South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director Name | Mr Malcolm James Shiel Dunn |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 2014(35 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 31 March 2015) |
Role | Reporting And Accounting Manager |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Josephus Petrus Adrianus Van Der Burg |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 06 October 2014(35 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 31 March 2015) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr David Michael Forde |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 06 October 2014(35 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 31 March 2015) |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Michael John Pearey |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(13 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 April 1999) |
Role | Solicitor |
Correspondence Address | The Lodge Aberlady East Lothian EH32 0RE Scotland |
Director Name | Roy Summers |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 June 1995) |
Role | Production Director |
Correspondence Address | 1 Duchess Park Helensburgh Dumbartonshire G84 9PY Scotland |
Secretary Name | Neville Rex Homer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(13 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Director Name | Neville Rex Homer |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1995(15 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 26 April 2002) |
Role | Chartered Sec |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Director Name | John Richard Gore |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1995(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 October 1997) |
Role | Company Director |
Correspondence Address | Kirklands House Fala Pathhead Midlothian EH37 5SY Scotland |
Director Name | Louise Miller |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(19 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 February 2000) |
Role | Chartered Sectretary |
Correspondence Address | 13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland |
Director Name | Mr Mark Stevens |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(22 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 July 2008) |
Role | Secretary |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Secretary Name | Mr Mark Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(22 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 July 2008) |
Role | Secretary |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Director Name | Simon Howard Aves |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(28 years, 12 months after company formation) |
Appointment Duration | 6 months (resigned 30 January 2009) |
Role | Head Of Uk Tax |
Country of Residence | Scotland |
Correspondence Address | 5 Swanston Gardens Edinburgh EH10 1DJ Scotland |
Secretary Name | Simon Howard Aves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(28 years, 12 months after company formation) |
Appointment Duration | 6 months (resigned 30 January 2009) |
Role | Head Of Uk Tax |
Country of Residence | Scotland |
Correspondence Address | 5 Swanston Gardens Edinburgh EH10 1DJ Scotland |
Director Name | Mrs Anne Louise Oliver |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2008(29 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 October 2014) |
Role | Uk Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Secretary Name | Mrs Anne Louise Oliver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(29 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 08 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Craig Tedford |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2009(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland |
Director Name | Mr William John Payne |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2009(29 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 August 2011) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland |
Director Name | Mr John Charles Low |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2011(32 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 31 March 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Mr Sean Michael Paterson |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2011(32 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 08 October 2014) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Scottish & Newcastle Breweries(Services) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 2000(20 years, 6 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 20 February 2009) |
Correspondence Address | 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
10k at £1 | Scottish & Newcastle LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £3,391,867 |
Current Liabilities | £4,048,502 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2014 | Application to strike the company off the register (3 pages) |
9 December 2014 | Application to strike the company off the register (3 pages) |
8 December 2014 | Statement of capital on 8 December 2014
|
8 December 2014 | Solvency statement dated 24/11/14 (2 pages) |
8 December 2014 | Statement by directors (2 pages) |
8 December 2014 | Statement by directors (2 pages) |
8 December 2014 | Solvency statement dated 24/11/14 (2 pages) |
8 December 2014 | Statement of capital on 8 December 2014
|
8 December 2014 | Statement of capital on 8 December 2014
|
8 December 2014 | Resolutions
|
8 December 2014 | Resolutions
|
27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders (6 pages) |
27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders (6 pages) |
17 October 2014 | Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page) |
17 October 2014 | Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages) |
17 October 2014 | Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page) |
17 October 2014 | Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages) |
17 October 2014 | Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages) |
17 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page) |
17 October 2014 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages) |
17 October 2014 | Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page) |
17 October 2014 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages) |
17 October 2014 | Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages) |
17 October 2014 | Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page) |
17 October 2014 | Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages) |
17 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page) |
17 October 2014 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages) |
17 October 2014 | Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages) |
17 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page) |
22 July 2014 | Full accounts made up to 31 December 2013 (10 pages) |
22 July 2014 | Full accounts made up to 31 December 2013 (10 pages) |
16 December 2013 | Secretary's details changed for Mrs Anne Louise Oliver on 16 December 2013 (1 page) |
16 December 2013 | Director's details changed for Mr Sean Michael Paterson on 16 December 2013 (2 pages) |
16 December 2013 | Director's details changed for Mrs Kelly Taylor-Welsh on 16 December 2013 (2 pages) |
16 December 2013 | Director's details changed for Mrs Anne Louise Oliver on 16 December 2013 (2 pages) |
16 December 2013 | Secretary's details changed for Mrs Anne Louise Oliver on 16 December 2013 (1 page) |
16 December 2013 | Director's details changed for Mrs Anne Louise Oliver on 16 December 2013 (2 pages) |
16 December 2013 | Director's details changed for Mrs Kelly Taylor-Welsh on 16 December 2013 (2 pages) |
16 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders (6 pages) |
16 December 2013 | Director's details changed for Mr Sean Michael Paterson on 16 December 2013 (2 pages) |
16 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders (6 pages) |
12 August 2013 | Full accounts made up to 31 December 2012 (10 pages) |
12 August 2013 | Full accounts made up to 31 December 2012 (10 pages) |
7 November 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 7 November 2012 (2 pages) |
7 November 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 7 November 2012 (2 pages) |
7 November 2012 | Director's details changed for Mr Sean Michael Paterson on 7 November 2012 (2 pages) |
7 November 2012 | Director's details changed for Mrs Anne Louise Oliver on 7 November 2012 (2 pages) |
7 November 2012 | Secretary's details changed for Mrs Anne Louise Oliver on 7 November 2012 (2 pages) |
7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
7 November 2012 | Secretary's details changed for Mrs Anne Louise Oliver on 7 November 2012 (2 pages) |
7 November 2012 | Director's details changed for Mrs Anne Louise Oliver on 7 November 2012 (2 pages) |
7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
7 November 2012 | Director's details changed for Mrs Anne Louise Oliver on 7 November 2012 (2 pages) |
7 November 2012 | Director's details changed for Mr Sean Michael Paterson on 7 November 2012 (2 pages) |
7 November 2012 | Secretary's details changed for Mrs Anne Louise Oliver on 7 November 2012 (2 pages) |
7 November 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 7 November 2012 (2 pages) |
7 November 2012 | Director's details changed for Mr Sean Michael Paterson on 7 November 2012 (2 pages) |
3 August 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages) |
3 August 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages) |
3 August 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages) |
21 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
21 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
2 April 2012 | Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page) |
2 April 2012 | Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page) |
29 March 2012 | Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages) |
29 March 2012 | Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages) |
22 December 2011 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page) |
22 December 2011 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page) |
4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Director's details changed for Mrs Anne Louise Oliver on 4 November 2011 (2 pages) |
4 November 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 4 November 2011 (1 page) |
4 November 2011 | Director's details changed for Mrs Anne Louise Oliver on 4 November 2011 (2 pages) |
4 November 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 4 November 2011 (1 page) |
4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Director's details changed for Mrs Anne Louise Oliver on 4 November 2011 (2 pages) |
4 November 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 4 November 2011 (1 page) |
17 October 2011 | Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages) |
17 October 2011 | Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages) |
10 October 2011 | Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages) |
10 October 2011 | Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages) |
10 October 2011 | Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page) |
10 October 2011 | Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page) |
12 September 2011 | Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages) |
12 September 2011 | Termination of appointment of William John Payne as a director on 29 August 2011 (1 page) |
12 September 2011 | Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages) |
12 September 2011 | Termination of appointment of William John Payne as a director on 29 August 2011 (1 page) |
16 May 2011 | Full accounts made up to 31 December 2010 (10 pages) |
16 May 2011 | Full accounts made up to 31 December 2010 (10 pages) |
11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
20 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
6 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
3 March 2009 | Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page) |
3 March 2009 | Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page) |
18 February 2009 | Appointment terminated director and secretary simon aves (1 page) |
18 February 2009 | Appointment terminated director and secretary simon aves (1 page) |
12 February 2009 | Director appointed craig tedford (5 pages) |
12 February 2009 | Director appointed craig tedford (5 pages) |
2 February 2009 | Director appointed william john payne (5 pages) |
2 February 2009 | Director appointed william john payne (5 pages) |
29 January 2009 | Secretary appointed anne louise oliver (2 pages) |
29 January 2009 | Secretary appointed anne louise oliver (2 pages) |
11 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
11 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
5 December 2008 | Director appointed anne louise oliver (3 pages) |
5 December 2008 | Director appointed anne louise oliver (3 pages) |
5 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
5 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
6 August 2008 | Appointment terminate, director and secretary mark stevens logged form (1 page) |
6 August 2008 | Appointment terminate, director and secretary mark stevens logged form (1 page) |
5 August 2008 | Director and secretary appointed simon howard aves (5 pages) |
5 August 2008 | Director and secretary appointed simon howard aves (5 pages) |
25 July 2008 | Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page) |
25 July 2008 | Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page) |
13 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
13 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
6 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
6 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
19 December 2006 | Full accounts made up to 31 December 2005 (8 pages) |
19 December 2006 | Full accounts made up to 31 December 2005 (8 pages) |
10 December 2006 | Return made up to 31/10/06; full list of members
|
10 December 2006 | Return made up to 31/10/06; full list of members
|
9 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
9 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
7 July 2005 | Full accounts made up to 31 December 2004 (8 pages) |
7 July 2005 | Full accounts made up to 31 December 2004 (8 pages) |
21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
8 July 2004 | Full accounts made up to 28 December 2003 (8 pages) |
8 July 2004 | Full accounts made up to 28 December 2003 (8 pages) |
31 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
31 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
22 December 2003 | Full accounts made up to 27 April 2003 (8 pages) |
22 December 2003 | Full accounts made up to 27 April 2003 (8 pages) |
12 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
12 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
5 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
5 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
12 December 2002 | Full accounts made up to 28 April 2002 (8 pages) |
12 December 2002 | Full accounts made up to 28 April 2002 (8 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
21 October 2002 | Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page) |
21 October 2002 | Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page) |
9 May 2002 | Secretary resigned;director resigned (1 page) |
9 May 2002 | Secretary resigned;director resigned (1 page) |
2 May 2002 | New secretary appointed;new director appointed (5 pages) |
2 May 2002 | New secretary appointed;new director appointed (5 pages) |
4 December 2001 | Full accounts made up to 29 April 2001 (8 pages) |
4 December 2001 | Full accounts made up to 29 April 2001 (8 pages) |
8 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
8 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
20 August 2001 | Registered office changed on 20/08/01 from: royal brewery denmark road manchester M15 6LD (1 page) |
20 August 2001 | Registered office changed on 20/08/01 from: royal brewery denmark road manchester M15 6LD (1 page) |
21 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
21 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
10 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
10 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
2 March 2000 | New director appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
7 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
7 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
22 November 1999 | Full accounts made up to 2 May 1999 (9 pages) |
22 November 1999 | Full accounts made up to 2 May 1999 (9 pages) |
22 November 1999 | Full accounts made up to 2 May 1999 (9 pages) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | New director appointed (2 pages) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
31 December 1998 | Full accounts made up to 3 May 1998 (9 pages) |
31 December 1998 | Return made up to 31/10/98; no change of members (5 pages) |
31 December 1998 | Full accounts made up to 3 May 1998 (9 pages) |
31 December 1998 | Full accounts made up to 3 May 1998 (9 pages) |
31 December 1998 | Return made up to 31/10/98; no change of members (5 pages) |
22 January 1998 | Full accounts made up to 27 April 1997 (9 pages) |
22 January 1998 | Full accounts made up to 27 April 1997 (9 pages) |
13 November 1997 | Return made up to 31/10/97; no change of members
|
13 November 1997 | Return made up to 31/10/97; no change of members
|
5 November 1996 | Return made up to 31/10/96; full list of members
|
5 November 1996 | Return made up to 31/10/96; full list of members
|
5 September 1996 | Full accounts made up to 28 April 1996 (10 pages) |
5 September 1996 | Full accounts made up to 28 April 1996 (10 pages) |
29 January 1996 | Full accounts made up to 30 April 1995 (9 pages) |
29 January 1996 | Full accounts made up to 30 April 1995 (9 pages) |
2 January 1996 | New director appointed (2 pages) |
2 January 1996 | Return made up to 31/10/95; full list of members (5 pages) |
2 January 1996 | Return made up to 31/10/95; full list of members (5 pages) |
2 January 1996 | New director appointed (2 pages) |
29 August 1995 | New director appointed (2 pages) |
29 August 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
12 September 1986 | Full accounts made up to 27 April 1986 (9 pages) |
12 September 1986 | Full accounts made up to 27 April 1986 (9 pages) |
6 August 1979 | Incorporation (19 pages) |
6 August 1979 | Incorporation (19 pages) |