1033 Wb Amsterdam
Netherlands
Director Name | Brigit Rathouse |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2012(25 years after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF |
Secretary Name | Fieldfisher Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 June 2008(20 years, 12 months after company formation) |
Appointment Duration | 15 years, 11 months |
Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
Secretary Name | Mr Nigel George Hutton |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 February 1993) |
Role | Company Director |
Correspondence Address | 18 Lincoln Drive Pyrford Woking Surrey GU22 8RN |
Secretary Name | Mr James Timothy Richards |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 June 1994) |
Role | Company Director |
Correspondence Address | 8 A Marloes Road Kensington London W8 5LJ |
Secretary Name | John Richard Whitehead |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1994(6 years, 12 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 12 December 1994) |
Role | Solicitor |
Correspondence Address | Flat 2 16 Mornington Avenue London W14 8UJ |
Secretary Name | Jeffrey Charles Ulin |
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Nationality | American |
Status | Resigned |
Appointed | 14 December 1994(7 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 19 December 1997) |
Role | Attorney At Law |
Correspondence Address | 45 Beadon Road Hammersmith London W6 0EG |
Secretary Name | Lisa Anne Evans |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 April 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 52 Ramsbury Road St Albans Hertfordshire AL1 1SW |
Secretary Name | Steven Marc Glick |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1999(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 09 August 2002) |
Role | Company Director |
Correspondence Address | 15 Eton Villas London NW3 4SG |
Secretary Name | Fairlie Marsland |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 2002(15 years, 2 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 04 July 2003) |
Role | Company Director |
Correspondence Address | 139 Sabine Road London SW11 5LU |
Secretary Name | Marcus James Lee |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 2003(16 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2005) |
Role | Solicitor |
Correspondence Address | 74 Marden Square London SE16 2JA |
Secretary Name | Tasha Amelia Stanford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 July 2008) |
Role | Company Director |
Correspondence Address | 45 Beadon Road London W6 0EG |
Director Name | Tracy Lyn Norton |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 January 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF |
Director Name | Philip Alexander Solomons |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 29 February 2012) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Building 5 Chiswick Park, 566 Chiswick High Road London W4 5YF |
Director Name | Michael Metcalfe |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2007(20 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 October 2008) |
Role | Accountant |
Correspondence Address | The Old Manor House 25 Station Road Thames Ditton Surrey KT7 0NU |
Director Name | Paramount Home Entertainment International Bv (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1990(3 years, 6 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 20 June 2012) |
Correspondence Address | Atlas Arena Asia Building (2nd Floor) Hoogooddreef 5 Amsterdam 1101 Ba |
Director Name | Proetus Bv (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1990(3 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 25 October 1999) |
Correspondence Address | Prinses Irene Straat 59 Amsterdam 1077 Wv Netherlands |
Website | paramount.com |
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Registered Address | Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
100 at £100 | Paramount Home Entertainment International Bv 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £5,770,000 |
Net Worth | -£325,000 |
Cash | £4,677,000 |
Current Liabilities | £1,962,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
12 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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19 April 2023 | Full accounts made up to 31 December 2022 (19 pages) |
15 February 2023 | Termination of appointment of Brigit Rathouse as a director on 14 February 2023 (1 page) |
18 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
23 December 2022 | Director's details changed for Johnny Nareshoat Kanhai on 1 December 2022 (2 pages) |
20 May 2022 | Full accounts made up to 31 December 2021 (16 pages) |
28 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
18 May 2021 | Full accounts made up to 31 December 2020 (16 pages) |
18 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
16 June 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
4 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
23 December 2019 | Full accounts made up to 30 September 2019 (15 pages) |
9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
31 December 2018 | Register(s) moved to registered inspection location C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
4 December 2018 | Full accounts made up to 30 September 2018 (15 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
17 November 2017 | Full accounts made up to 30 September 2017 (15 pages) |
17 November 2017 | Full accounts made up to 30 September 2017 (15 pages) |
27 June 2017 | Full accounts made up to 30 September 2016 (18 pages) |
27 June 2017 | Full accounts made up to 30 September 2016 (18 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
19 September 2016 | Full accounts made up to 30 September 2015 (23 pages) |
19 September 2016 | Full accounts made up to 30 September 2015 (23 pages) |
15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
1 February 2016 | Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page) |
1 February 2016 | Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page) |
18 February 2015 | Full accounts made up to 30 September 2014 (24 pages) |
18 February 2015 | Full accounts made up to 30 September 2014 (24 pages) |
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
1 October 2014 | Register inspection address has been changed from 35 Vine Street London EC3N 2AA United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
1 October 2014 | Register(s) moved to registered inspection location C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
1 October 2014 | Register inspection address has been changed from 35 Vine Street London EC3N 2AA United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
1 October 2014 | Register(s) moved to registered inspection location C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
29 September 2014 | Registered office address changed from 35 Vine Street London EC3N 2AA to Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 29 September 2014 (1 page) |
29 September 2014 | Registered office address changed from 35 Vine Street London EC3N 2AA to Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 29 September 2014 (1 page) |
7 July 2014 | Full accounts made up to 30 September 2013 (26 pages) |
7 July 2014 | Full accounts made up to 30 September 2013 (26 pages) |
19 June 2014 | Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page) |
19 June 2014 | Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page) |
19 June 2014 | Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page) |
1 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
1 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
11 June 2013 | Full accounts made up to 30 September 2012 (25 pages) |
11 June 2013 | Full accounts made up to 30 September 2012 (25 pages) |
31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Appointment of Brigit Rathouse as a director (2 pages) |
20 June 2012 | Appointment of Brigit Rathouse as a director (2 pages) |
20 June 2012 | Termination of appointment of Paramount Home Entertainment International Bv as a director (1 page) |
20 June 2012 | Termination of appointment of Paramount Home Entertainment International Bv as a director (1 page) |
14 June 2012 | Termination of appointment of Philip Solomons as a director (1 page) |
14 June 2012 | Termination of appointment of Philip Solomons as a director (1 page) |
12 June 2012 | Full accounts made up to 30 September 2011 (30 pages) |
12 June 2012 | Full accounts made up to 30 September 2011 (30 pages) |
2 May 2012 | Registered office address changed from Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 2 May 2012 (1 page) |
2 May 2012 | Registered office address changed from Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 2 May 2012 (1 page) |
2 May 2012 | Registered office address changed from Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 2 May 2012 (1 page) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
3 January 2012 | Register(s) moved to registered office address (1 page) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
3 January 2012 | Register(s) moved to registered office address (1 page) |
1 July 2011 | Full accounts made up to 30 September 2010 (30 pages) |
1 July 2011 | Full accounts made up to 30 September 2010 (30 pages) |
25 January 2011 | Director's details changed for Johnny Nareshoat Kanhai on 31 December 2010 (2 pages) |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
25 January 2011 | Director's details changed for Paramount Home Entertainment International Bv on 31 December 2010 (2 pages) |
25 January 2011 | Director's details changed for Paramount Home Entertainment International Bv on 31 December 2010 (2 pages) |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
25 January 2011 | Director's details changed for Johnny Nareshoat Kanhai on 31 December 2010 (2 pages) |
11 October 2010 | Full accounts made up to 31 December 2009 (29 pages) |
11 October 2010 | Full accounts made up to 31 December 2009 (29 pages) |
26 February 2010 | Director's details changed for Johnny Nareshoat Kanhai on 26 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Johnny Nareshoat Kanhai on 26 February 2010 (2 pages) |
26 February 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages) |
26 February 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages) |
28 January 2010 | Full accounts made up to 31 December 2008 (23 pages) |
28 January 2010 | Full accounts made up to 31 December 2008 (23 pages) |
26 January 2010 | Termination of appointment of Tracy Norton as a director (2 pages) |
26 January 2010 | Termination of appointment of Tracy Norton as a director (2 pages) |
16 January 2010 | Director's details changed for Johnny Nareshoat Kanhai on 31 December 2009 (2 pages) |
16 January 2010 | Director's details changed for Tracy Norton on 31 December 2009 (2 pages) |
16 January 2010 | Director's details changed for Tracy Norton on 31 December 2009 (2 pages) |
16 January 2010 | Register inspection address has been changed (1 page) |
16 January 2010 | Register inspection address has been changed (1 page) |
16 January 2010 | Director's details changed for Paramount Home Entertainment International Bv on 31 December 2009 (2 pages) |
16 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
16 January 2010 | Secretary's details changed for Ffw Secretaries Limited on 31 December 2009 (2 pages) |
16 January 2010 | Director's details changed for Johnny Nareshoat Kanhai on 31 December 2009 (2 pages) |
16 January 2010 | Register(s) moved to registered inspection location (1 page) |
16 January 2010 | Secretary's details changed for Ffw Secretaries Limited on 31 December 2009 (2 pages) |
16 January 2010 | Register(s) moved to registered inspection location (1 page) |
16 January 2010 | Director's details changed for Paramount Home Entertainment International Bv on 31 December 2009 (2 pages) |
16 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
13 January 2009 | Director's change of particulars / johnny kanhai / 20/10/2008 (2 pages) |
13 January 2009 | Director's change of particulars / johnny kanhai / 20/10/2008 (2 pages) |
13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
22 December 2008 | Director appointed johnny nareshoat kanhai (2 pages) |
22 December 2008 | Director appointed johnny nareshoat kanhai (2 pages) |
25 November 2008 | Appointment terminated director michael metcalfe (1 page) |
25 November 2008 | Resolutions
|
25 November 2008 | Resolutions
|
25 November 2008 | Memorandum and Articles of Association (4 pages) |
25 November 2008 | Secretary appointed ffw secretaries LIMITED (2 pages) |
25 November 2008 | Secretary appointed ffw secretaries LIMITED (2 pages) |
25 November 2008 | Appointment terminated director michael metcalfe (1 page) |
25 November 2008 | Appointment terminated secretary tasha stanford (1 page) |
25 November 2008 | Memorandum and Articles of Association (4 pages) |
25 November 2008 | Appointment terminated secretary tasha stanford (1 page) |
24 November 2008 | Director's change of particulars / philip solomons / 20/11/2008 (1 page) |
24 November 2008 | Director's change of particulars / philip solomons / 20/11/2008 (1 page) |
13 August 2008 | Full accounts made up to 31 December 2007 (23 pages) |
13 August 2008 | Full accounts made up to 31 December 2007 (23 pages) |
4 August 2008 | Return made up to 31/12/07; full list of members (7 pages) |
4 August 2008 | Return made up to 31/12/07; full list of members (7 pages) |
15 April 2008 | Location of register of members (1 page) |
15 April 2008 | Location of register of members (1 page) |
28 February 2008 | Full accounts made up to 31 December 2006 (19 pages) |
28 February 2008 | Full accounts made up to 31 December 2006 (19 pages) |
24 September 2007 | Registered office changed on 24/09/07 from: 45 beadon rd london W6 0EG (1 page) |
24 September 2007 | Registered office changed on 24/09/07 from: 45 beadon rd london W6 0EG (1 page) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
5 April 2007 | Full accounts made up to 31 December 2005 (22 pages) |
5 April 2007 | Full accounts made up to 31 December 2005 (22 pages) |
8 February 2007 | Return made up to 31/12/06; full list of members
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8 February 2007 | Return made up to 31/12/06; full list of members
|
21 December 2006 | Secretary resigned (1 page) |
21 December 2006 | Secretary resigned (1 page) |
21 December 2006 | New secretary appointed (2 pages) |
21 December 2006 | New secretary appointed (2 pages) |
21 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
21 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
5 February 2006 | Full accounts made up to 31 December 2004 (19 pages) |
5 February 2006 | Full accounts made up to 31 December 2004 (19 pages) |
26 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
26 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
3 June 2005 | Full accounts made up to 31 December 2003 (19 pages) |
3 June 2005 | Full accounts made up to 31 December 2003 (19 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
3 November 2004 | Full accounts made up to 31 December 2002 (20 pages) |
3 November 2004 | Full accounts made up to 31 December 2002 (20 pages) |
22 October 2004 | Resolutions
|
26 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
9 July 2003 | Secretary resigned (1 page) |
9 July 2003 | New secretary appointed (2 pages) |
9 July 2003 | New secretary appointed (2 pages) |
9 July 2003 | Secretary resigned (1 page) |
8 March 2003 | Auditor's resignation (1 page) |
8 March 2003 | Auditor's resignation (1 page) |
6 February 2003 | Full accounts made up to 31 December 2001 (14 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (14 pages) |
4 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
4 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
4 September 2002 | New secretary appointed (2 pages) |
4 September 2002 | Secretary resigned (1 page) |
4 September 2002 | Secretary resigned (1 page) |
4 September 2002 | New secretary appointed (2 pages) |
29 April 2002 | Full accounts made up to 31 December 2000 (14 pages) |
29 April 2002 | Full accounts made up to 31 December 2000 (14 pages) |
31 January 2002 | Return made up to 31/12/01; full list of members
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31 January 2002 | Return made up to 31/12/01; full list of members
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20 November 2001 | Resolutions
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20 November 2001 | Memorandum and Articles of Association (3 pages) |
20 November 2001 | Resolutions
|
20 November 2001 | Memorandum and Articles of Association (3 pages) |
16 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
16 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
30 January 2001 | Return made up to 31/12/00; full list of members
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30 January 2001 | Director's particulars changed (1 page) |
30 January 2001 | Director's particulars changed (1 page) |
30 January 2001 | Return made up to 31/12/00; full list of members
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12 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
12 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
6 April 2000 | Memorandum and Articles of Association (7 pages) |
6 April 2000 | Memorandum and Articles of Association (7 pages) |
22 March 2000 | Return made up to 31/12/99; full list of members
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22 March 2000 | Return made up to 31/12/99; full list of members
|
4 January 2000 | Company name changed CIC video international LIMITED\certificate issued on 04/01/00 (2 pages) |
4 January 2000 | Company name changed CIC video international LIMITED\certificate issued on 04/01/00 (2 pages) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | Director resigned (1 page) |
22 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
13 October 1999 | Resolutions
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13 October 1999 | Resolutions
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13 October 1999 | Certificate of re-registration from Unlimited to Limited (1 page) |
13 October 1999 | Certificate of re-registration from Unlimited to Limited (1 page) |
12 October 1999 | Re-registration of Memorandum and Articles (7 pages) |
12 October 1999 | Application for reregistration from UNLTD to LTD (1 page) |
12 October 1999 | Application for reregistration from UNLTD to LTD (1 page) |
12 October 1999 | Re-registration of Memorandum and Articles (7 pages) |
7 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
7 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
21 April 1999 | New secretary appointed (2 pages) |
21 April 1999 | Secretary resigned (1 page) |
21 April 1999 | New secretary appointed (2 pages) |
21 April 1999 | Secretary resigned (1 page) |
29 January 1999 | Return made up to 31/12/98; full list of members
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29 January 1999 | Return made up to 31/12/98; full list of members
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27 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
31 May 1998 | Full accounts made up to 31 December 1996 (12 pages) |
31 May 1998 | Full accounts made up to 31 December 1996 (12 pages) |
28 January 1998 | New secretary appointed (2 pages) |
28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
28 January 1998 | New secretary appointed (2 pages) |
28 January 1998 | Secretary resigned (1 page) |
28 January 1998 | Secretary resigned (1 page) |
3 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
3 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
25 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
25 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
21 February 1996 | Resolutions
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21 February 1996 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
23 February 1994 | Return made up to 31/12/93; full list of members (5 pages) |
23 February 1994 | Return made up to 31/12/93; full list of members (5 pages) |
4 January 1993 | Return made up to 31/12/92; full list of members (6 pages) |
4 January 1993 | Return made up to 31/12/92; full list of members (6 pages) |
28 January 1992 | Return made up to 31/12/91; full list of members
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28 January 1992 | Return made up to 31/12/91; full list of members
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31 May 1990 | Return made up to 31/12/89; full list of members (4 pages) |
31 May 1990 | Return made up to 31/12/89; full list of members (4 pages) |
4 May 1989 | Full accounts made up to 25 June 1988 (5 pages) |
4 May 1989 | Full accounts made up to 25 June 1988 (5 pages) |
17 November 1988 | Return made up to 02/11/88; full list of members (4 pages) |
17 November 1988 | Return made up to 02/11/88; full list of members (4 pages) |
5 September 1988 | Company name changed\certificate issued on 05/09/88 (2 pages) |
5 September 1988 | Company name changed\certificate issued on 05/09/88 (2 pages) |
8 August 1988 | Resolutions
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8 August 1988 | Resolutions
|
19 October 1987 | Director resigned;new director appointed (3 pages) |
19 October 1987 | Director resigned;new director appointed (3 pages) |
10 June 1987 | Incorporation (16 pages) |
10 June 1987 | Incorporation (16 pages) |