London
SE1 9PZ
Director Name | Ian Duncan Ferguson |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2009(23 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months (closed 22 August 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Ibm United Kingdom Limited 76 Upper Ground South Bank London SE1 9PZ |
Director Name | Roger Anthony Cooper |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(6 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 October 1992) |
Role | Vice President Europe |
Country of Residence | United Kingdom |
Correspondence Address | 2 High Peak London Road Sunningdale Berkshire SL5 0EY |
Director Name | Terence Christopher Davies |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 24 October 2000) |
Role | Finance Director Europe |
Correspondence Address | Shepherds Cottage Hazeley Lea Hartley Wintney Basingstoke Hampshire RG27 8ND |
Director Name | Mr John McAdam |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(6 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 1995) |
Role | Managing Director |
Correspondence Address | The Squirrels Wellingtonia Avenue Finchampstead Berkshire RG11 6AF |
Secretary Name | Terence Christopher Davies |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 24 October 2000) |
Role | Company Director |
Correspondence Address | Shepherds Cottage Hazeley Lea Hartley Wintney Basingstoke Hampshire RG27 8ND |
Director Name | Peter William Oneill |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 April 1997) |
Role | Managing Director |
Correspondence Address | 7 Birch Close Teddington Middlesex TW11 8BJ |
Secretary Name | William John Bargmann |
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Nationality | American |
Status | Resigned |
Appointed | 27 March 1995(9 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 April 2000) |
Role | Secretary |
Correspondence Address | 22 Forthbridge Road London SW11 5NY |
Director Name | Paul Antony John Kelly |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1997(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 September 1999) |
Role | Managing Director |
Correspondence Address | Lynn Cottage 17 Clive Road Esher Surrey KT10 8PS |
Secretary Name | Keith Carruthers |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2000(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 March 2003) |
Role | Company Director |
Correspondence Address | 94 Strawberry Vale Twickenham Middlesex TW1 4SH |
Director Name | James Summers Lamb |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Links Lane Rowlands Castle Hampshire PO9 6AF |
Director Name | Mr Stephen David Wilson |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(15 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 09 April 2009) |
Role | Director Of Finance |
Country of Residence | England |
Correspondence Address | Grange Lodge 86 Heath Road Petersfield Hampshire GU31 4EL |
Secretary Name | Steven Alan Vaughan Jones |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(17 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 July 2005) |
Role | Company Director |
Correspondence Address | 42 Princedale Road London W11 4NL |
Secretary Name | Nuzhat Sayani |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 2005(19 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 September 2007) |
Role | Company Director |
Correspondence Address | Flat 6 106-110 Hallam Street London W1W 5HG |
Registered Address | 15 Canada Square London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 August 2018 | Final Gazette dissolved following liquidation (1 page) |
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22 May 2018 | Return of final meeting in a members' voluntary winding up (6 pages) |
1 December 2017 | Liquidators' statement of receipts and payments to 17 August 2017 (6 pages) |
1 December 2017 | Liquidators' statement of receipts and payments to 17 August 2017 (6 pages) |
7 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
7 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
27 October 2016 | Court order INSOLVENCY:order of court in respect of replacement liquidators (30 pages) |
27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 October 2016 | Court order INSOLVENCY:order of court in respect of replacement liquidators (30 pages) |
27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
25 October 2016 | Liquidators' statement of receipts and payments to 17 August 2016 (4 pages) |
25 October 2016 | Liquidators' statement of receipts and payments to 17 August 2016 (4 pages) |
21 September 2015 | Appointment of a voluntary liquidator (2 pages) |
21 September 2015 | Appointment of a voluntary liquidator (2 pages) |
21 September 2015 | Resolutions
|
7 September 2015 | Registered office address changed from P O Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 7 September 2015 (3 pages) |
7 September 2015 | Registered office address changed from P O Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 7 September 2015 (3 pages) |
4 September 2015 | Appointment of a voluntary liquidator (1 page) |
4 September 2015 | Declaration of solvency (3 pages) |
4 September 2015 | Appointment of a voluntary liquidator (1 page) |
4 September 2015 | Declaration of solvency (3 pages) |
12 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
4 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (6 pages) |
4 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (6 pages) |
6 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
6 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
2 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
2 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
24 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
24 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
24 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
24 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
24 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
24 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
15 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (6 pages) |
15 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (6 pages) |
18 July 2010 | Register(s) moved to registered inspection location (1 page) |
18 July 2010 | Register(s) moved to registered inspection location (1 page) |
18 July 2010 | Register(s) moved to registered inspection location (1 page) |
18 July 2010 | Register(s) moved to registered inspection location (1 page) |
18 July 2010 | Register(s) moved to registered inspection location (1 page) |
18 July 2010 | Register(s) moved to registered inspection location (1 page) |
18 July 2010 | Register(s) moved to registered inspection location (1 page) |
18 July 2010 | Register(s) moved to registered inspection location (1 page) |
30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
7 June 2010 | Register inspection address has been changed (1 page) |
7 June 2010 | Register inspection address has been changed (1 page) |
10 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
21 April 2009 | Appointment terminated director stephen wilson (1 page) |
21 April 2009 | Director appointed ian duncan ferguson (3 pages) |
21 April 2009 | Appointment terminated director stephen wilson (1 page) |
21 April 2009 | Director appointed ian duncan ferguson (3 pages) |
28 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
28 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
4 February 2008 | Return made up to 24/01/08; full list of members (7 pages) |
4 February 2008 | Return made up to 24/01/08; full list of members (7 pages) |
3 October 2007 | New secretary appointed (2 pages) |
3 October 2007 | New secretary appointed (2 pages) |
3 October 2007 | Secretary resigned (1 page) |
3 October 2007 | Secretary resigned (1 page) |
15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
7 March 2007 | Return made up to 24/01/07; full list of members (7 pages) |
7 March 2007 | Return made up to 24/01/07; full list of members (7 pages) |
1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
3 March 2006 | Return made up to 24/01/06; full list of members (6 pages) |
3 March 2006 | Return made up to 24/01/06; full list of members (6 pages) |
14 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
14 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | Secretary resigned (1 page) |
2 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
2 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
21 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
21 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
6 November 2003 | Resolutions
|
6 November 2003 | Resolutions
|
31 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
27 August 2003 | Registered office changed on 27/08/03 from: unit 9 weybridge business park addlestone road addlestone surrey KT15 2UF (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: unit 9 weybridge business park addlestone road addlestone surrey KT15 2UF (1 page) |
26 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
26 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
9 May 2003 | Secretary resigned (1 page) |
9 May 2003 | Secretary resigned (1 page) |
11 April 2003 | New secretary appointed (2 pages) |
11 April 2003 | New secretary appointed (2 pages) |
10 April 2003 | Auditor's resignation (1 page) |
10 April 2003 | Auditor's resignation (1 page) |
8 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
8 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
25 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
25 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
8 March 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
21 December 2001 | Return made up to 14/08/01; full list of members (7 pages) |
21 December 2001 | Return made up to 14/08/01; full list of members (7 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
17 April 2001 | Location of register of members (1 page) |
17 April 2001 | Location of register of members (1 page) |
2 February 2001 | Full accounts made up to 31 December 1999 (15 pages) |
2 February 2001 | Full accounts made up to 31 December 1999 (15 pages) |
3 January 2001 | Secretary resigned (1 page) |
3 January 2001 | Secretary resigned (1 page) |
28 November 2000 | New director appointed (4 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | New director appointed (4 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
11 September 2000 | Return made up to 14/08/00; full list of members (7 pages) |
11 September 2000 | Return made up to 14/08/00; full list of members (7 pages) |
5 July 2000 | Secretary resigned (1 page) |
5 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | Secretary resigned (1 page) |
20 October 1999 | Registered office changed on 20/10/99 from: weybridge business park addlestone road weybridge surrey KT15 2UF (1 page) |
20 October 1999 | Registered office changed on 20/10/99 from: weybridge business park addlestone road weybridge surrey KT15 2UF (1 page) |
14 October 1999 | Full accounts made up to 2 January 1999 (16 pages) |
14 October 1999 | Full accounts made up to 2 January 1999 (16 pages) |
14 October 1999 | Full accounts made up to 2 January 1999 (16 pages) |
2 October 1999 | Particulars of mortgage/charge (5 pages) |
2 October 1999 | Particulars of mortgage/charge (5 pages) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | Director resigned (1 page) |
13 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
13 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
29 October 1998 | Full accounts made up to 3 January 1998 (15 pages) |
29 October 1998 | Full accounts made up to 3 January 1998 (15 pages) |
29 October 1998 | Full accounts made up to 3 January 1998 (15 pages) |
27 August 1998 | Return made up to 14/08/98; full list of members (6 pages) |
27 August 1998 | Return made up to 14/08/98; full list of members (6 pages) |
25 November 1997 | Full accounts made up to 28 December 1996 (16 pages) |
25 November 1997 | Full accounts made up to 28 December 1996 (16 pages) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | New director appointed (2 pages) |
23 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
23 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
23 July 1996 | Full accounts made up to 30 December 1995 (15 pages) |
23 July 1996 | Full accounts made up to 30 December 1995 (15 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
13 September 1995 | Director resigned (2 pages) |
13 September 1995 | Director resigned (2 pages) |
10 December 1994 | Resolutions
|
10 December 1994 | Resolutions
|
14 September 1994 | Return made up to 14/08/94; full list of members (5 pages) |
14 September 1994 | Return made up to 14/08/94; full list of members (5 pages) |
7 June 1994 | Full accounts made up to 1 January 1994 (16 pages) |
7 June 1994 | Full accounts made up to 1 January 1994 (16 pages) |
7 June 1994 | Full accounts made up to 1 January 1994 (16 pages) |
7 January 1994 | Ad 07/12/93--------- £ si 1815@2783=5051145 £ ic 1815660/6866805 (2 pages) |
7 January 1994 | Resolutions
|
7 January 1994 | Ad 07/12/93--------- £ si 1815@2783=5051145 £ ic 1815660/6866805 (2 pages) |
7 January 1994 | Resolutions
|
5 October 1993 | Particulars of mortgage/charge (3 pages) |
5 October 1993 | Particulars of mortgage/charge (3 pages) |
13 September 1993 | Director's particulars changed (2 pages) |
13 September 1993 | Full accounts made up to 2 January 1993 (16 pages) |
13 September 1993 | Full accounts made up to 2 January 1993 (16 pages) |
13 September 1993 | Director's particulars changed (2 pages) |
13 September 1993 | Return made up to 14/08/93; full list of members
|
13 September 1993 | Return made up to 14/08/93; full list of members
|
13 September 1993 | Full accounts made up to 2 January 1993 (16 pages) |
27 November 1992 | Full accounts made up to 28 December 1991 (14 pages) |
27 November 1992 | Full accounts made up to 28 December 1991 (14 pages) |
17 October 1992 | Director resigned (2 pages) |
17 October 1992 | Director resigned (2 pages) |
30 September 1992 | Return made up to 14/08/92; no change of members (6 pages) |
30 September 1992 | Registered office changed on 30/09/92 (6 pages) |
30 September 1992 | Return made up to 14/08/92; no change of members (6 pages) |
30 September 1992 | Registered office changed on 30/09/92 (6 pages) |
23 July 1992 | Secretary's particulars changed;director's particulars changed;director resigned (2 pages) |
23 July 1992 | Secretary's particulars changed;director's particulars changed;director resigned (2 pages) |
2 September 1991 | Full accounts made up to 29 December 1990 (14 pages) |
2 September 1991 | Return made up to 14/08/91; no change of members (6 pages) |
2 September 1991 | Return made up to 14/08/91; no change of members (6 pages) |
2 September 1991 | Full accounts made up to 29 December 1990 (14 pages) |
21 March 1991 | Director's particulars changed (4 pages) |
21 March 1991 | Director's particulars changed (4 pages) |
16 January 1991 | Ad 20/12/89--------- £ si 770@2358000 (2 pages) |
16 January 1991 | Ad 20/12/89--------- £ si 770@2358000 (2 pages) |
13 January 1991 | Resolutions
|
13 January 1991 | Full accounts made up to 30 December 1989 (14 pages) |
13 January 1991 | Nc inc already adjusted 18/12/89 18/12/89 (1 page) |
13 January 1991 | Full accounts made up to 30 December 1989 (14 pages) |
13 January 1991 | Return made up to 14/12/90; full list of members (6 pages) |
13 January 1991 | Return made up to 14/12/90; full list of members (6 pages) |
13 January 1991 | Nc inc already adjusted 18/12/89 18/12/89 (1 page) |
13 January 1991 | Resolutions
|
2 April 1990 | Full accounts made up to 31 December 1988 (13 pages) |
2 April 1990 | Full accounts made up to 31 December 1988 (13 pages) |
21 March 1990 | Return made up to 01/12/89; full list of members (4 pages) |
21 March 1990 | Return made up to 01/12/89; full list of members (4 pages) |
4 January 1990 | Registered office changed on 04/01/90 from: 116A high street chesham bucks HP5 1HJ (1 page) |
4 January 1990 | Registered office changed on 04/01/90 from: 116A high street chesham bucks HP5 1HJ (1 page) |
19 December 1989 | Company name changed\certificate issued on 19/12/89 (2 pages) |
19 December 1989 | Company name changed\certificate issued on 19/12/89 (2 pages) |
5 June 1989 | Secretary resigned (4 pages) |
5 June 1989 | Secretary resigned (4 pages) |
10 March 1989 | Full accounts made up to 2 January 1988 (11 pages) |
10 March 1989 | Full accounts made up to 2 January 1988 (11 pages) |
10 March 1989 | Full accounts made up to 2 January 1988 (11 pages) |
18 October 1988 | Return made up to 01/09/88; full list of members (4 pages) |
18 October 1988 | Return made up to 01/09/88; full list of members (4 pages) |
1 December 1987 | New director appointed (2 pages) |
1 December 1987 | New director appointed (2 pages) |
25 June 1987 | Particulars of mortgage/charge (3 pages) |
25 June 1987 | Particulars of mortgage/charge (3 pages) |
19 June 1987 | Accounts made up to 3 January 1987 (12 pages) |
19 June 1987 | Director resigned;new director appointed (2 pages) |
19 June 1987 | Return made up to 01/06/87; full list of members (4 pages) |
19 June 1987 | Director resigned;new director appointed (2 pages) |
19 June 1987 | Accounts made up to 3 January 1987 (12 pages) |
19 June 1987 | Return made up to 01/06/87; full list of members (4 pages) |
19 June 1987 | Accounts made up to 3 January 1987 (12 pages) |
31 March 1987 | Resolutions
|
31 March 1987 | Gazettable document (19 pages) |
31 March 1987 | Gazettable document (19 pages) |
31 March 1987 | Resolutions
|
20 January 1987 | Secretary resigned;new secretary appointed (2 pages) |
20 January 1987 | Secretary resigned;new secretary appointed (2 pages) |
24 December 1986 | Director resigned;new director appointed (3 pages) |
24 December 1986 | Director resigned;new director appointed (3 pages) |
13 August 1986 | Registered office changed on 13/08/86 from: 109 high street chesham bucks HP5 1DE (1 page) |
13 August 1986 | Registered office changed on 13/08/86 from: 109 high street chesham bucks HP5 1DE (1 page) |
18 June 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
18 June 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
16 June 1986 | Gazettable document (18 pages) |
16 June 1986 | Gazettable document (18 pages) |
12 May 1986 | Accounting reference date notified as 31/12 (1 page) |
12 May 1986 | Accounting reference date notified as 31/12 (1 page) |