Company NameG.G.F. Fund Limited
Company StatusActive
Company Number01468216
CategoryPrivate Limited Company
Incorporation Date21 December 1979(44 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr William John Agnew
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2017(37 years, 8 months after company formation)
Appointment Duration6 years, 8 months
RoleManaging Director
Country of ResidenceNorthern Ireland
Correspondence Address40 Rushworth Street
London
SE1 0RB
Director NameMr John Agnew
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2017(37 years, 8 months after company formation)
Appointment Duration6 years, 8 months
RoleManaging Director
Country of ResidenceNorthern Ireland
Correspondence Address40 Rushworth Street
London
SE1 0RB
Secretary NameMrs Ashabye Pyndiah
StatusCurrent
Appointed02 January 2018(38 years after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Correspondence Address40 Rushworth Street
London
SE1 0RB
Director NameMr Anthony Mason Smith
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2021(41 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleManager
Country of ResidenceEngland
Correspondence Address40 Rushworth Street
London
SE1 0RB
Director NameMr Anthony Mason
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2021(41 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleManager
Country of ResidenceEngland
Correspondence Address40 Rushworth Street
London
SE1 0RB
Director NameHenry Maurice Baker
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(11 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 11 March 1996)
RoleCompany Director
Correspondence Address1 Knowle Road
Maidstone
Kent
ME14 2BA
Director NameJames Derek Morrella
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(11 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 May 1993)
RoleCompany Director
Correspondence AddressMay Place South Green
Southwold
Suffolk
IP18 6ER
Director NameWilliam Frederick Buys
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(11 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 May 1994)
RoleFinance Director
Correspondence AddressBrawns
Bix
Henley On Thames
Oxfordshire
RG9 4RY
Director NameMr Michael John Miles
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(11 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 October 1994)
RoleDirector/Company Secretary
Correspondence AddressStreet Farm
Fressingfield
Diss
Norfolk
IP21 5QD
Director NameMr Bryan Harold Kennedy Hern
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(11 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 October 1994)
RoleDirector Ggf
Correspondence Address5 Copse Hill
Wimbledon
London
SW20 0NB
Secretary NameMichael Thomas Helm
NationalityBritish
StatusResigned
Appointed25 October 1991(11 years, 10 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 May 2004)
RoleCompany Director
Correspondence Address49 Westcombe Park Road
London
SE3 7QZ
Director NameMr Victor John McCarthy
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1993(13 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 March 1995)
RoleTechnical Director
Correspondence Address6 Maple Grove
Bishops Stortford
Hertfordshire
CM23 2PS
Director NameMr Martin James Mumford
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1994(14 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 March 1998)
RoleDivisional Md
Correspondence Address1 Adel Park Croft
Leeds
West Yorkshire
LS16 8HT
Director NameDavid Edward Ballard
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(14 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Brentham Way
Ealing
London
W5 1BJ
Director NameMr David Peter Herman
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1995(15 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address5 Fairfield Road
Norwich
Norfolk
NR2 2NE
Director NameJohn Byron-Jones
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1995(15 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 May 1996)
RoleGenerla Manager
Correspondence AddressLaneend 45 West Road
Sawbridgeworth
Hertfordshire
CM21 0BL
Director NameMr Gregory James O'Donoghue
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(16 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLong Meadow
Chess Way
Chorleywood
Hertfordshire
WD3 5TA
Director NameRobert Ferguson Aitken
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(16 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMile End
Lower Assendon
Henley On Thames
Oxfordshire
RG9 6AL
Director NamePeter William Gray
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(16 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 01 January 2008)
RoleManager
Country of ResidenceEngland
Correspondence Address4 Byron Road
Taverham
Norwich
NR8 6PG
Director NameTrevor George Conway
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1998(18 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 September 2006)
RoleFinance Director Of Division
Correspondence Address20 Norwich Road
North Walsham
Norfolk
NR28 0DU
Director NameGraham Beverley Hinett
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1999(19 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 May 2002)
RoleManaging Director
Correspondence AddressMarazion
18 Nelson Place
Lymington
Hampshire
SO41 3RT
Director NameMr John David Minkley
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(19 years, 11 months after company formation)
Appointment Duration1 year (resigned 07 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address198 Main Street
Newthorpe
Nottingham
Nottinghamshire
NG16 2DG
Director NameSimon James Jarman
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2001(21 years, 5 months after company formation)
Appointment Duration10 years, 10 months (resigned 02 April 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Swanley Bar Lane
Potters Bar
Hertfordshire
EN6 1NN
Director NameMr Nigel Denton Rees
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2002(22 years, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 21 December 2016)
RoleChief Exec Officer
Country of ResidenceEngland
Correspondence Address40 Rushworth Street
London
SE1 0RB
Secretary NameMr Gary Paul Hopkins
NationalityBritish
StatusResigned
Appointed31 May 2004(24 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 May 2006)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address35a Smitham Bottom Lane
Purley
Surrey
CR8 3DE
Secretary NameMr Nigel Denton Rees
NationalityBritish
StatusResigned
Appointed10 May 2006(26 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 21 February 2007)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Carpenters Lane
Hadlow
Tonbridge
Kent
TN11 0HW
Secretary NameMr Eian Clark Hardacre
NationalityBritish
StatusResigned
Appointed21 February 2007(27 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Wilcot Close
Bisley
Woking
Surrey
GU24 9DE
Secretary NameMrs Ashabye Pyndiah
StatusResigned
Appointed30 July 2013(33 years, 7 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 16 September 2013)
RoleCompany Director
Correspondence Address54 Ayres Street
London
SE1 1EU
Secretary NameDavid Wynne Beaumont
StatusResigned
Appointed15 July 2014(34 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 October 2015)
RoleCompany Director
Correspondence Address54 Ayres Street
London
SE1 1EU
Secretary NameMrs Jane McCallion
StatusResigned
Appointed08 October 2015(35 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 August 2017)
RoleCompany Director
Correspondence Address40 Rushworth Street
London
SE1 0RB
Director NameMr Gareth Edwin Jones
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2017(37 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Rushworth Street
London
SE1 0RB
Secretary NameMr Anthony Gerald Morgan
StatusResigned
Appointed21 August 2017(37 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 02 January 2018)
RoleCompany Director
Correspondence Address40 Rushworth Street
London
SE1 0RB
Director NameMr Stephen John Payne
Date of BirthNovember 1956 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed25 August 2017(37 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Rushworth Street
London
SE1 0RB
Director NameMr Phillip Edward Pluck
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2017(37 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 12 April 2018)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address40 Rushworth Street
London
SE1 0RB
Director NameMr Kevin Buckley
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2019(39 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 30 July 2019)
RoleCEO
Country of ResidenceEngland
Correspondence Address40 Rushworth Street
London
SE1 0RB
Director NameMr Mark Jonathan Austin
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2019(39 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 November 2020)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressHazlemere Window Company Ltd Wellington Road
Cressex Business Park
High Wycombe
HP12 3PR

Contact

Websitewww.ggf.org.uk
Telephone020 79399101
Telephone regionLondon

Location

Registered Address40 Rushworth Street
London
SE1 0RB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

98 at £1Hsbc Marking Name Nominee Uk LTD
98.00%
Ordinary
2 at £1Nigel Denton Rees
2.00%
Ordinary

Financials

Year2014
Turnover£184,614
Gross Profit£168,614
Net Worth£3,549,003
Cash£2,492,376
Current Liabilities£72,339

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 March 2024 (1 month, 2 weeks ago)
Next Return Due23 March 2025 (11 months from now)

Filing History

4 March 2021Appointment of Mr Anthony Mason as a director on 3 March 2021 (2 pages)
4 March 2021Termination of appointment of Gareth Edwin Jones as a director on 4 March 2021 (1 page)
5 November 2020Termination of appointment of Mark Jonathan Austin as a director on 5 November 2020 (1 page)
8 September 2020Full accounts made up to 31 December 2019 (18 pages)
9 March 2020Confirmation statement made on 9 March 2020 with updates (4 pages)
2 March 2020Termination of appointment of Stephen Henry Rice as a director on 28 February 2020 (1 page)
29 February 2020Termination of appointment of Anthony Mason Smith as a director on 9 February 2020 (1 page)
27 November 2019Termination of appointment of Laim Williamson as a director on 15 August 2019 (1 page)
13 September 2019Full accounts made up to 31 December 2018 (16 pages)
3 September 2019Confirmation statement made on 3 September 2019 with updates (4 pages)
7 August 2019Appointment of Mr Stephen Henry Rice as a director on 5 August 2019 (2 pages)
7 August 2019Appointment of Mr Mark Jonathan Austin as a director on 5 August 2019 (2 pages)
30 July 2019Termination of appointment of Kevin Buckley as a director on 30 July 2019 (1 page)
14 March 2019Confirmation statement made on 14 March 2019 with updates (4 pages)
15 February 2019Appointment of Mr Kevin Buckley as a director on 23 January 2019 (2 pages)
17 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
12 September 2018Accounts for a small company made up to 31 December 2017 (17 pages)
16 April 2018Termination of appointment of Phillip Edward Pluck as a director on 12 April 2018 (1 page)
6 March 2018Termination of appointment of Stephen John Payne as a director on 1 March 2018 (1 page)
2 January 2018Appointment of Mrs Ashabye Pyndiah as a secretary on 2 January 2018 (2 pages)
2 January 2018Termination of appointment of Anthony Gerald Morgan as a secretary on 2 January 2018 (1 page)
27 September 2017Accounts for a small company made up to 31 December 2016 (14 pages)
27 September 2017Accounts for a small company made up to 31 December 2016 (14 pages)
15 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 August 2017Appointment of Mrs Phillip Edward Pluck as a director on 25 August 2017 (2 pages)
25 August 2017Appointment of Mr Stephen John Payne as a director on 25 August 2017 (2 pages)
25 August 2017Appointment of Mrs Phillip Edward Pluck as a director on 25 August 2017 (2 pages)
25 August 2017Appointment of Mrs Laim Williamson as a director on 25 August 2017 (2 pages)
25 August 2017Appointment of Mr Stephen John Payne as a director on 25 August 2017 (2 pages)
25 August 2017Appointment of Mrs Laim Williamson as a director on 25 August 2017 (2 pages)
22 August 2017Appointment of Mr Gareth Jones as a director on 21 August 2017 (2 pages)
22 August 2017Termination of appointment of Jane Mccallion as a secretary on 21 August 2017 (1 page)
22 August 2017Appointment of Mr Gareth Jones as a director on 21 August 2017 (2 pages)
22 August 2017Termination of appointment of Jane Mccallion as a secretary on 21 August 2017 (1 page)
22 August 2017Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017 (2 pages)
22 August 2017Appointment of Mr John Agnew as a director on 21 August 2017 (2 pages)
22 August 2017Appointment of Mr Anthony Mason Smith as a director on 21 August 2017 (2 pages)
22 August 2017Appointment of Mr Anthony Mason Smith as a director on 21 August 2017 (2 pages)
22 August 2017Appointment of Mr John Agnew as a director on 21 August 2017 (2 pages)
22 August 2017Termination of appointment of Brian Neville Smith as a director on 21 August 2017 (1 page)
22 August 2017Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017 (2 pages)
22 August 2017Termination of appointment of Brian Neville Smith as a director on 21 August 2017 (1 page)
14 March 2017Termination of appointment of Philip Stanley Tweedie as a director on 1 March 2017 (1 page)
14 March 2017Termination of appointment of Philip Stanley Tweedie as a director on 1 March 2017 (1 page)
22 December 2016Termination of appointment of Nigel Denton Rees as a director on 21 December 2016 (1 page)
22 December 2016Termination of appointment of Nigel Denton Rees as a director on 21 December 2016 (1 page)
11 October 2016Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016 (1 page)
11 October 2016Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016 (1 page)
30 September 2016Full accounts made up to 31 December 2015 (15 pages)
30 September 2016Full accounts made up to 31 December 2015 (15 pages)
20 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
14 October 2015Full accounts made up to 31 December 2014 (12 pages)
14 October 2015Full accounts made up to 31 December 2014 (12 pages)
8 October 2015Termination of appointment of David Wynne Beaumont as a secretary on 8 October 2015 (1 page)
8 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
8 October 2015Appointment of Mrs Jane Mccallion as a secretary on 8 October 2015 (2 pages)
8 October 2015Termination of appointment of David Wynne Beaumont as a secretary on 8 October 2015 (1 page)
8 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
8 October 2015Termination of appointment of David Wynne Beaumont as a secretary on 8 October 2015 (1 page)
8 October 2015Appointment of Mrs Jane Mccallion as a secretary on 8 October 2015 (2 pages)
8 October 2015Appointment of Mrs Jane Mccallion as a secretary on 8 October 2015 (2 pages)
19 November 2014Appointment of Mr Brian Neville Smith as a director on 14 July 2014 (2 pages)
19 November 2014Appointment of Mr Brian Neville Smith as a director on 14 July 2014 (2 pages)
22 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(4 pages)
22 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(4 pages)
6 October 2014Full accounts made up to 31 December 2013 (11 pages)
6 October 2014Full accounts made up to 31 December 2013 (11 pages)
17 July 2014Appointment of David Wynne Beaumont as a secretary on 15 July 2014 (2 pages)
17 July 2014Appointment of David Wynne Beaumont as a secretary on 15 July 2014 (2 pages)
16 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
16 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
16 September 2013Termination of appointment of Ashabye Pyndiah as a secretary (1 page)
16 September 2013Termination of appointment of Ashabye Pyndiah as a secretary (1 page)
31 July 2013Termination of appointment of Eian Hardacre as a secretary (1 page)
31 July 2013Appointment of Mrs Ashabye Pyndiah as a secretary (1 page)
31 July 2013Appointment of Mrs Ashabye Pyndiah as a secretary (1 page)
31 July 2013Termination of appointment of Eian Hardacre as a secretary (1 page)
12 July 2013Full accounts made up to 31 December 2012 (15 pages)
12 July 2013Full accounts made up to 31 December 2012 (15 pages)
15 February 2013Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages)
15 February 2013Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages)
15 February 2013Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages)
20 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
11 July 2012Full accounts made up to 31 December 2011 (12 pages)
11 July 2012Full accounts made up to 31 December 2011 (12 pages)
10 April 2012Termination of appointment of Simon Jarman as a director (1 page)
10 April 2012Termination of appointment of Simon Jarman as a director (1 page)
10 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
10 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
8 June 2011Full accounts made up to 31 December 2010 (11 pages)
8 June 2011Full accounts made up to 31 December 2010 (11 pages)
2 October 2010Full accounts made up to 31 December 2009 (12 pages)
2 October 2010Full accounts made up to 31 December 2009 (12 pages)
30 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
30 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
1 December 2009Registered office address changed from 44-48 Borough High Street London SE1 1XB on 1 December 2009 (1 page)
1 December 2009Registered office address changed from 44-48 Borough High Street London SE1 1XB on 1 December 2009 (1 page)
1 December 2009Registered office address changed from 44-48 Borough High Street London SE1 1XB on 1 December 2009 (1 page)
6 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
1 October 2009Full accounts made up to 31 December 2008 (12 pages)
1 October 2009Full accounts made up to 31 December 2008 (12 pages)
21 May 2009Appointment terminated director nigel richmond (1 page)
21 May 2009Appointment terminated director nigel richmond (1 page)
18 February 2009Auditor's resignation (1 page)
18 February 2009Auditor's resignation (1 page)
23 September 2008Return made up to 15/09/08; full list of members (4 pages)
23 September 2008Return made up to 15/09/08; full list of members (4 pages)
15 September 2008Full accounts made up to 31 December 2007 (10 pages)
15 September 2008Full accounts made up to 31 December 2007 (10 pages)
3 April 2008Appointment terminated director peter gray (1 page)
3 April 2008Appointment terminated director peter gray (1 page)
18 October 2007Return made up to 15/09/07; full list of members (3 pages)
18 October 2007Return made up to 15/09/07; full list of members (3 pages)
17 September 2007Full accounts made up to 31 December 2006 (9 pages)
17 September 2007Full accounts made up to 31 December 2006 (9 pages)
11 March 2007Secretary resigned (1 page)
11 March 2007Secretary resigned (1 page)
11 March 2007New secretary appointed (2 pages)
11 March 2007New secretary appointed (2 pages)
7 December 2006New director appointed (3 pages)
7 December 2006New director appointed (3 pages)
16 November 2006Director resigned (1 page)
16 November 2006Return made up to 15/09/06; full list of members (3 pages)
16 November 2006Return made up to 15/09/06; full list of members (3 pages)
16 November 2006Director resigned (1 page)
13 November 2006New secretary appointed (1 page)
13 November 2006New secretary appointed (1 page)
8 November 2006Full accounts made up to 31 December 2005 (8 pages)
8 November 2006Full accounts made up to 31 December 2005 (8 pages)
19 May 2006Secretary resigned (1 page)
19 May 2006Secretary resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (8 pages)
9 November 2005Full accounts made up to 31 December 2004 (8 pages)
16 September 2005Return made up to 15/09/05; full list of members (3 pages)
16 September 2005Return made up to 15/09/05; full list of members (3 pages)
6 October 2004Return made up to 15/09/04; full list of members (8 pages)
6 October 2004Return made up to 15/09/04; full list of members (8 pages)
1 October 2004Full accounts made up to 31 December 2003 (7 pages)
1 October 2004Full accounts made up to 31 December 2003 (7 pages)
21 June 2004New secretary appointed (1 page)
21 June 2004Secretary resigned (1 page)
21 June 2004Secretary resigned (1 page)
21 June 2004New secretary appointed (1 page)
24 September 2003Return made up to 15/09/03; full list of members (8 pages)
24 September 2003Return made up to 15/09/03; full list of members (8 pages)
15 June 2003Full accounts made up to 31 December 2002 (7 pages)
15 June 2003Full accounts made up to 31 December 2002 (7 pages)
2 January 2003New director appointed (2 pages)
2 January 2003New director appointed (2 pages)
11 October 2002Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
11 October 2002Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
24 September 2002Director's particulars changed (1 page)
24 September 2002Director's particulars changed (1 page)
15 June 2002Full accounts made up to 31 December 2001 (9 pages)
15 June 2002Full accounts made up to 31 December 2001 (9 pages)
19 October 2001Return made up to 15/10/01; full list of members (7 pages)
19 October 2001Return made up to 15/10/01; full list of members (7 pages)
7 August 2001Director resigned (1 page)
7 August 2001Director resigned (1 page)
3 July 2001New director appointed (3 pages)
3 July 2001New director appointed (3 pages)
30 May 2001Full accounts made up to 31 December 2000 (10 pages)
30 May 2001Full accounts made up to 31 December 2000 (10 pages)
14 May 2001Director resigned (1 page)
14 May 2001Director resigned (1 page)
3 January 2001Director resigned (1 page)
3 January 2001Director resigned (1 page)
24 October 2000Return made up to 15/10/00; full list of members (8 pages)
24 October 2000Return made up to 15/10/00; full list of members (8 pages)
30 May 2000Full accounts made up to 31 December 1999 (10 pages)
30 May 2000Full accounts made up to 31 December 1999 (10 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
29 November 1999New director appointed (2 pages)
29 November 1999New director appointed (2 pages)
2 November 1999Return made up to 15/10/99; full list of members (7 pages)
2 November 1999Return made up to 15/10/99; full list of members (7 pages)
23 May 1999New director appointed (2 pages)
23 May 1999New director appointed (2 pages)
18 May 1999Full accounts made up to 31 December 1998 (10 pages)
18 May 1999Full accounts made up to 31 December 1998 (10 pages)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
10 November 1998Return made up to 15/10/98; no change of members (12 pages)
10 November 1998Return made up to 15/10/98; no change of members (12 pages)
14 September 1998Full accounts made up to 31 December 1997 (10 pages)
14 September 1998Full accounts made up to 31 December 1997 (10 pages)
6 May 1998New director appointed (2 pages)
6 May 1998New director appointed (2 pages)
5 May 1998New director appointed (7 pages)
5 May 1998New director appointed (7 pages)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
3 November 1997Return made up to 15/10/97; full list of members (10 pages)
3 November 1997Return made up to 15/10/97; full list of members (10 pages)
22 April 1997Full accounts made up to 31 December 1996 (10 pages)
22 April 1997Full accounts made up to 31 December 1996 (10 pages)
18 October 1996Return made up to 15/10/96; no change of members (7 pages)
18 October 1996Return made up to 15/10/96; no change of members (7 pages)
9 October 1996New director appointed (4 pages)
9 October 1996New director appointed (2 pages)
9 October 1996New director appointed (2 pages)
9 October 1996New director appointed (2 pages)
9 October 1996New director appointed (2 pages)
9 October 1996New director appointed (4 pages)
10 June 1996Director resigned (1 page)
10 June 1996Director resigned (1 page)
30 May 1996Director resigned (1 page)
30 May 1996Director resigned (1 page)
30 May 1996Director resigned (1 page)
30 May 1996Director resigned (1 page)
22 May 1996Full accounts made up to 31 December 1995 (10 pages)
22 May 1996Full accounts made up to 31 December 1995 (10 pages)
28 March 1996Director resigned;new director appointed (2 pages)
28 March 1996Director resigned;new director appointed (2 pages)
18 October 1995Return made up to 15/10/95; full list of members (14 pages)
18 October 1995Return made up to 15/10/95; full list of members (14 pages)
26 June 1995Full accounts made up to 31 December 1994 (10 pages)
26 June 1995Full accounts made up to 31 December 1994 (10 pages)
20 April 1995Director resigned;new director appointed (2 pages)
20 April 1995Director resigned;new director appointed (2 pages)
6 April 1995New director appointed (4 pages)
6 April 1995New director appointed (4 pages)
13 June 1994Accounts for a small company made up to 31 December 1993 (8 pages)
4 June 1993Full accounts made up to 31 December 1992 (8 pages)
6 May 1992Full accounts made up to 31 December 1991 (9 pages)
6 November 1991Full accounts made up to 31 December 1990 (9 pages)
29 October 1990Full accounts made up to 31 December 1989 (9 pages)
31 October 1989Full accounts made up to 31 December 1988 (9 pages)
16 November 1988Full accounts made up to 31 December 1987 (9 pages)
3 November 1987Full accounts made up to 31 December 1986 (9 pages)
30 July 1986Full accounts made up to 31 December 1985 (9 pages)
3 October 1985Accounts made up to 31 December 1984 (9 pages)
19 November 1984Accounts made up to 31 December 1988 (9 pages)
22 November 1983Accounts made up to 31 December 1982 (9 pages)
20 November 1982Accounts made up to 31 December 1981 (9 pages)
2 November 1981Accounts made up to 31 December 2080 (9 pages)
21 December 1979Certificate of incorporation (1 page)
21 December 1979Certificate of incorporation (1 page)