London
WC1V 6BX
Secretary Name | Sonia Louise Smith |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 May 2010(37 years after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Correspondence Address | C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX |
Director Name | Mrs Shonna Lea Koch |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 June 2010(37 years, 1 month after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Business Person |
Country of Residence | United States |
Correspondence Address | C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX |
Director Name | Mr Travis James Almandinger |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 February 2018(44 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Business Person |
Country of Residence | United States |
Correspondence Address | C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX |
Director Name | Ms Sonia Smith |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2022(49 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Business Person |
Country of Residence | United Kingdom |
Correspondence Address | C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX |
Director Name | Mr Donald William Alexander Hay |
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Date of Birth | May 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(18 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Badgers Wood Dancers End Tring Hertfordshire HP23 6JY |
Director Name | Luc Edouard Hottinger |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 06 December 1991(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 June 1994) |
Role | Chartered Accountant And Company Director |
Correspondence Address | 4 Place Du Cirque 1204 Geneva Foreign |
Director Name | Mr Gideon Jacob Lyons |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 June 1994) |
Role | Executive Chairman - Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Mansion Gardens West Heath Road London NW3 7NG |
Director Name | Mr Clive Morley |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | 1 Severn Road Porthcawl Mid Glamorgan CF36 3LW Wales |
Director Name | Philip Gale Robinson |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(18 years, 6 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 30 November 1999) |
Role | Financial Director |
Correspondence Address | 44 Heol Glannant Ynysforgan Swansea SA6 6QG Wales |
Secretary Name | Philip Gale Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(18 years, 6 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 30 November 1999) |
Role | Company Director |
Correspondence Address | 44 Heol Glannant Ynysforgan Swansea SA6 6QG Wales |
Director Name | Ernest Carroll Jett |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 1994(21 years after company formation) |
Appointment Duration | 16 years (resigned 30 June 2010) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 4702 Jackson Joplin 64804 Missouri United States |
Director Name | Jack Douglas Crusa |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 1994(21 years after company formation) |
Appointment Duration | 22 years, 7 months (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Second Floor 77 Kingsway London WC2B 6SR |
Director Name | Terence Alan Scott |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1994(21 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 19 December 2001) |
Role | Company Director |
Correspondence Address | 1 De Clare Close Porthcawl Mid Glamorgan CF36 3JH Wales |
Secretary Name | Christopher Mark Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(26 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 01 May 2000) |
Role | Company Director |
Correspondence Address | 21 Y Waun Fach Morriston Swansea West Glamorgan SA6 6EY Wales |
Secretary Name | David Nigel Sharpe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(26 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 29 September 2006) |
Role | Finance Manager |
Correspondence Address | 58 Parc Morlais Llangennech Llanelli Dyfed SA14 8XZ Wales |
Director Name | Robert Kopetzky |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 19 December 2001(28 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 November 2004) |
Role | Company Director |
Correspondence Address | Oberwiescuthaler Str 6 Lauf D-91207 Austria |
Director Name | Wilhelm Alois Glachs |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 19 December 2001(28 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | Walter-Puhringer-Str 8 Bad Leon Felden A-4190 Austria |
Director Name | Helmut Wahlers |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 November 2004(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 January 2008) |
Role | Company Director |
Correspondence Address | Buchenweg 27 Elterlein D-09481 Germany |
Secretary Name | David Shaun Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(33 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 May 2010) |
Role | Company Director |
Correspondence Address | Cennen Barn Derwydd Road Ammanford Dyfed SA18 3LJ Wales |
Director Name | Wendy March Watson |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2010(37 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 November 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Second Floor 77 Kingsway London WC2B 6SR |
Director Name | Kristen Beerly |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 November 2013(40 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Second Floor 77 Kingsway London WC2B 6SR |
Director Name | Mr Mitch Dolloff |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 January 2017(43 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 March 2020) |
Role | Business Person |
Country of Residence | United States |
Correspondence Address | Second Floor 77 Kingsway London WC2B 6SR |
Registered Address | C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £395,740 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
17 August 1989 | Delivered on: 30 August 1989 Satisfied on: 12 March 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
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30 December 1988 | Delivered on: 17 January 1989 Satisfied on: 6 December 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
14 January 2024 | Full accounts made up to 31 December 2022 (27 pages) |
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22 December 2023 | Statement of capital on 22 December 2023
|
22 December 2023 | Solvency Statement dated 21/12/23 (3 pages) |
22 December 2023 | Statement by Directors (3 pages) |
22 December 2023 | Resolutions
|
13 December 2023 | Director's details changed for Ms Sonia Smith on 30 November 2023 (2 pages) |
13 December 2023 | Confirmation statement made on 30 November 2023 with updates (5 pages) |
28 June 2023 | Resolutions
|
28 June 2023 | Statement of capital on 28 June 2023
|
28 June 2023 | Solvency Statement dated 27/06/23 (3 pages) |
28 June 2023 | Statement by Directors (3 pages) |
27 February 2023 | Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 27 February 2023 (1 page) |
13 December 2022 | Confirmation statement made on 30 November 2022 with updates (5 pages) |
1 December 2022 | Second filing for the appointment of Ms Sonia Smith as a director (3 pages) |
30 November 2022 | Appointment of Ms Sonia Smith as a director on 28 November 2022
|
10 October 2022 | Full accounts made up to 31 December 2021 (24 pages) |
14 January 2022 | Full accounts made up to 31 December 2020 (18 pages) |
15 December 2021 | Resolutions
|
15 December 2021 | Resolutions
|
14 December 2021 | Confirmation statement made on 30 November 2021 with updates (5 pages) |
8 December 2021 | Statement of capital following an allotment of shares on 19 November 2021
|
16 November 2021 | Statement of capital following an allotment of shares on 11 November 2021
|
9 September 2021 | Statement of capital following an allotment of shares on 4 June 2021
|
22 June 2021 | Full accounts made up to 31 December 2019 (17 pages) |
21 June 2021 | Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 21 June 2021 (1 page) |
2 December 2020 | Director's details changed for Mr Travis James Almandinger on 30 November 2020 (2 pages) |
2 December 2020 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
25 March 2020 | Termination of appointment of Mitch Dolloff as a director on 12 March 2020 (1 page) |
3 December 2019 | Director's details changed for Mr Mitch Dolloff on 29 November 2019 (2 pages) |
3 December 2019 | Director's details changed for Roland Konig on 29 November 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
14 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
3 December 2018 | Director's details changed for Mrs Shonna Lea Koch on 29 November 2018 (2 pages) |
12 November 2018 | Change of details for Leggett & Platt, Inc as a person with significant control on 27 November 2017 (2 pages) |
8 November 2018 | Cessation of Leggett & Platt Uk Holdings Llp as a person with significant control on 27 November 2017 (1 page) |
8 November 2018 | Notification of Leggett & Platt, Inc as a person with significant control on 27 November 2017 (2 pages) |
10 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
16 March 2018 | Appointment of Mr Travis James Almandinger as a director on 1 February 2018 (2 pages) |
16 March 2018 | Termination of appointment of Kristen Beerly as a director on 31 January 2018 (1 page) |
6 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
6 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
21 June 2017 | Director's details changed for Roland Konig on 21 June 2017 (2 pages) |
21 June 2017 | Director's details changed for Roland Konig on 21 June 2017 (2 pages) |
6 January 2017 | Appointment of Mr Mitch Dolloff as a director on 3 January 2017 (2 pages) |
6 January 2017 | Appointment of Mr Mitch Dolloff as a director on 3 January 2017 (2 pages) |
5 January 2017 | Termination of appointment of Jack Douglas Crusa as a director on 1 January 2017 (1 page) |
5 January 2017 | Termination of appointment of Jack Douglas Crusa as a director on 1 January 2017 (1 page) |
14 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
13 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
7 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
3 February 2014 | Resolutions
|
3 February 2014 | Resolutions
|
4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
25 November 2013 | Termination of appointment of Wendy Watson as a director (1 page) |
25 November 2013 | Appointment of Kristen Beerly as a director (2 pages) |
25 November 2013 | Termination of appointment of Wendy Watson as a director (1 page) |
25 November 2013 | Appointment of Kristen Beerly as a director (2 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (9 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (9 pages) |
31 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
31 December 2012 | Director's details changed for Jack Douglas Crusa on 30 November 2012 (2 pages) |
31 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
31 December 2012 | Director's details changed for Jack Douglas Crusa on 30 November 2012 (2 pages) |
28 December 2012 | Secretary's details changed for Sonia Louise Smith on 30 November 2012 (1 page) |
28 December 2012 | Director's details changed for Roland Konig on 30 November 2012 (2 pages) |
28 December 2012 | Director's details changed for Roland Konig on 30 November 2012 (2 pages) |
28 December 2012 | Secretary's details changed for Sonia Louise Smith on 30 November 2012 (1 page) |
18 September 2012 | Full accounts made up to 31 December 2011 (9 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (9 pages) |
23 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
23 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
21 November 2011 | Secretary's details changed for Sonia Louise Smith on 20 June 2011 (1 page) |
21 November 2011 | Secretary's details changed for Sonia Louise Smith on 20 June 2011 (1 page) |
21 November 2011 | Secretary's details changed for Sonia Louise Smith on 20 June 2011 (2 pages) |
21 November 2011 | Secretary's details changed for Sonia Louise Smith on 20 June 2011 (2 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
21 June 2011 | Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011 (1 page) |
21 June 2011 | Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011 (1 page) |
15 April 2011 | Termination of appointment of David Wilson as a secretary (2 pages) |
15 April 2011 | Termination of appointment of David Wilson as a secretary (2 pages) |
29 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
29 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
7 October 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
7 October 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
19 August 2010 | Appointment of Shonna Lea Koch as a director (3 pages) |
19 August 2010 | Appointment of Wendy March Watson as a director (3 pages) |
19 August 2010 | Termination of appointment of Ernest Jett as a director (2 pages) |
19 August 2010 | Appointment of Shonna Lea Koch as a director (3 pages) |
19 August 2010 | Termination of appointment of Ernest Jett as a director (2 pages) |
19 August 2010 | Appointment of Wendy March Watson as a director (3 pages) |
2 June 2010 | Full accounts made up to 30 November 2009 (9 pages) |
2 June 2010 | Full accounts made up to 30 November 2009 (9 pages) |
24 May 2010 | Appointment of Sonia Louise Smith as a secretary (2 pages) |
24 May 2010 | Appointment of Sonia Louise Smith as a secretary (2 pages) |
4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Roland Konig on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Jack Douglas Crusa on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Roland Konig on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Jack Douglas Crusa on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Roland Konig on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Jack Douglas Crusa on 1 October 2009 (2 pages) |
22 June 2009 | Full accounts made up to 30 November 2008 (10 pages) |
22 June 2009 | Full accounts made up to 30 November 2008 (10 pages) |
13 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
13 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
3 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
3 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
2 December 2008 | Director's change of particulars / jack crusa / 30/11/2008 (1 page) |
2 December 2008 | Director's change of particulars / jack crusa / 30/11/2008 (1 page) |
27 March 2008 | Full accounts made up to 30 November 2007 (9 pages) |
27 March 2008 | Full accounts made up to 30 November 2007 (9 pages) |
10 March 2008 | Director appointed roland konig (2 pages) |
10 March 2008 | Director appointed roland konig (2 pages) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | Director resigned (1 page) |
3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
26 June 2007 | Full accounts made up to 30 November 2006 (9 pages) |
26 June 2007 | Full accounts made up to 30 November 2006 (9 pages) |
8 January 2007 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
8 January 2007 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
1 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
1 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
23 October 2006 | Secretary resigned (1 page) |
23 October 2006 | New secretary appointed (2 pages) |
23 October 2006 | New secretary appointed (2 pages) |
23 October 2006 | Secretary resigned (1 page) |
12 December 2005 | Return made up to 30/11/05; full list of members
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12 December 2005 | Return made up to 30/11/05; full list of members
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9 November 2005 | Full accounts made up to 30 November 2004 (10 pages) |
9 November 2005 | Full accounts made up to 30 November 2004 (10 pages) |
2 February 2005 | Full accounts made up to 30 November 2003 (11 pages) |
2 February 2005 | Full accounts made up to 30 November 2003 (11 pages) |
26 January 2005 | New director appointed (2 pages) |
26 January 2005 | New director appointed (2 pages) |
8 December 2004 | Return made up to 30/11/04; full list of members
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8 December 2004 | Return made up to 30/11/04; full list of members
|
1 June 2004 | Secretary's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed (1 page) |
26 April 2004 | Full accounts made up to 30 November 2002 (10 pages) |
26 April 2004 | Full accounts made up to 30 November 2002 (10 pages) |
11 March 2004 | Registered office changed on 11/03/04 from: c/o bracher rawlins 180 fleet street london EC4A 2HG (1 page) |
11 March 2004 | Registered office changed on 11/03/04 from: c/o bracher rawlins 180 fleet street london EC4A 2HG (1 page) |
8 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
8 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
4 October 2003 | Delivery ext'd 3 mth 30/11/02 (2 pages) |
4 October 2003 | Delivery ext'd 3 mth 30/11/02 (2 pages) |
11 April 2003 | Auditor's resignation (2 pages) |
11 April 2003 | Auditor's resignation (2 pages) |
13 December 2002 | Return made up to 30/11/02; full list of members
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13 December 2002 | Return made up to 30/11/02; full list of members
|
22 March 2002 | Full accounts made up to 30 November 2001 (11 pages) |
22 March 2002 | Full accounts made up to 30 November 2001 (11 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
7 December 2001 | Resolutions
|
7 December 2001 | Return made up to 30/11/01; full list of members
|
7 December 2001 | Return made up to 30/11/01; full list of members
|
7 December 2001 | Resolutions
|
16 October 2001 | Registered office changed on 16/10/01 from: fford y rhyd parc amanwy ammanford dyfed SA18 3ER (1 page) |
16 October 2001 | Registered office changed on 16/10/01 from: fford y rhyd parc amanwy ammanford dyfed SA18 3ER (1 page) |
21 September 2001 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
21 September 2001 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
11 June 2001 | Accounts for a medium company made up to 31 December 2000 (11 pages) |
11 June 2001 | Accounts for a medium company made up to 31 December 2000 (11 pages) |
13 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
13 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
28 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
28 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
5 June 2000 | Secretary resigned (1 page) |
5 June 2000 | Secretary resigned (1 page) |
5 June 2000 | New secretary appointed (2 pages) |
5 June 2000 | New secretary appointed (2 pages) |
30 January 2000 | Secretary resigned;director resigned (1 page) |
30 January 2000 | Secretary resigned;director resigned (1 page) |
30 January 2000 | New secretary appointed (2 pages) |
30 January 2000 | New secretary appointed (2 pages) |
23 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
23 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
6 September 1999 | Accounts for a medium company made up to 31 December 1998 (12 pages) |
6 September 1999 | Accounts for a medium company made up to 31 December 1998 (12 pages) |
7 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
7 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
12 October 1998 | Auditor's resignation (1 page) |
12 October 1998 | Auditor's resignation (1 page) |
1 October 1998 | Accounts for a medium company made up to 31 December 1997 (11 pages) |
1 October 1998 | Accounts for a medium company made up to 31 December 1997 (11 pages) |
4 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
4 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
3 November 1997 | Accounts for a medium company made up to 31 December 1996 (11 pages) |
3 November 1997 | Accounts for a medium company made up to 31 December 1996 (11 pages) |
6 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
6 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (24 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (24 pages) |
8 January 1996 | Return made up to 06/12/95; full list of members (6 pages) |
8 January 1996 | Return made up to 06/12/95; full list of members (6 pages) |
8 November 1995 | Resolutions
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8 November 1995 | Resolutions
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8 November 1995 | Memorandum and Articles of Association (40 pages) |
8 November 1995 | Memorandum and Articles of Association (40 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (29 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (29 pages) |
12 July 1995 | Director resigned (2 pages) |
12 July 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (72 pages) |