London
NW1 6DD
Director Name | Sally-Ann Patricia Withey |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2005(21 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 03 June 2014) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Director Name | Mr Martin Morrow |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2012(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (closed 03 June 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Director Name | Mr Dennis David Kerslake |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 October 1995) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Pitlundie 48 School Road Penn Buckinghamshire HP10 8EF |
Director Name | Mr David Kerry Simpson |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 July 1995) |
Role | Account Director |
Country of Residence | England |
Correspondence Address | 10 Royal Oak Lane Pirton Hitchin Hertfordshire SG5 3QT |
Director Name | Frank Lindon |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 19 November 1997) |
Role | Creative Director |
Correspondence Address | 33 Weston Park London N8 9SY |
Director Name | Mr Graham James Green |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 June 1997) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Kings Mill House South Nutfield Redhill Surrey RH1 5NG |
Secretary Name | Hugh Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | 8 Castlands Road Catford London SE6 4LN |
Director Name | Mr Christopher Walmsley |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(8 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | 123 Leverson Street Streatham London SW16 6DF |
Director Name | Martin Child |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(8 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | 11 Morford Way Eastcote Ruislip Middlesex HA4 8SL |
Director Name | Christopher John Woollams |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(10 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 12 May 1995) |
Role | Company Director |
Correspondence Address | Albany Mansions Albert Bridge Road London SW11 4PQ |
Director Name | Roderick McKenzie Petrie |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(10 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 07 July 1994) |
Role | Company Director |
Correspondence Address | 1 Hallhead Road Edinburgh Lothian EH16 5QJ Scotland |
Director Name | Mr Colin Peter Munday |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(10 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 04 August 1995) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hops Lyewood Common Withyham East Sussex TN7 4DB |
Director Name | Susan Dominique Vivian |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(11 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 November 1997) |
Role | Account Director |
Correspondence Address | 72 Netherwood Road London W14 0BG |
Director Name | Hugh Kelly |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(11 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 October 1997) |
Role | Accountant |
Correspondence Address | 8 Castlands Road Catford London SE6 4LN |
Director Name | Lisa Jones |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(11 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 19 November 1997) |
Role | Account Director |
Correspondence Address | Flat 4 87 Fitzjohns Avenue London NW3 6NY |
Director Name | Philippa Louise Neville |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(11 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 19 November 1997) |
Role | Account Director |
Correspondence Address | 87 Shuttleworth Road London SW11 3DJ |
Director Name | Paul William Courtney Porter |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(11 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 19 November 1997) |
Role | Account Director |
Correspondence Address | 7 Bloom Park Road London SW6 7BG |
Director Name | David Ernest Wright |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1997(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 October 2002) |
Role | Company Director |
Correspondence Address | The Priory 23 Matham Road East Molesey Surrey KT8 0SX |
Director Name | Mr Kevin Barrie Steeds |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1997(13 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 September 2001) |
Role | Company Director |
Correspondence Address | 20 Fortismere Avenue Muswell Hill London N10 3BL |
Secretary Name | Mr Kevin Barrie Steeds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1997(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 July 1999) |
Role | Company Director |
Correspondence Address | 20 Fortismere Avenue Muswell Hill London N10 3BL |
Director Name | Mr Richard Stephen Nichols |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(15 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD |
Secretary Name | Richard Stephen Nichols |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 June 2001) |
Role | Group Finance Director |
Correspondence Address | 3a Devonshire Road Harpenden Hertfordshire AL5 4TJ |
Secretary Name | Mr Michael Guy Butterworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA |
Director Name | Mr Michael Guy Butterworth |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2002(18 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 May 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA |
Director Name | Mr Roger Malcolm Selman |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2005(21 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 May 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP |
Director Name | Mr Tymon Piers Broadhead |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(22 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 11 April 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Director Name | Mr Colin Raymond Adams |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2011(27 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 January 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
Registered Address | 15-17 Huntsworth Mews London NW1 6DD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
100 at £1 | Team Lgm LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2014 | Application to strike the company off the register (3 pages) |
6 February 2014 | Application to strike the company off the register (3 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
26 February 2013 | Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages) |
26 February 2013 | Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
14 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Appointment of Martin Morrow as a director (2 pages) |
5 March 2012 | Appointment of Martin Morrow as a director (2 pages) |
5 March 2012 | Termination of appointment of Colin Adams as a director (1 page) |
5 March 2012 | Termination of appointment of Colin Adams as a director (1 page) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Termination of appointment of Tymon Broadhead as a director (1 page) |
13 April 2011 | Termination of appointment of Tymon Broadhead as a director (1 page) |
13 April 2011 | Appointment of Colin Raymond Adams as a director (2 pages) |
13 April 2011 | Appointment of Colin Raymond Adams as a director (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages) |
14 January 2010 | Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages) |
12 January 2010 | Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages) |
12 January 2010 | Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
14 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
14 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
11 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
11 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
14 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
14 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
9 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
9 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
9 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
9 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
9 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
9 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
9 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
9 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
24 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
14 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
4 August 2006 | Company name changed incepta LIMITED\certificate issued on 04/08/06 (2 pages) |
4 August 2006 | Company name changed incepta LIMITED\certificate issued on 04/08/06 (2 pages) |
19 June 2006 | New director appointed (3 pages) |
19 June 2006 | Director resigned (1 page) |
19 June 2006 | New director appointed (3 pages) |
19 June 2006 | Director resigned (1 page) |
18 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
18 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
17 May 2006 | Secretary's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
13 January 2006 | Registered office changed on 13/01/06 from: 3 london wall building london EC2M 5SY (1 page) |
13 January 2006 | Registered office changed on 13/01/06 from: 3 london wall building london EC2M 5SY (1 page) |
16 December 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
16 December 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
12 December 2005 | New director appointed (3 pages) |
12 December 2005 | New director appointed (3 pages) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
17 November 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
17 November 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
8 July 2005 | Return made up to 14/05/05; full list of members (2 pages) |
8 July 2005 | Return made up to 14/05/05; full list of members (2 pages) |
29 June 2005 | Director resigned (1 page) |
29 June 2005 | Director resigned (1 page) |
29 June 2005 | New director appointed (5 pages) |
29 June 2005 | New director appointed (5 pages) |
15 June 2005 | New secretary appointed (1 page) |
15 June 2005 | Secretary resigned (1 page) |
15 June 2005 | New secretary appointed (1 page) |
15 June 2005 | Secretary resigned (1 page) |
16 November 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
16 November 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
13 July 2004 | Return made up to 14/05/04; no change of members (5 pages) |
13 July 2004 | Return made up to 14/05/04; no change of members (5 pages) |
7 December 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
7 December 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
22 May 2003 | Return made up to 14/05/03; full list of members (5 pages) |
22 May 2003 | Return made up to 14/05/03; full list of members (5 pages) |
11 November 2002 | New director appointed (3 pages) |
11 November 2002 | New director appointed (3 pages) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | Director resigned (1 page) |
26 September 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
26 September 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
5 August 2002 | Director's particulars changed (1 page) |
5 August 2002 | Director's particulars changed (1 page) |
20 May 2002 | Auditor's resignation (1 page) |
20 May 2002 | Return made up to 14/05/02; full list of members (5 pages) |
20 May 2002 | Director's particulars changed (1 page) |
20 May 2002 | Return made up to 14/05/02; full list of members (5 pages) |
20 May 2002 | Director's particulars changed (1 page) |
20 May 2002 | Director's particulars changed (1 page) |
20 May 2002 | Director's particulars changed (1 page) |
20 May 2002 | Auditor's resignation (1 page) |
14 February 2002 | Secretary's particulars changed (1 page) |
14 February 2002 | Secretary's particulars changed (1 page) |
17 September 2001 | Director resigned (1 page) |
17 September 2001 | Director resigned (1 page) |
28 August 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
28 August 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
27 June 2001 | New secretary appointed (2 pages) |
27 June 2001 | Secretary resigned (1 page) |
27 June 2001 | Secretary resigned (1 page) |
27 June 2001 | New secretary appointed (2 pages) |
18 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
18 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
16 November 2000 | Full accounts made up to 29 February 2000 (7 pages) |
16 November 2000 | Full accounts made up to 29 February 2000 (7 pages) |
25 May 2000 | Return made up to 14/05/00; full list of members
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25 May 2000 | Return made up to 14/05/00; full list of members
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24 August 1999 | New secretary appointed;new director appointed (3 pages) |
24 August 1999 | New secretary appointed;new director appointed (3 pages) |
24 August 1999 | Secretary resigned (1 page) |
24 August 1999 | Secretary resigned (1 page) |
5 August 1999 | Full accounts made up to 28 February 1999 (7 pages) |
5 August 1999 | Full accounts made up to 28 February 1999 (7 pages) |
15 May 1999 | Return made up to 14/05/99; full list of members
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15 May 1999 | Return made up to 14/05/99; full list of members
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15 March 1999 | Resolutions
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15 March 1999 | Resolutions
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23 October 1998 | Full accounts made up to 28 February 1998 (10 pages) |
23 October 1998 | Full accounts made up to 28 February 1998 (10 pages) |
11 June 1998 | Return made up to 04/05/98; full list of members (8 pages) |
11 June 1998 | Return made up to 04/05/98; full list of members (8 pages) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
2 December 1997 | New secretary appointed;new director appointed (3 pages) |
2 December 1997 | New director appointed (3 pages) |
2 December 1997 | Registered office changed on 02/12/97 from: eldon house 1 dorset street london W1H 4BB (1 page) |
2 December 1997 | Registered office changed on 02/12/97 from: eldon house 1 dorset street london W1H 4BB (1 page) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | New secretary appointed;new director appointed (3 pages) |
2 December 1997 | New director appointed (3 pages) |
24 November 1997 | Secretary resigned;director resigned (1 page) |
24 November 1997 | Secretary resigned;director resigned (1 page) |
3 September 1997 | Full accounts made up to 28 February 1997 (15 pages) |
3 September 1997 | Full accounts made up to 28 February 1997 (15 pages) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
5 June 1997 | Return made up to 04/05/97; full list of members (9 pages) |
5 June 1997 | Return made up to 04/05/97; full list of members (9 pages) |
12 March 1997 | Company name changed lgm marketing services LIMITED\certificate issued on 13/03/97 (2 pages) |
12 March 1997 | Company name changed lgm marketing services LIMITED\certificate issued on 13/03/97 (2 pages) |
27 November 1996 | Auditor's resignation (2 pages) |
27 November 1996 | Auditor's resignation (2 pages) |
10 June 1996 | Full accounts made up to 28 February 1996 (16 pages) |
10 June 1996 | Full accounts made up to 28 February 1996 (16 pages) |
30 May 1996 | Return made up to 04/05/96; no change of members
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30 May 1996 | Return made up to 04/05/96; no change of members
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7 December 1995 | Director resigned (2 pages) |
7 December 1995 | Director resigned (2 pages) |
30 November 1995 | Director resigned (2 pages) |
30 November 1995 | Director resigned (2 pages) |
29 November 1995 | Director resigned (2 pages) |
29 November 1995 | Director resigned (2 pages) |
22 November 1995 | New director appointed (2 pages) |
22 November 1995 | Director resigned (2 pages) |
22 November 1995 | New director appointed (2 pages) |
22 November 1995 | New director appointed (2 pages) |
22 November 1995 | New director appointed (2 pages) |
22 November 1995 | Director resigned (2 pages) |
22 November 1995 | New director appointed (2 pages) |
22 November 1995 | New director appointed (2 pages) |
16 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 September 1995 | Full accounts made up to 28 February 1995 (16 pages) |
7 September 1995 | Accounting reference date extended from 31/12 to 28/02 (1 page) |
7 September 1995 | Accounting reference date extended from 31/12 to 28/02 (1 page) |
7 September 1995 | Full accounts made up to 28 February 1995 (16 pages) |
16 August 1995 | Particulars of mortgage/charge (4 pages) |
16 August 1995 | Particulars of mortgage/charge (4 pages) |
10 August 1995 | Director resigned (2 pages) |
10 August 1995 | Director resigned (2 pages) |
1 June 1995 | Return made up to 04/05/95; full list of members
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1 June 1995 | Return made up to 04/05/95; full list of members
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31 May 1995 | Director resigned (2 pages) |
31 May 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
7 March 1994 | Memorandum and Articles of Association (5 pages) |
7 March 1994 | Memorandum and Articles of Association (5 pages) |
15 May 1992 | Return made up to 04/05/92; no change of members
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15 May 1992 | Return made up to 04/05/92; no change of members
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