Kingston Upon Thames
KT2 5AE
Director Name | Mr Keith Malcolm Kiverstein |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2022(33 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Hedingham House Seven Kings Way Kingston Upon Thames KT2 5AE |
Secretary Name | Denar Property Services (Corporation) |
---|---|
Status | Current |
Appointed | 15 July 2022(34 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months |
Correspondence Address | 6 Hedingham House Seven Kings Way Kingston Upon Thames Surrey KT2 5AE |
Director Name | Stanley Turner |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1989(9 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 6 months (resigned 17 July 2002) |
Role | Retired |
Correspondence Address | 2 Cromwell Court Kingston Hill Kingston Upon Thames Surrey KT2 7PY |
Director Name | Cmdr William John Gibson |
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Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 March 1996) |
Role | Retired |
Correspondence Address | 23 Cromwell Court Kingston Upon Thames Surrey KT2 7PY |
Director Name | Maj David Howlett |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
Role | Army Officer |
Correspondence Address | 1 Cromwell Court Kingston Upon Thames Surrey KT2 7PY |
Director Name | Mair Lewis |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 30 October 1992) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 12 Cromwell Court Kingston Hill Kingston Upon Thames Surrey KT2 7PY |
Director Name | Dr Charles Steer |
---|---|
Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 July 1996) |
Role | Retired |
Correspondence Address | 8 Cromwell Court Kingston Upon Thames Surrey KT2 7PY |
Secretary Name | Stanley Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 28 years, 7 months (resigned 12 June 2020) |
Role | Company Director |
Correspondence Address | 2 Cromwell Court Kingston Hill Kingston Upon Thames Surrey KT2 7PY |
Director Name | Darren Patrick Gallagher |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 April 1999) |
Role | Company Director |
Correspondence Address | 27 Cromwell Court Kingston Hill Kingston Upon Thames Surrey KT2 7PY |
Director Name | Edna Gibson |
---|---|
Date of Birth | August 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 July 1998) |
Role | Retired |
Correspondence Address | 23 Cromwell Court Kingston Hill Kingston Upon Thames Surrey KT2 7PY |
Director Name | Keith Kiverstein |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1998(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 July 2002) |
Role | Civil Servant |
Correspondence Address | 17 Cromwell Court Kingston Hill Kingston Upon Thames Surrey KT2 7PY |
Director Name | Sheelagh Margaret Graham Taylor |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(13 years, 3 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 13 October 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cromwell Court Kingston Hill Kingston Upon Thames Surrey KT2 7PY |
Director Name | Kathryn Hilary Brameld |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2002(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 July 2005) |
Role | Solution Consultant |
Correspondence Address | 21 Cromwell Court Kingston Hill Kingston Surrey KT2 7PY |
Director Name | Dr David Robin Fraser Tillett |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2005(17 years, 3 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 23 September 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Bennett House Coombe Park Kingston Surrey KT2 7JB |
Director Name | Deborah Strada |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(19 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 10 May 2013) |
Role | Accounts Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 23 Cromwell Court Kingston Hill Kingston Upon Thames Surrey KT2 7PY |
Director Name | Stephen William Catling |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(19 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 January 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 17 Cromwell Court Kinston Hill Kingston Surrey KT2 7PY |
Director Name | Ms Margaret Da Costa |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2015(27 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 August 2017) |
Role | Hospital Director |
Country of Residence | England |
Correspondence Address | 2 Cromwell Court Kingston Hill Kingston Upon Thames Surrey KT2 7PY |
Director Name | Ms Janice Sorrell |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2015(27 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 23 November 2021) |
Role | NHS It Controller |
Country of Residence | England |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ |
Director Name | Mr Roger Player |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 August 2017(29 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 November 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 21 Cromwell Court Kingston Hill Kingston Upon Thames Surrey KT2 7PY |
Director Name | Dr Lois Anne Schorrer |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2017(29 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 May 2022) |
Role | Clerical Officer |
Country of Residence | England |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ |
Secretary Name | Graham Bartholomew Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 June 2020(32 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 July 2022) |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ |
Registered Address | Unit Ah36, Argent House Hook Rise South Surbiton KT6 7LD |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
15 at £100 | Dr Stephen C. Murray & M. Murray 8.52% Ordinary |
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15 at £100 | Miss Marie Elsey 8.52% Ordinary |
15 at £100 | Mr Maher Al-masri 8.52% Ordinary |
15 at £100 | Mr Stanley Turner 8.52% Ordinary |
15 at £100 | Mrs Angela Kulkarni 8.52% Ordinary |
10 at £100 | Ahmed Al-derzi Snr 5.68% Ordinary |
10 at £100 | Miss Christine Wakeman 5.68% Ordinary |
10 at £100 | Miss Mair Lewis 5.68% Ordinary |
10 at £100 | Miss Pam Pickering 5.68% Ordinary |
- | OTHER 5.68% - |
5 at £100 | Alex Howlett 2.84% Ordinary |
5 at £100 | Dhillon Hardev Singh 2.84% Ordinary |
5 at £100 | Miss Sheelagh Taylor 2.84% Ordinary |
5 at £100 | Mr Patrick Hoban 2.84% Ordinary |
5 at £100 | Mrs Coral Diane Brodie 2.84% Ordinary |
5 at £100 | Mrs Minoo Meftah 2.84% Ordinary |
5 at £100 | Mrs Raiza Bajwa 2.84% Ordinary |
5 at £100 | S. Frith & T. Seymour 2.84% Ordinary |
5 at £100 | Watson Properties LTD 2.84% Ordinary |
4 at £100 | Margaret Da Costa 2.27% Ordinary |
2 at £100 | Deborah Strada 1.14% Ordinary |
Year | 2014 |
---|---|
Turnover | £2,200 |
Net Worth | £52,258 |
Cash | £27,007 |
Current Liabilities | £7,389 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (7 months from now) |
29 October 2020 | Confirmation statement made on 13 October 2020 with updates (7 pages) |
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21 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
12 June 2020 | Appointment of Graham Bartholomew Limited as a secretary on 12 June 2020 (2 pages) |
12 June 2020 | Director's details changed for Dr Lois Anne Schorrer on 12 June 2020 (2 pages) |
12 June 2020 | Director's details changed for Ms. Janice Sorrell on 12 June 2020 (2 pages) |
12 June 2020 | Director's details changed for Patrick James Hoban on 12 June 2020 (2 pages) |
12 June 2020 | Registered office address changed from 2 Cromwell Court Kingston Hill Kingston upon Thames Surrey KT2 7PY to 15 Penrhyn Road Penrhyn Road Kingston upon Thames KT1 2BZ on 12 June 2020 (1 page) |
12 June 2020 | Termination of appointment of Stanley Turner as a secretary on 12 June 2020 (1 page) |
19 November 2019 | Termination of appointment of Roger Player as a director on 6 November 2019 (1 page) |
1 November 2019 | Confirmation statement made on 13 October 2019 with updates (6 pages) |
29 August 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
29 October 2018 | Confirmation statement made on 13 October 2018 with updates (7 pages) |
23 September 2018 | Termination of appointment of David Robin Fraser Tillett as a director on 23 September 2018 (1 page) |
13 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
18 July 2018 | Purchase of own shares. (3 pages) |
18 July 2018 | Statement of capital following an allotment of shares on 25 June 2018
|
18 July 2018 | Resolutions
|
18 July 2018 | Cancellation of shares. Statement of capital on 25 June 2018
|
16 November 2017 | Appointment of Dr Lois Anne Schorrer as a director on 12 August 2017 (2 pages) |
16 November 2017 | Appointment of Dr Lois Anne Schorrer as a director on 12 August 2017 (2 pages) |
13 November 2017 | Appointment of Mr Roger Player as a director on 12 August 2017 (2 pages) |
13 November 2017 | Appointment of Mr Roger Player as a director on 12 August 2017 (2 pages) |
8 November 2017 | Termination of appointment of Margaret Da Costa as a director on 12 August 2017 (1 page) |
8 November 2017 | Termination of appointment of Margaret Da Costa as a director on 12 August 2017 (1 page) |
26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
10 January 2017 | Termination of appointment of a director (1 page) |
10 January 2017 | Termination of appointment of a director (1 page) |
9 January 2017 | Termination of appointment of Stephen William Catling as a director on 1 January 2017 (1 page) |
9 January 2017 | Termination of appointment of Stephen William Catling as a director on 1 January 2017 (1 page) |
28 November 2016 | Confirmation statement made on 13 October 2016 with updates (8 pages) |
28 November 2016 | Confirmation statement made on 13 October 2016 with updates (8 pages) |
2 October 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
2 October 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
5 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Appointment of Ms. Janice Sorrell as a director on 13 October 2015 (2 pages) |
5 November 2015 | Appointment of Ms. Janice Sorrell as a director on 13 October 2015 (2 pages) |
5 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
4 November 2015 | Termination of appointment of Sheelagh Margaret Graham Taylor as a director on 13 October 2015 (1 page) |
4 November 2015 | Termination of appointment of Mair Lewis as a director on 1 October 2015 (1 page) |
4 November 2015 | Appointment of Ms. Margaret Da Costa as a director on 13 October 2015 (2 pages) |
4 November 2015 | Appointment of Ms. Margaret Da Costa as a director on 13 October 2015 (2 pages) |
4 November 2015 | Termination of appointment of Mair Lewis as a director on 1 October 2015 (1 page) |
4 November 2015 | Termination of appointment of Mair Lewis as a director on 1 October 2015 (1 page) |
4 November 2015 | Termination of appointment of Sheelagh Margaret Graham Taylor as a director on 13 October 2015 (1 page) |
30 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
29 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
25 June 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
25 June 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
17 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
15 October 2013 | Termination of appointment of Deborah Strada as a director (1 page) |
15 October 2013 | Termination of appointment of Deborah Strada as a director (1 page) |
1 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
1 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
1 November 2012 | Register(s) moved to registered office address (1 page) |
1 November 2012 | Register(s) moved to registered office address (1 page) |
1 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (11 pages) |
1 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (11 pages) |
20 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
20 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
26 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (11 pages) |
26 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (11 pages) |
6 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
6 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
30 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (11 pages) |
30 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (11 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 October 2009 | Director's details changed for Patrick James Hoban on 13 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Mair Lewis on 13 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Deborah Strada on 13 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Stephen William Catling on 13 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Sheelagh Margaret Graham Taylor on 13 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Dr David Robin Fraser Tillett on 13 October 2009 (2 pages) |
27 October 2009 | Register(s) moved to registered inspection location (1 page) |
27 October 2009 | Director's details changed for Stephen William Catling on 13 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Dr David Robin Fraser Tillett on 13 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Patrick James Hoban on 13 October 2009 (2 pages) |
27 October 2009 | Register inspection address has been changed (1 page) |
27 October 2009 | Director's details changed for Deborah Strada on 13 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Mair Lewis on 13 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Sheelagh Margaret Graham Taylor on 13 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (16 pages) |
27 October 2009 | Register inspection address has been changed (1 page) |
27 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (16 pages) |
27 October 2009 | Register(s) moved to registered inspection location (1 page) |
23 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
23 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
7 November 2008 | Return made up to 13/10/08; full list of members (13 pages) |
7 November 2008 | Return made up to 13/10/08; full list of members (13 pages) |
16 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
16 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
8 November 2007 | New director appointed (2 pages) |
8 November 2007 | New director appointed (2 pages) |
8 November 2007 | New director appointed (2 pages) |
8 November 2007 | Return made up to 13/10/07; full list of members (14 pages) |
8 November 2007 | Return made up to 13/10/07; full list of members (14 pages) |
8 November 2007 | New director appointed (2 pages) |
20 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
20 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
6 December 2006 | Return made up to 13/10/06; change of members (8 pages) |
6 December 2006 | Return made up to 13/10/06; change of members (8 pages) |
22 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
22 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
16 November 2005 | Return made up to 13/10/05; change of members (7 pages) |
16 November 2005 | Return made up to 13/10/05; change of members (7 pages) |
25 October 2005 | New director appointed (2 pages) |
25 October 2005 | New director appointed (2 pages) |
25 October 2005 | New director appointed (2 pages) |
25 October 2005 | New director appointed (2 pages) |
22 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
22 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | Director resigned (1 page) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
3 November 2004 | Return made up to 13/10/04; full list of members (11 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
3 November 2004 | Return made up to 13/10/04; full list of members (11 pages) |
8 February 2004 | Return made up to 13/10/03; full list of members
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8 February 2004 | Return made up to 13/10/03; full list of members
|
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (6 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (6 pages) |
4 November 2002 | Return made up to 13/10/02; full list of members (9 pages) |
4 November 2002 | Return made up to 13/10/02; full list of members (9 pages) |
22 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
22 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
21 November 2001 | Return made up to 24/10/01; full list of members
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21 November 2001 | Return made up to 24/10/01; full list of members
|
13 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
13 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
9 November 2000 | Return made up to 24/10/00; no change of members (5 pages) |
9 November 2000 | Return made up to 24/10/00; no change of members (5 pages) |
15 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
15 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
29 October 1999 | Ad 15/09/99--------- £ si 5@100=500 £ ic 18099/18599 (2 pages) |
29 October 1999 | Ad 15/09/99--------- £ si 5@100=500 £ ic 18099/18599 (2 pages) |
29 October 1999 | Return made up to 24/10/99; full list of members (8 pages) |
29 October 1999 | Return made up to 24/10/99; full list of members (8 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
12 May 1999 | Director resigned (1 page) |
12 May 1999 | Director resigned (1 page) |
29 April 1999 | Ad 12/04/99--------- £ si 15@100=1500 £ ic 17099/18599 (2 pages) |
29 April 1999 | £ ic 18599/18099 14/04/99 £ sr 5@100=500 (1 page) |
29 April 1999 | Ad 20/03/99--------- £ si 1@100=100 £ ic 16999/17099 (2 pages) |
29 April 1999 | £ ic 18599/18099 14/04/99 £ sr 5@100=500 (1 page) |
29 April 1999 | Ad 20/03/99--------- £ si 1@100=100 £ ic 16999/17099 (2 pages) |
29 April 1999 | Ad 12/04/99--------- £ si 15@100=1500 £ ic 17099/18599 (2 pages) |
13 January 1999 | Return made up to 24/10/98; full list of members (7 pages) |
13 January 1999 | Return made up to 24/10/98; full list of members (7 pages) |
8 January 1999 | £ ic 17000/16999 25/11/98 £ sr 1@1=1 (1 page) |
8 January 1999 | £ ic 17000/16999 25/11/98 £ sr 1@1=1 (1 page) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | New director appointed (2 pages) |
3 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
3 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
12 December 1997 | Ad 20/11/97--------- £ si 5@100=500 £ ic 16500/17000 (2 pages) |
12 December 1997 | Ad 20/11/97--------- £ si 5@100=500 £ ic 16500/17000 (2 pages) |
3 November 1997 | Return made up to 24/10/97; full list of members (7 pages) |
3 November 1997 | Return made up to 24/10/97; full list of members (7 pages) |
2 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
2 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
25 September 1997 | Ad 31/07/97--------- £ si 13@100=1300 £ ic 17300/18600 (2 pages) |
25 September 1997 | Ad 31/07/97--------- £ si 13@100=1300 £ ic 17300/18600 (2 pages) |
5 August 1997 | Ad 23/07/97--------- £ si 1@100=100 £ ic 17200/17300 (2 pages) |
5 August 1997 | Ad 23/07/97--------- £ si 1@100=100 £ ic 17200/17300 (2 pages) |
5 August 1997 | Ad 30/07/97--------- £ si 13@100=1300 £ ic 15900/17200 (2 pages) |
5 August 1997 | Ad 30/07/97--------- £ si 13@100=1300 £ ic 15900/17200 (2 pages) |
3 June 1997 | Ad 28/09/96--------- £ si 1@100 (2 pages) |
3 June 1997 | Ad 28/09/96--------- £ si 1@100 (2 pages) |
12 November 1996 | Return made up to 24/10/96; change of members
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12 November 1996 | New director appointed (2 pages) |
12 November 1996 | Return made up to 24/10/96; change of members
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12 November 1996 | New director appointed (2 pages) |
6 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
6 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
23 August 1996 | New director appointed (2 pages) |
23 August 1996 | New director appointed (2 pages) |
23 August 1996 | New director appointed (2 pages) |
23 August 1996 | New director appointed (2 pages) |
23 August 1996 | New director appointed (2 pages) |
23 August 1996 | New director appointed (2 pages) |
30 October 1995 | Return made up to 24/10/95; no change of members (4 pages) |
30 October 1995 | Return made up to 24/10/95; no change of members (4 pages) |
7 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |
7 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
19 February 1992 | Resolutions
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19 February 1992 | Resolutions
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22 January 1991 | Resolutions
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22 January 1991 | Resolutions
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28 September 1989 | Resolutions
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28 September 1989 | Resolutions
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28 September 1989 | S-div (1 page) |
28 September 1989 | S-div (1 page) |
28 March 1988 | Incorporation (16 pages) |