London
SW15 2LL
Director Name | Mr Ross Michael Hennessy |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 04 June 2018(38 years after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
Director Name | Ms Susana Maria Sierra Plaza |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 03 June 2019(39 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
Director Name | Mr Malcolm Andrew Baker |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2020(40 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Werter Road London SW15 2LL |
Director Name | Mark Duncan McGuinness |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 06 September 2021(41 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 1 Werter Road London SW15 2LL |
Director Name | Gemma-Louise Bateson |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2022(42 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Werter Road London SW15 2LL |
Director Name | Nicola Small |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(42 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Werter Road London SW15 2LL |
Director Name | Mr Thomas Edward Osborne |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2023(43 years after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Werter Road London SW15 2LL |
Secretary Name | Marcella Maria Cristina Cotellessa Bruelhart |
---|---|
Status | Current |
Appointed | 04 September 2023(43 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Correspondence Address | 1 Werter Road London SW15 2LL |
Director Name | Mr William Jack Alley |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 1992(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 112 Clearview Lane New Canaan Connecticut 06840 Foreign |
Director Name | Mr Nigel Peter Bulpitt |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(11 years, 8 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 June 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old School Upper Froyle Alton Hampshire GU34 4LB |
Director Name | Philip Raymond Burchell |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(11 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | Bulls Farm Bell Lane Nuthampstead Royston Hertfordshire SG8 8NA |
Director Name | Mr Joseph James Griffin |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 1992(11 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 19 March 1997) |
Role | Company Director |
Correspondence Address | 10 Rising Rock Road Stamford Connecticut 06903 Foreign |
Secretary Name | Mr Brian Rudd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 April 1995) |
Role | Company Director |
Correspondence Address | Apsley East Grinstead Sussex RH19 3NT |
Director Name | Dudley Lawrence Bauerlein Jr |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1995(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 March 1997) |
Role | Company Director |
Correspondence Address | 26 Greenlea Lane Weston Connecticut Usa 06883 |
Secretary Name | Mr Nigel Peter Bulpitt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(14 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 June 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The Old School Upper Froyle Alton Hampshire GU34 4LB |
Director Name | Mr William Bonynge Curry |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(15 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 May 2002) |
Role | Company Director |
Correspondence Address | Woodthorpe Hill Waye Gerrards Cross Buckinghamshire SL9 8BJ |
Director Name | Neil Martin England |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2002(21 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lambourne House Harvest Hill Bourne End Buckinghamshire SL8 5JJ |
Director Name | Christopher Thomas Fielden |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2002(21 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 November 2002) |
Role | Solicitor |
Correspondence Address | Evergreens,Elstead Road Tilford Farnham Surrey GU10 2AJ |
Secretary Name | Mrs Alyson Anne Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(22 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 June 2005) |
Role | Company Director |
Correspondence Address | 235 Firs Lane Winchmore Hill London N21 2PH |
Director Name | Mr Nigel Wallace Boyd Dunlop |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2002(22 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 May 2007) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Rathwyre 15 Kathleen Avenue Helens Bay County Down BT19 1LF Northern Ireland |
Secretary Name | Mr Robin Paul Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(24 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Queens Road North Warnborough Hook Hampshire RG29 1DN |
Director Name | Francois Dugast |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 31 May 2007(26 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 February 2009) |
Role | Company Director |
Correspondence Address | Rue Des Granges 18 Aubonne 1170 Switzerland |
Director Name | Lucie Broadbent |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 31 May 2007(26 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 19 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Fletcher Drive Bowdon Cheshire WA14 3FZ |
Secretary Name | Mr Edward Grosvenor Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2007(27 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 19 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Norton Woolmer Hill Road Haslemere Surrey GU27 1LT |
Secretary Name | Andrew Bingham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2007(27 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 14 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
Director Name | Laura Elizabeth Carr |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2009(29 years, 4 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 26 January 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
Director Name | Robert Bisaillon |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 January 2010(29 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 04 December 2017) |
Role | Engineer |
Country of Residence | Canada |
Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
Director Name | Martyn Fraser Griffiths |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2010(29 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 14 January 2011) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 1 Rue De La Gabelle 1211 Geneva 26 Switzerland |
Director Name | Julia Kathryn Depree |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2011(30 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 11 November 2011) |
Role | Human Resources |
Country of Residence | United Kingdom |
Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
Secretary Name | Peter James Ogden |
---|---|
Status | Resigned |
Appointed | 14 January 2011(30 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 12 May 2015) |
Role | Company Director |
Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
Director Name | Igor Tadija Dzaja |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 18 October 2011(31 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 September 2014) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
Director Name | Carlos Jorge Da Motta Eusebio |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 25 March 2013(32 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
Director Name | John Gerard Colton |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 March 2013(32 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
Director Name | Olivier Bruno Armand Chimits-Cazaux |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 September 2014(34 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 January 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
Secretary Name | Nicholas Charles David Craig |
---|---|
Status | Resigned |
Appointed | 12 May 2015(34 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 04 September 2023) |
Role | Company Director |
Correspondence Address | 1 Werter Road London SW15 2LL |
Director Name | Mr Stephane Berset |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 03 September 2018(38 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
Director Name | Mr Dean Anthony Gilfillan |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2019(39 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Werter Road London SW15 2LL |
Website | jti.com |
---|---|
Email address | [email protected] |
Registered Address | 1 Werter Road London SW15 2LL |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
195m at €1 | Gallaher Group LTD 79.47% Preference |
---|---|
100.7m at £0.5 | Benson & Hedges LTD 20.53% Ordinary |
Year | 2014 |
---|---|
Turnover | £2,147,483,647 |
Gross Profit | £232,000,000 |
Net Worth | £919,000,000 |
Cash | £3,000,000 |
Current Liabilities | £642,000,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 July 2023 (9 months ago) |
---|---|
Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
23 August 2021 | Delivered on: 23 August 2021 Persons entitled: Gallaher Pensions Limited Classification: A registered charge Particulars: N/A. Outstanding |
---|---|
8 July 2021 | Delivered on: 14 July 2021 Persons entitled: Gallaher Pensions Limited Classification: A registered charge Particulars: N/A. Outstanding |
8 July 2021 | Delivered on: 14 July 2021 Persons entitled: Gallaher Pensions Limited Classification: A registered charge Particulars: N/A. Outstanding |
21 August 2020 | Delivered on: 26 August 2020 Persons entitled: Gallaher Pensions Limited (In Its Capacity as Trustee for the Beneficiaries). Classification: A registered charge Particulars: N/A. Outstanding |
1 March 1991 | Delivered on: 16 March 1991 Satisfied on: 10 March 1999 Persons entitled: Abbey National PLC. Classification: Mortgage Secured details: All monies due or to become due from the nelson alexander dawson and hilay joan dawson. To the chargee. Particulars: "White thorn" dumbah lane, bollington, macclesfield, cheshire. Title no. Ch 134229. Fully Satisfied |
15 September 2020 | Director's details changed for Malcolm Andrew Baker on 12 September 2020 (2 pages) |
---|---|
7 September 2020 | Full accounts made up to 31 December 2019 (138 pages) |
26 August 2020 | Registration of charge 015015730002, created on 21 August 2020 (24 pages) |
3 August 2020 | Termination of appointment of Paul Bernard Hennessy as a director on 31 July 2020 (1 page) |
3 August 2020 | Appointment of Malcolm Andrew Baker as a director on 1 August 2020 (2 pages) |
3 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
25 November 2019 | Director's details changed for Mr Paul Bernard Hennessy on 25 November 2019 (2 pages) |
18 November 2019 | Director's details changed for Ms Susana Maria Sierra Plaza on 18 November 2019 (2 pages) |
14 August 2019 | Full accounts made up to 31 December 2018 (121 pages) |
2 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
1 July 2019 | Termination of appointment of Daniel Sciamma as a director on 30 June 2019 (1 page) |
1 July 2019 | Appointment of Mr Dean Anthony Gilfillan as a director on 1 July 2019 (2 pages) |
5 June 2019 | Appointment of Ms Susana Maria Sierra Plaza as a director on 3 June 2019 (2 pages) |
3 June 2019 | Termination of appointment of Jason Robert Melling as a director on 31 May 2019 (1 page) |
5 October 2018 | Director's details changed for Mr Ross Michael Hennessy on 15 September 2018 (2 pages) |
3 September 2018 | Appointment of Mr Stephane Berset as a director on 3 September 2018 (2 pages) |
8 August 2018 | Full accounts made up to 31 December 2017 (122 pages) |
4 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
4 June 2018 | Appointment of Mr Ross Michael Hennessy as a director on 4 June 2018 (2 pages) |
1 June 2018 | Termination of appointment of Andrew Stevens as a director on 1 June 2018 (1 page) |
2 February 2018 | Termination of appointment of Olivier Bruno Armand Chimits-Cazaux as a director on 29 January 2018 (1 page) |
2 February 2018 | Appointment of Mr Paul Bernard Hennessy as a director on 1 February 2018 (2 pages) |
2 February 2018 | Termination of appointment of Ekaterina Medvedeva as a director on 31 January 2018 (1 page) |
5 December 2017 | Termination of appointment of Robert Bisaillon as a director on 4 December 2017 (1 page) |
5 December 2017 | Termination of appointment of Robert Bisaillon as a director on 4 December 2017 (1 page) |
18 August 2017 | Full accounts made up to 31 December 2016 (196 pages) |
18 August 2017 | Full accounts made up to 31 December 2016 (196 pages) |
3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
8 September 2016 | Appointment of Ekaterina Medvedeva as a director on 7 September 2016 (2 pages) |
8 September 2016 | Appointment of Ekaterina Medvedeva as a director on 7 September 2016 (2 pages) |
19 August 2016 | Director's details changed for Robert Bisaillon on 15 July 2016 (2 pages) |
19 August 2016 | Director's details changed for Robert Bisaillon on 15 July 2016 (2 pages) |
20 July 2016 | Group of companies' accounts made up to 31 December 2015 (204 pages) |
20 July 2016 | Group of companies' accounts made up to 31 December 2015 (204 pages) |
6 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
6 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
1 July 2016 | Termination of appointment of John Gerard Colton as a director on 30 June 2016 (1 page) |
1 July 2016 | Termination of appointment of John Gerard Colton as a director on 30 June 2016 (1 page) |
3 February 2016 | Appointment of Daniel Sciamma as a director on 1 February 2016 (2 pages) |
3 February 2016 | Appointment of Daniel Sciamma as a director on 1 February 2016 (2 pages) |
3 February 2016 | Termination of appointment of Daniel Torras Alomar as a director on 31 January 2016 (1 page) |
3 February 2016 | Termination of appointment of Daniel Torras Alomar as a director on 31 January 2016 (1 page) |
20 October 2015 | Full accounts made up to 31 December 2014 (196 pages) |
20 October 2015 | Full accounts made up to 31 December 2014 (196 pages) |
15 July 2015 | Director's details changed for Andrew Stevens on 6 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Andrew Stevens on 6 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Andrew Stevens on 6 July 2015 (2 pages) |
7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
14 May 2015 | Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015 (2 pages) |
14 May 2015 | Termination of appointment of Peter James Ogden as a secretary on 12 May 2015 (1 page) |
14 May 2015 | Termination of appointment of Peter James Ogden as a secretary on 12 May 2015 (1 page) |
14 May 2015 | Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015 (2 pages) |
2 April 2015 | Termination of appointment of Paul Michael Francis Williams as a director on 31 March 2015 (1 page) |
2 April 2015 | Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 (2 pages) |
2 April 2015 | Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 (2 pages) |
2 April 2015 | Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015 (2 pages) |
2 April 2015 | Termination of appointment of Paul Michael Francis Williams as a director on 31 March 2015 (1 page) |
23 December 2014 | Director's details changed for Olivier Bruno Armand Chimits-Cazaux on 23 December 2014 (2 pages) |
23 December 2014 | Director's details changed for Olivier Bruno Armand Chimits-Cazaux on 23 December 2014 (2 pages) |
23 September 2014 | Termination of appointment of Hubertus Maria Antonius Ooms as a director on 16 September 2014 (1 page) |
23 September 2014 | Appointment of Andrew Stevens as a director on 16 September 2014 (2 pages) |
23 September 2014 | Appointment of Olivier Bruno Armand Chimits-Cazaux as a director on 16 September 2014 (2 pages) |
23 September 2014 | Termination of appointment of Hubertus Maria Antonius Ooms as a director on 16 September 2014 (1 page) |
23 September 2014 | Termination of appointment of Igor Tadija Dzaja as a director on 16 September 2014 (1 page) |
23 September 2014 | Termination of appointment of Igor Tadija Dzaja as a director on 16 September 2014 (1 page) |
23 September 2014 | Appointment of Olivier Bruno Armand Chimits-Cazaux as a director on 16 September 2014 (2 pages) |
23 September 2014 | Appointment of Andrew Stevens as a director on 16 September 2014 (2 pages) |
4 September 2014 | Group of companies' accounts made up to 31 December 2013 (103 pages) |
4 September 2014 | Group of companies' accounts made up to 31 December 2013 (103 pages) |
28 July 2014 | Director's details changed for Igor Tadija Dzaja on 1 July 2014 (2 pages) |
28 July 2014 | Director's details changed for Igor Tadija Dzaja on 1 July 2014 (2 pages) |
28 July 2014 | Director's details changed for Igor Tadija Dzaja on 1 July 2014 (2 pages) |
8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
6 March 2014 | Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages) |
6 March 2014 | Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages) |
6 March 2014 | Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages) |
12 February 2014 | Termination of appointment of Carlos Da Motta Eusebio as a director (1 page) |
12 February 2014 | Appointment of Daniel Torras Alomar as a director (2 pages) |
12 February 2014 | Termination of appointment of Carlos Da Motta Eusebio as a director (1 page) |
12 February 2014 | Appointment of Daniel Torras Alomar as a director (2 pages) |
3 October 2013 | Statement of capital on 3 October 2013
|
3 October 2013 | Statement of capital on 3 October 2013
|
3 October 2013 | Statement by directors (3 pages) |
3 October 2013 | Solvency statement dated 30/09/13 (3 pages) |
3 October 2013 | Solvency statement dated 30/09/13 (3 pages) |
3 October 2013 | Resolutions
|
3 October 2013 | Statement of capital on 3 October 2013
|
3 October 2013 | Resolutions
|
3 October 2013 | Statement by directors (3 pages) |
19 September 2013 | Resolutions
|
19 September 2013 | Resolutions
|
21 August 2013 | Full accounts made up to 31 December 2012 (103 pages) |
21 August 2013 | Full accounts made up to 31 December 2012 (103 pages) |
5 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (7 pages) |
5 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (7 pages) |
5 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (7 pages) |
1 July 2013 | Director's details changed for John Gerard Colton on 5 June 2013 (2 pages) |
1 July 2013 | Director's details changed for John Gerard Colton on 5 June 2013 (2 pages) |
1 July 2013 | Director's details changed for John Gerard Colton on 5 June 2013 (2 pages) |
26 June 2013 | Director's details changed for Hubertus Maria Antonius Ooms on 22 June 2013 (2 pages) |
26 June 2013 | Director's details changed for Hubertus Maria Antonius Ooms on 22 June 2013 (2 pages) |
8 May 2013 | Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013 (2 pages) |
8 May 2013 | Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013 (2 pages) |
11 April 2013 | Director's details changed for Igor Tadija Dzaja on 13 August 2012 (2 pages) |
11 April 2013 | Director's details changed for Igor Tadija Dzaja on 13 August 2012 (2 pages) |
27 March 2013 | Termination of appointment of Martin Southgate as a director (1 page) |
27 March 2013 | Appointment of John Gerard Colton as a director (2 pages) |
27 March 2013 | Termination of appointment of Samuel Pelichet as a director (1 page) |
27 March 2013 | Appointment of John Gerard Colton as a director (2 pages) |
27 March 2013 | Termination of appointment of Martin Southgate as a director (1 page) |
27 March 2013 | Termination of appointment of Samuel Pelichet as a director (1 page) |
27 March 2013 | Appointment of Carlos Jorge Da Motta Eusebio as a director (2 pages) |
27 March 2013 | Appointment of Carlos Jorge Da Motta Eusebio as a director (2 pages) |
29 January 2013 | Director's details changed for Jason Robert Melling on 21 January 2013 (2 pages) |
29 January 2013 | Director's details changed for Jason Robert Melling on 21 January 2013 (2 pages) |
3 September 2012 | Full accounts made up to 31 December 2011 (111 pages) |
3 September 2012 | Full accounts made up to 31 December 2011 (111 pages) |
30 August 2012 | Director's details changed for Jason Robert Melling on 20 August 2012 (2 pages) |
30 August 2012 | Director's details changed for Jason Robert Melling on 20 August 2012 (2 pages) |
5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (7 pages) |
5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (7 pages) |
5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (7 pages) |
11 April 2012 | Termination of appointment of Mark Rock as a director (1 page) |
11 April 2012 | Termination of appointment of Mark Rock as a director (1 page) |
15 March 2012 | Director's details changed for Jason Robert Melling on 6 February 2012 (2 pages) |
15 March 2012 | Director's details changed for Jason Robert Melling on 6 February 2012 (2 pages) |
15 March 2012 | Director's details changed for Jason Robert Melling on 6 February 2012 (2 pages) |
26 January 2012 | Appointment of Jason Robert Melling as a director (2 pages) |
26 January 2012 | Appointment of Jason Robert Melling as a director (2 pages) |
19 January 2012 | Director's details changed for Samuel Roger Pelichet on 30 December 2011 (2 pages) |
19 January 2012 | Director's details changed for Samuel Roger Pelichet on 30 December 2011 (2 pages) |
18 November 2011 | Termination of appointment of Julia Depree as a director (1 page) |
18 November 2011 | Termination of appointment of Julia Depree as a director (1 page) |
8 November 2011 | Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages) |
20 October 2011 | Appointment of Igor Tadija Dzaja as a director (2 pages) |
20 October 2011 | Appointment of Samuel Roger Pelichet as a director (2 pages) |
20 October 2011 | Termination of appointment of Laura Carr as a director (1 page) |
20 October 2011 | Appointment of Samuel Roger Pelichet as a director (2 pages) |
20 October 2011 | Appointment of Igor Tadija Dzaja as a director (2 pages) |
20 October 2011 | Termination of appointment of Laura Carr as a director (1 page) |
12 August 2011 | Full accounts made up to 31 December 2010 (105 pages) |
12 August 2011 | Full accounts made up to 31 December 2010 (105 pages) |
12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (7 pages) |
12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (7 pages) |
12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (7 pages) |
5 April 2011 | Termination of appointment of Brian Murphy as a director (1 page) |
5 April 2011 | Termination of appointment of Brian Murphy as a director (1 page) |
22 February 2011 | Director's details changed for Martin Andrew Southgate on 18 February 2011 (2 pages) |
22 February 2011 | Director's details changed for Martin Andrew Southgate on 18 February 2011 (2 pages) |
17 January 2011 | Appointment of Martin Andrew Southgate as a director (2 pages) |
17 January 2011 | Termination of appointment of Andrew Bingham as a secretary (1 page) |
17 January 2011 | Termination of appointment of Daniel Torras Alomar as a director (1 page) |
17 January 2011 | Termination of appointment of Lorenzo Pillinini as a director (1 page) |
17 January 2011 | Appointment of Peter James Ogden as a secretary (1 page) |
17 January 2011 | Termination of appointment of Eddy Pirard as a director (1 page) |
17 January 2011 | Appointment of Julia Kathryn Depree as a director (2 pages) |
17 January 2011 | Appointment of Paul Michael Francis Williams as a director (2 pages) |
17 January 2011 | Termination of appointment of Daniel Torras Alomar as a director (1 page) |
17 January 2011 | Termination of appointment of Lorenzo Pillinini as a director (1 page) |
17 January 2011 | Termination of appointment of Brian Hannon as a director (1 page) |
17 January 2011 | Appointment of Mark Paul Rock as a director (2 pages) |
17 January 2011 | Termination of appointment of Martyn Griffiths as a director (1 page) |
17 January 2011 | Appointment of Hubertus Maria Antonius Ooms as a director (2 pages) |
17 January 2011 | Appointment of Mark Paul Rock as a director (2 pages) |
17 January 2011 | Termination of appointment of Martyn Griffiths as a director (1 page) |
17 January 2011 | Termination of appointment of Eddy Pirard as a director (1 page) |
17 January 2011 | Appointment of Hubertus Maria Antonius Ooms as a director (2 pages) |
17 January 2011 | Appointment of Peter James Ogden as a secretary (1 page) |
17 January 2011 | Appointment of Paul Michael Francis Williams as a director (2 pages) |
17 January 2011 | Appointment of Martin Andrew Southgate as a director (2 pages) |
17 January 2011 | Termination of appointment of Andrew Bingham as a secretary (1 page) |
17 January 2011 | Termination of appointment of Brian Hannon as a director (1 page) |
17 January 2011 | Appointment of Julia Kathryn Depree as a director (2 pages) |
30 November 2010 | Director's details changed for Eddy Jacques Louis Pirard on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for Eddy Jacques Louis Pirard on 30 November 2010 (2 pages) |
16 September 2010 | Appointment of Laura Elizabeth Carr as a director (2 pages) |
16 September 2010 | Appointment of Laura Elizabeth Carr as a director (2 pages) |
13 September 2010 | Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages) |
2 September 2010 | Full accounts made up to 31 December 2009 (109 pages) |
2 September 2010 | Full accounts made up to 31 December 2009 (109 pages) |
3 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (20 pages) |
3 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (20 pages) |
3 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (20 pages) |
6 April 2010 | Appointment of Brian Conor Hannon as a director (3 pages) |
6 April 2010 | Appointment of Brian Conor Hannon as a director (3 pages) |
1 April 2010 | Appointment of Martyn Fraser Griffiths as a director (3 pages) |
1 April 2010 | Appointment of Martyn Fraser Griffiths as a director (3 pages) |
5 February 2010 | Termination of appointment of Laura Carr as a director (2 pages) |
5 February 2010 | Appointment of Robert Bisaillon as a director (4 pages) |
5 February 2010 | Appointment of Robert Bisaillon as a director (4 pages) |
5 February 2010 | Termination of appointment of Laura Carr as a director (2 pages) |
29 January 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
29 January 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
29 January 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
30 December 2009 | Memorandum and Articles of Association (24 pages) |
30 December 2009 | Memorandum and Articles of Association (24 pages) |
30 December 2009 | Resolutions
|
30 December 2009 | Resolutions
|
16 November 2009 | Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages) |
16 November 2009 | Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages) |
16 November 2009 | Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages) |
11 November 2009 | Secretary's details changed for Andrew Bingham on 29 October 2009 (3 pages) |
11 November 2009 | Secretary's details changed for Andrew Bingham on 29 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Daniel Torras Alomar on 29 October 2009 (3 pages) |
11 November 2009 | Appointment of Laura Elizabeth Carr as a director (3 pages) |
11 November 2009 | Director's details changed for Eddy Jacques Louis Pirard on 29 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Eddy Jacques Louis Pirard on 29 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Brain Victor Murphy on 29 October 2009 (3 pages) |
11 November 2009 | Appointment of Laura Elizabeth Carr as a director (3 pages) |
11 November 2009 | Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Daniel Torras Alomar on 29 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Brain Victor Murphy on 29 October 2009 (3 pages) |
7 October 2009 | Resolutions
|
7 October 2009 | Resolutions
|
25 September 2009 | Resolutions
|
25 September 2009 | Resolutions
|
25 September 2009 | Resolutions
|
25 September 2009 | Resolutions
|
19 August 2009 | Full accounts made up to 31 December 2008 (106 pages) |
19 August 2009 | Full accounts made up to 31 December 2008 (106 pages) |
3 July 2009 | Return made up to 01/07/09; full list of members (5 pages) |
3 July 2009 | Return made up to 01/07/09; full list of members (5 pages) |
4 April 2009 | Director appointed daniel torras alomar (2 pages) |
4 April 2009 | Director appointed daniel torras alomar (2 pages) |
17 February 2009 | Appointment terminated director francois dugast (1 page) |
17 February 2009 | Appointment terminated director francois dugast (1 page) |
13 January 2009 | Appointment terminated director godefridus vranken (1 page) |
13 January 2009 | Appointment terminated director godefridus vranken (1 page) |
28 December 2008 | Statement of affairs (7 pages) |
28 December 2008 | Statement of affairs (7 pages) |
21 December 2008 | Ad 17/12/08\gbp si [email protected]=6047626\gbp ic 42528000/48575626\ (2 pages) |
21 December 2008 | Resolutions
|
21 December 2008 | Statement of affairs (7 pages) |
21 December 2008 | Ad 17/12/08\gbp si [email protected]=6047626\gbp ic 42528000/48575626\ (2 pages) |
21 December 2008 | Resolutions
|
21 December 2008 | Statement of affairs (7 pages) |
19 December 2008 | Nc inc already adjusted 16/12/08 (1 page) |
19 December 2008 | Resolutions
|
19 December 2008 | Nc inc already adjusted 16/12/08 (1 page) |
19 December 2008 | Resolutions
|
24 October 2008 | Appointment terminated director jorg schappei (1 page) |
24 October 2008 | Appointment terminated director jorg schappei (1 page) |
14 October 2008 | Full accounts made up to 31 December 2007 (106 pages) |
14 October 2008 | Full accounts made up to 31 December 2007 (106 pages) |
26 August 2008 | Director's change of particulars / eddy pirard / 20/08/2008 (1 page) |
26 August 2008 | Director's change of particulars / eddy pirard / 20/08/2008 (1 page) |
3 July 2008 | Return made up to 01/07/08; full list of members (5 pages) |
3 July 2008 | Return made up to 01/07/08; full list of members (5 pages) |
4 April 2008 | Director appointed brain victor murphy (2 pages) |
4 April 2008 | Director appointed brain victor murphy (2 pages) |
6 February 2008 | Director resigned (1 page) |
6 February 2008 | Director resigned (1 page) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | New director appointed (3 pages) |
27 December 2007 | Secretary resigned (1 page) |
27 December 2007 | Secretary resigned (1 page) |
27 December 2007 | New director appointed (3 pages) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | New secretary appointed (2 pages) |
27 December 2007 | New secretary appointed (2 pages) |
10 December 2007 | New director appointed (2 pages) |
10 December 2007 | New director appointed (2 pages) |
23 September 2007 | Secretary resigned (1 page) |
23 September 2007 | Secretary resigned (1 page) |
23 September 2007 | New secretary appointed (2 pages) |
23 September 2007 | New secretary appointed (2 pages) |
29 August 2007 | Director's particulars changed (1 page) |
29 August 2007 | Director's particulars changed (1 page) |
22 August 2007 | Auditor's resignation (1 page) |
22 August 2007 | Auditor's resignation (1 page) |
24 July 2007 | Full accounts made up to 31 December 2006 (26 pages) |
24 July 2007 | Full accounts made up to 31 December 2006 (26 pages) |
10 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
10 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
27 June 2007 | New director appointed (2 pages) |
27 June 2007 | New director appointed (2 pages) |
27 June 2007 | New director appointed (2 pages) |
27 June 2007 | New director appointed (2 pages) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | New director appointed (3 pages) |
13 June 2007 | New director appointed (2 pages) |
13 June 2007 | New director appointed (1 page) |
13 June 2007 | New director appointed (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | New director appointed (2 pages) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | New director appointed (3 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
29 January 2007 | Director's particulars changed (1 page) |
29 January 2007 | Director's particulars changed (1 page) |
25 October 2006 | Full accounts made up to 31 December 2005 (26 pages) |
25 October 2006 | Full accounts made up to 31 December 2005 (26 pages) |
9 October 2006 | New director appointed (3 pages) |
9 October 2006 | New director appointed (3 pages) |
3 October 2006 | Resolutions
|
3 October 2006 | Resolutions
|
24 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
24 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
23 May 2006 | Secretary's particulars changed (1 page) |
23 May 2006 | Secretary's particulars changed (1 page) |
27 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
27 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
20 December 2005 | Secretary's particulars changed (1 page) |
20 December 2005 | Secretary's particulars changed (1 page) |
4 November 2005 | Full accounts made up to 31 December 2004 (24 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (24 pages) |
21 June 2005 | New secretary appointed (2 pages) |
21 June 2005 | Secretary resigned (1 page) |
21 June 2005 | Secretary resigned (1 page) |
21 June 2005 | New secretary appointed (2 pages) |
31 March 2005 | Return made up to 01/03/05; full list of members (8 pages) |
31 March 2005 | Return made up to 01/03/05; full list of members (8 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (22 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (22 pages) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
7 June 2004 | Director's particulars changed (1 page) |
7 June 2004 | Director's particulars changed (1 page) |
1 April 2004 | Return made up to 01/03/04; no change of members (8 pages) |
1 April 2004 | Return made up to 01/03/04; no change of members (8 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (23 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (23 pages) |
2 April 2003 | Return made up to 01/03/03; full list of members (10 pages) |
2 April 2003 | Return made up to 01/03/03; full list of members (10 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
19 March 2003 | Auditor's resignation (2 pages) |
19 March 2003 | Auditor's resignation (2 pages) |
20 December 2002 | New director appointed (3 pages) |
20 December 2002 | New director appointed (3 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
1 November 2002 | Full accounts made up to 31 December 2001 (21 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (21 pages) |
21 August 2002 | New secretary appointed (2 pages) |
21 August 2002 | Secretary resigned;director resigned (1 page) |
21 August 2002 | New director appointed (3 pages) |
21 August 2002 | Secretary resigned;director resigned (1 page) |
21 August 2002 | New director appointed (3 pages) |
21 August 2002 | New secretary appointed (2 pages) |
16 August 2002 | Director resigned (1 page) |
16 August 2002 | Director resigned (1 page) |
19 April 2002 | New director appointed (3 pages) |
19 April 2002 | New director appointed (3 pages) |
19 April 2002 | New director appointed (3 pages) |
19 April 2002 | New director appointed (3 pages) |
14 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
14 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
14 March 2002 | Director's particulars changed (1 page) |
14 March 2002 | Director's particulars changed (1 page) |
23 October 2001 | Full accounts made up to 31 December 2000 (21 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (21 pages) |
27 June 2001 | Resolutions
|
27 June 2001 | Resolutions
|
12 June 2001 | Ad 25/05/01--------- eur si 195000000@1=195000000 eur ic 0/195000000 (2 pages) |
12 June 2001 | Eur nc 0/195000000 18/05/01 (1 page) |
12 June 2001 | Resolutions
|
12 June 2001 | Resolutions
|
12 June 2001 | Ad 25/05/01--------- eur si 195000000@1=195000000 eur ic 0/195000000 (2 pages) |
12 June 2001 | Eur nc 0/195000000 18/05/01 (1 page) |
20 March 2001 | Return made up to 01/03/01; full list of members; amend (7 pages) |
20 March 2001 | Return made up to 01/03/01; full list of members; amend (7 pages) |
8 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
8 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
13 February 2001 | Resolutions
|
13 February 2001 | Resolutions
|
20 July 2000 | Full accounts made up to 31 December 1999 (23 pages) |
20 July 2000 | Full accounts made up to 31 December 1999 (23 pages) |
7 July 2000 | Director resigned (1 page) |
7 July 2000 | Director resigned (1 page) |
3 July 2000 | Director's particulars changed (1 page) |
3 July 2000 | Director's particulars changed (1 page) |
15 March 2000 | Return made up to 01/03/00; no change of members (7 pages) |
15 March 2000 | Return made up to 01/03/00; no change of members (7 pages) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
13 January 2000 | Director resigned (1 page) |
13 January 2000 | Director resigned (1 page) |
28 July 1999 | Full accounts made up to 31 December 1998 (23 pages) |
28 July 1999 | Full accounts made up to 31 December 1998 (23 pages) |
10 March 1999 | Return made up to 01/03/99; full list of members
|
10 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
10 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
10 March 1999 | Return made up to 01/03/99; full list of members
|
12 August 1998 | Auditor's resignation (1 page) |
12 August 1998 | Auditor's resignation (1 page) |
17 June 1998 | Full accounts made up to 31 December 1997 (20 pages) |
17 June 1998 | Full accounts made up to 31 December 1997 (20 pages) |
26 March 1998 | Return made up to 01/03/97; no change of members (10 pages) |
26 March 1998 | Return made up to 01/03/97; no change of members (10 pages) |
5 March 1998 | Return made up to 01/03/98; change of members
|
5 March 1998 | Return made up to 01/03/98; change of members
|
25 January 1998 | Secretary resigned (1 page) |
25 January 1998 | Secretary resigned (1 page) |
24 June 1997 | Full group accounts made up to 31 December 1996 (30 pages) |
24 June 1997 | Full group accounts made up to 31 December 1996 (30 pages) |
16 May 1997 | Director resigned (1 page) |
16 May 1997 | Declaration of assistance for shares acquisition (8 pages) |
16 May 1997 | Declaration of assistance for shares acquisition (8 pages) |
16 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | Declaration of assistance for shares acquisition (11 pages) |
10 April 1997 | Declaration of assistance for shares acquisition (8 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | Declaration of assistance for shares acquisition (8 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | Declaration of assistance for shares acquisition (11 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | Director resigned (1 page) |
8 April 1997 | Resolutions
|
8 April 1997 | Resolutions
|
5 March 1997 | Director resigned (1 page) |
5 March 1997 | Director resigned (1 page) |
18 February 1997 | Memorandum and Articles of Association (52 pages) |
18 February 1997 | Resolutions
|
18 February 1997 | Resolutions
|
18 February 1997 | Memorandum and Articles of Association (52 pages) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
1 July 1996 | Full group accounts made up to 31 December 1995 (29 pages) |
1 July 1996 | Full group accounts made up to 31 December 1995 (29 pages) |
28 March 1996 | Return made up to 01/03/96; full list of members
|
28 March 1996 | Return made up to 01/03/96; full list of members
|
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
10 August 1995 | Full group accounts made up to 31 December 1994 (31 pages) |
10 August 1995 | Full group accounts made up to 31 December 1994 (31 pages) |
6 July 1995 | Director resigned (2 pages) |
6 July 1995 | Director resigned (2 pages) |
4 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
23 March 1995 | Return made up to 01/03/95; no change of members (18 pages) |
23 March 1995 | Return made up to 01/03/95; no change of members (18 pages) |
28 June 1994 | Full group accounts made up to 31 December 1993 (34 pages) |
28 June 1994 | Full group accounts made up to 31 December 1993 (34 pages) |
23 June 1993 | Full group accounts made up to 31 December 1992 (31 pages) |
23 June 1993 | Full group accounts made up to 31 December 1992 (31 pages) |
9 July 1992 | Full group accounts made up to 31 December 1991 (30 pages) |
9 July 1992 | Full group accounts made up to 31 December 1991 (30 pages) |
3 May 1991 | Full group accounts made up to 31 December 1990 (41 pages) |
3 May 1991 | Full group accounts made up to 31 December 1990 (41 pages) |
15 May 1989 | Full group accounts made up to 31 December 1988 (40 pages) |
15 May 1989 | Full group accounts made up to 31 December 1988 (40 pages) |
11 January 1989 | Memorandum and Articles of Association (50 pages) |
11 January 1989 | Resolutions
|
11 January 1989 | Resolutions
|
11 January 1989 | Memorandum and Articles of Association (50 pages) |
6 May 1986 | Return made up to 03/04/86; full list of members (9 pages) |
6 May 1986 | Return made up to 03/04/86; full list of members (9 pages) |
2 May 1986 | Group of companies' accounts made up to 31 December 1985 (36 pages) |
2 May 1986 | Group of companies' accounts made up to 31 December 1985 (36 pages) |
22 May 1985 | Accounts made up to 31 December 1984 (40 pages) |
22 May 1985 | Accounts made up to 31 December 1984 (40 pages) |
12 June 1984 | Accounts made up to 31 December 1983 (36 pages) |
12 June 1984 | Accounts made up to 31 December 1983 (36 pages) |
11 May 1983 | Accounts made up to 31 December 1982 (34 pages) |
11 May 1983 | Accounts made up to 31 December 1982 (34 pages) |
13 May 1982 | Accounts made up to 31 December 1981 (40 pages) |
13 May 1982 | Accounts made up to 31 December 1981 (40 pages) |
22 October 1981 | New secretary appointed (1 page) |
22 October 1981 | New secretary appointed (1 page) |
2 January 1981 | Company name changed\certificate issued on 02/01/81 (2 pages) |
2 January 1981 | Company name changed\certificate issued on 02/01/81 (2 pages) |
12 June 1980 | Incorporation (50 pages) |
12 June 1980 | Certificate of incorporation (1 page) |
12 June 1980 | Incorporation (50 pages) |
12 June 1980 | Certificate of incorporation (1 page) |