London
W2 6NB
Secretary Name | Mrs Caroline Ann Drake |
---|---|
Status | Closed |
Appointed | 04 November 2010(23 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 27 December 2016) |
Role | Company Director |
Correspondence Address | The Battleship Building 179 Harrow Road London W2 6NB |
Director Name | Mr Robert George McCormack |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2012(25 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 27 December 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Battleship Building 179 Harrow Road London W2 6NB |
Director Name | Trevor Michael Abbott |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 December 1997) |
Role | Company Director |
Correspondence Address | Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA |
Director Name | Michael Henry Berrisford |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 29 October 1999) |
Role | European Finance Director |
Correspondence Address | 51 Clarence Road London SW19 8QF |
Secretary Name | Janice Susan Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 1995) |
Role | Company Director |
Correspondence Address | 33 Stanley Road South Harrow London HA2 8AY |
Director Name | Mark Poole |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1995(8 years, 2 months after company formation) |
Appointment Duration | 4 days (resigned 03 July 1995) |
Role | Chartered Accountant |
Correspondence Address | 2 Broadlands Way New Malden Surrey KT3 6PW |
Secretary Name | Diana Patricia Legge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 March 2000) |
Role | Company Director |
Correspondence Address | 24a Enderby Street London SE10 9PF |
Director Name | Stephen Thomas Matthew Murphy |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1996(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 November 1998) |
Role | Accountant |
Correspondence Address | 23 The Crescent London SW13 0NN |
Director Name | Duncan Eden Tatton Brown |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 April 2000) |
Role | Finance Director |
Correspondence Address | 45 Old Deer Park Gardens Richmond Surrey TW9 2TN |
Secretary Name | Peter Gerardus Gram |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(12 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 August 2006) |
Role | Company Director |
Correspondence Address | 9 Lambyn Croft Langshott Horley Surrey RH6 9XU |
Director Name | David Simon Wright |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(12 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 22 June 2005) |
Role | Company Director |
Correspondence Address | Suite Thame Cottage Thame Road Warborough Wallingford Oxfordshire OX10 7DH |
Director Name | Mr Stephen Peckham |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(12 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 14 September 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Wedgewood Dartnell Avenue West Byfleet Surrey KT14 6PJ |
Director Name | Dennis Henderson |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2005(18 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 31 August 2005) |
Role | Group Operations Director |
Correspondence Address | Regency House Knights Hill Naseby Northants NN6 6AH |
Director Name | Mr Simon Terence Douglas |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2005(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 112 Hatfield Road St. Albans Hertfordshire AL1 4HY |
Secretary Name | Joshua Bayliss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(19 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 01 March 2007) |
Role | Company Director |
Correspondence Address | 15 Hopefield Avenue London NW6 6LJ |
Secretary Name | Mr Barry Alexander Ralph Gerrard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(19 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The School House 50 Brook Green Hammersmith London W6 7RR |
Director Name | Mr Patrick Charles Kingdon McCall |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2007(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 November 2010) |
Role | Corporate Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | The School House 50 Brook Green Hammersmith London W6 7RR |
Director Name | Mr Gordon Douglas McCallum |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2007(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The School House 50 Brook Green Hammersmith London W6 7RR |
Director Name | Mr Jonathan Mark Cohen |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2010(23 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 28 April 2011) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | The School House 50 Brook Green London W6 7RR |
Director Name | Mr Tilesh Chimanbhai Patel |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2011(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 November 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The School House 50 Brook Green London W6 7RR |
Registered Address | The Battleship Building 179 Harrow Road London W2 6NB |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Westbourne |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2016 | Application to strike the company off the register (3 pages) |
30 September 2016 | Application to strike the company off the register (3 pages) |
30 August 2016 | Statement of capital following an allotment of shares on 26 August 2016
|
30 August 2016 | Statement of capital following an allotment of shares on 26 August 2016
|
3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
24 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
24 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
12 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
12 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
12 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
12 August 2014 | Statement of company's objects (2 pages) |
12 August 2014 | Statement of company's objects (2 pages) |
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
14 January 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
14 January 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
20 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
20 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
30 July 2013 | Director's details changed for Mr Robert George Mccormack on 14 June 2013 (2 pages) |
30 July 2013 | Director's details changed for Mr Robert George Mccormack on 14 June 2013 (2 pages) |
19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Director's details changed for Mr Robert George Mccormack on 2 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Mr Robert George Mccormack on 2 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Mr Robert George Mccormack on 2 April 2013 (2 pages) |
3 April 2013 | Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page) |
3 April 2013 | Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page) |
3 April 2013 | Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages) |
3 April 2013 | Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page) |
19 December 2012 | Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012 (2 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
6 November 2012 | Appointment of Mr Robert George Mccormack as a director (2 pages) |
6 November 2012 | Termination of appointment of Tilesh Patel as a director (1 page) |
6 November 2012 | Termination of appointment of Tilesh Patel as a director (1 page) |
6 November 2012 | Appointment of Mr Robert George Mccormack as a director (2 pages) |
22 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
22 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
22 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Appointment of Tilesh Chimanbhai Patel as a director (2 pages) |
16 May 2011 | Termination of appointment of Jonathan Cohen as a director (1 page) |
16 May 2011 | Termination of appointment of Jonathan Cohen as a director (1 page) |
16 May 2011 | Appointment of Tilesh Chimanbhai Patel as a director (2 pages) |
22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
10 November 2010 | Appointment of Mr Barry Alexander Ralph Gerrard as a director (2 pages) |
10 November 2010 | Appointment of Mr Barry Alexander Ralph Gerrard as a director (2 pages) |
9 November 2010 | Termination of appointment of Barry Gerrard as a secretary (1 page) |
9 November 2010 | Termination of appointment of Gordon Mccallum as a director (1 page) |
9 November 2010 | Termination of appointment of Patrick Mccall as a director (1 page) |
9 November 2010 | Termination of appointment of Gordon Mccallum as a director (1 page) |
9 November 2010 | Appointment of Mrs Caroline Ann Drake as a secretary (1 page) |
9 November 2010 | Termination of appointment of Barry Gerrard as a secretary (1 page) |
9 November 2010 | Appointment of Mrs Caroline Ann Drake as a secretary (1 page) |
9 November 2010 | Appointment of Jonathan Mark Cohen as a director (2 pages) |
9 November 2010 | Appointment of Jonathan Mark Cohen as a director (2 pages) |
9 November 2010 | Termination of appointment of Patrick Mccall as a director (1 page) |
16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
25 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
25 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
13 October 2009 | Resolutions
|
13 October 2009 | Resolutions
|
11 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
11 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
19 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
19 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
24 October 2008 | Director's change of particulars / patrick mccall / 18/08/2008 (1 page) |
24 October 2008 | Director's change of particulars / patrick mccall / 18/08/2008 (1 page) |
23 October 2008 | Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page) |
23 October 2008 | Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page) |
23 October 2008 | Director's change of particulars / gordon mccallum / 18/08/2008 (1 page) |
23 October 2008 | Director's change of particulars / gordon mccallum / 18/08/2008 (1 page) |
18 August 2008 | Registered office changed on 18/08/2008 from 120 campden hill road london. W8 7AR (1 page) |
18 August 2008 | Registered office changed on 18/08/2008 from 120 campden hill road london. W8 7AR (1 page) |
26 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
24 June 2008 | Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page) |
24 June 2008 | Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page) |
15 April 2008 | Director's change of particulars / patrick mccall / 02/04/2008 (1 page) |
15 April 2008 | Director's change of particulars / patrick mccall / 02/04/2008 (1 page) |
2 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
25 September 2007 | New director appointed (9 pages) |
25 September 2007 | New director appointed (9 pages) |
23 September 2007 | New director appointed (5 pages) |
23 September 2007 | New director appointed (5 pages) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
1 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
1 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
30 March 2007 | New secretary appointed (1 page) |
30 March 2007 | New secretary appointed (1 page) |
29 March 2007 | Secretary resigned (1 page) |
29 March 2007 | Secretary resigned (1 page) |
27 February 2007 | Director's particulars changed (1 page) |
27 February 2007 | Director's particulars changed (1 page) |
8 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | New secretary appointed (1 page) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | New secretary appointed (1 page) |
14 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
14 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
24 October 2005 | Full accounts made up to 31 March 2005 (13 pages) |
24 October 2005 | Full accounts made up to 31 March 2005 (13 pages) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
8 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
8 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
29 June 2005 | New director appointed (1 page) |
29 June 2005 | New director appointed (1 page) |
29 June 2005 | New director appointed (1 page) |
29 June 2005 | New director appointed (1 page) |
27 June 2005 | Director resigned (1 page) |
27 June 2005 | Director resigned (1 page) |
15 December 2004 | Full accounts made up to 31 March 2004 (13 pages) |
15 December 2004 | Full accounts made up to 31 March 2004 (13 pages) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
11 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
12 May 2004 | Resolutions
|
12 May 2004 | Resolutions
|
4 March 2004 | Return made up to 31/01/04; full list of members (5 pages) |
4 March 2004 | Return made up to 31/01/04; full list of members (5 pages) |
31 January 2004 | Director's particulars changed (1 page) |
31 January 2004 | Director's particulars changed (1 page) |
20 January 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
20 January 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
12 January 2004 | Full accounts made up to 31 January 2003 (13 pages) |
12 January 2004 | Full accounts made up to 31 January 2003 (13 pages) |
27 November 2003 | Delivery ext'd 3 mth 31/01/03 (1 page) |
27 November 2003 | Delivery ext'd 3 mth 31/01/03 (1 page) |
2 March 2003 | Auditor's resignation (2 pages) |
2 March 2003 | Auditor's resignation (2 pages) |
18 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
18 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
4 December 2002 | Full accounts made up to 31 January 2002 (13 pages) |
4 December 2002 | Full accounts made up to 31 January 2002 (13 pages) |
3 September 2002 | Director's particulars changed (1 page) |
3 September 2002 | Director's particulars changed (1 page) |
14 February 2002 | Return made up to 31/01/02; full list of members (5 pages) |
14 February 2002 | Return made up to 31/01/02; full list of members (5 pages) |
27 December 2001 | Full accounts made up to 31 January 2001 (13 pages) |
27 December 2001 | Full accounts made up to 31 January 2001 (13 pages) |
27 November 2001 | Director's particulars changed (1 page) |
27 November 2001 | Director's particulars changed (1 page) |
26 November 2001 | Delivery ext'd 3 mth 31/01/01 (1 page) |
26 November 2001 | Delivery ext'd 3 mth 31/01/01 (1 page) |
5 March 2001 | Full accounts made up to 31 January 2000 (12 pages) |
5 March 2001 | Full accounts made up to 31 January 2000 (12 pages) |
1 March 2001 | Return made up to 31/01/01; full list of members (5 pages) |
1 March 2001 | Return made up to 31/01/01; full list of members (5 pages) |
23 November 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
23 November 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
20 April 2000 | Full accounts made up to 31 January 1999 (13 pages) |
20 April 2000 | Full accounts made up to 31 January 1999 (13 pages) |
19 April 2000 | New director appointed (3 pages) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | New director appointed (3 pages) |
16 March 2000 | New secretary appointed (2 pages) |
16 March 2000 | New secretary appointed (2 pages) |
15 March 2000 | Secretary resigned (1 page) |
15 March 2000 | Secretary resigned (1 page) |
2 February 2000 | Return made up to 31/01/00; full list of members (5 pages) |
2 February 2000 | Return made up to 31/01/00; full list of members (5 pages) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
1 October 1999 | Delivery ext'd 3 mth 31/01/99 (1 page) |
1 October 1999 | Delivery ext'd 3 mth 31/01/99 (1 page) |
31 August 1999 | Full accounts made up to 31 January 1998 (12 pages) |
31 August 1999 | Full accounts made up to 31 January 1998 (12 pages) |
25 February 1999 | Resolutions
|
25 February 1999 | Resolutions
|
8 February 1999 | Return made up to 31/01/99; full list of members (7 pages) |
8 February 1999 | Return made up to 31/01/99; full list of members (7 pages) |
18 January 1999 | Director's particulars changed (1 page) |
18 January 1999 | Director's particulars changed (1 page) |
11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
30 November 1998 | Delivery ext'd 3 mth 31/01/98 (2 pages) |
30 November 1998 | Delivery ext'd 3 mth 31/01/98 (2 pages) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Director resigned (1 page) |
18 April 1998 | Full accounts made up to 31 January 1997 (12 pages) |
18 April 1998 | Full accounts made up to 31 January 1997 (12 pages) |
24 March 1998 | Director's particulars changed (1 page) |
24 March 1998 | Director's particulars changed (1 page) |
13 January 1998 | Return made up to 31/12/97; full list of members (13 pages) |
13 January 1998 | Return made up to 31/12/97; full list of members (13 pages) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Director resigned (1 page) |
17 November 1997 | Delivery ext'd 3 mth 31/01/97 (2 pages) |
17 November 1997 | Delivery ext'd 3 mth 31/01/97 (2 pages) |
21 August 1997 | Director's particulars changed (1 page) |
21 August 1997 | Director's particulars changed (1 page) |
4 March 1997 | Full accounts made up to 31 January 1996 (12 pages) |
4 March 1997 | Full accounts made up to 31 January 1996 (12 pages) |
6 January 1997 | Return made up to 31/12/96; full list of members (27 pages) |
6 January 1997 | Return made up to 31/12/96; full list of members (27 pages) |
22 October 1996 | New director appointed (6 pages) |
22 October 1996 | New director appointed (6 pages) |
16 October 1996 | Delivery ext'd 3 mth 31/01/96 (2 pages) |
16 October 1996 | Delivery ext'd 3 mth 31/01/96 (2 pages) |
5 March 1996 | Full accounts made up to 31 January 1995 (11 pages) |
5 March 1996 | Full accounts made up to 31 January 1995 (11 pages) |
5 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
5 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
30 November 1995 | Delivery ext'd 3 mth 31/01/95 (2 pages) |
30 November 1995 | Delivery ext'd 3 mth 31/01/95 (2 pages) |
7 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
7 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
4 August 1995 | Director resigned (4 pages) |
4 August 1995 | Director resigned (4 pages) |
12 July 1995 | New director appointed (2 pages) |
12 July 1995 | New director appointed (2 pages) |
2 December 1994 | Full accounts made up to 31 January 1994 (12 pages) |
2 December 1994 | Full accounts made up to 31 January 1994 (12 pages) |
9 December 1993 | Full accounts made up to 31 January 1993 (8 pages) |
9 December 1993 | Full accounts made up to 31 January 1993 (8 pages) |
24 March 1993 | Full accounts made up to 31 July 1991 (7 pages) |
24 March 1993 | Full accounts made up to 31 July 1991 (7 pages) |
24 December 1992 | Resolutions
|
24 December 1992 | Resolutions
|
19 August 1991 | Full accounts made up to 31 July 1990 (7 pages) |
19 August 1991 | Full accounts made up to 31 July 1990 (7 pages) |
12 November 1990 | Full accounts made up to 31 July 1988 (18 pages) |
12 November 1990 | Full accounts made up to 31 July 1988 (18 pages) |