11 Vine Street
Uxbridge
UB8 1QE
Director Name | John Christopher Finch |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2019(47 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hertz Uk Hertz House 11 Vine Street Uxbridge UB8 1QE |
Director Name | Mr Elyes Mrad |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 01 December 2023(52 years, 7 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Evp Hertz International |
Country of Residence | Switzerland |
Correspondence Address | Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE |
Director Name | Antoine Edmond Cau |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1992(21 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 07 January 1998) |
Role | President |
Correspondence Address | Flat D 44 Holland Park London W11 |
Director Name | Frank Albert Olson |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1992(21 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 01 January 2000) |
Role | Businessman |
Correspondence Address | 366 Mountain Avenue Ridgewood New Jersey 07454 Foreign |
Secretary Name | Mr Nicholas Leigh Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(21 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 July 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ |
Secretary Name | Brian Llewellyn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(25 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 May 1999) |
Role | Vice President |
Correspondence Address | 11 Quay West Court Ferry Road Teddington Middlesex TW11 9NH |
Director Name | Charles Lee Shafer |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 January 1998(26 years, 8 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 01 January 2003) |
Role | Business Executive |
Correspondence Address | Helford House Hook Heath Road Woking Surrey GU22 0QE |
Director Name | Silvano Cassano |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 September 1998(27 years, 4 months after company formation) |
Appointment Duration | 5 days (resigned 07 September 1998) |
Role | Vp Operations |
Correspondence Address | 87 Udney Park Road Teddington Middlesex TW11 9BB |
Secretary Name | Arula Nanthan Moodliar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 1999(28 years, 1 month after company formation) |
Appointment Duration | 18 years, 10 months (resigned 29 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Lammas Park Gardens Ealing London W5 5HZ |
Director Name | Craig Richard Koch |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2000(28 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 12 September 2006) |
Role | President Chief Executive |
Correspondence Address | 14 Stewart Court Old Tappan New Jersey 07675 |
Director Name | Mr Michel Maurice Taride |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2003(31 years, 8 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 04 March 2019) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 14 Campden Grove Kensington W8 4JG |
Director Name | Jatindar Singh Kapur |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 January 2003(31 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 October 2006) |
Role | Executive |
Correspondence Address | High Trees St Leonards Hill Windsor Berkshire SL4 4AT |
Director Name | Mark Paul Frissora |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 September 2006(35 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 20 October 2014) |
Role | CEO |
Correspondence Address | 27 Old Woods Road Saddle River Nj 07458 United States |
Director Name | Kyle Russell Scott |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 October 2006(35 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 18 February 2011) |
Role | Vp And Cfo |
Correspondence Address | Dar Iman Burleigh Road Ascot Berkshire SL5 7PA |
Director Name | David Jeffrey Rosenberg |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 July 2012(41 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 2013) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Vine Street Uxbridge Middlesex UB8 1QE |
Director Name | Toby Jason McHenry |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2013(42 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 August 2016) |
Role | Group Vice-President, Hertz International (Rac) |
Country of Residence | United Kingdom |
Correspondence Address | Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE |
Director Name | Kevin Christopher Stout |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2017(45 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 December 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE |
Director Name | Mrs Tracy Ann Gehlan |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2019(47 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 30 January 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE |
Director Name | Angela Iris Brav |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 March 2020(48 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 April 2022) |
Role | President Hertz International |
Country of Residence | United Kingdom |
Correspondence Address | Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE |
Director Name | Mr Rafael Antonio Girona |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 21 April 2022(51 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 07 February 2023) |
Role | Chief Operations Officer International |
Country of Residence | France |
Correspondence Address | Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE |
Director Name | Mr Jeffrey Brian Adams |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 February 2023(51 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 December 2023) |
Role | Chief Operations Officer |
Country of Residence | England |
Correspondence Address | Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE |
Website | hertz.co.uk |
---|
Registered Address | Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
10k at £1 | Hertz (Uk) LTD 99.99% Ordinary |
---|---|
1 at £1 | Hertz Systems Inc. 0.01% Ordinary |
Year | 2014 |
---|---|
Turnover | £57,779,000 |
Net Worth | £22,578,000 |
Cash | £1,192,000 |
Current Liabilities | £31,932,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
---|---|
21 May 2020 | Appointment of Angela Iris Brav as a director on 10 March 2020 (2 pages) |
13 March 2020 | Termination of appointment of Tracy Ann Gehlan as a director on 30 January 2020 (1 page) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
5 July 2019 | Full accounts made up to 31 December 2018 (44 pages) |
20 March 2019 | Termination of appointment of Michel Maurice Taride as a director on 4 March 2019 (1 page) |
23 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
11 January 2019 | Termination of appointment of Kevin Christopher Stout as a director on 14 December 2018 (1 page) |
11 January 2019 | Appointment of Mrs Tracy Ann Gehlan as a director on 11 January 2019 (2 pages) |
11 January 2019 | Appointment of John Christopher Finch as a director on 11 January 2019 (2 pages) |
27 September 2018 | Full accounts made up to 31 December 2017 (44 pages) |
4 April 2018 | Appointment of John Christopher Finch as a secretary on 29 March 2018 (2 pages) |
4 April 2018 | Termination of appointment of Arula Nanthan Moodliar as a secretary on 29 March 2018 (1 page) |
10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (45 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (45 pages) |
7 February 2017 | Appointment of Kevin Christopher Stout as a director on 1 February 2017 (2 pages) |
7 February 2017 | Appointment of Kevin Christopher Stout as a director on 1 February 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
8 November 2016 | Full accounts made up to 31 December 2015 (49 pages) |
8 November 2016 | Full accounts made up to 31 December 2015 (49 pages) |
21 September 2016 | Termination of appointment of Toby Jason Mchenry as a director on 31 August 2016 (1 page) |
21 September 2016 | Termination of appointment of Toby Jason Mchenry as a director on 31 August 2016 (1 page) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
31 December 2015 | Full accounts made up to 31 December 2014 (36 pages) |
31 December 2015 | Full accounts made up to 31 December 2014 (36 pages) |
5 October 2015 | Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page) |
5 October 2015 | Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page) |
9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
23 December 2014 | Full accounts made up to 31 December 2013 (36 pages) |
23 December 2014 | Full accounts made up to 31 December 2013 (36 pages) |
28 October 2014 | Termination of appointment of Mark Paul Frissora as a director on 20 October 2014 (1 page) |
28 October 2014 | Termination of appointment of Mark Paul Frissora as a director on 20 October 2014 (1 page) |
6 May 2014 | Director's details changed for Toby Jason Mchenry on 16 April 2014 (2 pages) |
6 May 2014 | Director's details changed for Toby Jason Mchenry on 16 April 2014 (2 pages) |
24 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (17 pages) |
24 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (17 pages) |
24 February 2014 | Appointment of Toby Jason Mchenry as a director (2 pages) |
24 February 2014 | Appointment of Toby Jason Mchenry as a director (2 pages) |
21 February 2014 | Termination of appointment of David Rosenberg as a director (1 page) |
21 February 2014 | Termination of appointment of David Rosenberg as a director (1 page) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
4 November 2013 | Full accounts made up to 31 December 2012 (27 pages) |
4 November 2013 | Full accounts made up to 31 December 2012 (27 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
25 July 2012 | Appointment of David Jeffrey Rosenberg as a director (2 pages) |
25 July 2012 | Appointment of David Jeffrey Rosenberg as a director (2 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (26 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (26 pages) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (26 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (26 pages) |
1 March 2011 | Termination of appointment of Kyle Scott as a director (1 page) |
1 March 2011 | Termination of appointment of Kyle Scott as a director (1 page) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
9 August 2010 | Full accounts made up to 31 December 2009 (25 pages) |
9 August 2010 | Full accounts made up to 31 December 2009 (25 pages) |
17 March 2010 | Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages) |
17 March 2010 | Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages) |
17 March 2010 | Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
27 January 2010 | Register inspection address has been changed (1 page) |
27 January 2010 | Register inspection address has been changed (1 page) |
6 November 2009 | Full accounts made up to 31 December 2008 (29 pages) |
6 November 2009 | Full accounts made up to 31 December 2008 (29 pages) |
7 June 2009 | Full accounts made up to 31 December 2007 (25 pages) |
7 June 2009 | Full accounts made up to 31 December 2007 (25 pages) |
12 May 2009 | Director's change of particulars / mark frissora / 26/09/2008 (1 page) |
12 May 2009 | Director's change of particulars / mark frissora / 26/09/2008 (1 page) |
16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
3 September 2008 | Full accounts made up to 31 December 2006 (24 pages) |
3 September 2008 | Full accounts made up to 31 December 2006 (24 pages) |
2 May 2008 | Director's change of particulars / kyle scott / 22/10/2007 (1 page) |
2 May 2008 | Director's change of particulars / kyle scott / 22/10/2007 (1 page) |
6 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
6 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
30 May 2007 | Director's particulars changed (1 page) |
30 May 2007 | Director's particulars changed (1 page) |
2 March 2007 | Full accounts made up to 31 December 2005 (22 pages) |
2 March 2007 | Full accounts made up to 31 December 2005 (22 pages) |
14 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
14 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
3 November 2006 | Director resigned (1 page) |
3 November 2006 | New director appointed (3 pages) |
3 November 2006 | Director resigned (1 page) |
3 November 2006 | New director appointed (3 pages) |
31 October 2006 | New director appointed (3 pages) |
31 October 2006 | New director appointed (3 pages) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
20 September 2006 | Director's particulars changed (1 page) |
20 September 2006 | Director's particulars changed (1 page) |
5 February 2006 | Full accounts made up to 31 December 2004 (23 pages) |
5 February 2006 | Full accounts made up to 31 December 2004 (23 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
21 November 2005 | Registered office changed on 21/11/05 from: 11 vine street, uxbridge, UB8 1QE (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: 11 vine street, uxbridge, UB8 1QE (1 page) |
4 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
4 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
24 August 2005 | Registered office changed on 24/08/05 from: 700 bath road, cranford, middlesex, TW5 9SW (1 page) |
24 August 2005 | Registered office changed on 24/08/05 from: 700 bath road, cranford, middlesex, TW5 9SW (1 page) |
27 July 2005 | Resolutions
|
27 July 2005 | Resolutions
|
5 February 2005 | Full accounts made up to 31 December 2003 (21 pages) |
5 February 2005 | Full accounts made up to 31 December 2003 (21 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
23 April 2004 | Location of register of members (1 page) |
23 April 2004 | Location of register of members (1 page) |
8 March 2004 | Full accounts made up to 31 December 2002 (19 pages) |
8 March 2004 | Full accounts made up to 31 December 2002 (19 pages) |
9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
20 February 2003 | New director appointed (2 pages) |
20 February 2003 | New director appointed (2 pages) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | New director appointed (2 pages) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | New director appointed (2 pages) |
30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
19 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
19 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
4 March 2002 | Full accounts made up to 31 December 2000 (18 pages) |
4 March 2002 | Full accounts made up to 31 December 2000 (18 pages) |
28 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
4 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
4 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
27 March 2001 | Full accounts made up to 31 December 1999 (21 pages) |
27 March 2001 | Full accounts made up to 31 December 1999 (21 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
16 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
16 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
4 February 2000 | Director resigned (1 page) |
4 February 2000 | New director appointed (2 pages) |
4 February 2000 | Director resigned (1 page) |
4 February 2000 | Full accounts made up to 31 December 1998 (22 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (22 pages) |
4 February 2000 | New director appointed (2 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
6 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
6 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
22 June 1999 | New secretary appointed (2 pages) |
22 June 1999 | Secretary resigned (1 page) |
22 June 1999 | Secretary resigned (1 page) |
22 June 1999 | New secretary appointed (2 pages) |
8 June 1999 | Secretary resigned (1 page) |
8 June 1999 | Secretary resigned (1 page) |
11 January 1999 | Return made up to 31/12/98; no change of members
|
11 January 1999 | Return made up to 31/12/98; no change of members
|
2 November 1998 | Full accounts made up to 31 December 1997 (21 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (21 pages) |
6 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
6 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
21 September 1998 | New director appointed (2 pages) |
21 September 1998 | Director resigned (1 page) |
21 September 1998 | New director appointed (2 pages) |
21 September 1998 | Director resigned (1 page) |
3 August 1998 | Auditor's resignation (1 page) |
3 August 1998 | Auditor's resignation (1 page) |
21 January 1998 | Return made up to 31/12/97; full list of members
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21 January 1998 | Return made up to 31/12/97; full list of members
|
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | Director's particulars changed (1 page) |
15 January 1998 | Director's particulars changed (1 page) |
12 January 1998 | Full accounts made up to 31 December 1996 (20 pages) |
12 January 1998 | Full accounts made up to 31 December 1996 (20 pages) |
8 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
8 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
10 January 1997 | Full accounts made up to 31 December 1995 (20 pages) |
10 January 1997 | Full accounts made up to 31 December 1995 (20 pages) |
24 December 1996 | Return made up to 31/12/96; no change of members (6 pages) |
24 December 1996 | Return made up to 31/12/96; no change of members (6 pages) |
1 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
1 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
25 September 1996 | Secretary resigned (1 page) |
25 September 1996 | Secretary resigned (1 page) |
25 September 1996 | New secretary appointed (2 pages) |
25 September 1996 | New secretary appointed (2 pages) |
8 February 1996 | Full accounts made up to 31 December 1994 (19 pages) |
8 February 1996 | Full accounts made up to 31 December 1994 (19 pages) |
16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
19 September 1995 | Delivery of annual acc. Ext. By 3 mths to 31/12/94 (1 page) |
19 September 1995 | Delivery of annual acc. Ext. By 3 mths to 31/12/94 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
29 November 1994 | Full accounts made up to 31 December 1993 (15 pages) |
29 November 1994 | Full accounts made up to 31 December 1993 (15 pages) |
27 January 1994 | Full accounts made up to 31 December 1992 (16 pages) |
27 January 1994 | Full accounts made up to 31 December 1992 (16 pages) |
25 January 1993 | Full accounts made up to 31 December 1991 (14 pages) |
25 January 1993 | Full accounts made up to 31 December 1991 (14 pages) |
16 March 1992 | Full group accounts made up to 31 December 1990 (7 pages) |
16 March 1992 | Full group accounts made up to 31 December 1990 (7 pages) |
6 March 1992 | Full accounts made up to 31 December 1990 (15 pages) |
6 March 1992 | Full accounts made up to 31 December 1990 (15 pages) |
5 December 1990 | Full accounts made up to 31 December 1989 (16 pages) |
5 December 1990 | Full accounts made up to 31 December 1989 (16 pages) |
15 January 1990 | Full group accounts made up to 31 December 1988 (21 pages) |
15 January 1990 | Full group accounts made up to 31 December 1988 (21 pages) |
31 October 1988 | Full accounts made up to 31 December 1987 (15 pages) |
31 October 1988 | Full accounts made up to 31 December 1987 (15 pages) |
26 November 1987 | Full accounts made up to 31 December 1986 (15 pages) |
26 November 1987 | Full accounts made up to 31 December 1986 (15 pages) |
19 November 1986 | Full accounts made up to 31 December 1985 (15 pages) |
19 November 1986 | Full accounts made up to 31 December 1985 (15 pages) |
20 December 1984 | Accounts made up to 31 December 1983 (14 pages) |
20 December 1984 | Accounts made up to 31 December 1983 (14 pages) |
6 December 1984 | Accounts made up to 31 December 1984 (14 pages) |
6 December 1984 | Accounts made up to 31 December 1984 (14 pages) |
24 August 1983 | Accounts made up to 31 December 1983 (12 pages) |
24 August 1983 | Accounts made up to 31 December 1983 (12 pages) |
5 November 1982 | Accounts made up to 31 December 1981 (10 pages) |
5 November 1982 | Accounts made up to 31 December 1981 (10 pages) |
17 December 1981 | Accounts made up to 31 December 1980 (8 pages) |
17 December 1981 | Accounts made up to 31 December 1980 (8 pages) |
19 November 1980 | Accounts made up to 31 December 1979 (7 pages) |
19 November 1980 | Accounts made up to 31 December 1979 (7 pages) |
26 October 1979 | Accounts made up to 31 December 1978 (8 pages) |
26 October 1979 | Accounts made up to 31 December 1978 (8 pages) |
2 November 1978 | Accounts made up to 31 December 1977 (7 pages) |
2 November 1978 | Accounts made up to 31 December 1977 (7 pages) |
19 October 1977 | Accounts made up to 31 December 1976 (7 pages) |
19 October 1977 | Accounts made up to 31 December 1976 (7 pages) |
22 November 1976 | Accounts made up to 31 December 1975 (6 pages) |
22 November 1976 | Accounts made up to 31 December 1975 (6 pages) |
9 September 1976 | Accounts made up to 31 December 1974 (6 pages) |
9 September 1976 | Accounts made up to 31 December 1974 (6 pages) |
14 January 1975 | Accounts made up to 31 December 2073 (7 pages) |
14 January 1975 | Accounts made up to 31 December 2073 (7 pages) |
22 April 1971 | Certificate of incorporation (1 page) |
22 April 1971 | Incorporation (18 pages) |
22 April 1971 | Certificate of incorporation (1 page) |
22 April 1971 | Incorporation (18 pages) |