Company NameHertz Europe Limited
DirectorsJohn Christopher Finch and Elyes Mrad
Company StatusActive
Company Number01008739
CategoryPrivate Limited Company
Incorporation Date22 April 1971(53 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameJohn Christopher Finch
StatusCurrent
Appointed29 March 2018(46 years, 11 months after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence AddressHertz Uk Hertz House
11 Vine Street
Uxbridge
UB8 1QE
Director NameJohn Christopher Finch
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2019(47 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHertz Uk Hertz House
11 Vine Street
Uxbridge
UB8 1QE
Director NameMr Elyes Mrad
Date of BirthAugust 1966 (Born 57 years ago)
NationalitySwiss
StatusCurrent
Appointed01 December 2023(52 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks
RoleEvp Hertz International
Country of ResidenceSwitzerland
Correspondence AddressHertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameAntoine Edmond Cau
Date of BirthAugust 1947 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed31 December 1992(21 years, 8 months after company formation)
Appointment Duration5 years (resigned 07 January 1998)
RolePresident
Correspondence AddressFlat D 44 Holland Park
London
W11
Director NameFrank Albert Olson
Date of BirthJuly 1932 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1992(21 years, 8 months after company formation)
Appointment Duration7 years (resigned 01 January 2000)
RoleBusinessman
Correspondence Address366 Mountain Avenue
Ridgewood
New Jersey 07454
Foreign
Secretary NameMr Nicholas Leigh Smith
NationalityBritish
StatusResigned
Appointed31 December 1992(21 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Castle Hill Avenue
Berkhamsted
Hertfordshire
HP4 1HJ
Secretary NameBrian Llewellyn
NationalityBritish
StatusResigned
Appointed08 July 1996(25 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 24 May 1999)
RoleVice President
Correspondence Address11 Quay West Court
Ferry Road
Teddington
Middlesex
TW11 9NH
Director NameCharles Lee Shafer
Date of BirthDecember 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed07 January 1998(26 years, 8 months after company formation)
Appointment Duration4 years, 12 months (resigned 01 January 2003)
RoleBusiness Executive
Correspondence AddressHelford House
Hook Heath Road
Woking
Surrey
GU22 0QE
Director NameSilvano Cassano
Date of BirthDecember 1956 (Born 67 years ago)
NationalityItalian
StatusResigned
Appointed02 September 1998(27 years, 4 months after company formation)
Appointment Duration5 days (resigned 07 September 1998)
RoleVp Operations
Correspondence Address87 Udney Park Road
Teddington
Middlesex
TW11 9BB
Secretary NameArula Nanthan Moodliar
NationalityBritish
StatusResigned
Appointed24 May 1999(28 years, 1 month after company formation)
Appointment Duration18 years, 10 months (resigned 29 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lammas Park Gardens
Ealing
London
W5 5HZ
Director NameCraig Richard Koch
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2000(28 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 September 2006)
RolePresident Chief Executive
Correspondence Address14 Stewart Court
Old Tappan
New Jersey
07675
Director NameMr Michel Maurice Taride
Date of BirthAugust 1956 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2003(31 years, 8 months after company formation)
Appointment Duration16 years, 2 months (resigned 04 March 2019)
RoleExecutive
Country of ResidenceEngland
Correspondence Address14 Campden Grove
Kensington
W8 4JG
Director NameJatindar Singh Kapur
Date of BirthNovember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed27 January 2003(31 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 October 2006)
RoleExecutive
Correspondence AddressHigh Trees
St Leonards Hill
Windsor
Berkshire
SL4 4AT
Director NameMark Paul Frissora
Date of BirthAugust 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed12 September 2006(35 years, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 20 October 2014)
RoleCEO
Correspondence Address27 Old Woods Road
Saddle River
Nj 07458
United States
Director NameKyle Russell Scott
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed06 October 2006(35 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 18 February 2011)
RoleVp And Cfo
Correspondence AddressDar Iman Burleigh Road
Ascot
Berkshire
SL5 7PA
Director NameDavid Jeffrey Rosenberg
Date of BirthApril 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 2012(41 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameToby Jason McHenry
Date of BirthOctober 1974 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2013(42 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 2016)
RoleGroup Vice-President, Hertz International (Rac)
Country of ResidenceUnited Kingdom
Correspondence AddressHertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameKevin Christopher Stout
Date of BirthAugust 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2017(45 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 December 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameMrs Tracy Ann Gehlan
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2019(47 years, 9 months after company formation)
Appointment Duration1 year (resigned 30 January 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameAngela Iris Brav
Date of BirthJune 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed10 March 2020(48 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 April 2022)
RolePresident Hertz International
Country of ResidenceUnited Kingdom
Correspondence AddressHertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameMr Rafael Antonio Girona
Date of BirthNovember 1962 (Born 61 years ago)
NationalitySpanish
StatusResigned
Appointed21 April 2022(51 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 07 February 2023)
RoleChief Operations Officer International
Country of ResidenceFrance
Correspondence AddressHertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE
Director NameMr Jeffrey Brian Adams
Date of BirthAugust 1971 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed07 February 2023(51 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 December 2023)
RoleChief Operations Officer
Country of ResidenceEngland
Correspondence AddressHertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE

Contact

Websitehertz.co.uk

Location

Registered AddressHertz House 11 Vine Street
Uxbridge
Middlesex
UB8 1QE
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

10k at £1Hertz (Uk) LTD
99.99%
Ordinary
1 at £1Hertz Systems Inc.
0.01%
Ordinary

Financials

Year2014
Turnover£57,779,000
Net Worth£22,578,000
Cash£1,192,000
Current Liabilities£31,932,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 2 weeks ago)
Next Return Due14 January 2025 (9 months from now)

Filing History

5 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 May 2020Appointment of Angela Iris Brav as a director on 10 March 2020 (2 pages)
13 March 2020Termination of appointment of Tracy Ann Gehlan as a director on 30 January 2020 (1 page)
2 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 July 2019Full accounts made up to 31 December 2018 (44 pages)
20 March 2019Termination of appointment of Michel Maurice Taride as a director on 4 March 2019 (1 page)
23 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019Termination of appointment of Kevin Christopher Stout as a director on 14 December 2018 (1 page)
11 January 2019Appointment of Mrs Tracy Ann Gehlan as a director on 11 January 2019 (2 pages)
11 January 2019Appointment of John Christopher Finch as a director on 11 January 2019 (2 pages)
27 September 2018Full accounts made up to 31 December 2017 (44 pages)
4 April 2018Appointment of John Christopher Finch as a secretary on 29 March 2018 (2 pages)
4 April 2018Termination of appointment of Arula Nanthan Moodliar as a secretary on 29 March 2018 (1 page)
10 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 October 2017Full accounts made up to 31 December 2016 (45 pages)
6 October 2017Full accounts made up to 31 December 2016 (45 pages)
7 February 2017Appointment of Kevin Christopher Stout as a director on 1 February 2017 (2 pages)
7 February 2017Appointment of Kevin Christopher Stout as a director on 1 February 2017 (2 pages)
6 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
8 November 2016Full accounts made up to 31 December 2015 (49 pages)
8 November 2016Full accounts made up to 31 December 2015 (49 pages)
21 September 2016Termination of appointment of Toby Jason Mchenry as a director on 31 August 2016 (1 page)
21 September 2016Termination of appointment of Toby Jason Mchenry as a director on 31 August 2016 (1 page)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
(6 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
(6 pages)
31 December 2015Full accounts made up to 31 December 2014 (36 pages)
31 December 2015Full accounts made up to 31 December 2014 (36 pages)
5 October 2015Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
5 October 2015Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
9 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,000
(6 pages)
9 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,000
(6 pages)
23 December 2014Full accounts made up to 31 December 2013 (36 pages)
23 December 2014Full accounts made up to 31 December 2013 (36 pages)
28 October 2014Termination of appointment of Mark Paul Frissora as a director on 20 October 2014 (1 page)
28 October 2014Termination of appointment of Mark Paul Frissora as a director on 20 October 2014 (1 page)
6 May 2014Director's details changed for Toby Jason Mchenry on 16 April 2014 (2 pages)
6 May 2014Director's details changed for Toby Jason Mchenry on 16 April 2014 (2 pages)
24 March 2014Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (17 pages)
24 March 2014Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (17 pages)
24 February 2014Appointment of Toby Jason Mchenry as a director (2 pages)
24 February 2014Appointment of Toby Jason Mchenry as a director (2 pages)
21 February 2014Termination of appointment of David Rosenberg as a director (1 page)
21 February 2014Termination of appointment of David Rosenberg as a director (1 page)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
  • ANNOTATION A second filed AR01 was registered on 24/03/2014
(8 pages)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
  • ANNOTATION A second filed AR01 was registered on 24/03/2014
(8 pages)
4 November 2013Full accounts made up to 31 December 2012 (27 pages)
4 November 2013Full accounts made up to 31 December 2012 (27 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
25 July 2012Appointment of David Jeffrey Rosenberg as a director (2 pages)
25 July 2012Appointment of David Jeffrey Rosenberg as a director (2 pages)
20 July 2012Full accounts made up to 31 December 2011 (26 pages)
20 July 2012Full accounts made up to 31 December 2011 (26 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 September 2011Full accounts made up to 31 December 2010 (26 pages)
26 September 2011Full accounts made up to 31 December 2010 (26 pages)
1 March 2011Termination of appointment of Kyle Scott as a director (1 page)
1 March 2011Termination of appointment of Kyle Scott as a director (1 page)
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
9 August 2010Full accounts made up to 31 December 2009 (25 pages)
9 August 2010Full accounts made up to 31 December 2009 (25 pages)
17 March 2010Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
17 March 2010Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
17 March 2010Director's details changed for Kyle Russell Scott on 1 October 2009 (2 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010Register inspection address has been changed (1 page)
27 January 2010Register inspection address has been changed (1 page)
6 November 2009Full accounts made up to 31 December 2008 (29 pages)
6 November 2009Full accounts made up to 31 December 2008 (29 pages)
7 June 2009Full accounts made up to 31 December 2007 (25 pages)
7 June 2009Full accounts made up to 31 December 2007 (25 pages)
12 May 2009Director's change of particulars / mark frissora / 26/09/2008 (1 page)
12 May 2009Director's change of particulars / mark frissora / 26/09/2008 (1 page)
16 January 2009Return made up to 31/12/08; full list of members (4 pages)
16 January 2009Return made up to 31/12/08; full list of members (4 pages)
3 September 2008Full accounts made up to 31 December 2006 (24 pages)
3 September 2008Full accounts made up to 31 December 2006 (24 pages)
2 May 2008Director's change of particulars / kyle scott / 22/10/2007 (1 page)
2 May 2008Director's change of particulars / kyle scott / 22/10/2007 (1 page)
6 February 2008Return made up to 31/12/07; full list of members (6 pages)
6 February 2008Return made up to 31/12/07; full list of members (6 pages)
30 May 2007Director's particulars changed (1 page)
30 May 2007Director's particulars changed (1 page)
2 March 2007Full accounts made up to 31 December 2005 (22 pages)
2 March 2007Full accounts made up to 31 December 2005 (22 pages)
14 February 2007Return made up to 31/12/06; full list of members (6 pages)
14 February 2007Return made up to 31/12/06; full list of members (6 pages)
3 November 2006Director resigned (1 page)
3 November 2006New director appointed (3 pages)
3 November 2006Director resigned (1 page)
3 November 2006New director appointed (3 pages)
31 October 2006New director appointed (3 pages)
31 October 2006New director appointed (3 pages)
19 October 2006Director resigned (1 page)
19 October 2006Director resigned (1 page)
20 September 2006Director's particulars changed (1 page)
20 September 2006Director's particulars changed (1 page)
5 February 2006Full accounts made up to 31 December 2004 (23 pages)
5 February 2006Full accounts made up to 31 December 2004 (23 pages)
31 January 2006Return made up to 31/12/05; full list of members (6 pages)
31 January 2006Return made up to 31/12/05; full list of members (6 pages)
21 November 2005Registered office changed on 21/11/05 from: 11 vine street, uxbridge, UB8 1QE (1 page)
21 November 2005Registered office changed on 21/11/05 from: 11 vine street, uxbridge, UB8 1QE (1 page)
4 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
4 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
24 August 2005Registered office changed on 24/08/05 from: 700 bath road, cranford, middlesex, TW5 9SW (1 page)
24 August 2005Registered office changed on 24/08/05 from: 700 bath road, cranford, middlesex, TW5 9SW (1 page)
27 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 February 2005Full accounts made up to 31 December 2003 (21 pages)
5 February 2005Full accounts made up to 31 December 2003 (21 pages)
14 January 2005Return made up to 31/12/04; full list of members (6 pages)
14 January 2005Return made up to 31/12/04; full list of members (6 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
23 April 2004Location of register of members (1 page)
23 April 2004Location of register of members (1 page)
8 March 2004Full accounts made up to 31 December 2002 (19 pages)
8 March 2004Full accounts made up to 31 December 2002 (19 pages)
9 February 2004Return made up to 31/12/03; full list of members (7 pages)
9 February 2004Return made up to 31/12/03; full list of members (7 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
20 February 2003New director appointed (2 pages)
20 February 2003New director appointed (2 pages)
28 January 2003Director resigned (1 page)
28 January 2003New director appointed (2 pages)
28 January 2003Director resigned (1 page)
28 January 2003New director appointed (2 pages)
30 December 2002Return made up to 31/12/02; full list of members (7 pages)
30 December 2002Return made up to 31/12/02; full list of members (7 pages)
19 November 2002Full accounts made up to 31 December 2001 (17 pages)
19 November 2002Full accounts made up to 31 December 2001 (17 pages)
4 March 2002Full accounts made up to 31 December 2000 (18 pages)
4 March 2002Full accounts made up to 31 December 2000 (18 pages)
28 December 2001Return made up to 31/12/01; full list of members (6 pages)
28 December 2001Return made up to 31/12/01; full list of members (6 pages)
4 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
4 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
27 March 2001Full accounts made up to 31 December 1999 (21 pages)
27 March 2001Full accounts made up to 31 December 1999 (21 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
16 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
16 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
4 February 2000Director resigned (1 page)
4 February 2000New director appointed (2 pages)
4 February 2000Director resigned (1 page)
4 February 2000Full accounts made up to 31 December 1998 (22 pages)
4 February 2000Full accounts made up to 31 December 1998 (22 pages)
4 February 2000New director appointed (2 pages)
12 January 2000Return made up to 31/12/99; full list of members (6 pages)
12 January 2000Return made up to 31/12/99; full list of members (6 pages)
6 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
6 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
22 June 1999New secretary appointed (2 pages)
22 June 1999Secretary resigned (1 page)
22 June 1999Secretary resigned (1 page)
22 June 1999New secretary appointed (2 pages)
8 June 1999Secretary resigned (1 page)
8 June 1999Secretary resigned (1 page)
11 January 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 January 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 November 1998Full accounts made up to 31 December 1997 (21 pages)
2 November 1998Full accounts made up to 31 December 1997 (21 pages)
6 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
6 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
21 September 1998New director appointed (2 pages)
21 September 1998Director resigned (1 page)
21 September 1998New director appointed (2 pages)
21 September 1998Director resigned (1 page)
3 August 1998Auditor's resignation (1 page)
3 August 1998Auditor's resignation (1 page)
21 January 1998Return made up to 31/12/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/01/98
(6 pages)
21 January 1998Return made up to 31/12/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/01/98
(6 pages)
15 January 1998New director appointed (2 pages)
15 January 1998Director resigned (1 page)
15 January 1998New director appointed (2 pages)
15 January 1998Director resigned (1 page)
15 January 1998Director's particulars changed (1 page)
15 January 1998Director's particulars changed (1 page)
12 January 1998Full accounts made up to 31 December 1996 (20 pages)
12 January 1998Full accounts made up to 31 December 1996 (20 pages)
8 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
8 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
10 January 1997Full accounts made up to 31 December 1995 (20 pages)
10 January 1997Full accounts made up to 31 December 1995 (20 pages)
24 December 1996Return made up to 31/12/96; no change of members (6 pages)
24 December 1996Return made up to 31/12/96; no change of members (6 pages)
1 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
1 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
25 September 1996Secretary resigned (1 page)
25 September 1996Secretary resigned (1 page)
25 September 1996New secretary appointed (2 pages)
25 September 1996New secretary appointed (2 pages)
8 February 1996Full accounts made up to 31 December 1994 (19 pages)
8 February 1996Full accounts made up to 31 December 1994 (19 pages)
16 January 1996Return made up to 31/12/95; no change of members (4 pages)
16 January 1996Return made up to 31/12/95; no change of members (4 pages)
19 September 1995Delivery of annual acc. Ext. By 3 mths to 31/12/94 (1 page)
19 September 1995Delivery of annual acc. Ext. By 3 mths to 31/12/94 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
29 November 1994Full accounts made up to 31 December 1993 (15 pages)
29 November 1994Full accounts made up to 31 December 1993 (15 pages)
27 January 1994Full accounts made up to 31 December 1992 (16 pages)
27 January 1994Full accounts made up to 31 December 1992 (16 pages)
25 January 1993Full accounts made up to 31 December 1991 (14 pages)
25 January 1993Full accounts made up to 31 December 1991 (14 pages)
16 March 1992Full group accounts made up to 31 December 1990 (7 pages)
16 March 1992Full group accounts made up to 31 December 1990 (7 pages)
6 March 1992Full accounts made up to 31 December 1990 (15 pages)
6 March 1992Full accounts made up to 31 December 1990 (15 pages)
5 December 1990Full accounts made up to 31 December 1989 (16 pages)
5 December 1990Full accounts made up to 31 December 1989 (16 pages)
15 January 1990Full group accounts made up to 31 December 1988 (21 pages)
15 January 1990Full group accounts made up to 31 December 1988 (21 pages)
31 October 1988Full accounts made up to 31 December 1987 (15 pages)
31 October 1988Full accounts made up to 31 December 1987 (15 pages)
26 November 1987Full accounts made up to 31 December 1986 (15 pages)
26 November 1987Full accounts made up to 31 December 1986 (15 pages)
19 November 1986Full accounts made up to 31 December 1985 (15 pages)
19 November 1986Full accounts made up to 31 December 1985 (15 pages)
20 December 1984Accounts made up to 31 December 1983 (14 pages)
20 December 1984Accounts made up to 31 December 1983 (14 pages)
6 December 1984Accounts made up to 31 December 1984 (14 pages)
6 December 1984Accounts made up to 31 December 1984 (14 pages)
24 August 1983Accounts made up to 31 December 1983 (12 pages)
24 August 1983Accounts made up to 31 December 1983 (12 pages)
5 November 1982Accounts made up to 31 December 1981 (10 pages)
5 November 1982Accounts made up to 31 December 1981 (10 pages)
17 December 1981Accounts made up to 31 December 1980 (8 pages)
17 December 1981Accounts made up to 31 December 1980 (8 pages)
19 November 1980Accounts made up to 31 December 1979 (7 pages)
19 November 1980Accounts made up to 31 December 1979 (7 pages)
26 October 1979Accounts made up to 31 December 1978 (8 pages)
26 October 1979Accounts made up to 31 December 1978 (8 pages)
2 November 1978Accounts made up to 31 December 1977 (7 pages)
2 November 1978Accounts made up to 31 December 1977 (7 pages)
19 October 1977Accounts made up to 31 December 1976 (7 pages)
19 October 1977Accounts made up to 31 December 1976 (7 pages)
22 November 1976Accounts made up to 31 December 1975 (6 pages)
22 November 1976Accounts made up to 31 December 1975 (6 pages)
9 September 1976Accounts made up to 31 December 1974 (6 pages)
9 September 1976Accounts made up to 31 December 1974 (6 pages)
14 January 1975Accounts made up to 31 December 2073 (7 pages)
14 January 1975Accounts made up to 31 December 2073 (7 pages)
22 April 1971Certificate of incorporation (1 page)
22 April 1971Incorporation (18 pages)
22 April 1971Certificate of incorporation (1 page)
22 April 1971Incorporation (18 pages)