London
SE1 9LT
Director Name | Mrs Eleanor Kate Irving |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2014(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 20 December 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Michael Charles Rosenberg |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 December 1996) |
Role | Film Producer |
Correspondence Address | 12 Millfield Lane London NW6 6JR |
Director Name | Charles Dean Romaine |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(11 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 24 June 1993) |
Role | Chief Executive Htv Group Plc |
Correspondence Address | Stratford House Bristol Road West Harptree Avon BS18 6HQ |
Secretary Name | Mrs Patricia Margaret Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(11 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 01 June 1993) |
Role | Company Director |
Correspondence Address | Revelstoke 25 Drysgol Road Radyr Cardiff CF4 8BT Wales |
Secretary Name | Barbara Jayne Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(12 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 December 1996) |
Role | Financial Controller |
Correspondence Address | 33 Laurel Park St Arvans Chepstow Gwent NP6 6ED Wales |
Director Name | Mr Mark Robert Broughton |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1993(12 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 December 1996) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | Ridgeway Redd Landes Shirenewton Chepstow Monmouthshire NP16 6QP Wales |
Director Name | Mr Christopher John Rowlands |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(15 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 August 1997) |
Role | Ce |
Country of Residence | United Kingdom |
Correspondence Address | Buchan House 24 Northumberland Road Redland Bristol BS6 7BB |
Director Name | David Jenkins |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(15 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 25 July 1997) |
Role | Company Director |
Correspondence Address | 1 Alltwen Pantmawr Rhiwbina Cardiff CF4 6XQ Wales |
Secretary Name | Mr Gordon Stanley Tovey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(15 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 August 1997) |
Role | Company Director |
Correspondence Address | 7 Birch Lane Penarth South Glamorgan CF64 5BY Wales |
Director Name | Graham Murray Creelman |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(16 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 05 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Christchurch Road Norwich Norfolk NR2 2AE |
Director Name | Mervyn John Warner |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(16 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 03 August 2001) |
Role | Accountant |
Correspondence Address | 36 Intwood Road Cringleford Norwich Norfolk NR4 6AA |
Secretary Name | Ms Janet Lesley Rowland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1997(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Smith Terrace London SW3 4DL |
Director Name | Stephen Roger Morrison |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(19 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 September 2002) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 16 East Heath Road London NW3 1AL |
Director Name | Mr Graham Joseph Parrott |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(19 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
Director Name | Henry Eric Staunton |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(19 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 December 2005) |
Role | Company Director |
Correspondence Address | Itv Plc London Television Centre Upper Ground London SE1 9LT |
Secretary Name | Mr Graham Joseph Parrott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(19 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 June 2001) |
Role | Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
Director Name | Mrs Helen Jane Tautz |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(20 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 24 September 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Secretary Name | Mrs Helen Jane Tautz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(20 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 24 September 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | Mr James Benjamin Stjohn Tibbitts |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2004(23 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Broomhill Road Woodford Green Essex IG8 9HD |
Secretary Name | Mrs Eleanor Kate Irving |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 2004(23 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 September 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 137 Plimsoll Road London N4 2ED |
Director Name | Mrs Eleanor Kate Irving |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(27 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Mrs Rachel Julia Bradford |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2012(31 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 20 September 2013) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Granada Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2007(26 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 August 2008) |
Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
Director Name | ITV Np Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2007(26 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 August 2008) |
Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
Secretary Name | Granada Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2007(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 2009) |
Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
Website | itv.com |
---|---|
Telephone | 01520 170112 |
Telephone region | Lochcarron |
Registered Address | The London Television Centre Upper Ground London SE1 9LT |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
1000 at £0.001 | Itv Studios LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 April 1982 | Delivered on: 22 April 1982 Satisfied on: 6 June 1987 Persons entitled: Channel Four Television Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee not exceeding £759,000 pursuant to a principal agreement dated 8 apr 1982. Particulars: All the companys right title & interst iin & to the items set out in attached schedule (for details see doc m/13). Fully Satisfied |
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20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2016 | Application to strike the company off the register (3 pages) |
22 September 2016 | Application to strike the company off the register (3 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 February 2014 | Appointment of Eleanor Kate Irving as a director (2 pages) |
11 February 2014 | Appointment of Eleanor Kate Irving as a director (2 pages) |
10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
5 November 2013 | Termination of appointment of Rachel Bradford as a director (1 page) |
5 November 2013 | Termination of appointment of Rachel Bradford as a director (1 page) |
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 September 2013 | Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages) |
3 September 2013 | Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages) |
18 January 2013 | Appointment of Rachel Julia Smith as a director (2 pages) |
18 January 2013 | Appointment of Rachel Julia Smith as a director (2 pages) |
16 January 2013 | Termination of appointment of Eleanor Irving as a director (1 page) |
16 January 2013 | Termination of appointment of Eleanor Irving as a director (1 page) |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
29 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
29 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
30 September 2009 | Appointment terminated secretary granada nominees LIMITED (1 page) |
30 September 2009 | Appointment terminated secretary granada nominees LIMITED (1 page) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
21 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
9 October 2008 | Memorandum and Articles of Association (8 pages) |
9 October 2008 | Memorandum and Articles of Association (8 pages) |
9 October 2008 | Resolutions
|
9 October 2008 | Resolutions
|
27 August 2008 | Director appointed eleanor kate irving (1 page) |
27 August 2008 | Director appointed helen jane tautz (1 page) |
27 August 2008 | Director appointed helen jane tautz (1 page) |
27 August 2008 | Director appointed eleanor kate irving (1 page) |
26 August 2008 | Appointment terminated director itv np LIMITED (1 page) |
26 August 2008 | Appointment terminated director itv np LIMITED (1 page) |
26 August 2008 | Appointment terminated director granada nominees LIMITED (1 page) |
26 August 2008 | Appointment terminated director granada nominees LIMITED (1 page) |
9 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
9 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
1 December 2007 | Return made up to 02/11/07; full list of members (6 pages) |
1 December 2007 | Return made up to 02/11/07; full list of members (6 pages) |
27 September 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
27 September 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
27 September 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
27 September 2007 | Resolutions
|
27 September 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
27 September 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
27 September 2007 | Re-registration of Memorandum and Articles (16 pages) |
27 September 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
27 September 2007 | Re-registration of Memorandum and Articles (16 pages) |
27 September 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
27 September 2007 | Resolutions
|
27 September 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
25 September 2007 | New secretary appointed;new director appointed (1 page) |
25 September 2007 | New secretary appointed;new director appointed (1 page) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Secretary resigned;director resigned (1 page) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Secretary resigned;director resigned (1 page) |
25 September 2007 | New director appointed (1 page) |
29 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
29 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
10 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
10 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
3 November 2006 | Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
3 November 2006 | Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
24 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
10 March 2006 | Resolutions
|
10 March 2006 | Resolutions
|
9 February 2006 | Secretary's particulars changed (1 page) |
9 February 2006 | Secretary's particulars changed (1 page) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
7 November 2005 | Amended full accounts made up to 31 December 2004 (10 pages) |
7 November 2005 | Amended full accounts made up to 31 December 2004 (10 pages) |
7 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
7 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
10 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
10 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
9 November 2004 | Return made up to 02/11/04; full list of members (3 pages) |
9 November 2004 | Return made up to 02/11/04; full list of members (3 pages) |
9 September 2004 | New secretary appointed (1 page) |
9 September 2004 | New secretary appointed (1 page) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | New director appointed (1 page) |
3 September 2004 | New director appointed (1 page) |
2 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
2 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
17 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
17 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
7 November 2003 | Return made up to 02/11/03; full list of members (3 pages) |
7 November 2003 | Return made up to 02/11/03; full list of members (3 pages) |
3 February 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
3 February 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
13 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
13 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
11 June 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
11 June 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
27 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
27 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
6 August 2001 | Director resigned (1 page) |
6 August 2001 | Director resigned (1 page) |
1 August 2001 | New director appointed (5 pages) |
1 August 2001 | New director appointed (5 pages) |
30 July 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
30 July 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
18 July 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
18 July 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
4 July 2001 | Secretary resigned (1 page) |
4 July 2001 | New secretary appointed (1 page) |
4 July 2001 | New secretary appointed (1 page) |
4 July 2001 | Secretary resigned (1 page) |
18 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
18 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
26 February 2001 | Registered office changed on 26/02/01 from: the london television centre upper ground london SE1 9LT (1 page) |
26 February 2001 | Registered office changed on 26/02/01 from: the london television centre upper ground london SE1 9LT (1 page) |
9 February 2001 | Registered office changed on 09/02/01 from: television centre culverhouse cross cardiff CF5 6XJ (1 page) |
9 February 2001 | Registered office changed on 09/02/01 from: television centre culverhouse cross cardiff CF5 6XJ (1 page) |
22 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
22 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
20 October 2000 | New secretary appointed;new director appointed (8 pages) |
20 October 2000 | Secretary resigned (1 page) |
20 October 2000 | New director appointed (7 pages) |
20 October 2000 | Secretary resigned (1 page) |
20 October 2000 | New director appointed (3 pages) |
20 October 2000 | New director appointed (3 pages) |
20 October 2000 | New secretary appointed;new director appointed (8 pages) |
20 October 2000 | New director appointed (7 pages) |
12 July 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
12 July 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
10 December 1999 | Location of register of members (1 page) |
10 December 1999 | Return made up to 02/11/99; full list of members (5 pages) |
10 December 1999 | Return made up to 02/11/99; full list of members (5 pages) |
10 December 1999 | Location of register of members (1 page) |
6 October 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
6 October 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
28 August 1998 | Resolutions
|
28 August 1998 | Resolutions
|
17 February 1998 | Return made up to 31/12/97; full list of members (8 pages) |
17 February 1998 | Return made up to 31/12/97; full list of members (8 pages) |
16 January 1998 | New director appointed (3 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (3 pages) |
22 October 1997 | New secretary appointed (2 pages) |
22 October 1997 | New secretary appointed (2 pages) |
12 October 1997 | Secretary resigned (1 page) |
12 October 1997 | Secretary resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
21 April 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
21 April 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
21 January 1997 | New secretary appointed (2 pages) |
21 January 1997 | New director appointed (3 pages) |
21 January 1997 | New director appointed (3 pages) |
21 January 1997 | New secretary appointed (2 pages) |
21 January 1997 | Return made up to 31/12/96; no change of members
|
21 January 1997 | Return made up to 31/12/96; no change of members
|
21 January 1997 | New director appointed (1 page) |
21 January 1997 | New director appointed (1 page) |
2 November 1996 | Accounts for a dormant company made up to 31 December 1995 (8 pages) |
2 November 1996 | Accounts for a dormant company made up to 31 December 1995 (8 pages) |
12 March 1996 | Return made up to 31/12/95; no change of members
|
12 March 1996 | Return made up to 31/12/95; no change of members
|
3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (9 pages) |
3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (9 pages) |
10 November 1994 | Accounts for a dormant company made up to 31 December 1993 (11 pages) |
10 November 1994 | Accounts for a dormant company made up to 31 December 1993 (11 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (13 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (13 pages) |
18 July 1991 | Full accounts made up to 31 March 1989 (10 pages) |
18 July 1991 | Full accounts made up to 31 March 1989 (10 pages) |
18 June 1991 | Return made up to 31/12/90; change of members (7 pages) |
18 June 1991 | Return made up to 31/12/90; change of members (7 pages) |
2 November 1990 | Return made up to 31/12/89; full list of members (4 pages) |
2 November 1990 | Return made up to 31/12/89; full list of members (4 pages) |
9 March 1990 | Return made up to 31/12/88; full list of members (4 pages) |
9 March 1990 | Return made up to 31/12/88; full list of members (4 pages) |
9 March 1990 | Return made up to 31/12/87; full list of members (4 pages) |
9 March 1990 | Full accounts made up to 31 March 1988 (10 pages) |
9 March 1990 | Full accounts made up to 31 March 1988 (10 pages) |
9 March 1990 | Return made up to 31/12/87; full list of members (4 pages) |
14 May 1981 | Incorporation (12 pages) |
14 May 1981 | Incorporation (12 pages) |