Company NameRed Cheek Finance Limited
Company StatusDissolved
Company Number02087795
CategoryPrivate Limited Company
Incorporation Date8 January 1987(37 years, 4 months ago)
Dissolution Date21 January 2014 (10 years, 3 months ago)
Previous NameRed Cheek Finance P.L.C.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Anne Louise Oliver
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2009(22 years after company formation)
Appointment Duration5 years (closed 21 January 2014)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Secretary NameMrs Anne Louise Oliver
NationalityBritish
StatusClosed
Appointed15 January 2009(22 years after company formation)
Appointment Duration5 years (closed 21 January 2014)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Sean Michael Paterson
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2011(24 years, 8 months after company formation)
Appointment Duration2 years, 3 months (closed 21 January 2014)
RoleAccountant
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMrs Kelly Taylor-Welsh
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2012(25 years, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 21 January 2014)
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Trevor John Gregory
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(4 years, 8 months after company formation)
Appointment Duration11 years, 9 months (resigned 30 June 2003)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies
Llanwarne
Herefordshire
HR2 8JE
Wales
Director NameIan David Lea Richardson
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(4 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1992)
RoleGroup Company Secretary
Correspondence AddressGatehouse Farm
Dinedor
Hereford
SE1 3RF
Secretary NameIan David Lea Richardson
NationalityBritish
StatusResigned
Appointed14 September 1991(4 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressGatehouse Farm
Dinedor
Hereford
SE1 3RF
Director NameMr Michael Ashley Ward
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(5 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 July 1994)
RoleGroup Financial Director
Correspondence AddressCockcroft House
Cockcroft
Leominster
Herefordshire
HR6 0EP
Wales
Secretary NameWilliam George Stebbings
NationalityBritish
StatusResigned
Appointed01 January 1993(5 years, 12 months after company formation)
Appointment Duration10 years, 9 months (resigned 08 October 2003)
RoleCompany Director
Correspondence AddressThe Forge Burghill
Hereford
Herefordshire
HR4 7RX
Wales
Director NameJames Clarke
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1994(7 years, 6 months after company formation)
Appointment Duration12 months (resigned 14 July 1995)
RoleAccountant
Correspondence AddressJade Place
Wendover Road
Butlers Cross
Buckinghamshire
HP17 0TU
Director NameMr Alan Campbell Flockhart
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1994(7 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 15 October 2002)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address55 Battenhall Road
Worcester
Worcestershire
WR5 2BP
Director NameMr Christopher David Hitchiner
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2002(15 years, 8 months after company formation)
Appointment Duration1 year (resigned 08 October 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressDunan House
Clehonger
Hereford
Herefordshire
HR2 9SF
Wales
Director NameWilliam George Stebbings
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2002(15 years, 8 months after company formation)
Appointment Duration1 year (resigned 08 October 2003)
RoleSolicitor
Correspondence AddressThe Forge Burghill
Hereford
Herefordshire
HR4 7RX
Wales
Director NameRichard John Pennycook
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2003(16 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 22 July 2003)
RoleFinance Director
Correspondence AddressSherington Place
Sherington
Buckinghamshire
MK16 9PD
Director NameMr Mark Stevens
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2003(16 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 2008)
RoleAssistant Company Secretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Secretary NameMr Mark Stevens
NationalityBritish
StatusResigned
Appointed08 October 2003(16 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 2008)
RoleAssistant Company Secretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Director NameSimon Howard Aves
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2008(21 years, 6 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Secretary NameSimon Howard Aves
NationalityBritish
StatusResigned
Appointed28 July 2008(21 years, 6 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Director NameMr Craig Tedford
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2009(22 years after company formation)
Appointment Duration2 years, 8 months (resigned 29 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rosslyn Terrace
Dowanhill
Glasgow
G12 9NB
Scotland
Director NameMr William John Payne
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(22 years after company formation)
Appointment Duration2 years, 7 months (resigned 29 August 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Scottsdale
Melrose
Roxburghshire
TD6 9QE
Scotland
Director NameMr John Charles Low
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2011(24 years, 7 months after company formation)
Appointment Duration7 months (resigned 31 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameScottish & Newcastle Breweries(Services) Limited (Corporation)
StatusResigned
Appointed08 October 2003(16 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 February 2009)
Correspondence Address2-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

50k at £1H P Bulmer Holdings PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
1 October 2013Application to strike the company off the register (3 pages)
1 October 2013Application to strike the company off the register (3 pages)
19 September 2013Annual return made up to 14 September 2013 with a full list of shareholders (6 pages)
19 September 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 September 2013Director's details changed for Mr Sean Michael Paterson on 19 September 2013 (2 pages)
19 September 2013Secretary's details changed for Mrs Anne Louise Oliver on 19 September 2013 (2 pages)
19 September 2013Director's details changed for Mr Sean Michael Paterson on 19 September 2013 (2 pages)
19 September 2013Statement by Directors (1 page)
19 September 2013Director's details changed for Mrs Anne Louise Oliver on 19 September 2013 (2 pages)
19 September 2013Secretary's details changed for Mrs Anne Louise Oliver on 19 September 2013 (2 pages)
19 September 2013Solvency statement dated 16/09/13 (1 page)
19 September 2013Statement of capital on 19 September 2013
  • GBP 1
(4 pages)
19 September 2013Statement by directors (1 page)
19 September 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 September 2013Director's details changed for Mrs Kelly Taylor-Welsh on 19 September 2013 (2 pages)
19 September 2013Statement of capital on 19 September 2013
  • GBP 1
(4 pages)
19 September 2013Solvency Statement dated 16/09/13 (1 page)
19 September 2013Annual return made up to 14 September 2013 with a full list of shareholders (6 pages)
19 September 2013Director's details changed for Mrs Anne Louise Oliver on 19 September 2013 (2 pages)
19 September 2013Director's details changed for Mrs Kelly Taylor-Welsh on 19 September 2013 (2 pages)
4 July 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 July 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 June 2013Re-registration from a public company to a private limited company (2 pages)
27 June 2013Re-registration of Memorandum and Articles (28 pages)
27 June 2013Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2013Re-registration of Memorandum and Articles (28 pages)
27 June 2013Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
27 June 2013Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
27 June 2013Re-registration from a public company to a private limited company (2 pages)
27 June 2013Certificate of re-registration from Public Limited Company to Private (1 page)
5 October 2012Director's details changed for Mrs Anne Louise Oliver on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mr Sean Michael Paterson on 5 October 2012 (2 pages)
5 October 2012Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mrs Kelly Taylor-Welsh on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mr Sean Michael Paterson on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mr Sean Michael Paterson on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mrs Anne Louise Oliver on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mrs Kelly Taylor-Welsh on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mrs Anne Louise Oliver on 5 October 2012 (2 pages)
5 October 2012Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2012 (2 pages)
5 October 2012Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2012 (2 pages)
5 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
5 October 2012Director's details changed for Mrs Kelly Taylor-Welsh on 5 October 2012 (2 pages)
5 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
12 June 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 June 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 April 2012Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page)
2 April 2012Termination of appointment of John Low as a director (1 page)
29 March 2012Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
29 March 2012Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
22 December 2011Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
18 October 2011Director's details changed for Mr Sean Michael Paterson on 18 October 2011 (2 pages)
18 October 2011Director's details changed for Mr Sean Michael Paterson on 18 October 2011 (2 pages)
10 October 2011Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
10 October 2011Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
6 October 2011Director's details changed for Mrs Anne Louise Oliver on 6 October 2011 (2 pages)
6 October 2011Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011 (1 page)
6 October 2011Director's details changed for Mrs Anne Louise Oliver on 6 October 2011 (2 pages)
6 October 2011Director's details changed for Mrs Anne Louise Oliver on 6 October 2011 (2 pages)
6 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
6 October 2011Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011 (1 page)
6 October 2011Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011 (1 page)
6 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
12 September 2011Termination of appointment of William Payne as a director (1 page)
12 September 2011Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
12 September 2011Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
24 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
28 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2009Return made up to 14/09/09; full list of members (4 pages)
28 September 2009Return made up to 14/09/09; full list of members (4 pages)
10 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 July 2009Accounts made up to 31 December 2008 (4 pages)
3 March 2009Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
3 March 2009Appointment Terminated Director scottish & newcastle breweries(services) LIMITED (1 page)
24 February 2009Appointment terminated director and secretary simon aves (1 page)
24 February 2009Appointment Terminated Director and Secretary simon aves (1 page)
12 February 2009Director appointed craig tedford (5 pages)
12 February 2009Director appointed craig tedford (5 pages)
2 February 2009Director appointed william john payne (5 pages)
2 February 2009Director appointed william john payne (5 pages)
29 January 2009Director and secretary appointed anne louise oliver (5 pages)
29 January 2009Director and secretary appointed anne louise oliver (5 pages)
7 October 2008Return made up to 14/09/08; full list of members (5 pages)
7 October 2008Return made up to 14/09/08; full list of members (5 pages)
20 August 2008Full accounts made up to 31 December 2007 (6 pages)
20 August 2008Full accounts made up to 31 December 2007 (6 pages)
6 August 2008Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
6 August 2008Appointment terminate, director and secretary mark stevens logged form (1 page)
5 August 2008Director and secretary appointed simon howard aves (5 pages)
5 August 2008Director and secretary appointed simon howard aves (5 pages)
25 July 2008Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
25 July 2008Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ (1 page)
27 September 2007Return made up to 14/09/07; full list of members (5 pages)
27 September 2007Return made up to 14/09/07; full list of members (5 pages)
7 August 2007Full accounts made up to 31 December 2006 (7 pages)
7 August 2007Full accounts made up to 31 December 2006 (7 pages)
11 October 2006Return made up to 14/09/06; full list of members (7 pages)
11 October 2006Return made up to 14/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 June 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
9 June 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
21 September 2005Return made up to 14/09/05; full list of members (7 pages)
21 September 2005Return made up to 14/09/05; full list of members (7 pages)
27 July 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
27 July 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
21 March 2005Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005Secretary's particulars changed;director's particulars changed (1 page)
14 September 2004Return made up to 14/09/04; full list of members (7 pages)
14 September 2004Return made up to 14/09/04; full list of members (7 pages)
17 August 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
17 August 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
29 July 2004New director appointed (7 pages)
29 July 2004New director appointed (7 pages)
16 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
16 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
11 November 2003Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003Secretary's particulars changed;director's particulars changed (1 page)
15 October 2003Director resigned (1 page)
15 October 2003Secretary resigned;director resigned (1 page)
15 October 2003Director resigned (1 page)
15 October 2003Secretary resigned;director resigned (1 page)
14 October 2003New secretary appointed;new director appointed (2 pages)
14 October 2003New secretary appointed;new director appointed (2 pages)
7 October 2003Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 0LE (1 page)
7 October 2003Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 0LE (1 page)
1 October 2003Full accounts made up to 25 April 2003 (8 pages)
1 October 2003Full accounts made up to 25 April 2003 (8 pages)
24 September 2003Return made up to 14/09/03; full list of members (7 pages)
24 September 2003Return made up to 14/09/03; full list of members (7 pages)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
8 July 2003Director resigned (1 page)
8 July 2003Director resigned (1 page)
11 March 2003New director appointed (3 pages)
11 March 2003New director appointed (3 pages)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002Director resigned (1 page)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002Director resigned (1 page)
10 October 2002Return made up to 14/09/02; full list of members (7 pages)
10 October 2002Return made up to 14/09/02; full list of members (7 pages)
12 August 2002Full accounts made up to 26 April 2002 (8 pages)
12 August 2002Auditor's resignation (1 page)
12 August 2002Auditor's resignation (1 page)
12 August 2002Full accounts made up to 26 April 2002 (8 pages)
3 December 2001Full accounts made up to 27 April 2001 (7 pages)
3 December 2001Full accounts made up to 27 April 2001 (7 pages)
10 October 2001Return made up to 14/09/01; full list of members (6 pages)
10 October 2001Return made up to 14/09/01; full list of members (6 pages)
28 November 2000Full accounts made up to 28 April 2000 (7 pages)
28 November 2000Full accounts made up to 28 April 2000 (7 pages)
9 October 2000Return made up to 14/09/00; full list of members (6 pages)
9 October 2000Return made up to 14/09/00; full list of members (6 pages)
26 November 1999Full accounts made up to 30 April 1999 (7 pages)
26 November 1999Full accounts made up to 30 April 1999 (7 pages)
5 October 1999Return made up to 14/09/99; full list of members (6 pages)
5 October 1999Return made up to 14/09/99; full list of members (6 pages)
5 November 1998Full accounts made up to 24 April 1998 (7 pages)
5 November 1998Full accounts made up to 24 April 1998 (7 pages)
6 October 1998Return made up to 14/09/98; no change of members (4 pages)
6 October 1998Return made up to 14/09/98; no change of members (4 pages)
27 January 1998Auditor's resignation (1 page)
27 January 1998Auditor's resignation (1 page)
27 January 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
27 January 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
8 October 1997Return made up to 14/09/97; no change of members (4 pages)
8 October 1997Return made up to 14/09/97; no change of members (4 pages)
29 September 1997Full accounts made up to 25 April 1997 (7 pages)
29 September 1997Full accounts made up to 25 April 1997 (7 pages)
24 October 1996Full accounts made up to 26 April 1996 (7 pages)
24 October 1996Full accounts made up to 26 April 1996 (7 pages)
8 October 1996Return made up to 14/09/96; full list of members (6 pages)
8 October 1996Return made up to 14/09/96; full list of members (6 pages)
2 October 1995Return made up to 14/09/95; no change of members (4 pages)
2 October 1995Return made up to 14/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 September 1995Full accounts made up to 28 April 1995 (7 pages)
19 September 1995Full accounts made up to 28 April 1995 (7 pages)
24 July 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)
4 November 1988Return made up to 15/09/88; full list of members (4 pages)
4 November 1988Return made up to 15/09/88; full list of members (4 pages)
6 September 1988Full accounts made up to 29 April 1988 (11 pages)
6 September 1988Full accounts made up to 29 April 1988 (11 pages)
12 March 1987Return of allotments (2 pages)
12 March 1987Return of allotments (2 pages)
23 January 1987Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
23 January 1987Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
8 January 1987Incorporation (24 pages)
8 January 1987Incorporation (24 pages)