London
WC1B 5HA
Secretary Name | Sodexo Corporate Services (No.2) Limited (Corporation) |
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Status | Current |
Appointed | 31 August 1999(16 years, 5 months after company formation) |
Appointment Duration | 24 years, 7 months |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | Sodexo Corporate Services (No.2) Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2003(20 years, 3 months after company formation) |
Appointment Duration | 20 years, 9 months |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | Sodexo Corporate Services (No.1) Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2003(20 years, 3 months after company formation) |
Appointment Duration | 20 years, 9 months |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | Mr Christopher Brian Carter |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(7 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 10 March 1992) |
Role | Caterer |
Correspondence Address | 2 Old Rectory Court Middleton Stoney Bicester Oxfordshire OX6 8RZ |
Director Name | Mr Jeremy John Wood |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(7 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 21 March 2001) |
Role | Caterer |
Correspondence Address | Lilac Cottage Market Square Kineton Warwickshire CV35 0LP |
Director Name | Mr Patrick Nigel Gilmour |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(7 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 August 1998) |
Role | Caterer |
Correspondence Address | Apple Tree Cottage Church Lane Adderbury Banbury Oxfordshire OX17 3LR |
Director Name | Mr David Henry Pether |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(7 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 August 1998) |
Role | Caterer |
Correspondence Address | Spring Well Farm Chesterton Bicester Oxfordshire OX6 8TW |
Secretary Name | Mr Raymond Francis Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 June 1994) |
Role | Company Director |
Correspondence Address | 56 Browning Drive Bicester Oxon OX6 8XW |
Director Name | Mr Stephen Charles McManus |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1994(11 years, 2 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Walnut Tree House 10 Sycamore Close Fetcham Surrey KT22 9EX |
Director Name | John Rankine Wares |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1994(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 1996) |
Role | Company Director |
Correspondence Address | The Gables Gryffe Road Kilmacolm Renfrewshire Ka25 |
Director Name | Roderick Wykeham Simpson |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1994(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 August 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitmore Rockshaw Road Merstham Surrey RH1 3BZ |
Director Name | Noel Arthur Mead |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1994(11 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 16 February 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Bracks Cottage Broad Green Coggeshall Essex CO6 1RU |
Secretary Name | Noel Arthur Mead |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1994(11 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 August 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Bracks Cottage Broad Green Coggeshall Essex CO6 1RU |
Director Name | Mr Charles Joseph McCole |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1997(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 February 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT |
Director Name | Mark Robert Adams |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2003(19 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 01 July 2003) |
Role | Company Director |
Correspondence Address | Hollybank The Warren Ashtead Surrey KT21 2SE |
Director Name | Mr Aidan Joseph Connolly |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(27 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | Mr Philip Richard Andrew |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(28 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 March 2013) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | One Southampton Row London WC1B 5HA |
Website | sodexo.com |
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Registered Address | One Southampton Row London WC1B 5HA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
110 at £1 | Sodexo Prestige LTD 100.00% Ordinary |
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Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 3 weeks from now) |
29 July 1994 | Delivered on: 16 August 1994 Satisfied on: 10 March 1995 Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the facility agreement dated 19TH july 1994 and any of the financing documents (the "secured obligatins"). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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19 April 1991 | Delivered on: 3 May 1991 Satisfied on: 10 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4, borough road, brackley, northamptonshire. Fully Satisfied |
26 September 1989 | Delivered on: 4 October 1989 Satisfied on: 10 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, borough road buckingham road, indust. Est. Brockley, northamptonshire. T/n nn 125297. Fully Satisfied |
21 November 1985 | Delivered on: 3 December 1985 Satisfied on: 10 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit e 1, launton road, bicester, oxfordshire. Fully Satisfied |
25 January 2021 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
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1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
27 May 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
1 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
6 June 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
1 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
25 April 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
10 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
4 June 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
4 June 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
18 April 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
18 April 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
4 April 2013 | Appointment of Mr Stuart Anthony Carter as a director (2 pages) |
4 April 2013 | Termination of appointment of Philip Andrew as a director (1 page) |
4 April 2013 | Appointment of Mr Stuart Anthony Carter as a director (2 pages) |
4 April 2013 | Termination of appointment of Philip Andrew as a director (1 page) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
25 May 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
23 February 2012 | Appointment of Mr Philip Richard Andrew as a director (2 pages) |
23 February 2012 | Appointment of Mr Philip Richard Andrew as a director (2 pages) |
10 January 2012 | Termination of appointment of Aidan Connolly as a director (1 page) |
10 January 2012 | Termination of appointment of Aidan Connolly as a director (1 page) |
19 December 2011 | Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page) |
19 December 2011 | Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages) |
19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page) |
19 December 2011 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages) |
19 December 2011 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages) |
19 December 2011 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages) |
19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages) |
19 December 2011 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages) |
19 December 2011 | Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page) |
19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages) |
19 December 2011 | Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages) |
19 December 2011 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages) |
19 December 2011 | Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page) |
8 March 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
8 March 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Appointment of Mr Aidan Joseph Connolly as a director (2 pages) |
6 September 2010 | Appointment of Mr Aidan Joseph Connolly as a director (2 pages) |
15 April 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
15 April 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
21 December 2009 | Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
21 December 2009 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages) |
10 December 2008 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
10 December 2008 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
2 December 2008 | Registered office changed on 02/12/2008 from solar house stevenage leisure park stevenage hertfordshire SG1 2UA (1 page) |
2 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
2 December 2008 | Location of debenture register (1 page) |
2 December 2008 | Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages) |
2 December 2008 | Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages) |
2 December 2008 | Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages) |
2 December 2008 | Location of debenture register (1 page) |
2 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
2 December 2008 | Location of register of members (1 page) |
2 December 2008 | Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages) |
2 December 2008 | Registered office changed on 02/12/2008 from solar house stevenage leisure park stevenage hertfordshire SG1 2UA (1 page) |
2 December 2008 | Location of register of members (1 page) |
6 March 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
6 March 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
5 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
5 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
12 September 2006 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
12 September 2006 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
8 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
8 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
19 September 2005 | Accounts for a dormant company made up to 31 August 2005 (7 pages) |
19 September 2005 | Accounts for a dormant company made up to 31 August 2005 (7 pages) |
18 January 2005 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
18 January 2005 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
13 December 2004 | Return made up to 01/12/04; full list of members (5 pages) |
13 December 2004 | Return made up to 01/12/04; full list of members (5 pages) |
6 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
6 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
3 December 2004 | Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page) |
3 December 2004 | Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page) |
3 December 2004 | Director's particulars changed (1 page) |
3 December 2004 | Director's particulars changed (1 page) |
6 July 2004 | Accounts for a dormant company made up to 31 August 2003 (7 pages) |
6 July 2004 | Accounts for a dormant company made up to 31 August 2003 (7 pages) |
25 February 2004 | Director's particulars changed (1 page) |
25 February 2004 | Director's particulars changed (1 page) |
24 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
24 February 2004 | Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page) |
24 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
24 February 2004 | Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page) |
8 December 2003 | Return made up to 01/12/03; no change of members (4 pages) |
8 December 2003 | Return made up to 01/12/03; no change of members (4 pages) |
20 October 2003 | Auditor's resignation (1 page) |
20 October 2003 | Auditor's resignation (1 page) |
6 August 2003 | Director resigned (1 page) |
6 August 2003 | New director appointed (3 pages) |
6 August 2003 | New director appointed (3 pages) |
6 August 2003 | Director resigned (1 page) |
6 August 2003 | New director appointed (3 pages) |
6 August 2003 | Director resigned (1 page) |
6 August 2003 | New director appointed (3 pages) |
6 August 2003 | Director resigned (1 page) |
3 July 2003 | Accounts for a dormant company made up to 31 August 2002 (8 pages) |
3 July 2003 | Accounts for a dormant company made up to 31 August 2002 (8 pages) |
12 May 2003 | Auditor's resignation (1 page) |
12 May 2003 | Auditor's resignation (1 page) |
22 April 2003 | New director appointed (2 pages) |
22 April 2003 | New director appointed (2 pages) |
5 February 2003 | Return made up to 01/12/02; no change of members (6 pages) |
5 February 2003 | Return made up to 01/12/02; no change of members (6 pages) |
11 November 2002 | Director's particulars changed (1 page) |
11 November 2002 | Director's particulars changed (1 page) |
19 July 2002 | Director's particulars changed (1 page) |
19 July 2002 | Director's particulars changed (1 page) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | Director resigned (1 page) |
13 February 2002 | Full accounts made up to 31 August 2001 (11 pages) |
13 February 2002 | Full accounts made up to 31 August 2001 (11 pages) |
1 February 2002 | Return made up to 01/12/01; full list of members (5 pages) |
1 February 2002 | Return made up to 01/12/01; full list of members (5 pages) |
18 April 2001 | Full accounts made up to 31 August 2000 (10 pages) |
18 April 2001 | Full accounts made up to 31 August 2000 (10 pages) |
9 April 2001 | Director resigned (1 page) |
9 April 2001 | Director resigned (1 page) |
8 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
8 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
8 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
8 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
22 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
22 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
12 November 1999 | Resolutions
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12 November 1999 | Resolutions
|
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | New secretary appointed (2 pages) |
12 October 1999 | New secretary appointed (2 pages) |
1 September 1999 | Full accounts made up to 31 August 1998 (14 pages) |
1 September 1999 | Full accounts made up to 31 August 1998 (14 pages) |
19 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
19 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
2 July 1998 | Full accounts made up to 31 August 1997 (15 pages) |
2 July 1998 | Full accounts made up to 31 August 1997 (15 pages) |
11 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
11 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | Director resigned (1 page) |
28 February 1997 | Full accounts made up to 31 August 1996 (16 pages) |
28 February 1997 | Full accounts made up to 31 August 1996 (16 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
18 September 1996 | Director's particulars changed (1 page) |
18 September 1996 | Director's particulars changed (1 page) |
18 September 1996 | Director's particulars changed (1 page) |
18 September 1996 | Director's particulars changed (1 page) |
15 September 1996 | Director resigned (1 page) |
15 September 1996 | Director resigned (1 page) |
13 February 1996 | Full accounts made up to 31 August 1995 (16 pages) |
13 February 1996 | Full accounts made up to 31 August 1995 (16 pages) |
2 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
2 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
9 October 1995 | Full accounts made up to 31 January 1995 (15 pages) |
9 October 1995 | Full accounts made up to 31 January 1995 (15 pages) |
9 August 1995 | Accounting reference date shortened from 31/01 to 31/08 (1 page) |
9 August 1995 | Accounting reference date shortened from 31/01 to 31/08 (1 page) |
10 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 March 1995 | Declaration of satisfaction of mortgage/charge (18 pages) |
10 March 1995 | Declaration of satisfaction of mortgage/charge (18 pages) |
10 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 September 1994 | Resolutions
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26 September 1994 | Resolutions
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13 December 1993 | Ad 18/11/93--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
13 December 1993 | Ad 18/11/93--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
3 December 1993 | Nc inc already adjusted 01/11/93 (1 page) |
3 December 1993 | Nc inc already adjusted 01/11/93 (1 page) |
3 December 1993 | Memorandum and Articles of Association (18 pages) |
3 December 1993 | Memorandum and Articles of Association (18 pages) |
2 December 1993 | Resolutions
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2 December 1993 | Resolutions
|
13 April 1992 | £ ic 150/100 01/04/92 £ sr 50@1=50 (1 page) |
13 April 1992 | Resolutions
|
13 April 1992 | £ ic 150/100 01/04/92 £ sr 50@1=50 (1 page) |
13 April 1992 | Resolutions
|
5 November 1991 | Memorandum and Articles of Association (11 pages) |
5 November 1991 | Memorandum and Articles of Association (11 pages) |
21 October 1991 | Resolutions
|
21 October 1991 | Resolutions
|
24 March 1983 | Incorporation (14 pages) |
24 March 1983 | Incorporation (14 pages) |