London
E14 5AP
Director Name | Mr James Joseph Mullen |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2019(31 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Reach Directors Limited (Corporation) |
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Status | Current |
Appointed | 10 December 2001(13 years, 8 months after company formation) |
Appointment Duration | 22 years, 4 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Reach Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 10 December 2001(13 years, 8 months after company formation) |
Appointment Duration | 22 years, 4 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Gareth Peter Andrew Clark |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 28 November 2000) |
Role | Accountant |
Correspondence Address | Burdenshot House Burdenshott Hill, Worplesdon Guildford Surrey GU3 3RL |
Director Name | Paul Fergus Comyn |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 August 1992(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 28 November 2000) |
Role | Accountant |
Correspondence Address | 23 St James Avenue Hampton Hill Middlesex TW12 1HH |
Director Name | John Edward Hunter |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(4 years, 4 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 04 March 1993) |
Role | Company Director |
Correspondence Address | The Croft 4 Furze Platt Road Maidenhead Berkshire SL6 7NW |
Director Name | Gurmeet Singh Khangura |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 28 November 2000) |
Role | Company Director |
Correspondence Address | 1 Haverley 85 Worple Road London SW19 4JH |
Secretary Name | Paul Fergus Comyn |
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Nationality | Irish |
Status | Resigned |
Appointed | 08 August 1992(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 28 November 2000) |
Role | Company Director |
Correspondence Address | 23 St James Avenue Hampton Hill Middlesex TW12 1HH |
Director Name | Margaret Ewing |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(12 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 10 December 2001) |
Role | Chartered Accountant |
Correspondence Address | Maraval Hamm Court Weybridge Surrey KT13 8YG |
Secretary Name | Catherine Jeanne Diggory |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(12 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Eastside 91 Lache Lane Chester CH4 7LT Wales |
Director Name | Mr Paul Andrew Vickers |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(21 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 November 2014) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Vijay Lakhman Vaghela |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(21 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 March 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Richard Fox |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(26 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 17 November 2014) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Richard Fox |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(26 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 August 2019) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Website | bouncycastletohire.com |
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Telephone | 07 902714135 |
Telephone region | Mobile |
Registered Address | One Canada Square Canary Wharf London E14 5AP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
142.2k at £1 | Middlesex County Press LTD 99.93% Ordinary |
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100 at £1 | Trinity Mirror Southern LTD 0.07% Ordinary |
Latest Accounts | 25 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 | 29 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
31 March 1989 | Delivered on: 6 April 1989 Satisfied on: 3 July 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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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26 September 2023 | Accounts for a dormant company made up to 25 December 2022 (4 pages) |
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11 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
9 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page) |
8 August 2022 | Accounts for a dormant company made up to 26 December 2021 (4 pages) |
5 August 2022 | Confirmation statement made on 29 July 2022 with updates (3 pages) |
30 September 2021 | Accounts for a dormant company made up to 27 December 2020 (4 pages) |
30 July 2021 | Confirmation statement made on 29 July 2021 with updates (4 pages) |
30 September 2020 | Accounts for a dormant company made up to 29 December 2019 (4 pages) |
1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
12 September 2019 | Accounts for a dormant company made up to 30 December 2018 (4 pages) |
19 August 2019 | Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page) |
19 August 2019 | Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages) |
4 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
1 March 2019 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages) |
1 March 2019 | Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page) |
3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
2 July 2018 | Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page) |
2 July 2018 | Director's details changed for T M Directors Limited on 4 May 2018 (1 page) |
2 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
5 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
5 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
6 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
10 October 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
10 October 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
17 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
17 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
24 July 2015 | Termination of appointment of Simon Richard Fox as a director on 17 November 2014 (1 page) |
24 July 2015 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
24 July 2015 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Termination of appointment of Simon Richard Fox as a director on 17 November 2014 (1 page) |
24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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3 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
3 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
3 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
3 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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2 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
2 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
19 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
19 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
19 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
13 August 2010 | Memorandum and Articles of Association (16 pages) |
13 August 2010 | Memorandum and Articles of Association (16 pages) |
5 July 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
5 July 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
5 July 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
5 July 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
5 July 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
2 July 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
2 July 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
2 July 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
2 July 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
2 July 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
2 July 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
21 June 2010 | Resolutions
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21 June 2010 | Resolutions
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19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
12 January 2010 | Resolutions
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12 January 2010 | Resolutions
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5 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
5 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
16 October 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
16 October 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
15 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
15 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
19 January 2009 | Accounts for a dormant company made up to 28 December 2008 (6 pages) |
19 January 2009 | Accounts for a dormant company made up to 28 December 2008 (6 pages) |
10 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
10 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
4 February 2008 | Accounts for a dormant company made up to 30 December 2007 (6 pages) |
4 February 2008 | Accounts for a dormant company made up to 30 December 2007 (6 pages) |
22 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
22 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
20 January 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
20 January 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
18 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
18 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
5 May 2006 | Accounts for a dormant company made up to 1 January 2006 (6 pages) |
5 May 2006 | Accounts for a dormant company made up to 1 January 2006 (6 pages) |
5 May 2006 | Accounts for a dormant company made up to 1 January 2006 (6 pages) |
25 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
25 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
14 April 2005 | Accounts for a dormant company made up to 2 January 2005 (6 pages) |
14 April 2005 | Accounts for a dormant company made up to 2 January 2005 (6 pages) |
14 April 2005 | Accounts for a dormant company made up to 2 January 2005 (6 pages) |
14 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
14 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
14 July 2004 | Full accounts made up to 28 December 2003 (7 pages) |
14 July 2004 | Full accounts made up to 28 December 2003 (7 pages) |
9 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
9 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
1 June 2003 | Full accounts made up to 29 December 2002 (7 pages) |
1 June 2003 | Full accounts made up to 29 December 2002 (7 pages) |
14 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
14 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
7 October 2002 | Full accounts made up to 30 December 2001 (8 pages) |
7 October 2002 | Full accounts made up to 30 December 2001 (8 pages) |
13 August 2002 | Secretary's particulars changed (1 page) |
13 August 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
12 June 2002 | Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page) |
12 June 2002 | Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
17 December 2001 | Resolutions
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17 December 2001 | Resolutions
|
9 November 2001 | Director's particulars changed (1 page) |
9 November 2001 | Director's particulars changed (1 page) |
17 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
17 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
16 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
16 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
24 July 2001 | Secretary's particulars changed (1 page) |
24 July 2001 | Secretary's particulars changed (1 page) |
19 July 2001 | Return made up to 13/06/01; full list of members (5 pages) |
19 July 2001 | Return made up to 13/06/01; full list of members (5 pages) |
8 June 2001 | Resolutions
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8 June 2001 | Resolutions
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13 April 2001 | Auditor's resignation (1 page) |
13 April 2001 | Auditor's resignation (1 page) |
12 April 2001 | Return made up to 08/08/00; full list of members; amend (6 pages) |
12 April 2001 | Return made up to 08/08/00; full list of members; amend (6 pages) |
29 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
29 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
5 January 2001 | New director appointed (3 pages) |
5 January 2001 | New director appointed (3 pages) |
22 December 2000 | New director appointed (2 pages) |
22 December 2000 | New director appointed (2 pages) |
21 December 2000 | New secretary appointed (2 pages) |
21 December 2000 | New secretary appointed (2 pages) |
20 December 2000 | Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page) |
20 December 2000 | Secretary resigned;director resigned (1 page) |
20 December 2000 | Secretary resigned;director resigned (1 page) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Director resigned (1 page) |
6 September 2000 | Full accounts made up to 1 April 2000 (8 pages) |
6 September 2000 | Full accounts made up to 1 April 2000 (8 pages) |
6 September 2000 | Full accounts made up to 1 April 2000 (8 pages) |
6 September 2000 | Return made up to 08/08/00; full list of members (7 pages) |
6 September 2000 | Return made up to 08/08/00; full list of members (7 pages) |
18 May 2000 | Director's particulars changed (4 pages) |
18 May 2000 | Director's particulars changed (4 pages) |
18 May 2000 | Director's particulars changed (4 pages) |
18 May 2000 | Director's particulars changed (4 pages) |
18 February 2000 | Full accounts made up to 3 April 1999 (8 pages) |
18 February 2000 | Full accounts made up to 3 April 1999 (8 pages) |
18 February 2000 | Full accounts made up to 3 April 1999 (8 pages) |
6 September 1999 | Return made up to 08/08/99; full list of members (9 pages) |
6 September 1999 | Return made up to 08/08/99; full list of members (9 pages) |
9 September 1998 | Return made up to 08/08/98; full list of members (9 pages) |
9 September 1998 | Return made up to 08/08/98; full list of members (9 pages) |
9 September 1998 | Full accounts made up to 28 March 1998 (8 pages) |
9 September 1998 | Full accounts made up to 28 March 1998 (8 pages) |
3 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
3 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
8 September 1997 | Return made up to 08/08/97; full list of members (9 pages) |
8 September 1997 | Full accounts made up to 29 March 1997 (7 pages) |
8 September 1997 | Return made up to 08/08/97; full list of members (9 pages) |
8 September 1997 | Full accounts made up to 29 March 1997 (7 pages) |
12 December 1996 | Ad 28/11/96--------- £ si 142158@1=142158 £ ic 100/142258 (2 pages) |
12 December 1996 | £ nc 100/142258 28/11/96 (1 page) |
12 December 1996 | Ad 28/11/96--------- £ si 142158@1=142158 £ ic 100/142258 (2 pages) |
12 December 1996 | Resolutions
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12 December 1996 | £ nc 100/142258 28/11/96 (1 page) |
12 December 1996 | Resolutions
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30 August 1996 | Accounts for a dormant company made up to 30 March 1996 (4 pages) |
30 August 1996 | Return made up to 08/08/96; full list of members (9 pages) |
30 August 1996 | Accounts for a dormant company made up to 30 March 1996 (4 pages) |
30 August 1996 | Return made up to 08/08/96; full list of members (9 pages) |
18 August 1995 | Accounts for a dormant company made up to 1 April 1995 (5 pages) |
18 August 1995 | Accounts for a dormant company made up to 1 April 1995 (5 pages) |
18 August 1995 | Accounts for a dormant company made up to 1 April 1995 (5 pages) |
17 August 1995 | Return made up to 08/08/95; full list of members (12 pages) |
17 August 1995 | Return made up to 08/08/95; full list of members (12 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |