London
SW1Y 4LB
Director Name | Mr William Don Fisher |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | American |
Status | Current |
Appointed | 18 December 2018(35 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Vice President, Human Resources, Ch |
Country of Residence | United States |
Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Director Name | Mr Robert Engelhart Desel |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 August 2019(36 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months |
Role | None Supplied |
Country of Residence | United States |
Correspondence Address | Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB |
Director Name | Mr Wilhelm Christian Fabricius |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 31 May 2021(37 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Managing Director |
Country of Residence | Netherlands |
Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Secretary Name | Vistra Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 19 November 2013(30 years, 4 months after company formation) |
Appointment Duration | 10 years, 5 months |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Director Name | Eric John Bowers |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1992(9 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 January 1998) |
Role | Finance Director |
Correspondence Address | The Viewlands Longridge Dunston Stafford Staffordshire ST18 9AL |
Director Name | Michael James Robert Porter |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1992(9 years, 2 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 13 January 2005) |
Role | Chartered Accountant |
Correspondence Address | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF |
Secretary Name | Michael James Robert Porter |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 1992(9 years, 2 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 13 January 2005) |
Role | Chartered Accountant |
Correspondence Address | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF |
Director Name | Derek Alan Purves |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(14 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 August 2007) |
Role | Works Director |
Correspondence Address | Lavender Cottage Main Street Tingewick Buckinghamshire MK18 4NN |
Director Name | Neil Bamford |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(14 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 July 2008) |
Role | Company Director |
Correspondence Address | Mires Farm Back O'The Heights Rishworth Sowerby Bridge West Yorkshire HX6 4RF |
Secretary Name | Mr Antonio Ventrella |
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Nationality | British,Italian |
Status | Resigned |
Appointed | 13 January 2005(21 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Lady Byron Lane Knowle Solihull West Midlands B93 9AT |
Director Name | Mr Garry Elliot Barnes |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(25 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 19 November 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Precision House Arden Road Alcester Warwickshire B49 6HN |
Secretary Name | Mr Richard Keen |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(25 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Highlands Hollow Tree Lane Vigo, Blackwell Bromsgrove Worcestershire B60 1PR |
Secretary Name | Mr Garry Elliot Barnes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 2009(25 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 19 November 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Precision House Arden Road Alcester Warwickshire B49 6HN |
Director Name | Mr Simon Antony Peckham |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2011(28 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Precision House Arden Road Alcester Warwickshire B49 6HN |
Director Name | Mr Geoffrey Peter Martin |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2011(28 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Precision House Arden Road Alcester Warwickshire B49 6HN |
Director Name | Jason Struthers |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 November 2013(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 June 2016) |
Role | Company Director |
Country of Residence | Oklahoma Usa |
Correspondence Address | 2801 Dawson Road Tulsa Oklahoma 74110 United States |
Director Name | David Dixon |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2013(30 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 February 2015) |
Role | Company Director |
Country of Residence | Usa Oklahoma |
Correspondence Address | 2801 Dawson Road Tulsa Oklahoma 74110 United States |
Director Name | Mr Tom George Vadaketh |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 February 2015(31 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 January 2017) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
Director Name | Jared Anthony Knudson |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 August 2016(33 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 December 2018) |
Role | President / Ceo |
Country of Residence | United States |
Correspondence Address | 2801 Dawson Road Tulsa Oklahoma 74110 United States |
Director Name | Mr Jason Allen Colwell |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 February 2017(33 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 May 2021) |
Role | Director, Emeia |
Country of Residence | United States |
Correspondence Address | Industriepark Zone B/26 2220 Heist-Op-Den-Berg Belgium |
Director Name | Robert Wallace Davies |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 March 2019(35 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 28 June 2019) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 2801 Dawson Road Tulsa Oklahoma Oklahoma 74110 United States |
Website | premierstampings.co.uk |
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Telephone | 01384 353100 |
Telephone region | Dudley |
Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
2 at £1 | Crosby Uk Acquisition LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £19,099,342 |
Gross Profit | £4,497,526 |
Net Worth | £2,788,056 |
Cash | £2,233,315 |
Current Liabilities | £12,948,466 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
8 January 2021 | Full accounts made up to 31 December 2019 (23 pages) |
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6 October 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
7 October 2019 | Full accounts made up to 31 December 2018 (22 pages) |
20 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
10 September 2019 | Appointment of Mr Robert Engelhart Desel as a director on 13 August 2019 (2 pages) |
20 August 2019 | Termination of appointment of Robert Wallace Davies as a director on 28 June 2019 (1 page) |
8 April 2019 | Appointment of Robert Wallace Davies as a director on 18 March 2019 (2 pages) |
5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
11 January 2019 | Appointment of Mr William Don Fisher as a director on 18 December 2018 (2 pages) |
10 January 2019 | Termination of appointment of Jared Anthony Knudson as a director on 17 December 2018 (1 page) |
3 October 2018 | Full accounts made up to 31 December 2017 (22 pages) |
11 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
14 September 2017 | Change of details for Crosby Uk Acquisition Limited as a person with significant control on 14 September 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
14 September 2017 | Change of details for Crosby Uk Acquisition Limited as a person with significant control on 14 September 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
5 July 2017 | Full accounts made up to 31 December 2016 (21 pages) |
5 July 2017 | Full accounts made up to 31 December 2016 (21 pages) |
19 June 2017 | Registered office address changed from 20-22 Bedford Row London London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 (1 page) |
19 June 2017 | Registered office address changed from 20-22 Bedford Row London London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 (1 page) |
21 February 2017 | Appointment of Mr Jason Allen Colwell as a director on 9 February 2017 (2 pages) |
21 February 2017 | Termination of appointment of Tom George Vadaketh as a director on 19 January 2017 (1 page) |
21 February 2017 | Appointment of Mr Jason Allen Colwell as a director on 9 February 2017 (2 pages) |
21 February 2017 | Termination of appointment of Tom George Vadaketh as a director on 19 January 2017 (1 page) |
16 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
16 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
8 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
6 September 2016 | Appointment of Jared Anthony Knudson as a director on 23 August 2016 (2 pages) |
6 September 2016 | Appointment of Jared Anthony Knudson as a director on 23 August 2016 (2 pages) |
5 September 2016 | Termination of appointment of Jason Struthers as a director on 1 June 2016 (1 page) |
5 September 2016 | Termination of appointment of Jason Struthers as a director on 1 June 2016 (1 page) |
14 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
14 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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28 July 2015 | Termination of appointment of David Dixon as a director on 4 February 2015 (2 pages) |
28 July 2015 | Termination of appointment of David Dixon as a director on 4 February 2015 (2 pages) |
28 July 2015 | Appointment of Tom George Vadaketh as a director on 4 February 2015 (3 pages) |
28 July 2015 | Termination of appointment of David Dixon as a director on 4 February 2015 (2 pages) |
28 July 2015 | Appointment of Tom George Vadaketh as a director on 4 February 2015 (3 pages) |
28 July 2015 | Appointment of Tom George Vadaketh as a director on 4 February 2015 (3 pages) |
15 July 2015 | Termination of appointment of David Dixon as a director on 4 February 2015 (2 pages) |
15 July 2015 | Termination of appointment of David Dixon as a director on 4 February 2015 (2 pages) |
15 July 2015 | Termination of appointment of David Dixon as a director on 4 February 2015 (2 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
2 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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17 December 2013 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
17 December 2013 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
27 November 2013 | Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 27 November 2013 (2 pages) |
27 November 2013 | Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 27 November 2013 (2 pages) |
22 November 2013 | Termination of appointment of Garry Barnes as a director (2 pages) |
22 November 2013 | Termination of appointment of Geoffrey Martin as a director (2 pages) |
22 November 2013 | Appointment of Anthony Robert Thomas as a director (3 pages) |
22 November 2013 | Appointment of Anthony Robert Thomas as a director (3 pages) |
22 November 2013 | Appointment of David Dixon as a director (3 pages) |
22 November 2013 | Termination of appointment of Garry Barnes as a secretary (2 pages) |
22 November 2013 | Termination of appointment of Geoffrey Martin as a director (2 pages) |
22 November 2013 | Termination of appointment of Simon Peckham as a director (2 pages) |
22 November 2013 | Appointment of Jason Struthers as a director (3 pages) |
22 November 2013 | Appointment of Jason Struthers as a director (3 pages) |
22 November 2013 | Appointment of David Dixon as a director (3 pages) |
22 November 2013 | Termination of appointment of Garry Barnes as a director (2 pages) |
22 November 2013 | Termination of appointment of Simon Peckham as a director (2 pages) |
22 November 2013 | Termination of appointment of Garry Barnes as a secretary (2 pages) |
4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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12 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
12 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
4 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
26 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
1 November 2011 | Resolutions
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1 November 2011 | Resolutions
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8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Appointment of Mr Geoffrey Peter Martin as a director (2 pages) |
27 July 2011 | Appointment of Simon Antony Peckham as a director (2 pages) |
27 July 2011 | Appointment of Simon Antony Peckham as a director (2 pages) |
27 July 2011 | Appointment of Mr Geoffrey Peter Martin as a director (2 pages) |
7 April 2011 | Change of name notice (2 pages) |
7 April 2011 | Change of name notice (2 pages) |
7 April 2011 | Company name changed premier stampings LIMITED\certificate issued on 07/04/11
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7 April 2011 | Company name changed premier stampings LIMITED\certificate issued on 07/04/11
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18 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
18 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
4 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
4 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
9 October 2009 | Secretary's details changed for Garry Elliot Barnes on 8 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Garry Elliot Barnes on 8 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Garry Elliot Barnes on 8 October 2009 (1 page) |
9 October 2009 | Director's details changed for Garry Elliot Barnes on 8 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Garry Elliot Barnes on 8 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Garry Elliot Barnes on 8 October 2009 (2 pages) |
9 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
9 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
4 September 2009 | Location of register of members (1 page) |
4 September 2009 | Location of register of members (1 page) |
11 June 2009 | Secretary appointed garry elliot barnes (1 page) |
11 June 2009 | Appointment terminated secretary richard keen (1 page) |
11 June 2009 | Appointment terminated secretary richard keen (1 page) |
11 June 2009 | Secretary appointed garry elliot barnes (1 page) |
11 November 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
11 November 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
21 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
21 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
8 October 2008 | Location of register of members (1 page) |
8 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
8 October 2008 | Location of register of members (1 page) |
4 September 2008 | Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF (1 page) |
4 September 2008 | Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF (1 page) |
10 July 2008 | Director appointed garry elliot barnes (2 pages) |
10 July 2008 | Appointment terminated secretary antonio ventrella (1 page) |
10 July 2008 | Secretary appointed richard keen (2 pages) |
10 July 2008 | Director appointed garry elliot barnes (2 pages) |
10 July 2008 | Appointment terminated secretary antonio ventrella (1 page) |
10 July 2008 | Secretary appointed richard keen (2 pages) |
4 July 2008 | Appointment terminated director neil bamford (1 page) |
4 July 2008 | Appointment terminated director neil bamford (1 page) |
10 October 2007 | Return made up to 08/09/07; no change of members (7 pages) |
10 October 2007 | Return made up to 08/09/07; no change of members (7 pages) |
5 October 2007 | Director resigned (1 page) |
5 October 2007 | Director resigned (1 page) |
11 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
11 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
26 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
26 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
10 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
10 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
12 October 2005 | Return made up to 08/09/05; full list of members
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12 October 2005 | Return made up to 08/09/05; full list of members
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26 January 2005 | New secretary appointed (2 pages) |
26 January 2005 | New secretary appointed (2 pages) |
26 January 2005 | Secretary resigned;director resigned (1 page) |
26 January 2005 | Secretary resigned;director resigned (1 page) |
30 September 2004 | Return made up to 08/09/04; no change of members (5 pages) |
30 September 2004 | Return made up to 08/09/04; no change of members (5 pages) |
24 September 2004 | Registered office changed on 24/09/04 from: 15/19 new fetter lane london EC4A 1LY (1 page) |
24 September 2004 | Registered office changed on 24/09/04 from: 15/19 new fetter lane london EC4A 1LY (1 page) |
13 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
13 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
28 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
28 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
15 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
15 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
22 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
22 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
16 November 2002 | Location of register of members (1 page) |
16 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
16 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
16 November 2002 | Location of register of members (1 page) |
3 October 2002 | Return made up to 08/09/02; no change of members (6 pages) |
3 October 2002 | Return made up to 08/09/02; no change of members (6 pages) |
15 August 2002 | Auditor's resignation (3 pages) |
15 August 2002 | Auditor's resignation (3 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
2 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
3 October 2001 | Return made up to 08/09/01; no change of members (6 pages) |
3 October 2001 | Return made up to 08/09/01; no change of members (6 pages) |
19 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
19 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
7 November 2000 | Location of register of members (1 page) |
7 November 2000 | Location of register of members (1 page) |
21 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
21 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
5 May 2000 | Registered office changed on 05/05/00 from: west house king cross road halifax HX1 1EB (1 page) |
5 May 2000 | Location of register of members (1 page) |
5 May 2000 | Registered office changed on 05/05/00 from: west house king cross road halifax HX1 1EB (1 page) |
5 May 2000 | Location of register of members (1 page) |
4 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
4 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
8 September 1999 | Return made up to 08/09/99; no change of members (7 pages) |
8 September 1999 | Return made up to 08/09/99; no change of members (7 pages) |
17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
14 September 1998 | Return made up to 08/09/98; no change of members (7 pages) |
14 September 1998 | Return made up to 08/09/98; no change of members (7 pages) |
5 June 1998 | New director appointed (5 pages) |
5 June 1998 | New director appointed (5 pages) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | New director appointed (2 pages) |
2 February 1998 | Director resigned (1 page) |
2 February 1998 | Director resigned (1 page) |
19 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
19 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
17 September 1996 | Return made up to 08/09/96; no change of members (7 pages) |
17 September 1996 | Return made up to 08/09/96; no change of members (7 pages) |
13 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
13 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
14 November 1995 | Return made up to 08/09/95; no change of members (12 pages) |
14 November 1995 | Return made up to 08/09/95; no change of members (12 pages) |
13 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
13 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |