Company NameR G T Limited
Company StatusDissolved
Company Number01605068
CategoryPrivate Limited Company
Incorporation Date18 December 1981(42 years, 5 months ago)
Dissolution Date26 October 2012 (11 years, 6 months ago)
Previous NamesRegencygrove Limited and R.G. Telecommunications Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameDr Simon Hochhauser
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2005(23 years, 2 months after company formation)
Appointment Duration7 years, 7 months (closed 26 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lady Cottage
Oak Hill Park
London
NW3 7LG
Director NameMr Michael Paul Cosgrave
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed29 April 2008(26 years, 4 months after company formation)
Appointment Duration4 years, 6 months (closed 26 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address141 Queens Road
Richmond
Surrey
TW10 6HF
Secretary NameBarnaby Guy Jenkins
NationalityBritish
StatusClosed
Appointed11 February 2010(28 years, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 26 October 2012)
RoleCompany Director
Correspondence Address3rd Floor 125 Wood Street
London
EC2V 7AN
Director NameMr Gary Cyril Woodward
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2011(29 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 26 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House Sunninghill Road
Windlesham
Surrey
GU20 6PP
Director NameDavid Evan James
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(9 years, 10 months after company formation)
Appointment Duration13 years, 4 months (resigned 07 March 2005)
RoleAccountant
Correspondence AddressEastcot
Jolesfield, Partridge Green
Horsham
RH13 8JT
Director NameMr Robert Vaughan Biggs
Date of BirthJune 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(9 years, 10 months after company formation)
Appointment Duration13 years, 4 months (resigned 07 March 2005)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBrent Cottage
Radford Road
Crawley
West Sussex
RH10 3NW
Secretary NameDavid Evan James
NationalityBritish
StatusResigned
Appointed02 November 1991(9 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 June 1995)
RoleCompany Director
Correspondence Address10 Cranbourne Close
Ladbroke Road
Horley
Surrey
RH6 8PA
Secretary NameCarol Margaret Rose James
NationalityBritish
StatusResigned
Appointed01 June 1995(13 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 1996)
RoleCompany Director
Correspondence Address125 Hilmanton
Lower Earley
Reading
RG6 4HN
Secretary NameChristopher Allan Irving
NationalityBritish
StatusResigned
Appointed01 August 1996(14 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 November 2001)
RoleCompany Director
Correspondence Address42 Malthouse Road
Southgate
Crawley
West Sussex
RH10 6BG
Secretary NameDavid Evan James
NationalityBritish
StatusResigned
Appointed01 November 2001(19 years, 10 months after company formation)
Appointment Duration1 year (resigned 01 November 2002)
RoleAccountant
Correspondence Address145 Buckswood Drive
Gossops Green
Crawley
West Sussex
RH11 8JB
Secretary NameCherylyn Morris
NationalityBritish
StatusResigned
Appointed01 November 2002(20 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 March 2005)
RoleAccountant
Correspondence Address7a Station Road West
Oxted
Surrey
RH8 9EE
Director NameMr Leslie Martin Harris
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2005(23 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Baronsfield Road
Twickenham
Middlesex
TW1 2QU
Secretary NameMr Kirthi Ravindra Goonesena
NationalityBritish
StatusResigned
Appointed07 March 2005(23 years, 2 months after company formation)
Appointment Duration8 months (resigned 08 November 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Greystone Gardens
Kenton
Harrow
Middlesex
HA3 0EG
Secretary NameMr Leslie Martin Harris
NationalityBritish
StatusResigned
Appointed08 November 2005(23 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 14 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Baronsfield Road
Twickenham
Middlesex
TW1 2QU
Director NameMr Simon Christopher Nigel Weatherseed
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(24 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Calverley Park
Tunbridge Wells
Kent
TN1 2SL
Secretary NameMr Simon Christopher Nigel Weatherseed
NationalityBritish
StatusResigned
Appointed14 July 2006(24 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Calverley Park
Tunbridge Wells
Kent
TN1 2SL
Secretary NameNeil Fraser Lucas
NationalityBritish
StatusResigned
Appointed01 July 2007(25 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 12 September 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address430 Hatfield Road
St Albans
Hertfordshire
AL4 0XS
Director NameMr John Nicholas Beale
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2007(25 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 February 2010)
RoleTelecoms
Country of ResidenceEngland
Correspondence Address86 Wargrave Road
Twyford
Berks
RG10 9PJ
Secretary NameMr John Nicholas Beale
NationalityBritish
StatusResigned
Appointed23 October 2007(25 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 February 2010)
RoleTelecoms
Country of ResidenceEngland
Correspondence Address86 Wargrave Road
Twyford
Berks
RG10 9PJ
Director NamePaul Smolinski
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2010(28 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRidgewood Crawley Drive
Camberley
Surrey
GU15 2AA

Location

Registered Address3rd Floor 125 Wood Street
London
EC2V 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Shareholders

40.6k at £1Niu Solutions Holdings Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 October 2012Final Gazette dissolved following liquidation (1 page)
26 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2012Final Gazette dissolved following liquidation (1 page)
26 July 2012Return of final meeting in a members' voluntary winding up (5 pages)
26 July 2012Return of final meeting in a members' voluntary winding up (5 pages)
12 January 2012Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
12 January 2012Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
12 January 2012Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
8 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 December 2011Section 519 (1 page)
21 December 2011Section 519 (1 page)
24 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 40,600
(15 pages)
24 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 40,600
(15 pages)
23 November 2011Declaration of solvency (3 pages)
23 November 2011Declaration of solvency (3 pages)
23 November 2011Appointment of a voluntary liquidator (1 page)
23 November 2011Declaration of solvency (3 pages)
23 November 2011Auditor's resignation (2 pages)
23 November 2011Auditor's resignation (2 pages)
23 November 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 November 2011Appointment of a voluntary liquidator (1 page)
23 November 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-15
(1 page)
23 November 2011Declaration of solvency (3 pages)
16 November 2011Section 519 (2 pages)
16 November 2011Section 519 (2 pages)
28 October 2011Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011 (2 pages)
28 October 2011Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011 (2 pages)
29 September 2011Full accounts made up to 31 December 2010 (13 pages)
29 September 2011Full accounts made up to 31 December 2010 (13 pages)
2 August 2011Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011 (3 pages)
2 August 2011Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011 (3 pages)
14 June 2011Appointment of Gary Cyril Woodward as a director (3 pages)
14 June 2011Termination of appointment of Paul Smolinski as a director (2 pages)
14 June 2011Appointment of Gary Cyril Woodward as a director (3 pages)
14 June 2011Termination of appointment of Paul Smolinski as a director (2 pages)
8 April 2011Full accounts made up to 31 December 2009 (12 pages)
8 April 2011Full accounts made up to 31 December 2009 (12 pages)
4 January 2011Director's details changed for Paul Smolinski on 10 December 2010 (3 pages)
4 January 2011Director's details changed for Paul Smolinski on 10 December 2010 (3 pages)
10 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
10 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
18 February 2010Termination of appointment of John Beale as a secretary (2 pages)
18 February 2010Termination of appointment of John Beale as a secretary (2 pages)
18 February 2010Appointment of Paul Smolinski as a director (3 pages)
18 February 2010Appointment of Barnaby Guy Jenkins as a secretary (3 pages)
18 February 2010Appointment of Barnaby Guy Jenkins as a secretary (3 pages)
18 February 2010Appointment of Paul Smolinski as a director (3 pages)
18 February 2010Termination of appointment of John Beale as a director (2 pages)
18 February 2010Termination of appointment of John Beale as a director (2 pages)
16 December 2009Register(s) moved to registered inspection location (2 pages)
16 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
16 December 2009Register inspection address has been changed (2 pages)
16 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
16 December 2009Register(s) moved to registered inspection location (2 pages)
16 December 2009Register inspection address has been changed (2 pages)
27 October 2009Full accounts made up to 31 December 2008 (13 pages)
27 October 2009Full accounts made up to 31 December 2008 (13 pages)
21 October 2009Registered office address changed from 52 Southwark Bridge Road London SE1 0AR on 21 October 2009 (2 pages)
21 October 2009Registered office address changed from 52 Southwark Bridge Road London SE1 0AR on 21 October 2009 (2 pages)
15 June 2009Auditor's resignation (1 page)
15 June 2009Auditor's resignation (1 page)
9 January 2009Resolutions
  • RES13 ‐ Restatement agreement, accession to a comp guarantee and debenture 18/12/2008
(2 pages)
9 January 2009Resolutions
  • RES13 ‐ Restatement agreement, accession to a comp guarantee and debenture 18/12/2008
(2 pages)
28 November 2008Return made up to 31/10/08; full list of members (4 pages)
28 November 2008Return made up to 31/10/08; full list of members (4 pages)
27 November 2008Location of register of members (1 page)
27 November 2008Location of register of members (1 page)
29 October 2008Director and secretary's change of particulars / john beale / 09/10/2008 (1 page)
29 October 2008Director and Secretary's Change of Particulars / john beale / 09/10/2008 / HouseName/Number was: , now: 86; Street was: 6 salix gardens, now: wargrave road; Area was: twyford, now: ; Post Town was: reading, now: twyford; Post Code was: RG10 9AU, now: RG10 9PJ (1 page)
12 June 2008Accounts for a small company made up to 31 December 2007 (7 pages)
12 June 2008Accounts for a small company made up to 31 December 2007 (7 pages)
9 May 2008Director appointed michael paul cosgrave (2 pages)
9 May 2008Resolutions
  • RES13 ‐ Approve accession deed & supplemental agreement & restatement deed 29/04/2008
(2 pages)
9 May 2008Appointment terminated director leslie harris (1 page)
9 May 2008Appointment Terminated Director leslie harris (1 page)
9 May 2008Resolutions
  • RES13 ‐ Approve accession deed & supplemental agreement & restatement deed 29/04/2008
(2 pages)
9 May 2008Director appointed michael paul cosgrave (2 pages)
8 February 2008Particulars of mortgage/charge (9 pages)
8 February 2008Particulars of mortgage/charge (9 pages)
7 February 2008Declaration of satisfaction of mortgage/charge (1 page)
7 February 2008Declaration of satisfaction of mortgage/charge (1 page)
1 February 2008Memorandum and Articles of Association (11 pages)
1 February 2008Declaration of assistance for shares acquisition (7 pages)
1 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 February 2008Declaration of assistance for shares acquisition (7 pages)
1 February 2008Memorandum and Articles of Association (11 pages)
1 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 November 2007Return made up to 31/10/07; full list of members (2 pages)
14 November 2007Return made up to 31/10/07; full list of members (2 pages)
1 November 2007Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2007New secretary appointed;new director appointed (2 pages)
31 October 2007Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
31 October 2007Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
31 October 2007New secretary appointed;new director appointed (2 pages)
12 September 2007Secretary resigned (1 page)
12 September 2007Secretary resigned (1 page)
2 July 2007Director resigned (1 page)
2 July 2007New secretary appointed (1 page)
2 July 2007Secretary resigned (1 page)
2 July 2007New secretary appointed (1 page)
2 July 2007Director resigned (1 page)
2 July 2007Secretary resigned (1 page)
14 December 2006Auditor's resignation (1 page)
14 December 2006Auditor's resignation (1 page)
1 December 2006Return made up to 31/10/06; full list of members (7 pages)
1 December 2006Registered office changed on 01/12/06 from: 124-130 seymour place london W1H 1BG (1 page)
1 December 2006Return made up to 31/10/06; full list of members (7 pages)
1 December 2006Registered office changed on 01/12/06 from: 124-130 seymour place london W1H 1BG (1 page)
30 August 2006Ad 08/08/06--------- £ si 18000@1=18000 £ ic 22600/40600 (2 pages)
30 August 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
30 August 2006Declaration of assistance for shares acquisition (8 pages)
30 August 2006Ad 08/08/06--------- £ si 18000@1=18000 £ ic 22600/40600 (2 pages)
30 August 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
30 August 2006Declaration of assistance for shares acquisition (8 pages)
26 August 2006Particulars of mortgage/charge (9 pages)
26 August 2006Particulars of mortgage/charge (9 pages)
24 August 2006Full accounts made up to 30 April 2006 (15 pages)
24 August 2006Full accounts made up to 30 April 2006 (15 pages)
23 August 2006Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006Declaration of satisfaction of mortgage/charge (1 page)
8 August 2006Declaration of satisfaction of mortgage/charge (1 page)
8 August 2006Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006Secretary resigned (1 page)
28 July 2006New secretary appointed;new director appointed (2 pages)
28 July 2006Secretary resigned (1 page)
28 July 2006New secretary appointed;new director appointed (2 pages)
3 March 2006Full accounts made up to 30 April 2005 (15 pages)
3 March 2006Full accounts made up to 30 April 2005 (15 pages)
13 February 2006Return made up to 31/10/05; full list of members; amend (8 pages)
13 February 2006Return made up to 31/10/05; full list of members; amend (8 pages)
22 November 2005Secretary resigned (1 page)
22 November 2005Secretary resigned (1 page)
22 November 2005New secretary appointed (1 page)
22 November 2005New secretary appointed (1 page)
18 November 2005Particulars of mortgage/charge (7 pages)
18 November 2005Return made up to 31/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 November 2005Return made up to 31/10/05; full list of members (9 pages)
18 November 2005Particulars of mortgage/charge (7 pages)
8 November 2005Director's particulars changed (1 page)
8 November 2005Director's particulars changed (1 page)
22 March 2005New secretary appointed (2 pages)
22 March 2005New director appointed (3 pages)
22 March 2005New director appointed (3 pages)
22 March 2005New secretary appointed (2 pages)
18 March 2005Director resigned (1 page)
18 March 2005Director resigned (1 page)
18 March 2005Secretary resigned (1 page)
18 March 2005Registered office changed on 18/03/05 from: northdown house chapel road smallfield surrey RH6 9NW (1 page)
18 March 2005Director resigned (1 page)
18 March 2005New director appointed (2 pages)
18 March 2005Registered office changed on 18/03/05 from: northdown house chapel road smallfield surrey RH6 9NW (1 page)
18 March 2005Secretary resigned (1 page)
18 March 2005New director appointed (2 pages)
18 March 2005Director resigned (1 page)
9 March 2005Auditor's resignation (1 page)
9 March 2005Auditor's resignation (1 page)
24 February 2005Declaration of satisfaction of mortgage/charge (1 page)
24 February 2005Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004Return made up to 31/10/04; full list of members (9 pages)
4 November 2004Return made up to 31/10/04; full list of members (9 pages)
26 October 2004Accounts for a small company made up to 30 April 2004 (7 pages)
26 October 2004Accounts for a small company made up to 30 April 2004 (7 pages)
12 October 2004Secretary's particulars changed (1 page)
12 October 2004Secretary's particulars changed (1 page)
12 October 2004Secretary's particulars changed (1 page)
12 October 2004Secretary's particulars changed (1 page)
6 September 2004Director's particulars changed (1 page)
6 September 2004Director's particulars changed (1 page)
13 November 2003Return made up to 31/10/03; full list of members (9 pages)
13 November 2003Return made up to 31/10/03; full list of members (9 pages)
16 October 2003Accounts for a small company made up to 30 April 2003 (7 pages)
16 October 2003Accounts for a small company made up to 30 April 2003 (7 pages)
8 January 2003Secretary's particulars changed (1 page)
8 January 2003Secretary's particulars changed (1 page)
3 December 2002Return made up to 31/10/02; full list of members (9 pages)
3 December 2002Return made up to 31/10/02; full list of members (9 pages)
2 December 2002Secretary resigned (1 page)
2 December 2002New secretary appointed (2 pages)
2 December 2002Secretary resigned (1 page)
2 December 2002New secretary appointed (2 pages)
15 August 2002Accounts for a small company made up to 30 April 2002 (7 pages)
15 August 2002Accounts for a small company made up to 30 April 2002 (7 pages)
31 October 2001New secretary appointed (2 pages)
31 October 2001Secretary resigned (1 page)
31 October 2001Secretary resigned (1 page)
31 October 2001Return made up to 31/10/01; full list of members (8 pages)
31 October 2001New secretary appointed (2 pages)
31 October 2001Return made up to 31/10/01; full list of members (8 pages)
4 September 2001Accounts for a small company made up to 30 April 2001 (7 pages)
4 September 2001Accounts for a small company made up to 30 April 2001 (7 pages)
24 May 2001Company name changed R.G. telecommunications LIMITED\certificate issued on 24/05/01 (2 pages)
24 May 2001Company name changed R.G. telecommunications LIMITED\certificate issued on 24/05/01 (2 pages)
24 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
24 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
25 October 2000Return made up to 31/10/00; full list of members (8 pages)
25 October 2000Return made up to 31/10/00; full list of members (8 pages)
4 October 2000Accounts for a small company made up to 30 April 2000 (7 pages)
4 October 2000Accounts for a small company made up to 30 April 2000 (7 pages)
5 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 November 1999Return made up to 31/10/99; full list of members (8 pages)
7 July 1999Accounts for a small company made up to 30 April 1999 (7 pages)
7 July 1999Accounts for a small company made up to 30 April 1999 (7 pages)
10 June 1999Ad 01/03/99--------- £ si 1600@1=1600 £ ic 21000/22600 (2 pages)
10 June 1999Ad 01/03/99--------- £ si 1600@1=1600 £ ic 21000/22600 (2 pages)
24 March 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
24 March 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
23 October 1998Return made up to 31/10/98; full list of members (8 pages)
23 October 1998Return made up to 31/10/98; full list of members (8 pages)
14 July 1998Accounts for a small company made up to 30 April 1998 (7 pages)
14 July 1998Accounts for a small company made up to 30 April 1998 (7 pages)
5 December 1997Accounts for a small company made up to 30 April 1997 (6 pages)
5 December 1997Accounts for a small company made up to 30 April 1997 (6 pages)
27 October 1997Return made up to 31/10/97; full list of members (8 pages)
27 October 1997Return made up to 31/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
11 November 1996Accounts for a small company made up to 30 April 1996 (7 pages)
11 November 1996Accounts for a small company made up to 30 April 1996 (7 pages)
29 October 1996Return made up to 31/10/96; full list of members (8 pages)
29 October 1996Return made up to 31/10/96; full list of members (8 pages)
15 August 1996New secretary appointed (1 page)
15 August 1996Secretary resigned (2 pages)
15 August 1996Secretary resigned (2 pages)
27 November 1995Accounts for a small company made up to 30 April 1995 (12 pages)
27 November 1995Accounts for a small company made up to 30 April 1995 (12 pages)
10 November 1995Return made up to 31/10/95; no change of members (6 pages)
10 November 1995Return made up to 31/10/95; no change of members (8 pages)
13 June 1995Secretary resigned (2 pages)
13 June 1995New secretary appointed (2 pages)
13 June 1995Secretary resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
30 October 1989Ad 23/09/89--------- £ si 20000@1=20000 £ ic 1000/21000 (2 pages)
30 October 1989Ad 23/09/89--------- £ si 20000@1=20000 £ ic 1000/21000 (2 pages)
18 November 1987Wd 02/11/87 ad 30/09/87--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
18 November 1987Wd 02/11/87 ad 30/09/87--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
20 October 1987Return made up to 14/09/87; full list of members (6 pages)
20 October 1987Return made up to 14/09/87; full list of members (6 pages)
9 January 1985Company name changed\certificate issued on 09/01/85 (2 pages)
9 January 1985Company name changed\certificate issued on 09/01/85 (2 pages)
18 December 1981Certificate of incorporation (1 page)
18 December 1981Incorporation (18 pages)
18 December 1981Incorporation (18 pages)
18 December 1981Certificate of incorporation (1 page)
18 December 1981Incorporation (27 pages)
18 December 1981Incorporation (27 pages)