12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director Name | Wendy Jill Sharp |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2006(35 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 09 October 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Secretary Name | Wendy Jill Sharp |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 December 2006(35 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 09 October 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Director Name | Mr Sameet Vohra |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 May 2012(41 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 09 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Director Name | Mr Siegfried Raglan Mortimer Golding |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1991(19 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 June 1993) |
Role | Company Director |
Correspondence Address | 8 Golf Links Avenue Hindhead Surrey GU26 6PQ |
Director Name | Mr Michael James Barry |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1991(19 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 24 May 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Pightle Scotland Corner Bucklebury Reading Berkshire RG7 6QD |
Director Name | Robert Edward Gandy |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1991(19 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 29 May 1998) |
Role | Company Director |
Correspondence Address | 27 Selsmore Avenue Hayling Island Hampshire PO11 9PB |
Director Name | Donald Magnus Charles Fowler |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1991(19 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 May 1999) |
Role | Company Director |
Correspondence Address | Relwof Broad Road Hambrook Chichester West Sussex PO18 8RG |
Secretary Name | Mr Siegfried Raglan Mortimer Golding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 1991(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 May 1992) |
Role | Company Director |
Correspondence Address | 8 Golf Links Avenue Hindhead Surrey GU26 6PQ |
Director Name | Mr Mark Hill |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | 12 Blue Timbers Close Bordon Hampshire GU35 0XL |
Secretary Name | Mr David John Hamer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(20 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 24 May 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Laurel Cottage Botley Road, Shedfield Southampton Hampshire SO32 2JG |
Director Name | Andrew Patrick Fox |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1993(22 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 May 1996) |
Role | Chartered Engineer |
Correspondence Address | 4 Silcotes Court Wakefield West Yorkshire WF2 0UJ |
Director Name | Mr David John Hamer |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(22 years after company formation) |
Appointment Duration | 3 years (resigned 06 July 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Laurel Cottage Botley Road, Shedfield Southampton Hampshire SO32 2JG |
Director Name | Philip John Corke |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 April 1998) |
Role | Accountant |
Correspondence Address | 18 The Croft Leybourne Kent ME19 5QD |
Director Name | Mr Philip Gordon Brown |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 April 1998) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 8 Homefield Road Worthing West Sussex BN11 2HZ |
Secretary Name | Philip John Corke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(24 years, 11 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 03 June 1996) |
Role | Accountant |
Correspondence Address | 18 The Croft Leybourne Kent ME19 5QD |
Secretary Name | Martin Graham Leigh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(25 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 December 2006) |
Role | Company Director |
Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
Director Name | Peter Grahame Marshall |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(25 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 June 1998) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Woodbury Avenue Petersfield Hampshire GU32 2ED |
Director Name | Henry Stratton-Brown |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1997(25 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 March 2000) |
Role | Finance Director |
Correspondence Address | Westholme Pickering Road West Snainton Scarborough North Yorkshire YO13 9PL |
Director Name | David Nicholas Scahill |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 April 1999) |
Role | Divisional Chief Executive |
Correspondence Address | Willow Tree Cottage Slade Lane, Ash Aldershot Hampshire GU12 6DY |
Director Name | Philip Schofield |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 March 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 The Ridings Cobham Surrey KT11 2PU |
Director Name | Mr Andrew Bainbridge Johnson |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(27 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 October 1999) |
Role | Divisional Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory 15 High Street Morcott Leicestershire LE15 9DN |
Director Name | Mr Jeremy David Clarkson |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Oak Ridge Wetherby West Yorkshire LS22 6GT |
Director Name | Neil Andrew Ashton |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(28 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 April 2002) |
Role | Finance Director |
Correspondence Address | 69 Devoke Close Stukeley Meadows Huntingdon Cambridgeshire PE29 6XE |
Director Name | Richard Paul Nutton |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(28 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 April 2002) |
Role | Managing Director |
Correspondence Address | The Old Station House Thorpe Hall Ampleforth York YO62 4DL |
Director Name | Sheridan Willoughby Austell Comonte |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(29 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 April 2002) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 27 Lingfield Road London SW19 4PU |
Director Name | Roderick William Weaver |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2002(30 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 August 2008) |
Role | Group Finance Director |
Correspondence Address | 23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales |
Director Name | Martin Graham Leigh |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2002(30 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 December 2006) |
Role | Secretary |
Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
Director Name | Mr Shatish Damodar Dasani |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(37 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
20.9m at £0.1 | Ttg Investments LTD 100.00% Ordinary |
---|---|
1 at £0.1 | Ttg Nominees LTD 0.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
9 October 2013 | Final Gazette dissolved following liquidation (1 page) |
---|---|
9 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 October 2013 | Final Gazette dissolved following liquidation (1 page) |
9 July 2013 | Return of final meeting in a members' voluntary winding up (5 pages) |
9 July 2013 | Return of final meeting in a members' voluntary winding up (5 pages) |
3 October 2012 | Declaration of solvency (3 pages) |
3 October 2012 | Appointment of a voluntary liquidator (1 page) |
3 October 2012 | Declaration of solvency (3 pages) |
3 October 2012 | Resolutions
|
3 October 2012 | Appointment of a voluntary liquidator (1 page) |
3 October 2012 | Resolutions
|
12 June 2012 | Appointment of Sameet Vohra as a director (3 pages) |
12 June 2012 | Appointment of Sameet Vohra as a director on 29 May 2012 (3 pages) |
29 May 2012 | Termination of appointment of Shatish Damodar Dasani as a director on 29 May 2012 (1 page) |
29 May 2012 | Termination of appointment of Shatish Dasani as a director (1 page) |
9 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
9 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
21 February 2012 | Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages) |
21 February 2012 | Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages) |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
21 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
18 May 2010 | Director's details changed for Paul Felbeck on 18 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Paul Felbeck on 18 May 2010 (2 pages) |
8 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
15 October 2009 | Director's details changed for Shatish Dasani on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Shatish Dasani on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Shatish Dasani on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page) |
14 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page) |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages) |
14 July 2009 | Accounts made up to 31 December 2008 (1 page) |
14 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
11 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
11 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
13 August 2008 | Appointment Terminated Director roderick weaver (1 page) |
13 August 2008 | Director appointed shatish damodar dasani (3 pages) |
13 August 2008 | Director appointed shatish damodar dasani (3 pages) |
13 August 2008 | Appointment terminated director roderick weaver (1 page) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
23 May 2008 | Accounts made up to 31 December 2007 (1 page) |
6 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
6 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
14 June 2007 | Accounts made up to 31 December 2006 (1 page) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
6 March 2007 | Return made up to 18/02/07; full list of members (3 pages) |
6 March 2007 | Return made up to 18/02/07; full list of members (3 pages) |
10 December 2006 | New secretary appointed;new director appointed (3 pages) |
10 December 2006 | New secretary appointed;new director appointed (3 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
8 August 2006 | Resolutions
|
8 August 2006 | Resolutions
|
31 May 2006 | Accounts made up to 31 December 2005 (1 page) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
22 February 2006 | Return made up to 18/02/06; full list of members (3 pages) |
22 February 2006 | Return made up to 18/02/06; full list of members (3 pages) |
9 June 2005 | Accounts made up to 31 December 2004 (1 page) |
9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
4 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
4 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
4 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
4 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
4 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
4 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
4 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
4 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
18 February 2005 | Return made up to 18/02/05; full list of members (3 pages) |
18 February 2005 | Return made up to 18/02/05; full list of members (3 pages) |
8 June 2004 | Accounts made up to 31 December 2003 (1 page) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
12 March 2004 | Return made up to 18/02/04; no change of members (5 pages) |
12 March 2004 | Return made up to 18/02/04; no change of members (5 pages) |
6 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
6 June 2003 | Accounts made up to 31 December 2002 (1 page) |
28 February 2003 | Return made up to 18/02/03; full list of members (6 pages) |
28 February 2003 | Return made up to 18/02/03; full list of members (6 pages) |
10 February 2003 | Registered office changed on 10/02/03 from: electricity buildings filey road, gristhorpe filey north yorkshire YO14 9PJ (1 page) |
10 February 2003 | Registered office changed on 10/02/03 from: electricity buildings filey road, gristhorpe filey north yorkshire YO14 9PJ (1 page) |
29 June 2002 | Resolutions
|
29 June 2002 | Resolutions
|
29 June 2002 | Resolutions
|
29 June 2002 | Resolutions
|
11 June 2002 | Accounts made up to 31 December 2001 (1 page) |
11 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (5 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (5 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (5 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (5 pages) |
15 May 2002 | New director appointed (5 pages) |
15 May 2002 | New director appointed (5 pages) |
6 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
6 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
21 August 2001 | Director resigned (1 page) |
21 August 2001 | Director resigned (1 page) |
31 May 2001 | Full accounts made up to 31 December 2000 (16 pages) |
31 May 2001 | Full accounts made up to 31 December 2000 (16 pages) |
28 February 2001 | Return made up to 18/02/01; full list of members (6 pages) |
28 February 2001 | Return made up to 18/02/01; full list of members (6 pages) |
10 July 2000 | New director appointed (3 pages) |
10 July 2000 | New director appointed (3 pages) |
22 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
22 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
4 April 2000 | Registered office changed on 04/04/00 from: 7TH florr enterprise house isambard brunel road portsmouth hampshire PO1 2RX (1 page) |
4 April 2000 | Registered office changed on 04/04/00 from: 7TH florr enterprise house isambard brunel road portsmouth hampshire PO1 2RX (1 page) |
3 April 2000 | New director appointed (3 pages) |
3 April 2000 | Director resigned (1 page) |
3 April 2000 | Director resigned (1 page) |
3 April 2000 | New director appointed (3 pages) |
3 April 2000 | New director appointed (3 pages) |
3 April 2000 | Director resigned (1 page) |
3 April 2000 | Director resigned (1 page) |
3 April 2000 | New director appointed (3 pages) |
24 February 2000 | Return made up to 18/02/00; full list of members (9 pages) |
24 February 2000 | Return made up to 18/02/00; full list of members (9 pages) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | Director resigned (1 page) |
10 November 1999 | New director appointed (3 pages) |
10 November 1999 | New director appointed (3 pages) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | Director resigned (1 page) |
16 June 1999 | New director appointed (3 pages) |
16 June 1999 | New director appointed (3 pages) |
15 June 1999 | Director resigned (1 page) |
15 June 1999 | Director resigned (1 page) |
28 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
28 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
28 April 1999 | Director's particulars changed (1 page) |
28 April 1999 | Director's particulars changed (1 page) |
23 February 1999 | Return made up to 18/02/99; full list of members (8 pages) |
23 February 1999 | Return made up to 18/02/99; full list of members (8 pages) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | New director appointed (2 pages) |
17 September 1998 | Auditor's resignation (1 page) |
17 September 1998 | Auditor's resignation (1 page) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
21 May 1998 | Full accounts made up to 31 December 1997 (17 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (17 pages) |
30 April 1998 | Registered office changed on 30/04/98 from: deekay house brockhampton lane havant hampshire PO9 1QH (1 page) |
30 April 1998 | Registered office changed on 30/04/98 from: deekay house brockhampton lane havant hampshire PO9 1QH (1 page) |
24 February 1998 | Return made up to 18/02/98; full list of members (12 pages) |
24 February 1998 | Return made up to 18/02/98; full list of members (12 pages) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
11 June 1997 | Full accounts made up to 31 December 1996 (20 pages) |
11 June 1997 | Full accounts made up to 31 December 1996 (20 pages) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | New director appointed (2 pages) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
25 March 1997 | Resolutions
|
25 March 1997 | Resolutions
|
21 March 1997 | Return made up to 18/02/97; full list of members (9 pages) |
21 March 1997 | Return made up to 18/02/97; full list of members (9 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
1 August 1996 | Secretary resigned (2 pages) |
1 August 1996 | Registered office changed on 01/08/96 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
1 August 1996 | Registered office changed on 01/08/96 from: deekay house brockhampton lane havant hants PO9 1QH (1 page) |
1 August 1996 | New secretary appointed (1 page) |
1 August 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
1 August 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
1 August 1996 | Secretary resigned (2 pages) |
1 August 1996 | Registered office changed on 01/08/96 from: deekay house brockhampton lane havant hants PO9 1QH (1 page) |
1 August 1996 | Registered office changed on 01/08/96 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
30 July 1996 | Director resigned (1 page) |
30 July 1996 | Director resigned (1 page) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | Secretary resigned (2 pages) |
30 July 1996 | Director resigned (1 page) |
30 July 1996 | New secretary appointed (2 pages) |
30 July 1996 | New director appointed (1 page) |
30 July 1996 | Director resigned (1 page) |
30 July 1996 | Secretary resigned (2 pages) |
21 July 1996 | Full accounts made up to 31 March 1996 (18 pages) |
21 July 1996 | Full accounts made up to 31 March 1996 (18 pages) |
25 February 1996 | Return made up to 18/02/96; full list of members (8 pages) |
25 February 1996 | Return made up to 18/02/96; full list of members (8 pages) |
9 January 1996 | Full accounts made up to 31 March 1995 (18 pages) |
9 January 1996 | Full accounts made up to 31 March 1995 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (114 pages) |