London
N1C 4DB
Director Name | Mr Michael Anthony Smith |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2006(27 years, 3 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 9 Holmead Road London SW6 2JE |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Current |
Appointed | 20 August 2007(27 years, 11 months after company formation) |
Appointment Duration | 16 years, 8 months |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Duncan Nicholas Howe |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1993(13 years, 4 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT |
Director Name | Mr Steven Richard Howard |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1993(13 years, 4 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 17 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northcote The Ridgeway Mill Hill Village London NW7 1QX |
Director Name | Mr Peter Walter Caisley |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1993(13 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 10 June 1993) |
Role | Company Director |
Correspondence Address | Southway House 1 The Poynings Iver Buckinghamshire SL0 9DS |
Director Name | Clive Ian Calder |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1993(13 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 26 November 2002) |
Role | Company Director |
Correspondence Address | Hampshire House 150 Central Park South No 3304 New York Ny 10019 United States |
Director Name | John Ralph Fruin |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1993(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 September 1995) |
Role | Company Director |
Correspondence Address | 41 Court Drive Hillingdon Middlesex UB10 0BN |
Secretary Name | Duncan Nicholas Howe |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 1993(13 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 13 December 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT |
Director Name | Mr John Leslie Dobinson |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1995(16 years after company formation) |
Appointment Duration | 8 years, 7 months (resigned 15 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dirry Mor Cottage Fulmer Chase Stoke Common Road Fulmer Buckinghamshire SL3 6HB |
Director Name | Mr Michael Anthony Smith |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(20 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 08 May 2006) |
Role | Lawyer |
Correspondence Address | 21 Childs Place London SW5 9RX |
Secretary Name | Peter Wareham |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2002(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 July 2005) |
Role | Company Director |
Correspondence Address | 15 Devitt Close Ashtead Surrey KT21 1JS |
Director Name | Stephen Jenkins |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2004(24 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 94 Highgate Hill London N6 5HE |
Director Name | Robert Stringer |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(25 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 July 2006) |
Role | Record Company Executive |
Correspondence Address | 21 Abbey Gardens London NW8 9AS |
Secretary Name | Mr Alasdair Thomas Paterson George |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(25 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 September 2006) |
Role | Company Director |
Correspondence Address | 54 Crookham Road London SW6 4EQ |
Director Name | Mr David Pearce |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2006(26 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 06 December 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Saint Albans Avenue London W4 5LL |
Director Name | Mr Gerald Vincent Doherty |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2006(26 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 11 November 2011) |
Role | Record Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 17 William Hunt Mansions 4 Somerville Avenue London SW13 8HS |
Director Name | Mr Dan Constanda |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(27 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 2008) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 28 Warwick Mansions Cromwell Crescent London SW5 9QR |
Director Name | Mr Paul Gerard Curran |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2008(29 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG |
Director Name | Mr Nicholas David Gatfield |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2012(32 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 February 2014) |
Role | Chairman And Ceo |
Country of Residence | United Kingdom |
Correspondence Address | 9 Derry Street London W8 5HY |
Website | sonymusic.com |
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Telephone | 020 73618000 |
Telephone region | London |
Registered Address | 2 Canal Reach London N1C 4DB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
450k at £1 | Zomba Records LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (4 months ago) |
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Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
10 February 1997 | Delivered on: 13 February 1997 Satisfied on: 17 July 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
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27 November 1991 | Delivered on: 13 December 1991 Satisfied on: 12 March 1997 Persons entitled: Bmg Records (UK) Limited Classification: Debenture Secured details: All monies due or to become due from zomba records LTD to the chargee on any account whatsoever under the terms of a loan agreement dated 27/11/91 the charge orany loan document. 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 |
11 October 1996 | Delivered on: 14 October 1996 Persons entitled: Rigps Properties Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: The deposit which is defined n the rent security deposit deed as £11,668. see the mortgage charge document for full details. Outstanding |
5 January 2024 | Secretary's details changed for Abogado Nominees Limited on 31 December 2023 (1 page) |
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2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
2 January 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB (1 page) |
13 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
27 September 2023 | Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 27 September 2023 (1 page) |
18 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
15 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
18 May 2022 | Change of details for Zomba Records Limited as a person with significant control on 18 May 2022 (2 pages) |
18 May 2022 | Registered office address changed from 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on 18 May 2022 (1 page) |
17 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
29 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
18 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
21 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
7 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 January 2017 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
9 January 2017 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
10 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
10 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
28 January 2016 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page) |
28 January 2016 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page) |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
28 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
28 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
1 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
1 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
8 April 2014 | Termination of appointment of Nicholas Gatfield as a director (2 pages) |
8 April 2014 | Termination of appointment of Nicholas Gatfield as a director (2 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
25 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
25 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
14 September 2012 | Appointment of Nicholas David Gatfield as a director (3 pages) |
14 September 2012 | Appointment of Nicholas David Gatfield as a director (3 pages) |
27 January 2012 | Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages) |
27 January 2012 | Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
27 January 2012 | Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
28 November 2011 | Termination of appointment of Gerald Doherty as a director (2 pages) |
28 November 2011 | Termination of appointment of Gerald Doherty as a director (2 pages) |
19 October 2011 | Termination of appointment of Paul Curran as a director (2 pages) |
19 October 2011 | Termination of appointment of Paul Curran as a director (2 pages) |
3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
1 March 2010 | Register(s) moved to registered inspection location (2 pages) |
1 March 2010 | Register(s) moved to registered inspection location (2 pages) |
1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
1 March 2010 | Register inspection address has been changed (2 pages) |
1 March 2010 | Register inspection address has been changed (2 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (13 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (13 pages) |
2 February 2009 | S519 (2 pages) |
2 February 2009 | S519 (2 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
28 January 2009 | Director appointed paul gerard curran (2 pages) |
28 January 2009 | Director appointed paul gerard curran (2 pages) |
24 December 2008 | Appointment terminated director dan constanda (1 page) |
24 December 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
24 December 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
24 December 2008 | Appointment terminated director dan constanda (1 page) |
23 July 2008 | Registered office changed on 23/07/2008 from bedford house 69-79 fulham high street london SW6 3JW (1 page) |
23 July 2008 | Registered office changed on 23/07/2008 from bedford house 69-79 fulham high street london SW6 3JW (1 page) |
16 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
16 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
18 January 2008 | Return made up to 06/01/08; full list of members (7 pages) |
18 January 2008 | Return made up to 06/01/08; full list of members (7 pages) |
29 August 2007 | New secretary appointed (2 pages) |
29 August 2007 | New director appointed (2 pages) |
29 August 2007 | New secretary appointed (2 pages) |
29 August 2007 | New director appointed (2 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
3 February 2007 | Return made up to 06/01/07; full list of members (5 pages) |
3 February 2007 | Resolutions
|
3 February 2007 | New director appointed (3 pages) |
3 February 2007 | Location of register of members (non legible) (1 page) |
3 February 2007 | New director appointed (3 pages) |
3 February 2007 | Resolutions
|
3 February 2007 | Location of register of members (non legible) (1 page) |
3 February 2007 | Director resigned (1 page) |
3 February 2007 | Director resigned (1 page) |
3 February 2007 | Return made up to 06/01/07; full list of members (5 pages) |
10 October 2006 | New secretary appointed (2 pages) |
10 October 2006 | New secretary appointed (2 pages) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Secretary resigned (1 page) |
31 July 2006 | New director appointed (3 pages) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | New director appointed (3 pages) |
31 July 2006 | Director resigned (1 page) |
18 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
18 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
1 June 2006 | New director appointed (3 pages) |
1 June 2006 | New director appointed (3 pages) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | Director resigned (1 page) |
13 February 2006 | New director appointed (3 pages) |
13 February 2006 | New director appointed (3 pages) |
7 February 2006 | Return made up to 06/01/06; full list of members
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7 February 2006 | Return made up to 06/01/06; full list of members
|
7 February 2006 | Secretary resigned (1 page) |
7 February 2006 | Secretary resigned (1 page) |
7 February 2006 | New secretary appointed (2 pages) |
7 February 2006 | New secretary appointed (2 pages) |
20 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
20 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
7 March 2005 | Return made up to 06/01/05; full list of members (5 pages) |
7 March 2005 | Return made up to 06/01/05; full list of members (5 pages) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
23 June 2004 | New director appointed (3 pages) |
23 June 2004 | New director appointed (3 pages) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | Director resigned (1 page) |
10 March 2004 | Return made up to 06/01/04; full list of members (6 pages) |
10 March 2004 | Return made up to 06/01/04; full list of members (6 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
22 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
22 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
16 September 2003 | Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page) |
16 September 2003 | Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page) |
16 September 2003 | Location of register of members (non legible) (1 page) |
16 September 2003 | Location of register of members (non legible) (1 page) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
11 March 2003 | Auditor's resignation (1 page) |
11 March 2003 | Auditor's resignation (1 page) |
28 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
28 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
31 December 2002 | Secretary resigned (1 page) |
31 December 2002 | New secretary appointed (2 pages) |
31 December 2002 | Secretary resigned (1 page) |
31 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
15 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
15 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
17 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 February 2002 | Return made up to 06/01/02; full list of members (7 pages) |
28 February 2002 | Return made up to 06/01/02; full list of members (7 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
8 February 2001 | Return made up to 06/01/01; full list of members (7 pages) |
8 February 2001 | Return made up to 06/01/01; full list of members (7 pages) |
8 February 2001 | Director's particulars changed (1 page) |
8 February 2001 | Director's particulars changed (1 page) |
8 December 2000 | Director's particulars changed (1 page) |
8 December 2000 | Director's particulars changed (1 page) |
24 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
17 March 2000 | Return made up to 06/01/00; full list of members (12 pages) |
17 March 2000 | Return made up to 06/01/00; full list of members (12 pages) |
29 January 2000 | New director appointed (3 pages) |
29 January 2000 | New director appointed (3 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
28 January 1999 | Return made up to 06/01/99; full list of members (8 pages) |
28 January 1999 | Return made up to 06/01/99; full list of members (8 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
23 January 1998 | Return made up to 16/01/98; full list of members (8 pages) |
23 January 1998 | Return made up to 16/01/98; full list of members (8 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
12 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
12 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
13 February 1997 | Particulars of mortgage/charge (3 pages) |
13 February 1997 | Particulars of mortgage/charge (3 pages) |
21 January 1997 | Return made up to 16/01/97; full list of members (8 pages) |
21 January 1997 | Return made up to 16/01/97; full list of members (8 pages) |
14 October 1996 | Particulars of mortgage/charge (3 pages) |
14 October 1996 | Particulars of mortgage/charge (3 pages) |
22 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
22 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
22 January 1996 | Return made up to 16/01/96; full list of members (8 pages) |
22 January 1996 | Return made up to 16/01/96; full list of members (8 pages) |
2 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
2 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
25 September 1995 | Director resigned;new director appointed (4 pages) |
25 September 1995 | Director resigned;new director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
22 September 1994 | Full accounts made up to 31 December 1993 (11 pages) |
22 September 1994 | Full accounts made up to 31 December 1993 (11 pages) |
3 August 1993 | Full accounts made up to 31 December 1992 (10 pages) |
3 August 1993 | Full accounts made up to 31 December 1992 (10 pages) |
16 July 1992 | Full accounts made up to 31 December 1991 (13 pages) |
16 July 1992 | Full accounts made up to 31 December 1991 (13 pages) |
26 July 1991 | Full accounts made up to 31 December 1990 (12 pages) |
26 July 1991 | Full accounts made up to 31 December 1990 (12 pages) |
6 August 1990 | Full accounts made up to 31 December 1989 (14 pages) |
6 August 1990 | Full accounts made up to 31 December 1989 (14 pages) |
6 February 1990 | Full accounts made up to 31 December 1988 (14 pages) |
6 February 1990 | Full accounts made up to 31 December 1988 (14 pages) |
19 February 1989 | Full accounts made up to 31 December 1987 (18 pages) |
19 February 1989 | Full accounts made up to 31 December 1987 (18 pages) |
9 August 1988 | Full accounts made up to 31 December 1986 (15 pages) |
9 August 1988 | Full accounts made up to 31 December 1986 (15 pages) |
2 April 1987 | Accounts for a small company made up to 31 December 1985 (8 pages) |
2 April 1987 | Accounts for a small company made up to 31 December 1985 (8 pages) |