London
W1J 5RJ
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 19 September 2005(21 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 27 March 2012) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Henry Howard |
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Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 June 1993) |
Role | Joint Company Chairman |
Correspondence Address | 9 West Eaton Place London SW1X 8LT |
Director Name | Ms Lois Alyson Jacobs |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 13 October 1997) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 16 Abbey Gardens London NW8 9AT |
Director Name | Richard Cuthbertson |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 10 December 1997) |
Role | Sales Director |
Correspondence Address | 10 Woodstock Road London W4 1UE |
Director Name | Ms Bridget Laing |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 27 June 1997) |
Role | Deputy Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Hillmarton Road London N7 9JD |
Director Name | Mr Thomas James Leach |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 04 June 1998) |
Role | Company Director |
Correspondence Address | Top Flat 50 Chester Way Kennington London SE11 4UR |
Director Name | Mr Malcolm Mitchell |
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Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 April 1992) |
Role | Joint Company Chairman |
Correspondence Address | 3 Fitzroy Close London N6 6JT |
Director Name | Ms Sheelagh Barnard |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 15 June 2001) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Oxford Gardens London W10 5UJ |
Director Name | Miss Anya Reeves |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 21 September 2001) |
Role | Financial Director |
Correspondence Address | 10 Orchard Road St Margarets Twickenham Middlesex TW1 1LY |
Secretary Name | Mrs Frances Guilfoyle |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 9 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 15 August 2001) |
Role | Company Director |
Correspondence Address | 20 Pendered Road Wellingborough Northamptonshire NN8 2LT |
Director Name | Mr Julian Michael Pullan |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(7 years after company formation) |
Appointment Duration | 10 years, 7 months (resigned 09 November 2001) |
Role | Producer |
Country of Residence | England |
Correspondence Address | Street House The Street Bramley Hampshire RG26 5DE |
Director Name | Mr Franklin Tai-Hung Chow |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 07 June 1993(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 July 1994) |
Role | Company Director |
Correspondence Address | Tattes D'Oie 21 1260 Nyon Switzerland |
Director Name | Mr David Wyn Binding |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1993(9 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 28 January 1994) |
Role | Barrister/Company Secretary |
Correspondence Address | 48 Midhurst Avenue Muswell Hill London N10 3EN |
Director Name | Mr Christopher John Bunton |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1995(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 June 1998) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Chowns Harpenden Hertfordshire AL5 2BN |
Director Name | Mr Peter Graham Howell |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1995(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 June 1998) |
Role | Company Secretary/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 76 Kings Road London SW19 8QW |
Director Name | Mr David Jack Tarsh |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1998(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Stonor Road London W14 8RZ |
Director Name | Steven Christopher Green |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1998(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 April 1999) |
Role | Company Director |
Correspondence Address | Yew Tree Farm Colliers Green Cranbrook Kent TN17 2LR |
Director Name | Stephen Cooper |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1998(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 March 2000) |
Role | Company Director |
Correspondence Address | Stoneleigh Gravel Road Binfield Heath Henley On Thames Oxfordshire RG9 4LT |
Director Name | Richard John Collison |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | 15 Riverdale Gardens East Twickenham Middlesex TW1 2BX |
Director Name | Miss Denise Williams |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2001(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 October 2003) |
Role | Secretary |
Correspondence Address | Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND |
Director Name | Ellen Patricia Grech |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2001(17 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 December 2005) |
Role | Producer |
Correspondence Address | 1 Rubens Close Lordship Lane London SE22 8JZ |
Secretary Name | Miss Denise Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 2001(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND |
Director Name | Mr Jeremy David Buss |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2001(17 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 10 May 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Goddington Road Bourne End Buckinghamshire SL8 5TZ |
Director Name | Andrew Kenneth Boland |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2001(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 October 2003) |
Role | Accountant |
Correspondence Address | 25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU |
Director Name | Stephen Michael Wilson |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2002(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 September 2003) |
Role | Corporate Treasurer |
Correspondence Address | 9 Boulters Lock Giffard Park Milton Keynes MK14 5QR |
Director Name | Paul Winston George Richardson |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(19 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 October 2008) |
Role | Company Director |
Correspondence Address | 125 Park Avenue New York Ny 10017-5529 United States |
Director Name | Mr Andrew Grant Balfour Scott |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(19 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 22 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Christopher Paul Sweetland |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(19 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 22 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Secretary Name | David Ferguson Calow |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 September 2005) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Nigel Lloyd Jones |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(21 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 10 March 2006) |
Role | Group Account Director |
Correspondence Address | 24 Ernest Gardens London W4 3QN |
Director Name | Nigel Lloyd Jones |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(21 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 10 March 2006) |
Role | Group Account Director |
Correspondence Address | 24 Ernest Gardens London W4 3QN |
Director Name | Mr Paul Delaney |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2008(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 November 2011) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Registered Address | 27 Farm Street London W1J 5RJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2011 | Application to strike the company off the register (3 pages) |
2 December 2011 | Application to strike the company off the register (3 pages) |
22 November 2011 | Termination of appointment of Christopher Sweetland as a director (1 page) |
22 November 2011 | Termination of appointment of Andrew Scott as a director (1 page) |
22 November 2011 | Termination of appointment of Christopher Paul Sweetland as a director on 22 November 2011 (1 page) |
22 November 2011 | Termination of appointment of Paul Delaney as a director on 22 November 2011 (1 page) |
22 November 2011 | Termination of appointment of Andrew Grant Balfour Scott as a director on 22 November 2011 (1 page) |
22 November 2011 | Termination of appointment of Paul Delaney as a director (1 page) |
21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
25 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
25 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
25 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
20 September 2010 | Appointment of Nicholas David Charles Bishop as a director (2 pages) |
20 September 2010 | Appointment of Nicholas David Charles Bishop as a director (2 pages) |
8 January 2010 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
8 January 2010 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
7 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
8 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
8 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
22 October 2008 | Appointment terminated director paul richardson (1 page) |
22 October 2008 | Director appointed paul delaney (1 page) |
22 October 2008 | Director appointed paul delaney (1 page) |
22 October 2008 | Appointment Terminated Director paul richardson (1 page) |
29 February 2008 | Return made up to 05/01/08; full list of members (4 pages) |
29 February 2008 | Return made up to 05/01/08; full list of members (4 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
14 June 2007 | Accounts made up to 31 December 2006 (6 pages) |
31 January 2007 | Director's particulars changed (1 page) |
31 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Return made up to 05/01/07; full list of members (3 pages) |
5 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Return made up to 05/01/07; full list of members (3 pages) |
6 December 2006 | Director's particulars changed (1 page) |
6 December 2006 | Director's particulars changed (1 page) |
25 July 2006 | Accounts made up to 31 December 2005 (6 pages) |
25 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
31 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | New director appointed (2 pages) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | New secretary appointed (2 pages) |
29 November 2005 | Accounts made up to 31 December 2004 (6 pages) |
29 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
3 May 2005 | Auditor's resignation (2 pages) |
3 May 2005 | Auditor's resignation (2 pages) |
9 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
9 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
7 September 2004 | Accounts made up to 31 December 2003 (10 pages) |
7 September 2004 | Accounts for a dormant company made up to 31 December 2003 (10 pages) |
7 May 2004 | Return made up to 31/12/03; full list of members (8 pages) |
7 May 2004 | Return made up to 31/12/03; full list of members (8 pages) |
10 December 2003 | Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page) |
10 December 2003 | Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page) |
12 November 2003 | New secretary appointed (1 page) |
12 November 2003 | New secretary appointed (1 page) |
6 November 2003 | Secretary resigned;director resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | Secretary resigned;director resigned (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
14 October 2003 | Director's particulars changed (1 page) |
14 October 2003 | Director's particulars changed (1 page) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
9 February 2003 | Director's particulars changed (1 page) |
9 February 2003 | Director's particulars changed (1 page) |
4 February 2003 | Registered office changed on 04/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page) |
4 February 2003 | Registered office changed on 04/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page) |
22 January 2003 | Full accounts made up to 31 December 2001 (17 pages) |
22 January 2003 | Full accounts made up to 31 December 2001 (17 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
3 July 2002 | Director's particulars changed (1 page) |
3 July 2002 | Director's particulars changed (1 page) |
15 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
15 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
29 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
29 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
17 May 2002 | New director appointed (2 pages) |
17 May 2002 | Company name changed icm international LIMITED\certificate issued on 17/05/02 (2 pages) |
17 May 2002 | Director resigned (1 page) |
17 May 2002 | Director resigned (1 page) |
17 May 2002 | Company name changed icm international LIMITED\certificate issued on 17/05/02 (2 pages) |
17 May 2002 | New director appointed (2 pages) |
26 April 2002 | Particulars of mortgage/charge (11 pages) |
26 April 2002 | Particulars of mortgage/charge (11 pages) |
12 April 2002 | Particulars of mortgage/charge (5 pages) |
12 April 2002 | Particulars of mortgage/charge (5 pages) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
22 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
13 February 2002 | Director's particulars changed (1 page) |
13 February 2002 | Director's particulars changed (1 page) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | New director appointed (2 pages) |
12 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
12 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
31 August 2001 | Secretary resigned (1 page) |
31 August 2001 | New secretary appointed (2 pages) |
31 August 2001 | Director's particulars changed (1 page) |
31 August 2001 | Secretary resigned (1 page) |
31 August 2001 | Director's particulars changed (1 page) |
31 August 2001 | New secretary appointed (2 pages) |
23 August 2001 | New director appointed (2 pages) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | New director appointed (2 pages) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | Registered office changed on 27/07/01 from: 53 frith street london W1V 5TE (1 page) |
27 July 2001 | Registered office changed on 27/07/01 from: 53 frith street london W1V 5TE (1 page) |
27 July 2001 | New director appointed (2 pages) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | Director resigned (1 page) |
25 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
5 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
5 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Director resigned (1 page) |
27 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | Director resigned (1 page) |
20 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 June 1999 | Full accounts made up to 31 December 1998 (15 pages) |
28 June 1999 | Full accounts made up to 31 December 1998 (15 pages) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | New director appointed (2 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
29 January 1999 | New director appointed (2 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
3 July 1998 | Director resigned (1 page) |
3 July 1998 | Director resigned (1 page) |
3 July 1998 | Director resigned (1 page) |
3 July 1998 | Director resigned (1 page) |
3 July 1998 | Director resigned (1 page) |
3 July 1998 | Director resigned (1 page) |
29 January 1998 | Return made up to 31/12/97; change of members (10 pages) |
29 January 1998 | Return made up to 31/12/97; change of members (10 pages) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Director resigned (1 page) |
15 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
24 December 1997 | Particulars of mortgage/charge (53 pages) |
24 December 1997 | Particulars of mortgage/charge (53 pages) |
9 December 1997 | Resolutions
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9 December 1997 | Resolutions
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25 November 1997 | Director resigned (1 page) |
25 November 1997 | Director resigned (1 page) |
31 July 1997 | Director resigned (1 page) |
31 July 1997 | Director resigned (1 page) |
7 July 1997 | Full accounts made up to 31 December 1996 (32 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (32 pages) |
30 January 1997 | Return made up to 31/12/96; full list of members (10 pages) |
30 January 1997 | Return made up to 31/12/96; full list of members (10 pages) |
23 October 1996 | Auditor's resignation (1 page) |
23 October 1996 | Auditor's resignation (1 page) |
19 July 1996 | Full accounts made up to 31 December 1995 (17 pages) |
19 July 1996 | Full accounts made up to 31 December 1995 (17 pages) |
27 March 1996 | Ad 15/03/96--------- £ si [email protected]=77 £ ic 1468/1545 (2 pages) |
27 March 1996 | Resolutions
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27 March 1996 | Resolutions
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27 March 1996 | Resolutions
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27 March 1996 | Resolutions
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27 March 1996 | Resolutions
|
27 March 1996 | Resolutions
|
27 March 1996 | Ad 15/03/96--------- £ si [email protected]=77 £ ic 1468/1545 (2 pages) |
27 March 1996 | Resolutions
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30 January 1996 | Return made up to 31/12/95; full list of members (10 pages) |
30 January 1996 | Return made up to 31/12/95; full list of members (10 pages) |
6 November 1995 | New director appointed (6 pages) |
6 November 1995 | New director appointed (3 pages) |
6 November 1995 | New director appointed (4 pages) |
6 November 1995 | New director appointed (2 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (17 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (17 pages) |
29 March 1995 | Return made up to 31/12/94; no change of members
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29 March 1995 | Return made up to 31/12/94; no change of members (7 pages) |
12 May 1992 | Resolutions
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12 May 1992 | Resolutions
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