14-20 Chiswell Street
London
EC1Y 4TW
Director Name | Mr Andrew John Checketts |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 2016(37 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Longbow House 14-20 Chiswell Street London EC1Y 4TW |
Director Name | John Daniel Dill |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(12 years, 7 months after company formation) |
Appointment Duration | 21 years, 3 months (resigned 03 April 2013) |
Role | Shipping Manager |
Country of Residence | England |
Correspondence Address | 246-248 C/O Norton Lewis & Co 246-248 Great Portland Street London W1W 5JL |
Director Name | Mr Alan Derek Kaizer |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 December 1996) |
Role | Chartered Secretary |
Correspondence Address | 61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX |
Secretary Name | Mr Alan Derek Kaizer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 December 1996) |
Role | Company Director |
Correspondence Address | 61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX |
Director Name | Brian Allen Levine |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(17 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 23 December 1997) |
Role | Secretary |
Correspondence Address | Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France |
Secretary Name | Brian Allen Levine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(17 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 July 2000) |
Role | Secretary |
Correspondence Address | Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France |
Director Name | Mr Roderick James Anthony Smith |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(18 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 09 April 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 31 Parkside Crescent Surbiton Surrey KT5 9HT |
Secretary Name | Mr Roderick James Anthony Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Parkside Crescent Surbiton Surrey KT5 9HT |
Director Name | Miss Amanda Louise Bentley |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2003(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 November 2006) |
Role | Personal Assistant |
Correspondence Address | 32 Karina Close Chigwell Essex IG7 4EN |
Secretary Name | Miss Amanda Louise Bentley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 April 2003(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 November 2006) |
Role | Personal Assistant |
Correspondence Address | 32 Karina Close Chigwell Essex IG7 4EN |
Director Name | Mr William Robinson |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(27 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 15 December 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 104 Ramillies Road Chiswick London W4 1JA |
Secretary Name | Mr William Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(27 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 15 December 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 104 Ramillies Road Chiswick London W4 1JA |
Director Name | Manisha Shah |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(27 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 April 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 246-248 C/O Norton Lewis & Co 246-248 Great Portland Street London W1W 5JL |
Director Name | Miss Kelly Anne Briggs |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2009(29 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 July 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 246-248 C/O Norton Lewis & Co 246-248 Great Portland Street London W1W 5JL |
Director Name | Mr Jason Mantovan |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 31 July 2012(33 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 22 November 2012) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 246-248 C/O Norton Lewis & Co 246-248 Great Portland Street London W1W 5JL |
Secretary Name | Miss Lisa Broadley |
---|---|
Status | Resigned |
Appointed | 27 November 2012(33 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 30 August 2013) |
Role | Company Director |
Correspondence Address | 246-248 C/O Norton Lewis & Co 246-248 Great Portland Street London W1W 5JL |
Director Name | Mr Walter Ekins Pollard |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2013(33 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 November 2015) |
Role | Shipping Manager |
Country of Residence | England |
Correspondence Address | 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ |
Secretary Name | Mrs Amanda Phillips |
---|---|
Status | Resigned |
Appointed | 30 August 2013(34 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 31 July 2014) |
Role | Company Director |
Correspondence Address | 246-248 C/O Norton Lewis & Co 246-248 Great Portland Street London W1W 5JL |
Director Name | Mr Michael Gerard Broom |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 30 November 2015(36 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ |
Registered Address | Longbow House 14-20 Chiswell Street London EC1Y 4TW |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Michael Broom 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 May 2023 (12 months ago) |
---|---|
Next Return Due | 23 May 2024 (2 weeks, 2 days from now) |
9 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
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6 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
11 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
13 June 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
26 April 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
17 July 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
5 February 2020 | Confirmation statement made on 5 February 2020 with updates (5 pages) |
28 May 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
3 January 2019 | Confirmation statement made on 3 January 2019 with updates (5 pages) |
14 June 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
4 January 2018 | Change of details for Stemcor Limited as a person with significant control on 17 March 2017 (2 pages) |
4 January 2018 | Change of details for Stemcor Limited as a person with significant control on 17 March 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 2 January 2018 with updates (5 pages) |
2 January 2018 | Confirmation statement made on 2 January 2018 with updates (5 pages) |
20 October 2017 | Registered office address changed from C/O Numbera Partners Llp 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 20 October 2017 (1 page) |
20 October 2017 | Registered office address changed from C/O Numbera Partners Llp 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 20 October 2017 (1 page) |
9 October 2017 | Amended accounts for a dormant company made up to 31 December 2016 (7 pages) |
9 October 2017 | Amended accounts for a dormant company made up to 31 December 2016 (7 pages) |
6 September 2017 | Register inspection address has been changed to Longbow House 14-20 Chiswell Street London EC1Y 4TW (1 page) |
6 September 2017 | Register inspection address has been changed from Longbow House 14-20 Chiswell Street London EC1Y 4TW England to Longbow House 14-20 Chiswell Street London EC1Y 4TW (1 page) |
6 September 2017 | Register inspection address has been changed to Longbow House 14-20 Chiswell Street London EC1Y 4TW (1 page) |
6 September 2017 | Register inspection address has been changed from Longbow House 14-20 Chiswell Street London EC1Y 4TW England to Longbow House 14-20 Chiswell Street London EC1Y 4TW (1 page) |
6 September 2017 | Register(s) moved to registered inspection location Longbow House 14-20 Chiswell Street London EC1Y 4TW (1 page) |
6 September 2017 | Register(s) moved to registered inspection location Longbow House 14-20 Chiswell Street London EC1Y 4TW (1 page) |
15 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
15 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
30 August 2016 | Termination of appointment of Michael Gerard Broom as a director on 30 June 2016 (1 page) |
30 August 2016 | Termination of appointment of Michael Gerard Broom as a director on 30 June 2016 (1 page) |
23 August 2016 | Appointment of Mr Andrew John Checketts as a director on 19 August 2016 (2 pages) |
23 August 2016 | Appointment of Mr Andrew John Checketts as a director on 19 August 2016 (2 pages) |
9 June 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
9 June 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
11 February 2016 | Termination of appointment of Walter Ekins Pollard as a director on 30 November 2015 (1 page) |
11 February 2016 | Appointment of Mr Michael Gerard Broom as a director on 30 November 2015 (2 pages) |
11 February 2016 | Appointment of Mr Michael Gerard Broom as a director on 30 November 2015 (2 pages) |
11 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Termination of appointment of Walter Ekins Pollard as a director on 30 November 2015 (1 page) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
11 May 2015 | Registered office address changed from 246-248 C/O Norton Lewis & Co 246-248 Great Portland Street London W1W 5JL to C/O Numbera Partners Llp 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 11 May 2015 (1 page) |
11 May 2015 | Registered office address changed from 246-248 C/O Norton Lewis & Co 246-248 Great Portland Street London W1W 5JL to C/O Numbera Partners Llp 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 11 May 2015 (1 page) |
5 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
7 August 2014 | Termination of appointment of Amanda Phillips as a secretary on 31 July 2014 (1 page) |
7 August 2014 | Termination of appointment of Amanda Phillips as a secretary on 31 July 2014 (1 page) |
28 April 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
28 April 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
3 September 2013 | Appointment of Mrs Amanda Phillips as a secretary (1 page) |
3 September 2013 | Appointment of Mrs Amanda Phillips as a secretary (1 page) |
3 September 2013 | Termination of appointment of Lisa Broadley as a secretary (1 page) |
3 September 2013 | Termination of appointment of Lisa Broadley as a secretary (1 page) |
15 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
15 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
3 April 2013 | Termination of appointment of Manisha Shah as a director (1 page) |
3 April 2013 | Termination of appointment of John Dill as a director (1 page) |
3 April 2013 | Appointment of Mr Walter Ekins Pollard as a director (2 pages) |
3 April 2013 | Appointment of Mr Clive Griffin as a director (2 pages) |
3 April 2013 | Appointment of Mr Clive Griffin as a director (2 pages) |
3 April 2013 | Appointment of Mr Walter Ekins Pollard as a director (2 pages) |
3 April 2013 | Termination of appointment of Manisha Shah as a director (1 page) |
3 April 2013 | Termination of appointment of John Dill as a director (1 page) |
5 March 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
27 November 2012 | Appointment of Miss Lisa Broadley as a secretary (1 page) |
27 November 2012 | Appointment of Miss Lisa Broadley as a secretary (1 page) |
27 November 2012 | Appointment of Miss Lisa Broadley as a secretary (1 page) |
27 November 2012 | Appointment of Miss Lisa Broadley as a secretary (1 page) |
22 November 2012 | Termination of appointment of Jason Mantovan as a director (1 page) |
22 November 2012 | Termination of appointment of Jason Mantovan as a director (1 page) |
1 August 2012 | Appointment of Mr Jason Mantovan as a director (2 pages) |
1 August 2012 | Appointment of Mr Jason Mantovan as a director (2 pages) |
31 July 2012 | Termination of appointment of Kelly Briggs as a director (1 page) |
31 July 2012 | Termination of appointment of Kelly Briggs as a director (1 page) |
23 April 2012 | Resolutions
|
23 April 2012 | Resolutions
|
4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
28 March 2012 | Director's details changed for Miss Kelly Anne Strudwick on 28 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Miss Kelly Anne Strudwick on 28 March 2012 (2 pages) |
24 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
30 March 2011 | Resolutions
|
30 March 2011 | Statement of company's objects (2 pages) |
30 March 2011 | Statement of company's objects (2 pages) |
30 March 2011 | Resolutions
|
1 February 2011 | Director's details changed for Miss Kelly Anne Strudwick on 16 January 2011 (2 pages) |
1 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Director's details changed for Miss Kelly Anne Strudwick on 16 January 2011 (2 pages) |
14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
5 May 2010 | Director's details changed for Manisha Shah on 5 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Manisha Shah on 5 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Manisha Shah on 5 May 2010 (2 pages) |
22 January 2010 | Director's details changed for John Daniel Dill on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for John Daniel Dill on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for John Daniel Dill on 22 January 2010 (2 pages) |
22 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for John Daniel Dill on 22 January 2010 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
24 February 2009 | Director appointed miss kelly anne strudwick (1 page) |
24 February 2009 | Director appointed miss kelly anne strudwick (1 page) |
16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
16 January 2009 | Registered office changed on 16/01/2009 from c/o norton and co 246-248 great portland street london W1W 5JL (1 page) |
16 January 2009 | Registered office changed on 16/01/2009 from c/o norton and co 246-248 great portland street london W1W 5JL (1 page) |
15 December 2008 | Appointment terminated (1 page) |
15 December 2008 | Appointment terminated director william robinson (1 page) |
15 December 2008 | Appointment terminated secretary william robinson (1 page) |
15 December 2008 | Appointment terminated secretary william robinson (1 page) |
15 December 2008 | Appointment terminated (1 page) |
15 December 2008 | Appointment terminated director william robinson (1 page) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
16 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
9 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
9 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
16 January 2007 | New director appointed (1 page) |
16 January 2007 | New director appointed (1 page) |
15 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
15 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
24 November 2006 | New secretary appointed;new director appointed (1 page) |
24 November 2006 | New secretary appointed;new director appointed (1 page) |
24 November 2006 | Secretary resigned;director resigned (1 page) |
24 November 2006 | Secretary resigned;director resigned (1 page) |
24 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
24 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
3 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
7 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
30 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
28 May 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
28 May 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
9 May 2003 | New secretary appointed;new director appointed (1 page) |
9 May 2003 | New secretary appointed;new director appointed (1 page) |
16 April 2003 | Secretary resigned;director resigned (1 page) |
16 April 2003 | Secretary resigned;director resigned (1 page) |
17 January 2003 | Return made up to 21/12/02; full list of members
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17 January 2003 | Return made up to 21/12/02; full list of members
|
5 December 2002 | Registered office changed on 05/12/02 from: 3 stedham place new oxford street london WC1A 1HU (1 page) |
5 December 2002 | Registered office changed on 05/12/02 from: 3 stedham place new oxford street london WC1A 1HU (1 page) |
8 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
17 January 2002 | Resolutions
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17 January 2002 | Resolutions
|
15 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
15 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
25 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
25 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
9 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
9 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
4 September 2000 | Secretary resigned (1 page) |
4 September 2000 | New secretary appointed (2 pages) |
4 September 2000 | Secretary resigned (1 page) |
4 September 2000 | New secretary appointed (2 pages) |
18 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
18 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
6 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
6 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
23 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
23 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
5 February 1999 | Return made up to 21/12/98; full list of members (7 pages) |
5 February 1999 | Return made up to 21/12/98; full list of members (7 pages) |
5 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
5 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
27 February 1998 | Director resigned (1 page) |
27 February 1998 | New director appointed (2 pages) |
27 February 1998 | New director appointed (2 pages) |
27 February 1998 | Director resigned (1 page) |
28 January 1998 | Return made up to 21/12/97; no change of members (5 pages) |
28 January 1998 | Return made up to 21/12/97; no change of members (5 pages) |
22 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
22 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New secretary appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | Return made up to 21/12/96; no change of members (6 pages) |
7 January 1997 | New secretary appointed (2 pages) |
7 January 1997 | Return made up to 21/12/96; no change of members (6 pages) |
30 December 1996 | Secretary resigned;director resigned (1 page) |
30 December 1996 | New secretary appointed (2 pages) |
30 December 1996 | New secretary appointed (2 pages) |
30 December 1996 | New director appointed (2 pages) |
30 December 1996 | New director appointed (2 pages) |
30 December 1996 | Secretary resigned;director resigned (1 page) |
25 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
25 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
4 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
4 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |