| Company Name | Dilitex Limited |
|---|---|
| Company Status | Active |
| Company Number | 01419075 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1979(45 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Saied Sobhkhiz |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(12 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 View Road London N6 4DJ |
| Director Name | Dr Gholamreza Farsian |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(12 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8b Accommodation Road Golders Green London NW11 8ED |
| Director Name | Mr Mohammad Ebrahim Farsian |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(12 years, 12 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8b Accommodation Road Golders Green London NW11 8ED |
| Director Name | Mr Parviz Sobhkiz |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(12 years, 12 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14c Avenue Road London NW8 6BP |
| Secretary Name | Mr Mohammad Ebrahim Farsian |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(12 years, 12 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8b Accommodation Road Golders Green London NW11 8ED |
| Secretary Name | Ms Anahid Hackopian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(12 years, 2 months after company formation) |
| Appointment Duration | 9 months (resigned 01 May 1992) |
| Role | Company Director |
| Correspondence Address | 20 Glencairn Drive London W5 1RT |
Location
| Registered Address | 8b Accommodation Road Golders Green London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 98 at £1 | Fns Holdings LTD 98.00% Ordinary |
|---|---|
| 1 at £1 | Mr Gholamreza Farsian 1.00% Ordinary |
| 1 at £1 | Mr Saied Sobhkhiz 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £765,161 |
| Cash | £6,222 |
| Current Liabilities | £2,579,580 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Charges
| 22 July 2010 | Delivered on: 11 August 2010 Satisfied on: 2 December 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. No specific account details allocated. Fully Satisfied |
|---|---|
| 21 April 2010 | Delivered on: 30 April 2010 Satisfied on: 31 December 2012 Persons entitled: Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a 4 cumberland avenue london t/n AGL193440. Fully Satisfied |
| 20 April 2010 | Delivered on: 23 April 2010 Satisfied on: 31 December 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 13 December 2004 | Delivered on: 22 December 2004 Satisfied on: 8 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 13 February 2004 | Delivered on: 18 February 2004 Satisfied on: 8 April 2010 Persons entitled: Bank Saderat PLC Classification: Counter indemnity and deposit agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: Us dollars five million deposit held with bank saderat PLC. Fully Satisfied |
| 10 October 1997 | Delivered on: 23 October 1997 Satisfied on: 8 April 2010 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 665 north circular road london (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 3 April 1997 | Delivered on: 10 April 1997 Satisfied on: 8 April 2010 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 cumberland avenue london NW10 with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any goodwill of any business from time to time at the property any rental and all other payments whatever in respect of the property. See the mortgage charge document for full details. Fully Satisfied |
| 1 April 1992 | Delivered on: 3 April 1992 Satisfied on: 8 April 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all the and on all book debts and other debts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 13 October 1982 | Delivered on: 22 October 1982 Satisfied on: 8 April 2010 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied |
Filing History
| 5 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
|---|---|
| 19 November 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 6 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 7 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 21 May 2015 | Registered office address changed from Friarsgate Unit D10 Whitby Avenue London NW10 7SE to 8B Accommodation Road Golders Green London NW11 8ED on 21 May 2015 (1 page) |
| 21 May 2015 | Registered office address changed from Friarsgate Unit D10 Whitby Avenue London NW10 7SE to 8B Accommodation Road Golders Green London NW11 8ED on 21 May 2015 (1 page) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 2 December 2014 | Satisfaction of charge 9 in full (2 pages) |
| 2 December 2014 | Satisfaction of charge 9 in full (2 pages) |
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 5 July 2013 | Registered office address changed from 4 Cumberland Avenue London NW10 7QL United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from 4 Cumberland Avenue London NW10 7QL United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from 4 Cumberland Avenue London NW10 7QL United Kingdom on 5 July 2013 (1 page) |
| 5 February 2013 | Accounts for a small company made up to 30 April 2012 (7 pages) |
| 5 February 2013 | Accounts for a small company made up to 30 April 2012 (7 pages) |
| 7 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 7 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 7 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 7 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 14 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 14 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 27 January 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 27 January 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 19 August 2011 | Secretary's details changed for Mr Mohammad Ebrahim Farsian on 1 January 2011 (1 page) |
| 19 August 2011 | Director's details changed for Mr Mohammad Ebrahim Farsian on 15 June 2011 (2 pages) |
| 19 August 2011 | Director's details changed for Mr Mohammad Ebrahim Farsian on 15 June 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 19 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 19 August 2011 | Secretary's details changed for Mr Mohammad Ebrahim Farsian on 1 January 2011 (1 page) |
| 19 August 2011 | Secretary's details changed for Mr Mohammad Ebrahim Farsian on 1 January 2011 (1 page) |
| 28 January 2011 | Full accounts made up to 30 April 2010 (12 pages) |
| 28 January 2011 | Full accounts made up to 30 April 2010 (12 pages) |
| 9 December 2010 | Director's details changed for Mr Gholamreza Farsian on 1 October 2009 (2 pages) |
| 9 December 2010 | Director's details changed for Mr Gholamreza Farsian on 1 October 2009 (2 pages) |
| 9 December 2010 | Director's details changed for Mr Gholamreza Farsian on 1 October 2009 (2 pages) |
| 9 December 2010 | Director's details changed for Mr Gholamreza Farsian on 1 October 2009 (2 pages) |
| 9 December 2010 | Director's details changed for Mr Gholamreza Farsian on 1 October 2009 (2 pages) |
| 9 December 2010 | Director's details changed for Mr Gholamreza Farsian on 1 October 2009 (2 pages) |
| 11 August 2010 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
| 11 August 2010 | Director's details changed for Mr Parviz Sobhkiz on 1 November 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Mr Parviz Sobhkiz on 1 November 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Mr Parviz Sobhkiz on 1 November 2009 (2 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 11 August 2010 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 30 April 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 23 April 2010 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 23 April 2010 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 13 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 13 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 13 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 13 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 13 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 13 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 13 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 13 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 13 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 13 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (14 pages) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (14 pages) |
| 23 October 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages) |
| 23 October 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages) |
| 23 October 2009 | Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (3 pages) |
| 23 October 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 23 October 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages) |
| 23 October 2009 | Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (3 pages) |
| 23 October 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 23 October 2009 | Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages) |
| 23 October 2009 | Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages) |
| 23 October 2009 | Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages) |
| 23 October 2009 | Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages) |
| 23 October 2009 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages) |
| 18 August 2009 | Director's change of particulars / parviz sobhkiz / 31/03/2009 (1 page) |
| 18 August 2009 | Director's change of particulars / parviz sobhkiz / 31/03/2009 (1 page) |
| 18 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 3 March 2009 | Full accounts made up to 30 April 2008 (16 pages) |
| 3 March 2009 | Full accounts made up to 30 April 2008 (16 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 14 cumberland avenue london NW10 7QL (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 14 cumberland avenue london NW10 7QL (1 page) |
| 1 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 4 March 2008 | Full accounts made up to 30 April 2007 (17 pages) |
| 4 March 2008 | Full accounts made up to 30 April 2007 (17 pages) |
| 7 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 7 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Amended full accounts made up to 30 April 2006 (23 pages) |
| 8 March 2007 | Amended full accounts made up to 30 April 2006 (23 pages) |
| 5 December 2006 | Full accounts made up to 30 April 2006 (22 pages) |
| 5 December 2006 | Full accounts made up to 30 April 2006 (22 pages) |
| 18 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 18 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 6 March 2006 | Full accounts made up to 30 April 2005 (18 pages) |
| 6 March 2006 | Full accounts made up to 30 April 2005 (18 pages) |
| 15 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 15 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 3 March 2005 | Full accounts made up to 30 April 2004 (20 pages) |
| 3 March 2005 | Full accounts made up to 30 April 2004 (20 pages) |
| 22 December 2004 | Particulars of mortgage/charge (3 pages) |
| 22 December 2004 | Particulars of mortgage/charge (3 pages) |
| 29 July 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 29 July 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 21 April 2004 | Full accounts made up to 30 April 2003 (19 pages) |
| 21 April 2004 | Full accounts made up to 30 April 2003 (19 pages) |
| 18 February 2004 | Particulars of mortgage/charge (3 pages) |
| 18 February 2004 | Particulars of mortgage/charge (3 pages) |
| 4 September 2003 | Return made up to 31/07/03; full list of members
|
| 4 September 2003 | Return made up to 31/07/03; full list of members
|
| 5 June 2003 | Full accounts made up to 30 April 2002 (17 pages) |
| 5 June 2003 | Full accounts made up to 30 April 2002 (17 pages) |
| 26 February 2003 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
| 26 February 2003 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
| 7 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 7 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 29 June 2002 | Full accounts made up to 30 April 2001 (18 pages) |
| 29 June 2002 | Full accounts made up to 30 April 2001 (18 pages) |
| 19 February 2002 | Delivery ext'd 3 mth 30/04/01 (1 page) |
| 19 February 2002 | Delivery ext'd 3 mth 30/04/01 (1 page) |
| 15 August 2001 | Return made up to 31/07/01; full list of members
|
| 15 August 2001 | Return made up to 31/07/01; full list of members
|
| 26 January 2001 | Full accounts made up to 30 April 2000 (17 pages) |
| 26 January 2001 | Full accounts made up to 30 April 2000 (17 pages) |
| 11 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 11 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 14 January 2000 | Full accounts made up to 30 April 1999 (16 pages) |
| 14 January 2000 | Full accounts made up to 30 April 1999 (16 pages) |
| 12 August 1999 | Return made up to 31/07/99; full list of members (8 pages) |
| 12 August 1999 | Return made up to 31/07/99; full list of members (8 pages) |
| 28 October 1998 | Full accounts made up to 30 April 1998 (16 pages) |
| 28 October 1998 | Full accounts made up to 30 April 1998 (16 pages) |
| 13 August 1998 | Return made up to 31/07/98; no change of members (6 pages) |
| 13 August 1998 | Return made up to 31/07/98; no change of members (6 pages) |
| 18 December 1997 | Full accounts made up to 30 April 1997 (16 pages) |
| 18 December 1997 | Full accounts made up to 30 April 1997 (16 pages) |
| 23 October 1997 | Particulars of mortgage/charge (3 pages) |
| 23 October 1997 | Particulars of mortgage/charge (3 pages) |
| 30 July 1997 | Return made up to 31/07/97; full list of members
|
| 30 July 1997 | Return made up to 31/07/97; full list of members
|
| 20 July 1997 | Registered office changed on 20/07/97 from: 45/47A gorst road park royal london NW10 6LS (1 page) |
| 20 July 1997 | Registered office changed on 20/07/97 from: 45/47A gorst road park royal london NW10 6LS (1 page) |
| 10 April 1997 | Particulars of mortgage/charge (3 pages) |
| 10 April 1997 | Particulars of mortgage/charge (3 pages) |
| 9 January 1997 | Full accounts made up to 30 April 1996 (16 pages) |
| 9 January 1997 | Full accounts made up to 30 April 1996 (16 pages) |
| 4 August 1996 | Return made up to 31/07/96; no change of members
|
| 4 August 1996 | Return made up to 31/07/96; no change of members
|
| 30 November 1995 | Full accounts made up to 30 April 1995 (15 pages) |
| 30 November 1995 | Full accounts made up to 30 April 1995 (15 pages) |
| 21 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 21 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 31 August 1994 | Return made up to 31/07/94; full list of members (5 pages) |
| 31 August 1994 | Return made up to 31/07/94; full list of members (5 pages) |
| 8 October 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 8 October 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 5 December 1989 | Registered office changed on 05/12/89 from: jordan house 47 brunswick place london N1 6EE (1 page) |
| 5 December 1989 | Registered office changed on 05/12/89 from: jordan house 47 brunswick place london N1 6EE (1 page) |
| 19 June 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 19 June 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 13 June 1989 | Secretary resigned (2 pages) |
| 13 June 1989 | Secretary resigned (2 pages) |
| 15 February 1989 | Director resigned;new director appointed (1 page) |
| 15 February 1989 | Director resigned;new director appointed (1 page) |
| 1 February 1989 | Director resigned;new director appointed (2 pages) |
| 1 February 1989 | Director resigned;new director appointed (2 pages) |