Edinburgh
EH12 1HQ
Scotland
Director Name | Ms Sally Jane Sutherland |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 2012(26 years after company formation) |
Appointment Duration | 4 years, 9 months (closed 07 February 2017) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Director Name | Mrs Carolyn Jean Down |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2015(29 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 07 February 2017) |
Role | Senior Co. Sec. Asst. |
Country of Residence | England |
Correspondence Address | 4th Floor 280 Bishopsgate London EC2M 4RB |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 July 2012(26 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 07 February 2017) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Neil Duncan Floyd |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 July 1996) |
Role | Chartered Accountant |
Correspondence Address | Parsons Farm Stratfield Saye Reading Berkshire RG7 2DX |
Director Name | John Albert Lea |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(6 years, 9 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 20 April 2004) |
Role | Bank Official |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Director Name | Mr Miller Roy McLean |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(6 years, 9 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 15 November 2004) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | 5 Grant Avenue Edinburgh Midlothian EH13 0DS Scotland |
Director Name | Penelope Ann Strugnell |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 August 1997) |
Role | Bank Official |
Correspondence Address | 19 Dewpond Walk Lychpit Basingstoke Hampshire RG24 8RZ |
Secretary Name | John Albert Lea |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(6 years, 9 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 20 April 2004) |
Role | Bank Official |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Director Name | Antoinette Una Moriarty |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(11 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 20 April 2004) |
Role | Bank Official |
Correspondence Address | 555 Rayners Lane Pinner Middlesex HA5 5HP |
Director Name | Simon Christopher Dare |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 January 2000) |
Role | Bank Official |
Correspondence Address | 6 Bishops Road Upper Hale Farnham Surrey GU9 0JA |
Director Name | Carolyn Smith |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2000(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 March 2001) |
Role | Bank Official |
Correspondence Address | 9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW |
Director Name | Ms Angela Mary Cunningham |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(18 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 February 2008) |
Role | Asst Co Secretary |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Director Name | Mr Derek John Lewis |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(18 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 February 2008) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 48 Chantry Avenue Hartley Longfield Kent DA3 8DD |
Secretary Name | Marina Louise Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(18 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 November 2005) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Secretary Name | Lorraine May Blair |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2007) |
Role | Company Director |
Correspondence Address | 6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP |
Secretary Name | Miss Carolyn Jean Down |
---|---|
Status | Resigned |
Appointed | 02 November 2007(21 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 13 September 2011) |
Role | Company Director |
Correspondence Address | 4th Floor 280 Bishopsgate London EC2M 3UR |
Director Name | Mr Neil Clark Macarthur |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2008(21 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 September 2010) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland |
Director Name | Mr Gary Robert McNeilly Stewart |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2008(21 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 September 2010) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 10 Burnbrae Avenue Edinburgh EH12 8AU Scotland |
Director Name | Barbara Charlotte Wallace |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2010(24 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 13 September 2011) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Director Name | James Anthony Jackson |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2010(24 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 April 2012) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Secretary Name | Miss Christine Anne Russell |
---|---|
Status | Resigned |
Appointed | 13 September 2011(25 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 27 July 2012) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Registered Address | 135 Bishopsgate London EC2M 3UR |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2016 | Application to strike the company off the register (3 pages) |
15 November 2016 | Application to strike the company off the register (3 pages) |
9 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
14 July 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (3 pages) |
14 July 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (3 pages) |
19 May 2016 | Statement by Directors (1 page) |
19 May 2016 | Solvency Statement dated 18/05/16 (1 page) |
19 May 2016 | Statement by Directors (1 page) |
19 May 2016 | Statement of capital on 19 May 2016
|
19 May 2016 | Solvency Statement dated 18/05/16 (1 page) |
19 May 2016 | Resolutions
|
19 May 2016 | Statement of capital on 19 May 2016
|
19 May 2016 | Resolutions
|
21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
18 June 2015 | Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015 (2 pages) |
18 June 2015 | Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015 (2 pages) |
17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
1 August 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
1 August 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
23 September 2013 | Termination of appointment of Gary Stewart as a director (1 page) |
23 September 2013 | Termination of appointment of Gary Stewart as a director (1 page) |
25 February 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
25 February 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
21 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
10 August 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
10 August 2012 | Termination of appointment of Christine Russell as a secretary (1 page) |
10 August 2012 | Termination of appointment of Christine Russell as a secretary (1 page) |
2 May 2012 | Appointment of Ms Sally Jane Sutherland as a director (2 pages) |
2 May 2012 | Appointment of Ms Sally Jane Sutherland as a director (2 pages) |
27 April 2012 | Termination of appointment of James Jackson as a director (1 page) |
27 April 2012 | Termination of appointment of James Jackson as a director (1 page) |
26 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
26 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
8 November 2011 | Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages) |
28 October 2011 | Termination of appointment of Carolyn Down as a secretary (1 page) |
28 October 2011 | Appointment of Miss Christine Anne Russell as a secretary (2 pages) |
28 October 2011 | Termination of appointment of Carolyn Down as a secretary (1 page) |
28 October 2011 | Appointment of Miss Christine Anne Russell as a secretary (2 pages) |
26 October 2011 | Appointment of Andrew James Nicholson as a director (2 pages) |
26 October 2011 | Appointment of Andrew James Nicholson as a director (2 pages) |
25 October 2011 | Termination of appointment of Barbara Wallace as a director (1 page) |
25 October 2011 | Termination of appointment of Barbara Wallace as a director (1 page) |
24 October 2011 | Termination of appointment of a secretary (1 page) |
24 October 2011 | Termination of appointment of a secretary (1 page) |
19 October 2011 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages) |
19 October 2011 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Termination of appointment of a director (1 page) |
20 September 2010 | Termination of appointment of a director (1 page) |
17 September 2010 | Appointment of Barbara Charlotte Wallace as a director (2 pages) |
17 September 2010 | Appointment of Barbara Charlotte Wallace as a director (2 pages) |
16 September 2010 | Termination of appointment of Neil Macarthur as a director (1 page) |
16 September 2010 | Termination of appointment of Neil Macarthur as a director (1 page) |
16 September 2010 | Appointment of James Anthony Jackson as a director (2 pages) |
16 September 2010 | Appointment of James Anthony Jackson as a director (2 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
16 February 2010 | Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages) |
24 December 2009 | Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 24 December 2009 (1 page) |
24 December 2009 | Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 24 December 2009 (1 page) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
8 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
8 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
12 March 2009 | Director's change of particulars / gary stewart / 04/03/2009 (1 page) |
12 March 2009 | Director's change of particulars / gary stewart / 04/03/2009 (1 page) |
18 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
14 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
14 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
5 March 2008 | Director appointed mr neil clark macarthur (1 page) |
5 March 2008 | Director appointed mr gary robert, mcneilly stewart (1 page) |
5 March 2008 | Director appointed mr gary robert, mcneilly stewart (1 page) |
5 March 2008 | Director appointed mr neil clark macarthur (1 page) |
4 March 2008 | Appointment terminated director angela cunningham (1 page) |
4 March 2008 | Appointment terminated director derek lewis (1 page) |
4 March 2008 | Appointment terminated director derek lewis (1 page) |
4 March 2008 | Appointment terminated director angela cunningham (1 page) |
9 November 2007 | New secretary appointed (1 page) |
9 November 2007 | Secretary resigned (1 page) |
9 November 2007 | New secretary appointed (1 page) |
9 November 2007 | Secretary resigned (1 page) |
30 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
18 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
18 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
17 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
17 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
3 October 2006 | Return made up to 01/09/06; full list of members (5 pages) |
3 October 2006 | Return made up to 01/09/06; full list of members (5 pages) |
3 May 2006 | Full accounts made up to 31 December 2004 (12 pages) |
3 May 2006 | Full accounts made up to 31 December 2004 (12 pages) |
29 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | Secretary resigned (1 page) |
29 November 2005 | Secretary resigned (1 page) |
22 September 2005 | Return made up to 01/09/05; full list of members (5 pages) |
22 September 2005 | Return made up to 01/09/05; full list of members (5 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Director resigned (1 page) |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 (13 pages) |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 (13 pages) |
30 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
30 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | Director resigned (1 page) |
10 May 2004 | Secretary resigned (1 page) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | Secretary resigned (1 page) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | Secretary resigned (1 page) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | Secretary resigned (1 page) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | Director resigned (1 page) |
8 May 2004 | New secretary appointed (4 pages) |
8 May 2004 | New secretary appointed (4 pages) |
3 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
3 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
13 June 2003 | Group of companies' accounts made up to 31 December 2002 (12 pages) |
13 June 2003 | Group of companies' accounts made up to 31 December 2002 (12 pages) |
27 September 2002 | Return made up to 01/09/02; no change of members (6 pages) |
27 September 2002 | Return made up to 01/09/02; no change of members (6 pages) |
23 August 2002 | Group of companies' accounts made up to 31 December 2001 (14 pages) |
23 August 2002 | Group of companies' accounts made up to 31 December 2001 (14 pages) |
28 February 2002 | Resolutions
|
28 February 2002 | Resolutions
|
5 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
5 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
14 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
14 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
14 April 2001 | Director resigned (1 page) |
14 April 2001 | Director resigned (1 page) |
6 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
6 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
6 June 2000 | Auditor's resignation (1 page) |
6 June 2000 | Auditor's resignation (1 page) |
2 June 2000 | Full group accounts made up to 30 September 1999 (15 pages) |
2 June 2000 | Full group accounts made up to 30 September 1999 (15 pages) |
31 May 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
31 May 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
16 February 2000 | Return made up to 01/02/00; no change of members (6 pages) |
16 February 2000 | Return made up to 01/02/00; no change of members (6 pages) |
28 January 2000 | Director resigned (1 page) |
28 January 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
16 July 1999 | Director's particulars changed (1 page) |
16 July 1999 | Director's particulars changed (1 page) |
1 June 1999 | Full group accounts made up to 30 September 1998 (15 pages) |
1 June 1999 | Full group accounts made up to 30 September 1998 (15 pages) |
9 February 1999 | Return made up to 01/02/99; full list of members (7 pages) |
9 February 1999 | Return made up to 01/02/99; full list of members (7 pages) |
6 October 1998 | Auditor's resignation (1 page) |
6 October 1998 | Auditor's resignation (1 page) |
13 August 1998 | Change of auditor (1 page) |
13 August 1998 | Change of auditor (1 page) |
1 July 1998 | Full group accounts made up to 30 September 1997 (15 pages) |
1 July 1998 | Full group accounts made up to 30 September 1997 (15 pages) |
17 March 1998 | Director's particulars changed (1 page) |
17 March 1998 | Director's particulars changed (1 page) |
9 February 1998 | Return made up to 01/02/98; full list of members (7 pages) |
9 February 1998 | Return made up to 01/02/98; full list of members (7 pages) |
9 October 1997 | New director appointed (2 pages) |
9 October 1997 | New director appointed (2 pages) |
11 August 1997 | New director appointed (2 pages) |
11 August 1997 | New director appointed (2 pages) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
11 July 1997 | Director's particulars changed (1 page) |
11 July 1997 | Director's particulars changed (1 page) |
9 May 1997 | Full group accounts made up to 30 September 1996 (14 pages) |
9 May 1997 | Full group accounts made up to 30 September 1996 (14 pages) |
7 February 1997 | Return made up to 01/02/97; change of members (7 pages) |
7 February 1997 | Return made up to 01/02/97; change of members (7 pages) |
24 July 1996 | Director resigned (1 page) |
24 July 1996 | Director resigned (1 page) |
15 April 1996 | Full group accounts made up to 30 September 1995 (14 pages) |
15 April 1996 | Full group accounts made up to 30 September 1995 (14 pages) |
11 March 1996 | Registered office changed on 11/03/96 from: 67 lombard street london EC3P 3DL (1 page) |
11 March 1996 | Registered office changed on 11/03/96 from: 67 lombard street london EC3P 3DL (1 page) |
4 March 1996 | Return made up to 01/02/96; no change of members (6 pages) |
4 March 1996 | Return made up to 01/02/96; no change of members (6 pages) |
27 March 1995 | Location of register of members (non legible) (1 page) |
27 March 1995 | Location of register of directors' interests (1 page) |
27 March 1995 | Location of debenture register (2 pages) |
27 March 1995 | Location of register of members (non legible) (1 page) |
27 March 1995 | Location of register of directors' interests (1 page) |
27 March 1995 | Location of debenture register (2 pages) |
23 February 1995 | Full group accounts made up to 30 September 1994 (15 pages) |
23 February 1995 | Full group accounts made up to 30 September 1994 (15 pages) |
7 July 1994 | Full group accounts made up to 30 September 1993 (16 pages) |
7 July 1994 | Full group accounts made up to 30 September 1993 (16 pages) |
3 December 1992 | Full group accounts made up to 30 September 1992 (19 pages) |
3 December 1992 | Full group accounts made up to 30 September 1992 (19 pages) |
26 April 1992 | Full group accounts made up to 30 September 1991 (22 pages) |
26 April 1992 | Full group accounts made up to 30 September 1991 (22 pages) |
14 December 1990 | Full group accounts made up to 30 September 1990 (22 pages) |
14 December 1990 | Full group accounts made up to 30 September 1990 (22 pages) |
3 January 1990 | Full group accounts made up to 30 September 1989 (20 pages) |
3 January 1990 | Full group accounts made up to 30 September 1989 (20 pages) |
13 July 1989 | Full group accounts made up to 30 September 1988 (18 pages) |
13 July 1989 | Full group accounts made up to 30 September 1988 (18 pages) |
4 February 1988 | Full group accounts made up to 30 September 1987 (16 pages) |
4 February 1988 | Full group accounts made up to 30 September 1987 (16 pages) |