London
SE1 9LT
Director Name | Mrs Eleanor Kate Irving |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2014(42 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 20 December 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Alan George Windsor Root |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 25 April 1992(20 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 24 April 1996) |
Role | Cameraman/Producer |
Correspondence Address | Box 43747 Kikenni Close Nairobi Foreign |
Director Name | Lord David Puttnam Of Queensgate |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(20 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 27 May 1998) |
Role | Film Producer |
Correspondence Address | 13 Queens Gate Place Mews London SW7 5BT |
Director Name | Gotz Dieter Plage |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 April 1992(20 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 04 April 1993) |
Role | Cinematographer |
Correspondence Address | 61 Darmstadt Beckstr 74 61 Darmstadt 6100 Germany |
Director Name | Lord Aubrey Leland Oakes Buxton |
---|---|
Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(20 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 07 August 1992) |
Role | Company Director |
Correspondence Address | Old Hall Farm Stiffkey Wells-Next-The-Sea Norfolk NR23 1QJ |
Director Name | Graham Murray Creelman |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(20 years, 9 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 05 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Christchurch Road Norwich Norfolk NR2 2AE |
Director Name | Graeme Patrick Daniel McDonald |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 August 1993) |
Role | Television Executive |
Correspondence Address | 3 Tryon Street London SW3 3LG |
Director Name | Mr Michael Allen Hay |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 May 1994) |
Role | Company Director |
Correspondence Address | 5 Sovereign Close Ealing London W5 1DE |
Director Name | Mr David Slesser McCall |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(20 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 04 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodland Hall Redenhall Harleston Norfolk IP20 9QW |
Secretary Name | Robin Stephenson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | Walnut Tree Cottage Prince Of Wales Road Upton Norwich Norfolk NR13 6BW |
Secretary Name | Ms Janet Lesley Rowland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(23 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 04 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Smith Terrace London SW3 4DL |
Director Name | Mr Roger Froome Laughton |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1994(23 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 April 1999) |
Role | TV Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lawn Crescent Kew Gardens Richmond Surrey TW9 3NR |
Director Name | Vernon John Lawrence |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ridgewood Northdown Road Woldingham Caterham Surrey CR3 7BB |
Director Name | Petra Jane Regent |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1996(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 June 1998) |
Role | Executive Producer |
Correspondence Address | 5 Woburn Street Norwich Norfolk NR2 2RQ |
Director Name | Mr John Edward Willis |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1999(27 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 October 2000) |
Role | Television Executive |
Country of Residence | England |
Correspondence Address | 131 Lee Park London SE3 9HE |
Director Name | Stephen Roger Morrison |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 September 2002) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 16 East Heath Road London NW3 1AL |
Director Name | Mr Graham Joseph Parrott |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(29 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
Director Name | Henry Eric Staunton |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(29 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 December 2005) |
Role | Company Director |
Correspondence Address | Itv Plc London Television Centre Upper Ground London SE1 9LT |
Secretary Name | Mr Graham Joseph Parrott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(29 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
Director Name | Mrs Helen Jane Tautz |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(29 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 20 March 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Secretary Name | Mrs Helen Jane Tautz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(29 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 20 March 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Secretary Name | Mrs Eleanor Kate Irving |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(31 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 March 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 137 Plimsoll Road London N4 2ED |
Director Name | Mr James Benjamin Stjohn Tibbitts |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2004(33 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Broomhill Road Woodford Green Essex IG8 9HD |
Director Name | Mrs Eleanor Kate Irving |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(37 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Mrs Rachel Julia Bradford |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2012(41 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 20 September 2013) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | ITV Productions Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 March 2007(35 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 August 2008) |
Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
Director Name | Granada Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 March 2007(35 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 August 2008) |
Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
Secretary Name | Granada Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 March 2007(35 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 September 2009) |
Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
Website | itv.com |
---|---|
Telephone | 01520 170112 |
Telephone region | Lochcarron |
Registered Address | The London Television Centre Upper Ground London SE1 9LT |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
100k at £0.00001 | Itv Studios LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
30 December 1971 | Delivered on: 14 January 1972 Satisfied on: 13 June 2002 Persons entitled: Anglia Television LTD Classification: Agreement Secured details: £168,000. Particulars: Undertaking and all property and assets present and future (pse see doc 8 for full details). Fully Satisfied |
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20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2016 | Application to strike the company off the register (3 pages) |
22 September 2016 | Application to strike the company off the register (3 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 February 2014 | Appointment of Eleanor Kate Irving as a director (2 pages) |
11 February 2014 | Appointment of Eleanor Kate Irving as a director (2 pages) |
10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
5 November 2013 | Termination of appointment of Rachel Bradford as a director (1 page) |
5 November 2013 | Termination of appointment of Rachel Bradford as a director (1 page) |
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 September 2013 | Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages) |
3 September 2013 | Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages) |
18 January 2013 | Appointment of Rachel Julia Smith as a director (2 pages) |
18 January 2013 | Appointment of Rachel Julia Smith as a director (2 pages) |
16 January 2013 | Termination of appointment of Eleanor Irving as a director (1 page) |
16 January 2013 | Termination of appointment of Eleanor Irving as a director (1 page) |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
30 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
30 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
9 October 2009 | Registered office address changed from the London Television Centre Upper Ground London SE1 9LT United Kingdom on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from the London Television Centre Upper Ground London SE1 9LT United Kingdom on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from the London Television Centre Upper Ground London SE1 9LT United Kingdom on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009 (1 page) |
30 September 2009 | Appointment terminated secretary granada nominees LIMITED (1 page) |
30 September 2009 | Appointment terminated secretary granada nominees LIMITED (1 page) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
21 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
9 October 2008 | Resolutions
|
9 October 2008 | Memorandum and Articles of Association (8 pages) |
9 October 2008 | Memorandum and Articles of Association (8 pages) |
9 October 2008 | Resolutions
|
28 August 2008 | Director appointed eleanor kate irving (1 page) |
28 August 2008 | Director appointed helen jane tautz (1 page) |
28 August 2008 | Director appointed helen jane tautz (1 page) |
28 August 2008 | Appointment terminated director itv productions LTD (1 page) |
28 August 2008 | Appointment terminated director granada nominees LIMITED (1 page) |
28 August 2008 | Director appointed eleanor kate irving (1 page) |
28 August 2008 | Appointment terminated director itv productions LTD (1 page) |
28 August 2008 | Appointment terminated director granada nominees LIMITED (1 page) |
9 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
9 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
29 May 2008 | Registered office changed on 29/05/2008 from anglia house norwich norfolk NR1 3JG (1 page) |
29 May 2008 | Registered office changed on 29/05/2008 from anglia house norwich norfolk NR1 3JG (1 page) |
1 December 2007 | Return made up to 02/11/07; full list of members (5 pages) |
1 December 2007 | Return made up to 02/11/07; full list of members (5 pages) |
19 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
19 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
30 March 2007 | Resolutions
|
30 March 2007 | Resolutions
|
23 March 2007 | Director resigned (1 page) |
23 March 2007 | Secretary resigned (1 page) |
23 March 2007 | Secretary resigned;director resigned (1 page) |
23 March 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
23 March 2007 | Director resigned (1 page) |
23 March 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
23 March 2007 | Re-registration of Memorandum and Articles (16 pages) |
23 March 2007 | New secretary appointed;new director appointed (1 page) |
23 March 2007 | Resolutions
|
23 March 2007 | Resolutions
|
23 March 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
23 March 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
23 March 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
23 March 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
23 March 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
23 March 2007 | Secretary resigned;director resigned (1 page) |
23 March 2007 | Secretary resigned (1 page) |
23 March 2007 | Re-registration of Memorandum and Articles (16 pages) |
23 March 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
23 March 2007 | New secretary appointed;new director appointed (1 page) |
23 March 2007 | New director appointed (1 page) |
23 March 2007 | New director appointed (1 page) |
28 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
28 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
9 February 2006 | Secretary's particulars changed (1 page) |
9 February 2006 | Secretary's particulars changed (1 page) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
8 December 2005 | Full accounts made up to 31 December 2004 (19 pages) |
8 December 2005 | Full accounts made up to 31 December 2004 (19 pages) |
10 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
10 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
3 May 2005 | Full accounts made up to 31 December 2003 (20 pages) |
3 May 2005 | Full accounts made up to 31 December 2003 (20 pages) |
9 November 2004 | Return made up to 02/11/04; full list of members (3 pages) |
9 November 2004 | Return made up to 02/11/04; full list of members (3 pages) |
3 September 2004 | New director appointed (1 page) |
3 September 2004 | New director appointed (1 page) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | Director resigned (1 page) |
27 May 2004 | Memorandum and Articles of Association (10 pages) |
27 May 2004 | Resolutions
|
27 May 2004 | Memorandum and Articles of Association (10 pages) |
27 May 2004 | Resolutions
|
17 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
17 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
12 November 2003 | Resolutions
|
12 November 2003 | Resolutions
|
5 November 2003 | Return made up to 02/11/03; full list of members (3 pages) |
5 November 2003 | Return made up to 02/11/03; full list of members (3 pages) |
3 July 2003 | Full accounts made up to 30 September 2002 (18 pages) |
3 July 2003 | Full accounts made up to 30 September 2002 (18 pages) |
9 December 2002 | New secretary appointed (2 pages) |
9 December 2002 | New secretary appointed (2 pages) |
13 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
13 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
1 November 2002 | Full accounts made up to 30 September 2001 (17 pages) |
1 November 2002 | Full accounts made up to 30 September 2001 (17 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
29 August 2002 | Return made up to 02/11/01; full list of members (3 pages) |
29 August 2002 | Return made up to 02/11/01; full list of members (3 pages) |
24 July 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
24 July 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
13 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
13 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
11 June 2002 | Auditor's resignation (1 page) |
11 June 2002 | Auditor's resignation (1 page) |
10 January 2002 | Full accounts made up to 31 December 2000 (19 pages) |
10 January 2002 | Full accounts made up to 31 December 2000 (19 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
1 August 2001 | New director appointed (5 pages) |
1 August 2001 | New director appointed (5 pages) |
30 July 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
30 July 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
4 July 2001 | Secretary resigned (1 page) |
4 July 2001 | Secretary resigned (1 page) |
4 July 2001 | New secretary appointed (1 page) |
4 July 2001 | New secretary appointed (1 page) |
18 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
18 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
22 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
22 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
27 October 2000 | New secretary appointed;new director appointed (9 pages) |
27 October 2000 | New director appointed (3 pages) |
27 October 2000 | New director appointed (5 pages) |
27 October 2000 | New director appointed (3 pages) |
27 October 2000 | New secretary appointed;new director appointed (9 pages) |
27 October 2000 | New director appointed (5 pages) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | Secretary resigned (1 page) |
20 October 2000 | Secretary resigned (1 page) |
20 October 2000 | Director resigned (1 page) |
17 October 2000 | Full accounts made up to 31 December 1999 (19 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (19 pages) |
1 December 1999 | Return made up to 02/11/99; full list of members (5 pages) |
1 December 1999 | Return made up to 02/11/99; full list of members (5 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | New director appointed (2 pages) |
20 April 1999 | Director resigned (1 page) |
20 April 1999 | Director resigned (1 page) |
25 November 1998 | Return made up to 02/11/98; full list of members (7 pages) |
25 November 1998 | Return made up to 02/11/98; full list of members (7 pages) |
6 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
6 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
23 September 1998 | Auditor's resignation (1 page) |
23 September 1998 | Auditor's resignation (1 page) |
18 June 1998 | Director resigned (1 page) |
18 June 1998 | Director resigned (1 page) |
18 June 1998 | Director resigned (1 page) |
18 June 1998 | Director resigned (1 page) |
18 June 1998 | Director resigned (1 page) |
18 June 1998 | Director resigned (1 page) |
18 February 1998 | Director resigned (1 page) |
18 February 1998 | Director resigned (1 page) |
12 January 1998 | Return made up to 02/11/97; full list of members (14 pages) |
12 January 1998 | Director's particulars changed (1 page) |
12 January 1998 | Director's particulars changed (1 page) |
12 January 1998 | Director's particulars changed (1 page) |
12 January 1998 | Director's particulars changed (1 page) |
12 January 1998 | Return made up to 02/11/97; full list of members (14 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (20 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (20 pages) |
30 May 1997 | Secretary's particulars changed (1 page) |
30 May 1997 | Secretary's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
9 January 1997 | Secretary's particulars changed (1 page) |
9 January 1997 | Secretary's particulars changed (1 page) |
9 January 1997 | Return made up to 02/11/96; full list of members (11 pages) |
9 January 1997 | Return made up to 02/11/96; full list of members (11 pages) |
6 November 1996 | New director appointed (2 pages) |
6 November 1996 | New director appointed (2 pages) |
14 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
14 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | Director resigned (1 page) |
15 February 1996 | Full accounts made up to 30 June 1995 (18 pages) |
15 February 1996 | Full accounts made up to 30 June 1995 (18 pages) |
27 December 1995 | New director appointed (2 pages) |
27 December 1995 | New director appointed (2 pages) |
30 November 1995 | Return made up to 02/11/95; full list of members (18 pages) |
30 November 1995 | Return made up to 02/11/95; full list of members (18 pages) |
23 November 1995 | Resolutions
|
23 November 1995 | Resolutions
|
23 November 1995 | Resolutions
|
23 November 1995 | Resolutions
|
15 January 1995 | Resolutions
|
15 January 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (58 pages) |
25 May 1993 | Full accounts made up to 31 December 1992 (12 pages) |
25 May 1993 | Full accounts made up to 31 December 1992 (12 pages) |
19 April 1988 | Return made up to 16/03/88; full list of members (7 pages) |
19 April 1988 | Return made up to 16/03/88; full list of members (7 pages) |
15 March 1978 | Memorandum and Articles of Association (22 pages) |
15 March 1978 | Memorandum and Articles of Association (22 pages) |