London
SW1E 5JQ
Secretary Name | Mr Mohammad Alhashimy |
---|---|
Status | Current |
Appointed | 01 April 2016(29 years, 3 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr Matthew Philip Bradley |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2018(31 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr Ernst Theodoor Alexander Schulze |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 23 September 2019(32 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Anton Maurice Ratnayake |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(4 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 January 2001) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Rose Cottage Layer Marney Colchester Essex CO5 9UP |
Director Name | Clifford Graham Rabbitts |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(4 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 13 September 2000) |
Role | Manager |
Correspondence Address | 27 Spindlewood Close Bassett Southampton Hampshire SO16 3QD |
Director Name | Anthony Norman Lister |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(4 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 14 October 1991) |
Role | Manager |
Correspondence Address | The Wards Gifford E Lothian EH41 4QW Scotland |
Director Name | Michael John Cherryman |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 31 August 2000) |
Role | General Manager |
Correspondence Address | 20 Wychwood Grove Chandlers Ford Eastleigh Hampshire SO53 1FQ |
Director Name | Bruce Leonard Archer Dawes |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 1998) |
Role | Manager |
Correspondence Address | 12 Elm Gardens West End Southampton Hampshire SO30 3SA |
Secretary Name | Michael Anthony Perrier Cattell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 269 Fairmile Road Christchurch Dorset BH23 2LH |
Secretary Name | Graham John Wilkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 1 Spindle Close Broadstone Poole Dorset BH18 9WJ |
Director Name | Jeremy James Lennox Rickcord |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 29 January 2004) |
Role | Company Director |
Correspondence Address | 5 Saint Michaels Square Southampton Hampshire SO14 2AD |
Director Name | Michael Andrew Gibson |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(11 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 April 2003) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 5 The Cobbins Burnham On Crouch Essex CM0 8QL |
Secretary Name | Michael Andrew Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 August 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 5 The Cobbins Burnham On Crouch Essex CM0 8QL |
Director Name | Mr Jonathan Derick Ladd |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 March 1999(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 August 2002) |
Role | Group General Manager |
Country of Residence | Australia |
Correspondence Address | 6 Hancock Street Rozelle Nsw 2039 Australia |
Director Name | Mr David Michael Cross |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1999(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 May 2002) |
Role | General Manager Sales |
Country of Residence | England |
Correspondence Address | 11 Brook Road Brentwood Essex CM14 4PT |
Director Name | Neil Martin Locke |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 2003) |
Role | Technical |
Correspondence Address | 20 Alderwood Avenue Southampton Hampshire SO53 4TH |
Director Name | John Terence Blackmore |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(13 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 2001) |
Role | General Manager |
Correspondence Address | 22 Ashley Meadows Romsey Hampshire SO51 7LT |
Director Name | Mr Kenneth William Bell |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 2003) |
Role | Commercial Manager |
Correspondence Address | 13 Britten Close Elstree Borehamwood Hertfordshire WD6 3HT |
Director Name | Gordon Hewett |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 2003) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Farriers Close Fringford Oxfordshire OX27 8DD |
Director Name | Nicholas Paul Henry |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2002) |
Role | IT Manager |
Correspondence Address | 12 Brooke Gardens Dunmow Road Bishops Stortford Hertfordshire CM23 5JF |
Director Name | Mr Neil Laurence Robinson |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2001(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 September 2003) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Masons Way Codmore Hill Pulborough West Sussex RH20 1DZ |
Director Name | Mr Patrick William Walters |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(15 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 11 April 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Tucker Mill Sway Road Lymington SO41 8NN |
Secretary Name | Mr Patrick William Walters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 April 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Tucker Mill Sway Road Lymington SO41 8NN |
Director Name | John William Buckley |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 January 2004(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 April 2005) |
Role | Managing Director |
Correspondence Address | Little Orchard Aldridge Hill Brockenhurst Hampshire SO42 7QD |
Director Name | Andrew Paterson Kinnell |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2005(18 years, 4 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 30 September 2017) |
Role | IT Director |
Country of Residence | United Kingdom |
Correspondence Address | Cobley Wood House Micheldever Hampshire SO21 3BD |
Secretary Name | Mr Nicholas Paul Loader |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 2005(18 years, 4 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 01 April 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 43 Castle Lane Chandlers Ford Hampshire SO53 4AH |
Director Name | Campbell Dermot Nelson Mason |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 11 April 2007(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 December 2009) |
Role | Managing Director |
Correspondence Address | Ellingham Farmhouse Ellingham Ringwood Hampshire BH24 3PJ |
Director Name | Mr Francis Christopher Lewis |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(23 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (resigned 30 September 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Website | cnsonline.net |
---|---|
Email address | [email protected] |
Telephone | 0845 6589930 |
Telephone region | Unknown |
Registered Address | 16 Palace Street London SW1E 5JQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
199 at £0.5 | Southampton Container Terminals LTD 99.50% Ordinary |
---|---|
1 at £0.5 | Sct Nominees LTD 0.50% Ordinary |
Year | 2014 |
---|---|
Turnover | £4,264,000 |
Net Worth | £6,797,000 |
Current Liabilities | £4,378,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
7 January 2021 | Full accounts made up to 31 December 2019 (31 pages) |
---|---|
22 October 2020 | Confirmation statement made on 22 October 2020 with updates (5 pages) |
10 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
10 October 2019 | Appointment of Mr. Ernst Theodoor Alexander Schulze as a director on 23 September 2019 (2 pages) |
2 October 2019 | Termination of appointment of Francis Christopher Lewis as a director on 30 September 2019 (1 page) |
2 October 2019 | Full accounts made up to 31 December 2018 (32 pages) |
11 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
2 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
15 January 2018 | Termination of appointment of Andrew Paterson Kinnell as a director on 30 September 2017 (1 page) |
15 January 2018 | Appointment of Mr Matthew Philip Bradley as a director on 12 January 2018 (2 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
17 February 2017 | Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page) |
17 February 2017 | Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page) |
14 February 2017 | Director's details changed for Nicholas Paul Loader on 14 February 2017 (2 pages) |
14 February 2017 | Director's details changed for Nicholas Paul Loader on 14 February 2017 (2 pages) |
26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
8 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
8 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
15 April 2016 | Termination of appointment of Nicholas Paul Loader as a secretary on 1 April 2016 (1 page) |
15 April 2016 | Appointment of Mr Mohammad Alhashimy as a secretary on 1 April 2016 (2 pages) |
15 April 2016 | Termination of appointment of Nicholas Paul Loader as a secretary on 1 April 2016 (1 page) |
15 April 2016 | Appointment of Mr Mohammad Alhashimy as a secretary on 1 April 2016 (2 pages) |
14 April 2016 | Registered office address changed from Berths 204-207 Western Docks Southampton SO15 1DA to 16 Palace Street London SW1E 5JQ on 14 April 2016 (1 page) |
14 April 2016 | Registered office address changed from Berths 204-207 Western Docks Southampton SO15 1DA to 16 Palace Street London SW1E 5JQ on 14 April 2016 (1 page) |
8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
23 June 2015 | Full accounts made up to 31 December 2014 (20 pages) |
23 June 2015 | Full accounts made up to 31 December 2014 (20 pages) |
2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
14 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
14 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
14 August 2013 | Full accounts made up to 31 December 2012 (19 pages) |
14 August 2013 | Full accounts made up to 31 December 2012 (19 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
22 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
22 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
24 August 2011 | Full accounts made up to 31 December 2010 (19 pages) |
24 August 2011 | Full accounts made up to 31 December 2010 (19 pages) |
2 September 2010 | Director's details changed for Andrew Paterson Kinnell on 2 September 2010 (2 pages) |
2 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
2 September 2010 | Director's details changed for Andrew Paterson Kinnell on 2 September 2010 (2 pages) |
2 September 2010 | Director's details changed for Andrew Paterson Kinnell on 2 September 2010 (2 pages) |
2 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
2 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (18 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (18 pages) |
3 February 2010 | Appointment of Mr Francis Christopher Lewis as a director (2 pages) |
3 February 2010 | Appointment of Mr Francis Christopher Lewis as a director (2 pages) |
29 December 2009 | Termination of appointment of Campbell Mason as a director (1 page) |
29 December 2009 | Termination of appointment of Campbell Mason as a director (1 page) |
7 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
7 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
6 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
6 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
16 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
16 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
21 May 2008 | Full accounts made up to 31 December 2007 (19 pages) |
21 May 2008 | Full accounts made up to 31 December 2007 (19 pages) |
13 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
13 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
13 August 2007 | Director's particulars changed (1 page) |
13 August 2007 | Director's particulars changed (1 page) |
23 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
23 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
11 June 2007 | Auditor's resignation (1 page) |
11 June 2007 | Auditor's resignation (1 page) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Director resigned (1 page) |
8 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
8 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
6 November 2006 | Auditor's resignation (2 pages) |
6 November 2006 | Auditor's resignation (2 pages) |
14 September 2006 | Return made up to 06/09/06; full list of members (3 pages) |
14 September 2006 | Return made up to 06/09/06; full list of members (3 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
15 September 2005 | Return made up to 06/09/05; full list of members (3 pages) |
15 September 2005 | Return made up to 06/09/05; full list of members (3 pages) |
24 May 2005 | Secretary resigned (1 page) |
24 May 2005 | Secretary resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | New director appointed (2 pages) |
3 May 2005 | New secretary appointed;new director appointed (2 pages) |
3 May 2005 | New secretary appointed;new director appointed (2 pages) |
3 May 2005 | New director appointed (2 pages) |
3 May 2005 | Director resigned (1 page) |
15 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
15 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
11 October 2004 | Return made up to 06/09/04; full list of members (2 pages) |
11 October 2004 | Return made up to 06/09/04; full list of members (2 pages) |
24 February 2004 | New director appointed (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | New director appointed (1 page) |
20 September 2003 | Return made up to 06/09/03; full list of members
|
20 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
20 September 2003 | Return made up to 06/09/03; full list of members
|
20 September 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
13 September 2002 | Full accounts made up to 31 December 2001 (15 pages) |
13 September 2002 | Return made up to 06/09/02; full list of members (10 pages) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Full accounts made up to 31 December 2001 (15 pages) |
13 September 2002 | Return made up to 06/09/02; full list of members (10 pages) |
13 September 2002 | Director resigned (1 page) |
6 September 2002 | Secretary resigned (1 page) |
6 September 2002 | New secretary appointed;new director appointed (2 pages) |
6 September 2002 | New secretary appointed;new director appointed (2 pages) |
6 September 2002 | Secretary resigned (1 page) |
2 October 2001 | Return made up to 06/09/01; full list of members
|
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | Return made up to 06/09/01; full list of members
|
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
28 September 2000 | Return made up to 06/09/00; full list of members
|
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | Return made up to 06/09/00; full list of members
|
28 September 2000 | New director appointed (2 pages) |
21 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
21 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
1 October 1999 | Return made up to 06/09/99; no change of members
|
1 October 1999 | Return made up to 06/09/99; no change of members
|
1 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
20 October 1998 | Return made up to 06/09/98; no change of members
|
20 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
20 October 1998 | New secretary appointed;new director appointed (2 pages) |
20 October 1998 | Return made up to 06/09/98; no change of members
|
20 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
20 October 1998 | New secretary appointed;new director appointed (2 pages) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | New director appointed (2 pages) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | New director appointed (2 pages) |
19 December 1997 | Auditor's resignation (2 pages) |
19 December 1997 | Auditor's resignation (2 pages) |
1 October 1997 | Return made up to 06/09/97; full list of members
|
1 October 1997 | Return made up to 06/09/97; full list of members
|
1 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
8 May 1997 | Secretary resigned (1 page) |
8 May 1997 | Secretary resigned (1 page) |
8 May 1997 | New secretary appointed (2 pages) |
8 May 1997 | New secretary appointed (2 pages) |
13 September 1996 | Return made up to 06/09/96; no change of members (4 pages) |
13 September 1996 | Return made up to 06/09/96; no change of members (4 pages) |
13 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
13 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
18 September 1995 | Return made up to 06/09/95; full list of members
|
18 September 1995 | Return made up to 06/09/95; full list of members
|
16 December 1986 | Certificate of Incorporation (1 page) |