London
WC2E 9ES
Director Name | Munroop Atwal |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2022(37 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bedford Street London WC2E 9ES |
Secretary Name | ABP Secretariat Services Limited (Corporation) |
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Status | Current |
Appointed | 16 July 2015(30 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months |
Correspondence Address | 25 Bedford Street London WC2E 9ES |
Director Name | Austin St John Conboy |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 November 1992(7 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 04 October 2000) |
Role | Shipping & Forwarding Agent |
Correspondence Address | Briarley House Upper Churchtown Road Dublin 14 Irish |
Director Name | Mr Anthony Walter Butler |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(7 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 04 October 2000) |
Role | Shipping & Forwarding Agent |
Correspondence Address | 22 Thingwall Road Liverpool Merseyside L15 7JZ |
Secretary Name | Austin St John Conboy |
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Nationality | Irish |
Status | Resigned |
Appointed | 15 November 1992(7 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 04 October 2000) |
Role | Company Director |
Correspondence Address | Briarley House Upper Churchtown Road Dublin 14 Irish |
Director Name | Mr Stephen William Burgess |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(15 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 January 2007) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Borne House Romsey Road Kings Somborne Hampshire SO20 6PR |
Director Name | Michael Andrew Stacey |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 October 2000(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 July 2002) |
Role | Financial Accountant |
Correspondence Address | 9245 Harvest Rush Road Garrison Baltimore County Md 21117 |
Director Name | Douglas Wayne Tipton |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 October 2000(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 December 2002) |
Role | Executive Director |
Correspondence Address | 1344 World Trade Centre Baltimore Mass 21202 Irish |
Secretary Name | Avril Helen Winifred Winson |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(15 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 23 June 2006) |
Role | Company Director |
Correspondence Address | Flat 9, St John's Lane Clerkenwell London EC1M 4BU |
Director Name | Rachel Page |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2002(17 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 13 January 2003) |
Role | Chartered Accountant |
Correspondence Address | 250 South President Street Apt 505 Baltimore Ma 21202 Irish |
Director Name | Paul James Allen |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2003(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 July 2004) |
Role | Logistics Director |
Correspondence Address | 294b Queenstown Road London SW8 4LT |
Director Name | Mr David William Twidle |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2003(17 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2006) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 8 Oaklands Cross Oak Road Berkhamsted Hertfordshire HP4 3XZ |
Secretary Name | Colleen Tracey Sutcliffe |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 2006(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 293 Commonside East Mitcham Surrey CR4 1HD |
Director Name | Douglas Downie Morrison |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(21 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 31 December 2013) |
Role | Port Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Morley Gardens Chandlers Ford Eastleigh Hampshire SO53 1JF |
Director Name | Steven Richard Lake |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(21 years, 8 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 June 2017) |
Role | Chartered Accountant |
Correspondence Address | Court Lodge Court Hill, Damerham Fordingbridge Hants SP6 3HL |
Secretary Name | Mrs Ann Dibben |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 2007(22 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 17 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldwych House 71-91 Aldwych London WC2B 4HN |
Secretary Name | Ms Elaine Richardson |
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Status | Resigned |
Appointed | 27 November 2013(28 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 17 January 2014) |
Role | Company Director |
Correspondence Address | Aldwych House 71-91 Aldwych London WC2B 4HN |
Director Name | Mr Nicholas James Ridehalgh |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2013(28 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 April 2016) |
Role | Port Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldwych House 71-91 Aldwych London WC2B 4HN |
Director Name | Mr Steven John Munro |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2016(30 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 06 May 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bedford Street London WC2E 9ES |
Director Name | Mr George Sebastian Matthew Bull |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2017(32 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 February 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Bedford Street London WC2E 9ES |
Director Name | Mr Daniel Gama Rodrigues |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 06 May 2020(35 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bedford Street London WC2E 9ES |
Website | gmt-auto-ltd.co.uk |
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Registered Address | 25 Bedford Street London WC2E 9ES |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1.3k at £1 | American Port Services Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (2 months from now) |
1 August 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
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16 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
11 July 2022 | Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022 (1 page) |
11 July 2022 | Appointment of Munroop Atwal as a director on 30 June 2022 (2 pages) |
17 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
17 January 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
22 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
19 June 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
15 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
19 May 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
6 May 2020 | Termination of appointment of Steven John Munro as a director on 6 May 2020 (1 page) |
6 May 2020 | Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020 (2 pages) |
24 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
31 May 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
24 February 2019 | Appointment of Ms Lucinda Mary Johnson as a director on 12 February 2019 (2 pages) |
22 February 2019 | Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019 (1 page) |
14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
19 July 2018 | Director's details changed for Mr Steven John Munro on 22 May 2018 (2 pages) |
14 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
12 July 2017 | Appointment of Mr George Sebastian Matthew Bull as a director on 10 July 2017 (2 pages) |
12 July 2017 | Appointment of Mr George Sebastian Matthew Bull as a director on 10 July 2017 (2 pages) |
12 July 2017 | Termination of appointment of Steven Richard Lake as a director on 30 June 2017 (1 page) |
12 July 2017 | Termination of appointment of Steven Richard Lake as a director on 30 June 2017 (1 page) |
14 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
10 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
10 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
27 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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23 June 2016 | Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages) |
23 June 2016 | Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages) |
2 June 2016 | Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page) |
2 June 2016 | Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page) |
21 April 2016 | Termination of appointment of Nicholas James Ridehalgh as a director on 8 April 2016 (1 page) |
21 April 2016 | Termination of appointment of Nicholas James Ridehalgh as a director on 8 April 2016 (1 page) |
21 April 2016 | Appointment of Mr Steven John Munro as a director on 8 April 2016 (2 pages) |
21 April 2016 | Appointment of Mr Steven John Munro as a director on 8 April 2016 (2 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
28 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
16 July 2015 | Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages) |
16 July 2015 | Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages) |
25 February 2015 | Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page) |
25 February 2015 | Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page) |
26 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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8 July 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages) |
8 July 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages) |
25 June 2014 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page) |
25 June 2014 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page) |
25 June 2014 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
25 June 2014 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
20 January 2014 | Termination of appointment of Elaine Richardson as a secretary (1 page) |
20 January 2014 | Termination of appointment of Elaine Richardson as a secretary (1 page) |
3 January 2014 | Appointment of Mr Nicholas James Ridehalgh as a director (2 pages) |
3 January 2014 | Appointment of Mr Nicholas James Ridehalgh as a director (2 pages) |
2 January 2014 | Termination of appointment of Douglas Morrison as a director (1 page) |
2 January 2014 | Termination of appointment of Douglas Morrison as a director (1 page) |
9 December 2013 | Appointment of Ms Elaine Richardson as a secretary (2 pages) |
9 December 2013 | Appointment of Ms Elaine Richardson as a secretary (2 pages) |
21 October 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (87 pages) |
21 October 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (87 pages) |
15 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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11 October 2013 | Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page) |
11 October 2013 | Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page) |
30 September 2013 | Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
30 September 2013 | Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page) |
30 September 2013 | Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page) |
30 September 2013 | Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
26 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages) |
1 September 2011 | Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages) |
1 September 2011 | Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages) |
2 March 2011 | Accounts for a dormant company made up to 31 December 2010 (16 pages) |
2 March 2011 | Accounts for a dormant company made up to 31 December 2010 (16 pages) |
30 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
30 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
14 April 2010 | Full accounts made up to 31 December 2009 (19 pages) |
14 April 2010 | Full accounts made up to 31 December 2009 (19 pages) |
22 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
15 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
15 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
4 April 2009 | Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page) |
4 April 2009 | Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page) |
11 December 2008 | Return made up to 05/12/08; no change of members (10 pages) |
11 December 2008 | Return made up to 05/12/08; no change of members (10 pages) |
13 August 2008 | Auditor's resignation (2 pages) |
13 August 2008 | Auditor's resignation (2 pages) |
25 June 2008 | Auditor's resignation (2 pages) |
25 June 2008 | Auditor's resignation (2 pages) |
5 April 2008 | Full accounts made up to 31 December 2007 (16 pages) |
5 April 2008 | Full accounts made up to 31 December 2007 (16 pages) |
3 January 2008 | New secretary appointed (1 page) |
3 January 2008 | New secretary appointed (1 page) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | Secretary resigned (1 page) |
5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
9 February 2007 | Director resigned (1 page) |
9 February 2007 | Director resigned (1 page) |
4 January 2007 | New director appointed (1 page) |
4 January 2007 | New director appointed (1 page) |
3 January 2007 | New director appointed (1 page) |
3 January 2007 | New director appointed (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
27 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
27 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
27 June 2006 | New secretary appointed (1 page) |
27 June 2006 | New secretary appointed (1 page) |
23 June 2006 | Secretary resigned (1 page) |
23 June 2006 | Secretary resigned (1 page) |
25 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
25 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
16 November 2005 | Return made up to 16/11/05; no change of members (2 pages) |
16 November 2005 | Return made up to 16/11/05; no change of members (2 pages) |
22 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
22 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
16 November 2004 | Return made up to 16/11/04; full list of members (2 pages) |
16 November 2004 | Return made up to 16/11/04; full list of members (2 pages) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
2 April 2004 | Secretary's particulars changed (1 page) |
2 April 2004 | Secretary's particulars changed (1 page) |
27 March 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 March 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
27 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
19 March 2003 | Full accounts made up to 31 December 2002 (12 pages) |
19 March 2003 | Full accounts made up to 31 December 2002 (12 pages) |
4 March 2003 | Auditor's resignation (2 pages) |
4 March 2003 | Auditor's resignation (2 pages) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | Director resigned (1 page) |
7 February 2003 | Director resigned (1 page) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | Director resigned (1 page) |
27 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
27 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
19 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
19 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
31 December 2001 | Return made up to 15/11/01; full list of members
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31 December 2001 | Return made up to 15/11/01; full list of members
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29 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
13 September 2001 | Director's particulars changed (1 page) |
13 September 2001 | Director's particulars changed (1 page) |
10 December 2000 | Return made up to 15/11/00; full list of members (7 pages) |
10 December 2000 | Return made up to 15/11/00; full list of members (7 pages) |
21 November 2000 | Resolutions
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21 November 2000 | Resolutions
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14 November 2000 | Registered office changed on 14/11/00 from: 25,victoria street liverpool merseyside L1 6BD (1 page) |
14 November 2000 | Registered office changed on 14/11/00 from: 25,victoria street liverpool merseyside L1 6BD (1 page) |
6 November 2000 | Secretary resigned;director resigned (1 page) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (3 pages) |
6 November 2000 | New director appointed (3 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New secretary appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New secretary appointed (2 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
6 November 2000 | Secretary resigned;director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
27 October 2000 | Auditor's resignation (1 page) |
27 October 2000 | Auditor's resignation (1 page) |
3 October 2000 | Full accounts made up to 30 April 2000 (12 pages) |
3 October 2000 | Full accounts made up to 30 April 2000 (12 pages) |
3 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
3 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
6 December 1999 | Return made up to 15/11/99; full list of members (7 pages) |
6 December 1999 | Return made up to 15/11/99; full list of members (7 pages) |
16 February 1999 | Full accounts made up to 30 April 1998 (13 pages) |
16 February 1999 | Full accounts made up to 30 April 1998 (13 pages) |
25 November 1998 | Return made up to 15/11/98; full list of members (7 pages) |
25 November 1998 | Return made up to 15/11/98; full list of members (7 pages) |
19 January 1998 | Resolutions
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23 December 1997 | £ ic 5000/1250 30/11/97 £ sr 3750@1=3750 (1 page) |
23 December 1997 | £ ic 5000/1250 30/11/97 £ sr 3750@1=3750 (1 page) |
27 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
27 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
17 November 1997 | Full accounts made up to 30 April 1997 (13 pages) |
17 November 1997 | Full accounts made up to 30 April 1997 (13 pages) |
11 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
11 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
19 November 1996 | Full accounts made up to 30 April 1996 (13 pages) |
19 November 1996 | Full accounts made up to 30 April 1996 (13 pages) |
28 November 1995 | Full accounts made up to 30 April 1995 (11 pages) |
28 November 1995 | Full accounts made up to 30 April 1995 (11 pages) |
21 November 1995 | Return made up to 15/11/95; no change of members
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21 November 1995 | Return made up to 15/11/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
20 September 1994 | Full accounts made up to 30 April 1994 (11 pages) |
20 September 1994 | Full accounts made up to 30 April 1994 (11 pages) |
9 December 1993 | Accounts for a small company made up to 30 April 1993 (5 pages) |
9 December 1993 | Accounts for a small company made up to 30 April 1993 (5 pages) |
24 May 1993 | Director's particulars changed (2 pages) |
24 May 1993 | Director's particulars changed (2 pages) |
30 November 1992 | Full accounts made up to 30 April 1992 (11 pages) |
30 November 1992 | Full accounts made up to 30 April 1992 (11 pages) |
2 December 1991 | Accounts for a small company made up to 30 April 1991 (5 pages) |
2 December 1991 | Accounts for a small company made up to 30 April 1991 (5 pages) |
28 September 1990 | Accounts for a small company made up to 30 April 1990 (4 pages) |
28 September 1990 | Accounts for a small company made up to 30 April 1990 (4 pages) |
20 December 1989 | Accounts for a small company made up to 30 April 1989 (4 pages) |
20 December 1989 | Accounts for a small company made up to 30 April 1989 (4 pages) |
3 November 1988 | Accounts for a small company made up to 30 April 1988 (4 pages) |
3 November 1988 | Accounts for a small company made up to 30 April 1988 (4 pages) |
12 January 1988 | Accounts for a small company made up to 30 April 1987 (4 pages) |
12 January 1988 | Accounts for a small company made up to 30 April 1987 (4 pages) |
13 February 1987 | Return made up to 05/11/86; full list of members (4 pages) |
13 February 1987 | Return made up to 05/11/86; full list of members (4 pages) |
31 October 1986 | Accounts for a small company made up to 30 April 1986 (4 pages) |
31 October 1986 | Accounts for a small company made up to 30 April 1986 (4 pages) |
7 June 1985 | Allotment of shares (2 pages) |
7 June 1985 | Allotment of shares (2 pages) |
3 May 1985 | Incorporation (14 pages) |
3 May 1985 | Incorporation (14 pages) |