London
EC4A 3TR
Secretary Name | Ms Magdalena Katarzyna Maw |
---|---|
Status | Closed |
Appointed | 16 October 2012(25 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 02 December 2014) |
Role | Company Director |
Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
Director Name | Mrs Andrea Clare Vivien Slater |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 2013(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 02 December 2014) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
Director Name | Mr David Frank Lloyd |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(4 years, 8 months after company formation) |
Appointment Duration | 12 years (resigned 17 December 2003) |
Role | Company Director |
Correspondence Address | 14 Home Acre Little Houghton Northampton NN7 1AG |
Director Name | Mr Frank Ian Leggett |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(4 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 31 March 1992) |
Role | Director And Company Secretary |
Correspondence Address | The Laurels Daventry Road Preston Capes Daventry Northamptonshire NN11 3TB |
Secretary Name | Mr Frank Ian Leggett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(4 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | The Laurels Daventry Road Preston Capes Daventry Northamptonshire NN11 3TB |
Secretary Name | Mr David Frank Lloyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(5 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | 14 Home Acre Little Houghton Northampton NN7 1AG |
Director Name | Derek John Loud |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 March 1996) |
Role | Company Director |
Correspondence Address | Virginia Cottage Upper Harlestone Northampton NN7 4EL |
Director Name | Thomas Raymond Pisano |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 April 1994(7 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 26 Seville Avenue Rye New York C0580 Usa Foreign |
Director Name | Sharad Kanabar |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1996(9 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2000) |
Role | Financial Controller |
Correspondence Address | 6 Old Gannon Close Northwood Middlesex HA6 2LU |
Director Name | Mr Jeremy Mark McDonald |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(10 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 February 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 Church Way Weston Favell Northampton Northamptonshire NN3 3BY |
Director Name | Mr Jeremy Mark McDonald |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(10 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 February 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 Church Way Weston Favell Northampton Northamptonshire NN3 3BY |
Director Name | Roger Brown |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(10 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 24 December 2003) |
Role | General Manager |
Correspondence Address | Catesby House 21 Church Street Cogenhoe Northampton NN7 1LS |
Secretary Name | Mr John Stephen Warwick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 11 Chase Hill Geddington Kettering Northamptonshire NN14 1AG |
Director Name | Stephen Duncan Julian Ibbotson |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2001(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 16 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Honey Hill Emberton Olney Buckinghamshire MK46 5LT |
Secretary Name | Mrs Lisa Mary Garley-Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(15 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 March 2005) |
Role | Co Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Hethersett 83 Kimbolton Road Higham Ferrers Northamptonshire NN10 8HL |
Director Name | Richard James Pinnock |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2003(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 144 Wymington Road Rushden Northamptonshire NN10 9LA |
Secretary Name | Mrs Carole Lesley Stronach |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(17 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 12 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nunn Mills Road Northampton NN1 5PA |
Director Name | Mr Nicholas Charles Banyard |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2005(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 September 2007) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 65 Barnt Green Road Rednal Birmingham B45 8PH |
Director Name | Mrs Andrea Clare Vivien Slater |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 October 2007) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Clayhill Barn 3 Beech Tree Court Whitchurch Aylesbury Buckinghamshire HP22 4JR |
Director Name | Steve Bosson |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2006(19 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 March 2009) |
Role | Executive Director Finance & B |
Correspondence Address | 1 Golf Lane Church Brampton Northampton Northamptonshire NN6 8AY |
Director Name | Susan Lesley Baker |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2008(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 October 2009) |
Role | Country Manager |
Correspondence Address | 38 Gainsborough Road Keynsham Bristol Avon BS31 1LS |
Director Name | Anna Segatti |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 April 2008(21 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 09 January 2012) |
Role | General Manager |
Country of Residence | Italy |
Correspondence Address | Nunn Mills Road Northampton NN1 5PA |
Director Name | Mr Alastair Anthony Judge |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2009(22 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 January 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Nunn Mills Road Northampton NN1 5PA |
Director Name | Mrs Allyson Anne Russell |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2010(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nunn Mills Road Northampton NN1 5PA |
Director Name | Mr Scott Schlackman |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 January 2012(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nunn Mills Road Northampton NN1 5PA |
Secretary Name | Mrs Sarah Brinkley |
---|---|
Status | Resigned |
Appointed | 12 January 2012(24 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 16 October 2012) |
Role | Company Director |
Correspondence Address | Nunn Mills Road Northampton NN1 5PA |
Director Name | Gabriele Barrick |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 October 2012(25 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 25 May 2013) |
Role | Head Of Ireland |
Country of Residence | United Kingdom |
Correspondence Address | Nunn Mills Road Northampton NN1 5PA |
Website | avon.ie |
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Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2m at £1 | Avon European Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £11,207,022 |
Gross Profit | £4,872,720 |
Net Worth | £788,876 |
Cash | £1,292,125 |
Current Liabilities | £3,893,397 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
2 December 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 December 2014 | Final Gazette dissolved following liquidation (1 page) |
2 September 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
2 September 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
21 October 2013 | Register inspection address has been changed (2 pages) |
21 October 2013 | Register inspection address has been changed (2 pages) |
27 September 2013 | Registered office address changed from Nunn Mills Road Northampton NN1 5PA on 27 September 2013 (2 pages) |
27 September 2013 | Registered office address changed from Nunn Mills Road Northampton NN1 5PA on 27 September 2013 (2 pages) |
26 September 2013 | Resolutions
|
26 September 2013 | Resolutions
|
26 September 2013 | Declaration of solvency (4 pages) |
26 September 2013 | Appointment of a voluntary liquidator (1 page) |
26 September 2013 | Appointment of a voluntary liquidator (1 page) |
26 September 2013 | Declaration of solvency (4 pages) |
21 June 2013 | Termination of appointment of Gabriele Barrick as a director on 25 May 2013 (1 page) |
21 June 2013 | Appointment of Mrs Andrea Clare Vivien Slater as a director on 23 May 2013 (2 pages) |
21 June 2013 | Termination of appointment of Gabriele Barrick as a director on 25 May 2013 (1 page) |
21 June 2013 | Appointment of Mrs Andrea Clare Vivien Slater as a director on 23 May 2013 (2 pages) |
2 May 2013 | Termination of appointment of Scott Schlackman as a director on 30 April 2013 (1 page) |
2 May 2013 | Termination of appointment of Scott Schlackman as a director on 30 April 2013 (1 page) |
17 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
17 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
6 December 2012 | Appointment of Ms Magdalena Katarzyna Maw as a secretary on 16 October 2012 (1 page) |
6 December 2012 | Appointment of Ms Magdalena Katarzyna Maw as a secretary on 16 October 2012 (1 page) |
6 November 2012 | Appointment of Gabriele Barrick as a director on 16 October 2012 (2 pages) |
6 November 2012 | Termination of appointment of Sarah Brinkley as a secretary on 16 October 2012 (1 page) |
6 November 2012 | Termination of appointment of Sarah Brinkley as a secretary on 16 October 2012 (1 page) |
6 November 2012 | Appointment of Gabriele Barrick as a director on 16 October 2012 (2 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
2 July 2012 | Termination of appointment of Allyson Anne Russell as a director on 31 May 2012 (1 page) |
2 July 2012 | Termination of appointment of Allyson Anne Russell as a director on 31 May 2012 (1 page) |
12 January 2012 | Appointment of Mrs Sarah Brinkley as a secretary on 12 January 2012 (1 page) |
12 January 2012 | Termination of appointment of Carole Lesley Stronach as a secretary on 12 January 2012 (1 page) |
12 January 2012 | Appointment of Mrs Sarah Brinkley as a secretary on 12 January 2012 (1 page) |
12 January 2012 | Termination of appointment of Carole Lesley Stronach as a secretary on 12 January 2012 (1 page) |
11 January 2012 | Appointment of Mr Scott Schlackman as a director on 9 January 2012 (2 pages) |
11 January 2012 | Appointment of Mr Scott Schlackman as a director on 9 January 2012 (2 pages) |
11 January 2012 | Appointment of Mr Scott Schlackman as a director on 9 January 2012 (2 pages) |
10 January 2012 | Termination of appointment of Anna Segatti as a director on 9 January 2012 (1 page) |
10 January 2012 | Appointment of Mrs Samantha Hutchison as a director on 9 January 2012 (2 pages) |
10 January 2012 | Termination of appointment of Alastair Anthony Judge as a director on 9 January 2012 (1 page) |
10 January 2012 | Termination of appointment of Alastair Anthony Judge as a director on 9 January 2012 (1 page) |
10 January 2012 | Appointment of Mrs Samantha Hutchison as a director on 9 January 2012 (2 pages) |
10 January 2012 | Termination of appointment of Anna Segatti as a director on 9 January 2012 (1 page) |
10 January 2012 | Termination of appointment of Alastair Anthony Judge as a director on 9 January 2012 (1 page) |
10 January 2012 | Termination of appointment of Anna Segatti as a director on 9 January 2012 (1 page) |
10 January 2012 | Appointment of Mrs Samantha Hutchison as a director on 9 January 2012 (2 pages) |
19 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
7 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Appointment of Mrs Allyson Anne Russell as a director (2 pages) |
15 October 2010 | Appointment of Mrs Allyson Anne Russell as a director (2 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
11 May 2010 | Director's details changed for Anna Segatti on 29 November 2009 (1 page) |
11 May 2010 | Director's details changed for Alastair Anthony Judge on 29 November 2009 (1 page) |
11 May 2010 | Director's details changed for Alastair Anthony Judge on 29 November 2009 (1 page) |
11 May 2010 | Director's details changed for Anna Segatti on 29 November 2009 (1 page) |
8 January 2010 | Termination of appointment of Susan Baker as a director (1 page) |
8 January 2010 | Termination of appointment of Susan Baker as a director (1 page) |
10 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Secretary's details changed for Carole Lesley Stronach on 4 December 2009 (1 page) |
4 December 2009 | Secretary's details changed for Carole Lesley Stronach on 4 December 2009 (1 page) |
4 December 2009 | Secretary's details changed for Carole Lesley Stronach on 4 December 2009 (1 page) |
26 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
22 April 2009 | Appointment terminated director steve bosson (1 page) |
22 April 2009 | Director appointed alastair anthony judge (2 pages) |
22 April 2009 | Appointment terminated director steve bosson (1 page) |
22 April 2009 | Director appointed alastair anthony judge (2 pages) |
17 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
17 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
20 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
20 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
28 May 2008 | Director's change of particulars / steve bosson / 28/05/2008 (1 page) |
28 May 2008 | Director's change of particulars / steve bosson / 28/05/2008 (1 page) |
16 April 2008 | Director appointed anna segatti (2 pages) |
16 April 2008 | Director appointed anna segatti (2 pages) |
28 January 2008 | New director appointed (2 pages) |
28 January 2008 | New director appointed (2 pages) |
18 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
18 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
29 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
29 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
13 February 2006 | Director resigned (1 page) |
13 February 2006 | Director resigned (1 page) |
6 February 2006 | Full accounts made up to 31 December 2004 (15 pages) |
6 February 2006 | Full accounts made up to 31 December 2004 (15 pages) |
15 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
15 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
28 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
28 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Director resigned (1 page) |
31 May 2005 | New director appointed (2 pages) |
31 May 2005 | Director resigned (1 page) |
31 May 2005 | New director appointed (2 pages) |
31 May 2005 | Director resigned (1 page) |
13 April 2005 | Secretary resigned (1 page) |
13 April 2005 | Secretary resigned (1 page) |
11 March 2005 | New secretary appointed (2 pages) |
11 March 2005 | New secretary appointed (2 pages) |
1 February 2005 | Full accounts made up to 31 December 2003 (14 pages) |
1 February 2005 | Full accounts made up to 31 December 2003 (14 pages) |
6 January 2005 | Return made up to 29/11/04; full list of members (7 pages) |
6 January 2005 | Return made up to 29/11/04; full list of members (7 pages) |
20 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
20 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
31 January 2004 | Return made up to 29/11/03; full list of members
|
31 January 2004 | New director appointed (2 pages) |
31 January 2004 | Return made up to 29/11/03; full list of members
|
31 January 2004 | New director appointed (2 pages) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
28 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
19 June 2003 | Auditor's resignation (1 page) |
19 June 2003 | Auditor's resignation (1 page) |
10 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
10 December 2002 | New secretary appointed (2 pages) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | New secretary appointed (2 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
23 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
23 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
22 January 2002 | Return made up to 29/11/01; full list of members (7 pages) |
22 January 2002 | Return made up to 29/11/01; full list of members (7 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
17 October 2001 | Ad 25/09/01--------- £ si 499998@1=499998 £ ic 1500002/2000000 (2 pages) |
17 October 2001 | Ad 25/09/01--------- £ si 499998@1=499998 £ ic 1500002/2000000 (2 pages) |
16 May 2001 | Resolutions
|
16 May 2001 | Resolutions
|
10 May 2001 | Nc inc already adjusted 30/03/01 (1 page) |
10 May 2001 | Ad 30/03/01--------- £ si 1500000@1=1500000 £ ic 2/1500002 (2 pages) |
10 May 2001 | Nc inc already adjusted 30/03/01 (1 page) |
10 May 2001 | Ad 30/03/01--------- £ si 1500000@1=1500000 £ ic 2/1500002 (2 pages) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
13 December 2000 | Secretary resigned (1 page) |
13 December 2000 | New secretary appointed (2 pages) |
13 December 2000 | Secretary resigned (1 page) |
13 December 2000 | New secretary appointed (2 pages) |
4 December 2000 | Return made up to 29/11/00; full list of members (7 pages) |
4 December 2000 | Return made up to 29/11/00; full list of members (7 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
9 December 1999 | Return made up to 29/11/99; full list of members (7 pages) |
9 December 1999 | Return made up to 29/11/99; full list of members (7 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
15 December 1998 | Return made up to 29/11/98; full list of members
|
15 December 1998 | Return made up to 29/11/98; full list of members
|
29 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
17 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
17 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | New director appointed (2 pages) |
6 February 1997 | Return made up to 29/11/96; no change of members
|
6 February 1997 | Return made up to 29/11/96; no change of members
|
1 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
6 June 1996 | New director appointed (1 page) |
6 June 1996 | New director appointed (1 page) |
6 June 1996 | Director resigned (2 pages) |
6 June 1996 | Director resigned (2 pages) |
3 January 1996 | Return made up to 29/11/95; full list of members (6 pages) |
3 January 1996 | Return made up to 29/11/95; full list of members (6 pages) |