Company NameBMI (No18) Limited
Company StatusDissolved
Company Number02136044
CategoryPrivate Limited Company
Incorporation Date1 June 1987(35 years, 2 months ago)
Dissolution Date24 January 2015 (7 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMr Jonathan Terence Leather
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2002(15 years, 2 months after company formation)
Appointment Duration12 years, 5 months (closed 24 January 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMohammed Akram
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2012(24 years, 11 months after company formation)
Appointment Duration2 years, 8 months (closed 24 January 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameBarcosec Limited (Corporation)
StatusClosed
Appointed10 October 2001(14 years, 4 months after company formation)
Appointment Duration13 years, 3 months (closed 24 January 2015)
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr John Dalrymple Callender
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(5 years, 8 months after company formation)
Appointment Duration9 years, 6 months (resigned 12 August 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Fairway Heights
Camberley
Surrey
GU15 1NJ
Director NameThomas Martin Clark
Date of BirthAugust 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(5 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1994)
RoleChartered Accoountant
Correspondence AddressHatch Hill Hatch Lane
Kingsley Green
Haslemere
Surrey
GU27 3LJ
Director NameMr David James Ellis
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(5 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 August 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBatts Row Cottage
Laverstoke Lane, Laverstoke
Whitchurch
Hampshire
RG28 7PA
Director NameFrank Avis Silcock
Date of BirthSeptember 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(5 years, 8 months after company formation)
Appointment Duration6 months (resigned 31 July 1993)
RoleCertified Accountant
Correspondence AddressCharleston 74 Wellhouse Road
Beech
Alton
Hampshire
GU34 4AG
Secretary NameCharles Frederick Shoolbred
NationalityBritish
StatusResigned
Appointed26 January 1993(5 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 17 March 2000)
RoleCompany Director
Correspondence AddressTimbers
Dean Oak Lane
Leigh
Surrey
RH2 8PZ
Director NameJohn Martin Weaving
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(6 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1996)
RoleChartered Accountant
Correspondence Address57 Bridle Way
Colehill
Wimborne
Dorset
BH21 2UP
Director NameBarry Weal
Date of BirthAugust 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(7 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 August 2000)
RoleAccountant
Correspondence AddressOrchard Gate
Mill Lane Bramley
Guildford
Surrey
GU5 0HW
Director NameGordon Paterson Macintosh
Date of BirthJuly 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(7 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 June 2000)
RoleSenior Manager-Administration
Correspondence Address7 Paddock Field
Chilbolton
Stockbridge
Hampshire
SO20 6AU
Director NameSarah Box
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1996(8 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 August 1998)
RoleFinance Director
Correspondence AddressCourt Lodge Lower Road
West Farleigh
Maidstone
Kent
ME15 0PD
Director NameCharles Paul Rowan
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1996(9 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 June 1998)
RoleTreasurer
Correspondence Address32 Queens Park West Drive
Queens Park
Bournemouth
Dorset
BH8 9DD
Director NameMr Duncan John Rowberry
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1996(9 years, 2 months after company formation)
Appointment Duration17 years, 4 months (resigned 23 December 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameEric Robert Dowding
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1998(11 years after company formation)
Appointment Duration2 years, 2 months (resigned 16 August 2000)
RoleFinancial Controller
Correspondence Address23 Waldorf Heights
Blackwater Howley Hill
Camberley
Surrey
GU17 9JH
Secretary NameJonathan Terence Leather
NationalityBritish
StatusResigned
Appointed17 March 2000(12 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 October 2001)
RoleCompany Director
Correspondence Address57 The Crofts
Hatch Warren
Basingstoke
Hampshire
RG22 4RE
Director NameMr Barry Randall Lewis
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2000(13 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 12 August 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address37 Main Road
Littleton
Winchester
Hampshire
SO22 6QJ
Director NameMr Craig Milliner
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2000(13 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 12 August 2002)
RoleAccountant
Correspondence Address21 Smithson Close
Talbot Village
Poole
Dorset
BH12 5EY
Director NameChristopher Leslie Richard Boobyer
Date of BirthAugust 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(15 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 September 2004)
RoleFinance Director
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameMr Richard John McMillan
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(15 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 18 December 2009)
RoleChartered Accountant
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMartin Graham Miles
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2005(18 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 May 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameStephen George Rose
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2005(18 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 October 2006)
RoleAccountant
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameHazel Anne Marie Watson
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed31 May 2007(20 years after company formation)
Appointment Duration6 years, 9 months (resigned 19 March 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameThomas Geoffrey Ridout
Date of BirthApril 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2010(23 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 March 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBarcosec Limited (Corporation)
StatusResigned
Appointed16 August 2000(13 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 April 2005)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusResigned
Appointed16 August 2000(13 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 April 2005)
Correspondence Address1 Churchill Place
London
E14 5HP

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Barclays Mercantile Business Finance LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (9 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

24 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2015Final Gazette dissolved following liquidation (1 page)
24 January 2015Final Gazette dissolved following liquidation (1 page)
24 October 2014Return of final meeting in a members' voluntary winding up (4 pages)
24 October 2014Return of final meeting in a members' voluntary winding up (4 pages)
16 May 2014Register inspection address has been changed from 1 Churchill Place London E14 5HP (2 pages)
16 May 2014Register inspection address has been changed from 1 Churchill Place London E14 5HP (2 pages)
9 May 2014Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 9 May 2014 (2 pages)
9 May 2014Declaration of solvency (3 pages)
9 May 2014Appointment of a voluntary liquidator (1 page)
9 May 2014Resolution insolvency:appoint liquidators basis of liquidators renumeration liquidators autorisation to divide and dispose of assets authorised under the provisions of section 165(2)(a)of the insolvency act 1986 (2 pages)
9 May 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
9 May 2014Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 9 May 2014 (2 pages)
9 May 2014Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 9 May 2014 (2 pages)
9 May 2014Declaration of solvency (3 pages)
9 May 2014Appointment of a voluntary liquidator (1 page)
9 May 2014Resolution insolvency:appoint liquidators basis of liquidators renumeration liquidators autorisation to divide and dispose of assets authorised under the provisions of section 165(2)(a)of the insolvency act 1986 (2 pages)
9 May 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
23 April 2014Termination of appointment of Hazel Anne Marie Watson as a director on 19 March 2014 (1 page)
23 April 2014Termination of appointment of Hazel Anne Marie Watson as a director on 19 March 2014 (1 page)
3 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(7 pages)
3 January 2014Termination of appointment of Duncan John Rowberry as a director on 23 December 2013 (1 page)
3 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(7 pages)
3 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(7 pages)
3 January 2014Termination of appointment of Duncan John Rowberry as a director on 23 December 2013 (1 page)
7 October 2013Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
7 October 2013Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
4 July 2013Full accounts made up to 31 December 2012 (26 pages)
4 July 2013Full accounts made up to 31 December 2012 (26 pages)
17 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
17 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
17 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
25 July 2012Current accounting period extended from 1 August 2012 to 31 December 2012 (1 page)
25 July 2012Current accounting period extended from 1 August 2012 to 31 December 2012 (1 page)
25 July 2012Current accounting period extended from 1 August 2012 to 31 December 2012 (1 page)
2 July 2012Full accounts made up to 1 August 2011 (26 pages)
2 July 2012Full accounts made up to 1 August 2011 (26 pages)
2 July 2012Full accounts made up to 1 August 2011 (26 pages)
15 June 2012Previous accounting period shortened from 30 June 2012 to 1 August 2011 (1 page)
15 June 2012Previous accounting period shortened from 30 June 2012 to 1 August 2011 (1 page)
15 June 2012Previous accounting period shortened from 30 June 2012 to 1 August 2011 (1 page)
15 May 2012Appointment of Mohammed Akram as a director on 1 May 2012 (2 pages)
15 May 2012Appointment of Mohammed Akram as a director on 1 May 2012 (2 pages)
15 May 2012Appointment of Mohammed Akram as a director on 1 May 2012 (2 pages)
27 March 2012Termination of appointment of Thomas Geoffrey Ridout as a director on 23 March 2012 (1 page)
27 March 2012Termination of appointment of Thomas Geoffrey Ridout as a director on 23 March 2012 (1 page)
10 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
10 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
10 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
15 November 2011Full accounts made up to 30 June 2011 (26 pages)
15 November 2011Full accounts made up to 30 June 2011 (26 pages)
26 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
26 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
26 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
15 November 2010Full accounts made up to 30 June 2010 (27 pages)
15 November 2010Full accounts made up to 30 June 2010 (27 pages)
20 October 2010Appointment of Thomas Geoffrey Ridout as a director (2 pages)
20 October 2010Appointment of Thomas Geoffrey Ridout as a director (2 pages)
24 August 2010Termination of appointment of a director (1 page)
24 August 2010Termination of appointment of a director (1 page)
26 May 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(25 pages)
26 May 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(25 pages)
12 January 2010Termination of appointment of Richard Mcmillan as a director (1 page)
12 January 2010Termination of appointment of Richard Mcmillan as a director (1 page)
8 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
8 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
8 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
22 December 2009Full accounts made up to 30 June 2009 (26 pages)
22 December 2009Full accounts made up to 30 June 2009 (26 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
5 May 2009Full accounts made up to 30 June 2008 (26 pages)
5 May 2009Full accounts made up to 30 June 2008 (26 pages)
15 January 2009Return made up to 01/01/09; full list of members (7 pages)
15 January 2009Return made up to 01/01/09; full list of members (7 pages)
22 October 2008Resolutions
  • RES13 ‐ Section 175 25/09/2008
(1 page)
22 October 2008Resolutions
  • RES13 ‐ Section 175 25/09/2008
(1 page)
2 May 2008Full accounts made up to 30 June 2007 (25 pages)
2 May 2008Full accounts made up to 30 June 2007 (25 pages)
18 January 2008Return made up to 01/01/08; full list of members (9 pages)
18 January 2008Return made up to 01/01/08; full list of members (9 pages)
2 January 2008Amended full accounts made up to 30 June 2006 (33 pages)
2 January 2008Amended full accounts made up to 30 June 2006 (33 pages)
15 June 2007New director appointed (2 pages)
15 June 2007New director appointed (2 pages)
31 May 2007Director resigned (1 page)
31 May 2007Director resigned (1 page)
10 May 2007Full accounts made up to 30 June 2006 (32 pages)
10 May 2007Full accounts made up to 30 June 2006 (32 pages)
30 January 2007Return made up to 01/01/07; full list of members (9 pages)
30 January 2007Return made up to 01/01/07; full list of members (9 pages)
26 January 2007Us$ ic 248585676/0 13/12/06 us$ sr [email protected]=248585676 (2 pages)
26 January 2007Us$ ic 248585676/0 13/12/06 us$ sr [email protected]=248585676 (2 pages)
27 November 2006Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
27 November 2006Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
16 November 2006Declaration of shares redemption:auditor's report (3 pages)
16 November 2006Declaration of shares redemption:auditor's report (3 pages)
3 November 2006Director resigned (1 page)
3 November 2006Director resigned (1 page)
4 May 2006Full accounts made up to 30 June 2005 (15 pages)
4 May 2006Full accounts made up to 30 June 2005 (15 pages)
25 January 2006Return made up to 01/01/06; full list of members (3 pages)
25 January 2006Return made up to 01/01/06; full list of members (3 pages)
20 January 2006Secretary's particulars changed (1 page)
20 January 2006Secretary's particulars changed (1 page)
11 January 2006Location of debenture register (1 page)
11 January 2006Location of debenture register (1 page)
5 December 2005Director resigned (1 page)
5 December 2005Director resigned (1 page)
26 October 2005New director appointed (2 pages)
26 October 2005New director appointed (2 pages)
13 September 2005New director appointed (2 pages)
13 September 2005New director appointed (2 pages)
23 June 2005Director's particulars changed (1 page)
23 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
8 June 2005Director's particulars changed (1 page)
8 June 2005Location of register of directors' interests (1 page)
8 June 2005Location of register of members (1 page)
8 June 2005Director's particulars changed (1 page)
8 June 2005Location of register of directors' interests (1 page)
8 June 2005Location of register of members (1 page)
16 May 2005Director resigned (1 page)
16 May 2005Director resigned (1 page)
5 May 2005Full accounts made up to 30 June 2004 (17 pages)
5 May 2005Full accounts made up to 30 June 2004 (17 pages)
19 January 2005Return made up to 01/01/05; full list of members (10 pages)
19 January 2005Return made up to 01/01/05; full list of members (10 pages)
22 September 2004Director resigned (1 page)
22 September 2004Director resigned (1 page)
11 March 2004Return made up to 26/01/04; full list of members (10 pages)
11 March 2004Return made up to 26/01/04; full list of members (10 pages)
4 February 2004Director's particulars changed (1 page)
4 February 2004Director's particulars changed (1 page)
2 February 2004Full accounts made up to 30 June 2003 (17 pages)
2 February 2004Full accounts made up to 30 June 2003 (17 pages)
19 December 2003Ad 11/12/03--------- us$ si [email protected]=248585676 us$ ic 0/248585676 (3 pages)
19 December 2003Ad 11/12/03--------- us$ si [email protected]=248585676 us$ ic 0/248585676 (3 pages)
27 September 2003Nc inc already adjusted 22/09/03 (4 pages)
27 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 September 2003Nc inc already adjusted 22/09/03 (4 pages)
27 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 September 2003Director's particulars changed (1 page)
22 September 2003Director's particulars changed (1 page)
8 September 2003Director's particulars changed (1 page)
8 September 2003Director's particulars changed (1 page)
8 September 2003Director's particulars changed (1 page)
8 September 2003Director's particulars changed (1 page)
23 August 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 August 2003Nc inc already adjusted 07/08/03 (2 pages)
23 August 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 August 2003Nc inc already adjusted 07/08/03 (2 pages)
15 August 2003Nc inc already adjusted 06/08/03 (3 pages)
15 August 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 August 2003Nc inc already adjusted 06/08/03 (3 pages)
15 August 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 April 2003Full accounts made up to 30 June 2002 (14 pages)
25 April 2003Full accounts made up to 30 June 2002 (14 pages)
25 February 2003Auditor's resignation (2 pages)
25 February 2003Auditor's resignation (2 pages)
24 February 2003Return made up to 26/01/03; full list of members (3 pages)
24 February 2003Return made up to 26/01/03; full list of members (3 pages)
18 November 2002New director appointed (3 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (3 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
7 November 2002Director's particulars changed (1 page)
7 November 2002Director's particulars changed (1 page)
3 October 2002Director resigned (1 page)
3 October 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
19 September 2002Director resigned (1 page)
19 September 2002Director resigned (1 page)
2 May 2002Full accounts made up to 30 June 2001 (11 pages)
2 May 2002Full accounts made up to 30 June 2001 (11 pages)
11 February 2002Return made up to 26/01/02; full list of members (3 pages)
11 February 2002Return made up to 26/01/02; full list of members (3 pages)
7 February 2002Location - directors interests register: non legible (1 page)
7 February 2002Location of debenture register (non legible) (1 page)
7 February 2002Location of register of members (non legible) (1 page)
7 February 2002New secretary appointed (2 pages)
7 February 2002Location - directors interests register: non legible (1 page)
7 February 2002Location of debenture register (non legible) (1 page)
7 February 2002Location of register of members (non legible) (1 page)
7 February 2002New secretary appointed (2 pages)
16 October 2001Secretary resigned (1 page)
16 October 2001Secretary resigned (1 page)
9 August 2001Location of debenture register (non legible) (1 page)
9 August 2001Location - directors interests register: non legible (1 page)
9 August 2001Location of register of members (non legible) (1 page)
9 August 2001Location of debenture register (non legible) (1 page)
9 August 2001Location - directors interests register: non legible (1 page)
9 August 2001Location of register of members (non legible) (1 page)
11 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
11 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
27 April 2001Full accounts made up to 30 June 2000 (12 pages)
27 April 2001Full accounts made up to 30 June 2000 (12 pages)
21 March 2001Return made up to 26/01/01; full list of members (3 pages)
21 March 2001Return made up to 26/01/01; full list of members (3 pages)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (2 pages)
4 September 2000Director resigned (1 page)
4 September 2000Director resigned (1 page)
4 September 2000New director appointed (1 page)
4 September 2000New director appointed (1 page)
4 September 2000Director resigned (1 page)
4 September 2000Director resigned (1 page)
4 September 2000New director appointed (1 page)
4 September 2000New director appointed (1 page)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
28 March 2000Secretary resigned (1 page)
28 March 2000New secretary appointed (2 pages)
28 March 2000Secretary resigned (1 page)
28 March 2000New secretary appointed (2 pages)
14 March 2000Full accounts made up to 30 June 1999 (13 pages)
14 March 2000Full accounts made up to 30 June 1999 (13 pages)
7 February 2000Return made up to 26/01/00; full list of members (7 pages)
7 February 2000Return made up to 26/01/00; full list of members (7 pages)
2 May 1999Full accounts made up to 30 June 1998 (12 pages)
2 May 1999Full accounts made up to 30 June 1998 (12 pages)
3 February 1999Return made up to 26/01/99; full list of members (18 pages)
3 February 1999Return made up to 26/01/99; full list of members (18 pages)
9 October 1998Auditor's resignation (2 pages)
9 October 1998Auditor's resignation (2 pages)
18 August 1998Director resigned (1 page)
18 August 1998Director resigned (1 page)
21 July 1998Director's particulars changed (1 page)
21 July 1998Director's particulars changed (1 page)
15 June 1998Director resigned (1 page)
15 June 1998New director appointed (2 pages)
15 June 1998Director resigned (1 page)
15 June 1998New director appointed (2 pages)
6 May 1998Full accounts made up to 30 June 1997 (13 pages)
6 May 1998Full accounts made up to 30 June 1997 (13 pages)
3 February 1998Return made up to 26/01/98; full list of members (18 pages)
3 February 1998Return made up to 26/01/98; full list of members (18 pages)
16 April 1997Full accounts made up to 30 June 1996 (10 pages)
16 April 1997Full accounts made up to 30 June 1996 (10 pages)
7 February 1997Return made up to 26/01/97; full list of members (17 pages)
7 February 1997Return made up to 26/01/97; full list of members (17 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
15 August 1996Director's particulars changed (1 page)
15 August 1996Director's particulars changed (1 page)
6 June 1996Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
6 June 1996Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
22 April 1996New director appointed (4 pages)
22 April 1996Director resigned (1 page)
22 April 1996New director appointed (4 pages)
22 April 1996Director resigned (1 page)
8 February 1996Return made up to 26/01/96; full list of members (9 pages)
8 February 1996Return made up to 26/01/96; full list of members (9 pages)
7 February 1996Full accounts made up to 30 June 1995 (10 pages)
7 February 1996Full accounts made up to 30 June 1995 (10 pages)
26 April 1995Full accounts made up to 30 June 1994 (10 pages)
26 April 1995Full accounts made up to 30 June 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
2 March 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 March 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 May 1992Full accounts made up to 30 June 1991 (9 pages)
6 May 1992Full accounts made up to 30 June 1991 (9 pages)