London
SE1 7NA
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2002(19 years, 7 months after company formation) |
Appointment Duration | 21 years, 9 months |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Shell Corporate Director Limited (Corporation) |
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Status | Current |
Appointed | 25 July 2005(22 years, 8 months after company formation) |
Appointment Duration | 18 years, 9 months |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | John Arthur Walmsley |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 December 1993) |
Role | Chartered Accountant |
Correspondence Address | 19 Coombe Lane West Kingston Surrey KT2 7EW |
Director Name | John Myles Bowen |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(8 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 11 September 1991) |
Role | Exploration Director |
Correspondence Address | 18 Evelyn Mansions London SW1P 1NH |
Director Name | Sigurd Waelgaard |
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Date of Birth | January 1929 (Born 95 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 31 May 1991(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 July 1996) |
Role | Solicitor/Lawyer |
Correspondence Address | Professor Dahlsgt 0353 Oslo 3 Norway |
Director Name | John Alexander Rein |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 31 May 1991(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 July 1996) |
Role | Solicitor/Lawyer |
Correspondence Address | Locheneie 14 0286 Oslo Norway |
Director Name | Arve Nilsen |
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Date of Birth | May 1921 (Born 103 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 31 May 1991(8 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 17 May 1998) |
Role | Mechanical Engineer |
Correspondence Address | Nils Collett Vogts 48 0765 Oslo 7 Foreign |
Director Name | Peter Eric Kingston |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 July 1992) |
Role | Petroleum Engineer |
Correspondence Address | Timbers 3 Almer Road Wimbledon London SW20 0EL |
Secretary Name | Mr Richard George Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 July 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Hall Green Lane Hutton Brentwood Essex CM13 2QT |
Director Name | Edward John Harris |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1991(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 07 November 1994) |
Role | Production Director |
Correspondence Address | The Manor House Bishops Down Road Tunbridge Wells Kent TN4 8XL |
Secretary Name | Mr Jonathan Joshua Lee |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 June 1997) |
Role | Company Director |
Correspondence Address | 91 Turney Road Dulwich London SE21 7JB |
Director Name | Mr Iain Stayton Paterson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(9 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 September 1998) |
Role | International Director |
Country of Residence | England |
Correspondence Address | Court Farm House Church Road Overton Basingstoke Hampshire RG25 3HF |
Director Name | Andrew Barkley Shilston |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(11 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 08 May 2002) |
Role | Chartered Accountant |
Correspondence Address | 96 Oakhill Road Sevenoaks Kent TN13 1NU |
Director Name | Michael John Pink |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | Larchwood Snowdenham Links Road Bramley Surrey GU5 0BX |
Director Name | Dr Andrew Richard Armour |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(13 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 February 2002) |
Role | Geophysicist |
Correspondence Address | Little Triton London Road Blewbury Oxfordshire OX11 9PD |
Director Name | Mr Peter Mark Hope |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 May 1999) |
Role | Reservoir Engineer |
Country of Residence | Scotland |
Correspondence Address | Sunninghill Watson Street Banchory Kincardineshire AB31 5TR Scotland |
Director Name | Dr Pierre Jean Marie Henri Jungels |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 January 1997(14 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 October 2001) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Enborne Chase Enborne Newbury Berkshire RG20 0HD |
Secretary Name | Mr Peter William Irving Ingram |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1997(14 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 March 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Landford Road London SW15 1AG |
Director Name | Kevin Paul Watts |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1998(15 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 May 2002) |
Role | Chartered Accountant |
Correspondence Address | 90 Broxash Road London SW11 6AB |
Secretary Name | Mrs Vivien Murray Gibney |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1998(15 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Archings Geeston Ketton, Stamford Peterborough PE9 3RH |
Director Name | Colin David Friedlander |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(15 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 01 February 1999) |
Role | Petroleum Engineer |
Correspondence Address | Tanyard Tanners Lane Eynsham Witney Oxfordshire OX29 4HJ |
Secretary Name | Mark Jonathan White |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 2002) |
Role | Company Director |
Correspondence Address | 38 Grange Close Church Road Nascot Wood Watford Hertfordshire WD17 4HQ |
Director Name | Mr William Samuel Hugh Laidlaw |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(18 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 08 May 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 133 Old Church Street London SW3 6EB |
Director Name | Ian Craig |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(18 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 08 May 2002) |
Role | Engineer |
Correspondence Address | The Georgian House 4 Farmleigh Grove Burwood Park Walton On Thames Surrey KT12 5BU |
Director Name | Mr Ralph Neil Gaskell |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2002(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 November 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Courtfield Mews South Kensington London Sw5 Onh |
Director Name | Dominique Gardy |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 May 2002(19 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 July 2002) |
Role | Company Director |
Correspondence Address | Fredrik Hendikplein 48 Den Haag 2582 Ba The Netherlands |
Director Name | Lorin Lee Brass |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 May 2002(19 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 20 November 2002) |
Role | Company Director |
Correspondence Address | Duindigt 9 Wassenaar 2244br 2244 Br |
Director Name | Richard Max Wiseman |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2002(19 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 October 2005) |
Role | Oil Company Executive |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Chris Streng |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 July 2002(19 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 October 2002) |
Role | Oil Company Executive |
Correspondence Address | 7 Roebuck House Palace Street London SW1E 5BA |
Director Name | Paul Graham Hamblin Davies |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(19 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 08 December 2005) |
Role | Oil Company Executive |
Correspondence Address | Cromlet Bank South Road Oldmeldrum Aberdeenshire AB51 0AB Scotland |
Director Name | Andrew William Longden |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 March 2005) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 56 De Parys Avenue Bedford Bedfordshire MK40 2TP |
Director Name | Mrs Karin Jacqueline Hawkins |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2010(27 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 January 2012) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | White Gable House Foundry Lane, Loosley Row Princes Risborough Buckinghamshire HP27 0PA |
Website | shell.com |
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Telephone | 0845 e849088 |
Telephone region | Unknown |
Registered Address | Shell Centre London SE1 7NA |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
4 at £1 | Shell Overseas Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 24 June 2024 (2 months from now) |
4 August 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
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16 July 2020 | Statement of company's objects (2 pages) |
16 July 2020 | Resolutions
|
16 July 2020 | Memorandum and Articles of Association (30 pages) |
1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
6 August 2019 | Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 6 August 2019 (1 page) |
7 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
16 May 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
6 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
3 April 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
7 August 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
7 August 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
18 July 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
18 July 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
30 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
30 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages) |
12 March 2012 | Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages) |
13 February 2012 | Appointment of Mr Michael John Ashworth as a director (2 pages) |
13 February 2012 | Appointment of Mr Michael John Ashworth as a director (2 pages) |
1 February 2012 | Termination of appointment of Karin Hawkins as a director (1 page) |
1 February 2012 | Termination of appointment of Karin Hawkins as a director (1 page) |
30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
3 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
1 October 2010 | Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages) |
1 October 2010 | Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
30 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
10 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
10 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
13 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
13 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
17 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
17 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
13 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
13 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
22 June 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
22 June 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
15 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
15 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
11 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
11 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
2 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
2 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
13 January 2006 | Director resigned (1 page) |
13 January 2006 | Director resigned (1 page) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | Director resigned (1 page) |
23 September 2005 | Return made up to 31/05/05; no change of members (2 pages) |
23 September 2005 | Return made up to 31/05/05; no change of members (2 pages) |
5 September 2005 | New director appointed (3 pages) |
5 September 2005 | New director appointed (3 pages) |
24 August 2005 | Director's particulars changed (1 page) |
24 August 2005 | Director's particulars changed (1 page) |
11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
7 July 2005 | Resolutions
|
7 July 2005 | Resolutions
|
21 March 2005 | Director resigned (1 page) |
21 March 2005 | Director resigned (1 page) |
15 December 2004 | Director's particulars changed (1 page) |
15 December 2004 | Director's particulars changed (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
27 October 2004 | Director's particulars changed (1 page) |
27 October 2004 | Director's particulars changed (1 page) |
7 June 2004 | Return made up to 31/05/04; full list of members
|
7 June 2004 | Return made up to 31/05/04; full list of members
|
8 December 2003 | Resolutions
|
8 December 2003 | Resolutions
|
28 November 2003 | New director appointed (3 pages) |
28 November 2003 | New director appointed (3 pages) |
17 November 2003 | Accounts for a dormant company made up to 31 December 2002 (12 pages) |
17 November 2003 | Accounts for a dormant company made up to 31 December 2002 (12 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
20 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
20 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
26 November 2002 | Director resigned (1 page) |
26 November 2002 | Director resigned (1 page) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | Director resigned (1 page) |
27 August 2002 | Full accounts made up to 31 December 2001 (20 pages) |
27 August 2002 | Full accounts made up to 31 December 2001 (20 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
6 August 2002 | Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ (1 page) |
6 August 2002 | Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ (1 page) |
24 July 2002 | New secretary appointed (2 pages) |
24 July 2002 | New secretary appointed (2 pages) |
6 July 2002 | Director resigned (1 page) |
6 July 2002 | Secretary resigned (1 page) |
6 July 2002 | Secretary resigned (1 page) |
6 July 2002 | Director resigned (1 page) |
7 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
7 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
7 June 2002 | New director appointed (2 pages) |
7 June 2002 | New director appointed (2 pages) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | New director appointed (3 pages) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | New director appointed (3 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | New director appointed (3 pages) |
23 May 2002 | New director appointed (3 pages) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | New director appointed (2 pages) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | Director resigned (1 page) |
8 November 2001 | New director appointed (2 pages) |
8 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 June 2001 | Return made up to 31/05/01; full list of members
|
5 June 2001 | Return made up to 31/05/01; full list of members
|
22 May 2001 | Full accounts made up to 31 December 2000 (18 pages) |
22 May 2001 | Full accounts made up to 31 December 2000 (18 pages) |
14 July 2000 | Return made up to 31/05/00; full list of members (7 pages) |
14 July 2000 | New director appointed (4 pages) |
14 July 2000 | New director appointed (4 pages) |
14 July 2000 | Return made up to 31/05/00; full list of members (7 pages) |
20 June 2000 | Full accounts made up to 31 December 1999 (19 pages) |
20 June 2000 | Full accounts made up to 31 December 1999 (19 pages) |
2 November 1999 | Secretary's particulars changed (1 page) |
2 November 1999 | Secretary's particulars changed (1 page) |
9 June 1999 | Return made up to 31/05/99; full list of members (7 pages) |
9 June 1999 | Return made up to 31/05/99; full list of members (7 pages) |
2 June 1999 | Director resigned (1 page) |
2 June 1999 | Director resigned (1 page) |
25 April 1999 | Full accounts made up to 31 December 1998 (20 pages) |
25 April 1999 | Full accounts made up to 31 December 1998 (20 pages) |
21 February 1999 | New secretary appointed (2 pages) |
21 February 1999 | New secretary appointed (2 pages) |
10 February 1999 | Secretary resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Secretary resigned (1 page) |
7 January 1999 | Resolutions
|
7 January 1999 | Resolutions
|
14 September 1998 | Director resigned (1 page) |
14 September 1998 | New director appointed (2 pages) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | New director appointed (2 pages) |
7 July 1998 | Full accounts made up to 31 December 1997 (20 pages) |
7 July 1998 | Full accounts made up to 31 December 1997 (20 pages) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
18 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
18 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
17 April 1998 | New secretary appointed (2 pages) |
17 April 1998 | New secretary appointed (2 pages) |
11 July 1997 | Full accounts made up to 31 December 1996 (19 pages) |
11 July 1997 | Full accounts made up to 31 December 1996 (19 pages) |
29 June 1997 | New secretary appointed (2 pages) |
29 June 1997 | Secretary resigned (1 page) |
29 June 1997 | New secretary appointed (2 pages) |
29 June 1997 | Secretary resigned (1 page) |
20 June 1997 | Return made up to 31/05/97; full list of members (8 pages) |
20 June 1997 | Return made up to 31/05/97; full list of members (8 pages) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New director appointed (2 pages) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Director resigned (1 page) |
14 November 1996 | Director's particulars changed (2 pages) |
14 November 1996 | Director's particulars changed (2 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
15 August 1996 | New director appointed (2 pages) |
15 August 1996 | New director appointed (2 pages) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | Director resigned (1 page) |
11 August 1996 | New director appointed (2 pages) |
11 August 1996 | New director appointed (2 pages) |
4 July 1996 | Return made up to 31/05/96; full list of members (8 pages) |
4 July 1996 | Return made up to 31/05/96; full list of members (8 pages) |
3 July 1996 | Auditor's resignation (1 page) |
3 July 1996 | Auditor's resignation (1 page) |
23 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
28 June 1995 | Return made up to 31/05/95; full list of members (8 pages) |
28 June 1995 | Return made up to 31/05/95; full list of members (8 pages) |