London
SW1P 1QT
Director Name | Capita Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 18 June 2009(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 21 December 2010) |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Secretary Name | Capita Group Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 18 June 2009(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 21 December 2010) |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Robert Mackenzie Morison |
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Date of Birth | January 1926 (Born 98 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 04 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (resigned 27 July 1999) |
Role | Chartered Accountant |
Correspondence Address | 1 Holland Park Road Kensington London W14 8NA |
Director Name | Sean Patrick Breslin |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 March 2002) |
Role | Insurance Broker |
Correspondence Address | 2 Newlands Avenue Radlett Hertfordshire WD7 8EL |
Director Name | Michael Martin |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 June 1995) |
Role | Insurance Broker |
Correspondence Address | 134 Corbets Tey Road Upminster Essex RM14 2ED |
Director Name | Mr Thomas Kelman |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (resigned 27 July 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 60 Fairford Avenue Luton Bedfordshire LU2 7ER |
Director Name | Andrew James Jackson Dawson |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (resigned 27 July 1999) |
Role | Employee Benefits Consultant |
Correspondence Address | Maplehurst 12 Westwood Close Little Heath Hertfordshire EN61 1LH |
Secretary Name | Mr Thomas Kelman |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 13 years, 6 months (resigned 31 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Fairford Avenue Luton Bedfordshire LU2 7ER |
Director Name | Eamonn Martin O Connor |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1999(14 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 05 January 2005) |
Role | Company Director |
Correspondence Address | 22 Ormonde Road London SW14 7BG |
Director Name | Paul Bernard Clark |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1999(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2002) |
Role | Actuary |
Correspondence Address | Little Bank House Grafham Road, Ellington Huntingdon Cambridgeshire PE28 0AF |
Director Name | Christopher Gerard Goodeve Ballard |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1999(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 March 2002) |
Role | Company Director |
Correspondence Address | 8 Foye Lane Church Crookham Fleet Hampshire GU13 0UP |
Director Name | Kim Natalie Plummer |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2002(17 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 31 October 2002) |
Role | Operations Director |
Correspondence Address | 1 Pineridge Close Beechwood Avenue Weybridge Surrey KT13 9SP |
Director Name | Linda Margarthe Philip |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2002(17 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 31 October 2002) |
Role | Company Director |
Correspondence Address | Flat 6 Alwyne Mansions Alwyne Road Wimbledon London SW19 7AD |
Director Name | Christopher Benjamin Massey |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2002(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 August 2003) |
Role | Actuary |
Correspondence Address | 111 Topstreet Way Harpenden Hertfordshire AL5 5TY |
Director Name | Stephen Ignaz Lowry |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2002(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 June 2003) |
Role | Actuary |
Correspondence Address | Little Field Cottage High Bois Lane Amersham Buckinghamshire HP6 6DG |
Director Name | Alistair James Connell |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2002(17 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 29 August 2002) |
Role | Consultant |
Correspondence Address | 16 Fairfield Avenue Tunbridge Wells Kent TN2 3SD |
Director Name | John Mark Dean |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2002(17 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 October 2002) |
Role | Company Director |
Correspondence Address | 10 Lavender Gate Steele Lane Oxshott Surrey KT22 0RE |
Director Name | Morag Ann Bramley |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2002(17 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 October 2002) |
Role | Company Director |
Correspondence Address | 47 Elderfield Place London SW17 6EB |
Director Name | Paul Joseph Matthew Farrell |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2002(17 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 31 October 2002) |
Role | Company Director |
Correspondence Address | 60 Falcon Way Clippers Quay Isle Of Dogs London E14 9UP |
Director Name | Paul Bernard Clark |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2003(18 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 02 March 2004) |
Role | Company Director |
Correspondence Address | Little Bank House Grafham Road Ellington Cambridgeshire PE28 0AF |
Director Name | Rodney James Jagelman |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2003(18 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 29 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willetts Church End, Barley Royston Hertfordshire SG8 8JW |
Director Name | Colin Douglas Bamford |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2004(19 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 05 January 2005) |
Role | Company Director |
Correspondence Address | 12 Whybourne Crest Tunbridge Wells Kent TN2 5BS |
Director Name | Mr David George Brooks |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2005(20 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 November 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Llwyn Y Felin Llanddowror St Clears Carmarthen SA33 4JE Wales |
Secretary Name | Thomas Peregrine Calvert-Lee |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2005(20 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 18 June 2009) |
Role | Company Director |
Correspondence Address | 36 High Street Long Buckby Northamptonshire NN6 7RD |
Director Name | Thomas Peregrine Calvert-Lee |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2007(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 June 2009) |
Role | Solicitor |
Correspondence Address | 36 High Street Long Buckby Northamptonshire NN6 7RD |
Director Name | Mr Simon John Davies |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2009(24 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 19 October 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Mr Philip Charles Braithwaite |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2009(24 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 28 June 2010) |
Role | Business Support Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Stephen David Parkinson |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2009(24 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 28 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Mr Michael Addenbrooke |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2009(24 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 28 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Registered Address | 17 Rochester Row London SW1P 1QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2010 | Application to strike the company off the register (3 pages) |
24 August 2010 | Application to strike the company off the register (3 pages) |
30 June 2010 | Termination of appointment of Stephen Parkinson as a director (1 page) |
30 June 2010 | Termination of appointment of Michael Addenbrooke as a director (1 page) |
30 June 2010 | Termination of appointment of Philip Braithwaite as a director (1 page) |
30 June 2010 | Termination of appointment of Stephen Parkinson as a director (1 page) |
30 June 2010 | Termination of appointment of Philip Braithwaite as a director (1 page) |
30 June 2010 | Termination of appointment of Michael Addenbrooke as a director (1 page) |
25 February 2010 | Statement of company's objects (2 pages) |
25 February 2010 | Statement of company's objects (2 pages) |
25 February 2010 | Resolutions
|
25 February 2010 | Resolutions
|
18 November 2009 | Appointment of Nicolas Norman Bedford as a director (2 pages) |
18 November 2009 | Appointment of Nicolas Norman Bedford as a director (2 pages) |
3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Secretary's details changed for Capita Group Secretary Limited on 18 June 2009 (1 page) |
20 October 2009 | Termination of appointment of Simon Davies as a director (1 page) |
20 October 2009 | Termination of appointment of Simon Davies as a director (1 page) |
20 October 2009 | Secretary's details changed for Capita Group Secretary Limited on 18 June 2009 (1 page) |
14 October 2009 | Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Simon John Davies on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Simon John Davies on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Simon John Davies on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages) |
19 August 2009 | Section 519 (1 page) |
19 August 2009 | Section 519 (1 page) |
1 August 2009 | Director appointed michael addenbrooke (2 pages) |
1 August 2009 | Director appointed michael addenbrooke (2 pages) |
15 July 2009 | Appointment terminated director thomas calvert-lee (1 page) |
15 July 2009 | Appointment Terminated Director thomas calvert-lee (1 page) |
15 July 2009 | Director appointed simon john davies (2 pages) |
15 July 2009 | Appointment terminated secretary thomas calvert-lee (1 page) |
15 July 2009 | Director appointed stephen david parkinson (2 pages) |
15 July 2009 | Director appointed simon john davies (2 pages) |
15 July 2009 | Appointment Terminated Secretary thomas calvert-lee (1 page) |
15 July 2009 | Director appointed capita corporate director LIMITED (2 pages) |
15 July 2009 | Director appointed philip charles braithwaite (2 pages) |
15 July 2009 | Secretary appointed capita group secretary LIMITED (2 pages) |
15 July 2009 | Director appointed stephen david parkinson (2 pages) |
15 July 2009 | Director appointed capita corporate director LIMITED (2 pages) |
15 July 2009 | Secretary appointed capita group secretary LIMITED (2 pages) |
15 July 2009 | Director appointed philip charles braithwaite (2 pages) |
7 July 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 Alignment with Parent or Subsidiary (1 page) |
7 July 2009 | Conso (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from, finsbury house, 23 finsbury circus, london, EC2M 7UH (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from, finsbury house, 23 finsbury circus, london, EC2M 7UH (1 page) |
7 July 2009 | Conso (1 page) |
7 July 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary (1 page) |
5 February 2009 | Full accounts made up to 30 September 2008 (10 pages) |
5 February 2009 | Full accounts made up to 30 September 2008 (10 pages) |
14 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
14 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
14 February 2008 | Full accounts made up to 30 September 2007 (9 pages) |
14 February 2008 | Full accounts made up to 30 September 2007 (9 pages) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | Director resigned (1 page) |
31 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
31 October 2007 | Return made up to 30/09/07; no change of members
|
13 February 2007 | Full accounts made up to 30 September 2006 (12 pages) |
13 February 2007 | Full accounts made up to 30 September 2006 (12 pages) |
24 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
24 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
22 May 2006 | Resolutions
|
22 May 2006 | Resolutions
|
10 March 2006 | Full accounts made up to 30 September 2005 (14 pages) |
10 March 2006 | Full accounts made up to 30 September 2005 (14 pages) |
7 March 2006 | Resolutions
|
7 March 2006 | Resolutions
|
12 January 2006 | Return made up to 30/09/05; full list of members; amend (6 pages) |
12 January 2006 | Return made up to 30/09/05; full list of members; amend (6 pages) |
10 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
10 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
21 July 2005 | Full accounts made up to 30 September 2004 (15 pages) |
21 July 2005 | Full accounts made up to 30 September 2004 (15 pages) |
16 June 2005 | Secretary resigned (1 page) |
16 June 2005 | New secretary appointed (2 pages) |
16 June 2005 | New secretary appointed (2 pages) |
16 June 2005 | Secretary resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | New director appointed (3 pages) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | New director appointed (3 pages) |
5 January 2005 | Company name changed gissings consultancy services li mited\certificate issued on 05/01/05 (2 pages) |
5 January 2005 | Company name changed gissings consultancy services li mited\certificate issued on 05/01/05 (2 pages) |
2 November 2004 | Return made up to 30/09/04; full list of members (8 pages) |
2 November 2004 | Return made up to 30/09/04; full list of members (8 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (3 pages) |
29 September 2004 | New director appointed (3 pages) |
14 September 2004 | Accounting reference date extended from 31/05/04 to 30/09/04 (1 page) |
14 September 2004 | Accounting reference date extended from 31/05/04 to 30/09/04 (1 page) |
8 July 2004 | New director appointed (2 pages) |
8 July 2004 | New director appointed (2 pages) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
10 March 2004 | New director appointed (2 pages) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | New director appointed (2 pages) |
3 February 2004 | Director resigned (1 page) |
3 February 2004 | Director resigned (1 page) |
3 February 2004 | Director resigned (1 page) |
3 February 2004 | Director resigned (1 page) |
11 December 2003 | Return made up to 04/12/03; full list of members
|
11 December 2003 | Return made up to 04/12/03; full list of members (8 pages) |
13 October 2003 | Full accounts made up to 31 May 2003 (16 pages) |
13 October 2003 | Full accounts made up to 31 May 2003 (16 pages) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | Director resigned (1 page) |
16 August 2003 | New director appointed (2 pages) |
16 August 2003 | New director appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
9 March 2003 | New director appointed (2 pages) |
9 March 2003 | New director appointed (2 pages) |
20 December 2002 | Return made up to 04/12/02; full list of members (9 pages) |
20 December 2002 | Return made up to 04/12/02; full list of members (9 pages) |
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
15 October 2002 | Full accounts made up to 31 May 2002 (16 pages) |
15 October 2002 | Full accounts made up to 31 May 2002 (16 pages) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | New director appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
18 April 2002 | New director appointed (2 pages) |
18 April 2002 | New director appointed (2 pages) |
18 April 2002 | New director appointed (2 pages) |
18 April 2002 | New director appointed (2 pages) |
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | New director appointed (2 pages) |
27 March 2002 | Full accounts made up to 31 May 2001 (15 pages) |
27 March 2002 | Full accounts made up to 31 May 2001 (15 pages) |
19 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
19 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
4 November 2001 | New director appointed (3 pages) |
4 November 2001 | New director appointed (3 pages) |
20 December 2000 | Return made up to 04/12/00; full list of members (7 pages) |
20 December 2000 | Return made up to 04/12/00; full list of members (7 pages) |
25 October 2000 | Full accounts made up to 31 May 2000 (15 pages) |
25 October 2000 | Full accounts made up to 31 May 2000 (15 pages) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
20 December 1999 | Return made up to 04/12/99; full list of members (7 pages) |
20 December 1999 | Return made up to 04/12/99; full list of members
|
17 September 1999 | Full accounts made up to 31 May 1999 (15 pages) |
17 September 1999 | Full accounts made up to 31 May 1999 (15 pages) |
18 August 1999 | New director appointed (2 pages) |
18 August 1999 | New director appointed (2 pages) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | New director appointed (2 pages) |
6 August 1999 | New director appointed (2 pages) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | New director appointed (2 pages) |
6 August 1999 | New director appointed (2 pages) |
6 August 1999 | Director resigned (1 page) |
7 January 1999 | Return made up to 04/12/98; full list of members (9 pages) |
7 January 1999 | Return made up to 04/12/98; full list of members (9 pages) |
4 September 1998 | Full accounts made up to 31 May 1998 (16 pages) |
4 September 1998 | Full accounts made up to 31 May 1998 (16 pages) |
15 December 1997 | Return made up to 04/12/97; no change of members (6 pages) |
15 December 1997 | Return made up to 04/12/97; no change of members (6 pages) |
26 September 1997 | Full accounts made up to 31 May 1997 (17 pages) |
26 September 1997 | Full accounts made up to 31 May 1997 (17 pages) |
10 December 1996 | Return made up to 04/12/96; no change of members (6 pages) |
10 December 1996 | Return made up to 04/12/96; no change of members
|
27 August 1996 | Full accounts made up to 31 May 1996 (14 pages) |
27 August 1996 | Full accounts made up to 31 May 1996 (14 pages) |
6 December 1995 | Return made up to 04/12/95; full list of members (8 pages) |
6 December 1995 | Return made up to 04/12/95; full list of members (8 pages) |
16 August 1995 | Full accounts made up to 31 May 1995 (14 pages) |
16 August 1995 | Full accounts made up to 31 May 1995 (14 pages) |
19 June 1995 | Director resigned (2 pages) |
19 June 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
16 August 1994 | Full accounts made up to 31 May 1994 (14 pages) |
5 October 1993 | Full accounts made up to 31 May 1993 (14 pages) |
1 October 1992 | Full accounts made up to 31 May 1992 (12 pages) |
25 October 1991 | Full accounts made up to 31 May 1991 (13 pages) |
29 October 1990 | Full accounts made up to 31 May 1990 (12 pages) |
24 October 1989 | Full accounts made up to 31 May 1989 (12 pages) |
28 October 1988 | Full accounts made up to 31 May 1988 (12 pages) |
7 March 1988 | Memorandum and Articles of Association (12 pages) |
7 March 1988 | Memorandum and Articles of Association (12 pages) |
13 December 1984 | Company name changed\certificate issued on 13/12/84 (2 pages) |
13 December 1984 | Company name changed\certificate issued on 13/12/84 (2 pages) |
12 October 1984 | Incorporation (15 pages) |
12 October 1984 | Incorporation (15 pages) |