London
EC3M 1BD
Secretary Name | Mr Jocelyn Stuart-Grumbar |
---|---|
Status | Current |
Appointed | 15 July 2015(38 years after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Correspondence Address | First Floor 16 Eastcheap London EC3M 1BD |
Director Name | Mr Hanif Virji |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2016(39 years after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 16 Eastcheap London EC3M 1BD |
Director Name | Mrs Susanna Priestley O'Leary |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2018(41 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 16 Eastcheap London EC3M 1BD |
Director Name | Thomas Richard Malcolm Stoddart-Scott |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2019(42 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 16 Eastcheap London EC3M 1BD |
Director Name | Charles John Alan Hutchins |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2019(42 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 16 Eastcheap London EC3M 1BD |
Director Name | Miss Emma Alexandra Ingham Clark |
---|---|
Date of Birth | March 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2020(43 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 16 Eastcheap London EC3M 1BD |
Director Name | Mr Neel Purshottam Patani |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2020(43 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 16 Eastcheap London EC3M 1BD |
Director Name | Ms Ola Opoosun |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2021(43 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 16 Eastcheap London EC3M 1BD |
Director Name | Mr Dhruv Prashant Patel |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2021(43 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 16 Eastcheap London EC3M 1BD |
Director Name | Dr Hugo Slim |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2022(45 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 16 Eastcheap London EC3M 1BD |
Director Name | Mr Amir Rizwan |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2022(45 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Investor Relations Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 16 Eastcheap London EC3M 1BD |
Director Name | Mr Leslie Peter Jonas |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2023(45 years, 11 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 16 Eastcheap London EC3M 1BD |
Director Name | Mr Frederick Thomas Ingham Clark |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2023(45 years, 11 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 16 Eastcheap London EC3M 1BD |
Director Name | Eric Charles Bousfield |
---|---|
Date of Birth | October 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(13 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 11 December 1996) |
Role | Solicitor (Retired) |
Correspondence Address | 15 Beech Grove House Harrogate North Yorkshire HG2 0ES |
Director Name | Mr John Peter Angell |
---|---|
Date of Birth | October 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(13 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 October 1996) |
Role | Lieut-Commander Royal Navy (Retired) |
Country of Residence | United Kingdom |
Correspondence Address | Hawkeswell House Little Cheverell Devizes Wiltshire SN10 4JL |
Director Name | Mr Percy Francis Atchison |
---|---|
Date of Birth | June 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(13 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 11 February 1998) |
Role | Chartered Accountant (Retired) |
Correspondence Address | 44 All Saints Street Hastings East Sussex TN34 3BJ |
Director Name | Mr Anthony Case Aylward |
---|---|
Date of Birth | May 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(13 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 27 May 1999) |
Role | Solicitor |
Correspondence Address | 15 Earls Manor Court Winterbourne Earls Salisbury Wiltshire SP4 6EJ |
Director Name | Richard Lionel Lance Davis |
---|---|
Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(13 years, 11 months after company formation) |
Appointment Duration | 12 years (resigned 23 July 2003) |
Role | Manager (Retired) |
Correspondence Address | 3 Park View Seal Hollow Road Sevenoaks Kent TN13 3BU |
Director Name | Mr Charles St George Stephenson Clarke |
---|---|
Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(13 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 28 July 1999) |
Role | Company Director |
Correspondence Address | Mill House Letcombe Regis Wantage Oxfordshire OX12 9JD |
Director Name | Mr William Anthony Brown |
---|---|
Date of Birth | January 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 April 1995) |
Role | Farmer |
Correspondence Address | Rose Cottage Aldbourne Marlborough Wiltshire SN8 2BS |
Director Name | Mr John Reginald Britten |
---|---|
Date of Birth | March 1910 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 September 1994) |
Role | Lieutenant Colonel HM Forces ( |
Correspondence Address | 11 The Square Higham Ferrers Northamptonshire NN10 8BT |
Director Name | Paul Humphery Bowerman |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(13 years, 11 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 01 October 2008) |
Role | Farmer |
Correspondence Address | Pewsey Hill Farm Pewsey Wiltshire SN9 6NJ |
Secretary Name | Mr Christopher Martyn Mowll |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(13 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 22 July 1992) |
Role | Company Director |
Correspondence Address | 15 West Hill Sanderstead South Croydon Surrey CR2 0SB |
Secretary Name | Rear Admiral Michael George Temple Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 1992(15 years after company formation) |
Appointment Duration | 9 years (resigned 24 July 2001) |
Role | Rear Admiral (Retd) |
Country of Residence | United Kingdom |
Correspondence Address | Kings Lodge Church Street Whitchurch Hampshire RG28 7AS |
Director Name | Mr George Charles Robin Booth |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(20 years, 2 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 22 July 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fir Lodge Virginia Avenue Virginia Water Surrey GU25 4RY |
Director Name | Mr David Delabere Bousfield |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(23 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 01 October 2008) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 33 The Drive Roundhay Leeds West Yorkshire LS8 1JQ |
Secretary Name | Mr Andrew Charles Blessley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 2001(24 years after company formation) |
Appointment Duration | 13 years, 11 months (resigned 15 July 2015) |
Role | Clerk To Livery Co |
Country of Residence | England |
Correspondence Address | Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH |
Director Name | Mr Timothy Charles Bousfield |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2002(25 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 01 October 2008) |
Role | Independent Financial Advisor |
Correspondence Address | Bridge Cottage South Stainley Harrogate North Yorkshire HG3 3NE |
Director Name | Dr Carolyn Jane Boulter |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(27 years, 2 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 31 August 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH |
Director Name | Mr John Ashley Coombe-Tennant |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2011(34 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 17 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH |
Director Name | Mr George Charles Robin Booth |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2011(34 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 July 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH |
Director Name | Mr Andrew Charles Blessley |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2016(39 years after company formation) |
Appointment Duration | 6 years (resigned 31 July 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH |
Director Name | Mr Denis Henry Clough |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2019(42 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 16 Eastcheap London EC3M 1BD |
Website | clothworkers.co.uk |
---|
Registered Address | First Floor 16 Eastcheap London EC3M 1BD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £5,773,812 |
Net Worth | £147,957,013 |
Cash | £2,698,964 |
Current Liabilities | £2,500,261 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 7 July 2024 (2 months, 1 week from now) |
1 September 2023 | Appointment of Mr Frederick Thomas Ingham Clark as a director on 28 June 2023 (2 pages) |
---|---|
1 September 2023 | Termination of appointment of Alexander John Nelson as a director on 28 June 2023 (1 page) |
1 September 2023 | Termination of appointment of Denis Henry Clough as a director on 28 June 2023 (1 page) |
1 September 2023 | Termination of appointment of Chloe Marie Holness as a director on 28 June 2023 (1 page) |
1 September 2023 | Appointment of Mr Leslie Peter Jonas as a director on 28 June 2023 (2 pages) |
1 September 2023 | Director's details changed for Mr Dhruv Prashant Patel on 1 September 2023 (2 pages) |
1 September 2023 | Termination of appointment of Lucy Elisabeth Rawson as a director on 28 June 2023 (1 page) |
1 September 2023 | Director's details changed for Thomas Richard Malcolm Stoddart-Scott on 1 September 2023 (2 pages) |
2 August 2023 | Full accounts made up to 31 December 2022 (36 pages) |
17 July 2023 | Registered office address changed from Clothworkers' Hall Dunster Court Mincing Lane London EC3R 7AH to First Floor 16 Eastcheap London EC3M 1BD on 17 July 2023 (1 page) |
30 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
10 March 2023 | Appointment of Mr Amir Rizwan as a director on 27 September 2022 (2 pages) |
10 March 2023 | Appointment of Dr Hugo Slim as a director on 27 September 2022 (2 pages) |
10 November 2022 | Termination of appointment of Andrew Charles Blessley as a director on 31 July 2022 (1 page) |
10 November 2022 | Termination of appointment of Philip Francis Portal as a director on 31 July 2022 (1 page) |
10 November 2022 | Appointment of Mr Alexander John Nelson as a director on 31 July 2022 (2 pages) |
19 July 2022 | Full accounts made up to 31 December 2021 (32 pages) |
23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
3 February 2022 | Termination of appointment of Oonagh Smyth as a director on 22 October 2021 (1 page) |
8 October 2021 | Full accounts made up to 31 December 2020 (33 pages) |
28 July 2021 | Termination of appointment of Alexander John Nelson as a director on 30 June 2021 (1 page) |
28 July 2021 | Appointment of Mr Dhruv Prashant Patel as a director on 30 June 2021 (2 pages) |
8 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
21 June 2021 | Memorandum and Articles of Association (15 pages) |
24 May 2021 | Director's details changed for Ms Oowagh Smyth on 12 February 2021 (2 pages) |
8 April 2021 | Appointment of Ms Oowagh Smyth as a director on 12 February 2021 (2 pages) |
8 April 2021 | Appointment of Ms Ola Opoosun as a director on 12 February 2021 (2 pages) |
8 April 2021 | Termination of appointment of Nicholas Nevell Sandford Horne as a director on 6 January 2021 (1 page) |
8 April 2021 | Appointment of Miss Chloe Marie Holness as a director on 12 February 2021 (2 pages) |
29 January 2021 | Termination of appointment of a director (1 page) |
12 November 2020 | Director's details changed for Mr Denis Henry Clough on 31 August 2019 (2 pages) |
12 November 2020 | Director's details changed for Miss Emma Alexandra Ingham Clark on 23 September 2020 (2 pages) |
12 November 2020 | Director's details changed for Mr Neel Purshottam Patani on 23 September 2020 (2 pages) |
10 November 2020 | Full accounts made up to 31 December 2019 (32 pages) |
15 October 2020 | Termination of appointment of Jonathan Francis Portal as a director on 23 September 2020 (1 page) |
15 October 2020 | Appointment of Miss Emma Alexandra Ingham Clark as a director on 23 September 2020 (2 pages) |
15 October 2020 | Appointment of Mr Neel Purshottam Patani as a director on 23 September 2020 (2 pages) |
15 October 2020 | Termination of appointment of Andrew James Neale Yonge as a director on 23 September 2020 (1 page) |
25 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
20 November 2019 | Second filing for the appointment of Andrew James Neale Younge as a director (6 pages) |
18 October 2019 | Director's details changed for Thomas Richard Malcolm Stoodart-Scott on 31 August 2019 (2 pages) |
10 October 2019 | Termination of appointment of John Wake as a director on 31 August 2019 (1 page) |
10 October 2019 | Termination of appointment of Carolyn Jane Boulter as a director on 31 August 2019 (1 page) |
10 October 2019 | Appointment of Mr Andrew James Neale Yonge as a director on 3 August 2019
|
10 October 2019 | Termination of appointment of Joanna Louise Sayer Dodd as a director on 31 August 2019 (1 page) |
10 October 2019 | Appointment of Mr Philip Francis Portal as a director on 31 August 2019 (2 pages) |
10 October 2019 | Appointment of Charles John Alan Hutchins as a director on 31 August 2019 (2 pages) |
10 October 2019 | Termination of appointment of John Ashley Coombe-Tennant as a director on 31 August 2019 (1 page) |
10 October 2019 | Termination of appointment of Anne Elizabeth Luttman-Johnson as a director on 31 August 2019 (1 page) |
10 October 2019 | Appointment of Mr Denis Henry Clough as a director on 31 August 2019 (2 pages) |
10 October 2019 | Appointment of Thomas Richard Malcolm Stoodart-Scott as a director on 31 August 2019 (2 pages) |
10 October 2019 | Termination of appointment of Melville Ellis Vernon Haggard as a director on 31 August 2019 (1 page) |
31 July 2019 | Full accounts made up to 31 December 2018 (30 pages) |
25 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
25 July 2019 | Director's details changed for Mr Michael William Jarvis on 8 July 2019 (2 pages) |
25 July 2019 | Director's details changed for Mr Nick Horne on 20 March 2019 (2 pages) |
25 July 2019 | Director's details changed for Mr Melville Ellis Vernon Haggard on 8 July 2019 (2 pages) |
25 July 2019 | Director's details changed for Dr Lucy Elisabeth Rawson on 8 July 2019 (2 pages) |
25 July 2019 | Director's details changed for Mrs Joanna Louise Sayer Dodd on 8 July 2019 (2 pages) |
25 July 2019 | Director's details changed for Mr Nick Horne on 20 March 2019 (2 pages) |
14 September 2018 | Appointment of Sir Jonathan Francis Portal as a director on 11 September 2018 (2 pages) |
14 September 2018 | Appointment of Mrs Susanna Priestley O'leary as a director on 11 September 2018 (2 pages) |
24 July 2018 | Full accounts made up to 31 December 2017 (30 pages) |
9 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
19 December 2017 | Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page) |
25 August 2017 | Full accounts made up to 31 December 2016 (28 pages) |
25 August 2017 | Full accounts made up to 31 December 2016 (28 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
23 June 2017 | Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page) |
23 June 2017 | Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
4 January 2017 | Appointment of Mr Hanif Virji as a director on 13 July 2016 (2 pages) |
4 January 2017 | Appointment of Mr Hanif Virji as a director on 13 July 2016 (2 pages) |
27 July 2016 | Full accounts made up to 31 December 2015 (26 pages) |
27 July 2016 | Full accounts made up to 31 December 2015 (26 pages) |
21 July 2016 | Termination of appointment of Andrewjohn Patrick Stephenson Clarke as a director on 13 July 2016 (1 page) |
21 July 2016 | Termination of appointment of Richard Wheen Jonas as a director on 13 July 2016 (1 page) |
21 July 2016 | Appointment of Mr John Ashley Coombe-Tennant as a director on 13 July 2016 (2 pages) |
21 July 2016 | Appointment of Mr Andrew Charles Blessley as a director on 13 July 2016 (2 pages) |
21 July 2016 | Termination of appointment of Michael William Davis Howell as a director on 13 July 2016 (1 page) |
21 July 2016 | Appointment of Mr John Ashley Coombe-Tennant as a director on 13 July 2016 (2 pages) |
21 July 2016 | Appointment of Mr Nick Horne as a director on 13 July 2016 (2 pages) |
21 July 2016 | Appointment of Mr Andrew Charles Blessley as a director on 13 July 2016 (2 pages) |
21 July 2016 | Termination of appointment of Richard Wheen Jonas as a director on 13 July 2016 (1 page) |
21 July 2016 | Appointment of Mr Nick Horne as a director on 13 July 2016 (2 pages) |
21 July 2016 | Termination of appointment of Andrewjohn Patrick Stephenson Clarke as a director on 13 July 2016 (1 page) |
21 July 2016 | Termination of appointment of Frederick Thomas Ingham Clark as a director on 13 July 2016 (1 page) |
21 July 2016 | Termination of appointment of Frederick Thomas Ingham Clark as a director on 13 July 2016 (1 page) |
21 July 2016 | Termination of appointment of Michael William Davis Howell as a director on 13 July 2016 (1 page) |
11 July 2016 | Annual return made up to 26 June 2016 no member list (8 pages) |
11 July 2016 | Annual return made up to 26 June 2016 no member list (8 pages) |
16 September 2015 | Appointment of Mr Jocelyn Stuart-Grumbar as a secretary on 15 July 2015 (2 pages) |
16 September 2015 | Appointment of Mr Jocelyn Stuart-Grumbar as a secretary on 15 July 2015 (2 pages) |
16 September 2015 | Termination of appointment of Andrew Charles Blessley as a secretary on 15 July 2015 (1 page) |
16 September 2015 | Termination of appointment of Andrew Charles Blessley as a secretary on 15 July 2015 (1 page) |
20 July 2015 | Annual return made up to 26 June 2015 no member list (8 pages) |
20 July 2015 | Annual return made up to 26 June 2015 no member list (8 pages) |
18 June 2015 | Full accounts made up to 31 December 2014 (25 pages) |
18 June 2015 | Full accounts made up to 31 December 2014 (25 pages) |
29 April 2015 | Termination of appointment of Hugo John Robertson Slim as a director on 28 April 2015 (1 page) |
29 April 2015 | Termination of appointment of Hugo John Robertson Slim as a director on 28 April 2015 (1 page) |
16 February 2015 | Appointment of Mr John Wake as a director on 16 July 2014 (2 pages) |
16 February 2015 | Appointment of Mr John Wake as a director on 16 July 2014 (2 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (24 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (24 pages) |
5 August 2014 | Appointment of Dr Lucy Elisabeth Rawson as a director on 17 July 2014 (2 pages) |
5 August 2014 | Appointment of Dr Lucy Elisabeth Rawson as a director on 17 July 2014 (2 pages) |
4 August 2014 | Appointment of Ms Anne Elizabeth Luttman-Johnson as a director on 17 July 2014 (2 pages) |
4 August 2014 | Appointment of Mr Alexander John Nelson as a director on 17 July 2014 (2 pages) |
4 August 2014 | Appointment of Mr Alexander John Nelson as a director on 17 July 2014 (2 pages) |
4 August 2014 | Appointment of Ms Anne Elizabeth Luttman-Johnson as a director on 17 July 2014 (2 pages) |
31 July 2014 | Termination of appointment of Nicholas Nevell Sandford Horne as a director on 17 July 2014 (1 page) |
31 July 2014 | Termination of appointment of John David Malcolm Stoddart-Scott as a director on 17 July 2014 (1 page) |
31 July 2014 | Termination of appointment of Christopher Gordon Mclean May as a director on 17 July 2014 (1 page) |
31 July 2014 | Termination of appointment of John David Malcolm Stoddart-Scott as a director on 17 July 2014 (1 page) |
31 July 2014 | Termination of appointment of Christopher Gordon Mclean May as a director on 17 July 2014 (1 page) |
31 July 2014 | Termination of appointment of Nicholas Nevell Sandford Horne as a director on 17 July 2014 (1 page) |
11 July 2014 | Annual return made up to 26 June 2014 no member list (8 pages) |
11 July 2014 | Annual return made up to 26 June 2014 no member list (8 pages) |
24 March 2014 | Termination of appointment of John Malcolm as a director (1 page) |
24 March 2014 | Termination of appointment of John Malcolm as a director (1 page) |
8 October 2013 | Appointment of Mr Nicholas Nevell Sandford Horne as a director (2 pages) |
8 October 2013 | Termination of appointment of Michael Malyon as a director (1 page) |
8 October 2013 | Appointment of Dr the Honorable Hugo John Robertson Slim as a director (2 pages) |
8 October 2013 | Termination of appointment of Michael Malyon as a director (1 page) |
8 October 2013 | Termination of appointment of George Booth as a director (1 page) |
8 October 2013 | Appointment of Mr John David Malcolm Stoddart-Scott as a director (2 pages) |
8 October 2013 | Termination of appointment of Alexander Nelson as a director (1 page) |
8 October 2013 | Appointment of Dr the Honorable Hugo John Robertson Slim as a director (2 pages) |
8 October 2013 | Appointment of Mr John David Malcolm as a director (2 pages) |
8 October 2013 | Appointment of Mr John David Malcolm Stoddart-Scott as a director (2 pages) |
8 October 2013 | Termination of appointment of Philip Portal as a director (1 page) |
8 October 2013 | Appointment of Mr John David Malcolm as a director (2 pages) |
8 October 2013 | Termination of appointment of Alexander Nelson as a director (1 page) |
8 October 2013 | Termination of appointment of Alexander Nelson as a director (1 page) |
8 October 2013 | Appointment of Mr Nicholas Nevell Sandford Horne as a director (2 pages) |
8 October 2013 | Termination of appointment of Philip Portal as a director (1 page) |
8 October 2013 | Termination of appointment of George Booth as a director (1 page) |
8 October 2013 | Termination of appointment of Alexander Nelson as a director (1 page) |
1 August 2013 | Full accounts made up to 31 December 2012 (22 pages) |
1 August 2013 | Full accounts made up to 31 December 2012 (22 pages) |
25 July 2013 | Annual return made up to 26 June 2013 no member list (8 pages) |
25 July 2013 | Annual return made up to 26 June 2013 no member list (8 pages) |
24 July 2013 | Appointment of Mr Andrewjohn Patrick Stephenson Clarke as a director (2 pages) |
24 July 2013 | Appointment of Mr Michael William Davis Howell as a director (2 pages) |
24 July 2013 | Appointment of Mr Michael William Davis Howell as a director (2 pages) |
24 July 2013 | Appointment of Mr Andrewjohn Patrick Stephenson Clarke as a director (2 pages) |
1 May 2013 | Termination of appointment of Oliver Howard as a director (1 page) |
1 May 2013 | Termination of appointment of John Stoddart-Scott as a director (1 page) |
1 May 2013 | Termination of appointment of John Stoddart-Scott as a director (1 page) |
1 May 2013 | Appointment of Mr Richard Wheen Jonas as a director (2 pages) |
1 May 2013 | Termination of appointment of Oliver Howard as a director (1 page) |
1 May 2013 | Appointment of Mr Richard Wheen Jonas as a director (2 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (21 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (21 pages) |
4 September 2012 | Termination of appointment of Christopher Jonas as a director (1 page) |
4 September 2012 | Termination of appointment of John West as a director (1 page) |
4 September 2012 | Termination of appointment of John Coombe-Tennant as a director (1 page) |
4 September 2012 | Termination of appointment of John Coombe-Tennant as a director (1 page) |
4 September 2012 | Termination of appointment of Christopher Jonas as a director (1 page) |
4 September 2012 | Termination of appointment of John West as a director (1 page) |
26 June 2012 | Annual return made up to 26 June 2012 no member list (9 pages) |
26 June 2012 | Annual return made up to 26 June 2012 no member list (9 pages) |
14 December 2011 | Appointment of Mr George Charles Robin Booth as a director (2 pages) |
14 December 2011 | Appointment of Mr Frederick Thomas Ingham Clark as a director (2 pages) |
14 December 2011 | Appointment of Mr Frederick Thomas Ingham Clark as a director (2 pages) |
14 December 2011 | Termination of appointment of Anthony West as a director (1 page) |
14 December 2011 | Appointment of Mr George Charles Robin Booth as a director (2 pages) |
14 December 2011 | Termination of appointment of Anthony West as a director (1 page) |
6 December 2011 | Director's details changed for Mr Melville Ellis Vernon Haggard on 17 November 2011 (2 pages) |
6 December 2011 | Appointment of Mr John Ashley Coombe-Tennant as a director (2 pages) |
6 December 2011 | Appointment of Mrs Joanna Louise Sayer Dodd as a director (2 pages) |
6 December 2011 | Appointment of Mr Anthony John Hawthorne West as a director (2 pages) |
6 December 2011 | Director's details changed for Mr Christopher William Jonas on 17 November 2011 (2 pages) |
6 December 2011 | Appointment of Mr Anthony John Hawthorne West as a director (2 pages) |
6 December 2011 | Appointment of Mr Philip Francis Portal as a director (2 pages) |
6 December 2011 | Appointment of Mr John Ashley Coombe-Tennant as a director (2 pages) |
6 December 2011 | Appointment of Mr Philip Francis Portal as a director (2 pages) |
6 December 2011 | Director's details changed for Mr Christopher William Jonas on 17 November 2011 (2 pages) |
6 December 2011 | Appointment of Mr Alexander John Nelson as a director (2 pages) |
6 December 2011 | Director's details changed for Mr Melville Ellis Vernon Haggard on 17 November 2011 (2 pages) |
6 December 2011 | Appointment of Mr Alexander John Nelson as a director (2 pages) |
6 December 2011 | Appointment of Mrs Joanna Louise Sayer Dodd as a director (2 pages) |
30 November 2011 | Termination of appointment of Richard Jonas as a director (1 page) |
30 November 2011 | Termination of appointment of Richard Jonas as a director (1 page) |
29 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
11 August 2011 | Annual return made up to 27 June 2011 no member list (8 pages) |
11 August 2011 | Annual return made up to 27 June 2011 no member list (8 pages) |
12 April 2011 | Termination of appointment of Neil Foster as a director (1 page) |
12 April 2011 | Termination of appointment of Johnathan Portal as a director (1 page) |
12 April 2011 | Termination of appointment of Michael Howell as a director (1 page) |
12 April 2011 | Termination of appointment of Johnathan Portal as a director (1 page) |
12 April 2011 | Termination of appointment of Neil Foster as a director (1 page) |
12 April 2011 | Termination of appointment of Michael Howell as a director (1 page) |
9 September 2010 | Appointment of John Anthony Hawthorne West as a director (3 pages) |
9 September 2010 | Appointment of John Anthony Hawthorne West as a director (3 pages) |
22 July 2010 | Director's details changed for Michael William Davis Howell on 27 June 2010 (2 pages) |
22 July 2010 | Secretary's details changed for Andrew Charles Blessley on 27 June 2010 (1 page) |
22 July 2010 | Director's details changed for Mr John David Malcolm Stoddart-Scott on 27 June 2010 (2 pages) |
22 July 2010 | Annual return made up to 27 June 2010 no member list (6 pages) |
22 July 2010 | Annual return made up to 27 June 2010 no member list (6 pages) |
22 July 2010 | Director's details changed for Neil William Derick Foster on 27 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Mr John David Malcolm Stoddart-Scott on 27 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Michael William Davis Howell on 27 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Richard Wheen Jonas on 27 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Oliver Crewdson Howard on 27 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Neil William Derick Foster on 27 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Christopher Gordon Mclean May on 27 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Michael John Herbert Malyon on 27 June 2010 (2 pages) |
22 July 2010 | Secretary's details changed for Andrew Charles Blessley on 27 June 2010 (1 page) |
22 July 2010 | Director's details changed for Michael John Herbert Malyon on 27 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Michael William Jarvis on 27 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Mrs Carolyn Joan Boulter on 27 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Mrs Carolyn Joan Boulter on 27 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Michael William Jarvis on 27 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Oliver Crewdson Howard on 27 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Christopher Gordon Mclean May on 27 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Richard Wheen Jonas on 27 June 2010 (2 pages) |
16 July 2010 | Full accounts made up to 31 December 2009 (21 pages) |
16 July 2010 | Full accounts made up to 31 December 2009 (21 pages) |
15 July 2010 | Appointment of Johnathan Francis Portal as a director (2 pages) |
15 July 2010 | Appointment of Christopher William Jonas as a director (2 pages) |
15 July 2010 | Appointment of Johnathan Francis Portal as a director (2 pages) |
15 July 2010 | Appointment of Christopher William Jonas as a director (2 pages) |
15 July 2010 | Appointment of Melville Ellis Vernon Haggard as a director (2 pages) |
15 July 2010 | Appointment of Melville Ellis Vernon Haggard as a director (2 pages) |
28 June 2010 | Termination of appointment of George Booth as a director (1 page) |
28 June 2010 | Termination of appointment of John Wake as a director (1 page) |
28 June 2010 | Termination of appointment of John Wake as a director (1 page) |
28 June 2010 | Termination of appointment of Henry Mcdougall as a director (1 page) |
28 June 2010 | Termination of appointment of Henry Mcdougall as a director (1 page) |
28 June 2010 | Termination of appointment of John West as a director (1 page) |
28 June 2010 | Termination of appointment of Antony Jones as a director (1 page) |
28 June 2010 | Termination of appointment of Antony Jones as a director (1 page) |
28 June 2010 | Termination of appointment of John West as a director (1 page) |
28 June 2010 | Termination of appointment of George Booth as a director (1 page) |
13 July 2009 | Annual return made up to 27/06/09 (6 pages) |
13 July 2009 | Annual return made up to 27/06/09 (6 pages) |
12 June 2009 | Full accounts made up to 31 December 2008 (20 pages) |
12 June 2009 | Full accounts made up to 31 December 2008 (20 pages) |
27 February 2009 | Appointment terminated director alastair leslie (1 page) |
27 February 2009 | Appointment terminated director john jones (1 page) |
27 February 2009 | Appointment terminated director john papworth (1 page) |
27 February 2009 | Appointment terminated director timothy morgan (1 page) |
27 February 2009 | Appointment terminated director john hutchins (1 page) |
27 February 2009 | Appointment terminated director charles sutcliffe (1 page) |
27 February 2009 | Appointment terminated director john jones (1 page) |
27 February 2009 | Appointment terminated director paul bowerman (1 page) |
27 February 2009 | Appointment terminated director michael harris (1 page) |
27 February 2009 | Appointment terminated director christopher jonas (1 page) |
27 February 2009 | Appointment terminated director david bousfield (1 page) |
27 February 2009 | Appointment terminated director richard saunders (1 page) |
27 February 2009 | Appointment terminated director richard saunders (1 page) |
27 February 2009 | Appointment terminated director paul wates (1 page) |
27 February 2009 | Appointment terminated director timothy morgan (1 page) |
27 February 2009 | Appointment terminated director timothy roberton (1 page) |
27 February 2009 | Appointment terminated director paul wates (1 page) |
27 February 2009 | Appointment terminated director michael harris (1 page) |
27 February 2009 | Appointment terminated director timothy roberton (1 page) |
27 February 2009 | Appointment terminated director john papworth (1 page) |
27 February 2009 | Appointment terminated director robert wade (1 page) |
27 February 2009 | Appointment terminated director richard jones (1 page) |
27 February 2009 | Appointment terminated director melville haggard (1 page) |
27 February 2009 | Appointment terminated director richard jones (1 page) |
27 February 2009 | Appointment terminated director john hutchins (1 page) |
27 February 2009 | Appointment terminated director charles sutcliffe (1 page) |
27 February 2009 | Appointment terminated director peter langley (1 page) |
27 February 2009 | Appointment terminated director alastair leslie (1 page) |
27 February 2009 | Appointment terminated director peter langley (1 page) |
27 February 2009 | Appointment terminated director melville haggard (1 page) |
27 February 2009 | Appointment terminated director timothy bousfield (1 page) |
27 February 2009 | Appointment terminated director robert wade (1 page) |
27 February 2009 | Appointment terminated director jonathan portal (1 page) |
27 February 2009 | Appointment terminated director paul bowerman (1 page) |
27 February 2009 | Appointment terminated director christopher jonas (1 page) |
27 February 2009 | Appointment terminated director jonathan portal (1 page) |
27 February 2009 | Appointment terminated director david bousfield (1 page) |
27 February 2009 | Appointment terminated director timothy bousfield (1 page) |
9 October 2008 | Memorandum and Articles of Association (19 pages) |
9 October 2008 | Resolutions
|
9 October 2008 | Resolutions
|
9 October 2008 | Memorandum and Articles of Association (19 pages) |
7 October 2008 | Director's change of particulars / george booth / 01/10/2008 (2 pages) |
7 October 2008 | Director's change of particulars / george booth / 01/10/2008 (2 pages) |
18 August 2008 | Resolutions
|
18 August 2008 | Resolutions
|
13 August 2008 | Full accounts made up to 31 December 2007 (20 pages) |
13 August 2008 | Full accounts made up to 31 December 2007 (20 pages) |
29 July 2008 | Annual return made up to 27/06/08 (13 pages) |
29 July 2008 | Annual return made up to 27/06/08 (13 pages) |
28 July 2008 | Appointment terminated director peter rawson (1 page) |
28 July 2008 | Appointment terminated director alan mays-smith (1 page) |
28 July 2008 | Appointment terminated director alan mays-smith (1 page) |
28 July 2008 | Appointment terminated director peter rawson (1 page) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
1 September 2007 | Full accounts made up to 31 December 2006 (19 pages) |
1 September 2007 | Full accounts made up to 31 December 2006 (19 pages) |
31 July 2007 | Annual return made up to 27/06/07
|
31 July 2007 | Annual return made up to 27/06/07
|
26 July 2007 | Director resigned (1 page) |
26 July 2007 | Director resigned (1 page) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Director's particulars changed (1 page) |
25 October 2006 | New director appointed (2 pages) |
25 October 2006 | New director appointed (2 pages) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
24 August 2006 | Full accounts made up to 31 December 2005 (21 pages) |
24 August 2006 | Full accounts made up to 31 December 2005 (21 pages) |
28 July 2006 | Annual return made up to 27/06/06
|
28 July 2006 | Annual return made up to 27/06/06
|
16 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Director resigned (1 page) |
30 July 2005 | Annual return made up to 27/06/05
|
30 July 2005 | Annual return made up to 27/06/05
|
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
21 September 2004 | Full accounts made up to 31 December 2003 (34 pages) |
21 September 2004 | Full accounts made up to 31 December 2003 (34 pages) |
18 August 2004 | Director resigned (1 page) |
18 August 2004 | Director resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
8 July 2004 | Annual return made up to 27/06/04
|
8 July 2004 | Annual return made up to 27/06/04
|
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | Director resigned (1 page) |
31 August 2003 | Full accounts made up to 31 December 2002 (18 pages) |
31 August 2003 | Full accounts made up to 31 December 2002 (18 pages) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | Director resigned (1 page) |
22 July 2003 | Annual return made up to 27/06/03
|
22 July 2003 | Annual return made up to 27/06/03
|
13 January 2003 | Auditor's resignation (1 page) |
13 January 2003 | Auditor's resignation (1 page) |
31 October 2002 | New director appointed (2 pages) |
31 October 2002 | New director appointed (2 pages) |
16 October 2002 | New director appointed (2 pages) |
16 October 2002 | New director appointed (2 pages) |
15 August 2002 | Full accounts made up to 31 December 2001 (19 pages) |
15 August 2002 | Full accounts made up to 31 December 2001 (19 pages) |
4 August 2002 | Director resigned (1 page) |
4 August 2002 | Director resigned (1 page) |
25 July 2002 | Annual return made up to 27/06/02
|
25 July 2002 | Annual return made up to 27/06/02
|
18 October 2001 | New director appointed (2 pages) |
18 October 2001 | New director appointed (2 pages) |
9 October 2001 | New director appointed (2 pages) |
9 October 2001 | New director appointed (3 pages) |
9 October 2001 | New director appointed (3 pages) |
9 October 2001 | New director appointed (2 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (20 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (20 pages) |
31 July 2001 | Secretary resigned (1 page) |
31 July 2001 | New secretary appointed (2 pages) |
31 July 2001 | New secretary appointed (2 pages) |
31 July 2001 | Secretary resigned (1 page) |
13 July 2001 | Annual return made up to 27/06/01
|
13 July 2001 | Annual return made up to 27/06/01
|
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Director resigned (1 page) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
26 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
26 July 2000 | Annual return made up to 27/06/00
|
26 July 2000 | Annual return made up to 27/06/00
|
26 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
5 April 2000 | Director resigned (1 page) |
5 April 2000 | Director resigned (1 page) |
5 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
5 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
21 October 1999 | New director appointed (2 pages) |
21 October 1999 | New director appointed (2 pages) |
21 October 1999 | New director appointed (2 pages) |
21 October 1999 | New director appointed (2 pages) |
30 September 1999 | Director resigned (1 page) |
30 September 1999 | Director resigned (1 page) |
30 September 1999 | Director resigned (1 page) |
30 September 1999 | Director resigned (1 page) |
28 July 1999 | Annual return made up to 27/06/99
|
28 July 1999 | Annual return made up to 27/06/99
|
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | New director appointed (2 pages) |
22 July 1998 | Full accounts made up to 31 December 1997 (16 pages) |
22 July 1998 | Full accounts made up to 31 December 1997 (16 pages) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Director resigned (1 page) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | Director resigned (1 page) |
7 October 1997 | New director appointed (3 pages) |
7 October 1997 | New director appointed (3 pages) |
11 August 1997 | Full accounts made up to 31 December 1996 (16 pages) |
11 August 1997 | Full accounts made up to 31 December 1996 (16 pages) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | Director resigned (1 page) |
6 July 1997 | Annual return made up to 27/06/97
|
6 July 1997 | Annual return made up to 27/06/97
|
19 December 1996 | Director resigned (1 page) |
19 December 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
6 October 1996 | New director appointed (3 pages) |
6 October 1996 | New director appointed (2 pages) |
6 October 1996 | New director appointed (2 pages) |
6 October 1996 | New director appointed (2 pages) |
6 October 1996 | New director appointed (2 pages) |
6 October 1996 | New director appointed (3 pages) |
18 September 1996 | Director resigned (1 page) |
18 September 1996 | Director resigned (1 page) |
28 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
28 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
24 July 1996 | Annual return made up to 27/06/96
|
24 July 1996 | Annual return made up to 27/06/96
|
5 October 1995 | New director appointed (4 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (4 pages) |
5 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
5 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
30 June 1995 | New director appointed (2 pages) |
30 June 1995 | New director appointed (2 pages) |
30 June 1995 | Annual return made up to 27/06/95 (36 pages) |
30 June 1995 | Annual return made up to 27/06/95 (36 pages) |
5 May 1995 | Director resigned (2 pages) |
5 May 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (60 pages) |
23 March 1978 | Memorandum and Articles of Association (15 pages) |
23 March 1978 | Memorandum and Articles of Association (15 pages) |
16 February 1978 | Company name changed\certificate issued on 16/02/78 (3 pages) |
16 February 1978 | Company name changed\certificate issued on 16/02/78 (3 pages) |
18 July 1977 | Certificate of incorporation (1 page) |
18 July 1977 | Certificate of incorporation (1 page) |