London
N1 9JY
Director Name | Mr David Price |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2021(33 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Secretary Name | Miss Celia Rosalind Gough |
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Status | Current |
Appointed | 01 December 2021(34 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Niall Crawford Crabb |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1993(5 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 24 February 1995) |
Role | Company Director |
Correspondence Address | The Paddock Arleston Lane Wellington Telford Shropshire TF1 2LY |
Director Name | Patrick Joseph Smyth |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 February 1993(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 August 1995) |
Role | Company Director |
Correspondence Address | Keepers Cottage Keepers Lane, Codsall Wolverhampton WV8 1QJ |
Secretary Name | Patrick Joseph Smyth |
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Nationality | Irish |
Status | Resigned |
Appointed | 17 February 1993(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 August 1995) |
Role | Company Director |
Correspondence Address | Keepers Cottage Keepers Lane, Codsall Wolverhampton WV8 1QJ |
Director Name | Mr Robert Paul Brown |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 17 February 2000) |
Role | Company Director |
Correspondence Address | Park Gate House Edstaston Wem Shrewsbury Shropshire SY4 5RF Wales |
Director Name | Shaun Michael Peter Bowden |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 November 1997) |
Role | Company Director |
Correspondence Address | Beechbank Vicarage Lane Bowdon Altrincham Cheshire WA14 3AR |
Secretary Name | Christopher John Horton |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1995(7 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | Ashwood 37 Elliotts Lane Codsall Wolverhampton WV8 1PG |
Director Name | Edouard Jacques Dupont Madinier |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 November 1997(10 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 February 2000) |
Role | Manager |
Correspondence Address | 235 South Lodge Knightsbridge London SW7 1DG |
Director Name | Mr John Michael Kutner |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(10 years after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 December 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN |
Secretary Name | Mr John Michael Kutner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1998(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 02 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN |
Director Name | Michel Jean Jacques Gourvennec |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 December 1999(12 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 02 January 2003) |
Role | Chief Executive |
Correspondence Address | 77 Wheel House Burrells Wharf Westferry Road London E14 3TB |
Director Name | Axel De Saint Quentin |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 January 2003(15 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 October 2009) |
Role | Financial Director |
Correspondence Address | 5l Portman Mansions Chiltern Street London W1M 1PU |
Secretary Name | Mr Robert Charles Hunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 2003(15 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 01 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX |
Director Name | Mr Richard Douglas Berry |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 December 2008(21 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 2012) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 210 Pentonville Road London N1 9JY |
Secretary Name | Mr Richard Douglas Berry |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 2009(21 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 2012) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 210 Pentonville Road London N1 9JY |
Director Name | Mr David Andrew Gerrard |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(21 years, 11 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 30 June 2021) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Mr Robert Charles Hunt |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(24 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 24 July 2018) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Secretary Name | Mr Robert Charles Hunt |
---|---|
Status | Resigned |
Appointed | 01 December 2011(24 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 August 2014) |
Role | Company Director |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Secretary Name | Miss Elaine Margaret Aitken |
---|---|
Status | Resigned |
Appointed | 12 August 2014(26 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 November 2021) |
Role | Company Director |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Website | veoliawater.co.uk |
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Registered Address | 210 Pentonville Road London N1 9JY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Onyx Land Technologies LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
15 February 1988 | Delivered on: 23 February 1988 Satisfied on: 24 December 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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3 October 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
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30 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
7 November 2022 | Accounts for a small company made up to 31 December 2021 (15 pages) |
2 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
2 December 2021 | Appointment of Miss Celia Rosalind Gough as a secretary on 1 December 2021 (2 pages) |
2 December 2021 | Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021 (1 page) |
1 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
1 July 2021 | Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page) |
12 May 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
6 May 2021 | Appointment of Mr David Price as a director on 3 May 2021 (2 pages) |
1 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
5 March 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
2 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
3 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
7 August 2018 | Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page) |
7 August 2018 | Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages) |
12 April 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
7 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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15 August 2014 | Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages) |
15 August 2014 | Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages) |
15 August 2014 | Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page) |
15 August 2014 | Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page) |
12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
26 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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25 September 2013 | Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 September 2013 (1 page) |
25 September 2013 | Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 September 2013 (1 page) |
16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
29 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
29 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
25 January 2012 | Termination of appointment of Richard Berry as a director (1 page) |
25 January 2012 | Termination of appointment of Richard Berry as a director (1 page) |
12 January 2012 | Termination of appointment of Richard Berry as a secretary (1 page) |
12 January 2012 | Termination of appointment of Richard Berry as a secretary (1 page) |
29 December 2011 | Appointment of Mr Robert Charles Hunt as a secretary (1 page) |
29 December 2011 | Appointment of Mr Robert Charles Hunt as a secretary (1 page) |
29 December 2011 | Appointment of Mr Robert Charles Hunt as a director (2 pages) |
29 December 2011 | Appointment of Mr Robert Charles Hunt as a director (2 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
11 April 2011 | Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page) |
11 April 2011 | Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page) |
21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
16 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
4 November 2009 | Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages) |
4 November 2009 | Appointment of Mr David Andrew Gerrard as a director (2 pages) |
4 November 2009 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page) |
4 November 2009 | Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages) |
4 November 2009 | Termination of appointment of Axel De Saint Quentin as a director (1 page) |
4 November 2009 | Appointment of Mr David Andrew Gerrard as a director (2 pages) |
4 November 2009 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page) |
4 November 2009 | Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages) |
4 November 2009 | Termination of appointment of Axel De Saint Quentin as a director (1 page) |
4 November 2009 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page) |
29 May 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
29 May 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
13 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
13 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
31 January 2009 | Appointment terminated director john kutner (1 page) |
31 January 2009 | Appointment terminated director john kutner (1 page) |
23 January 2009 | Director appointed richard berry (4 pages) |
23 January 2009 | Director appointed richard berry (4 pages) |
14 January 2009 | Appointment terminated secretary robert hunt (1 page) |
14 January 2009 | Secretary appointed richard berry (2 pages) |
14 January 2009 | Secretary appointed richard berry (2 pages) |
14 January 2009 | Resolutions
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14 January 2009 | Appointment terminated secretary robert hunt (1 page) |
14 January 2009 | Resolutions
|
12 August 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
12 August 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
19 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
19 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
25 July 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
25 July 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
28 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
28 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
16 August 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
16 August 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
19 May 2006 | Return made up to 17/02/06; full list of members (2 pages) |
19 May 2006 | Registered office changed on 19/05/06 from: onyx house 154A pentonville road london N1 9PE (1 page) |
19 May 2006 | Return made up to 17/02/06; full list of members (2 pages) |
19 May 2006 | Registered office changed on 19/05/06 from: onyx house 154A pentonville road london N1 9PE (1 page) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
2 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
2 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
10 September 2004 | Full accounts made up to 31 December 2003 (6 pages) |
10 September 2004 | Full accounts made up to 31 December 2003 (6 pages) |
25 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
25 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
8 March 2003 | Return made up to 17/02/03; full list of members (7 pages) |
8 March 2003 | Return made up to 17/02/03; full list of members (7 pages) |
5 February 2003 | New secretary appointed (1 page) |
5 February 2003 | New secretary appointed (1 page) |
5 February 2003 | Secretary resigned (1 page) |
5 February 2003 | Secretary resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
21 January 2003 | New director appointed (3 pages) |
21 January 2003 | New director appointed (3 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
6 August 2002 | Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page) |
6 August 2002 | Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page) |
21 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
21 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
21 March 2001 | Return made up to 17/02/01; full list of members
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21 March 2001 | Return made up to 17/02/01; full list of members
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2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
24 March 2000 | Return made up to 17/02/00; full list of members (7 pages) |
24 March 2000 | Return made up to 17/02/00; full list of members (7 pages) |
2 March 2000 | New director appointed (4 pages) |
2 March 2000 | New director appointed (4 pages) |
20 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
31 March 1999 | Return made up to 17/02/99; no change of members (4 pages) |
31 March 1999 | Return made up to 17/02/99; no change of members (4 pages) |
14 December 1998 | Auditor's resignation (1 page) |
14 December 1998 | Auditor's resignation (1 page) |
19 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
19 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
28 September 1998 | New secretary appointed (2 pages) |
28 September 1998 | New secretary appointed (2 pages) |
28 September 1998 | Secretary resigned (1 page) |
28 September 1998 | Secretary resigned (1 page) |
16 April 1998 | Company name changed wrekin coal company LIMITED\certificate issued on 17/04/98 (2 pages) |
16 April 1998 | Company name changed wrekin coal company LIMITED\certificate issued on 17/04/98 (2 pages) |
19 March 1998 | Return made up to 17/02/98; no change of members (4 pages) |
19 March 1998 | Return made up to 17/02/98; no change of members (4 pages) |
25 February 1998 | Registered office changed on 25/02/98 from: dunston hall, dunston, stafford, ST18 9AB. (1 page) |
25 February 1998 | Registered office changed on 25/02/98 from: dunston hall, dunston, stafford, ST18 9AB. (1 page) |
22 December 1997 | Director's particulars changed (1 page) |
22 December 1997 | Director's particulars changed (1 page) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
11 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
11 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
10 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
10 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
5 March 1997 | Return made up to 17/02/97; full list of members (6 pages) |
5 March 1997 | Return made up to 17/02/97; full list of members (6 pages) |
22 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
22 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
13 August 1996 | Director's particulars changed (1 page) |
13 August 1996 | Director's particulars changed (1 page) |
6 May 1996 | Secretary's particulars changed (1 page) |
6 May 1996 | Secretary's particulars changed (1 page) |
6 March 1996 | Return made up to 17/02/96; full list of members (6 pages) |
6 March 1996 | Return made up to 17/02/96; full list of members (6 pages) |
18 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
18 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
30 August 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
30 August 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
23 March 1993 | Return made up to 17/02/93; full list of members (8 pages) |
19 November 1991 | Full accounts made up to 31 March 1991 (11 pages) |
13 November 1991 | Return made up to 26/02/91; no change of members (7 pages) |
15 April 1991 | Return made up to 26/02/90; full list of members (8 pages) |
15 April 1991 | Full accounts made up to 31 March 1990 (12 pages) |
3 November 1989 | Full accounts made up to 31 March 1989 (12 pages) |
20 July 1989 | Return made up to 17/02/89; full list of members (4 pages) |
16 March 1989 | Full accounts made up to 31 March 1988 (13 pages) |
18 January 1988 | Memorandum and Articles of Association (8 pages) |
18 January 1988 | Memorandum and Articles of Association (8 pages) |
14 December 1987 | Company name changed\certificate issued on 14/12/87 (2 pages) |
11 December 1987 | Resolutions
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2 November 1987 | Incorporation (13 pages) |