Company NameJames Capel (Third Nominees) Limited
Company StatusDissolved
Company Number01990066
CategoryPrivate Limited Company
Incorporation Date17 February 1986 (31 years, 9 months ago)
Dissolution Date17 June 2017 (5 months, 1 week ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameBrian Godins
Date of BirthOctober 1971 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2012(25 years, 11 months after company formation)
Appointment Duration5 years, 4 months (closed 17 June 2017)
RoleGlobal Head Of Equity Securities Operations
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameStuart Robert Warner
Date of BirthFebruary 1977 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2014(28 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 17 June 2017)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameDenette Botchway
StatusClosed
Appointed13 August 2014(28 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 17 June 2017)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameDominic Anthony Amura
Date of BirthNovember 1971 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2016(30 years after company formation)
Appointment Duration1 year, 3 months (closed 17 June 2017)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameRaymond Michael Birchley
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(6 years, 8 months after company formation)
Appointment Duration6 years (resigned 30 November 1998)
RoleSenior Manager Settlements
Correspondence AddressElmcroft 35 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1AJ
Director NameAlastair Langdon Craig Cameron
Date of BirthAugust 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(6 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 25 July 1997)
RoleChartered Accountant
Correspondence Address48 Lowther Road
London
SW13 9NU
Director NameAlan Alfred Cass
Date of BirthJanuary 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(6 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 10 July 1998)
RoleAssistant Accounts Manager
Correspondence Address48 Hulse Avenue
Collier Row
Romford
Essex
RM7 8NT
Director NameMr Jeremy Douglas Charles
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(6 years, 8 months after company formation)
Appointment Duration4 years (resigned 18 November 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address29 Middleton Road
London
NW11 7NR
Director NameDerek George Collins
Date of BirthOctober 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(6 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 April 1997)
RoleAssistant Office Manager
Correspondence AddressMysty Grosvenor Road
Orsett
Grays
Essex
RM16 3BT
Director NameMr Peter Wynn Davies
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(6 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 04 April 2000)
RoleSection Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCarne Riverside Avenue
Broxbourne
Hertfordshire
EN10 6RB
Secretary NameGordon John Barltrop Jones
NationalityBritish
StatusResigned
Appointed02 November 1992(6 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 July 1996)
RoleCompany Director
Correspondence Address33 Church Manor
Bishops Stortford
Hertfordshire
CM23 5AF
Secretary NameRichard William Quin
NationalityIrish
StatusResigned
Appointed01 July 1996(10 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 May 1997)
RoleCompany Director
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Director NameJohn Porter Baxter
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1997(11 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2000)
RoleStockbroking Manager
Correspondence Address47 St Andrews Road
Coulsdon
Surrey
CR5 3HH
Director NameMr Richard Cato
Date of BirthMay 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1997(11 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 February 2001)
RoleDepartmental Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Walton Road
Sidcup
Kent
DA14 4LD
Secretary NamePaul Andrew Stafford
NationalityBritish
StatusResigned
Appointed14 May 1997(11 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 February 2000)
RoleCompany Director
Correspondence AddressHeathfield 19 Grange Road
Ickleton
Saffron Walden
Essex
CB10 1SZ
Director NameMr Michael Stephen Bottom
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1997(11 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 14 September 2007)
RoleSenior Manager Fixed Income An
Country of ResidenceEngland
Correspondence Address12 Hathaway Gardens
Chadwell Heath
Romford
Essex
RM6 5TP
Director NameCharles Stanley Carroll
Date of BirthApril 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(12 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 February 2000)
RoleStockbroking Manager
Correspondence Address10 Duloe Road
Eaton Socon
Cambridgeshire
PE19 4HW
Director NameSteven Robert Chilvers
Date of BirthOctober 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(12 years, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 12 February 2009)
RoleSupervisor
Correspondence Address41 Davis Road
Chafford Hundred Grays
Essex
RM16 6PT
Secretary NameDebbie Walmsley
NationalityBritish
StatusResigned
Appointed07 February 2000(13 years, 11 months after company formation)
Appointment Duration12 months (resigned 05 February 2001)
RoleCompany Director
Correspondence Address1 Aquila Street
St Johns Wood
London
NW8 6PN
Director NameMark David Barnfather
Date of BirthJune 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2000(14 years after company formation)
Appointment Duration3 years, 7 months (resigned 13 October 2003)
RoleAssociate Investment Banking
Correspondence AddressFlat 5 Cornercroft
2 Wickham Avenue
Cheam
Surrey
SM3 8DT
Director NameMr Ian Christopher Cotterill
Date of BirthDecember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(14 years after company formation)
Appointment Duration3 years, 6 months (resigned 12 September 2003)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address1 Cloisters Lawns
Letchworth
Hertfordshire
SG6 3JT
Director NamePeter Charalambous
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(14 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 05 February 2001)
RoleSenior Manager, Operations
Correspondence Address5 Bressey Grove
London
E18 2HU
Secretary NameJennifer Cole
NationalityBritish
StatusResigned
Appointed05 February 2001(14 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 2003)
RoleCompany Director
Correspondence AddressFlat 2 The Earl Of Devon
213 Devons Road Bow Common
London
E3 3QX
Director NameMr Richard Cato
Date of BirthMay 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2002(15 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 July 2003)
RoleDepartmental Manager
Country of ResidenceEngland
Correspondence Address4 Walton Road
Sidcup
Kent
DA14 4LD
Director NameCara Joan Carser
Date of BirthJanuary 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2002(16 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 22 May 2009)
RoleAssistant Manager
Correspondence Address7 Whopshott Avenue
Horsell
Woking
GU21 4UE
Director NameMr Peter Wynn Davies
Date of BirthMay 1957 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed19 November 2002(16 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 13 October 2003)
RoleSection Manager
Country of ResidenceEngland
Correspondence AddressCarne Riverside Avenue
Broxbourne
Hertfordshire
EN10 6RB
Director NameJanice Noreen Christopher
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2003(17 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 2004)
RoleBank Official
Correspondence Address41a Woodlinken Drive
Verwood
Dorset
BH31 6BN
Secretary NameRebecca Louise Poole
NationalityBritish
StatusResigned
Appointed01 August 2003(17 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 July 2005)
RoleCompany Director
Correspondence Address69b Replingham Road
Southfields
Wimbledon
SW18 5LU
Director NameJoanna Claire Branch
Date of BirthDecember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(17 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 May 2008)
RoleCorporate Actions Associate
Correspondence AddressBraemalhouse
Queenborough Lane, Great Notley
Braintree
Essex
CM77 7QE
Director NameMr Paul Timothy Corry
Date of BirthOctober 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2003(17 years, 8 months after company formation)
Appointment Duration1 year (resigned 23 November 2004)
RoleManager Corporate Actions
Country of ResidenceUnited Kingdom
Correspondence Address15 Pickhurst Mead
Bromley
Kent
BR2 7QP
Secretary NameHelen Forster
NationalityBritish
StatusResigned
Appointed14 July 2005(19 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 18 May 2006)
RoleCompany Director
Correspondence AddressFlat 4
5 Corkran Road
Surbiton
Surrey
KT6 6PL
Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed18 May 2006(20 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed17 October 2008(22 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Whitworth Street
London
SE10 9EN
Secretary NameEmma Suzanne Ferley
StatusResigned
Appointed06 May 2010(24 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 February 2012)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr Robert James Hinton
StatusResigned
Appointed02 February 2012(25 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 August 2014)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ

Contact

Websitehsbc.co.uk
Email address[email protected]
Telephone01534 616111
Telephone regionJersey

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Hsbc Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 March 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 March 2016Appointment of Dominic Anthony Amura as a director on 4 March 2016 (2 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(5 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(5 pages)
10 September 2015Termination of appointment of Colin Andrew Penney as a director on 9 September 2015 (1 page)
10 September 2015Termination of appointment of Colin Andrew Penney as a director on 9 September 2015 (1 page)
6 February 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(6 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(6 pages)
20 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 August 2014Termination of appointment of Robert James Hinton as a secretary on 13 August 2014 (1 page)
13 August 2014Termination of appointment of Eric Edwin Walters as a director on 13 August 2014 (1 page)
13 August 2014Appointment of Denette Botchway as a secretary on 13 August 2014 (2 pages)
13 August 2014Appointment of Stuart Robert Warner as a director on 13 August 2014 (2 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
(6 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
(6 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
9 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
28 September 2012Director's details changed for Brian Godins on 6 April 2012 (2 pages)
28 September 2012Director's details changed for Brian Godins on 6 April 2012 (2 pages)
23 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
21 August 2012Termination of appointment of Anthony Fraser as a director (1 page)
16 August 2012Previous accounting period extended from 24 December 2011 to 31 December 2011 (1 page)
7 February 2012Termination of appointment of Cressida Hamilton as a director (1 page)
6 February 2012Termination of appointment of Emma Ferley as a secretary (1 page)
6 February 2012Appointment of Mr Robert James Hinton as a secretary (2 pages)
31 January 2012Appointment of Brian Godins as a director (2 pages)
22 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
22 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
16 November 2011Appointment of Eric Edwin Walters as a director (2 pages)
12 September 2011Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
12 September 2011Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
7 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 May 2011Termination of appointment of Peter Reid as a director (1 page)
7 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
7 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
17 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 May 2010Termination of appointment of Sarah Maher as a secretary (1 page)
7 May 2010Appointment of Emma Suzanne Cockburn as a secretary (1 page)
17 February 2010Director's details changed for Peter John Reid on 11 September 2009 (1 page)
26 January 2010Director's details changed for Cressida Emma Hamilton on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Anthony Robin Fraser on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Cressida Emma Hamilton on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Anthony Robin Fraser on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Colin Andrew Penney on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Colin Andrew Penney on 1 October 2009 (2 pages)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
30 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
30 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
23 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
1 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 May 2009Appointment terminated director cara carser (1 page)
16 February 2009Appointment terminated director steven chilvers (1 page)
13 February 2009Appointment terminated director david jones (1 page)
12 February 2009Director appointed cressida emma hamilton (1 page)
10 February 2009Director's change of particulars / colin penney / 12/05/2008 (1 page)
9 February 2009Director's change of particulars / cara carser / 18/12/2008 (1 page)
28 November 2008Return made up to 01/11/08; full list of members (5 pages)
27 November 2008Secretary appointed sarah maher (1 page)
27 November 2008Appointment terminated secretary pauline mcquillan (1 page)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 June 2008Director appointed colin andrew penney (1 page)
26 June 2008Director appointed anthony robin fraser (1 page)
13 May 2008Appointment terminated director anthony werby (1 page)
9 May 2008Appointment terminated director joanna branch (1 page)
17 April 2008Appointment terminated director nadine parker (1 page)
17 April 2008Appointment terminated director martin fenton (1 page)
16 April 2008Appointment terminated director scott surridge (1 page)
9 April 2008Director's change of particulars / steven chilvers / 01/10/2006 (1 page)
9 April 2008Director's change of particulars / cara carser / 09/04/2008 (1 page)
25 February 2008Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
9 November 2007Return made up to 01/11/07; full list of members (3 pages)
1 November 2007Director resigned (1 page)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 September 2007Director resigned (1 page)
2 January 2007Return made up to 02/11/06; full list of members (4 pages)
27 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 August 2006Secretary resigned (1 page)
22 August 2006New secretary appointed (1 page)
10 January 2006Director's particulars changed (1 page)
4 November 2005Return made up to 02/11/05; full list of members (4 pages)
15 July 2005New secretary appointed (1 page)
15 July 2005Secretary resigned (1 page)
11 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
15 February 2005Director's particulars changed (1 page)
11 January 2005Director's particulars changed (1 page)
21 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
19 November 2004Return made up to 02/11/04; full list of members (12 pages)
25 October 2004Director resigned (1 page)
25 October 2004Director resigned (1 page)
20 July 2004Director's particulars changed (2 pages)
10 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
13 January 2004Director's particulars changed (1 page)
13 January 2004Director's particulars changed (1 page)
15 December 2003Return made up to 02/11/03; full list of members (12 pages)
29 November 2003Director's particulars changed (1 page)
11 November 2003New director appointed (2 pages)
22 October 2003New director appointed (2 pages)
22 October 2003New director appointed (2 pages)
20 October 2003Director resigned (1 page)
20 October 2003Director resigned (1 page)
2 October 2003New director appointed (3 pages)
24 September 2003Director resigned (1 page)
18 September 2003Secretary resigned (1 page)
18 September 2003New secretary appointed (2 pages)
11 August 2003New director appointed (2 pages)
11 August 2003New director appointed (2 pages)
11 August 2003New director appointed (2 pages)
30 July 2003Director resigned (1 page)
30 July 2003Director resigned (1 page)
16 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
11 February 2003Director's particulars changed (1 page)
16 January 2003Director's particulars changed (1 page)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
11 December 2002Director resigned (1 page)
11 December 2002Director resigned (1 page)
11 December 2002Director resigned (1 page)
11 December 2002Director resigned (1 page)
11 December 2002New director appointed (2 pages)
11 December 2002New director appointed (2 pages)
11 December 2002New director appointed (2 pages)
2 December 2002Return made up to 02/11/02; full list of members (13 pages)
30 November 2002Location of register of members (1 page)
4 July 2002Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
24 June 2002Director resigned (1 page)
11 March 2002New director appointed (2 pages)
13 February 2002Director's particulars changed (1 page)
4 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
24 December 2001Return made up to 02/11/01; full list of members (13 pages)
21 December 2001New director appointed (2 pages)
12 December 2001Secretary's particulars changed (1 page)
7 August 2001Director's particulars changed (1 page)
21 February 2001Director resigned (1 page)
21 February 2001Director resigned (1 page)
21 February 2001Secretary resigned (1 page)
21 February 2001New secretary appointed (2 pages)
21 February 2001New director appointed (2 pages)
16 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
20 December 2000New director appointed (2 pages)
7 November 2000Return made up to 02/11/00; full list of members (13 pages)
20 April 2000New director appointed (2 pages)
15 April 2000New director appointed (2 pages)
12 April 2000New director appointed (2 pages)
12 April 2000New director appointed (2 pages)
12 April 2000Director resigned (1 page)
7 April 2000Director resigned (1 page)
4 April 2000New director appointed (2 pages)
31 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
10 March 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
15 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
15 February 2000New secretary appointed (2 pages)
15 February 2000Secretary resigned (1 page)
22 November 1999Return made up to 02/11/99; no change of members (9 pages)
4 August 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
9 February 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
29 December 1998New director appointed (2 pages)
29 December 1998New director appointed (2 pages)
29 December 1998New director appointed (2 pages)
29 December 1998New director appointed (2 pages)
18 December 1998Director resigned (1 page)
4 December 1998Director resigned (1 page)
4 December 1998Director resigned (1 page)
6 November 1998Return made up to 02/11/98; full list of members (11 pages)
5 October 1998Director resigned (1 page)
17 July 1998Director resigned (1 page)
9 February 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 November 1997Return made up to 02/11/97; full list of members (10 pages)
29 October 1997New director appointed (2 pages)
2 September 1997Director resigned (1 page)
3 June 1997New director appointed (2 pages)
2 June 1997New director appointed (2 pages)
29 May 1997New director appointed (2 pages)
29 May 1997New director appointed (2 pages)
29 May 1997New director appointed (2 pages)
29 May 1997New director appointed (2 pages)
27 May 1997Director resigned (1 page)
27 May 1997Secretary resigned (1 page)
27 May 1997New secretary appointed (2 pages)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
1 April 1997Full accounts made up to 31 December 1996 (7 pages)
18 December 1996Return made up to 02/11/96; full list of members (12 pages)
15 December 1996Director resigned (1 page)
15 September 1996Auditor's resignation (1 page)
29 August 1996Secretary resigned (2 pages)
29 August 1996New secretary appointed (1 page)
14 July 1996Full accounts made up to 31 December 1995 (8 pages)
17 June 1996Location of register of members (1 page)
3 August 1995Full accounts made up to 31 December 1994 (8 pages)
19 May 1986Memorandum and Articles of Association (7 pages)
8 May 1986Alter mem and arts (9 pages)