Company NameGrey Direct Limited
DirectorsMark Antony Young and Liam Murray
Company StatusActive
Company Number01908998
CategoryPrivate Limited Company
Incorporation Date29 April 1985(36 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark Antony Young
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2015(30 years, 7 months after company formation)
Appointment Duration5 years, 8 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS
Director NameLiam Murray
Date of BirthJanuary 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2020(34 years, 11 months after company formation)
Appointment Duration1 year, 3 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressGrey London, The Johnson Building
77 Hatton Garden
London
EC1N 8JS
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusCurrent
Appointed19 September 2007(22 years, 4 months after company formation)
Appointment Duration13 years, 10 months
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameRoger John Edwards
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(6 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 June 1999)
RoleAdvertising Executive
Correspondence AddressThe Thatches
Forest Road
Pyrford
Surrey
GU22 8LU
Director NameMr John Raymond Goodwin
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(6 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address12 Penton House
Sutton
Surrey
SM2 5TX
Director NameDavid Martin Hancock
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(6 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1994)
RoleCertified Accountant
Correspondence AddressTall Trees
5 Woodfield Hill
Coulsdon
Surrey
CR5 3EL
Director NameMr Charles Morgan Johnson
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(6 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 February 1994)
RoleCompany Director
Correspondence AddressBelgrave House
25 Palace Road
Molesey
Surrey
KT8 9DJ
Secretary NameSally Jane Griffiths
NationalityBritish
StatusResigned
Appointed05 December 1991(6 years, 7 months after company formation)
Appointment Duration11 years, 6 months (resigned 30 June 2003)
RoleCompany Director
Correspondence Address83 Brian Avenue
South Croydon
Surrey
CR2 9NJ
Director NameRoy Paterson Wilson
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(6 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 June 1994)
RoleAccountant
Correspondence AddressSunmead Cottage Green Street
Lower Sunbury
Middlesex
TW16 6QL
Director NameRoy Paterson Wilson
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(6 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 June 1994)
RoleAccountant
Correspondence AddressSunmead Cottage Green Street
Lower Sunbury
Middlesex
TW16 6QL
Director NameDouglas Henry Hamilton
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1993(8 years after company formation)
Appointment Duration12 months (resigned 09 May 1994)
RoleCompany Director
Correspondence AddressSeven Pines Shackleford Road
Shackleford
Godalming
Surrey
GU8 6AE
Director NamePeter Lawson Boggs
Date of BirthDecember 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed24 September 1993(8 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 19 July 2002)
RoleEuropean Director
Correspondence Address2 Cheyne Walk
Chelsea
London
SW3 5QZ
Director NameAlan Anthony Penson
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(8 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 July 1995)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairfield House
Chalfont St Giles
Buckinghamshire
HP8 4EL
Director NameMr Lloyd Hancock
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(9 years, 1 month after company formation)
Appointment Duration10 months (resigned 31 March 1995)
RoleCreative Director
Correspondence AddressThe Cottage Cross Green
Cockfield
Bury St Edmunds
Suffolk
IP30 0LG
Director NameMr Peter William Harragan
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish,Australian
StatusResigned
Appointed01 June 1994(9 years, 1 month after company formation)
Appointment Duration10 years, 9 months (resigned 28 February 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 Owen Gardens
Gwynne Park Manor Road
Woodford Bridge
Essex
IG8 8DJ
Director NameDiana Yardley Rhodes
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(13 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 18 November 1998)
RoleAdvertising Media
Correspondence AddressBasement Flat 160 Lancaster Road
London
W11 1QU
Director NameGeorgina Melanie Larter
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1998(13 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 18 November 1998)
RoleAdvertising Executive
Correspondence Address18 Myddelton Square
London
EC1R 1YE
Director NameMr Peter John Linnell
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1999(14 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 August 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRivers Reach
Hamm Court
Weybridge
Surrey
KT13 8YA
Director NameRobert Stitcher
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2002(17 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 October 2005)
RoleFinancial Director
Correspondence AddressFlat 2
7 Netherhall Gardens
London
NW3 5RN
Secretary NameSusan Mary Lysionek
NationalityBritish
StatusResigned
Appointed01 July 2003(18 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNightingales
Compton
Surrey
GU3 1DT
Director NameJoanne Margaret Tayler
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2005(19 years, 10 months after company formation)
Appointment Duration13 years, 4 months (resigned 12 July 2018)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Chancery Mews
Wandsworth Common
London
SW17 7TD
Director NameAlexander Henry Philip White
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2005(20 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Hillside Road
Hockley
Essex
SS5 4RT
Director NameMrs Janet Ann Markwick
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(22 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 08 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDownsview House Baughurst Road
Baughurst
Tadley
Hants
RG26 5LL
Director NameMr Alan Ralston Adamson
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2012(27 years, 6 months after company formation)
Appointment Duration2 years (resigned 28 November 2014)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS
Director NameMr Ian David Wood
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2014(29 years, 7 months after company formation)
Appointment Duration1 year (resigned 30 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS
Director NameMr Mark Antony Young
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2015(30 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 03 April 2020)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS

Contact

Websitegrey.co.uk

Location

Registered AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

10k at £1Grey Communications Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (6 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 December 2020 (7 months, 3 weeks ago)
Next Return Due19 December 2021 (4 months, 3 weeks from now)

Charges

12 September 1990Delivered on: 1 October 1990
Satisfied on: 13 December 1997
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2ND & 3RD floors, quadrant house, the quadrant, richmond-upon-thames london borough of richmond-upon-thames.
Fully Satisfied
4 January 1990Delivered on: 11 January 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 June 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
18 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
29 May 2020Termination of appointment of Mark Antony Young as a director on 3 April 2020 (1 page)
9 April 2020Appointment of Liam Murray as a director on 3 April 2020 (2 pages)
5 March 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
11 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
14 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
13 July 2018Termination of appointment of Joanne Margaret Tayler as a director on 12 July 2018 (1 page)
23 March 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
8 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
16 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
9 November 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 November 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,000
(5 pages)
17 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,000
(5 pages)
11 December 2015Termination of appointment of Ian David Wood as a director on 30 November 2015 (1 page)
11 December 2015Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages)
11 December 2015Termination of appointment of Ian David Wood as a director on 30 November 2015 (1 page)
11 December 2015Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
(5 pages)
15 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
(5 pages)
15 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
(5 pages)
8 December 2014Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages)
8 December 2014Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
8 December 2014Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages)
8 December 2014Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
17 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,000
(4 pages)
3 January 2014Director's details changed for Joanne Margaret Tayler on 2 January 2014 (2 pages)
3 January 2014Secretary's details changed for Wpp Group (Nominees) Limited on 2 January 2014 (1 page)
3 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,000
(4 pages)
3 January 2014Director's details changed for Joanne Margaret Tayler on 2 January 2014 (2 pages)
3 January 2014Secretary's details changed for Wpp Group (Nominees) Limited on 2 January 2014 (1 page)
3 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,000
(4 pages)
3 January 2014Director's details changed for Joanne Margaret Tayler on 2 January 2014 (2 pages)
3 January 2014Secretary's details changed for Wpp Group (Nominees) Limited on 2 January 2014 (1 page)
8 May 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 May 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
3 December 2012Appointment of Alan Adamson as a director (2 pages)
3 December 2012Appointment of Alan Adamson as a director (2 pages)
30 November 2012Termination of appointment of Janet Markwick as a director (1 page)
30 November 2012Termination of appointment of Janet Markwick as a director (1 page)
8 February 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 February 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
16 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
24 June 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 June 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
16 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 January 2009Return made up to 05/12/08; full list of members (3 pages)
14 January 2009Return made up to 05/12/08; full list of members (3 pages)
16 October 2008Full accounts made up to 31 December 2007 (11 pages)
16 October 2008Full accounts made up to 31 December 2007 (11 pages)
1 March 2008Director appointed mrs janet ann markwick (1 page)
1 March 2008Director appointed mrs janet ann markwick (1 page)
28 February 2008Appointment terminated director alex white (1 page)
28 February 2008Appointment terminated director alex white (1 page)
18 December 2007Return made up to 05/12/07; full list of members (2 pages)
18 December 2007Return made up to 05/12/07; full list of members (2 pages)
10 December 2007Location of debenture register (1 page)
10 December 2007Location of debenture register (1 page)
31 October 2007Full accounts made up to 31 December 2006 (12 pages)
31 October 2007Full accounts made up to 31 December 2006 (12 pages)
16 October 2007New secretary appointed (1 page)
16 October 2007Secretary resigned (1 page)
16 October 2007New secretary appointed (1 page)
16 October 2007Secretary resigned (1 page)
29 May 2007Location of register of members (1 page)
29 May 2007Registered office changed on 29/05/07 from: 65-66 frith street london W1D 3JR (1 page)
29 May 2007Location of register of members (1 page)
29 May 2007Registered office changed on 29/05/07 from: 65-66 frith street london W1D 3JR (1 page)
21 December 2006Return made up to 05/12/06; full list of members (2 pages)
21 December 2006Return made up to 05/12/06; full list of members (2 pages)
1 September 2006Full accounts made up to 31 December 2005 (11 pages)
1 September 2006Full accounts made up to 31 December 2005 (11 pages)
16 December 2005Return made up to 05/12/05; full list of members (2 pages)
16 December 2005Return made up to 05/12/05; full list of members (2 pages)
1 December 2005New director appointed (1 page)
1 December 2005New director appointed (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
24 August 2005Auditor's resignation (1 page)
24 August 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 August 2005Auditor's resignation (1 page)
24 August 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 April 2005Director resigned (1 page)
12 April 2005Director resigned (1 page)
8 April 2005Full accounts made up to 30 September 2004 (11 pages)
8 April 2005Full accounts made up to 30 September 2004 (11 pages)
31 March 2005Director's particulars changed (1 page)
31 March 2005Director's particulars changed (1 page)
11 March 2005New director appointed (2 pages)
11 March 2005New director appointed (2 pages)
7 January 2005Return made up to 05/12/04; full list of members (7 pages)
7 January 2005Return made up to 05/12/04; full list of members (7 pages)
29 July 2004Full accounts made up to 30 September 2003 (11 pages)
29 July 2004Full accounts made up to 30 September 2003 (11 pages)
21 January 2004Return made up to 05/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 January 2004Return made up to 05/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 October 2003Registered office changed on 06/10/03 from: 95 new cavendish street london W1W 6XG (1 page)
6 October 2003Registered office changed on 06/10/03 from: 95 new cavendish street london W1W 6XG (1 page)
19 August 2003New secretary appointed (2 pages)
19 August 2003New secretary appointed (2 pages)
16 August 2003Secretary resigned (1 page)
16 August 2003Secretary resigned (1 page)
24 March 2003Full accounts made up to 30 September 2002 (10 pages)
24 March 2003Full accounts made up to 30 September 2002 (10 pages)
26 February 2003Director's particulars changed (1 page)
26 February 2003Director's particulars changed (1 page)
20 December 2002Return made up to 05/12/02; full list of members (7 pages)
20 December 2002Location of register of members (1 page)
20 December 2002Return made up to 05/12/02; full list of members (7 pages)
20 December 2002Location of register of members (1 page)
5 November 2002Registered office changed on 05/11/02 from: 215-227 great portland street london W1W 5PN (1 page)
5 November 2002Registered office changed on 05/11/02 from: 215-227 great portland street london W1W 5PN (1 page)
30 September 2002New director appointed (2 pages)
30 September 2002Director resigned (1 page)
30 September 2002New director appointed (2 pages)
30 September 2002Director resigned (1 page)
23 April 2002Full accounts made up to 30 September 2001 (12 pages)
23 April 2002Full accounts made up to 30 September 2001 (12 pages)
22 January 2002Return made up to 05/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/01/02
(7 pages)
22 January 2002Return made up to 05/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/01/02
(7 pages)
22 November 2001Director resigned (1 page)
22 November 2001Director resigned (1 page)
31 July 2001Full accounts made up to 30 September 2000 (13 pages)
31 July 2001Full accounts made up to 30 September 2000 (13 pages)
4 January 2001Return made up to 05/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
4 January 2001Return made up to 05/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
1 November 2000Full accounts made up to 30 September 1999 (13 pages)
1 November 2000Full accounts made up to 30 September 1999 (13 pages)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
28 July 2000Delivery ext'd 3 mth 30/09/99 (1 page)
28 July 2000Delivery ext'd 3 mth 30/09/99 (1 page)
10 May 2000Return made up to 05/12/99; full list of members (7 pages)
10 May 2000New director appointed (2 pages)
10 May 2000Return made up to 05/12/99; full list of members (7 pages)
10 May 2000New director appointed (2 pages)
22 February 2000Director's particulars changed (1 page)
22 February 2000Director's particulars changed (1 page)
8 July 1999Director resigned (1 page)
8 July 1999Location of register of members (1 page)
8 July 1999Director resigned (1 page)
8 July 1999Location of register of members (1 page)
11 June 1999Full accounts made up to 30 September 1998 (13 pages)
11 June 1999Full accounts made up to 30 September 1998 (13 pages)
23 December 1998Return made up to 05/12/98; no change of members (8 pages)
23 December 1998Return made up to 05/12/98; no change of members (8 pages)
4 December 1998Director resigned (1 page)
4 December 1998Director resigned (1 page)
4 December 1998Director resigned (1 page)
4 December 1998Director resigned (1 page)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
3 August 1998New director appointed (2 pages)
3 August 1998New director appointed (2 pages)
4 June 1998Full accounts made up to 30 September 1997 (12 pages)
4 June 1998Full accounts made up to 30 September 1997 (12 pages)
15 April 1998Location of register of members (1 page)
15 April 1998Location of debenture register (1 page)
15 April 1998Location of register of members (1 page)
15 April 1998Location of debenture register (1 page)
13 February 1998Secretary's particulars changed (1 page)
13 February 1998Secretary's particulars changed (1 page)
13 December 1997Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997Declaration of satisfaction of mortgage/charge (1 page)
1 October 1997Director resigned (1 page)
1 October 1997Director resigned (1 page)
29 May 1997Director's particulars changed (1 page)
29 May 1997Director's particulars changed (1 page)
3 March 1997Full accounts made up to 30 September 1996 (13 pages)
3 March 1997Full accounts made up to 30 September 1996 (13 pages)
17 December 1996Return made up to 05/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(14 pages)
17 December 1996Return made up to 05/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(14 pages)
19 June 1996Location of register of members (1 page)
19 June 1996Location of register of members (1 page)
6 June 1996New director appointed (5 pages)
6 June 1996New director appointed (5 pages)
31 May 1996Location of register of directors' interests (1 page)
31 May 1996Location of register of directors' interests (1 page)
14 February 1996Return made up to 05/12/95; no change of members (7 pages)
14 February 1996Return made up to 05/12/95; no change of members (7 pages)
21 December 1995Location of debenture register (2 pages)
21 December 1995Location of register of members (1 page)
21 December 1995Location of register of directors' interests (1 page)
21 December 1995Location of debenture register (2 pages)
21 December 1995Location of register of members (1 page)
21 December 1995Location of register of directors' interests (1 page)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
31 July 1995Director resigned (2 pages)
31 July 1995Director resigned (2 pages)
17 March 1995Full accounts made up to 30 September 1994 (15 pages)
17 March 1995Full accounts made up to 30 September 1994 (15 pages)