London
SW1A 1NP
Director Name | Celia Abigail Boudri Redwood Sawyerr |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Sierra Leonean |
Status | Closed |
Appointed | 01 August 2005(19 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 19 June 2012) |
Role | Chartered Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | 6 St James's Place London SW1A 1NP |
Director Name | Hendrik Johannes Snyman |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 18 October 2007(21 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 19 June 2012) |
Role | Finance Manager : Accounts |
Country of Residence | Isle Of Man |
Correspondence Address | 6 St James's Place London SW1A 1NP |
Secretary Name | Emma Callister |
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Status | Closed |
Appointed | 01 October 2008(22 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 19 June 2012) |
Role | Company Director |
Correspondence Address | 6 St James's Place London SW1A 1NP |
Secretary Name | St James's Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 06 September 2004(18 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 19 June 2012) |
Correspondence Address | 6 St James's Place London SW1A 1NP |
Director Name | Clive Malcolm Line |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1992(6 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 29 January 1993) |
Role | Finance Director |
Correspondence Address | 18 Park Court New Malden Surrey KT3 5AE |
Director Name | Mr Peter Nigel Cowley |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1992(6 years, 2 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 18 June 2008) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | Ambleside 59 Leigh Hill Road Cobham Surrey KT11 2HY |
Director Name | John Gordon Cluff |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1992(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 April 1996) |
Role | Chairman & Chief Exc |
Correspondence Address | The Windmill St Margarets Bay Dover Kent |
Secretary Name | Clive Malcolm Line |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 1992(6 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 29 January 1993) |
Role | Company Director |
Correspondence Address | 18 Park Court New Malden Surrey KT3 5AE |
Director Name | Ms Eileen Carr |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 163 Liverpool Road London N1 0RF |
Secretary Name | Mr Paul George Dumond |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1994(8 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 17 August 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 68 Philbeach Gardens London SW5 9EE |
Secretary Name | Hon Francis Patrick Harcourt Johnstone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 1996(10 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 28 June 1996) |
Role | Group Project And Operations M |
Correspondence Address | Flat 3 149 Hurlingham Road London SW6 3NH |
Director Name | Donald Jux |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1996(10 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 30 September 2001) |
Role | Chief Accountant |
Correspondence Address | Belle Plage Bracklesham Drive Chichester West Sussex PO20 8PF |
Director Name | Ernest Abamkroh |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Ghamaiam |
Status | Resigned |
Appointed | 03 June 2002(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 May 2004) |
Role | Secretary |
Correspondence Address | Block 1 18 Sic Estates Dome Accra Accra Greater Accra Foreign |
Director Name | Corinne Gaisie |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 June 2002(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 May 2004) |
Role | Manager Uk Prepresentative |
Correspondence Address | 10 Hildenlea Place Bromley Kent BR2 0YH |
Director Name | Daniel Monney Akwafo Owiredu |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Ghanaian |
Status | Resigned |
Appointed | 31 May 2004(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 August 2005) |
Role | Cfo Wa Region |
Correspondence Address | House No. 218 Airport West Residential Area Accra Ghana |
Director Name | Kwaku Akosah Bempah |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Ghanaian |
Status | Resigned |
Appointed | 31 May 2004(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 August 2005) |
Role | Cfo Wa Region |
Correspondence Address | House No 2/9 Celebrity Golf Course Sakumono Tema West Africa Ghana |
Secretary Name | Ophelia Fifuitera Akosah Bempah |
---|---|
Nationality | Ghanaian |
Status | Resigned |
Appointed | 31 May 2004(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 August 2005) |
Role | Finance Accountancy |
Correspondence Address | House No 2/9 Celebrity Golf Course Sakumono Tema West Africa Ghana |
Director Name | Gloria Korleki Ama Padi |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 June 2007) |
Role | Chartered Accountant |
Country of Residence | Isle Of Man British Isles |
Correspondence Address | 18 Crovens Close Govenor's Hill Douglas Isle Of Man IM2 7AH |
Secretary Name | Michael David Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(19 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 October 2008) |
Role | Chartered Secretary |
Correspondence Address | 88 Ballagarey Road Glen Vine Marown Isle Of Man IM4 4EU |
Secretary Name | St James Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 1993(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 August 1994) |
Correspondence Address | 30 St Jamess Street London SW1A 1HB |
Registered Address | 6 St James's Place London SW1A 1NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 April 2012 | Full accounts made up to 31 December 2011 (17 pages) |
16 April 2012 | Full accounts made up to 31 December 2011 (17 pages) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2012 | Application to strike the company off the register (3 pages) |
21 February 2012 | Application to strike the company off the register (3 pages) |
9 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
9 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
2 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
2 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
6 July 2010 | Full accounts made up to 31 December 2009 (20 pages) |
6 July 2010 | Full accounts made up to 31 December 2009 (20 pages) |
16 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (7 pages) |
16 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (7 pages) |
10 June 2010 | Register inspection address has been changed (1 page) |
10 June 2010 | Register(s) moved to registered inspection location (1 page) |
10 June 2010 | Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 22 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (7 pages) |
10 June 2010 | Secretary's details changed for St James's Corporate Services Limited on 22 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Lloyd Craig Mcglew on 22 May 2010 (2 pages) |
10 June 2010 | Register inspection address has been changed (1 page) |
10 June 2010 | Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 22 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Lloyd Craig Mcglew on 22 May 2010 (2 pages) |
10 June 2010 | Secretary's details changed for St James's Corporate Services Limited on 22 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Hendrik Johannes Snyman on 22 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Hendrik Johannes Snyman on 22 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (7 pages) |
10 June 2010 | Register(s) moved to registered inspection location (1 page) |
10 March 2010 | Director's details changed for Hendrick Johannes Snyman on 10 March 2010 (2 pages) |
10 March 2010 | Director's details changed for Hendrick Johannes Snyman on 10 March 2010 (2 pages) |
10 November 2009 | Director's details changed for Hendrick Johannes Snyman on 22 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Hendrick Johannes Snyman on 22 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Hendrick Johannes Snyman on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Lloyd Craig Mcglew on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Hendrick Johannes Snyman on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Lloyd Craig Mcglew on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Hendrick Johannes Snyman on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Lloyd Craig Mcglew on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Emma Callister on 9 November 2009 (1 page) |
9 November 2009 | Secretary's details changed for Emma Callister on 9 November 2009 (1 page) |
9 November 2009 | Secretary's details changed for Emma Callister on 9 November 2009 (1 page) |
29 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
29 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
13 April 2009 | Full accounts made up to 31 December 2008 (19 pages) |
13 April 2009 | Full accounts made up to 31 December 2008 (19 pages) |
18 March 2009 | Secretary's change of particulars / emma edge / 20/02/2009 (1 page) |
18 March 2009 | Secretary's Change of Particulars / emma edge / 20/02/2009 / Surname was: edge, now: callister (1 page) |
9 October 2008 | Director's Change of Particulars / hendrick snyman / 26/09/2008 / HouseName/Number was: , now: 12; Street was: 19 kensington place, now: hollin lane; Area was: imperial terrace, now: tromode woods; Post Town was: onchan head, now: braddan; Post Code was: IM3 1HL, now: IM4 4TR (1 page) |
9 October 2008 | Director's change of particulars / hendrick snyman / 26/09/2008 (1 page) |
8 October 2008 | Secretary appointed emma edge (1 page) |
8 October 2008 | Secretary appointed emma edge (1 page) |
7 October 2008 | Appointment Terminated Secretary michael brown (1 page) |
7 October 2008 | Appointment terminated secretary michael brown (1 page) |
11 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
11 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
18 June 2008 | Appointment terminated director peter cowley (1 page) |
18 June 2008 | Appointment Terminated Director peter cowley (1 page) |
6 June 2008 | Director's change of particulars / lloyd mcglew / 22/05/2008 (1 page) |
6 June 2008 | Return made up to 22/05/08; full list of members (5 pages) |
6 June 2008 | Return made up to 22/05/08; full list of members (5 pages) |
6 June 2008 | Director's Change of Particulars / lloyd mcglew / 22/05/2008 / HouseName/Number was: , now: 12; Street was: 12 king edward apartments, now: king edward bay apartments (1 page) |
6 June 2008 | Secretary's Change of Particulars / st james's corporate services LIMITED / 22/05/2008 / HouseName/Number was: , now: 6; Street was: st. James's place, now: st james's place (1 page) |
6 June 2008 | Secretary's change of particulars / st james's corporate services LIMITED / 22/05/2008 (1 page) |
23 October 2007 | New director appointed (1 page) |
23 October 2007 | New director appointed (1 page) |
17 October 2007 | Secretary's particulars changed (1 page) |
17 October 2007 | Secretary's particulars changed (1 page) |
11 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
5 July 2007 | Director resigned (1 page) |
5 July 2007 | Director resigned (1 page) |
29 May 2007 | Return made up to 22/05/07; full list of members (3 pages) |
29 May 2007 | Director's particulars changed (1 page) |
29 May 2007 | Return made up to 22/05/07; full list of members (3 pages) |
29 May 2007 | Director's particulars changed (1 page) |
20 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
20 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
31 May 2006 | Return made up to 22/05/06; full list of members (3 pages) |
31 May 2006 | Director's particulars changed (1 page) |
31 May 2006 | Return made up to 22/05/06; full list of members (3 pages) |
31 May 2006 | Director's particulars changed (1 page) |
14 November 2005 | New director appointed (2 pages) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | New director appointed (2 pages) |
14 November 2005 | New secretary appointed (2 pages) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | New secretary appointed (2 pages) |
14 November 2005 | Secretary resigned (1 page) |
14 November 2005 | New director appointed (2 pages) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | New director appointed (2 pages) |
14 November 2005 | New director appointed (2 pages) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | New director appointed (2 pages) |
14 November 2005 | Secretary resigned (1 page) |
10 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
10 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
31 May 2005 | Return made up to 22/05/05; full list of members (3 pages) |
31 May 2005 | Return made up to 22/05/05; full list of members
|
24 May 2005 | Full accounts made up to 31 December 2003 (10 pages) |
24 May 2005 | Full accounts made up to 31 December 2003 (10 pages) |
5 May 2005 | ML28 on wrong company audit res (1 page) |
5 May 2005 | ML28 on wrong company audit res (1 page) |
24 February 2005 | Director's particulars changed (1 page) |
24 February 2005 | Director's particulars changed (1 page) |
15 December 2004 | Secretary's particulars changed (1 page) |
15 December 2004 | Director's particulars changed (1 page) |
15 December 2004 | Director's particulars changed (1 page) |
15 December 2004 | Secretary's particulars changed (1 page) |
16 September 2004 | Secretary resigned (1 page) |
16 September 2004 | Secretary resigned (1 page) |
10 September 2004 | New secretary appointed (2 pages) |
10 September 2004 | New secretary appointed (2 pages) |
2 September 2004 | Registered office changed on 02/09/04 from: masters house 107 hammersmith road london W14 0QH (1 page) |
2 September 2004 | Registered office changed on 02/09/04 from: masters house 107 hammersmith road london W14 0QH (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | New director appointed (2 pages) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | New director appointed (2 pages) |
5 July 2004 | New director appointed (2 pages) |
5 July 2004 | New secretary appointed (2 pages) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | New director appointed (2 pages) |
5 July 2004 | New secretary appointed (2 pages) |
11 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
11 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
9 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
9 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
14 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
14 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
15 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
15 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
17 June 2002 | New director appointed (2 pages) |
17 June 2002 | New director appointed (2 pages) |
29 March 2002 | Director resigned (1 page) |
29 March 2002 | Director resigned (1 page) |
14 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
14 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
3 August 2001 | Return made up to 29/06/01; full list of members (6 pages) |
3 August 2001 | Return made up to 29/06/01; full list of members (6 pages) |
11 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
11 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
18 August 1999 | Return made up to 15/07/99; no change of members (8 pages) |
18 August 1999 | Return made up to 15/07/99; no change of members (8 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
26 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
26 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
31 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
31 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
30 July 1998 | Return made up to 15/07/98; full list of members (8 pages) |
30 July 1998 | Return made up to 15/07/98; full list of members (8 pages) |
6 January 1998 | Full accounts made up to 31 December 1996 (9 pages) |
6 January 1998 | Full accounts made up to 31 December 1996 (9 pages) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
27 August 1997 | Return made up to 15/07/97; full list of members (8 pages) |
27 August 1997 | Return made up to 15/07/97; full list of members (8 pages) |
20 March 1997 | Auditor's resignation (1 page) |
20 March 1997 | Auditor's resignation (1 page) |
27 September 1996 | Director resigned (2 pages) |
27 September 1996 | Director resigned (2 pages) |
27 September 1996 | New director appointed (1 page) |
27 September 1996 | New director appointed (1 page) |
20 August 1996 | Registered office changed on 20/08/96 from: 58 st.james's street london SW1A 1LD (1 page) |
20 August 1996 | Registered office changed on 20/08/96 from: 58 st.james's street london SW1A 1LD (1 page) |
15 August 1996 | Return made up to 15/07/96; change of members (8 pages) |
15 August 1996 | Return made up to 15/07/96; change of members (8 pages) |
5 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
5 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
2 August 1996 | New secretary appointed (2 pages) |
2 August 1996 | New secretary appointed (2 pages) |
17 July 1996 | Secretary resigned (1 page) |
17 July 1996 | Secretary resigned (1 page) |
21 May 1996 | New secretary appointed (2 pages) |
21 May 1996 | New secretary appointed (2 pages) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
1 August 1995 | Return made up to 15/07/95; no change of members (5 pages) |
1 August 1995 | Return made up to 15/07/95; no change of members (6 pages) |
11 July 1995 | Accounts made up to 31 December 1994 (4 pages) |
11 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
21 September 1994 | Resolutions
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21 September 1994 | Resolutions
|
28 July 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
28 July 1994 | Accounts made up to 31 December 1993 (4 pages) |
21 July 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
21 July 1993 | Accounts made up to 31 December 1992 (4 pages) |
6 August 1991 | Full accounts made up to 31 December 1990 (6 pages) |
6 August 1991 | Full accounts made up to 31 December 1990 (6 pages) |
2 August 1990 | Full accounts made up to 31 December 1989 (7 pages) |
2 August 1990 | Full accounts made up to 31 December 1989 (7 pages) |
3 November 1989 | Full accounts made up to 31 December 1988 (6 pages) |
3 November 1989 | Full accounts made up to 31 December 1988 (6 pages) |
25 January 1989 | Company name changed cluff taywood mining LIMITED\certificate issued on 26/01/89 (2 pages) |
25 January 1989 | Company name changed cluff taywood mining LIMITED\certificate issued on 26/01/89 (2 pages) |
13 December 1988 | Full accounts made up to 31 December 1987 (6 pages) |
13 December 1988 | Full accounts made up to 31 December 1987 (6 pages) |
25 August 1987 | Full accounts made up to 31 December 1986 (6 pages) |
25 August 1987 | Accounts made up to 31 December 1986 (6 pages) |
21 August 1987 | Company name changed thames tunnel company LIMITED\certificate issued on 24/08/87 (3 pages) |
21 August 1987 | Company name changed thames tunnel company LIMITED\certificate issued on 24/08/87 (3 pages) |
23 February 1987 | Memorandum and Articles of Association (11 pages) |
23 February 1987 | Memorandum and Articles of Association (11 pages) |
3 June 1986 | Company name changed swift 1854 LIMITED\certificate issued on 03/06/86 (2 pages) |
3 June 1986 | Company name changed swift 1854 LIMITED\certificate issued on 03/06/86 (2 pages) |
28 February 1986 | Certificate of incorporation (1 page) |
28 February 1986 | Certificate of incorporation (1 page) |