Canary Wharf
London
E14 4HA
Director Name | Mr Anthony Robert McGarva |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2014(43 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Business Service Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr Flemming Helgeland |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 30 June 2020(49 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | General Manager, Finance |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr Michael James John Williams |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2020(49 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr Luis Aguilar, Jr |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 March 2022(51 years after company formation) |
Appointment Duration | 2 years |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr Andrew Alexander Kulpecz |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 August 2022(51 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr Ewan Chesser |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2022(51 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Graham Hensley Batcheler |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 December 1993) |
Role | Executive |
Correspondence Address | Aisling Pyrford Road Pyrford Woking Surrey GU22 8UF |
Director Name | Donald Alvin Bennett |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1992(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 May 1994) |
Role | General Manager |
Correspondence Address | Flat 12 Hans Court Hans Road London SW3 1RY |
Director Name | Peter Isaac Bijur |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1992(21 years, 3 months after company formation) |
Appointment Duration | 2 months (resigned 04 September 1992) |
Role | Executive |
Correspondence Address | 3 Holmewood Lane New Canaan Connecticut 06840 |
Secretary Name | David Charles Codd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(21 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 02 April 1993) |
Role | Company Director |
Correspondence Address | Rose Cottage High Street Limpsfield Surrey RH8 0DG |
Secretary Name | Mr Roy Alan Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 1993(22 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 11 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Fontarabia Road Battersea London SW11 5PE |
Director Name | Michael Patrick Bolger |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 21 December 1993(22 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 December 1998) |
Role | Company Director |
Correspondence Address | Spindrift 99 Allen Park Road Stillorgan County Dublin |
Director Name | Phillip John Cram |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(24 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 October 1998) |
Role | Executive |
Correspondence Address | 64 Gray Street Aberdeen AB1 6JE Scotland |
Director Name | Donald Alvin Bennett |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 1996(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 25 February 1998) |
Role | Executive |
Correspondence Address | 50 Wilton Crescent London SW1X 8RX |
Director Name | David Charles Codd |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(25 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 December 2001) |
Role | Executive |
Correspondence Address | Rose Cottage High Street Limpsfield Surrey RH8 0DG |
Director Name | Clarence Peter Cazalot Jr |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 February 1998(26 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 May 2000) |
Role | Executive |
Correspondence Address | 50 Wilton Crescent London SW1X 8RX |
Director Name | Niall Peter Brennan |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(27 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 August 2001) |
Role | Manager |
Correspondence Address | 480 Howth Road Dublin 5 Ireland |
Director Name | Niall Peter Brennan |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 April 1999(28 years after company formation) |
Appointment Duration | Resigned same day (resigned 01 April 1999) |
Role | Manager |
Correspondence Address | 480 Howth Road Dublin 5 Irish |
Director Name | Mr Martin Doherty Finnegan |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 April 1999(28 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 May 2000) |
Role | Executive |
Correspondence Address | 3 Dunboy Brighton Road Foxrock Dublin 18 |
Director Name | John E Bethancourt |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2000(29 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 December 2001) |
Role | Executive |
Correspondence Address | 922 Constance Houston Texas United States |
Director Name | Shahrokh Etebar |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2000(29 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 February 2002) |
Role | Executive |
Correspondence Address | 18a North Gate Prince Albert Road London NW8 7RE |
Director Name | Darrell Alan Cordry |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 2001(30 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 22 October 2003) |
Role | Manager & Executive |
Correspondence Address | 13 Dee Place Aberdeen AB11 6EF Scotland |
Secretary Name | Peter Andrew Robin Rixon |
---|---|
Nationality | British/Canadian |
Status | Resigned |
Appointed | 11 December 2001(30 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 19 May 2008) |
Role | Company Director |
Correspondence Address | 49 Sandringham Court Maida Vale London W9 1UA |
Director Name | Pierre Breber |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 October 2003(32 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 September 2005) |
Role | Manager Finance And Business |
Correspondence Address | 11 Forest Road Aberdeen AB15 4DE Scotland |
Director Name | Michael Wayne Casey |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 January 2006(34 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 August 2007) |
Role | Engineer |
Correspondence Address | 114 Queens Road Aberdeen Aberdeenshire AB15 4YH Scotland |
Director Name | Richard Philip Cohagan |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 May 2006(35 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (resigned 10 May 2011) |
Role | Engineer Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Donald Allan Chudanov |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 July 2006(35 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 04 June 2012) |
Role | Chemical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Secretary Name | Mrs Sally Olayinka Udoma |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2008(37 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 09 February 2009) |
Role | Lawyer |
Correspondence Address | Ashworth Mansions Elgin Avenue Maida Yale London W9 1JP |
Secretary Name | Mark Alan Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 2009(37 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 30 St Anns Terrace London NW8 6PJ |
Director Name | Mr Eric Andrew Benson |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 October 2010(39 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 September 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Brenda Sue Dulaney |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 May 2011(40 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 June 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Chevron House Hill Of Rubislaw Aberdeen AB15 6XL Scotland |
Director Name | Siriporn Chaiyasuta |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 01 May 2012(41 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 April 2014) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Raigul Dzhetpisova |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Kazakh |
Status | Resigned |
Appointed | 01 September 2012(41 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 July 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Pativate Boonyapaluk |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 11 June 2013(42 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 September 2014) |
Role | Planning And Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | David Wayne Dillard |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2014(42 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 01 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Edward Michael Callaghan |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 September 2015(44 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr Andrew Redvers John Clitheroe |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2019(48 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 August 2022) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Telephone | 020 75133737 |
---|---|
Telephone region | London |
Registered Address | 1 Westferry Circus Canary Wharf London E14 4HA |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 15 November 2024 (7 months, 3 weeks from now) |
2 November 1999 | Delivered on: 16 November 1999 Persons entitled: Dno Heather Limited Classification: Trust deed between the company, the law debenture trust corporation PLC (the "trustee") and dno heather limited (the "security holder") Secured details: The payment and discharge of the company's liabilities under the agreement (as defined). Particulars: The trust fund established relating to the decommissioning of the heather field and all the entitlements to interest dividends distributions and other rights and benefits. See the mortgage charge document for full details. Outstanding |
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16 November 2020 | Full accounts made up to 31 December 2019 (28 pages) |
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4 November 2020 | Termination of appointment of Michael Robert Thompson as a director on 4 November 2020 (1 page) |
3 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
1 July 2020 | Termination of appointment of Tearle William Thomas Harlan as a director on 30 June 2020 (1 page) |
1 July 2020 | Appointment of Mr Michael James John Williams as a director on 30 June 2020 (2 pages) |
1 July 2020 | Termination of appointment of Eric Michel Walker as a director on 30 June 2020 (1 page) |
1 July 2020 | Appointment of Mr Flemming Helgeland as a director on 30 June 2020 (2 pages) |
16 January 2020 | Termination of appointment of Greta Gill Lydecker as a director on 14 January 2020 (1 page) |
16 January 2020 | Appointment of Mr Eric Michel Walker as a director on 14 January 2020 (2 pages) |
22 November 2019 | Appointment of Mr Andrew Redvers John Clitheroe as a director on 20 November 2019 (2 pages) |
5 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
15 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
25 July 2019 | Cessation of Chevron North Sea Limited as a person with significant control on 24 July 2019 (1 page) |
25 July 2019 | Notification of Chevron North Sea Holdings Limited as a person with significant control on 24 July 2019 (2 pages) |
20 June 2019 | Statement of capital following an allotment of shares on 18 June 2019
|
7 March 2019 | Resolutions
|
1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
10 September 2018 | Director's details changed for Mr Michael Robert Thompson on 10 September 2018 (2 pages) |
22 August 2018 | Appointment of Mrs Greta Gill Lydecker as a director on 11 July 2016 (2 pages) |
22 August 2018 | Termination of appointment of Roderick Tremell Green as a director on 20 August 2018 (1 page) |
22 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
22 August 2018 | Appointment of Mr Michael Robert Thompson as a director on 20 August 2018 (2 pages) |
1 February 2018 | Termination of appointment of David Wayne Dillard as a director on 1 February 2018 (1 page) |
20 December 2017 | Termination of appointment of Richard James Hinkley as a director on 14 December 2017 (1 page) |
20 December 2017 | Termination of appointment of Richard James Hinkley as a director on 14 December 2017 (1 page) |
8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 August 2017 | Appointment of Mr Tearle William Thomas Harlan as a director on 7 August 2017 (2 pages) |
9 August 2017 | Appointment of Mr Tearle William Thomas Harlan as a director on 7 August 2017 (2 pages) |
8 August 2017 | Termination of appointment of Edward Michael Callaghan as a director on 7 August 2017 (1 page) |
8 August 2017 | Termination of appointment of Edward Michael Callaghan as a director on 7 August 2017 (1 page) |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
26 July 2016 | Appointment of Mr Roderick Tremell Green as a director on 25 July 2016 (2 pages) |
26 July 2016 | Appointment of Mr Roderick Tremell Green as a director on 25 July 2016 (2 pages) |
25 July 2016 | Termination of appointment of Raigul Dzhetpisova as a director on 25 July 2016 (1 page) |
25 July 2016 | Termination of appointment of Raigul Dzhetpisova as a director on 25 July 2016 (1 page) |
14 July 2016 | Termination of appointment of Billy Craig May as a director on 11 July 2016 (1 page) |
14 July 2016 | Termination of appointment of Billy Craig May as a director on 11 July 2016 (1 page) |
14 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 November 2015 | Director's details changed for Richard James Hinkley on 8 October 2015 (2 pages) |
16 November 2015 | Director's details changed for Richard James Hinkley on 8 October 2015 (2 pages) |
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
7 October 2015 | Appointment of Edward Michael Callaghan as a director on 24 September 2015 (3 pages) |
7 October 2015 | Appointment of Edward Michael Callaghan as a director on 24 September 2015 (3 pages) |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
25 September 2015 | Termination of appointment of Jeffrey Brix Gustavson as a director on 28 October 2010 (1 page) |
25 September 2015 | Termination of appointment of Jeffrey Brix Gustavson as a director on 28 October 2010 (1 page) |
27 July 2015 | Termination of appointment of Stacey Guillot Olson as a director on 6 July 2015 (2 pages) |
27 July 2015 | Termination of appointment of William Curtis Rogers as a director on 13 July 2015 (2 pages) |
27 July 2015 | Appointment of Richard James Hinkley as a director on 6 July 2015 (3 pages) |
27 July 2015 | Termination of appointment of Stacey Guillot Olson as a director on 6 July 2015 (2 pages) |
27 July 2015 | Termination of appointment of William Curtis Rogers as a director on 13 July 2015 (2 pages) |
27 July 2015 | Appointment of Richard James Hinkley as a director on 6 July 2015 (3 pages) |
27 July 2015 | Termination of appointment of Stacey Guillot Olson as a director on 6 July 2015 (2 pages) |
27 July 2015 | Appointment of Richard James Hinkley as a director on 6 July 2015 (3 pages) |
21 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
7 October 2014 | Termination of appointment of Pativate Boonyapaluk as a director on 15 September 2014 (2 pages) |
7 October 2014 | Termination of appointment of Pativate Boonyapaluk as a director on 15 September 2014 (2 pages) |
7 October 2014 | Appointment of Anthony Robert Mcgarva as a director on 15 September 2014 (3 pages) |
7 October 2014 | Appointment of Anthony Robert Mcgarva as a director on 15 September 2014 (3 pages) |
24 April 2014 | Termination of appointment of Siriporn Chaiyasuta as a director (2 pages) |
24 April 2014 | Termination of appointment of Siriporn Chaiyasuta as a director (2 pages) |
11 February 2014 | Termination of appointment of Eric Sirgo as a director (2 pages) |
11 February 2014 | Termination of appointment of Eric Sirgo as a director (2 pages) |
5 February 2014 | Appointment of David Wayne Dillard as a director (4 pages) |
5 February 2014 | Appointment of David Wayne Dillard as a director (4 pages) |
21 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
5 August 2013 | Appointment of Billy Craig May as a director (3 pages) |
5 August 2013 | Appointment of Billy Craig May as a director (3 pages) |
20 June 2013 | Appointment of Pativate Boonyapaluk as a director (3 pages) |
20 June 2013 | Termination of appointment of Brenda Dulaney as a director (2 pages) |
20 June 2013 | Termination of appointment of Brenda Dulaney as a director (2 pages) |
20 June 2013 | Appointment of Pativate Boonyapaluk as a director (3 pages) |
17 June 2013 | Termination of appointment of Gregory Germani as a director (2 pages) |
17 June 2013 | Termination of appointment of Gregory Germani as a director (2 pages) |
7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (19 pages) |
7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (19 pages) |
7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (19 pages) |
8 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
8 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
1 October 2012 | Appointment of Raigul Dzhetpisova as a director (3 pages) |
1 October 2012 | Appointment of Raigul Dzhetpisova as a director (3 pages) |
18 September 2012 | Termination of appointment of Eric Benson as a director (2 pages) |
18 September 2012 | Termination of appointment of Eric Benson as a director (2 pages) |
13 August 2012 | Director's details changed for William Curtis Rogers on 10 August 2012 (3 pages) |
13 August 2012 | Director's details changed for William Curtis Rogers on 10 August 2012 (3 pages) |
17 July 2012 | Appointment of William Curtis Rogers as a director (3 pages) |
17 July 2012 | Appointment of William Curtis Rogers as a director (3 pages) |
4 July 2012 | Director's details changed for Branda Sue Dulaney on 16 May 2011 (3 pages) |
4 July 2012 | Director's details changed for Branda Sue Dulaney on 16 May 2011 (3 pages) |
20 June 2012 | Appointment of Stacey Guillot Olson as a director (3 pages) |
20 June 2012 | Appointment of Stacey Guillot Olson as a director (3 pages) |
12 June 2012 | Termination of appointment of Donald Chudanov as a director (2 pages) |
12 June 2012 | Termination of appointment of Donald Chudanov as a director (2 pages) |
8 May 2012 | Appointment of Siriporn Chaiyasuta as a director (3 pages) |
8 May 2012 | Appointment of Siriporn Chaiyasuta as a director (3 pages) |
8 May 2012 | Termination of appointment of Sally Udoma as a director (2 pages) |
8 May 2012 | Termination of appointment of Sally Udoma as a director (2 pages) |
17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (18 pages) |
17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (18 pages) |
17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (18 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
25 May 2011 | Director's details changed for Gregory Anthony Germani on 23 May 2011 (3 pages) |
25 May 2011 | Director's details changed for Gregory Anthony Germani on 23 May 2011 (3 pages) |
19 May 2011 | Appointment of Branda Sue Dulaney as a director (3 pages) |
19 May 2011 | Appointment of Branda Sue Dulaney as a director (3 pages) |
12 May 2011 | Termination of appointment of Richard Cohagan as a director (2 pages) |
12 May 2011 | Termination of appointment of Richard Cohagan as a director (2 pages) |
18 March 2011 | Appointment of Gregory Anthony Germani as a director (3 pages) |
18 March 2011 | Appointment of Gregory Anthony Germani as a director (3 pages) |
10 March 2011 | Termination of appointment of Eric May as a director (2 pages) |
10 March 2011 | Termination of appointment of Eric May as a director (2 pages) |
30 November 2010 | Appointment of Jeffrey Brix Gustavson as a director (3 pages) |
30 November 2010 | Appointment of Jeffrey Brix Gustavson as a director (3 pages) |
17 November 2010 | Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mr Eric Andrew Benson on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Eric Daniel May on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Eric Daniel May on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Richard Philip Cohagan on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mrs. Sally Olayinka Udoma on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Richard Philip Cohagan on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Eric Daniel May on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mr Eric Christopher Sirgo on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mr Eric Christopher Sirgo on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mr Eric Christopher Sirgo on 9 November 2010 (3 pages) |
17 November 2010 | Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mrs. Sally Olayinka Udoma on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Donald Allan Chudanov on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mr Eric Andrew Benson on 9 November 2010 (3 pages) |
17 November 2010 | Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Richard Philip Cohagan on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mrs. Sally Olayinka Udoma on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Donald Allan Chudanov on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mr Eric Andrew Benson on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Donald Allan Chudanov on 9 November 2010 (3 pages) |
12 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (18 pages) |
12 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (18 pages) |
12 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (18 pages) |
4 November 2010 | Termination of appointment of Mark Jones as a secretary (2 pages) |
4 November 2010 | Termination of appointment of a director (2 pages) |
4 November 2010 | Appointment of Mrs. Sally Olayinka Udoma as a director (3 pages) |
4 November 2010 | Termination of appointment of Mark Jones as a secretary (2 pages) |
4 November 2010 | Registered office address changed from 9 Cavendish Square London W1G 9DF England on 4 November 2010 (2 pages) |
4 November 2010 | Appointment of Mr. Eric Andrew Benson as a director (3 pages) |
4 November 2010 | Termination of appointment of Mark Jones as a director (2 pages) |
4 November 2010 | Appointment of Mr. Eric Andrew Benson as a director (3 pages) |
4 November 2010 | Appointment of Brigitte Zaza as a secretary (3 pages) |
4 November 2010 | Registered office address changed from 9 Cavendish Square London W1G 9DF England on 4 November 2010 (2 pages) |
4 November 2010 | Registered office address changed from 9 Cavendish Square London W1G 9DF England on 4 November 2010 (2 pages) |
4 November 2010 | Termination of appointment of a director (2 pages) |
4 November 2010 | Termination of appointment of Mark Jones as a director (2 pages) |
4 November 2010 | Appointment of Mrs. Sally Olayinka Udoma as a director (3 pages) |
4 November 2010 | Appointment of Brigitte Zaza as a secretary (3 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
7 May 2010 | Appointment of Mr Eric Christopher Sirgo as a director (1 page) |
7 May 2010 | Appointment of Mr Eric Christopher Sirgo as a director (1 page) |
7 May 2010 | Termination of appointment of John Haile as a director (1 page) |
7 May 2010 | Termination of appointment of John Haile as a director (1 page) |
1 December 2009 | Appointment of Mark Alan Jones as a secretary (1 page) |
1 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Appointment of Mark Alan Jones as a secretary (1 page) |
27 November 2009 | Termination of appointment of Christopher Stevens as a director (1 page) |
27 November 2009 | Termination of appointment of David Pizzala as a director (1 page) |
27 November 2009 | Termination of appointment of David Pizzala as a director (1 page) |
27 November 2009 | Termination of appointment of Christopher Stevens as a director (1 page) |
8 November 2009 | Director's details changed for Richard Philip Cohagan on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Richard Philip Cohagan on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Christopher Ed Stevens on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Mr Mark Alan Jones on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Christopher Ed Stevens on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Eric Daniel May on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Christopher Ed Stevens on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Mr Mark Alan Jones on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Christopher Ed Stevens on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Donald Allan Chudanov on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Donald Allan Chudanov on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Mr Mark Alan Jones on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Eric Daniel May on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Richard Philip Cohagan on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Christopher Ed Stevens on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Donald Allan Chudanov on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Eric Daniel May on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Christopher Ed Stevens on 5 October 2009 (2 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
2 March 2009 | Appointment terminated secretary sally udoma (1 page) |
2 March 2009 | Appointment terminated secretary sally udoma (1 page) |
21 January 2009 | Director's change of particulars / mark jones / 14/01/2009 (1 page) |
21 January 2009 | Director's change of particulars / mark jones / 14/01/2009 (1 page) |
19 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
19 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
1 September 2008 | Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD (1 page) |
19 May 2008 | Resolutions
|
19 May 2008 | Secretary appointed sally olayinka udoma (2 pages) |
19 May 2008 | Appointment terminated director and secretary peter rixon (1 page) |
19 May 2008 | Resolutions
|
19 May 2008 | Director appointed mark alan jones (2 pages) |
19 May 2008 | Director appointed mark alan jones (2 pages) |
19 May 2008 | Appointment terminated director and secretary peter rixon (1 page) |
19 May 2008 | Secretary appointed sally olayinka udoma (2 pages) |
18 April 2008 | Resolutions
|
18 April 2008 | Director appointed eric daniel may (2 pages) |
18 April 2008 | Resolutions
|
18 April 2008 | Director appointed eric daniel may (2 pages) |
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | New director appointed (2 pages) |
29 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
29 November 2007 | Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD (1 page) |
29 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
24 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
24 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
27 September 2007 | Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN (1 page) |
27 September 2007 | Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: 4TH floor 95 wigmore street london W1U 1QW (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: 4TH floor 95 wigmore street london W1U 1QW (1 page) |
23 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
23 November 2006 | Director's particulars changed (1 page) |
23 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
23 November 2006 | Director's particulars changed (1 page) |
2 November 2006 | Full accounts made up to 31 December 2005 (20 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (20 pages) |
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | New director appointed (2 pages) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | Director resigned (1 page) |
13 July 2006 | New director appointed (3 pages) |
13 July 2006 | New director appointed (3 pages) |
13 July 2006 | New director appointed (3 pages) |
13 July 2006 | New director appointed (2 pages) |
13 July 2006 | New director appointed (3 pages) |
13 July 2006 | New director appointed (2 pages) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
24 March 2006 | Director resigned (1 page) |
24 March 2006 | Director resigned (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: 4TH floor 95 wigmore street london W1U 1QN (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: 4TH floor 95 wigmore street london W1U 1QN (1 page) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | Return made up to 01/11/05; full list of members
|
8 December 2005 | Return made up to 01/11/05; full list of members
|
8 December 2005 | Director resigned (1 page) |
28 September 2005 | Full accounts made up to 31 December 2004 (20 pages) |
28 September 2005 | Full accounts made up to 31 December 2004 (20 pages) |
4 January 2005 | Resolutions
|
4 January 2005 | Resolutions
|
3 December 2004 | Return made up to 01/11/04; full list of members (7 pages) |
3 December 2004 | Return made up to 01/11/04; full list of members (7 pages) |
13 September 2004 | Full accounts made up to 31 December 2003 (20 pages) |
13 September 2004 | Full accounts made up to 31 December 2003 (20 pages) |
31 August 2004 | Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW (1 page) |
31 August 2004 | Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW (1 page) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | Return made up to 01/11/03; full list of members (8 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | Return made up to 01/11/03; full list of members (8 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (23 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (23 pages) |
10 June 2003 | Auditor's resignation (2 pages) |
10 June 2003 | Auditor's resignation (2 pages) |
16 April 2003 | Full accounts made up to 31 December 2001 (28 pages) |
16 April 2003 | Full accounts made up to 31 December 2001 (28 pages) |
2 April 2003 | Auditor's resignation (2 pages) |
2 April 2003 | Auditor's resignation (2 pages) |
18 March 2003 | New director appointed (2 pages) |
18 March 2003 | New director appointed (2 pages) |
18 March 2003 | Director resigned (1 page) |
18 March 2003 | Director resigned (1 page) |
28 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
28 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
1 August 2002 | Return made up to 01/07/02; full list of members (7 pages) |
1 August 2002 | Return made up to 01/07/02; full list of members (7 pages) |
8 May 2002 | Registered office changed on 08/05/02 from: 1 westferry circus canary wharf london E14 4HA (1 page) |
8 May 2002 | Registered office changed on 08/05/02 from: 1 westferry circus canary wharf london E14 4HA (1 page) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | New director appointed (2 pages) |
25 January 2002 | Auditor's resignation (1 page) |
25 January 2002 | Auditor's resignation (1 page) |
2 January 2002 | New director appointed (3 pages) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Director's particulars changed (1 page) |
2 January 2002 | New director appointed (3 pages) |
2 January 2002 | Director's particulars changed (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
28 December 2001 | Full accounts made up to 31 December 2000 (22 pages) |
28 December 2001 | Full accounts made up to 31 December 2000 (22 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
17 October 2001 | New director appointed (3 pages) |
17 October 2001 | New director appointed (3 pages) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
25 July 2001 | Return made up to 01/07/01; full list of members (8 pages) |
25 July 2001 | Return made up to 01/07/01; full list of members (8 pages) |
29 June 2001 | Full accounts made up to 31 December 1999 (22 pages) |
29 June 2001 | Full accounts made up to 31 December 1999 (22 pages) |
21 August 2000 | Return made up to 01/07/00; full list of members (8 pages) |
21 August 2000 | Return made up to 01/07/00; full list of members (8 pages) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | New director appointed (2 pages) |
9 June 2000 | Director resigned (1 page) |
9 June 2000 | Director resigned (1 page) |
9 June 2000 | Director resigned (1 page) |
9 June 2000 | Director resigned (1 page) |
16 November 1999 | Particulars of mortgage/charge (4 pages) |
16 November 1999 | Particulars of mortgage/charge (4 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
21 July 1999 | Return made up to 01/07/99; no change of members (7 pages) |
21 July 1999 | Return made up to 01/07/99; no change of members (7 pages) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | Director resigned (1 page) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | New director appointed (2 pages) |
19 November 1998 | Director resigned (1 page) |
19 November 1998 | Director resigned (1 page) |
26 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
20 August 1998 | Return made up to 01/07/98; no change of members (8 pages) |
20 August 1998 | Director's particulars changed (1 page) |
20 August 1998 | Return made up to 01/07/98; no change of members (8 pages) |
20 August 1998 | Director's particulars changed (1 page) |
16 June 1998 | Director's particulars changed (1 page) |
16 June 1998 | Director's particulars changed (1 page) |
16 June 1998 | Director's particulars changed (1 page) |
16 June 1998 | Director's particulars changed (1 page) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (3 pages) |
19 January 1998 | Director resigned (3 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
16 July 1997 | Return made up to 01/07/97; full list of members (9 pages) |
16 July 1997 | Return made up to 01/07/97; full list of members (9 pages) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | New director appointed (2 pages) |
6 March 1997 | Director's particulars changed (1 page) |
6 March 1997 | Director resigned (1 page) |
6 March 1997 | Director resigned (1 page) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | Director's particulars changed (1 page) |
6 March 1997 | Director resigned (1 page) |
6 March 1997 | Director resigned (1 page) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | Director resigned (1 page) |
6 March 1997 | Director resigned (1 page) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | New director appointed (2 pages) |
22 October 1996 | Director resigned (1 page) |
22 October 1996 | Director resigned (1 page) |
8 October 1996 | Full accounts made up to 31 December 1995 (20 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (20 pages) |
22 July 1996 | Return made up to 01/07/96; change of members (8 pages) |
22 July 1996 | Return made up to 01/07/96; change of members (8 pages) |
20 March 1996 | New director appointed (2 pages) |
20 March 1996 | New director appointed (2 pages) |
11 March 1996 | Director resigned (1 page) |
11 March 1996 | Director resigned (1 page) |
12 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
12 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
13 June 1995 | New director appointed (4 pages) |
13 June 1995 | New director appointed (4 pages) |
30 September 1994 | Full accounts made up to 31 December 1993 (20 pages) |
30 September 1994 | Full accounts made up to 31 December 1993 (20 pages) |
26 November 1981 | Accounts made up to 31 December 1980 (18 pages) |
26 November 1981 | Accounts made up to 31 December 1980 (18 pages) |