Company NameGreenwich Yacht Club Limited
Company StatusActive
Company Number01986384
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 February 1986(38 years, 2 months ago)
Previous NameGrantsave Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Roger Bailey
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2021(35 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleInformation Technology
Country of ResidenceEngland
Correspondence AddressGreenwich Yacht Club Peartree Way
London
SE10 0BW
Director NameMr Richard Alan Phillips
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2021(35 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Director NameMr Paul Boon
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2023(37 years, 8 months after company formation)
Appointment Duration6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Secretary NameDr Adriane De Savorgnani
StatusCurrent
Appointed30 September 2023(37 years, 8 months after company formation)
Appointment Duration6 months
RoleCompany Director
Correspondence Address1 Peartree Way
London
SE10 0BW
Director NameMr Edward Tobias Lomax
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2023(37 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks
RoleTechnology Consulting
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Secretary NameChristopher Westwood
NationalityBritish
StatusResigned
Appointed02 December 1991(5 years, 10 months after company formation)
Appointment Duration3 years (resigned 18 December 1994)
RoleCompany Director
Correspondence Address15 Gourock Road
Eltham
London
SE9 1JA
Director NameGraham Charles Baker
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(6 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 December 1993)
RoleNational Sales Development Manager
Correspondence Address80 Kidbrooke Park Road
Blackheath
London
SE3 0DX
Director NameMr Richard George Banks
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1994(7 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 18 December 1994)
RoleSocial Work Education Adviser
Country of ResidenceEngland
Correspondence Address88 Downs Park Road
London
E8 2HZ
Director NameLeslie Albert Archer
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1994(8 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 January 1998)
RoleCompany Director
Correspondence Address6 Dowding Road
Biggin Hill
Westerham
Kent
TN16 3BE
Director NameJohn Richard Bayley
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1994(8 years, 10 months after company formation)
Appointment Duration12 years, 11 months (resigned 02 December 2007)
RoleRetired
Correspondence AddressIvy Cottage
Lower Green West
Mitcham
Surrey
CR4 3AF
Secretary NameBryan Francis Dodd
NationalityBritish
StatusResigned
Appointed18 December 1994(8 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 February 1996)
RoleCompany Director
Correspondence Address49 Westmount Road
Eltham
London
SE9 1JF
Secretary NameDonal Martin Duane
NationalityIrish
StatusResigned
Appointed01 June 1996(10 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 10 February 2002)
RoleCivil Eng
Country of ResidenceUnited Kingdom
Correspondence Address83 Upwood Road
London
SE12 8AL
Secretary NameMr Norman Howard Crawford
NationalityBritish
StatusResigned
Appointed28 January 1998(11 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Foyle Road
Blackheath
London
SE3 7RQ
Director NameAnne Irene Catchpole
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1998(12 years after company formation)
Appointment Duration11 months, 1 week (resigned 31 January 1999)
RoleRetired
Correspondence Address2 Dunkery Road
Mottingham
London
SE9 4HZ
Director NameNoel Campbell
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2001(15 years, 1 month after company formation)
Appointment Duration4 years (resigned 20 March 2005)
RoleUniversity Lecturer
Correspondence Address78 Cantwell Road
Plumstead Woolwich
London
SE18 3LW
Director NameRichard Baker
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2001(15 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 22 November 2005)
RoleAccount Manager
Correspondence Address80 Kidbrooke Park Road
Blackheath
London
SE3 0DX
Secretary NameStephen Chantrell
NationalityBritish
StatusResigned
Appointed10 February 2002(16 years after company formation)
Appointment Duration3 years, 1 month (resigned 20 March 2005)
RoleGovernment Service
Correspondence Address26 Ormiston Road
London
SE10 0LN
Director NameMr Michael William Bell
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2003(17 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 07 June 2006)
RoleAccountant
Correspondence Address1 Fremantle Road
Belvedere
Kent
DA17 6ES
Secretary NameFrank Peter Lerner
NationalityBritish
StatusResigned
Appointed20 March 2005(19 years, 1 month after company formation)
Appointment Duration10 months, 4 weeks (resigned 12 February 2006)
RoleRetired
Country of ResidenceEngland
Correspondence Address152 Rochdale Road
London
SE2 0UR
Secretary NameRaymond Sharp
NationalityBritish
StatusResigned
Appointed12 February 2006(20 years after company formation)
Appointment Duration10 months (resigned 10 December 2006)
RoleRetired
Correspondence Address62 Erlanger Road
New Cross
London
SE14 5TH
Secretary NameNorman Howard Crawford
NationalityBritish
StatusResigned
Appointed10 December 2006(20 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 December 2007)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address504 Holly Court
West Parkside Greenwich
London
SE10 0BS
Director NameJohn Peter Catchpole
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2007(21 years, 10 months after company formation)
Appointment Duration2 years (resigned 05 December 2009)
RoleRetired
Correspondence Address726 East Rochester Way
Blackfen
Kent
DA15 8PA
Secretary NameAndrew John Maybury
NationalityBritish
StatusResigned
Appointed02 December 2007(21 years, 10 months after company formation)
Appointment Duration2 years (resigned 05 December 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Peartree Way
London
SE10 0BW
Director NameHoward Arthur Landroy Andrews
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2008(22 years, 10 months after company formation)
Appointment Duration8 years (resigned 11 December 2016)
RoleClinic Manager
Country of ResidenceEngland
Correspondence Address18a Walerand Road
London
SE13 7PG
Director NameMr Graham Attwood
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2009(23 years, 10 months after company formation)
Appointment Duration9 years (resigned 09 December 2018)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Director NameMr John Badham
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2009(23 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 04 December 2011)
RoleHeating Engineer
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Secretary NameMr Peter Waugh
StatusResigned
Appointed05 December 2009(23 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 04 December 2011)
RoleCompany Director
Correspondence Address9 St. Johns Park
London
SE3 7TD
Director NameMr Patrick Charles Campbell
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2011(25 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 May 2013)
RoleHead Of It
Country of ResidenceUnited Kingdom
Correspondence Address1 Peartree Way
London
SE10 0BW
Secretary NameMr Howard Andrews
StatusResigned
Appointed04 December 2011(25 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 January 2014)
RoleCompany Director
Correspondence Address1 Peartree Way
London
SE10 0BW
Secretary NameMs Jennifer Hawley
StatusResigned
Appointed01 January 2014(27 years, 11 months after company formation)
Appointment Duration3 years (resigned 22 January 2017)
RoleCompany Director
Correspondence Address53 Mornington Road Mornington Road
London
E11 3BE
Director NameMr Roger Bailey
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 09 December 2018)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address1 Peartree Way
London
SE10 0BW
Director NameMr Ian Carroll
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2017(31 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 02 March 2018)
RoleIT
Country of ResidenceUnited Kingdom
Correspondence Address1 Peartree Way
London
SE10 0BW
Secretary NameDr Ashima Chopra
StatusResigned
Appointed12 December 2021(35 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 May 2023)
RoleCompany Director
Correspondence AddressGreenwich Yacht Club 01 Peartree Way
London
SE10 0BW

Contact

Websitegreenwichyachtclub.co.uk
Telephone08447365846
Telephone regionUnknown

Location

Registered Address1 Peartree Way
London
SE10 0BW
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London

Financials

Year2014
Turnover£160,104
Gross Profit£89,484
Net Worth£507,968
Cash£352,749
Current Liabilities£70,044

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return22 February 2024 (1 month ago)
Next Return Due8 March 2025 (11 months, 2 weeks from now)

Filing History

3 February 2021Confirmation statement made on 3 February 2021 with no updates (3 pages)
7 January 2021Appointment of Ms Marion Gay Marchant as a director on 13 December 2020 (2 pages)
20 December 2020Appointment of Mr Stefan Oloffs as a director on 13 December 2020 (2 pages)
20 December 2020Termination of appointment of Preeda Harishkumar as a director on 13 December 2020 (1 page)
20 December 2020Termination of appointment of Brian Harrison as a director on 13 December 2020 (1 page)
20 December 2020Termination of appointment of Ian David Palmer as a director on 13 December 2020 (1 page)
20 December 2020Termination of appointment of Michael Andrew Wood as a director on 13 December 2020 (1 page)
20 December 2020Appointment of Mrs Christine Mary Webster as a director on 13 December 2020 (2 pages)
20 December 2020Appointment of Mr Richard Phillips as a director on 13 December 2020 (2 pages)
18 August 2020Termination of appointment of Marion Gay Marchant as a director on 17 August 2020 (1 page)
18 August 2020Termination of appointment of Tomasz Kraszewski as a director on 16 August 2020 (1 page)
30 March 2020Total exemption full accounts made up to 31 August 2019 (11 pages)
23 March 2020Director's details changed for Jennifer Scarfe on 20 March 2020 (2 pages)
12 February 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
3 February 2020Notification of Susan Rush as a person with significant control on 9 December 2018 (2 pages)
3 February 2020Cessation of Carla Helene Pengilly as a person with significant control on 9 December 2018 (1 page)
3 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
3 February 2020Notification of Nicholas Day as a person with significant control on 9 December 2018 (2 pages)
3 February 2020Cessation of Tomasz Kraszewski as a person with significant control on 9 December 2018 (1 page)
18 December 2019Termination of appointment of Timothy Mark Jeffery as a director on 15 December 2019 (1 page)
18 December 2019Cessation of Lionel John Willis as a person with significant control on 15 December 2019 (1 page)
18 December 2019Termination of appointment of Nigel Allan Jollands as a director on 15 December 2019 (1 page)
18 December 2019Appointment of Ms Preeda Harishkumar as a director on 15 December 2019 (2 pages)
18 December 2019Appointment of Ms Jessica Meurnier as a director on 15 December 2019 (2 pages)
18 December 2019Cessation of Simon Thomas Powell as a person with significant control on 15 December 2019 (1 page)
18 December 2019Appointment of Mr David Samuel Cornberg as a director on 15 December 2019 (2 pages)
18 December 2019Termination of appointment of Milan Misdrak as a director on 15 December 2019 (1 page)
18 December 2019Appointment of Mr Ian Palmer as a director on 15 December 2019 (2 pages)
18 December 2019Appointment of Ms Marion Gay Marchant as a director on 15 December 2019 (2 pages)
25 October 2019Cessation of Beverley Scott as a person with significant control on 29 October 2018 (1 page)
25 October 2019Cessation of Ian Palmer as a person with significant control on 12 December 2018 (1 page)
25 October 2019Cessation of Nigel Alan Jollands as a person with significant control on 5 October 2019 (1 page)
14 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
4 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
24 December 2018Appointment of Mr Michael Andrew Wood as a director on 9 December 2018 (2 pages)
22 December 2018Appointment of Mr Timothy Mark Jeffery as a director on 9 December 2018 (2 pages)
22 December 2018Appointment of Ms Nancy Thomson as a director on 9 December 2018 (2 pages)
22 December 2018Termination of appointment of Roger Bailey as a director on 9 December 2018 (1 page)
22 December 2018Termination of appointment of Graham Attwood as a director on 9 December 2018 (1 page)
22 December 2018Termination of appointment of Lionel John Willis as a director on 9 December 2018 (1 page)
22 December 2018Termination of appointment of Simon Thomas Powell as a director on 9 December 2018 (1 page)
22 December 2018Cessation of Graham Attwood as a person with significant control on 9 December 2018 (1 page)
22 December 2018Appointment of Ms Susan Rush as a director on 9 December 2018 (2 pages)
22 December 2018Appointment of Ms Jennifer Hawley as a director on 9 December 2018 (2 pages)
22 December 2018Appointment of Mr Brian Harrison as a director on 9 December 2018 (2 pages)
22 December 2018Cessation of Roger Bailey as a person with significant control on 9 December 2018 (1 page)
31 October 2018Termination of appointment of Beverley Scott as a director on 29 October 2018 (1 page)
2 August 2018Termination of appointment of Alzbeta Helienek as a director on 20 July 2018 (1 page)
2 August 2018Cessation of Howard Huges as a person with significant control on 20 July 2018 (1 page)
2 August 2018Termination of appointment of Howard James Hughes as a director on 20 July 2018 (1 page)
2 August 2018Cessation of Alzbeta Helienek as a person with significant control on 20 July 2018 (1 page)
26 March 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
26 March 2018Termination of appointment of Ian Carroll as a director on 2 March 2018 (1 page)
19 February 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
15 February 2018Appointment of Mr Ian Carroll as a director on 10 December 2017 (2 pages)
15 February 2018Appointment of Mr Michael Sadler as a director on 10 December 2017 (2 pages)
15 February 2018Appointment of Mr David John Hayden-Case as a director on 10 December 2017 (2 pages)
11 February 2018Appointment of Mr Milan Misdrak as a director on 10 December 2017 (2 pages)
11 February 2018Cessation of Colin Robson as a person with significant control on 10 December 2017 (1 page)
11 February 2018Termination of appointment of Colin Robson as a director on 10 December 2017 (1 page)
11 February 2018Cessation of Stephen Vaughan Wilson as a person with significant control on 10 December 2017 (1 page)
11 February 2018Termination of appointment of David John Homan as a director on 10 December 2017 (1 page)
11 February 2018Termination of appointment of Stephen Vaughan Wilson as a director on 10 December 2017 (1 page)
11 February 2018Appointment of Mr Nicholas Day as a director on 10 December 2017 (2 pages)
11 February 2018Cessation of David John Homan as a person with significant control on 10 December 2017 (1 page)
11 February 2018Termination of appointment of Ian Palmer as a director on 10 December 2017 (1 page)
11 February 2018Termination of appointment of William Farnhill-Bain as a director on 10 December 2017 (1 page)
11 February 2018Cessation of William Farnhill-Bain as a person with significant control on 10 December 2017 (1 page)
3 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
3 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 February 2017Appointment of Dr Nigel Allan Jollands as a director on 16 February 2017 (2 pages)
16 February 2017Confirmation statement made on 3 February 2017 with updates (19 pages)
16 February 2017Confirmation statement made on 3 February 2017 with updates (19 pages)
16 February 2017Appointment of Dr Nigel Allan Jollands as a director on 16 February 2017 (2 pages)
24 January 2017Appointment of Ms Alzbeta Helienek as a director on 11 December 2016 (2 pages)
24 January 2017Appointment of Ms Alzbeta Helienek as a director on 11 December 2016 (2 pages)
22 January 2017Termination of appointment of Jennifer Hawley as a secretary on 22 January 2017 (1 page)
22 January 2017Termination of appointment of Jennifer Hawley as a secretary on 22 January 2017 (1 page)
22 January 2017Termination of appointment of Jennifer Hawley as a director on 22 January 2017 (1 page)
22 January 2017Termination of appointment of Jennifer Hawley as a director on 22 January 2017 (1 page)
8 January 2017Appointment of Mr Roger Bailey as a director on 11 December 2016 (2 pages)
8 January 2017Appointment of Mr Howard James Hughes as a director on 11 December 2016 (2 pages)
8 January 2017Appointment of Mr Roger Bailey as a director on 11 December 2016 (2 pages)
8 January 2017Appointment of Mr Lionel John Willis as a director on 11 December 2016 (2 pages)
8 January 2017Appointment of Mr Howard James Hughes as a director on 11 December 2016 (2 pages)
8 January 2017Appointment of Mr Lionel John Willis as a director on 11 December 2016 (2 pages)
6 January 2017Appointment of Ms Beverley Scott as a director on 11 December 2016 (2 pages)
6 January 2017Appointment of Ms Beverley Scott as a director on 11 December 2016 (2 pages)
5 January 2017Termination of appointment of Leslie Mckee as a director on 11 November 2016 (1 page)
5 January 2017Termination of appointment of Leslie Mckee as a director on 11 November 2016 (1 page)
5 January 2017Termination of appointment of Howard Arthur Landroy Andrews as a director on 11 December 2016 (1 page)
5 January 2017Termination of appointment of Stefan Oloffs as a director on 11 December 2016 (1 page)
5 January 2017Termination of appointment of Patience Caroline Ennis as a director on 11 December 2016 (1 page)
5 January 2017Termination of appointment of Stefan Oloffs as a director on 11 December 2016 (1 page)
5 January 2017Termination of appointment of Patience Caroline Ennis as a director on 11 December 2016 (1 page)
5 January 2017Termination of appointment of Howard Arthur Landroy Andrews as a director on 11 December 2016 (1 page)
6 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
6 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
13 May 2016Total exemption full accounts made up to 31 August 2015 (7 pages)
13 May 2016Total exemption full accounts made up to 31 August 2015 (7 pages)
10 May 2016Memorandum and Articles of Association (19 pages)
10 May 2016Memorandum and Articles of Association (19 pages)
2 March 2016Appointment of Ms Carla Helene Pengilly as a director on 7 December 2015 (2 pages)
2 March 2016Annual return made up to 3 February 2016 no member list (14 pages)
2 March 2016Annual return made up to 3 February 2016 no member list (14 pages)
2 March 2016Termination of appointment of Thomas Mccombe as a director on 7 December 2015 (1 page)
2 March 2016Appointment of Mr. Stefan Oloffs as a director on 7 December 2015 (2 pages)
2 March 2016Appointment of Ms Carla Helene Pengilly as a director on 7 December 2015 (2 pages)
2 March 2016Termination of appointment of Thomas Mccombe as a director on 7 December 2015 (1 page)
2 March 2016Appointment of Mr. Stefan Oloffs as a director on 7 December 2015 (2 pages)
17 February 2015Appointment of Mr. William Farnhill-Bain as a director on 14 December 2014 (2 pages)
17 February 2015Appointment of Mr. William Farnhill-Bain as a director on 14 December 2014 (2 pages)
17 February 2015Annual return made up to 3 February 2015 no member list (12 pages)
17 February 2015Annual return made up to 3 February 2015 no member list (12 pages)
17 February 2015Annual return made up to 3 February 2015 no member list (12 pages)
14 February 2015Appointment of Mr Leslie Mckee as a director on 14 December 2014 (2 pages)
14 February 2015Appointment of Mr Leslie Mckee as a director on 14 December 2014 (2 pages)
10 February 2015Appointment of Mr. Thomas Mccombe as a director on 14 December 2014 (2 pages)
10 February 2015Appointment of Mr. Thomas Mccombe as a director on 14 December 2014 (2 pages)
10 February 2015Director's details changed for Howard Landroy Andrews on 3 December 2014 (2 pages)
10 February 2015Director's details changed for Howard Landroy Andrews on 3 December 2014 (2 pages)
10 February 2015Appointment of Dr. Simon Thomas Powell as a director on 14 December 2014 (2 pages)
10 February 2015Termination of appointment of Lucy Preston as a director on 14 December 2014 (1 page)
10 February 2015Termination of appointment of Lionel John Willis as a director on 14 December 2014 (1 page)
10 February 2015Appointment of Dr. Simon Thomas Powell as a director on 14 December 2014 (2 pages)
10 February 2015Director's details changed for Howard Landroy Andrews on 3 December 2014 (2 pages)
10 February 2015Termination of appointment of Lucy Preston as a director on 14 December 2014 (1 page)
10 February 2015Appointment of Mrs. Patience Caroline Ennis as a director on 14 December 2014 (2 pages)
10 February 2015Appointment of Mrs. Patience Caroline Ennis as a director on 14 December 2014 (2 pages)
10 February 2015Termination of appointment of Lionel John Willis as a director on 14 December 2014 (1 page)
11 January 2015Total exemption full accounts made up to 31 August 2014 (12 pages)
11 January 2015Total exemption full accounts made up to 31 August 2014 (12 pages)
28 April 2014Total exemption full accounts made up to 31 August 2013 (9 pages)
28 April 2014Total exemption full accounts made up to 31 August 2013 (9 pages)
27 February 2014Annual return made up to 3 February 2014 no member list (12 pages)
27 February 2014Annual return made up to 3 February 2014 no member list (12 pages)
27 February 2014Annual return made up to 3 February 2014 no member list (12 pages)
19 February 2014Appointment of Mr Tomasz Kraszewski as a director (2 pages)
19 February 2014Termination of appointment of Howard Andrews as a secretary (1 page)
19 February 2014Appointment of Mr Tomasz Kraszewski as a director (2 pages)
19 February 2014Appointment of Ms Jennifer Hawley as a secretary (2 pages)
19 February 2014Appointment of Ms Jennifer Hawley as a secretary (2 pages)
19 February 2014Termination of appointment of Howard Andrews as a secretary (1 page)
12 November 2013Termination of appointment of Tanja Mitchell as a director (1 page)
12 November 2013Termination of appointment of Andrew Roberts as a director (1 page)
12 November 2013Termination of appointment of Patrick Campbell as a director (1 page)
12 November 2013Termination of appointment of Tanja Mitchell as a director (1 page)
12 November 2013Termination of appointment of Patrick Campbell as a director (1 page)
12 November 2013Termination of appointment of Andrew Roberts as a director (1 page)
3 May 2013Total exemption full accounts made up to 31 August 2012 (11 pages)
3 May 2013Total exemption full accounts made up to 31 August 2012 (11 pages)
19 February 2013Annual return made up to 3 February 2013 no member list (12 pages)
19 February 2013Annual return made up to 3 February 2013 no member list (12 pages)
19 February 2013Annual return made up to 3 February 2013 no member list (12 pages)
18 February 2013Termination of appointment of Brian Harrisson as a director (1 page)
18 February 2013Termination of appointment of Brian Harrisson as a director (1 page)
18 February 2013Termination of appointment of Mick Sadler as a director (1 page)
18 February 2013Termination of appointment of Mick Sadler as a director (1 page)
5 March 2012Annual return made up to 3 February 2012 no member list (15 pages)
5 March 2012Appointment of Mr Andrew Brian Roberts as a director (2 pages)
5 March 2012Appointment of Mr Andrew Brian Roberts as a director (2 pages)
5 March 2012Annual return made up to 3 February 2012 no member list (15 pages)
5 March 2012Annual return made up to 3 February 2012 no member list (15 pages)
4 March 2012Appointment of Mr Patrick Charles Campbell as a director (2 pages)
4 March 2012Appointment of Mrs Tanja Mitchell as a director (2 pages)
4 March 2012Appointment of Mr Patrick Charles Campbell as a director (2 pages)
4 March 2012Appointment of Mrs Tanja Mitchell as a director (2 pages)
1 March 2012Total exemption full accounts made up to 31 August 2011 (10 pages)
1 March 2012Total exemption full accounts made up to 31 August 2011 (10 pages)
29 January 2012Termination of appointment of Peter Waugh as a secretary (1 page)
29 January 2012Termination of appointment of Peter Waugh as a secretary (1 page)
29 January 2012Termination of appointment of Donal Duane as a director (1 page)
29 January 2012Termination of appointment of Peter Waugh as a director (1 page)
29 January 2012Termination of appointment of Norman Crawford as a director (1 page)
29 January 2012Termination of appointment of Peter Waugh as a director (1 page)
29 January 2012Termination of appointment of Donal Duane as a director (1 page)
29 January 2012Termination of appointment of Norman Crawford as a director (1 page)
29 January 2012Termination of appointment of John Badham as a director (1 page)
29 January 2012Appointment of Mr Howard Andrews as a secretary (1 page)
29 January 2012Appointment of Mr Howard Andrews as a secretary (1 page)
29 January 2012Termination of appointment of John Badham as a director (1 page)
5 May 2011Annual return made up to 3 February 2011 no member list (17 pages)
5 May 2011Annual return made up to 3 February 2011 no member list (17 pages)
5 May 2011Annual return made up to 3 February 2011 no member list (17 pages)
4 May 2011Appointment of Ms Lucy Preston as a director (2 pages)
4 May 2011Termination of appointment of Charlotte Wilkinson as a director (1 page)
4 May 2011Appointment of Mr Lionel John Willis as a director (2 pages)
4 May 2011Termination of appointment of Trish Montemuro as a director (1 page)
4 May 2011Termination of appointment of Jane O'connor as a director (1 page)
4 May 2011Appointment of Ms Jennifer Hawley as a director (2 pages)
4 May 2011Appointment of Mr Lionel John Willis as a director (2 pages)
4 May 2011Termination of appointment of Charlotte Wilkinson as a director (1 page)
4 May 2011Termination of appointment of Trish Montemuro as a director (1 page)
4 May 2011Appointment of Ms Jennifer Hawley as a director (2 pages)
4 May 2011Appointment of Ms Lucy Preston as a director (2 pages)
4 May 2011Termination of appointment of Jane O'connor as a director (1 page)
11 November 2010Total exemption full accounts made up to 31 August 2010 (11 pages)
11 November 2010Total exemption full accounts made up to 31 August 2010 (11 pages)
19 August 2010Memorandum and Articles of Association (19 pages)
19 August 2010Memorandum and Articles of Association (19 pages)
19 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 May 2010Total exemption full accounts made up to 31 August 2009 (12 pages)
6 May 2010Total exemption full accounts made up to 31 August 2009 (12 pages)
29 March 2010Director's details changed for Trish Montemurd on 26 March 2010 (2 pages)
29 March 2010Annual return made up to 3 February 2010 no member list (10 pages)
29 March 2010Annual return made up to 3 February 2010 no member list (10 pages)
29 March 2010Annual return made up to 3 February 2010 no member list (10 pages)
29 March 2010Director's details changed for Trish Montemurd on 26 March 2010 (2 pages)
26 March 2010Director's details changed for Brian Trevenen Harrisson on 26 March 2010 (2 pages)
26 March 2010Director's details changed for Ian Palmer on 26 March 2010 (2 pages)
26 March 2010Appointment of Mr Dave Homan as a director (2 pages)
26 March 2010Appointment of Mr Norman Howard Crawford as a director (2 pages)
26 March 2010Director's details changed for Howard Landroy Andrews on 26 March 2010 (2 pages)
26 March 2010Director's details changed for Donal Martin Duane on 26 March 2010 (2 pages)
26 March 2010Appointment of Mr Colin Robson as a director (2 pages)
26 March 2010Director's details changed for Jennifer Scarfe on 26 March 2010 (2 pages)
26 March 2010Director's details changed for Ian Palmer on 26 March 2010 (2 pages)
26 March 2010Director's details changed for Peter Waugh on 26 March 2010 (2 pages)
26 March 2010Director's details changed for Stephen Wilson on 26 March 2010 (2 pages)
26 March 2010Appointment of Mr Colin Robson as a director (2 pages)
26 March 2010Appointment of Mrs Charlotte Wilkinson as a director (2 pages)
26 March 2010Director's details changed for Brian Trevenen Harrisson on 26 March 2010 (2 pages)
26 March 2010Appointment of Mr Norman Howard Crawford as a director (2 pages)
26 March 2010Appointment of Mr Mick Sadler as a director (2 pages)
26 March 2010Appointment of Mr Mick Sadler as a director (2 pages)
26 March 2010Director's details changed for Stephen Wilson on 26 March 2010 (2 pages)
26 March 2010Appointment of Mr Graham Attwood as a director (2 pages)
26 March 2010Appointment of Mr Dave Homan as a director (2 pages)
26 March 2010Director's details changed for Donal Martin Duane on 26 March 2010 (2 pages)
26 March 2010Appointment of Mr John Badham as a director (2 pages)
26 March 2010Appointment of Mr John Badham as a director (2 pages)
26 March 2010Appointment of Mr Graham Attwood as a director (2 pages)
26 March 2010Appointment of Mrs Charlotte Wilkinson as a director (2 pages)
26 March 2010Director's details changed for Howard Landroy Andrews on 26 March 2010 (2 pages)
26 March 2010Director's details changed for Peter Waugh on 26 March 2010 (2 pages)
26 March 2010Director's details changed for Jennifer Scarfe on 26 March 2010 (2 pages)
23 March 2010Termination of appointment of Nicholas Day as a director (1 page)
23 March 2010Termination of appointment of Andrew Pledger as a director (1 page)
23 March 2010Termination of appointment of Andrew Maybury as a director (1 page)
23 March 2010Appointment of Mr Peter Waugh as a secretary (1 page)
23 March 2010Appointment of Mr Peter Waugh as a secretary (1 page)
23 March 2010Termination of appointment of John Catchpole as a director (1 page)
23 March 2010Termination of appointment of Stanley Mitchell as a director (1 page)
23 March 2010Termination of appointment of Andrew Maybury as a secretary (1 page)
23 March 2010Termination of appointment of Nicholas Day as a director (1 page)
23 March 2010Termination of appointment of Geoff Cooper as a director (1 page)
23 March 2010Termination of appointment of Stanley Mitchell as a director (1 page)
23 March 2010Termination of appointment of Nicholas Fossey as a director (1 page)
23 March 2010Termination of appointment of Andrew Maybury as a director (1 page)
23 March 2010Termination of appointment of Nicholas Fossey as a director (1 page)
23 March 2010Termination of appointment of Andrew Maybury as a secretary (1 page)
23 March 2010Termination of appointment of Andrew Pledger as a director (1 page)
23 March 2010Termination of appointment of John Catchpole as a director (1 page)
23 March 2010Termination of appointment of Geoff Cooper as a director (1 page)
17 June 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
17 June 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
30 April 2009Appointment terminated director anne catchpole (1 page)
30 April 2009Director appointed ian david palmer (2 pages)
30 April 2009Appointment terminated director anne catchpole (1 page)
30 April 2009Director appointed ian david palmer (2 pages)
9 March 2009Appointment terminated director jeremy fox (1 page)
9 March 2009Annual return made up to 03/02/09 (7 pages)
9 March 2009Director appointed mr geoff cooper (1 page)
9 March 2009Appointment terminated director jeremy fox (1 page)
9 March 2009Annual return made up to 03/02/09 (7 pages)
9 March 2009Director appointed mr geoff cooper (1 page)
21 January 2009Director appointed jane cassandra o'connor (1 page)
21 January 2009Director appointed jane cassandra o'connor (1 page)
31 December 2008Director appointed howard landry andrews (1 page)
31 December 2008Director appointed nicholas day (1 page)
31 December 2008Director appointed nicholas day (1 page)
31 December 2008Director appointed stephen wilson (1 page)
31 December 2008Director appointed jennifer scarfe (1 page)
31 December 2008Director appointed trish montemurd (1 page)
31 December 2008Director appointed stephen wilson (1 page)
31 December 2008Director appointed trish montemurd (1 page)
31 December 2008Director appointed jennifer scarfe (1 page)
31 December 2008Director appointed howard landry andrews (1 page)
30 December 2008Appointment terminated director david purkiss (1 page)
30 December 2008Appointment terminated director frank lerner (1 page)
30 December 2008Appointment terminated director jay prehn (1 page)
30 December 2008Appointment terminated director carla pengilly (1 page)
30 December 2008Appointment terminated director jim four (1 page)
30 December 2008Appointment terminated director carla pengilly (1 page)
30 December 2008Appointment terminated director lionel willis (1 page)
30 December 2008Appointment terminated director jim four (1 page)
30 December 2008Appointment terminated director lionel willis (1 page)
30 December 2008Appointment terminated director jay prehn (1 page)
30 December 2008Appointment terminated director david purkiss (1 page)
30 December 2008Appointment terminated director frank lerner (1 page)
7 February 2008Annual return made up to 03/02/08 (11 pages)
7 February 2008Annual return made up to 03/02/08 (11 pages)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008New director appointed (1 page)
8 January 2008New secretary appointed;new director appointed (1 page)
8 January 2008Secretary resigned;director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008New director appointed (1 page)
8 January 2008New director appointed (1 page)
8 January 2008New director appointed (1 page)
8 January 2008New director appointed (1 page)
8 January 2008Director resigned (1 page)
8 January 2008New director appointed (1 page)
8 January 2008Secretary resigned;director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008New secretary appointed;new director appointed (1 page)
7 January 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
7 January 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
15 May 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
15 May 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
10 May 2007New director appointed (2 pages)
10 May 2007New director appointed (2 pages)
10 May 2007New director appointed (2 pages)
10 May 2007New director appointed (2 pages)
10 May 2007New director appointed (2 pages)
10 May 2007New director appointed (2 pages)
10 May 2007New director appointed (2 pages)
10 May 2007New director appointed (2 pages)
12 April 2007New secretary appointed;new director appointed (2 pages)
12 April 2007Annual return made up to 03/02/07 (9 pages)
12 April 2007Annual return made up to 03/02/07 (9 pages)
12 April 2007New secretary appointed;new director appointed (2 pages)
2 January 2007Secretary resigned;director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Secretary resigned;director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
28 June 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
28 June 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006Director resigned (1 page)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006Director resigned (1 page)
6 March 2006Director resigned (1 page)
6 March 2006New secretary appointed (2 pages)
6 March 2006Director resigned (1 page)
6 March 2006Director resigned (1 page)
6 March 2006New director appointed (2 pages)
6 March 2006Secretary resigned (1 page)
6 March 2006Director resigned (1 page)
6 March 2006Director resigned (1 page)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006Secretary resigned (1 page)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006New secretary appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006Director resigned (1 page)
27 February 2006Annual return made up to 03/02/06 (4 pages)
27 February 2006Secretary resigned (1 page)
27 February 2006New secretary appointed (1 page)
27 February 2006Annual return made up to 03/02/06 (4 pages)
27 February 2006Secretary resigned (1 page)
27 February 2006New secretary appointed (1 page)
5 February 2006Director resigned (1 page)
5 February 2006Director resigned (1 page)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (1 page)
6 December 2005New director appointed (2 pages)
6 December 2005New director appointed (2 pages)
9 November 2005Director resigned (1 page)
9 November 2005Director resigned (1 page)
7 July 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
7 July 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005Director resigned (1 page)
13 April 2005New director appointed (2 pages)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005New director appointed (2 pages)
13 April 2005Director resigned (1 page)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005Director resigned (1 page)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
17 March 2005Annual return made up to 03/02/05 (11 pages)
17 March 2005Annual return made up to 03/02/05 (11 pages)
5 July 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
5 July 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
7 April 2004Director resigned (1 page)
7 April 2004New director appointed (2 pages)
7 April 2004New director appointed (1 page)
7 April 2004Director resigned (1 page)
7 April 2004New director appointed (2 pages)
7 April 2004New director appointed (1 page)
31 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 March 2004Annual return made up to 03/02/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 March 2004Annual return made up to 03/02/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 July 2003Total exemption full accounts made up to 31 August 2002 (10 pages)
1 July 2003Total exemption full accounts made up to 31 August 2002 (10 pages)
6 April 2003Director resigned (1 page)
6 April 2003Secretary resigned (1 page)
6 April 2003Annual return made up to 03/02/03 (10 pages)
6 April 2003Director resigned (1 page)
6 April 2003New director appointed (2 pages)
6 April 2003New secretary appointed;new director appointed (2 pages)
6 April 2003New director appointed (2 pages)
6 April 2003New secretary appointed;new director appointed (2 pages)
6 April 2003Annual return made up to 03/02/03 (10 pages)
6 April 2003Secretary resigned (1 page)
6 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 April 2003New director appointed (2 pages)
6 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 April 2003New director appointed (2 pages)
25 June 2002Total exemption full accounts made up to 31 August 2001 (10 pages)
25 June 2002Total exemption full accounts made up to 31 August 2001 (10 pages)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
8 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
12 March 2002Annual return made up to 03/02/02 (6 pages)
12 March 2002New director appointed (1 page)
12 March 2002New director appointed (1 page)
12 March 2002Annual return made up to 03/02/02 (6 pages)
24 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 July 2001Total exemption full accounts made up to 31 August 2000 (10 pages)
4 July 2001Total exemption full accounts made up to 31 August 2000 (10 pages)
22 May 2001New director appointed (2 pages)
22 May 2001New director appointed (2 pages)
20 April 2001New director appointed (2 pages)
20 April 2001New director appointed (2 pages)
20 April 2001New director appointed (2 pages)
20 April 2001New director appointed (2 pages)
17 April 2001Annual return made up to 03/02/01
  • 363(288) ‐ Secretary's particulars changed;director resigned
(5 pages)
17 April 2001Annual return made up to 03/02/01
  • 363(288) ‐ Secretary's particulars changed;director resigned
(5 pages)
30 June 2000Full accounts made up to 31 August 1999 (10 pages)
30 June 2000Full accounts made up to 31 August 1999 (10 pages)
3 April 2000Annual return made up to 03/02/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 03/04/00
(6 pages)
3 April 2000Annual return made up to 03/02/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 03/04/00
(6 pages)
7 April 1999New director appointed (2 pages)
7 April 1999New director appointed (2 pages)
7 April 1999Director resigned (1 page)
7 April 1999New director appointed (2 pages)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
7 April 1999Secretary resigned (1 page)
7 April 1999Secretary resigned (1 page)
7 April 1999Annual return made up to 03/02/99 (8 pages)
7 April 1999Director resigned (1 page)
7 April 1999Annual return made up to 03/02/99 (8 pages)
7 April 1999New director appointed (2 pages)
25 March 1999Full accounts made up to 31 August 1998 (10 pages)
25 March 1999Full accounts made up to 31 August 1998 (10 pages)
6 May 1998New secretary appointed (2 pages)
6 May 1998New secretary appointed (2 pages)
30 April 1998Full accounts made up to 31 August 1997 (10 pages)
30 April 1998Full accounts made up to 31 August 1997 (10 pages)
4 March 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
6 February 1998Annual return made up to 03/02/98
  • 363(288) ‐ Director resigned
(6 pages)
6 February 1998New director appointed (2 pages)
6 February 1998Annual return made up to 03/02/98
  • 363(288) ‐ Director resigned
(6 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
24 September 1997Director resigned (1 page)
24 September 1997Director resigned (1 page)
29 June 1997Full accounts made up to 31 August 1996 (10 pages)
29 June 1997Full accounts made up to 31 August 1996 (10 pages)
22 January 1997Annual return made up to 02/12/96
  • 363(288) ‐ Director resigned
(6 pages)
22 January 1997Annual return made up to 02/12/96
  • 363(288) ‐ Director resigned
(6 pages)
6 June 1996New secretary appointed (2 pages)
6 June 1996New secretary appointed (2 pages)
22 May 1996Full accounts made up to 31 August 1995 (11 pages)
22 May 1996Full accounts made up to 31 August 1995 (11 pages)
23 January 1996New director appointed (2 pages)
23 January 1996New director appointed (2 pages)
21 December 1995Annual return made up to 02/12/95
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
21 December 1995Annual return made up to 02/12/95
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995New director appointed (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995New director appointed (2 pages)
5 December 1995New director appointed (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995New director appointed (2 pages)
12 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 June 1995Memorandum and Articles of Association (16 pages)
12 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 June 1995Memorandum and Articles of Association (16 pages)
19 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
19 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
19 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
31 August 1989Memorandum and Articles of Association (23 pages)
31 August 1989Memorandum and Articles of Association (23 pages)
6 February 1986Incorporation (18 pages)
6 February 1986Incorporation (18 pages)