Twickenham
Middlesex
TW1 2PX
Secretary Name | David George Holben |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 November 2007(28 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 26 April 2011) |
Role | Solicitor |
Correspondence Address | 49 Sandilands Road Fulham London SW6 2BD |
Director Name | Mr Gregory John Hyatt |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2008(29 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 26 April 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Firs 27 Crookham Road Fleet Hampshire GU51 5DP |
Director Name | Francisco Angel Soler |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Salvadorean |
Status | Resigned |
Appointed | 20 June 1992(13 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 19 August 1998) |
Role | Banker/Diplomat |
Country of Residence | El Salvador |
Correspondence Address | Paseo Escalon 5150 San Salvador Foreign |
Director Name | Carlos Jaime Mejia |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | Colombian |
Status | Resigned |
Appointed | 20 June 1992(13 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 19 August 1998) |
Role | Financier |
Correspondence Address | 26 Mallord Street London SW3 6DU |
Director Name | Mr Andrew James Holmes |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(13 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 27 June 1995) |
Role | Leisure Consultant |
Correspondence Address | Ivy House Culworth Banbury Oxfordshire OX17 2AZ |
Director Name | Mr Alan Patrick Giles |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 June 1992(13 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 27 June 1995) |
Role | Lawyer |
Correspondence Address | 12 Colestown Street London SW11 3EH |
Director Name | Theodore Paul Botts |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 June 1992(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 November 1994) |
Role | Investment Banking |
Correspondence Address | 15 Kensington Gate London W8 5NA |
Secretary Name | Mr Alan Patrick Giles |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 20 June 1992(13 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 19 August 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blake Lodge Bridge Lane London SW11 3AD |
Director Name | Jonathan Francis Whishaw Hawkins |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 04 June 1999) |
Role | Managing Director |
Correspondence Address | 24 Formosa Street London W9 2QA |
Director Name | Peter Michael Beckwith |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1995(16 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 August 1998) |
Role | Company Director |
Correspondence Address | 29 Marryat Road London Sw19 |
Director Name | Philip Gay |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1995(16 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 August 1998) |
Role | Company Director |
Correspondence Address | 115 Altenburg Gardens London SW11 1JQ |
Director Name | Harm Bartholomew Tegelaars |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 August 1998(19 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Farnham House Farnham Lane Langton Green Kent TN3 0JT |
Director Name | Mr Steven Mark Palmer |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1998(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nettlecombe Pyle Hill Woking Surrey GU22 0SR |
Director Name | Martin Timothy Oliver |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1998(19 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 December 2002) |
Role | Managing Director |
Correspondence Address | 25 Cranes Drive Surbiton Surrey KT5 8AJ |
Secretary Name | Martin Timothy Oliver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 August 1998(19 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 19 March 1999) |
Role | Company Director |
Correspondence Address | Flat 2 Chivelston 78 Parkside Wimbledon London SW19 5LH |
Secretary Name | Mr Steven Mark Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(20 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 June 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Nettlecombe Pyle Hill Woking Surrey GU22 0SR |
Director Name | Martin Harris |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | Levels House Bleadney Somerset BA5 1PF |
Director Name | Mr James Richard Elliott Andrew |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(22 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Henderson Road London SW18 3RR |
Director Name | Mr Mark Andrew Fish |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(22 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard Court Road Maidenhead Berkshire SL6 8LQ |
Director Name | Mr Matthew Alexander Streets |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2001(22 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Doneraile Street Fulham London SW6 6EN |
Secretary Name | Mr Matthew Alexander Streets |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 2001(22 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Doneraile Street Fulham London SW6 6EN |
Director Name | Christopher Williams |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2004(25 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 2007) |
Role | Accountant |
Correspondence Address | 6 Milner Road Kingston Upon Thames Surrey KT1 2AU |
Director Name | Mr Arnu Kumar Misra |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(26 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hedgerow House 9 Rockwood Road Calverley Leeds Yorkshire LS28 5AB |
Director Name | Mr David Charles Wiseman |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(26 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Dorset Drive Edgware Middlesex HA8 7NT |
Secretary Name | Mr David Charles Wiseman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(26 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Dorset Drive Edgware Middlesex HA8 7NT |
Director Name | Christopher Jessop |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(28 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 31 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Shawfield Street London SW3 4BD |
Registered Address | 40-44 Coombe Road New Malden Surrey KT3 4QF |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Vale |
Built Up Area | Greater London |
268.1m at 0.01 | Marina Health & Fitness Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2010 | Application to strike the company off the register (3 pages) |
23 December 2010 | Application to strike the company off the register (3 pages) |
17 December 2010 | Statement by Directors (1 page) |
17 December 2010 | Solvency statement dated 17/12/10 (1 page) |
17 December 2010 | Solvency Statement dated 17/12/10 (1 page) |
17 December 2010 | Statement of capital on 17 December 2010
|
17 December 2010 | Statement by directors (1 page) |
17 December 2010 | Statement of capital on 17 December 2010
|
17 December 2010 | Resolutions
|
17 December 2010 | Resolutions
|
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
22 June 2010 | Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 22 June 2010 (1 page) |
22 June 2010 | Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 22 June 2010 (1 page) |
22 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
18 November 2008 | Director appointed gregory john hyatt (12 pages) |
18 November 2008 | Director appointed gregory john hyatt (12 pages) |
30 October 2008 | Accounts made up to 31 December 2007 (8 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
21 October 2008 | Appointment Terminated Director christopher jessop (1 page) |
21 October 2008 | Appointment terminated director christopher jessop (1 page) |
26 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | New director appointed (3 pages) |
23 December 2007 | New director appointed (3 pages) |
23 December 2007 | New director appointed (3 pages) |
23 December 2007 | New director appointed (3 pages) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | Director resigned (1 page) |
18 December 2007 | New secretary appointed (2 pages) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | New secretary appointed (2 pages) |
4 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
26 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (9 pages) |
7 August 2007 | Director's particulars changed (1 page) |
7 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
7 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
7 August 2007 | Director's particulars changed (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
13 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
13 October 2006 | Accounts made up to 31 December 2005 (9 pages) |
12 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
12 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
30 November 2005 | Secretary resigned;director resigned (1 page) |
30 November 2005 | Secretary resigned;director resigned (1 page) |
22 November 2005 | New secretary appointed;new director appointed (2 pages) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | New secretary appointed;new director appointed (2 pages) |
22 November 2005 | Director resigned (1 page) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
9 August 2005 | Return made up to 20/06/05; full list of members (8 pages) |
9 August 2005 | Return made up to 20/06/05; full list of members (8 pages) |
29 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
29 July 2005 | Accounts made up to 31 December 2004 (9 pages) |
28 January 2005 | Director resigned (1 page) |
28 January 2005 | Director resigned (1 page) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
15 September 2004 | Accounts made up to 31 December 2003 (11 pages) |
15 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
15 July 2004 | Return made up to 20/06/04; full list of members
|
15 July 2004 | Return made up to 20/06/04; full list of members (8 pages) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
9 August 2003 | Accounts made up to 31 December 2002 (13 pages) |
9 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
25 July 2003 | Return made up to 20/06/03; full list of members (8 pages) |
25 July 2003 | Return made up to 20/06/03; full list of members (8 pages) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
4 November 2002 | Accounts made up to 31 December 2001 (14 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
5 July 2002 | Return made up to 20/06/02; full list of members (9 pages) |
5 July 2002 | Return made up to 20/06/02; full list of members (9 pages) |
9 October 2001 | Director's particulars changed (1 page) |
9 October 2001 | Director's particulars changed (1 page) |
12 September 2001 | Declaration of assistance for shares acquisition (11 pages) |
12 September 2001 | Declaration of assistance for shares acquisition (11 pages) |
18 July 2001 | Return made up to 20/06/01; full list of members (8 pages) |
18 July 2001 | Return made up to 20/06/01; full list of members (8 pages) |
13 July 2001 | Particulars of mortgage/charge (17 pages) |
13 July 2001 | Particulars of mortgage/charge (17 pages) |
11 July 2001 | Resolutions
|
11 July 2001 | Resolutions
|
9 July 2001 | Resolutions
|
9 July 2001 | Resolutions
|
6 July 2001 | New secretary appointed;new director appointed (3 pages) |
6 July 2001 | New secretary appointed;new director appointed (3 pages) |
5 July 2001 | Secretary resigned;director resigned (1 page) |
5 July 2001 | Secretary resigned;director resigned (1 page) |
15 May 2001 | New director appointed (3 pages) |
15 May 2001 | New director appointed (3 pages) |
15 May 2001 | New director appointed (3 pages) |
15 May 2001 | New director appointed (3 pages) |
14 May 2001 | New director appointed (3 pages) |
14 May 2001 | Accounts made up to 31 December 2000 (11 pages) |
14 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
14 May 2001 | New director appointed (3 pages) |
2 November 2000 | Accounts made up to 31 December 1999 (12 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
29 June 2000 | Return made up to 20/06/00; full list of members (7 pages) |
29 June 2000 | Return made up to 20/06/00; full list of members (7 pages) |
21 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
21 July 1999 | Accounts made up to 31 December 1998 (15 pages) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | Return made up to 20/06/99; full list of members (10 pages) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | Return made up to 20/06/99; full list of members (10 pages) |
25 June 1999 | Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB (1 page) |
25 June 1999 | Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB (1 page) |
25 March 1999 | New secretary appointed (2 pages) |
25 March 1999 | Secretary resigned (1 page) |
25 March 1999 | New secretary appointed (2 pages) |
25 March 1999 | Secretary resigned (1 page) |
25 September 1998 | Registered office changed on 25/09/98 from: quayside lodge potters road london SW6 2SY (1 page) |
25 September 1998 | Registered office changed on 25/09/98 from: quayside lodge potters road london SW6 2SY (1 page) |
18 September 1998 | Accounts made up to 31 December 1997 (18 pages) |
18 September 1998 | Full accounts made up to 31 December 1997 (18 pages) |
16 September 1998 | New secretary appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | New director appointed (3 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | New director appointed (3 pages) |
16 September 1998 | Secretary resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Secretary resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | New director appointed (3 pages) |
16 September 1998 | New secretary appointed (2 pages) |
16 September 1998 | New director appointed (3 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | New director appointed (3 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | New director appointed (3 pages) |
27 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
27 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
27 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
27 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
26 June 1998 | Return made up to 20/06/98; no change of members (9 pages) |
26 June 1998 | Return made up to 20/06/98; no change of members
|
16 July 1997 | Return made up to 20/06/97; no change of members (10 pages) |
16 July 1997 | Return made up to 20/06/97; no change of members (10 pages) |
15 May 1997 | Accounts made up to 31 December 1996 (20 pages) |
15 May 1997 | Full accounts made up to 31 December 1996 (20 pages) |
27 June 1996 | Return made up to 20/06/96; full list of members (12 pages) |
27 June 1996 | Return made up to 20/06/96; full list of members (12 pages) |
17 May 1996 | Full accounts made up to 31 December 1995 (20 pages) |
17 May 1996 | Accounts made up to 31 December 1995 (20 pages) |
20 September 1995 | Amending form 88(2) (2 pages) |
20 September 1995 | Amending form 88(2) (2 pages) |
4 September 1995 | Return made up to 20/06/95; full list of members (8 pages) |
4 September 1995 | Return made up to 20/06/95; full list of members (8 pages) |
21 August 1995 | New director appointed (10 pages) |
21 August 1995 | New director appointed (2 pages) |
7 August 1995 | Ad 13/07/95--------- £ si [email protected]=951130 £ ic 1729826/2680956 (2 pages) |
7 August 1995 | Nc inc already adjusted 13/07/95 (1 page) |
7 August 1995 | Ad 13/07/95--------- £ si [email protected]=951130 £ ic 1729826/2680956 (2 pages) |
7 August 1995 | Nc inc already adjusted 13/07/95 (1 page) |
1 August 1995 | Resolutions
|
1 August 1995 | Resolutions
|
3 July 1995 | Director resigned (2 pages) |
3 July 1995 | Director resigned (2 pages) |
3 July 1995 | Director resigned (1 page) |
3 July 1995 | Director resigned (1 page) |
23 June 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 June 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 June 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 June 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 June 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
21 June 1995 | Resolutions
|
21 June 1995 | Resolutions
|
13 June 1995 | Resolutions
|
13 June 1995 | Memorandum and Articles of Association (30 pages) |
13 June 1995 | Resolutions
|
13 June 1995 | Memorandum and Articles of Association (15 pages) |
12 June 1995 | Resolutions
|
12 June 1995 | Resolutions
|
12 June 1995 | £ nc 1534826/1729826 06/06/95 (1 page) |
12 June 1995 | Resolutions
|
12 June 1995 | £ nc 1534826/1729826 06/06/95 (1 page) |
12 June 1995 | Resolutions
|
12 June 1995 | Resolutions
|
12 June 1995 | Ad 06/06/95--------- £ si [email protected]=195000 £ ic 1534826/1729826 (2 pages) |
12 June 1995 | Resolutions
|
12 June 1995 | Resolutions
|
12 June 1995 | Resolutions
|
12 June 1995 | Ad 06/06/95--------- £ si [email protected]=195000 £ ic 1534826/1729826 (2 pages) |
25 April 1995 | Accounts made up to 31 December 1994 (18 pages) |
25 April 1995 | Full accounts made up to 31 December 1994 (18 pages) |
7 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
17 November 1994 | Accounts made up to 31 March 1993 (14 pages) |
17 November 1994 | Full accounts made up to 31 March 1993 (14 pages) |
3 December 1993 | Resolutions
|
3 December 1993 | Resolutions
|
16 November 1993 | Full accounts made up to 31 March 1992 (15 pages) |
16 November 1993 | Accounts made up to 31 March 1992 (15 pages) |
25 September 1992 | Full accounts made up to 31 March 1991 (15 pages) |
25 September 1992 | Accounts made up to 31 March 1991 (15 pages) |
30 July 1991 | Full accounts made up to 31 March 1990 (13 pages) |
30 July 1991 | Accounts made up to 31 March 1990 (13 pages) |
16 May 1991 | Full accounts made up to 31 March 1989 (15 pages) |
16 May 1991 | Accounts made up to 31 March 1989 (15 pages) |
21 June 1989 | Full accounts made up to 31 March 1988 (15 pages) |
21 June 1989 | Accounts made up to 31 March 1988 (15 pages) |
4 January 1988 | Full accounts made up to 31 March 1987 (13 pages) |
4 January 1988 | Accounts made up to 31 March 1987 (13 pages) |
11 April 1987 | Full accounts made up to 31 March 1985 (20 pages) |
11 April 1987 | Accounts made up to 31 March 1985 (20 pages) |