London
EC3A 7AR
Director Name | Mr Graeme Phillip Taylor |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2007(19 years, 9 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Secretary Name | Ms Yuri Kubota |
---|---|
Status | Current |
Appointed | 28 August 2014(26 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Director Name | Mr Andrew Christopher Nicholas |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2018(30 years, 6 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
Director Name | Mr Christopher William Duffy |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1993(5 years, 4 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 01 June 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XF |
Director Name | Verner George Southey |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1993(5 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 05 March 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 South Grove House South Grove Highgate N6 6LP |
Director Name | David Sidney Salt |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1993(5 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 August 2002) |
Role | Solicitor |
Correspondence Address | Crescent House The Crescent Surbiton KT6 4BW |
Director Name | Patrick Benedict Heffernan |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1993(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 April 1997) |
Role | Solicitor |
Correspondence Address | 3 Cholmeley Crescent London N6 5EZ |
Director Name | Jack Newman |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1993(5 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 17 November 1993) |
Role | Solicitor |
Correspondence Address | Camomile Cottage Crossways Estate Cowbridge S Glamorgan Cf7 |
Secretary Name | Mr Christopher William Duffy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 February 1993(5 years, 4 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 17 June 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XF |
Director Name | Paul Robert Manser |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(6 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 09 September 1994) |
Role | Solicitor |
Correspondence Address | Foxdeane Wilderness Road Chislehurst Kent BR7 5EZ |
Director Name | Ruth Dianne Naylor |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1994(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 December 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 53 Blenheim Crescent London W11 2EG |
Secretary Name | Stephen Leonard Jarvis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1994(7 years, 1 month after company formation) |
Appointment Duration | 1 day (resigned 01 December 1994) |
Role | Company Director |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Director Name | David William Page |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1995(7 years, 4 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 28 April 2005) |
Role | Solicitor |
Correspondence Address | Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU |
Director Name | Mr Jon Davis Emanuel Rayman |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1995(7 years, 9 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 01 June 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 1 17 Dawson Place London W2 4TH |
Director Name | Mr Andrew James Holderness |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1997(9 years, 3 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 01 June 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Hindwood House 23 Crooksbury Road Runfold Farnham Surrey GU10 1QD |
Director Name | Anthony James Whorlow Garrod |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(10 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 01 June 2007) |
Role | Solicitor |
Correspondence Address | C/O Clyde & Co City Tower 2 Sheikh Zayed Road PO Box 7001 Dubai Uae |
Director Name | Mr Robert Eric Pilcher |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1998(11 years, 1 month after company formation) |
Appointment Duration | 19 years, 4 months (resigned 04 April 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Director Name | Kathleen Fraser |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 December 2001) |
Role | Solicitor |
Correspondence Address | 54 Courtenay Street London SE11 5PQ |
Director Name | Timothy William Matthews |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2000(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 June 2007) |
Role | Solicitor |
Correspondence Address | Cedar House Half Moon Hill Haslemere Surrey GU27 2JW |
Director Name | Simon Anthony Bickerdike |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2000(13 years after company formation) |
Appointment Duration | 5 days (resigned 18 October 2000) |
Role | Solicitor |
Correspondence Address | 29 Pullman Lane Godalming Surrey GU7 1XY |
Director Name | James Wishart O'Shea |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2001(13 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 June 2007) |
Role | Solicitor |
Correspondence Address | Flat 44 Gainsborough Studios North 1 Poole Street London N1 5EB |
Director Name | Simon David Jones |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(15 years, 9 months after company formation) |
Appointment Duration | 1 day (resigned 11 July 2003) |
Role | Solicitor |
Correspondence Address | Glascwm Barn Llangrove Herefordshire HR9 6HA Wales |
Director Name | Mr Andrew Piers Baker |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2003(16 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House The Street Shackleford Godalming Surrey GU8 6AH |
Director Name | William Graeme Gamble |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(16 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 August 2006) |
Role | Solicitor |
Correspondence Address | 36 Lavenham Road Southfields London SW18 5HA |
Director Name | Paul Robert Francis Tetlow |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(17 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 11 August 2005) |
Role | Solicitor |
Correspondence Address | 44a Marney Road London SW11 5EP |
Director Name | Gary Martyn Thorpe |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2005(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 June 2007) |
Role | Solicitor |
Correspondence Address | 19 Felsham Road Putney London SW15 1AY |
Director Name | John William Morris |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 2007) |
Role | Solicitor |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Director Name | Timothy William Matthews |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2007(19 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 May 2008) |
Role | Solicitor |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Director Name | Anthony James Whorlow Garrod |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2007(19 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 29 February 2012) |
Role | Solicitor |
Correspondence Address | C/O Clyde & Co City Tower 2 Sheikh Zayed Road PO Box 7001 Dubai Uae |
Director Name | Mr Andrew James Holderness |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2007(19 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 August 2011) |
Role | Solicitor |
Country of Residence | Britain |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Director Name | James Wishart O'Shea |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2007(19 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 06 June 2008) |
Role | Solicitor |
Correspondence Address | Flat 44 Gainsborough Studios North 1 Poole Street London N1 5EB |
Secretary Name | Mr Robert James Hillhouse |
---|---|
Status | Resigned |
Appointed | 17 June 2011(23 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 10 April 2020) |
Role | Company Director |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Website | clydeco.com |
---|
Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Clyde & Co LLP 100.00% Ordinary |
---|
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 27 February 2024 (1 month ago) |
---|---|
Next Return Due | 13 March 2025 (11 months, 2 weeks from now) |
13 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
---|---|
25 September 2023 | Director's details changed for Mr Andrew Christopher Nicholas on 21 September 2023 (2 pages) |
27 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
28 February 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
25 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
28 February 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
23 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
30 December 2020 | Termination of appointment of Christopher William Duffy as a director on 30 December 2020 (1 page) |
20 April 2020 | Termination of appointment of Robert James Hillhouse as a secretary on 10 April 2020 (1 page) |
27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
9 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
29 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
4 May 2018 | Appointment of Mr Andrew Christopher Nicholas as a director on 4 April 2018 (2 pages) |
9 April 2018 | Termination of appointment of Robert Eric Pilcher as a director on 4 April 2018 (1 page) |
27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
27 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
10 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
28 August 2014 | Appointment of Ms Yuri Kubota as a secretary on 28 August 2014 (2 pages) |
28 August 2014 | Appointment of Ms Yuri Kubota as a secretary on 28 August 2014 (2 pages) |
22 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
21 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
21 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (7 pages) |
27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (7 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 March 2012 | Termination of appointment of Anthony Garrod as a director (1 page) |
21 March 2012 | Termination of appointment of Anthony Garrod as a director (1 page) |
27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (8 pages) |
27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (8 pages) |
31 August 2011 | Termination of appointment of Andrew Holderness as a director (1 page) |
31 August 2011 | Termination of appointment of Andrew Holderness as a director (1 page) |
25 August 2011 | Director's details changed for Graeme Philip Taylor on 22 August 2011 (2 pages) |
25 August 2011 | Director's details changed for Graeme Philip Taylor on 22 August 2011 (2 pages) |
24 August 2011 | Secretary's details changed for Mr Robert James Hillhouse on 22 August 2011 (2 pages) |
24 August 2011 | Director's details changed for Mr Christopher William Duffy on 22 August 2011 (2 pages) |
24 August 2011 | Director's details changed for Andrew James Holderness on 22 August 2011 (2 pages) |
24 August 2011 | Director's details changed for Robert Eric Pilcher on 22 August 2011 (2 pages) |
24 August 2011 | Secretary's details changed for Mr Robert James Hillhouse on 22 August 2011 (2 pages) |
24 August 2011 | Director's details changed for Robert Eric Pilcher on 22 August 2011 (2 pages) |
24 August 2011 | Director's details changed for Mr Christopher William Duffy on 22 August 2011 (2 pages) |
24 August 2011 | Director's details changed for John William Morris on 22 August 2011 (2 pages) |
24 August 2011 | Director's details changed for John William Morris on 22 August 2011 (2 pages) |
24 August 2011 | Director's details changed for Andrew James Holderness on 22 August 2011 (2 pages) |
19 August 2011 | Registered office address changed from 51,Eastcheap, London. EC3M 1JP on 19 August 2011 (1 page) |
19 August 2011 | Registered office address changed from 51,Eastcheap, London. EC3M 1JP on 19 August 2011 (1 page) |
20 June 2011 | Appointment of Mr Robert James Hillhouse as a secretary (1 page) |
20 June 2011 | Appointment of Mr Robert James Hillhouse as a secretary (1 page) |
20 June 2011 | Termination of appointment of Christopher Duffy as a secretary (1 page) |
20 June 2011 | Termination of appointment of Christopher Duffy as a secretary (1 page) |
26 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
26 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (9 pages) |
28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (9 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Andrew Holderness on 1 October 2009 (2 pages) |
30 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (7 pages) |
30 March 2010 | Director's details changed for Andrew Holderness on 1 October 2009 (2 pages) |
30 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (7 pages) |
30 March 2010 | Director's details changed for Andrew Holderness on 1 October 2009 (2 pages) |
29 March 2010 | Termination of appointment of a director (1 page) |
29 March 2010 | Termination of appointment of a director (1 page) |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
9 March 2009 | Return made up to 27/02/09; full list of members (5 pages) |
9 March 2009 | Return made up to 27/02/09; full list of members (5 pages) |
7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
3 July 2008 | Appointment terminated director timothy matthews (1 page) |
3 July 2008 | Appointment terminated director timothy matthews (1 page) |
16 June 2008 | Appointment terminated director james o'shea (1 page) |
16 June 2008 | Appointment terminated director james o'shea (1 page) |
26 March 2008 | Return made up to 27/02/08; full list of members (9 pages) |
26 March 2008 | Director's change of particulars / andrew holderness / 27/02/2008 (1 page) |
26 March 2008 | Director's change of particulars / andrew holderness / 27/02/2008 (1 page) |
26 March 2008 | Return made up to 27/02/08; full list of members (9 pages) |
14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
28 August 2007 | New director appointed (2 pages) |
28 August 2007 | New director appointed (2 pages) |
21 August 2007 | New director appointed (1 page) |
21 August 2007 | New director appointed (2 pages) |
21 August 2007 | New director appointed (2 pages) |
21 August 2007 | New director appointed (1 page) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | New director appointed (3 pages) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | New director appointed (1 page) |
31 July 2007 | New director appointed (3 pages) |
31 July 2007 | New director appointed (1 page) |
31 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (3 pages) |
24 July 2007 | New director appointed (3 pages) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
9 March 2007 | Return made up to 27/02/07; full list of members (9 pages) |
9 March 2007 | Return made up to 27/02/07; full list of members (9 pages) |
27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
29 August 2006 | Director resigned (1 page) |
29 August 2006 | Director resigned (1 page) |
13 March 2006 | Return made up to 27/02/06; full list of members (9 pages) |
13 March 2006 | Return made up to 27/02/06; full list of members (9 pages) |
22 February 2006 | New director appointed (1 page) |
22 February 2006 | New director appointed (1 page) |
7 February 2006 | Director's particulars changed (1 page) |
7 February 2006 | Director's particulars changed (1 page) |
9 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
9 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | New director appointed (2 pages) |
7 June 2005 | New director appointed (2 pages) |
7 June 2005 | New director appointed (2 pages) |
25 May 2005 | Director's particulars changed (1 page) |
25 May 2005 | Director's particulars changed (1 page) |
10 May 2005 | Director resigned (1 page) |
10 May 2005 | Director resigned (1 page) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | Director resigned (1 page) |
4 March 2005 | Return made up to 27/02/05; full list of members (9 pages) |
4 March 2005 | Return made up to 27/02/05; full list of members (9 pages) |
22 October 2004 | Resolutions
|
22 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
22 October 2004 | Resolutions
|
22 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
20 July 2004 | New director appointed (3 pages) |
20 July 2004 | New director appointed (3 pages) |
5 April 2004 | Director's particulars changed (1 page) |
5 April 2004 | Director's particulars changed (1 page) |
2 April 2004 | Return made up to 27/02/04; full list of members (9 pages) |
2 April 2004 | Return made up to 27/02/04; full list of members (9 pages) |
22 March 2004 | Director's particulars changed (1 page) |
22 March 2004 | Director's particulars changed (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
13 November 2003 | New director appointed (3 pages) |
13 November 2003 | New director appointed (3 pages) |
13 November 2003 | New director appointed (3 pages) |
13 November 2003 | New director appointed (3 pages) |
11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
11 November 2003 | Resolutions
|
11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | Director resigned (1 page) |
21 July 2003 | New director appointed (3 pages) |
21 July 2003 | New director appointed (3 pages) |
28 March 2003 | Return made up to 27/02/03; full list of members (8 pages) |
28 March 2003 | Return made up to 27/02/03; full list of members (8 pages) |
24 December 2002 | Director's particulars changed (1 page) |
24 December 2002 | Director's particulars changed (1 page) |
13 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
13 December 2002 | Resolutions
|
13 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
13 December 2002 | Resolutions
|
1 October 2002 | Director's particulars changed (1 page) |
1 October 2002 | Director's particulars changed (1 page) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
11 April 2002 | Return made up to 27/02/02; full list of members (9 pages) |
11 April 2002 | Return made up to 27/02/02; full list of members (9 pages) |
2 February 2002 | Resolutions
|
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
2 February 2002 | Resolutions
|
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
24 July 2001 | New director appointed (2 pages) |
24 July 2001 | New director appointed (2 pages) |
23 March 2001 | Return made up to 27/02/01; full list of members (9 pages) |
23 March 2001 | Return made up to 27/02/01; full list of members (9 pages) |
22 January 2001 | Resolutions
|
22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
22 January 2001 | Resolutions
|
22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | Director resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
17 August 2000 | New director appointed (2 pages) |
17 August 2000 | New director appointed (2 pages) |
13 June 2000 | Director's particulars changed (1 page) |
13 June 2000 | Director's particulars changed (1 page) |
24 May 2000 | Return made up to 27/02/00; full list of members (8 pages) |
24 May 2000 | Return made up to 27/02/00; full list of members (8 pages) |
8 May 2000 | Director's particulars changed (1 page) |
8 May 2000 | Director's particulars changed (1 page) |
25 April 2000 | Director's particulars changed (1 page) |
25 April 2000 | Director's particulars changed (1 page) |
17 April 2000 | Director's particulars changed (1 page) |
17 April 2000 | Director's particulars changed (1 page) |
4 February 2000 | Resolutions
|
4 February 2000 | Resolutions
|
4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
13 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
13 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
8 September 1999 | Director's particulars changed (1 page) |
8 September 1999 | Director's particulars changed (1 page) |
12 July 1999 | New director appointed (2 pages) |
12 July 1999 | New director appointed (2 pages) |
27 April 1999 | Return made up to 27/02/99; no change of members (10 pages) |
27 April 1999 | Return made up to 27/02/99; no change of members (10 pages) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | Director resigned (1 page) |
31 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
25 January 1999 | Director's particulars changed (1 page) |
25 January 1999 | Director's particulars changed (1 page) |
3 December 1998 | New director appointed (1 page) |
3 December 1998 | New director appointed (1 page) |
26 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
26 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
26 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
26 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
20 March 1998 | Return made up to 27/02/98; full list of members (11 pages) |
20 March 1998 | Return made up to 27/02/98; full list of members (11 pages) |
4 February 1998 | New director appointed (3 pages) |
4 February 1998 | New director appointed (3 pages) |
4 February 1998 | New director appointed (3 pages) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | New director appointed (3 pages) |
4 February 1998 | Director resigned (1 page) |
2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
21 July 1997 | Director's particulars changed (1 page) |
21 July 1997 | Director's particulars changed (1 page) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | Director resigned (1 page) |
2 April 1997 | Return made up to 27/02/97; no change of members (9 pages) |
2 April 1997 | Return made up to 27/02/97; no change of members (9 pages) |
8 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
8 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
8 March 1996 | Return made up to 27/02/96; no change of members (10 pages) |
8 March 1996 | Return made up to 27/02/96; no change of members (10 pages) |
30 January 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
30 January 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
30 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
30 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
30 January 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
30 January 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
26 July 1995 | New director appointed (6 pages) |
26 July 1995 | New director appointed (6 pages) |
10 April 1995 | Director's particulars changed (4 pages) |
10 April 1995 | Director's particulars changed (4 pages) |
16 March 1995 | Return made up to 27/02/95; full list of members (18 pages) |
16 March 1995 | Return made up to 27/02/95; full list of members (18 pages) |
14 March 1995 | New secretary appointed (2 pages) |
14 March 1995 | New secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
12 February 1988 | Resolutions
|
12 February 1988 | Resolutions
|
2 December 1987 | Memorandum and Articles of Association (11 pages) |
2 December 1987 | Memorandum and Articles of Association (11 pages) |
2 December 1987 | Resolutions
|
2 December 1987 | Resolutions
|