Potters Bar
Hertforshire
EN6 1SH
Director Name | Mr Anthony Frank Lloyd |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 2011(26 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 28 August 2012) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Premier Place 2 1/2 Devonshire Square London EC2M 4BA |
Secretary Name | Amy Williamson |
---|---|
Status | Closed |
Appointed | 11 January 2012(26 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 28 August 2012) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Director Name | Alan Collard |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 March 1994) |
Role | Bank Official |
Correspondence Address | 28 Butcher Close Staplehurst Tonbridge Kent TN12 0TJ |
Director Name | Alan James Saunders |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 March 1994) |
Role | Bank Official |
Correspondence Address | 83 Cromwell Avenue Billericay Essex CM12 0AG |
Director Name | David Sidney Main |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(7 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 29 June 1993) |
Role | Area General Manager |
Correspondence Address | 39 New St Hill Bromley Kent BR1 5AX |
Director Name | Ronald James Campbell |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 February 1995) |
Role | Bank Manager |
Correspondence Address | 18 Inglewood Kemnal Road Chislehurst Kent BR7 6NF |
Secretary Name | John Albert Lea |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 January 1998) |
Role | Company Director |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Secretary Name | John Albert Lea |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 January 1998) |
Role | Company Director |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Director Name | Mr Walter Lindsay Stewart |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1993(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 March 1994) |
Role | Bank Official |
Correspondence Address | Heather Banks 1 Heathlands Tadworth Surrey KT20 5RA |
Director Name | Colin John Pulham |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1994(8 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 February 1995) |
Role | Bank Official |
Correspondence Address | 6 The Brackens Orpington Kent BR6 6JH |
Director Name | John Bell |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1994(8 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 19 April 1995) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Timbers Main Street Fiskerton Nottinghamshisre NG25 0UL |
Director Name | Barry William Martin |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1994(8 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 05 September 1994) |
Role | Bank Official |
Correspondence Address | Kalimera 17 Pine Walk Liss Forest Hampshire GU33 7AT |
Director Name | John Frederick McBeth Holm |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1994(8 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 03 November 1994) |
Role | Bank Official |
Correspondence Address | 11 Uplands Close Riverhead Sevenoaks Kent TN13 3BP |
Director Name | Mr Alan Collard |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1994(9 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (resigned 06 June 2005) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 28 Butcher Close Staplehurst Tonbridge Kent TN12 0TJ |
Director Name | John Anthony Smith |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1994(9 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 06 June 2005) |
Role | Bank Official |
Correspondence Address | 21 The Stewarts Bishops Stortford Hertfordshire CM23 2NT |
Director Name | Alexander Lennox Harrower |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 20 October 1999) |
Role | Bank Official |
Correspondence Address | 105 Portland Road Bromley Kent BR1 5AY |
Director Name | Mr Christopher George Pearson |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1995(9 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 25 March 1996) |
Role | Bank Official |
Correspondence Address | Fenners 5 Esher Place Avenue Esher Surrey KT10 8PU |
Director Name | Mr Alan Peter Dickinson |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1997(11 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 06 June 2005) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Brock's Ghyll Best Beech Hill Wadhurst East Sussex TN5 6JR |
Secretary Name | Simon Christopher Dare |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 January 1998(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 October 1999) |
Role | Company Director |
Correspondence Address | 6 Bishops Road Upper Hale Farnham Surrey GU9 0JA |
Secretary Name | John Albert Lea |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(14 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 19 January 2000) |
Role | Company Director |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Secretary Name | Carolyn Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 2000(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW |
Director Name | John Albert Lea |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 April 2004) |
Role | Bank Official |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Director Name | Ms Angela Mary Cunningham |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 June 2005) |
Role | Asst Co Secretary |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Director Name | Mr Derek John Lewis |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 June 2005) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 48 Chantry Avenue Hartley Longfield Kent DA3 8DD |
Secretary Name | Marina Louise Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 November 2005) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Director Name | Mr Graham Colin Clemett |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2005(20 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 June 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Winchester Close Esher Surrey KT10 8QH |
Director Name | Ms Jacqueline Matear |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 08 June 2005(20 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 March 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 26 Gledstanes Road London W14 9JU |
Secretary Name | Lorraine May Blair |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2007) |
Role | Company Director |
Correspondence Address | 6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP |
Director Name | Mr Neeraj Kapur |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(21 years, 12 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 May 2011) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | The Old Granary Hillside Road Frensham Surrey GU10 3AJ |
Secretary Name | Mr Derek John Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(22 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 30 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Chantry Avenue Hartley Longfield Kent DA3 8DD |
Secretary Name | Lindsey Helen Cameron |
---|---|
Status | Resigned |
Appointed | 01 August 2008(23 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 May 2011) |
Role | Company Director |
Correspondence Address | Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland |
Secretary Name | Kirsty Daly |
---|---|
Status | Resigned |
Appointed | 01 June 2011(25 years, 12 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 11 January 2012) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Registered Address | 135 Bishopsgate London EC2M 3UR |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2012 | Application to strike the company off the register (3 pages) |
2 May 2012 | Application to strike the company off the register (3 pages) |
13 February 2012 | Appointment of Amy Williamson as a secretary on 11 January 2012 (2 pages) |
13 February 2012 | Appointment of Amy Williamson as a secretary (2 pages) |
10 February 2012 | Termination of appointment of Kirsty Daly as a secretary on 11 January 2012 (1 page) |
10 February 2012 | Termination of appointment of Kirsty Daly as a secretary (1 page) |
26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
3 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 1 September 2010 (16 pages) |
3 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 1 September 2010 (16 pages) |
3 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 1 September 2010 (16 pages) |
29 July 2011 | Appointment of Kirsty Daly as a secretary (2 pages) |
29 July 2011 | Appointment of Kirsty Daly as a secretary (2 pages) |
28 July 2011 | Termination of appointment of Lindsey Cameron as a secretary (1 page) |
28 July 2011 | Termination of appointment of Lindsey Cameron as a secretary (1 page) |
26 July 2011 | Director's details changed for Michael Simon Whitaker on 1 October 2009 (2 pages) |
26 July 2011 | Director's details changed for Michael Simon Whitaker on 1 October 2009 (2 pages) |
26 July 2011 | Director's details changed for Michael Simon Whitaker on 1 October 2009 (2 pages) |
13 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
13 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
8 July 2011 | Director's details changed for Michael Simon Whitaker on 1 October 2009 (2 pages) |
8 July 2011 | Director's details changed for Michael Simon Whitaker on 1 October 2009 (2 pages) |
8 July 2011 | Director's details changed for Michael Simon Whitaker on 1 October 2009 (2 pages) |
28 June 2011 | Appointment of Mr Anthony Frank Lloyd as a director (2 pages) |
28 June 2011 | Appointment of Mr Anthony Frank Lloyd as a director (2 pages) |
1 June 2011 | Termination of appointment of Neeraj Kapur as a director (1 page) |
1 June 2011 | Termination of appointment of Neeraj Kapur as a director (1 page) |
21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders
|
21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders
|
21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders
|
30 June 2010 | Full accounts made up to 31 December 2009 (18 pages) |
30 June 2010 | Full accounts made up to 31 December 2009 (18 pages) |
24 December 2009 | Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 24 December 2009 (1 page) |
24 December 2009 | Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 24 December 2009 (1 page) |
28 November 2009 | Statement of capital on 28 November 2009
|
28 November 2009 | Statement by directors (2 pages) |
28 November 2009 | Resolutions
|
28 November 2009 | Resolutions
|
28 November 2009 | Statement by Directors (2 pages) |
28 November 2009 | Statement of capital on 28 November 2009
|
28 November 2009 | Solvency statement dated 16/11/09 (2 pages) |
28 November 2009 | Solvency Statement dated 16/11/09 (2 pages) |
10 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
10 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
17 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
17 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
14 August 2008 | Secretary appointed lindsey helen cameron (1 page) |
14 August 2008 | Secretary appointed lindsey helen cameron (1 page) |
1 August 2008 | Appointment Terminated Secretary derek lewis (1 page) |
1 August 2008 | Appointment terminated secretary derek lewis (1 page) |
2 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
19 November 2007 | New secretary appointed (1 page) |
19 November 2007 | Secretary resigned (1 page) |
19 November 2007 | New secretary appointed (1 page) |
19 November 2007 | Secretary resigned (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
18 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
18 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | New director appointed (1 page) |
12 June 2007 | New director appointed (1 page) |
12 June 2007 | Director resigned (1 page) |
16 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
16 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
3 October 2006 | Return made up to 01/09/06; full list of members (5 pages) |
3 October 2006 | Return made up to 01/09/06; full list of members (5 pages) |
13 September 2006 | New director appointed (1 page) |
13 September 2006 | New director appointed (1 page) |
13 April 2006 | Director resigned (1 page) |
13 April 2006 | Director resigned (1 page) |
29 November 2005 | Secretary resigned (1 page) |
29 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | Secretary resigned (1 page) |
29 November 2005 | New secretary appointed (2 pages) |
5 October 2005 | Return made up to 01/09/05; full list of members (5 pages) |
5 October 2005 | Return made up to 01/09/05; full list of members (5 pages) |
15 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
15 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
6 July 2005 | New director appointed (2 pages) |
6 July 2005 | New director appointed (6 pages) |
6 July 2005 | New director appointed (2 pages) |
6 July 2005 | New director appointed (6 pages) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
30 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
30 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | Director resigned (1 page) |
30 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
30 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | Secretary resigned (1 page) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | Secretary resigned (1 page) |
8 May 2004 | Secretary resigned (1 page) |
8 May 2004 | New secretary appointed (4 pages) |
8 May 2004 | Secretary resigned (1 page) |
8 May 2004 | New director appointed (2 pages) |
8 May 2004 | New secretary appointed (4 pages) |
8 May 2004 | New director appointed (2 pages) |
3 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
3 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
9 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
9 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
7 October 2002 | New director appointed (2 pages) |
7 October 2002 | New director appointed (2 pages) |
27 September 2002 | Return made up to 01/09/02; no change of members (6 pages) |
27 September 2002 | Return made up to 01/09/02; no change of members (6 pages) |
27 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
27 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
28 February 2002 | Resolutions
|
28 February 2002 | Resolutions
|
14 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
14 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
13 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
13 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
14 April 2001 | Secretary resigned (1 page) |
14 April 2001 | Secretary resigned (1 page) |
12 April 2001 | New secretary appointed (2 pages) |
12 April 2001 | New secretary appointed (2 pages) |
5 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
5 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
25 May 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
25 May 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
12 April 2000 | Auditor's resignation (4 pages) |
12 April 2000 | Auditor's resignation (4 pages) |
30 January 2000 | New secretary appointed (2 pages) |
30 January 2000 | Secretary resigned (1 page) |
30 January 2000 | Secretary resigned (1 page) |
30 January 2000 | New secretary appointed (2 pages) |
22 December 1999 | Return made up to 18/12/99; no change of members (5 pages) |
22 December 1999 | Return made up to 18/12/99; no change of members (5 pages) |
20 December 1999 | Full accounts made up to 30 September 1999 (13 pages) |
20 December 1999 | Full accounts made up to 30 September 1999 (13 pages) |
25 October 1999 | Director resigned (2 pages) |
25 October 1999 | Secretary resigned (2 pages) |
25 October 1999 | New secretary appointed (3 pages) |
25 October 1999 | Secretary resigned (2 pages) |
25 October 1999 | Director resigned (2 pages) |
25 October 1999 | New secretary appointed (3 pages) |
7 January 1999 | Return made up to 18/12/98; full list of members (5 pages) |
7 January 1999 | Return made up to 18/12/98; full list of members (5 pages) |
23 November 1998 | Full accounts made up to 30 September 1998 (13 pages) |
23 November 1998 | Full accounts made up to 30 September 1998 (13 pages) |
6 October 1998 | Auditor's resignation (1 page) |
6 October 1998 | Auditor's resignation (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
27 January 1998 | New secretary appointed (2 pages) |
27 January 1998 | Secretary resigned (1 page) |
27 January 1998 | New secretary appointed (2 pages) |
27 January 1998 | Secretary resigned (1 page) |
30 December 1997 | Return made up to 18/12/97; full list of members (6 pages) |
30 December 1997 | Return made up to 18/12/97; full list of members (12 pages) |
29 December 1997 | Full accounts made up to 30 September 1997 (11 pages) |
29 December 1997 | Full accounts made up to 30 September 1997 (11 pages) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | New director appointed (2 pages) |
3 January 1997 | Return made up to 18/12/96; no change of members (5 pages) |
3 January 1997 | Return made up to 18/12/96; no change of members (5 pages) |
23 December 1996 | Full accounts made up to 30 September 1996 (11 pages) |
23 December 1996 | Full accounts made up to 30 September 1996 (11 pages) |
10 April 1996 | Director resigned (1 page) |
10 April 1996 | Director resigned (1 page) |
11 March 1996 | Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page) |
11 March 1996 | Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page) |
28 December 1995 | Full accounts made up to 30 September 1995 (11 pages) |
28 December 1995 | Full accounts made up to 30 September 1995 (11 pages) |
22 December 1995 | Return made up to 18/12/95; no change of members (10 pages) |
22 December 1995 | Return made up to 18/12/95; no change of members (5 pages) |
30 April 1995 | New director appointed (2 pages) |
30 April 1995 | Director resigned (4 pages) |
30 April 1995 | New director appointed (4 pages) |
30 April 1995 | Director resigned (2 pages) |
24 March 1995 | Location of debenture register (1 page) |
24 March 1995 | Location of register of directors' interests (1 page) |
24 March 1995 | Location of register of directors' interests (1 page) |
24 March 1995 | Location of debenture register (2 pages) |
24 March 1995 | Location of register of members (non legible) (1 page) |
24 March 1995 | Location of register of members (non legible) (1 page) |
25 September 1985 | Company name changed\certificate issued on 25/09/85 (3 pages) |
25 September 1985 | Company name changed\certificate issued on 25/09/85 (3 pages) |
10 June 1985 | Certificate of incorporation (1 page) |
10 June 1985 | Certificate of incorporation (1 page) |