Company NameCv Villas Transport Limited
DirectorsFrancis Torrilla and Derek Jones
Company StatusActive
Company Number01450168
CategoryPrivate Limited Company
Incorporation Date24 September 1979(42 years ago)
Previous NameDifferent World Limited

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Francis Torrilla
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed01 December 2010(31 years, 2 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address96 Great Suffolk Street
London
SE1 0BE
Director NameMr Derek Jones
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(34 years after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKuoni House Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Secretary NameMs Jacqueline Farr
StatusCurrent
Appointed30 April 2015(35 years, 7 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence Address96 Great Suffolk Street
London
SE1 0BE
Director NameMr Richard Isaac Cookson
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(11 years, 7 months after company formation)
Appointment Duration13 years, 2 months (resigned 02 July 2004)
RoleCompany Director
Correspondence Address62a Hornton Street
London
W8 4NU
Director NameNicholas Charlton Dudley Craig
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(11 years, 7 months after company formation)
Appointment Duration13 years, 2 months (resigned 02 July 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressPiper Close
Corbridge
Northumberland
NE45 5PW
Secretary NameMr Richard Isaac Cookson
NationalityBritish
StatusResigned
Appointed07 May 1991(11 years, 7 months after company formation)
Appointment Duration13 years, 2 months (resigned 02 July 2004)
RoleCompany Director
Correspondence Address62a Hornton Street
London
W8 4NU
Director NamePatricia Ellen Cookson
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1998(19 years after company formation)
Appointment Duration5 years, 8 months (resigned 02 July 2004)
RoleCompany Director
Correspondence Address10 Stanley Mansions
Park Walk
London
SW10 0AG
Director NameHugh Boyle
Date of BirthOctober 1954 (Born 67 years ago)
NationalityCanadian
StatusResigned
Appointed02 July 2004(24 years, 9 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 27 April 2005)
RoleCompany Director
Correspondence Address570 Fairview Avenue
Rockliffe
Ontario K1m O5x
Canada
Director NameJohn Boyle
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2004(24 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 June 2007)
RoleCompany Director
Correspondence Address44 Westbourne Gardens
Kelvinside
Glasgow
G12 9XQ
Scotland
Director NameMr Andrew Christopher Lapping
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2004(24 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHindley House
Hindley Estate
Stocksfield
Northumberland
NE43 7SA
Director NameMs Deborah Jean Marshall
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2004(24 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 December 2010)
RoleTravel Company Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Bridge Road
East Molesey
Surrey
KT8 9HF
Secretary NameMr Andrew Christopher Lapping
NationalityBritish
StatusResigned
Appointed02 July 2004(24 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHindley House
Hindley Estate
Stocksfield
Northumberland
NE43 7SA
Director NameRoderick Charles Lawford
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2006(26 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Sarsen Close
Swindon
SN1 4LA
Director NameSue Anne Hilbre Biggs
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2007(27 years, 9 months after company formation)
Appointment Duration1 week, 2 days (resigned 30 June 2007)
RoleManaging Director
Correspondence AddressKuoni House
Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Director NameMax Ernst Katz
Date of BirthApril 1955 (Born 66 years ago)
NationalitySwiss
StatusResigned
Appointed21 June 2007(27 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressKuoni House, Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Secretary NameMark Richard Norman
NationalityBritish
StatusResigned
Appointed21 June 2007(27 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKuoni House
Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Director NameNicholas Beaumont Tudor Hughes
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2007(27 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKuoni House Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Director NameMs Joanna Catherine Marchand Edmunds
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2009(30 years, 1 month after company formation)
Appointment Duration6 months (resigned 07 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKuoni House
Dorking
Surrey
RH5 4AZ
Director NameMs Joanna Catherine Marchand Edmunds
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2009(30 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 13 December 2012)
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence AddressKuoni House, Deepdene Avenue
Dorking
Surrey
RH5 4AZ
Director NameMark Richard Norman
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(30 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 April 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressKuoni House, Deepdene Avenue
Dorking
Surrey
RH5 4AZ

Contact

Websitecvtravel.co.uk

Location

Registered Address96 Great Suffolk Street
London
SE1 0BE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

2k at £1Corfu Villas LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,470,378
Gross Profit£295,537
Net Worth£2,016
Cash£16

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (1 week, 4 days from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return7 May 2021 (4 months, 2 weeks ago)
Next Return Due21 May 2022 (8 months from now)

Charges

2 July 2004Delivered on: 15 July 2004
Satisfied on: 29 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 June 2021Confirmation statement made on 7 May 2021 with updates (4 pages)
11 April 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 March 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 March 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 July 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
15 October 2019Accounts for a small company made up to 31 December 2018 (17 pages)
14 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
27 July 2018Accounts for a small company made up to 31 December 2017 (15 pages)
22 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-22
(3 pages)
15 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
15 May 2018Change of details for Kuoni Travel Ltd as a person with significant control on 29 August 2017 (2 pages)
21 December 2017Registered office address changed from Kuoni House, Deepdene Avenue Dorking Surrey RH5 4AZ to 96 Great Suffolk Street London SE1 0BE on 21 December 2017 (1 page)
27 September 2017Full accounts made up to 31 December 2016 (15 pages)
27 September 2017Full accounts made up to 31 December 2016 (15 pages)
18 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
18 September 2016Full accounts made up to 31 December 2015 (13 pages)
18 September 2016Full accounts made up to 31 December 2015 (13 pages)
12 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,000
(4 pages)
12 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,000
(4 pages)
11 May 2016Secretary's details changed for Ms Jacqueline Farr on 11 May 2016 (1 page)
11 May 2016Secretary's details changed for Ms Jacqueline Farr on 11 May 2016 (1 page)
9 October 2015Full accounts made up to 31 December 2014 (11 pages)
9 October 2015Full accounts made up to 31 December 2014 (11 pages)
12 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,000
(5 pages)
12 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,000
(5 pages)
12 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,000
(5 pages)
30 April 2015Termination of appointment of Mark Richard Norman as a secretary on 30 April 2015 (1 page)
30 April 2015Appointment of Ms Jacqueline Farr as a secretary on 30 April 2015 (2 pages)
30 April 2015Termination of appointment of Mark Richard Norman as a director on 30 April 2015 (1 page)
30 April 2015Termination of appointment of Mark Richard Norman as a secretary on 30 April 2015 (1 page)
30 April 2015Appointment of Ms Jacqueline Farr as a secretary on 30 April 2015 (2 pages)
30 April 2015Termination of appointment of Mark Richard Norman as a director on 30 April 2015 (1 page)
3 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2,000
(5 pages)
3 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2,000
(5 pages)
3 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2,000
(5 pages)
6 May 2014Full accounts made up to 31 December 2013 (9 pages)
6 May 2014Full accounts made up to 31 December 2013 (9 pages)
20 December 2013Appointment of Mr Derek Jones as a director (2 pages)
20 December 2013Appointment of Mr Derek Jones as a director (2 pages)
7 August 2013Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 August 2013Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 August 2013Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
12 July 2013Full accounts made up to 31 December 2012 (10 pages)
12 July 2013Full accounts made up to 31 December 2012 (10 pages)
13 February 2013Termination of appointment of Joanna Edmunds as a director (1 page)
13 February 2013Termination of appointment of Joanna Edmunds as a director (1 page)
4 September 2012Full accounts made up to 31 December 2011 (10 pages)
4 September 2012Full accounts made up to 31 December 2011 (10 pages)
14 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
7 July 2011Full accounts made up to 31 December 2010 (10 pages)
7 July 2011Full accounts made up to 31 December 2010 (10 pages)
11 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
11 May 2011Termination of appointment of Deborah Marshall as a director (1 page)
11 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
11 May 2011Termination of appointment of Deborah Marshall as a director (1 page)
6 January 2011Appointment of Mr Francis Torrilla as a director (2 pages)
6 January 2011Appointment of Mr Francis Torrilla as a director (2 pages)
20 July 2010Appointment of Mr Mark Norman as a director (2 pages)
20 July 2010Appointment of Mr Mark Norman as a director (2 pages)
19 July 2010Termination of appointment of Max Katz as a director (1 page)
19 July 2010Termination of appointment of Max Katz as a director (1 page)
2 July 2010Full accounts made up to 31 December 2009 (15 pages)
2 July 2010Full accounts made up to 31 December 2009 (15 pages)
10 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010Termination of appointment of Joanna Edmunds as a director (1 page)
10 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010Termination of appointment of Joanna Edmunds as a director (1 page)
9 March 2010Appointment of Joanna Edmunds as a director (2 pages)
9 March 2010Termination of appointment of Nicholas Hughes as a director (1 page)
9 March 2010Appointment of Joanna Edmunds as a director (2 pages)
9 March 2010Termination of appointment of Nicholas Hughes as a director (1 page)
8 January 2010Appointment of Joanna Catherine Marchand Edmunds as a director (3 pages)
8 January 2010Appointment of Joanna Catherine Marchand Edmunds as a director (3 pages)
30 July 2009Full accounts made up to 31 December 2008 (11 pages)
30 July 2009Full accounts made up to 31 December 2008 (11 pages)
7 May 2009Return made up to 07/05/09; full list of members (4 pages)
7 May 2009Return made up to 07/05/09; full list of members (4 pages)
27 October 2008Full accounts made up to 31 December 2007 (10 pages)
27 October 2008Full accounts made up to 31 December 2007 (10 pages)
15 May 2008Return made up to 07/05/08; full list of members (4 pages)
15 May 2008Director's change of particulars / nicholas hughes / 12/05/2008 (1 page)
15 May 2008Return made up to 07/05/08; full list of members (4 pages)
15 May 2008Director's change of particulars / nicholas hughes / 12/05/2008 (1 page)
20 November 2007New director appointed (2 pages)
20 November 2007New director appointed (2 pages)
21 September 2007Registered office changed on 21/09/07 from: thames wharf studios rainville road london W6 9HA (1 page)
21 September 2007Registered office changed on 21/09/07 from: thames wharf studios rainville road london W6 9HA (1 page)
4 September 2007Director resigned (1 page)
4 September 2007Director resigned (1 page)
21 August 2007Full accounts made up to 31 October 2006 (10 pages)
21 August 2007Full accounts made up to 31 October 2006 (10 pages)
19 July 2007Director resigned (1 page)
19 July 2007New secretary appointed (2 pages)
19 July 2007New director appointed (6 pages)
19 July 2007Director resigned (1 page)
19 July 2007Secretary resigned;director resigned (1 page)
19 July 2007New secretary appointed (2 pages)
19 July 2007New director appointed (6 pages)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
19 July 2007Secretary resigned;director resigned (1 page)
16 July 2007New director appointed (6 pages)
16 July 2007New director appointed (6 pages)
12 July 2007New director appointed (4 pages)
12 July 2007New director appointed (4 pages)
10 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
10 July 2007Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
10 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
10 July 2007Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
29 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2007Return made up to 07/05/07; full list of members (3 pages)
1 June 2007Return made up to 07/05/07; full list of members (3 pages)
18 September 2006Full accounts made up to 31 October 2005 (9 pages)
18 September 2006Full accounts made up to 31 October 2005 (9 pages)
13 September 2006Registered office changed on 13/09/06 from: 5 old bailey london EC4M 7JX (1 page)
13 September 2006Registered office changed on 13/09/06 from: 5 old bailey london EC4M 7JX (1 page)
6 June 2006Return made up to 07/05/06; full list of members (3 pages)
6 June 2006Return made up to 07/05/06; full list of members (3 pages)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
14 March 2006New director appointed (1 page)
14 March 2006New director appointed (1 page)
19 September 2005Full accounts made up to 31 December 2004 (10 pages)
19 September 2005Full accounts made up to 31 December 2004 (10 pages)
1 July 2005Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
1 July 2005Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
18 May 2005Return made up to 07/05/05; full list of members (3 pages)
18 May 2005Return made up to 07/05/05; full list of members (3 pages)
2 November 2004Full accounts made up to 31 December 2003 (9 pages)
2 November 2004Full accounts made up to 31 December 2003 (9 pages)
18 August 2004New director appointed (3 pages)
18 August 2004New director appointed (3 pages)
10 August 2004Registered office changed on 10/08/04 from: 41 new road chippenham wiltshire SN15 1JQ (1 page)
10 August 2004Registered office changed on 10/08/04 from: 41 new road chippenham wiltshire SN15 1JQ (1 page)
2 August 2004New director appointed (2 pages)
2 August 2004New director appointed (2 pages)
29 July 2004Director resigned (1 page)
29 July 2004Secretary resigned;director resigned (1 page)
29 July 2004Director resigned (1 page)
29 July 2004New director appointed (2 pages)
29 July 2004Director resigned (1 page)
29 July 2004Secretary resigned;director resigned (1 page)
29 July 2004Director resigned (1 page)
29 July 2004New director appointed (2 pages)
26 July 2004New secretary appointed;new director appointed (3 pages)
26 July 2004New secretary appointed;new director appointed (3 pages)
15 July 2004Particulars of mortgage/charge (4 pages)
15 July 2004Particulars of mortgage/charge (4 pages)
13 July 2004Declaration of assistance for shares acquisition (4 pages)
13 July 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
13 July 2004Declaration of assistance for shares acquisition (4 pages)
13 July 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
12 May 2004Return made up to 07/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 May 2004Return made up to 07/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 October 2003Full accounts made up to 31 December 2002 (9 pages)
31 October 2003Full accounts made up to 31 December 2002 (9 pages)
19 May 2003Return made up to 07/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 May 2003Return made up to 07/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 October 2002Full accounts made up to 31 December 2001 (9 pages)
31 October 2002Full accounts made up to 31 December 2001 (9 pages)
16 May 2002Return made up to 07/05/02; full list of members (7 pages)
16 May 2002Return made up to 07/05/02; full list of members (7 pages)
3 November 2001Full accounts made up to 31 December 2000 (9 pages)
3 November 2001Full accounts made up to 31 December 2000 (9 pages)
14 May 2001Return made up to 07/05/01; full list of members (7 pages)
14 May 2001Return made up to 07/05/01; full list of members (7 pages)
10 July 2000Full accounts made up to 31 December 1999 (11 pages)
10 July 2000Full accounts made up to 31 December 1999 (11 pages)
23 May 2000Return made up to 07/05/00; full list of members (7 pages)
23 May 2000Return made up to 07/05/00; full list of members (7 pages)
16 June 1999Full accounts made up to 31 December 1998 (9 pages)
16 June 1999Full accounts made up to 31 December 1998 (9 pages)
18 May 1999Return made up to 07/05/99; full list of members (6 pages)
18 May 1999Return made up to 07/05/99; full list of members (6 pages)
16 March 1999Registered office changed on 16/03/99 from: 14/16 great portland street london W1N 6BL (1 page)
16 March 1999Registered office changed on 16/03/99 from: 14/16 great portland street london W1N 6BL (1 page)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
29 June 1998Full accounts made up to 31 December 1997 (8 pages)
29 June 1998Full accounts made up to 31 December 1997 (8 pages)
24 May 1998Return made up to 07/05/98; no change of members (5 pages)
24 May 1998Return made up to 07/05/98; no change of members (5 pages)
29 July 1997Full accounts made up to 31 December 1996 (8 pages)
29 July 1997Full accounts made up to 31 December 1996 (8 pages)
28 May 1997Return made up to 07/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
28 May 1997Return made up to 07/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
17 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
17 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
30 June 1996Return made up to 07/05/96; full list of members (7 pages)
30 June 1996Return made up to 07/05/96; full list of members (7 pages)
12 December 1995Ad 30/11/95--------- £ si [email protected]=1900 £ ic 100/2000 (2 pages)
12 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
12 December 1995£ nc 100/10000 30/11/95 (1 page)
12 December 1995Ad 30/11/95--------- £ si [email protected]=1900 £ ic 100/2000 (2 pages)
12 December 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
12 December 1995£ nc 100/10000 30/11/95 (1 page)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
31 March 1980Company name changed\certificate issued on 31/03/80 (2 pages)
31 March 1980Company name changed\certificate issued on 31/03/80 (2 pages)
24 September 1979Certificate of incorporation (1 page)
24 September 1979Incorporation (14 pages)
24 September 1979Certificate of incorporation (1 page)
24 September 1979Incorporation (14 pages)