London
W1U 1QX
Director Name | Mr Mark David Ranyard |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2013(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 30 December 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr John Leslie Dobinson |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2013(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 30 December 2014) |
Role | Chief Operating Officer - Europe |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Terence Richard Shand |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | Winkins Wood Farm Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ |
Director Name | Jonathan Roderick Beecher |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 November 1996) |
Role | Company Director |
Correspondence Address | Great Oaks 7 Woodway Merrow Guildford Surrey GU1 2TF |
Director Name | Robert Edward Fisher |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(4 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 10 January 1995) |
Role | Company Director |
Correspondence Address | 56 Hertford Road London N2 9BU |
Secretary Name | Ian Keith Holder |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(4 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 09 January 1996) |
Role | Company Director |
Correspondence Address | 39a Great Percy Street London WC1X 9RD |
Secretary Name | Edward John Nicholas Cook |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | Flat 2 47 Crooked Billet London SW19 4RQ |
Director Name | Edward John Nicholas Cook |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(8 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 29 September 2006) |
Role | Accountant |
Correspondence Address | 25 Ernle Road Wimbledon London SW20 0HH |
Secretary Name | Judith Elizabeth O'Brien |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 May 2000) |
Role | Solicitor |
Correspondence Address | Glinton Cottage Milton Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8QW |
Secretary Name | Sarah Elizabeth Anne Standing |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(12 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 February 2007) |
Role | Company Director |
Correspondence Address | 1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR |
Director Name | Mr Andrew John Taylor |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(12 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 26 May 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP |
Director Name | Michael David Miller |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(12 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Trees 15a Linksway Northwood Middlesex HA6 2XA |
Director Name | Mr Paul Frederick Wallace |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2006(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 March 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Westfield House Nunnery Lane Penshurst Kent TN11 8HA |
Director Name | Mr Joseph Cokell |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2007(18 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 26 September 2007) |
Role | Company Director |
Country of Residence | Gb-Eng |
Correspondence Address | Talltrees Orpington Road Chislehurst Kent BR7 6RA |
Secretary Name | Matthew Robert Joy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 2007(18 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 21 September 2007) |
Role | Company Director |
Correspondence Address | 2 Chestnut Place Ashtead Surrey KT21 2DY |
Secretary Name | Mrs Abolanle Abioye |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2007(19 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 21 November 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr Richard Michael Constant |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(19 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 26 February 2009) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 6 Balniel Gate London SW1V 3SD |
Director Name | Boyd Johnston Muir |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(19 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 26 February 2009) |
Role | Evp & Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Old Rectory The Street Albury Guildford Surrey GU5 9AX |
Director Name | Mr David Thomas Bryant |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2009(20 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 January 2012) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 37 Ramillies Road London W4 1JW |
Director Name | Mr Thomas Clive Fisher |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2009(20 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 2011) |
Role | Executive Vice President - Uk |
Country of Residence | England |
Correspondence Address | 1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ |
Director Name | Mr Adam Martin Barker |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 November 2012) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr David Richard James Sharpe |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 January 2012(23 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 21 November 2012) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr Timothy Spencer Smith |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2012(24 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 April 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Beaumont House Avonmore Road Kensington Village London W14 8TS |
Secretary Name | City Group Plc (Corporation) |
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Status | Resigned |
Appointed | 05 May 2000(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 2002) |
Correspondence Address | 25 City Road London EC1Y 1BQ |
Registered Address | 33 Wigmore Street London W1U 1QX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Sanctuary Records Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | Application to strike the company off the register (3 pages) |
9 September 2014 | Application to strike the company off the register (3 pages) |
15 August 2014 | Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page) |
15 August 2014 | Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page) |
14 August 2014 | Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page) |
14 August 2014 | Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page) |
16 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
14 January 2014 | Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom (1 page) |
14 January 2014 | Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom (1 page) |
20 September 2013 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 20 September 2013 (1 page) |
20 September 2013 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 20 September 2013 (1 page) |
22 May 2013 | Appointment of Maximilian Dressendoerfer as a director on 30 April 2013 (2 pages) |
22 May 2013 | Appointment of John Leslie Dobinson as a director on 30 April 2013 (2 pages) |
22 May 2013 | Appointment of Mr Mark David Ranyard as a director on 30 April 2013 (2 pages) |
22 May 2013 | Appointment of Maximilian Dressendoerfer as a director on 30 April 2013 (2 pages) |
22 May 2013 | Termination of appointment of Timothy Spencer Smith as a director on 30 April 2013 (1 page) |
22 May 2013 | Appointment of Mr Mark David Ranyard as a director on 30 April 2013 (2 pages) |
22 May 2013 | Appointment of John Leslie Dobinson as a director on 30 April 2013 (2 pages) |
22 May 2013 | Termination of appointment of Timothy Spencer Smith as a director on 30 April 2013 (1 page) |
10 May 2013 | Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 10 May 2013 (2 pages) |
10 May 2013 | Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 10 May 2013 (2 pages) |
25 April 2013 | Accounts made up to 31 December 2012 (6 pages) |
25 April 2013 | Accounts made up to 31 December 2012 (6 pages) |
20 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Termination of appointment of Adam Martin Barker as a director on 21 November 2012 (1 page) |
21 November 2012 | Termination of appointment of Adam Martin Barker as a director on 21 November 2012 (1 page) |
21 November 2012 | Appointment of Timothy Spencer Smith as a director on 21 November 2012 (2 pages) |
21 November 2012 | Termination of appointment of David Richard James Sharpe as a director on 21 November 2012 (1 page) |
21 November 2012 | Termination of appointment of David Richard James Sharpe as a director on 21 November 2012 (1 page) |
21 November 2012 | Termination of appointment of Abolanle Abioye as a secretary on 21 November 2012 (1 page) |
21 November 2012 | Appointment of Timothy Spencer Smith as a director on 21 November 2012 (2 pages) |
21 November 2012 | Termination of appointment of Abolanle Abioye as a secretary on 21 November 2012 (1 page) |
6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages) |
6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages) |
6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages) |
31 October 2012 | Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages) |
31 October 2012 | Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages) |
20 September 2012 | Register(s) moved to registered inspection location (1 page) |
20 September 2012 | Register(s) moved to registered inspection location (1 page) |
6 September 2012 | Register inspection address has been changed (1 page) |
6 September 2012 | Register inspection address has been changed (1 page) |
17 April 2012 | Accounts made up to 31 December 2011 (6 pages) |
17 April 2012 | Accounts made up to 31 December 2011 (6 pages) |
23 January 2012 | Appointment of David Richard James Sharpe as a director on 20 January 2012 (2 pages) |
23 January 2012 | Appointment of David Richard James Sharpe as a director on 20 January 2012 (2 pages) |
23 January 2012 | Termination of appointment of David Thomas Bryant as a director on 19 January 2012 (1 page) |
23 January 2012 | Termination of appointment of David Thomas Bryant as a director on 19 January 2012 (1 page) |
4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page) |
22 November 2011 | Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page) |
17 August 2011 | Termination of appointment of Thomas Fisher as a director (1 page) |
17 August 2011 | Termination of appointment of Thomas Fisher as a director (1 page) |
16 August 2011 | Appointment of Adam Martin Barker as a director (2 pages) |
16 August 2011 | Appointment of Adam Martin Barker as a director (2 pages) |
31 March 2011 | Accounts made up to 31 December 2010 (6 pages) |
31 March 2011 | Accounts made up to 31 December 2010 (6 pages) |
11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Accounts made up to 31 December 2009 (6 pages) |
25 March 2010 | Accounts made up to 31 December 2009 (6 pages) |
26 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
24 March 2009 | Accounts made up to 31 December 2008 (5 pages) |
24 March 2009 | Accounts made up to 31 December 2008 (5 pages) |
11 March 2009 | Director appointed thomas clive fisher (1 page) |
11 March 2009 | Director appointed thomas clive fisher (1 page) |
10 March 2009 | Director appointed david thomas bryant (1 page) |
10 March 2009 | Appointment terminated director richard constant (1 page) |
10 March 2009 | Director appointed david thomas bryant (1 page) |
10 March 2009 | Appointment terminated director richard constant (1 page) |
10 March 2009 | Appointment terminated director boyd muir (1 page) |
10 March 2009 | Appointment terminated director boyd muir (1 page) |
5 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
11 June 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
11 June 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page) |
14 April 2008 | Appointment terminated director paul wallace (1 page) |
14 April 2008 | Director appointed boyd johnston muir (1 page) |
14 April 2008 | Director appointed richard michael constant (1 page) |
14 April 2008 | Director appointed richard michael constant (1 page) |
14 April 2008 | Director appointed boyd johnston muir (1 page) |
14 April 2008 | Appointment terminated director paul wallace (1 page) |
3 January 2008 | Secretary resigned (1 page) |
3 January 2008 | New secretary appointed (1 page) |
3 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
3 January 2008 | Secretary resigned (1 page) |
3 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
3 January 2008 | New secretary appointed (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
7 November 2007 | Accounts made up to 30 September 2007 (5 pages) |
7 November 2007 | Accounts made up to 30 September 2007 (5 pages) |
15 March 2007 | New director appointed (3 pages) |
15 March 2007 | New secretary appointed (2 pages) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | New secretary appointed (2 pages) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | New director appointed (3 pages) |
21 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
27 October 2006 | Accounts made up to 30 September 2006 (6 pages) |
27 October 2006 | Accounts made up to 30 September 2006 (6 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
17 August 2006 | Accounts made up to 30 September 2005 (7 pages) |
17 August 2006 | Accounts made up to 30 September 2005 (7 pages) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | Director resigned (1 page) |
13 July 2006 | New director appointed (3 pages) |
13 July 2006 | New director appointed (3 pages) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
31 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
31 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
5 August 2005 | Full accounts made up to 30 September 2004 (10 pages) |
5 August 2005 | Full accounts made up to 30 September 2004 (10 pages) |
17 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
17 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
12 July 2004 | Full accounts made up to 30 September 2003 (10 pages) |
12 July 2004 | Full accounts made up to 30 September 2003 (10 pages) |
23 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
23 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
30 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
30 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
21 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
21 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
6 July 2002 | Registered office changed on 06/07/02 from: A29, barwell business park, leatherhead, road, chessington, surrey, KT9 2NY. (1 page) |
6 July 2002 | Registered office changed on 06/07/02 from: A29, barwell business park, leatherhead, road, chessington, surrey, KT9 2NY. (1 page) |
27 June 2002 | Particulars of mortgage/charge (27 pages) |
27 June 2002 | Particulars of mortgage/charge (27 pages) |
17 May 2002 | Secretary resigned (1 page) |
17 May 2002 | Secretary resigned (1 page) |
29 April 2002 | Full accounts made up to 30 September 2001 (9 pages) |
29 April 2002 | Full accounts made up to 30 September 2001 (9 pages) |
8 February 2002 | Return made up to 18/12/01; full list of members (7 pages) |
8 February 2002 | Return made up to 18/12/01; full list of members (7 pages) |
23 January 2002 | Secretary's particulars changed (1 page) |
23 January 2002 | Secretary's particulars changed (1 page) |
4 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
4 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
15 January 2001 | Return made up to 18/12/00; full list of members
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15 January 2001 | Return made up to 18/12/00; full list of members
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24 October 2000 | Company name changed knight records LIMITED\certificate issued on 25/10/00 (2 pages) |
24 October 2000 | New director appointed (4 pages) |
24 October 2000 | Company name changed knight records LIMITED\certificate issued on 25/10/00 (2 pages) |
24 October 2000 | New director appointed (6 pages) |
24 October 2000 | New director appointed (6 pages) |
24 October 2000 | New director appointed (4 pages) |
9 June 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
9 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | Secretary resigned (1 page) |
9 June 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
9 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | Secretary resigned (1 page) |
4 April 2000 | Accounts made up to 31 December 1999 (4 pages) |
4 April 2000 | Accounts made up to 31 December 1999 (4 pages) |
29 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
29 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
26 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
26 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
23 December 1998 | Return made up to 18/12/98; no change of members
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23 December 1998 | Return made up to 18/12/98; no change of members
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9 December 1998 | Resolutions
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9 December 1998 | Resolutions
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6 November 1998 | Auditor's resignation (1 page) |
6 November 1998 | Auditor's resignation (1 page) |
1 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
1 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
26 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
19 December 1997 | Return made up to 18/12/97; full list of members (6 pages) |
19 December 1997 | Return made up to 18/12/97; full list of members (6 pages) |
31 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
31 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
20 July 1997 | New secretary appointed (2 pages) |
20 July 1997 | New secretary appointed (2 pages) |
17 July 1997 | Secretary resigned (1 page) |
17 July 1997 | Secretary resigned (1 page) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | Director resigned (1 page) |
17 January 1997 | Return made up to 18/12/96; no change of members (7 pages) |
17 January 1997 | Return made up to 18/12/96; no change of members (7 pages) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
20 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
20 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
5 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
5 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
15 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
15 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
27 December 1995 | Return made up to 18/12/95; full list of members
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27 December 1995 | Return made up to 18/12/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
25 May 1988 | Memorandum and Articles of Association (11 pages) |
25 May 1988 | Memorandum and Articles of Association (11 pages) |
12 May 1988 | Company name changed\certificate issued on 12/05/88 (2 pages) |
12 May 1988 | Company name changed\certificate issued on 12/05/88 (2 pages) |
6 April 1988 | Incorporation (11 pages) |
6 April 1988 | Incorporation (11 pages) |