Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director Name | Mr Mark Ayre |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2017(32 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Finance Director Transformation |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Bruce Frederick Roe |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1991(6 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 October 1994) |
Role | Company Director |
Correspondence Address | 40 Sutherland Place London W2 5BZ |
Director Name | Dr David Bruce Hammond |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(6 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 02 December 1991) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Court Hall Place Lane Burchetts Green Maidenhead Berkshire SL6 6QY |
Director Name | Peter John Wells |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 December 1994) |
Role | Company Director |
Correspondence Address | 19-21 Denmark Street Wokingham Berkshire RG11 2QX |
Secretary Name | Mr Terence William Godfray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 28 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
Director Name | Paul James Coleman |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 October 1994) |
Role | Company Director |
Correspondence Address | Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ |
Director Name | Mr Terence William Godfray |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(9 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 28 February 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
Director Name | Paul James Coleman |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 August 1997) |
Role | Company Director |
Correspondence Address | Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ |
Director Name | Mr Nicholas Weston Wells |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 August 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Gauden Road London SW4 6LT |
Director Name | Ms Jane Radford |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1997(12 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 February 2002) |
Role | Operations Manager |
Correspondence Address | 49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA |
Director Name | David Edward Roberts |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2001(16 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 May 2010) |
Role | Company Director |
Correspondence Address | Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Alexander Samuel McNutt |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2001(16 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 October 2005) |
Role | Managing Director |
Correspondence Address | 8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland |
Secretary Name | Mr Anton Bernard Alphonsus |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(16 years, 6 months after company formation) |
Appointment Duration | 15 years (resigned 10 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Adrian John Casey |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(20 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 13 October 2006) |
Role | Sales Director |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Anthony Gordon Harris |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(21 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 09 September 2008) |
Role | Managing Director |
Correspondence Address | Security House The Summit, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
Director Name | Ruth Horton |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 September 2008(23 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 January 2009) |
Role | Finance Director |
Correspondence Address | Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
Director Name | Mr David Leo Kaye |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2008(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 January 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Mr Anton Bernard Alphonsus |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2008(23 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 10 March 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Mr Andrew Bowie |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2011(25 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 August 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Secretary Name | Mark Ayre |
---|---|
Status | Resigned |
Appointed | 10 March 2017(31 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 21 February 2018) |
Role | Company Director |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Website | drug-testing-uk.co.uk |
---|
Registered Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
300m at £1 | Adt (Uk) LTD 100.00% Ordinary |
---|---|
1 at £1 | Adt Trustees LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £347,563,000 |
Current Liabilities | £733,160,000 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 20 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 4 October 2024 (5 months, 1 week from now) |
14 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
---|---|
29 September 2020 | Director's details changed for Peter Schieser on 12 May 2020 (2 pages) |
12 August 2020 | Full accounts made up to 30 September 2019 (17 pages) |
4 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
13 September 2019 | Full accounts made up to 30 September 2018 (17 pages) |
9 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
14 May 2018 | Full accounts made up to 30 September 2017 (16 pages) |
28 February 2018 | Termination of appointment of Mark Ayre as a secretary on 21 February 2018 (1 page) |
21 February 2018 | Re-registration of Memorandum and Articles (29 pages) |
21 February 2018 | Resolutions
|
21 February 2018 | Re-registration from a public company to a private limited company (2 pages) |
21 February 2018 | Statement of company's objects (2 pages) |
21 February 2018 | Certificate of re-registration from Public Limited Company to Private (1 page) |
11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
15 September 2017 | Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages) |
15 September 2017 | Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages) |
14 September 2017 | Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page) |
14 September 2017 | Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page) |
24 July 2017 | Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages) |
24 July 2017 | Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages) |
21 July 2017 | Director's details changed for Peter Schieser on 30 June 2017 (2 pages) |
21 July 2017 | Director's details changed for Peter Schieser on 30 June 2017 (2 pages) |
7 April 2017 | Full accounts made up to 30 September 2016 (17 pages) |
7 April 2017 | Full accounts made up to 30 September 2016 (17 pages) |
22 March 2017 | Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page) |
22 March 2017 | Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page) |
22 March 2017 | Appointment of Mark Ayre as a secretary on 10 March 2017 (2 pages) |
22 March 2017 | Appointment of Mark Ayre as a secretary on 10 March 2017 (2 pages) |
22 March 2017 | Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page) |
22 March 2017 | Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page) |
6 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
22 March 2016 | Full accounts made up to 25 September 2015 (13 pages) |
22 March 2016 | Full accounts made up to 25 September 2015 (13 pages) |
13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
12 April 2015 | Full accounts made up to 26 September 2014 (13 pages) |
12 April 2015 | Full accounts made up to 26 September 2014 (13 pages) |
9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
3 March 2014 | Accounts made up to 27 September 2013 (15 pages) |
3 March 2014 | Accounts made up to 27 September 2013 (15 pages) |
16 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
5 July 2013 | Appointment of Peter Schieser as a director (2 pages) |
5 July 2013 | Appointment of Peter Schieser as a director (2 pages) |
8 April 2013 | Accounts made up to 28 September 2012 (15 pages) |
8 April 2013 | Accounts made up to 28 September 2012 (15 pages) |
16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
19 March 2012 | Accounts made up to 30 September 2011 (14 pages) |
19 March 2012 | Accounts made up to 30 September 2011 (14 pages) |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
5 April 2011 | Accounts made up to 30 September 2010 (14 pages) |
5 April 2011 | Accounts made up to 30 September 2010 (14 pages) |
24 January 2011 | Appointment of Andrew Bowie as a director (3 pages) |
24 January 2011 | Appointment of Andrew Bowie as a director (3 pages) |
13 January 2011 | Termination of appointment of David Kaye as a director (1 page) |
13 January 2011 | Termination of appointment of David Kaye as a director (1 page) |
6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
7 September 2010 | Register(s) moved to registered inspection location (1 page) |
7 September 2010 | Register(s) moved to registered inspection location (1 page) |
22 June 2010 | Termination of appointment of David Roberts as a director (2 pages) |
22 June 2010 | Termination of appointment of David Roberts as a director (2 pages) |
1 April 2010 | Accounts made up to 30 September 2009 (14 pages) |
1 April 2010 | Accounts made up to 30 September 2009 (14 pages) |
31 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
31 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
31 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register inspection address has been changed (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register inspection address has been changed (1 page) |
17 April 2009 | Accounts made up to 30 September 2008 (14 pages) |
17 April 2009 | Accounts made up to 30 September 2008 (14 pages) |
6 March 2009 | Appointment terminated director ruth horton (1 page) |
6 March 2009 | Appointment terminated director ruth horton (1 page) |
18 November 2008 | Director appointed anton bernard alphonsus (1 page) |
18 November 2008 | Director appointed anton bernard alphonsus (1 page) |
17 November 2008 | Return made up to 01/10/08; full list of members (4 pages) |
17 November 2008 | Return made up to 01/10/08; full list of members (4 pages) |
13 November 2008 | Director appointed david leo kaye (1 page) |
13 November 2008 | Director appointed david leo kaye (1 page) |
7 November 2008 | Appointment terminated director anthony harris (1 page) |
7 November 2008 | Appointment terminated director anthony harris (1 page) |
16 October 2008 | Director appointed ruth helen horton (1 page) |
16 October 2008 | Director appointed ruth helen horton (1 page) |
24 April 2008 | Accounts made up to 30 September 2007 (14 pages) |
24 April 2008 | Accounts made up to 30 September 2007 (14 pages) |
4 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
4 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
10 September 2007 | Location of register of members (1 page) |
10 September 2007 | Location of register of members (1 page) |
2 May 2007 | Accounts made up to 30 September 2006 (14 pages) |
2 May 2007 | Accounts made up to 30 September 2006 (14 pages) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
17 October 2006 | New director appointed (1 page) |
17 October 2006 | New director appointed (1 page) |
12 October 2006 | Location of register of members (1 page) |
12 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
12 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
12 October 2006 | Location of register of members (1 page) |
8 May 2006 | Accounts made up to 30 September 2005 (12 pages) |
8 May 2006 | Accounts made up to 30 September 2005 (12 pages) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | New director appointed (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | New director appointed (1 page) |
19 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
19 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
27 September 2005 | Accounts made up to 30 September 2004 (14 pages) |
27 September 2005 | Accounts made up to 30 September 2004 (14 pages) |
4 May 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
4 May 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
8 December 2004 | Memorandum and Articles of Association (12 pages) |
8 December 2004 | Memorandum and Articles of Association (12 pages) |
1 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
1 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
25 August 2004 | Auditor's resignation (2 pages) |
25 August 2004 | Auditor's resignation (2 pages) |
29 January 2004 | Accounts made up to 30 September 2003 (13 pages) |
29 January 2004 | Accounts made up to 30 September 2003 (13 pages) |
14 January 2004 | Director's particulars changed (1 page) |
14 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Secretary's particulars changed (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Secretary's particulars changed (1 page) |
13 October 2003 | Return made up to 01/10/03; full list of members
|
13 October 2003 | Return made up to 01/10/03; full list of members
|
4 May 2003 | Accounts made up to 30 September 2002 (13 pages) |
4 May 2003 | Accounts made up to 30 September 2002 (13 pages) |
2 May 2003 | Auditor's resignation (2 pages) |
2 May 2003 | Auditor's resignation (2 pages) |
27 November 2002 | Location of register of members (1 page) |
27 November 2002 | Location of register of members (1 page) |
8 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
8 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
5 September 2002 | Director's particulars changed (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
6 March 2002 | Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Secretary resigned;director resigned (1 page) |
6 March 2002 | Secretary resigned;director resigned (1 page) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page) |
17 January 2002 | Location of register of members (1 page) |
17 January 2002 | Location of register of members (1 page) |
20 December 2001 | Accounts made up to 30 September 2001 (12 pages) |
20 December 2001 | Accounts made up to 30 September 2001 (12 pages) |
29 October 2001 | Return made up to 01/10/01; full list of members
|
29 October 2001 | Return made up to 01/10/01; full list of members
|
4 October 2001 | Memorandum and Articles of Association (12 pages) |
4 October 2001 | Memorandum and Articles of Association (12 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
5 September 2001 | Resolutions
|
5 September 2001 | Location of register of members (1 page) |
5 September 2001 | Resolutions
|
5 September 2001 | Location of register of members (1 page) |
23 April 2001 | Accounts made up to 30 September 2000 (12 pages) |
23 April 2001 | Accounts made up to 30 September 2000 (12 pages) |
18 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
18 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
3 May 2000 | Accounts made up to 30 September 1999 (12 pages) |
3 May 2000 | Accounts made up to 30 September 1999 (12 pages) |
12 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
12 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
13 May 1999 | Auditor's resignation (2 pages) |
13 May 1999 | Auditor's resignation (2 pages) |
5 May 1999 | Accounts made up to 30 September 1998 (13 pages) |
5 May 1999 | Accounts made up to 30 September 1998 (13 pages) |
14 October 1998 | Return made up to 01/10/98; no change of members (14 pages) |
14 October 1998 | Return made up to 01/10/98; no change of members (14 pages) |
10 March 1998 | Accounts made up to 30 September 1997 (12 pages) |
10 March 1998 | Accounts made up to 30 September 1997 (12 pages) |
9 October 1997 | Return made up to 01/10/97; full list of members (17 pages) |
9 October 1997 | Return made up to 01/10/97; full list of members (17 pages) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
5 September 1997 | New director appointed (7 pages) |
5 September 1997 | New director appointed (7 pages) |
4 September 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
4 September 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
3 July 1997 | Accounts made up to 31 December 1996 (13 pages) |
3 July 1997 | Accounts made up to 31 December 1996 (13 pages) |
11 October 1996 | Return made up to 01/10/96; no change of members (17 pages) |
11 October 1996 | Return made up to 01/10/96; no change of members (17 pages) |
25 September 1996 | Registered office changed on 25/09/96 from: 19-21 denmark street wokingham berkshire RG11 2QE (1 page) |
25 September 1996 | Registered office changed on 25/09/96 from: 19-21 denmark street wokingham berkshire RG11 2QE (1 page) |
7 August 1996 | Director's particulars changed (1 page) |
7 August 1996 | Director's particulars changed (1 page) |
5 August 1996 | Accounts made up to 31 December 1995 (14 pages) |
5 August 1996 | Accounts made up to 31 December 1995 (14 pages) |
9 October 1995 | Return made up to 01/10/95; no change of members
|
9 October 1995 | Return made up to 01/10/95; no change of members
|
10 July 1995 | Accounts made up to 31 December 1994 (14 pages) |
10 July 1995 | Accounts made up to 31 December 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (240 pages) |