London
W1U 3PD
Director Name | Mr Richard Sandor Frischmann |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2014(32 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Manchester Square London W1U 3PD |
Secretary Name | Mr John Kenneth Fowler |
---|---|
Status | Current |
Appointed | 14 September 2021(40 years after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Correspondence Address | 5 Manchester Square London W1U 3PD |
Director Name | Mr Sudhakar Shrirang Prabhu |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(10 years after company formation) |
Appointment Duration | 21 years, 5 months (resigned 31 March 2013) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | 5 Manchester Square London W1U 3PD |
Director Name | Mr Bernard Charles Axford |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(10 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 3 Millfield Berkhamsted Hertfordshire HP4 2PB |
Director Name | Alan Frank Bowness |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | Pine Needles Vicarage Close Vicaragehill Farnham Surrey GU9 8EU |
Director Name | Geoffrey Terence Brown |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | The Spinney Main Road North Dagnall Berkhamsted Hertfordshire HP4 1QZ |
Director Name | John Richard Finlay |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 December 1995) |
Role | Chartered Surveyor |
Correspondence Address | Gads Hill Wellbrook Mayfield East Sussex TN20 6HH |
Director Name | Colin William Green |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(10 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 31 January 1992) |
Role | Company Director |
Correspondence Address | 51 Addiscombe Road Crowthorne Berkshire RG11 7JU |
Director Name | Trevor Osborne |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(10 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 26 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Upper Wimpole Street Marylebone London W1G 6LG |
Director Name | Simon Henry Short |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 January 1992(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 October 1993) |
Role | Company Director |
Correspondence Address | Woodlawn 12 Southborough Close Surbiton Surrey KT6 6PU |
Secretary Name | Michael Geoffrey Darroch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 22 Rheidol Terrace London N1 8NS |
Director Name | Mr Richard Sandor Frischmann |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 October 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Manchester Square London W1M 5RE |
Secretary Name | Norman William Carmichael |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 1994(12 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 29 August 2003) |
Role | Company Director |
Correspondence Address | 35 Bristow Road Croydon Surrey CR0 4QQ |
Director Name | Mr Rodney Howard Norman Birch |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 November 1997) |
Role | Chartered Builder And Project |
Country of Residence | United Kingdom |
Correspondence Address | 303 Laleham Road Staines Middlesex TW18 2NY |
Director Name | Kim Michael Symes |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 November 1997) |
Role | Chartered Surveyor |
Correspondence Address | 6 Old Palace Terrace Richmond Surrey TW9 1NB |
Secretary Name | Ms Linda Susan Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 2003(21 years, 11 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 01 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Gatesbury Way Puckeridge Hertfordshire SG11 1TQ |
Website | www.pellfrischmann.com |
---|---|
Telephone | 020 74863661 |
Telephone region | London |
Registered Address | 5 Manchester Square London W1U 3PD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50k at £1 | Universal Project Management Services LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£1,022,510 |
Cash | £7,621 |
Current Liabilities | £1,141,506 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 28 January 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 11 February 2025 (9 months, 1 week from now) |
28 January 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
---|---|
22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
2 February 2023 | Confirmation statement made on 29 January 2023 with updates (4 pages) |
18 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
16 March 2022 | Resolutions
|
14 March 2022 | Statement of capital following an allotment of shares on 14 March 2022
|
8 March 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
15 September 2021 | Appointment of Mr John Kenneth Fowler as a secretary on 14 September 2021 (2 pages) |
14 April 2021 | Total exemption full accounts made up to 31 March 2020 (20 pages) |
6 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
27 March 2020 | Total exemption full accounts made up to 31 March 2019 (21 pages) |
3 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
24 December 2019 | Previous accounting period extended from 24 March 2019 to 31 March 2019 (1 page) |
7 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
5 February 2019 | Notification of Frischmann Investment Limited as a person with significant control on 14 June 2018 (2 pages) |
3 January 2019 | Total exemption full accounts made up to 31 March 2018 (21 pages) |
9 August 2018 | Memorandum and Articles of Association (35 pages) |
4 July 2018 | Statement of capital following an allotment of shares on 14 June 2018
|
3 July 2018 | Resolutions
|
3 July 2018 | Statement of company's objects (2 pages) |
9 April 2018 | Total exemption full accounts made up to 31 March 2017 (21 pages) |
29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
21 December 2017 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
21 December 2017 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
19 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
19 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 September 2017 | Full accounts made up to 31 March 2016 (27 pages) |
18 September 2017 | Full accounts made up to 31 March 2016 (27 pages) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2017 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
17 March 2017 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
1 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
20 December 2016 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
20 December 2016 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
28 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 June 2016 | Full accounts made up to 31 March 2015 (20 pages) |
26 June 2016 | Full accounts made up to 31 March 2015 (20 pages) |
24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
23 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
23 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
5 November 2015 | Re-registration from a public company to a private limited company (2 pages) |
5 November 2015 | Re-registration of Memorandum and Articles (36 pages) |
5 November 2015 | Resolutions
|
5 November 2015 | Certificate of re-registration from Public Limited Company to Private (1 page) |
5 November 2015 | Re-registration from a public company to a private limited company
|
5 November 2015 | Resolutions
|
26 October 2015 | Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page) |
26 October 2015 | Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page) |
26 October 2015 | Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page) |
29 September 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
29 September 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
12 March 2015 | Full accounts made up to 31 March 2014 (19 pages) |
12 March 2015 | Full accounts made up to 31 March 2014 (19 pages) |
30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
30 September 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
30 September 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
8 July 2014 | Appointment of Mr Richard Sandor Frischmann as a director (2 pages) |
8 July 2014 | Appointment of Mr Richard Sandor Frischmann as a director (2 pages) |
4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
16 December 2013 | Full accounts made up to 31 March 2013 (19 pages) |
16 December 2013 | Full accounts made up to 31 March 2013 (19 pages) |
8 November 2013 | Termination of appointment of Sudhakar Prabhu as a director (1 page) |
8 November 2013 | Termination of appointment of Sudhakar Prabhu as a director (1 page) |
26 September 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
26 September 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
18 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
3 October 2012 | Full accounts made up to 31 March 2012 (20 pages) |
3 October 2012 | Full accounts made up to 31 March 2012 (20 pages) |
31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
6 October 2011 | Full accounts made up to 31 March 2011 (20 pages) |
6 October 2011 | Full accounts made up to 31 March 2011 (20 pages) |
31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
3 October 2010 | Full accounts made up to 31 March 2010 (21 pages) |
3 October 2010 | Full accounts made up to 31 March 2010 (21 pages) |
1 February 2010 | Director's details changed for Dr Wilem William Frischmann on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Dr Wilem William Frischmann on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Dr Wilem William Frischmann on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
3 December 2009 | Full accounts made up to 31 March 2009 (20 pages) |
3 December 2009 | Full accounts made up to 31 March 2009 (20 pages) |
7 October 2009 | Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages) |
4 February 2009 | Registered office changed on 04/02/2009 from 5 manchester square london W1M 5RE (1 page) |
4 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
4 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (20 pages) |
4 February 2009 | Registered office changed on 04/02/2009 from 5 manchester square london W1M 5RE (1 page) |
4 February 2009 | Full accounts made up to 31 March 2008 (20 pages) |
3 February 2009 | Director's change of particulars / wilem frischmann / 03/02/2009 (1 page) |
3 February 2009 | Director's change of particulars / wilem frischmann / 03/02/2009 (1 page) |
1 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
1 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
15 November 2007 | Full accounts made up to 31 March 2007 (19 pages) |
15 November 2007 | Full accounts made up to 31 March 2007 (19 pages) |
23 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
23 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 March 2006 (18 pages) |
4 November 2006 | Full accounts made up to 31 March 2006 (18 pages) |
7 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
7 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
9 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
9 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
22 March 2005 | Return made up to 30/01/05; full list of members (5 pages) |
22 March 2005 | Return made up to 30/01/05; full list of members (5 pages) |
9 March 2005 | Full accounts made up to 31 March 2004 (14 pages) |
9 March 2005 | Full accounts made up to 31 March 2004 (14 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
14 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
14 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
5 February 2004 | Return made up to 30/01/04; full list of members (5 pages) |
5 February 2004 | Return made up to 30/01/04; full list of members (5 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | New secretary appointed (2 pages) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | New secretary appointed (2 pages) |
23 April 2003 | Auditor's resignation (1 page) |
23 April 2003 | Auditor's resignation (1 page) |
27 February 2003 | Return made up to 30/01/03; full list of members (5 pages) |
27 February 2003 | Return made up to 30/01/03; full list of members (5 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (16 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (16 pages) |
25 October 2002 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
25 October 2002 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
24 May 2002 | Return made up to 30/01/02; full list of members (5 pages) |
24 May 2002 | Return made up to 30/01/02; full list of members (5 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (16 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (16 pages) |
8 October 2001 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
8 October 2001 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (16 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (16 pages) |
2 February 2001 | Secretary's particulars changed (1 page) |
2 February 2001 | Secretary's particulars changed (1 page) |
2 February 2001 | Return made up to 30/01/01; full list of members (5 pages) |
2 February 2001 | Return made up to 30/01/01; full list of members (5 pages) |
2 November 2000 | Delivery ext'd 3 mth 31/03/00 (1 page) |
2 November 2000 | Delivery ext'd 3 mth 31/03/00 (1 page) |
3 May 2000 | Full accounts made up to 31 March 1999 (17 pages) |
3 May 2000 | Full accounts made up to 31 March 1999 (17 pages) |
3 March 2000 | Return made up to 30/01/00; full list of members (6 pages) |
3 March 2000 | Return made up to 30/01/00; full list of members (6 pages) |
22 October 1999 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
22 October 1999 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
16 March 1999 | Return made up to 30/01/99; full list of members (6 pages) |
16 March 1999 | Return made up to 30/01/99; full list of members (6 pages) |
11 March 1999 | Full accounts made up to 31 March 1998 (17 pages) |
11 March 1999 | Full accounts made up to 31 March 1998 (17 pages) |
14 October 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
14 October 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
13 August 1998 | Registered office changed on 13/08/98 from: 37 queen anne street london W1M 9FB (1 page) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | Registered office changed on 13/08/98 from: 37 queen anne street london W1M 9FB (1 page) |
13 August 1998 | Director resigned (1 page) |
4 August 1998 | Full accounts made up to 31 March 1997 (20 pages) |
4 August 1998 | Full accounts made up to 31 March 1997 (20 pages) |
11 March 1998 | Return made up to 30/01/98; full list of members (8 pages) |
11 March 1998 | Return made up to 30/01/98; full list of members (8 pages) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
8 October 1997 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
8 October 1997 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
22 June 1997 | Director's particulars changed (1 page) |
22 June 1997 | Director's particulars changed (1 page) |
4 March 1997 | Return made up to 30/01/97; full list of members
|
4 March 1997 | Return made up to 30/01/97; full list of members
|
4 February 1997 | Full accounts made up to 31 March 1996 (19 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (19 pages) |
31 January 1997 | Secretary's particulars changed (1 page) |
31 January 1997 | Secretary's particulars changed (1 page) |
22 October 1996 | Director resigned (1 page) |
22 October 1996 | Director resigned (1 page) |
16 October 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
16 October 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
6 June 1996 | Director's particulars changed (1 page) |
6 June 1996 | Director's particulars changed (1 page) |
25 March 1996 | New director appointed (2 pages) |
25 March 1996 | Return made up to 30/01/96; full list of members (11 pages) |
25 March 1996 | New director appointed (2 pages) |
25 March 1996 | Director's particulars changed (2 pages) |
25 March 1996 | Director's particulars changed (2 pages) |
25 March 1996 | Director's particulars changed (2 pages) |
25 March 1996 | New director appointed (2 pages) |
25 March 1996 | Director's particulars changed (2 pages) |
25 March 1996 | Director's particulars changed (2 pages) |
25 March 1996 | Return made up to 30/01/96; full list of members (11 pages) |
25 March 1996 | Director's particulars changed (2 pages) |
25 March 1996 | New director appointed (2 pages) |
11 March 1996 | Director resigned (2 pages) |
11 March 1996 | Director resigned (2 pages) |
11 March 1996 | Director resigned (2 pages) |
11 March 1996 | Director resigned (2 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (19 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (19 pages) |
19 October 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
19 October 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
23 March 1995 | Director's particulars changed (2 pages) |
23 March 1995 | Director's particulars changed (2 pages) |
17 March 1995 | Director resigned (2 pages) |
17 March 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (90 pages) |
3 January 1992 | Company name changed\certificate issued on 03/01/92 (2 pages) |
3 January 1992 | Company name changed\certificate issued on 03/01/92 (2 pages) |
24 October 1991 | Memorandum and Articles of Association (7 pages) |
19 August 1987 | Company name changed\certificate issued on 19/08/87 (2 pages) |
19 August 1987 | Company name changed\certificate issued on 19/08/87 (2 pages) |
28 November 1983 | Company name changed\certificate issued on 28/11/83 (2 pages) |
28 November 1983 | Company name changed\certificate issued on 28/11/83 (2 pages) |
23 September 1983 | Company name changed\certificate issued on 23/09/83 (2 pages) |
23 September 1983 | Company name changed\certificate issued on 23/09/83 (2 pages) |
20 May 1983 | Company name changed\certificate issued on 20/05/83 (2 pages) |
20 May 1983 | Company name changed\certificate issued on 20/05/83 (2 pages) |
21 September 1981 | Incorporation (18 pages) |
21 September 1981 | Incorporation (18 pages) |