Company NameOphthalmological Products Trade And Industry Conference(The)
Company StatusActive
Company Number01699699
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date15 February 1983(41 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Nicholas George Fitrzyk
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 1995(12 years, 3 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Peacock Close
Amersham Road
Beaconsfield
Buckinghamshire
HP9 2FG
Director NameMs Laura Mary Haverley
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2013(30 years, 3 months after company formation)
Appointment Duration10 years, 10 months
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address33 York Road
Camberley
Hampshire
GU15 4HS
Director NameMr Timothy David Price
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2018(35 years, 3 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Brixfield Way
Dickens Heath
Solihull
West Midlands
B90 1RQ
Director NameMr Philip Hew Lewis Williams
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2018(35 years, 3 months after company formation)
Appointment Duration5 years, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Firs 1 Main Street
Norton Juxta Twycross
Atherstone
Warwickshire
CV9 3QA
Director NameMr Andrew Frank Yorke
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2021(38 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Wallis Drive
Bramley
Tadley
Hampshire
RG26 5XQ
Director NameMr John Paul Brooks
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2022(39 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Little Delph
St. Helens
Merseyside
WA11 0YF
Director NameMr Antony Richard Parker
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2022(39 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleMedical Affairs Partner
Country of ResidenceEngland
Correspondence Address7 Cangle Lane
Worcester
Worcestershire
WR4 0DY
Secretary NameAntony Richard Parker
StatusCurrent
Appointed09 December 2022(39 years, 10 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence Address7 Cangle Lane
Worcester
Worcestershire
WR4 0DY
Director NameRonald John Bentley
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(8 years, 6 months after company formation)
Appointment Duration15 years, 8 months (resigned 23 May 2007)
RoleSales Manager
Correspondence Address90 Morley Hill
Enfield
Middlesex
EN2 0BG
Director NameMr Simon Doig Gordon
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(8 years, 6 months after company formation)
Appointment Duration8 months (resigned 08 May 1992)
RoleSales Manager
Country of ResidenceScotland
Correspondence Address4 Montague Street
Dundee
DD5 2RB
Scotland
Director NameJeffrey Lees
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(8 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 24 May 2000)
RoleNational Sales Manager
Correspondence Address16 Ferndale Avenue
Clayton
Bradford
West Yorkshire
BD14 6PG
Director NamePeter John Smith
Date of BirthDecember 1952 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed05 September 1991(8 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 June 1999)
RolePharmaceutist
Correspondence Address3 Amberwood Drive
Camberley
Surrey
GU15 3UD
Director NameBrian West
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(8 years, 6 months after company formation)
Appointment Duration11 years, 8 months (resigned 21 May 2003)
RoleCompany Director
Correspondence Address39 Kingshurst Road
London
SE12 9LD
Director NameNorman Desmond Wright
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(8 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 July 1993)
RoleCompany Director
Correspondence Address46 Ruxley Lane Ewell
Epsom
Surrey
KT14 0HZ
Director NameMr Michael John Bench
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(8 years, 6 months after company formation)
Appointment Duration26 years, 8 months (resigned 22 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreen Country The Avenue
Flore
Northampton
NN7 4LZ
Secretary NameJeffrey Lees
NationalityBritish
StatusResigned
Appointed05 September 1991(8 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 24 May 2000)
RoleCompany Director
Correspondence Address16 Ferndale Avenue
Clayton
Bradford
West Yorkshire
BD14 6PG
Director NameMr Ian David Makepeace
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1994(11 years, 2 months after company formation)
Appointment Duration18 years, 1 month (resigned 16 May 2012)
RoleSales And Marketing Manager
Country of ResidenceEngland
Correspondence AddressLowerwainhill Farm House
Wainhill
Chinnor
Oxfordshire
OX9 4AB
Director NameAnthony William John Ellison
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1997(14 years, 2 months after company formation)
Appointment Duration19 years (resigned 25 May 2016)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address17 Thistleton Way
Lower Earley
Reading
Berkshire
RG6 3BD
Director NameMr Steven Nigel Bourne
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2000(17 years, 3 months after company formation)
Appointment Duration6 years (resigned 23 May 2006)
RoleMarketing And Sales Director
Country of ResidenceEngland
Correspondence Address23 Armoury Lane
Old Portsmouth
Hampshire
PO1 2PA
Secretary NameBrian West
NationalityBritish
StatusResigned
Appointed24 May 2000(17 years, 3 months after company formation)
Appointment Duration14 years, 12 months (resigned 20 May 2015)
RoleCompany Director
Correspondence Address39 Kingshurst Road
London
SE12 9LD
Director NameAndrew Frances Baker
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2003(20 years, 3 months after company formation)
Appointment Duration12 years, 4 months (resigned 24 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFernbank House Springwood Way
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XA
Director NameMs Lyn Griffiths
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2006(23 years, 3 months after company formation)
Appointment Duration7 years (resigned 22 May 2013)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address1 Peacock Close
Amersham Road
Beaconsfield
Buckinghamshire
HP9 2FG
Director NameAnne Ellis
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2007(24 years, 3 months after company formation)
Appointment Duration12 years, 7 months (resigned 22 December 2019)
RoleSales And Marketing Director
Country of ResidenceEngland
Correspondence Address10 Woodville Gardens
Ealing
London
W5 2LG
Director NameRichard Lee Thompson
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2012(29 years, 3 months after company formation)
Appointment Duration6 years (resigned 22 May 2018)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address50 Redwood Drive
Huddersfield
HD2 1PW
Secretary NameAnne Ellis
StatusResigned
Appointed20 May 2015(32 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 22 December 2019)
RoleCompany Director
Correspondence Address10 Woodville Gardens
London
W5 2LG
Director NameMr Jonathan Matthew Dawson
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2016(33 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 22 May 2018)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address16 Glebelands Road
Prestwich
Manchester
M25 1NE
Director NameMr Graham Kenneth Trevor
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2016(33 years, 3 months after company formation)
Appointment Duration6 years (resigned 24 May 2022)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crawford Close
Saighton
Chester
CH3 6BD
Wales
Director NameMr Ian Martin Snelson
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2018(35 years, 3 months after company formation)
Appointment Duration4 years (resigned 24 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeechwood House 2 Fountain Lane
Davenham
Northwich
Cheshire
CW9 8LX
Secretary NameMrs Laura Mary Haverley
StatusResigned
Appointed06 July 2020(37 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 December 2022)
RoleCompany Director
Correspondence Address33 York Road
Camberley
GU15 4HS

Location

Registered Address70 Graeme Road
Enfield
Middlesex
EN1 3UT
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London

Financials

Year2013
Turnover£509,871
Gross Profit£68,313
Net Worth£83,957
Cash£319,308
Current Liabilities£216,678

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Filing History

5 October 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
9 March 2023Total exemption full accounts made up to 31 December 2022 (5 pages)
21 December 2022Termination of appointment of Laura Mary Haverley as a secretary on 9 December 2022 (1 page)
21 December 2022Appointment of Antony Richard Parker as a secretary on 9 December 2022 (2 pages)
15 November 2022Appointment of Mr Antony Richard Parker as a director on 4 November 2022 (2 pages)
26 September 2022Secretary's details changed for Mrs Laura Mary Haverley on 15 September 2022 (1 page)
26 September 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
16 June 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
16 June 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
13 June 2022Appointment of Mr John Paul Brooks as a director on 24 May 2022 (2 pages)
13 June 2022Termination of appointment of Graham Kenneth Trevor as a director on 24 May 2022 (1 page)
13 June 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
13 June 2022Termination of appointment of Ian Martin Snelson as a director on 24 May 2022 (1 page)
20 April 2022Memorandum and Articles of Association (19 pages)
14 March 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
30 September 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
6 August 2021Appointment of Mr Andrew Frank Yorke as a director on 29 July 2021 (2 pages)
23 April 2021Accounts for a small company made up to 31 December 2020 (6 pages)
24 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
16 July 2020Appointment of Mrs Laura Mary Haverley as a secretary on 6 July 2020 (2 pages)
6 July 2020Accounts for a small company made up to 31 December 2019 (5 pages)
6 January 2020Termination of appointment of Anne Ellis as a secretary on 22 December 2019 (1 page)
6 January 2020Termination of appointment of Anne Ellis as a director on 22 December 2019 (1 page)
24 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
28 May 2019Accounts for a small company made up to 31 December 2018 (7 pages)
8 November 2018Director's details changed for Mrs Laura Mary Haverley on 25 May 2018 (2 pages)
24 September 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
11 July 2018Appointment of Mr Philip Hew Lewis Williams as a director on 22 May 2018 (2 pages)
9 July 2018Termination of appointment of Richard Lee Thompson as a director on 22 May 2018 (1 page)
9 July 2018Termination of appointment of Jonathan Matthew Dawson as a director on 22 May 2018 (1 page)
9 July 2018Appointment of Mr Ian Martin Snelson as a director on 22 May 2018 (2 pages)
9 July 2018Appointment of Mr Timothy David Price as a director on 22 May 2018 (2 pages)
9 July 2018Termination of appointment of Michael John Bench as a director on 22 May 2018 (1 page)
21 May 2018Accounts for a small company made up to 31 December 2017 (5 pages)
28 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
8 May 2017Accounts for a small company made up to 31 December 2016 (5 pages)
8 May 2017Accounts for a small company made up to 31 December 2016 (5 pages)
30 September 2016Confirmation statement made on 22 September 2016 with updates (4 pages)
30 September 2016Confirmation statement made on 22 September 2016 with updates (4 pages)
20 June 2016Appointment of Mr Graham Kenneth Trevor as a director on 25 May 2016 (2 pages)
20 June 2016Appointment of Mr Jonathan Matthew Dawson as a director on 25 May 2016 (2 pages)
20 June 2016Appointment of Mr Jonathan Matthew Dawson as a director on 25 May 2016 (2 pages)
20 June 2016Termination of appointment of Anthony William John Ellison as a director on 25 May 2016 (1 page)
20 June 2016Appointment of Mr Graham Kenneth Trevor as a director on 25 May 2016 (2 pages)
20 June 2016Termination of appointment of Anthony William John Ellison as a director on 25 May 2016 (1 page)
4 May 2016Full accounts made up to 31 December 2015 (10 pages)
4 May 2016Full accounts made up to 31 December 2015 (10 pages)
19 October 2015Termination of appointment of Andrew Frances Baker as a director on 24 September 2015 (1 page)
19 October 2015Termination of appointment of Andrew Frances Baker as a director on 24 September 2015 (1 page)
29 September 2015Director's details changed for Mr Michael John Bench on 1 November 2014 (2 pages)
29 September 2015Director's details changed for Mr Michael John Bench on 1 November 2014 (2 pages)
29 September 2015Annual return made up to 22 September 2015 no member list (9 pages)
29 September 2015Annual return made up to 22 September 2015 no member list (9 pages)
29 September 2015Director's details changed for Mr Michael John Bench on 1 November 2014 (2 pages)
29 June 2015Full accounts made up to 31 December 2014 (10 pages)
29 June 2015Full accounts made up to 31 December 2014 (10 pages)
22 June 2015Termination of appointment of Brian West as a secretary on 20 May 2015 (1 page)
22 June 2015Termination of appointment of Brian West as a secretary on 20 May 2015 (1 page)
22 June 2015Appointment of Anne Ellis as a secretary on 20 May 2015 (2 pages)
22 June 2015Appointment of Anne Ellis as a secretary on 20 May 2015 (2 pages)
1 October 2014Annual return made up to 22 September 2014 no member list (9 pages)
1 October 2014Annual return made up to 22 September 2014 no member list (9 pages)
6 June 2014Full accounts made up to 31 December 2013 (10 pages)
6 June 2014Full accounts made up to 31 December 2013 (10 pages)
1 October 2013Annual return made up to 22 September 2013 no member list (9 pages)
1 October 2013Annual return made up to 22 September 2013 no member list (9 pages)
8 July 2013Appointment of Mrs Laura Mary Haverley as a director (2 pages)
8 July 2013Appointment of Mrs Laura Mary Haverley as a director (2 pages)
22 June 2013Termination of appointment of Lyn Griffiths as a director (1 page)
22 June 2013Termination of appointment of Lyn Griffiths as a director (1 page)
17 May 2013Full accounts made up to 31 December 2012 (9 pages)
17 May 2013Full accounts made up to 31 December 2012 (9 pages)
3 October 2012Annual return made up to 22 September 2012 no member list (9 pages)
3 October 2012Annual return made up to 22 September 2012 no member list (9 pages)
11 June 2012Appointment of Richard Lee Thompson as a director (2 pages)
11 June 2012Termination of appointment of Ian Makepeace as a director (1 page)
11 June 2012Appointment of Richard Lee Thompson as a director (2 pages)
11 June 2012Termination of appointment of Ian Makepeace as a director (1 page)
9 May 2012Full accounts made up to 31 December 2011 (9 pages)
9 May 2012Full accounts made up to 31 December 2011 (9 pages)
23 September 2011Director's details changed for Lyn Griffiths on 5 September 2011 (2 pages)
23 September 2011Director's details changed for Lyn Griffiths on 5 September 2011 (2 pages)
23 September 2011Director's details changed for Lyn Griffiths on 5 September 2011 (2 pages)
23 September 2011Annual return made up to 22 September 2011 no member list (9 pages)
23 September 2011Annual return made up to 22 September 2011 no member list (9 pages)
22 September 2011Director's details changed for Anne Ellis on 5 September 2011 (2 pages)
22 September 2011Director's details changed for Anne Ellis on 5 September 2011 (2 pages)
22 September 2011Director's details changed for Anne Ellis on 5 September 2011 (2 pages)
8 September 2011Director's details changed for Andrew Frances Baker on 1 September 2011 (2 pages)
8 September 2011Director's details changed for Nicholas George Fitrzyk on 1 September 2011 (2 pages)
8 September 2011Director's details changed for Anne Ellis on 1 September 2011 (2 pages)
8 September 2011Director's details changed for Nicholas George Fitrzyk on 1 September 2011 (2 pages)
8 September 2011Annual return made up to 5 September 2011 no member list (9 pages)
8 September 2011Director's details changed for Anne Ellis on 1 September 2011 (2 pages)
8 September 2011Director's details changed for Anne Ellis on 1 September 2011 (2 pages)
8 September 2011Annual return made up to 5 September 2011 no member list (9 pages)
8 September 2011Director's details changed for Andrew Frances Baker on 1 September 2011 (2 pages)
8 September 2011Annual return made up to 5 September 2011 no member list (9 pages)
8 September 2011Director's details changed for Andrew Frances Baker on 1 September 2011 (2 pages)
8 September 2011Director's details changed for Nicholas George Fitrzyk on 1 September 2011 (2 pages)
4 March 2011Full accounts made up to 31 December 2010 (9 pages)
4 March 2011Full accounts made up to 31 December 2010 (9 pages)
11 September 2010Director's details changed for Anthony William John Ellison on 1 September 2010 (2 pages)
11 September 2010Director's details changed for Andrew Frances Baker on 1 September 2010 (2 pages)
11 September 2010Director's details changed for Anthony William John Ellison on 1 September 2010 (2 pages)
11 September 2010Director's details changed for Ian David Makepeace on 1 September 2010 (2 pages)
11 September 2010Director's details changed for Lyn Griffiths on 1 September 2010 (2 pages)
11 September 2010Director's details changed for Anthony William John Ellison on 1 September 2010 (2 pages)
11 September 2010Director's details changed for Michael John Bench on 1 September 2010 (2 pages)
11 September 2010Director's details changed for Lyn Griffiths on 1 September 2010 (2 pages)
11 September 2010Director's details changed for Ian David Makepeace on 1 September 2010 (2 pages)
11 September 2010Director's details changed for Ian David Makepeace on 1 September 2010 (2 pages)
11 September 2010Director's details changed for Anne Ellis on 1 September 2010 (2 pages)
11 September 2010Director's details changed for Anne Ellis on 1 September 2010 (2 pages)
11 September 2010Director's details changed for Michael John Bench on 1 September 2010 (2 pages)
11 September 2010Annual return made up to 5 September 2010 no member list (9 pages)
11 September 2010Annual return made up to 5 September 2010 no member list (9 pages)
11 September 2010Annual return made up to 5 September 2010 no member list (9 pages)
11 September 2010Director's details changed for Michael John Bench on 1 September 2010 (2 pages)
11 September 2010Director's details changed for Andrew Frances Baker on 1 September 2010 (2 pages)
11 September 2010Director's details changed for Lyn Griffiths on 1 September 2010 (2 pages)
11 September 2010Director's details changed for Anne Ellis on 1 September 2010 (2 pages)
11 September 2010Director's details changed for Andrew Frances Baker on 1 September 2010 (2 pages)
27 May 2010Full accounts made up to 31 December 2009 (9 pages)
27 May 2010Full accounts made up to 31 December 2009 (9 pages)
9 September 2009Annual return made up to 05/09/09 (4 pages)
9 September 2009Director's change of particulars / nicholas fitrzyk / 01/09/2009 (1 page)
9 September 2009Director's change of particulars / nicholas fitrzyk / 01/09/2009 (1 page)
9 September 2009Annual return made up to 05/09/09 (4 pages)
8 July 2009Full accounts made up to 31 December 2008 (9 pages)
8 July 2009Full accounts made up to 31 December 2008 (9 pages)
16 September 2008Annual return made up to 05/09/08 (4 pages)
16 September 2008Annual return made up to 05/09/08 (4 pages)
2 July 2008Full accounts made up to 31 December 2007 (9 pages)
2 July 2008Full accounts made up to 31 December 2007 (9 pages)
30 October 2007Annual return made up to 05/09/07 (6 pages)
30 October 2007Annual return made up to 05/09/07 (6 pages)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
24 September 2007New director appointed (2 pages)
24 September 2007New director appointed (2 pages)
14 May 2007Full accounts made up to 31 December 2006 (8 pages)
14 May 2007Full accounts made up to 31 December 2006 (8 pages)
19 October 2006Annual return made up to 05/09/06 (6 pages)
19 October 2006Annual return made up to 05/09/06 (6 pages)
25 August 2006Full accounts made up to 31 December 2005 (7 pages)
25 August 2006Full accounts made up to 31 December 2005 (7 pages)
21 August 2006Director resigned (1 page)
21 August 2006New director appointed (2 pages)
21 August 2006Director resigned (1 page)
21 August 2006New director appointed (2 pages)
30 September 2005Annual return made up to 05/09/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 September 2005Annual return made up to 05/09/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 April 2005Full accounts made up to 31 December 2004 (7 pages)
28 April 2005Full accounts made up to 31 December 2004 (7 pages)
22 October 2004Annual return made up to 05/09/04 (6 pages)
22 October 2004Annual return made up to 05/09/04 (6 pages)
13 August 2004Full accounts made up to 31 December 2003 (7 pages)
13 August 2004Full accounts made up to 31 December 2003 (7 pages)
23 October 2003Annual return made up to 05/09/03 (6 pages)
23 October 2003Annual return made up to 05/09/03 (6 pages)
3 September 2003Director resigned (1 page)
3 September 2003Director resigned (1 page)
13 June 2003New director appointed (2 pages)
13 June 2003New director appointed (2 pages)
2 April 2003Full accounts made up to 31 December 2002 (7 pages)
2 April 2003Full accounts made up to 31 December 2002 (7 pages)
20 September 2002Annual return made up to 05/09/02 (6 pages)
20 September 2002Annual return made up to 05/09/02 (6 pages)
29 April 2002Full accounts made up to 31 December 2001 (7 pages)
29 April 2002Full accounts made up to 31 December 2001 (7 pages)
27 September 2001Annual return made up to 05/09/01 (5 pages)
27 September 2001Annual return made up to 05/09/01 (5 pages)
27 March 2001Full accounts made up to 31 December 2000 (7 pages)
27 March 2001Full accounts made up to 31 December 2000 (7 pages)
12 September 2000Annual return made up to 05/09/00 (5 pages)
12 September 2000Annual return made up to 05/09/00 (5 pages)
10 July 2000New secretary appointed (2 pages)
10 July 2000Secretary resigned;director resigned (1 page)
10 July 2000New director appointed (2 pages)
10 July 2000New secretary appointed (2 pages)
10 July 2000New director appointed (2 pages)
10 July 2000Secretary resigned;director resigned (1 page)
12 April 2000Full accounts made up to 31 December 1999 (7 pages)
12 April 2000Full accounts made up to 31 December 1999 (7 pages)
9 September 1999Annual return made up to 05/09/99 (6 pages)
9 September 1999Annual return made up to 05/09/99 (6 pages)
14 July 1999Director resigned (1 page)
14 July 1999Director resigned (1 page)
29 April 1999Full accounts made up to 31 December 1998 (7 pages)
29 April 1999Full accounts made up to 31 December 1998 (7 pages)
14 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 September 1998Annual return made up to 05/09/98 (6 pages)
8 September 1998Annual return made up to 05/09/98 (6 pages)
21 June 1998Full accounts made up to 31 December 1997 (7 pages)
21 June 1998Full accounts made up to 31 December 1997 (7 pages)
22 September 1997New director appointed (2 pages)
22 September 1997New director appointed (2 pages)
22 September 1997Annual return made up to 05/09/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 September 1997Annual return made up to 05/09/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 May 1997Full accounts made up to 31 December 1996 (7 pages)
16 May 1997Full accounts made up to 31 December 1996 (7 pages)
10 September 1996Annual return made up to 05/09/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 September 1996Annual return made up to 05/09/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 April 1996Full accounts made up to 31 December 1995 (7 pages)
22 April 1996Full accounts made up to 31 December 1995 (7 pages)
11 September 1995Annual return made up to 05/09/95 (6 pages)
11 September 1995Annual return made up to 05/09/95 (6 pages)
8 August 1995New director appointed (2 pages)
8 August 1995New director appointed (2 pages)
5 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 April 1995Full accounts made up to 31 December 1994 (7 pages)
30 April 1995Full accounts made up to 31 December 1994 (7 pages)