Fleet
Hampshire
GU51 4NP
Director Name | Mr Michael John Francis Croft |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2014(31 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 07 February 2018) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
Director Name | Mr Hugh Gordon Dowding |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(8 years after company formation) |
Appointment Duration | 17 years, 6 months (resigned 23 April 2009) |
Role | Technical Manager |
Country of Residence | England |
Correspondence Address | The Hollies Farm Boothbed Cottage Boothbed Lane, Allostock Knutsford Cheshire WA16 9NF |
Director Name | Mr Phillip Noel Littlewood |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(8 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 20 April 2001) |
Role | Production Manager |
Correspondence Address | Rua Atenas 330 Jd California Barueri Sao Paulo Brazil Foreign |
Director Name | Mr Robert Michael Stubbs |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(8 years after company formation) |
Appointment Duration | 18 years, 5 months (resigned 05 March 2010) |
Role | Chemist |
Country of Residence | England |
Correspondence Address | Nash Road,Off Ashburton Rd. West Trafford Park Manchester M17 1SX |
Secretary Name | Hugh Gordon Dowding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(8 years after company formation) |
Appointment Duration | 2 years (resigned 11 October 1993) |
Role | Company Director |
Correspondence Address | Dandy Hall Reddisher Lane Hawkshaw Bury Lancashire BL8 4HX |
Secretary Name | Mark Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(10 years after company formation) |
Appointment Duration | 15 years, 6 months (resigned 23 April 2009) |
Role | Company Director |
Correspondence Address | 52 Carrwood Road Wilmslow Cheshire SK9 5DN |
Director Name | Olivier Alexander Johannes Aebi |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 07 January 2002(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 March 2005) |
Role | Civil Servant |
Correspondence Address | Schoenmattweg 10 3600 Thun Switzerland |
Director Name | Peter Blaser |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 07 January 2002(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 March 2005) |
Role | CEO |
Correspondence Address | Lerchmatt 4 Hasle-Ruegsau Ch3415 Switzerland |
Director Name | Stephen Mayo |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2002(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Forest Way Bromley Cross Bolton Lancashire BL7 9YE |
Director Name | Stephen Mayo |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2002(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Forest Way Bromley Cross Bolton Lancashire BL7 9YE |
Director Name | Mr Peter Christian Baumberger |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 23 April 2009(25 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 05 March 2010) |
Role | Accountant |
Country of Residence | Switzerland |
Correspondence Address | Nash Road,Off Ashburton Rd. West Trafford Park Manchester M17 1SX |
Director Name | Mr Andrew Thomas Rodgers |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 April 2009(25 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 05 March 2010) |
Role | Chartered Engineer |
Country of Residence | United States |
Correspondence Address | Nash Road,Off Ashburton Rd. West Trafford Park Manchester M17 1SX |
Secretary Name | Mr Peter Christian Baumberger |
---|---|
Nationality | Swiss |
Status | Resigned |
Appointed | 23 April 2009(25 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 05 March 2010) |
Role | Accountant |
Country of Residence | Switzerland |
Correspondence Address | Nash Road,Off Ashburton Rd. West Trafford Park Manchester M17 1SX |
Director Name | Michael Arnost Lewis |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2010(26 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 April 2015) |
Role | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Bottom House Farm Buckhold Pangbourne Berkshire RG8 8QL |
Director Name | Richard Michael Mendel |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 March 2010(26 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 30 March 2010) |
Role | Vice President |
Country of Residence | Virginia/United States |
Correspondence Address | Afton Chemical Corporation 500 Spring Street Richmond Virginia 23219 United States |
Director Name | Trevor John Giff |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2010(26 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 74 Pinehill Road Crowthorne Berkshire RG45 7JR |
Secretary Name | Trevor John Gigg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 2010(26 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2012) |
Role | Company Director |
Correspondence Address | 74 Pinehill Road Crowthorne Berkshire RG45 7JR |
Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
7 February 2018 | Final Gazette dissolved following liquidation (1 page) |
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7 November 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
7 November 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
20 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 27 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages) |
20 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 27 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages) |
3 January 2017 | Liquidators' statement of receipts and payments to 11 October 2016 (7 pages) |
3 January 2017 | Liquidators' statement of receipts and payments to 11 October 2016 (7 pages) |
1 September 2016 | Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages) |
1 September 2016 | Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages) |
1 December 2015 | Liquidators' statement of receipts and payments to 24 November 2015 (7 pages) |
1 December 2015 | Resignation of a liquidator (1 page) |
1 December 2015 | Liquidators statement of receipts and payments to 24 November 2015 (7 pages) |
1 December 2015 | Resignation of a liquidator (1 page) |
1 December 2015 | Liquidators' statement of receipts and payments to 24 November 2015 (7 pages) |
27 October 2015 | Registered office address changed from Nash Road,Off Ashburton Rd. West Trafford Park Manchester M17 1SX to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 27 October 2015 (2 pages) |
27 October 2015 | Registered office address changed from Nash Road,Off Ashburton Rd. West Trafford Park Manchester M17 1SX to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 27 October 2015 (2 pages) |
22 October 2015 | Declaration of solvency (3 pages) |
22 October 2015 | Declaration of solvency (3 pages) |
22 October 2015 | Appointment of a voluntary liquidator (1 page) |
22 October 2015 | Appointment of a voluntary liquidator (1 page) |
22 October 2015 | Resolutions
|
5 May 2015 | Termination of appointment of Michael Arnost Lewis as a director on 30 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Michael Arnost Lewis as a director on 30 April 2015 (1 page) |
27 November 2014 | Appointment of Mr Michael John Francis Croft as a director on 27 November 2014 (2 pages) |
27 November 2014 | Appointment of Mr Michael John Francis Croft as a director on 27 November 2014 (2 pages) |
10 October 2014 | Register inspection address has been changed from C/O Afton Chemical Limited Euro Tech Centre London Road Bracknell Berkshire RG12 2UW United Kingdom to C/O Afton Chemical Limited London Road Bracknell Berkshire RG12 2UW (1 page) |
10 October 2014 | Register(s) moved to registered office address Nash Road,Off Ashburton Rd. West Trafford Park Manchester M17 1SX (1 page) |
10 October 2014 | Register inspection address has been changed from C/O Afton Chemical Limited Euro Tech Centre London Road Bracknell Berkshire RG12 2UW United Kingdom to C/O Afton Chemical Limited London Road Bracknell Berkshire RG12 2UW (1 page) |
10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Register(s) moved to registered office address Nash Road,Off Ashburton Rd. West Trafford Park Manchester M17 1SX (1 page) |
10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
14 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
14 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
21 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
8 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
8 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
8 February 2013 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
8 February 2013 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Full accounts made up to 31 December 2011 (21 pages) |
17 December 2012 | Full accounts made up to 31 December 2011 (21 pages) |
2 July 2012 | Termination of appointment of Trevor Gigg as a secretary (3 pages) |
2 July 2012 | Termination of appointment of Trevor Giff as a director (3 pages) |
2 July 2012 | Termination of appointment of Trevor Gigg as a secretary (3 pages) |
2 July 2012 | Termination of appointment of Trevor Giff as a director (3 pages) |
7 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (8 pages) |
7 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (8 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
17 January 2011 | Auditor's resignation (2 pages) |
17 January 2011 | Auditor's resignation (2 pages) |
7 January 2011 | Sect 519 (1 page) |
7 January 2011 | Sect 519 (1 page) |
4 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
4 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
2 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
2 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
9 November 2010 | Register(s) moved to registered inspection location (1 page) |
9 November 2010 | Register inspection address has been changed (1 page) |
9 November 2010 | Register(s) moved to registered inspection location (1 page) |
9 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (8 pages) |
9 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (8 pages) |
9 November 2010 | Register inspection address has been changed (1 page) |
17 August 2010 | Full accounts made up to 31 December 2009 (28 pages) |
17 August 2010 | Full accounts made up to 31 December 2009 (28 pages) |
19 May 2010 | Appointment of David Richard Ellis as a director (3 pages) |
19 May 2010 | Appointment of David Richard Ellis as a director (3 pages) |
19 May 2010 | Termination of appointment of Richard Mendel as a director (2 pages) |
19 May 2010 | Termination of appointment of Richard Mendel as a director (2 pages) |
23 March 2010 | Appointment of Richard Michael Mendel as a director (3 pages) |
23 March 2010 | Appointment of Richard Michael Mendel as a director (3 pages) |
18 March 2010 | Termination of appointment of Andrew Rodgers as a director (2 pages) |
18 March 2010 | Termination of appointment of Robert Stubbs as a director (2 pages) |
18 March 2010 | Termination of appointment of Andrew Rodgers as a director (2 pages) |
18 March 2010 | Termination of appointment of Peter Baumberger as a secretary (2 pages) |
18 March 2010 | Termination of appointment of Peter Baumberger as a director (2 pages) |
18 March 2010 | Termination of appointment of Peter Baumberger as a secretary (2 pages) |
18 March 2010 | Termination of appointment of Peter Baumberger as a director (2 pages) |
18 March 2010 | Termination of appointment of Robert Stubbs as a director (2 pages) |
17 March 2010 | Appointment of Trevor John Gigg as a secretary (3 pages) |
17 March 2010 | Appointment of Trevor John Giff as a director (3 pages) |
17 March 2010 | Appointment of Michael Arnost Lewis as a director (3 pages) |
17 March 2010 | Appointment of Michael Arnost Lewis as a director (3 pages) |
17 March 2010 | Appointment of Trevor John Gigg as a secretary (3 pages) |
17 March 2010 | Appointment of Trevor John Giff as a director (3 pages) |
2 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
2 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
25 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
25 February 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages) |
25 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
25 February 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages) |
7 December 2009 | Full accounts made up to 31 December 2008 (22 pages) |
7 December 2009 | Full accounts made up to 31 December 2008 (22 pages) |
10 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
10 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
9 November 2009 | Director's details changed for Robert Michael Stubbs on 10 October 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Peter Christian Baumberger on 10 October 2009 (1 page) |
9 November 2009 | Director's details changed for Robert Michael Stubbs on 10 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Andrew Thomas Rodgers on 10 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Peter Christian Baumberger on 10 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Andrew Thomas Rodgers on 10 October 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Peter Christian Baumberger on 10 October 2009 (1 page) |
9 November 2009 | Director's details changed for Mr Peter Christian Baumberger on 10 October 2009 (2 pages) |
9 May 2009 | Appointment terminated director hugh dowding (1 page) |
9 May 2009 | Director appointed andrew thomas rodgers (2 pages) |
9 May 2009 | Director appointed andrew thomas rodgers (2 pages) |
9 May 2009 | Appointment terminated director hugh dowding (1 page) |
9 May 2009 | Appointment terminated secretary mark cooper (1 page) |
9 May 2009 | Appointment terminated secretary mark cooper (1 page) |
9 May 2009 | Director and secretary appointed peter christian baumberger (2 pages) |
9 May 2009 | Director and secretary appointed peter christian baumberger (2 pages) |
9 February 2009 | Return made up to 10/10/08; full list of members (4 pages) |
9 February 2009 | Return made up to 10/10/08; full list of members (4 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (25 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (25 pages) |
17 December 2007 | Return made up to 10/10/07; no change of members (7 pages) |
17 December 2007 | Return made up to 10/10/07; no change of members (7 pages) |
8 November 2007 | Accounts for a medium company made up to 31 December 2006 (22 pages) |
8 November 2007 | Accounts for a medium company made up to 31 December 2006 (22 pages) |
12 January 2007 | Return made up to 10/10/06; full list of members (7 pages) |
12 January 2007 | Return made up to 10/10/06; full list of members (7 pages) |
5 November 2006 | Accounts for a medium company made up to 31 December 2005 (22 pages) |
5 November 2006 | Accounts for a medium company made up to 31 December 2005 (22 pages) |
17 January 2006 | Accounts for a medium company made up to 31 December 2004 (22 pages) |
17 January 2006 | Accounts for a medium company made up to 31 December 2004 (22 pages) |
29 December 2005 | Return made up to 10/10/05; change of members (7 pages) |
29 December 2005 | Return made up to 10/10/05; change of members (7 pages) |
8 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
8 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
13 April 2005 | Resolutions
|
13 April 2005 | Resolutions
|
14 March 2005 | Director resigned (1 page) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | Director resigned (1 page) |
25 November 2004 | Return made up to 10/10/04; no change of members (8 pages) |
25 November 2004 | Return made up to 10/10/04; no change of members (8 pages) |
12 November 2004 | Accounts for a medium company made up to 31 December 2003 (21 pages) |
12 November 2004 | Accounts for a medium company made up to 31 December 2003 (21 pages) |
7 January 2004 | Auditor's resignation (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
29 October 2003 | Return made up to 10/10/03; full list of members
|
29 October 2003 | Return made up to 10/10/03; full list of members
|
27 September 2003 | Accounts for a medium company made up to 31 December 2002 (21 pages) |
27 September 2003 | Accounts for a medium company made up to 31 December 2002 (21 pages) |
15 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 July 2003 | Particulars of mortgage/charge (3 pages) |
22 July 2003 | Particulars of mortgage/charge (3 pages) |
18 June 2003 | Particulars of mortgage/charge (3 pages) |
18 June 2003 | Particulars of mortgage/charge (3 pages) |
23 January 2003 | Auditor's resignation (1 page) |
23 January 2003 | Auditor's resignation (1 page) |
3 December 2002 | Return made up to 10/10/02; full list of members
|
3 December 2002 | Return made up to 10/10/02; full list of members
|
6 September 2002 | Particulars of contract relating to shares (3 pages) |
6 September 2002 | Particulars of contract relating to shares (3 pages) |
25 July 2002 | Accounts for a medium company made up to 30 November 2001 (20 pages) |
25 July 2002 | Accounts for a medium company made up to 30 November 2001 (20 pages) |
22 July 2002 | Resolutions
|
22 July 2002 | Nc inc already adjusted 19/06/02 (1 page) |
22 July 2002 | Nc inc already adjusted 19/06/02 (1 page) |
22 July 2002 | Resolutions
|
22 July 2002 | Ad 19/06/02--------- £ si 726500@1=726500 £ ic 440/726940 (2 pages) |
22 July 2002 | Ad 19/06/02--------- £ si 726500@1=726500 £ ic 440/726940 (2 pages) |
14 January 2002 | New director appointed (2 pages) |
14 January 2002 | New director appointed (2 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | Resolutions
|
10 January 2002 | Memorandum and Articles of Association (18 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
10 January 2002 | Resolutions
|
10 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
10 January 2002 | Memorandum and Articles of Association (18 pages) |
10 January 2002 | New director appointed (2 pages) |
8 January 2002 | Resolutions
|
8 January 2002 | Resolutions
|
7 January 2002 | £ ic 708/440 28/12/01 £ sr 268@1=268 (1 page) |
7 January 2002 | £ ic 708/440 28/12/01 £ sr 268@1=268 (1 page) |
4 January 2002 | Resolutions
|
4 January 2002 | Resolutions
|
4 January 2002 | Conve 28/12/01 (1 page) |
4 January 2002 | Conve 28/12/01 (1 page) |
23 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
23 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
21 August 2001 | Accounts for a medium company made up to 30 November 2000 (18 pages) |
21 August 2001 | Accounts for a medium company made up to 30 November 2000 (18 pages) |
9 May 2001 | £ ic 800/708 20/04/01 £ sr 92@1=92 (1 page) |
9 May 2001 | £ ic 800/708 20/04/01 £ sr 92@1=92 (1 page) |
9 May 2001 | Resolutions
|
9 May 2001 | Resolutions
|
8 May 2001 | Director resigned (1 page) |
8 May 2001 | Director resigned (1 page) |
30 October 2000 | Return made up to 10/10/00; full list of members
|
30 October 2000 | Return made up to 10/10/00; full list of members
|
22 August 2000 | Accounts for a medium company made up to 30 November 1999 (24 pages) |
22 August 2000 | Accounts for a medium company made up to 30 November 1999 (24 pages) |
3 December 1999 | Return made up to 10/10/99; full list of members (7 pages) |
3 December 1999 | Return made up to 10/10/99; full list of members (7 pages) |
15 September 1999 | Accounts for a medium company made up to 30 November 1998 (23 pages) |
15 September 1999 | Accounts for a medium company made up to 30 November 1998 (23 pages) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | Director resigned (1 page) |
26 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
26 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
28 July 1998 | Accounts for a medium company made up to 30 November 1997 (26 pages) |
28 July 1998 | Accounts for a medium company made up to 30 November 1997 (26 pages) |
1 April 1998 | Resolutions
|
1 April 1998 | Ad 19/03/98--------- £ si 300@1=300 £ ic 500/800 (2 pages) |
1 April 1998 | Particulars of contract relating to shares (3 pages) |
1 April 1998 | Particulars of contract relating to shares (3 pages) |
1 April 1998 | Ad 19/03/98--------- £ si 300@1=300 £ ic 500/800 (2 pages) |
1 April 1998 | Resolutions
|
10 March 1998 | Director's particulars changed (1 page) |
10 March 1998 | Director's particulars changed (1 page) |
13 February 1998 | Return made up to 10/10/97; full list of members (7 pages) |
13 February 1998 | Return made up to 10/10/97; full list of members (7 pages) |
12 December 1997 | Director's particulars changed (1 page) |
12 December 1997 | Director's particulars changed (1 page) |
26 November 1997 | Director's particulars changed (1 page) |
26 November 1997 | Director's particulars changed (1 page) |
30 October 1997 | Memorandum and Articles of Association (12 pages) |
30 October 1997 | Memorandum and Articles of Association (12 pages) |
23 July 1997 | Resolutions
|
23 July 1997 | Resolutions
|
12 June 1997 | Accounts for a medium company made up to 30 November 1996 (24 pages) |
12 June 1997 | Accounts for a medium company made up to 30 November 1996 (24 pages) |
20 November 1996 | Return made up to 10/10/95; no change of members (6 pages) |
20 November 1996 | Return made up to 10/10/95; no change of members (6 pages) |
30 October 1996 | Return made up to 10/10/96; no change of members
|
30 October 1996 | Return made up to 10/10/96; no change of members
|
30 September 1996 | Accounts for a medium company made up to 30 November 1995 (21 pages) |
30 September 1996 | Accounts for a medium company made up to 30 November 1995 (21 pages) |
16 July 1996 | Particulars of mortgage/charge (3 pages) |
16 July 1996 | Particulars of mortgage/charge (3 pages) |
16 November 1995 | £ ic 500/425 12/09/95 £ sr 75@1=75 (1 page) |
16 November 1995 | Resolutions
|
16 November 1995 | Resolutions
|
16 November 1995 | Resolutions
|
16 November 1995 | £ ic 500/425 12/09/95 £ sr 75@1=75 (1 page) |
16 November 1995 | Resolutions
|
13 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 July 1995 | Particulars of mortgage/charge (4 pages) |
18 July 1995 | Particulars of mortgage/charge (4 pages) |
18 July 1995 | Particulars of mortgage/charge (4 pages) |
18 July 1995 | Particulars of mortgage/charge (4 pages) |
18 April 1995 | Accounts for a medium company made up to 26 November 1994 (20 pages) |
18 April 1995 | Accounts for a medium company made up to 26 November 1994 (20 pages) |
5 January 1995 | Return made up to 10/10/94; full list of members (7 pages) |
5 January 1995 | Return made up to 10/10/94; full list of members (7 pages) |
26 June 1992 | Resolutions
|
26 June 1992 | Resolutions
|
5 November 1991 | Return made up to 10/10/91; full list of members (8 pages) |
5 November 1991 | Return made up to 10/10/91; full list of members (8 pages) |
13 June 1990 | Return made up to 30/11/89; full list of members (4 pages) |
13 June 1990 | Return made up to 30/11/89; full list of members (4 pages) |
13 April 1989 | Particulars of mortgage/charge (6 pages) |
13 April 1989 | Particulars of mortgage/charge (6 pages) |
19 January 1989 | Return made up to 21/10/88; full list of members (4 pages) |
19 January 1989 | Return made up to 21/10/88; full list of members (4 pages) |
14 November 1987 | New secretary appointed (1 page) |
14 November 1987 | New secretary appointed (1 page) |
6 October 1987 | Return made up to 31/07/87; full list of members (4 pages) |
6 October 1987 | Return made up to 31/07/87; full list of members (4 pages) |
30 August 1986 | Return made up to 25/07/86; full list of members (4 pages) |
30 August 1986 | Return made up to 25/07/86; full list of members (4 pages) |
20 April 1985 | Annual return made up to 26/04/85 (3 pages) |
20 April 1985 | Annual return made up to 26/04/85 (3 pages) |
29 September 1983 | Certificate of incorporation (1 page) |
29 September 1983 | Certificate of incorporation (1 page) |