London
WC2R 3LA
Director Name | Mr David Patrick Ian Booth |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2015(27 years, 1 month after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Shital Mehta |
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Status | Current |
Appointed | 23 September 2020(32 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ridirectors Limited (Corporation) |
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Status | Current |
Appointed | 28 March 1994(6 years after company formation) |
Appointment Duration | 30 years |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Raymond George Poole |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 January 1993) |
Role | Manager |
Correspondence Address | Blenheim Cottage Buckland Bucks HP22 5HY |
Director Name | Duncan Bryce Spence |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 January 1993) |
Role | Distribution Resources Manager |
Correspondence Address | 8 Evans Close Aylesbury Buckinghamshire HP21 9YA |
Director Name | David Michael Wastell Easby |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 January 1993) |
Role | Chartered Accountant |
Correspondence Address | 25 St Stephens Avenue London W13 8ES |
Secretary Name | John Alfred Radburn |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 March 1994) |
Role | Company Director |
Correspondence Address | 17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH |
Director Name | Mr Ernest Niall Wingfield |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1993(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 March 1994) |
Role | CS |
Correspondence Address | Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA |
Director Name | John Alfred Radburn |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1993(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 March 1994) |
Role | Administration Manager |
Correspondence Address | 17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH |
Director Name | Witold Mieczyslaw Kuzminski |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(10 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 July 1999) |
Role | Chartered Accountant |
Correspondence Address | The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD |
Director Name | Mr Philip Michael Cook |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Donald Neil Fred Salter |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 May 2002) |
Role | Accountant |
Correspondence Address | 3 Quince Drive Bisley Woking Surrey GU24 9RT |
Director Name | Michael Lee Hendershot |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1999(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 March 2002) |
Role | Head Group Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Christopher David Powell |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 December 2004) |
Role | Chartered Accountant |
Correspondence Address | 17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ |
Director Name | Aileen Elizabeth McDonald |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(14 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 27 August 2002) |
Role | Solicitor |
Correspondence Address | 75 Hazlebury Road London SW6 2NA |
Director Name | Mr Robert James Casey |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 May 2002(14 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 20 September 2010) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Charl Erasmus Steyn |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(14 years, 2 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 30 April 2015) |
Role | Group Chief Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Richard Cordeschi |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2010(22 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 May 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Steven Glyn Dale |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2010(22 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 22 April 2015) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Richard Cordeschi |
---|---|
Status | Resigned |
Appointed | 21 September 2012(24 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 03 May 2013) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Ann Elizabeth Griffiths |
---|---|
Status | Resigned |
Appointed | 17 December 2013(25 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 February 2017) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Jonathan Michael Guttridge |
---|---|
Status | Resigned |
Appointed | 08 August 2018(30 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 January 2020) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Gregory Aris |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2020(32 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 September 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | City Road Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 1991(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 December 1992) |
Correspondence Address | 16-26 Banner Street London EC1Y 8QE |
Secretary Name | Risecretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 1994(6 years after company formation) |
Appointment Duration | 18 years, 6 months (resigned 21 September 2012) |
Correspondence Address | 1 Water Street London WC2R 3LA |
Registered Address | 1 Water Street London WC2R 3LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
901k at £1 | British American Tobacco International Holdings (Uk) 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, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
25 September 2023 | Full accounts made up to 31 December 2022 (15 pages) |
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29 June 2023 | Confirmation statement made on 28 June 2023 with updates (4 pages) |
1 November 2022 | Solvency Statement dated 28/10/22 (1 page) |
1 November 2022 | Statement of capital on 1 November 2022
|
1 November 2022 | Statement by Directors (1 page) |
1 November 2022 | Resolutions
|
10 October 2022 | Full accounts made up to 31 December 2021 (15 pages) |
12 September 2022 | Termination of appointment of Gregory Aris as a director on 7 September 2022 (1 page) |
3 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
2 July 2021 | Full accounts made up to 31 December 2020 (15 pages) |
28 June 2021 | Confirmation statement made on 28 June 2021 with updates (4 pages) |
6 November 2020 | Full accounts made up to 31 December 2019 (14 pages) |
9 October 2020 | Appointment of Mr Gregory Aris as a director on 23 September 2020 (2 pages) |
7 October 2020 | Appointment of Shital Mehta as a secretary on 23 September 2020 (2 pages) |
14 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
24 January 2020 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page) |
25 November 2019 | Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019 (2 pages) |
5 September 2019 | Full accounts made up to 31 December 2018 (13 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
15 August 2018 | Full accounts made up to 31 December 2017 (13 pages) |
8 August 2018 | Appointment of Mr Jonathan Michael Guttridge as a secretary on 8 August 2018 (2 pages) |
19 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
6 July 2017 | Full accounts made up to 31 December 2016 (12 pages) |
6 July 2017 | Full accounts made up to 31 December 2016 (12 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
2 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
10 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
10 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
28 September 2015 | Appointment of Ann Elizabeth Griffiths as a secretary on 17 December 2013 (2 pages) |
28 September 2015 | Appointment of Ann Elizabeth Griffiths as a secretary on 17 December 2013 (2 pages) |
2 September 2015 | Annual return made up to 29 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 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
5 May 2015 | Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages) |
5 May 2015 | Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages) |
1 May 2015 | Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 (1 page) |
1 May 2015 | Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 April 2015 (2 pages) |
1 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
1 May 2015 | Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 (1 page) |
1 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
1 May 2015 | Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 April 2015 (2 pages) |
4 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
28 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
28 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
1 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
1 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
1 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
10 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
14 May 2013 | Termination of appointment of Richard Cordeschi as a director (1 page) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a director (1 page) |
4 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
21 September 2012 | Appointment of Richard Cordeschi as a secretary (1 page) |
21 September 2012 | Termination of appointment of Risecretaries Limited as a secretary (1 page) |
21 September 2012 | Termination of appointment of Risecretaries Limited as a secretary (1 page) |
21 September 2012 | Appointment of Richard Cordeschi as a secretary (1 page) |
12 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (7 pages) |
12 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (7 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
14 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (7 pages) |
14 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (7 pages) |
8 October 2010 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
8 October 2010 | Termination of appointment of Robert Casey as a director (1 page) |
8 October 2010 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
8 October 2010 | Termination of appointment of Robert Casey as a director (1 page) |
8 October 2010 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
8 October 2010 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
27 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (6 pages) |
24 September 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
24 September 2010 | Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
24 September 2010 | Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
24 September 2010 | Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 24 September 2010 (1 page) |
24 September 2010 | Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages) |
24 September 2010 | Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 24 September 2010 (1 page) |
24 September 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages) |
22 December 2009 | Resolutions
|
22 December 2009 | Statement of company's objects (2 pages) |
22 December 2009 | Resolutions
|
22 December 2009 | Statement of company's objects (2 pages) |
21 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
21 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
26 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
26 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
19 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
19 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
9 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
9 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
12 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
12 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
6 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
6 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
14 December 2005 | Full accounts made up to 31 December 2004 (13 pages) |
14 December 2005 | Full accounts made up to 31 December 2004 (13 pages) |
16 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
16 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
18 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
18 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
20 December 2004 | Full accounts made up to 31 December 2003 (14 pages) |
20 December 2004 | Full accounts made up to 31 December 2003 (14 pages) |
16 December 2004 | Resolutions
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16 December 2004 | Resolutions
|
19 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
19 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
20 September 2004 | Return made up to 29/08/04; full list of members (3 pages) |
20 September 2004 | Return made up to 29/08/04; full list of members (3 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
10 September 2003 | Return made up to 29/08/03; full list of members (9 pages) |
10 September 2003 | Return made up to 29/08/03; full list of members (9 pages) |
17 September 2002 | Return made up to 29/08/02; full list of members
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17 September 2002 | Return made up to 29/08/02; full list of members
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3 September 2002 | Director resigned (1 page) |
3 September 2002 | Director resigned (1 page) |
28 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | Director resigned (1 page) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | Director resigned (1 page) |
28 May 2002 | New director appointed (2 pages) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
7 September 2001 | Return made up to 29/08/01; full list of members
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7 September 2001 | Return made up to 29/08/01; full list of members
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4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
15 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
15 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
1 September 2000 | Return made up to 29/08/00; full list of members
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1 September 2000 | Return made up to 29/08/00; full list of members
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13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
17 September 1999 | Director's particulars changed (1 page) |
17 September 1999 | Director's particulars changed (1 page) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
10 September 1999 | Return made up to 29/08/99; no change of members (5 pages) |
10 September 1999 | Return made up to 29/08/99; no change of members (5 pages) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | New director appointed (4 pages) |
4 August 1999 | New director appointed (3 pages) |
4 August 1999 | New director appointed (4 pages) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | New director appointed (3 pages) |
21 April 1999 | Secretary's particulars changed (1 page) |
21 April 1999 | Director's particulars changed (1 page) |
21 April 1999 | Secretary's particulars changed (1 page) |
21 April 1999 | Director's particulars changed (1 page) |
3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
15 September 1998 | Director's particulars changed (1 page) |
15 September 1998 | Director's particulars changed (1 page) |
14 September 1998 | Return made up to 29/08/98; no change of members (5 pages) |
14 September 1998 | Return made up to 29/08/98; no change of members (5 pages) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
9 December 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
9 December 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
4 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
4 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
13 September 1996 | Accounts for a dormant company made up to 31 March 1996 (7 pages) |
13 September 1996 | Accounts for a dormant company made up to 31 March 1996 (7 pages) |
12 September 1996 | Return made up to 29/08/96; no change of members (4 pages) |
12 September 1996 | Return made up to 29/08/96; no change of members (4 pages) |
6 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
6 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 March 1995 (7 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 March 1995 (7 pages) |
12 April 1994 | Resolutions
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12 April 1994 | Resolutions
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12 January 1993 | Company name changed eastern freight services LIMITED\certificate issued on 13/01/93 (2 pages) |
12 January 1993 | Company name changed eastern freight services LIMITED\certificate issued on 13/01/93 (2 pages) |
3 December 1990 | Resolutions
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3 December 1990 | Resolutions
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10 November 1988 | Memorandum and Articles of Association (15 pages) |
10 November 1988 | Memorandum and Articles of Association (15 pages) |