995 | Auditor's resignation (2 pages) |
30 March 1995 | New director appointed (2 pages) |
30 March 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |