Peterborough
Cambridgeshire
PE1 4DD
Director Name | Maurice Adrian Posnett |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(12 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 March 1993) |
Role | Company Director |
Correspondence Address | 70 Lavington Grange Parnwell Peterborough Cambridgeshire PE1 5NZ |
Secretary Name | Maurice Adrian Posnett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(12 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 March 1993) |
Role | Company Director |
Correspondence Address | 70 Lavington Grange Parnwell Peterborough Cambridgeshire PE1 5NZ |
Director Name | Mr Paul Mark Horsley |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(13 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 24 October 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Wishford House West Street Great Wishford Salisbury Wiltshire SP2 0PQ |
Secretary Name | Mr Gerald Edward Gould |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 August 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sunnyview Caundle Marsh Sherborne Dorset DT9 5LX |
Director Name | Mr Guy Barrington Newell |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1995(15 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 24 October 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Bracken House Buttercliffe Rise Long Ashton Bristol Avon BS41 9JA |
Director Name | Patrick Spencer Gaynor |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1995(15 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 24 October 2000) |
Role | Director And Commercial Lawyer |
Correspondence Address | 61 Freshfields Whitefriars 65 Fleet Street London EC4Y 1HS |
Secretary Name | Mr Simon Marcus Lawton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 1995(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 November 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Henleaze Avenue Bristol Avon BS9 4ET |
Director Name | Mr Christopher David Hitchiner |
---|---|
Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 October 2003) |
Role | Deputy Company Secretary |
Country of Residence | England |
Correspondence Address | Dunan House Clehonger Hereford Herefordshire HR2 9SF Wales |
Director Name | Mr Trevor John Gregory |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Hollies Llanwarne Herefordshire HR2 8JE Wales |
Secretary Name | Mr Christopher David Hitchiner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 October 2003) |
Role | Deputy Company Secretary |
Country of Residence | England |
Correspondence Address | Dunan House Clehonger Hereford Herefordshire HR2 9SF Wales |
Director Name | William George Stebbings |
---|---|
Date of Birth | December 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(23 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 October 2003) |
Role | Solicitor |
Correspondence Address | The Forge Burghill Hereford Herefordshire HR4 7RX Wales |
Director Name | Mr Mark Stevens |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2003(24 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 July 2008) |
Role | Assistant Company Secretary |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Secretary Name | Mr Mark Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 2003(24 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 July 2008) |
Role | Company Director |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Director Name | Simon Howard Aves |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(28 years, 10 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, 10 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 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 June 2010) |
Role | Uk Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 92 Cammo Grove Edinburgh EH4 8HD Scotland |
Secretary Name | Mrs Anne Louise Oliver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 June 2010) |
Role | Uk Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 92 Cammo Grove Edinburgh EH4 8HD 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, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 June 2010) |
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 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2009(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 June 2010) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland |
Director Name | Mr Jeremy John Foster Blood |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2010(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 13 The Broadgate Tower Primrose Street London EC2A 2EW |
Director Name | Mr John Tennent Terras |
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Date of Birth | December 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2010(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 13 The Broadgate Tower Primrose Street London EC2A 2EW |
Director Name | Mr Jonathan Kingsley Townsend |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 June 2010(30 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 April 2012) |
Role | Dircetor |
Country of Residence | England |
Correspondence Address | Level 13 The Broadgate Tower Primrose Street London EC2A 2EW |
Secretary Name | John Tennent Terras |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 2010(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 2012) |
Role | Company Director |
Correspondence Address | Level 13 The Broadgate Tower Primrose Street London EC2A 2EW |
Director Name | Mr Andrew Ivel |
---|---|
Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2012(32 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 13 The Broadgate Tower Primrose Street London EC2A 2EW |
Registered Address | Level 13 The Broadgate Tower Primrose Street London EC2A 2EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
60 at £1 | Waverley Tbs LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (11 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2012 | Termination of appointment of John Tennent Terras as a secretary on 30 November 2012 (2 pages) |
7 December 2012 | Termination of appointment of John Terras as a secretary (2 pages) |
7 December 2012 | Termination of appointment of Jeremy Blood as a director (2 pages) |
7 December 2012 | Termination of appointment of John Terras as a director (2 pages) |
7 December 2012 | Application to strike the company off the register (3 pages) |
7 December 2012 | Application to strike the company off the register (3 pages) |
7 December 2012 | Termination of appointment of John Tennent Terras as a director on 30 November 2012 (2 pages) |
7 December 2012 | Termination of appointment of Jeremy John Foster Blood as a director on 30 November 2012 (2 pages) |
31 October 2012 | Termination of appointment of Andrew Ivel as a director (1 page) |
31 October 2012 | Termination of appointment of Andrew Ivel as a director on 30 October 2012 (1 page) |
28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
19 April 2012 | Appointment of Andrew Ivel as a director (3 pages) |
19 April 2012 | Termination of appointment of Jonathan Townsend as a director (2 pages) |
19 April 2012 | Termination of appointment of Jonathan Kingsley Townsend as a director on 13 April 2012 (2 pages) |
19 April 2012 | Appointment of Andrew Ivel as a director on 13 April 2012 (3 pages) |
23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
6 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
6 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
10 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 November 2010 (2 pages) |
11 November 2010 | Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 November 2010 (2 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
10 August 2010 | Resolutions
|
10 August 2010 | Registered office address changed from Punchbowl Park Cherry Tree Lane Hemel Hempstead Hertfordshire HP2 7EU on 10 August 2010 (2 pages) |
10 August 2010 | Statement of company's objects (2 pages) |
10 August 2010 | Registered office address changed from Punchbowl Park Cherry Tree Lane Hemel Hempstead Hertfordshire HP2 7EU on 10 August 2010 (2 pages) |
10 August 2010 | Statement of company's objects (2 pages) |
10 August 2010 | Resolutions
|
6 July 2010 | Appointment of John Tennent Terras as a director (3 pages) |
6 July 2010 | Termination of appointment of Craig Tedford as a director (2 pages) |
6 July 2010 | Appointment of Mr Jeremy John Foster Blood as a director (3 pages) |
6 July 2010 | Termination of appointment of William Payne as a director (2 pages) |
6 July 2010 | Appointment of John Tennent Terras as a secretary (3 pages) |
6 July 2010 | Appointment of Mr Jonathan Kingsley Townsend as a director (3 pages) |
6 July 2010 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 6 July 2010 (2 pages) |
6 July 2010 | Termination of appointment of William Payne as a director (2 pages) |
6 July 2010 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 6 July 2010 (2 pages) |
6 July 2010 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 6 July 2010 (2 pages) |
6 July 2010 | Termination of appointment of Anne Oliver as a director (2 pages) |
6 July 2010 | Appointment of John Tennent Terras as a director (3 pages) |
6 July 2010 | Termination of appointment of Anne Oliver as a director (2 pages) |
6 July 2010 | Appointment of Mr Jeremy John Foster Blood as a director (3 pages) |
6 July 2010 | Termination of appointment of Anne Oliver as a secretary (2 pages) |
6 July 2010 | Termination of appointment of Anne Oliver as a secretary (2 pages) |
6 July 2010 | Appointment of John Tennent Terras as a secretary (3 pages) |
6 July 2010 | Appointment of Mr Jonathan Kingsley Townsend as a director (3 pages) |
6 July 2010 | Termination of appointment of Craig Tedford as a director (2 pages) |
7 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
8 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
24 February 2009 | Appointment terminated director and secretary simon aves (1 page) |
24 February 2009 | Appointment Terminated Director and Secretary simon aves (1 page) |
13 February 2009 | Director appointed craig tedford (6 pages) |
13 February 2009 | Director appointed craig tedford (6 pages) |
2 February 2009 | Director appointed william john payne (5 pages) |
2 February 2009 | Director appointed william john payne (5 pages) |
28 January 2009 | Director and secretary appointed anne louise oliver (5 pages) |
28 January 2009 | Director and secretary appointed anne louise oliver (5 pages) |
18 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 18/11/08; 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 (6 pages) |
5 August 2008 | Director and secretary appointed simon howard aves (6 pages) |
30 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
30 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
29 November 2007 | Return made up to 18/11/07; full list of members (5 pages) |
29 November 2007 | Return made up to 18/11/07; full list of members (5 pages) |
11 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
11 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
10 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
10 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
9 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
9 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
16 November 2005 | Return made up to 18/11/05; full list of members (7 pages) |
16 November 2005 | Return made up to 18/11/05; full list of members (7 pages) |
7 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
7 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 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 18/11/04; full list of members (7 pages) |
15 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
31 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
31 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
29 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
29 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
27 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
27 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
11 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
15 October 2003 | Secretary resigned;director resigned (1 page) |
15 October 2003 | Secretary resigned;director resigned (1 page) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | Director resigned (1 page) |
14 October 2003 | New secretary appointed;new director appointed (2 pages) |
14 October 2003 | New secretary appointed;new director appointed (2 pages) |
7 October 2003 | Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 0LE (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 0LE (1 page) |
1 October 2003 | Total exemption full accounts made up to 25 April 2003 (8 pages) |
1 October 2003 | Total exemption full accounts made up to 25 April 2003 (8 pages) |
9 July 2003 | Director resigned (1 page) |
9 July 2003 | Director resigned (1 page) |
8 July 2003 | New director appointed (2 pages) |
8 July 2003 | New director appointed (2 pages) |
18 December 2002 | Return made up to 18/11/02; full list of members (7 pages) |
18 December 2002 | Return made up to 18/11/02; full list of members (7 pages) |
21 November 2002 | Total exemption full accounts made up to 26 April 2002 (6 pages) |
21 November 2002 | Total exemption full accounts made up to 26 April 2002 (6 pages) |
13 August 2002 | Auditor's resignation (1 page) |
13 August 2002 | Auditor's resignation (1 page) |
26 January 2002 | Accounting reference date extended from 31/01/02 to 30/04/02 (1 page) |
26 January 2002 | Accounting reference date extended from 31/01/02 to 30/04/02 (1 page) |
18 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
18 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
12 December 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
12 December 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
18 December 2000 | Return made up to 18/11/00; full list of members (7 pages) |
18 December 2000 | Return made up to 18/11/00; full list of members
|
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Secretary resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | New secretary appointed;new director appointed (2 pages) |
15 November 2000 | New secretary appointed;new director appointed (2 pages) |
15 November 2000 | Secretary resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | New director appointed (2 pages) |
5 May 2000 | Full accounts made up to 31 January 2000 (8 pages) |
5 May 2000 | Full accounts made up to 31 January 2000 (8 pages) |
24 March 2000 | Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page) |
24 March 2000 | Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page) |
8 December 1999 | Return made up to 18/11/99; full list of members (7 pages) |
8 December 1999 | Return made up to 18/11/99; full list of members (7 pages) |
6 October 1999 | Full accounts made up to 27 February 1999 (8 pages) |
6 October 1999 | Full accounts made up to 27 February 1999 (8 pages) |
16 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
16 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
6 October 1998 | Auditor's resignation (2 pages) |
6 October 1998 | Auditor's resignation (2 pages) |
22 July 1998 | Full accounts made up to 28 February 1998 (8 pages) |
22 July 1998 | Full accounts made up to 28 February 1998 (8 pages) |
8 December 1997 | Return made up to 18/11/97; full list of members
|
8 December 1997 | Return made up to 18/11/97; full list of members (6 pages) |
19 August 1997 | Full accounts made up to 1 March 1997 (8 pages) |
19 August 1997 | Full accounts made up to 1 March 1997 (8 pages) |
19 August 1997 | Full accounts made up to 1 March 1997 (8 pages) |
19 December 1996 | Return made up to 18/11/96; full list of members
|
19 December 1996 | Return made up to 18/11/96; full list of members (6 pages) |
26 November 1996 | New secretary appointed (2 pages) |
26 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | Full accounts made up to 2 March 1996 (8 pages) |
12 November 1996 | Full accounts made up to 2 March 1996 (8 pages) |
12 November 1996 | Full accounts made up to 2 March 1996 (8 pages) |
8 May 1996 | Return made up to 18/11/95; full list of members (6 pages) |
8 May 1996 | Return made up to 18/11/95; full list of members (6 pages) |
20 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 October 1995 | Full accounts made up to 25 February 1995 (6 pages) |
19 October 1995 | Full accounts made up to 25 February 1995 (6 pages) |
21 September 1995 | New director appointed (2 pages) |
21 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 September 1995 | New director appointed (2 pages) |
18 September 1995 | Memorandum and Articles of Association (18 pages) |
18 September 1995 | Resolutions
|
18 September 1995 | Resolutions
|
18 September 1995 | Memorandum and Articles of Association (18 pages) |
18 September 1995 | Resolutions
|
18 September 1995 | Resolutions
|
11 August 1995 | Company name changed lincoln (soft drinks) company li mited\certificate issued on 14/08/95 (2 pages) |
11 August 1995 | Company name changed lincoln (soft drinks) company li mited\certificate issued on 14/08/95 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
14 December 1994 | Return made up to 18/11/94; full list of members
|
14 December 1994 | Location of register of members address changed (5 pages) |
24 November 1993 | Return made up to 18/11/93; full list of members (5 pages) |
22 September 1993 | Return made up to 18/09/93; full list of members (5 pages) |
28 September 1992 | Return made up to 18/09/92; full list of members
|
28 September 1992 | Secretary's particulars changed (6 pages) |
18 October 1991 | Return made up to 18/09/91; no change of members (5 pages) |
1 October 1990 | Return made up to 18/09/90; full list of members (4 pages) |
1 October 1990 | Return made up to 18/09/90; full list of members (4 pages) |
22 January 1990 | Return made up to 12/12/89; full list of members (4 pages) |
22 January 1990 | Return made up to 12/12/89; full list of members (4 pages) |
6 February 1989 | Return made up to 17/12/88; full list of members (4 pages) |
6 February 1989 | Return made up to 17/12/88; full list of members (4 pages) |
12 October 1987 | Return made up to 17/09/87; full list of members (4 pages) |
12 October 1987 | Return made up to 17/09/87; full list of members (4 pages) |
10 November 1986 | Return made up to 03/11/86; full list of members (4 pages) |
10 November 1986 | Return made up to 03/11/86; full list of members (4 pages) |
5 December 1985 | Annual return made up to 11/10/85 (3 pages) |
5 December 1985 | Annual return made up to 11/10/85 (3 pages) |
24 November 1984 | Annual return made up to 02/10/84 (3 pages) |
24 November 1984 | Annual return made up to 02/10/84 (3 pages) |
31 January 1984 | Annual return made up to 03/01/84 (3 pages) |
31 January 1984 | Annual return made up to 03/01/84 (3 pages) |
30 March 1983 | Annual return made up to 14/01/83 (4 pages) |
30 March 1983 | Annual return made up to 14/01/83 (4 pages) |
18 March 1982 | Annual return made up to 14/01/81 (4 pages) |
18 March 1982 | Annual return made up to 14/01/81 (4 pages) |
2 March 1982 | Annual return made up to 17/11/81 (4 pages) |
2 March 1982 | Annual return made up to 17/11/81 (4 pages) |
21 September 1979 | Incorporation (13 pages) |
21 September 1979 | Incorporation (13 pages) |