London
EC2V 7HN
Secretary Name | Mr Paul Gittins |
---|---|
Status | Current |
Appointed | 19 January 2024(36 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Company Director |
Correspondence Address | Cawley House Chester Business Park Chester CH4 9FB Wales |
Director Name | Mr John Ian Barker |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 October 1995) |
Role | Company Director |
Correspondence Address | 71 Caiyside Edinburgh EH10 7HW Scotland |
Director Name | Roderic Henry Turner |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 April 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Myton Crescent Warwick Warwickshire CV34 6QA |
Director Name | Ronald Maclachlan |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 10 March 1999) |
Role | Chartered Accountant |
Correspondence Address | 51 Johnsburn Road Balerno Midlothian EH14 7BB Scotland |
Director Name | Hugh Christopher Ruddle |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 07 January 1998) |
Role | Company Director |
Correspondence Address | Magnolia Cottage The Hildens Westcott Dorking Surrey RH4 3JX |
Secretary Name | Ronald Maclachlan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 10 March 1999) |
Role | Company Director |
Correspondence Address | 51 Johnsburn Road Balerno Midlothian EH14 7BB Scotland |
Director Name | Mr Andrew Douglas Kaye |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1993(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 24 March 2000) |
Role | Company Director |
Correspondence Address | 27 Carlingnose Point North Queensferry Inverkeithing Fife KY11 1ER Scotland |
Director Name | Mr Trevor Sean Taylor |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1993(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 October 1996) |
Role | Company Director |
Correspondence Address | 15 Carnwath Road London SW6 3HP |
Director Name | Graham Richard William Gillespie |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 July 1998) |
Role | Finance Director |
Correspondence Address | Old Swan House 3 Winslow Road Great Horwood Buckinghamshire MK17 0QN |
Director Name | Brigid Theresa Whoriskey |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 October 1995(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 19 April 2000) |
Role | Marketing Director |
Correspondence Address | 33 Templeland Road Edinburgh EH12 8RP Scotland |
Director Name | Elizabeth Dickson Chadwick |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 19 September 2002) |
Role | Company Director |
Correspondence Address | 24 Pendarves Road Raynes Park London SW20 8TS |
Director Name | Michael Ignatius John McRedmond |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 December 1997(10 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 21 February 2006) |
Role | Company Director |
Correspondence Address | 9 Burnham Avenue Ickenham Uxbridge Middlesex UB10 8RS |
Director Name | Mr Ian Pickering |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1998(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 02 April 2003) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Avenue House The Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8HH |
Secretary Name | Michael Peter Kilbee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(11 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | Wychway Cavendish Road Weybridge Surrey KT13 0JW |
Director Name | John Richard Whittington |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2000(12 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2004) |
Role | Executive |
Correspondence Address | 12 Whitehouse Chase Rayleigh Essex SS6 7JS |
Director Name | Mr David Keith Potts |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2000(12 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 28 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU |
Director Name | Philip John Stones |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(12 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 21 February 2006) |
Role | Company Director |
Correspondence Address | 7 King Henry's Court Deer Park Way Meridian Park Waltham Abbey Essex EN9 3XQ |
Director Name | Aidan Ward |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 April 2003(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 February 2006) |
Role | Company Director |
Correspondence Address | 14 Littleheath Charlton London SE7 8HU |
Director Name | Mr Mark Rupert Maxwell Fryer |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2003(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 February 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burleigh Old Church Road Colwall Herefordshire WR13 6WZ |
Director Name | Michael Peter Kilbee |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2006(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | Wychway Cavendish Road Weybridge Surrey KT13 0JW |
Director Name | Mr John Lewis Davies |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2006(18 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 18 December 2006) |
Role | Company Director |
Correspondence Address | 68 The Plain Epping Essex CM16 6TW |
Secretary Name | Mr Robert Austin Connor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(18 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr David James Stanley Oldfield |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2006(19 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Timothy Mark Blackwell |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(20 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St William House Tresillian Terrace Cardiff CF10 5BH Wales |
Director Name | Mr Adrian Patrick White |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2008(20 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St William House Tresillian Terrace Cardiff CF10 5BH Wales |
Secretary Name | Mr Paul Gittins |
---|---|
Status | Resigned |
Appointed | 01 September 2010(23 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 August 2016) |
Role | Company Director |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Mr Christopher Sutton |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2011(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 February 2015) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Finance House Orchard Brae Edinburgh EH4 1PF Scotland |
Director Name | Mr Michael David Whytock |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2012(25 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 29 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St William House Tresillian Terrace Cardiff CF10 5BH Wales |
Director Name | Mr Juan Gomez-Reino |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 13 February 2015(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Old Broad Street London EC2N 1HZ |
Director Name | Mr Damian Charles Stansfield |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2015(27 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 16 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Old Broad Street London EC2N 1HZ |
Director Name | Mr Christopher Michael Adams |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2015(27 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 04 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St William House Tresillian Terrace Cardiff CF10 5BH Wales |
Director Name | Dr Nagla Thabet |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2016(29 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 116 Cockfosters Road Barnet Hertfordshire EN4 0DY |
Secretary Name | Mr David Dermot Hennessey |
---|---|
Status | Resigned |
Appointed | 17 August 2016(29 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 08 January 2024) |
Role | Company Director |
Correspondence Address | Cawley House Chester Business Park Chester CH4 9FB Wales |
Director Name | Mrs Janice Cadden |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2018(31 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 27 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ettrick House 37 South Gyle Crescent Edinburgh EH12 9EB Scotland |
Website | ltsb.co.uk |
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Registered Address | 25 Gresham Street London EC2V 7HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | Black Horse Group LTD 75.00% Ordinary A |
---|---|
25 at £1 | Black Horse Group LTD 25.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £21,000 |
Current Liabilities | £23,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 19 February 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 5 March 2025 (11 months, 1 week from now) |
2 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
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2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
17 August 2016 | Appointment of Dr Nagla Thabet as a director on 17 August 2016 (2 pages) |
17 August 2016 | Termination of appointment of Paul Gittins as a secretary on 17 August 2016 (1 page) |
17 August 2016 | Termination of appointment of Juan Gomez-Reino as a director on 17 August 2016 (1 page) |
17 August 2016 | Appointment of Mr David Dermot Hennessey as a secretary on 17 August 2016 (2 pages) |
1 August 2016 | Full accounts made up to 31 December 2015 (20 pages) |
3 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
8 February 2016 | Director's details changed for Mr Juan Gomez-Reino on 23 November 2015 (2 pages) |
16 September 2015 | Termination of appointment of Damian Charles Stansfield as a director on 16 September 2015 (1 page) |
20 August 2015 | Director's details changed for Damian Charles Stansfield on 19 August 2015 (2 pages) |
8 July 2015 | Full accounts made up to 31 December 2014 (20 pages) |
7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
13 April 2015 | Appointment of Damian Charles Stansfield as a director on 9 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Christopher Michael Adams as a director on 9 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Christopher Michael Adams as a director on 9 April 2015 (2 pages) |
13 April 2015 | Appointment of Damian Charles Stansfield as a director on 9 April 2015 (2 pages) |
18 February 2015 | Appointment of Mr Juan Gomez-Reino as a director on 13 February 2015 (2 pages) |
18 February 2015 | Termination of appointment of Christopher Sutton as a director on 13 February 2015 (1 page) |
12 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
21 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
3 March 2014 | Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages) |
28 June 2013 | Full accounts made up to 31 December 2012 (20 pages) |
10 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
10 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
22 November 2012 | Termination of appointment of David Oldfield as a director (1 page) |
22 November 2012 | Appointment of Mr Michael David Whytock as a director (2 pages) |
18 October 2012 | Resolutions
|
18 July 2012 | Full accounts made up to 31 December 2011 (22 pages) |
1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
13 September 2011 | Appointment of Mr Christopher Sutton as a director (2 pages) |
13 September 2011 | Termination of appointment of Adrian White as a director (1 page) |
15 July 2011 | Full accounts made up to 31 December 2010 (21 pages) |
27 June 2011 | Termination of appointment of Timothy Blackwell as a director (1 page) |
3 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (7 pages) |
3 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (7 pages) |
1 September 2010 | Appointment of Mr Paul Gittins as a secretary (2 pages) |
1 September 2010 | Termination of appointment of Robert Connor as a secretary (1 page) |
5 July 2010 | Full accounts made up to 31 December 2009 (21 pages) |
28 May 2010 | Secretary's details changed for Robert Austin Connor on 20 May 2010 (1 page) |
13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
29 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages) |
24 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages) |
24 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages) |
23 September 2009 | Full accounts made up to 31 December 2008 (21 pages) |
12 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
16 September 2008 | Full accounts made up to 31 December 2007 (21 pages) |
6 June 2008 | Director's change of particulars / david oldfield / 30/04/2008 (1 page) |
22 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
21 May 2008 | Director appointed mr adrian patrick white (1 page) |
15 May 2008 | Appointment terminated director michael kilbee (1 page) |
19 March 2008 | Director's change of particulars / david oldfield / 17/03/2008 (2 pages) |
4 October 2007 | New director appointed (1 page) |
3 October 2007 | Director resigned (1 page) |
2 August 2007 | Full accounts made up to 31 December 2006 (20 pages) |
16 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
15 January 2007 | New director appointed (2 pages) |
21 December 2006 | Director resigned (1 page) |
31 October 2006 | Full accounts made up to 31 December 2005 (22 pages) |
17 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
21 April 2006 | Secretary resigned (1 page) |
21 April 2006 | New secretary appointed (2 pages) |
6 April 2006 | New director appointed (3 pages) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | New director appointed (2 pages) |
23 March 2006 | Resolutions
|
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
12 August 2005 | New director appointed (3 pages) |
18 May 2005 | Return made up to 01/05/05; full list of members (8 pages) |
25 February 2005 | Director's particulars changed (2 pages) |
19 January 2005 | Director resigned (1 page) |
2 December 2004 | Director's particulars changed (2 pages) |
20 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
24 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
12 May 2004 | Secretary's particulars changed (1 page) |
8 January 2004 | Director's particulars changed (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
14 August 2003 | Director's particulars changed (1 page) |
25 June 2003 | Location of register of members (1 page) |
23 June 2003 | Return made up to 01/05/03; full list of members (7 pages) |
9 May 2003 | Director resigned (1 page) |
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | New director appointed (3 pages) |
3 April 2003 | Registered office changed on 03/04/03 from: one ropemaker street london EC2Y 9HT (1 page) |
20 February 2003 | Registered office changed on 20/02/03 from: 71 lombard street london EC3P 3BS (1 page) |
4 February 2003 | Auditor's resignation (2 pages) |
22 November 2002 | Director's particulars changed (1 page) |
2 November 2002 | Director resigned (1 page) |
23 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
2 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
21 January 2002 | Director's particulars changed (1 page) |
20 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
24 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
30 January 2001 | Director's particulars changed (1 page) |
13 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
7 July 2000 | New director appointed (2 pages) |
15 June 2000 | Return made up to 01/05/00; full list of members (7 pages) |
10 May 2000 | Director resigned (1 page) |
10 May 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (3 pages) |
20 April 2000 | Director resigned (1 page) |
16 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
14 May 1999 | Return made up to 01/05/99; full list of members (9 pages) |
1 April 1999 | Registered office changed on 01/04/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page) |
1 April 1999 | New secretary appointed (2 pages) |
1 April 1999 | Secretary resigned;director resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | New director appointed (4 pages) |
28 September 1998 | Auditor's resignation (1 page) |
19 August 1998 | Director's particulars changed (2 pages) |
22 May 1998 | Return made up to 01/05/98; full list of members (11 pages) |
16 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 February 1998 | New director appointed (2 pages) |
26 February 1998 | New director appointed (2 pages) |
23 January 1998 | Director resigned (1 page) |
5 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
22 May 1997 | Return made up to 01/05/97; full list of members (12 pages) |
17 March 1997 | Director resigned (1 page) |
11 February 1997 | Location of register of directors' interests (1 page) |
11 February 1997 | Location of register of members (1 page) |
14 May 1996 | Return made up to 01/05/96; full list of members (14 pages) |
28 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
25 March 1996 | Director's particulars changed (2 pages) |
9 November 1995 | New director appointed (4 pages) |
13 October 1995 | Director resigned (4 pages) |
16 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
5 May 1995 | Return made up to 01/05/95; full list of members (18 pages) |
29 July 1993 | Resolutions
|
29 July 1993 | Memorandum and Articles of Association (4 pages) |
30 March 1993 | Registered office changed on 30/03/93 from: holland house oxford road bournemouth BH8 8EZ (1 page) |
18 June 1992 | Full accounts made up to 31 December 1991 (10 pages) |
11 September 1990 | Full accounts made up to 31 December 1989 (10 pages) |
5 March 1990 | Registered office changed on 05/03/90 from: 9/13 grosvenor square london W1X 9FB (1 page) |
30 June 1989 | Memorandum and Articles of Association (14 pages) |
30 June 1989 | Resolutions
|
14 June 1989 | Registered office changed on 14/06/89 from: 15 carnwath road london SW16 3HP (1 page) |
8 June 1989 | Full accounts made up to 31 July 1988 (6 pages) |
3 September 1987 | Registered office changed on 03/09/87 from: 35 basinghall street london EC2V 5DB (1 page) |
27 August 1987 | Company name changed trushelfco (no. 1093) LIMITED\certificate issued on 28/08/87 (2 pages) |
22 June 1987 | Incorporation (25 pages) |