Company NameAvenue Legal Systems Limited
Company StatusDissolved
Company Number02257474
CategoryPrivate Limited Company
Incorporation Date12 May 1988(33 years ago)
Dissolution Date15 September 2015 (5 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Christina Bridget Ryan
Date of BirthDecember 1960 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed21 March 2013(24 years, 10 months after company formation)
Appointment Duration2 years, 5 months (closed 15 September 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPp A9d Bt Centre
81 Newgate Street
London
EC1A 7AJ
Secretary NameNewgate Street Secretaries Limited (Corporation)
StatusClosed
Appointed21 February 2013(24 years, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 15 September 2015)
Correspondence Address81 Newgate Street
London
EC1A 7AJ
Director NameMichael Sandys Belas
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(3 years, 2 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressThe White Cottage
Hook Road Ampfield
Romsey
Hampshire
SO51 9BY
Director NameMr John Jeremy O'Neill
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(3 years, 2 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressHolly House Pinewood
Saxholm Way Bassett
Southampton
Hampshire
SO16 7GU
Director NameMr James Kirby Rodgers
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(3 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 16 April 1998)
RoleCompany Director
Correspondence AddressOakhurst Hythe Road
Marchwood
Southampton
Hampshire
SO40 4WU
Director NameDavid Patrick Webber
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(3 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address74 Yarrow Way
Locks Heath
Southampton
SO31 6XD
Secretary NameJohn Jeremy O'Neill
NationalityBritish
StatusResigned
Appointed06 August 1991(3 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 February 1993)
RoleCompany Director
Correspondence Address2 Little Oak Road
Southampton
Hampshire
SO16 7EN
Secretary NameNicholas David Baker
NationalityBritish
StatusResigned
Appointed01 February 1993(4 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 20 May 1999)
RoleCompany Director
Correspondence AddressForest Edge Romsey Road
Cadnam
Southampton
Hampshire
SO40 2NN
Secretary NameMr Simon John Okey Gurney
NationalityBritish
StatusResigned
Appointed20 May 1999(11 years after company formation)
Appointment Duration2 years (resigned 31 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSleepy Hollow
Bagshot Road
Worplesdon
Surrey
GU3 3PX
Director NameMr Leonard Leslie Hall
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2001(13 years after company formation)
Appointment Duration4 years (resigned 31 May 2005)
RoleCompany Director
Correspondence AddressTilehurst Weir Road
Chertsey
Surrey
KT16 8NE
Director NameMr Stanley Krefta
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2001(13 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 21 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Cloister Road
London
W3 0DE
Secretary NameMr Stanley Krefta
NationalityBritish
StatusResigned
Appointed31 May 2001(13 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 21 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Cloister Road
London
W3 0DE
Director NameMr Mark Richard Garnish
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(13 years after company formation)
Appointment Duration11 years, 9 months (resigned 21 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Pine Walk
Berrylands
Surbiton
Surrey
KT5 8NJ
Director NameMr Simon John Hill
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(13 years after company formation)
Appointment Duration11 years, 8 months (resigned 15 February 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address162 Stockbridge Road
Winchester
Hampshire
SO22 6RW
Secretary NameVictoria Emily Jane Morris
NationalityBritish
StatusResigned
Appointed22 December 2001(13 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 May 2003)
RoleCompany Director
Correspondence Address6 Lord Raglan House
St Leonards Road
Windsor
Berkshire
SL4 3DJ
Director NameMr Nigel Anthony Morris
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2003(15 years after company formation)
Appointment Duration3 years, 10 months (resigned 03 April 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressOak View
Heatherton Park Bradford On Tone
Taunton
Somerset
TA4 1EU
Secretary NameMr Nigel Anthony Morris
NationalityBritish
StatusResigned
Appointed30 May 2003(15 years after company formation)
Appointment Duration3 years, 10 months (resigned 03 April 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressOak View
Heatherton Park Bradford On Tone
Taunton
Somerset
TA4 1EU
Secretary NameMr Simon John Hill
NationalityBritish
StatusResigned
Appointed04 April 2007(18 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 27 November 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address162 Stockbridge Road
Winchester
Hampshire
SO22 6RW
Secretary NameKathryn Lucy Stewart
NationalityBritish
StatusResigned
Appointed27 November 2007(19 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 24 May 2012)
RoleAccountant
Correspondence Address4 Gresley Gardens
Hedge End
Southampton
SO30 2XG
Secretary NameMr Michael William Bates Kent
StatusResigned
Appointed24 May 2012(24 years after company formation)
Appointment Duration9 months (resigned 21 February 2013)
RoleCompany Director
Correspondence Address81 Newgate Street
London
EC1A 7AJ
Director NameMs Louise Alison Clare Blackwell
Date of BirthJanuary 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2013(24 years, 9 months after company formation)
Appointment Duration8 months (resigned 14 October 2013)
RoleCompany Secretarial Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPp A9d Bt Centre
81 Newgate Street
London
EC1A 7AJ
Director NameMr Michael John Cole
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2013(25 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 28 February 2014)
RoleGovernance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPp A9d Bt Centre
81 Newgate Street
London
EC1A 7AJ
Director NameMr Philip Norman Allenby
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2014(25 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 16 May 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressPp A9d Bt Centre
81 Newgate Street
London
EC1A 7AJ

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

12.1k at £1Tikit Tfb LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015Final Gazette dissolved following liquidation (1 page)
15 September 2015Final Gazette dissolved following liquidation (1 page)
15 June 2015Liquidators statement of receipts and payments to 4 June 2015 (8 pages)
15 June 2015Return of final meeting in a members' voluntary winding up (8 pages)
15 June 2015Liquidators statement of receipts and payments to 4 June 2015 (8 pages)
15 June 2015Liquidators' statement of receipts and payments to 4 June 2015 (8 pages)
15 June 2015Liquidators' statement of receipts and payments to 4 June 2015 (8 pages)
15 June 2015Return of final meeting in a members' voluntary winding up (8 pages)
14 July 2014Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 14 July 2014 (2 pages)
14 July 2014Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 14 July 2014 (2 pages)
11 July 2014Declaration of solvency (3 pages)
11 July 2014Appointment of a voluntary liquidator (1 page)
11 July 2014Declaration of solvency (3 pages)
11 July 2014Appointment of a voluntary liquidator (1 page)
11 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-06-30
(1 page)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 12,103
(4 pages)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 12,103
(4 pages)
19 May 2014Termination of appointment of Philip Allenby as a director (1 page)
19 May 2014Termination of appointment of Philip Allenby as a director (1 page)
28 February 2014Termination of appointment of Michael Cole as a director (1 page)
28 February 2014Termination of appointment of Michael Cole as a director (1 page)
24 February 2014Appointment of Mr Philip Norman Allenby as a director (2 pages)
24 February 2014Appointment of Mr Philip Norman Allenby as a director (2 pages)
15 October 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
15 October 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
14 October 2013Termination of appointment of Louise Blackwell as a director (1 page)
14 October 2013Appointment of Mr Michael John Cole as a director (2 pages)
14 October 2013Termination of appointment of Louise Blackwell as a director (1 page)
14 October 2013Appointment of Mr Michael John Cole as a director (2 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
29 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
29 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
30 April 2013Termination of appointment of Simon Hill as a director (1 page)
30 April 2013Termination of appointment of Mark Garnish as a director (1 page)
30 April 2013Appointment of Mrs Christina Bridget Ryan as a director (2 pages)
30 April 2013Appointment of Ms Louise Alison Clare Blackwell as a director (2 pages)
30 April 2013Termination of appointment of Simon Hill as a director (1 page)
30 April 2013Termination of appointment of Mark Garnish as a director (1 page)
30 April 2013Appointment of Mrs Christina Bridget Ryan as a director (2 pages)
30 April 2013Appointment of Ms Louise Alison Clare Blackwell as a director (2 pages)
22 February 2013Termination of appointment of Michael Kent as a secretary (1 page)
22 February 2013Appointment of Newgate Street Secretaries Limited as a secretary (2 pages)
22 February 2013Termination of appointment of Michael Kent as a secretary (1 page)
22 February 2013Appointment of Newgate Street Secretaries Limited as a secretary (2 pages)
21 February 2013Registered office address changed from C/O Tikit Group Plc 12 Gough Square London EC4A 3DW United Kingdom on 21 February 2013 (1 page)
21 February 2013Registered office address changed from C/O Tikit Group Plc 12 Gough Square London EC4A 3DW United Kingdom on 21 February 2013 (1 page)
11 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
19 June 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 June 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 May 2012Appointment of Mr Michael William Bates Kent as a secretary (1 page)
25 May 2012Termination of appointment of Kathryn Stewart as a secretary (1 page)
25 May 2012Appointment of Mr Michael William Bates Kent as a secretary (1 page)
25 May 2012Termination of appointment of Kathryn Stewart as a secretary (1 page)
21 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
21 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
21 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
27 June 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 June 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 January 2011Registered office address changed from 1 & 2 Kingdom Close Segensworth East Fareham Hampshire PO15 5TJ on 17 January 2011 (1 page)
17 January 2011Secretary's details changed for Kathryn Lucy Stewart on 17 January 2011 (2 pages)
17 January 2011Registered office address changed from 1 & 2 Kingdom Close Segensworth East Fareham Hampshire PO15 5TJ on 17 January 2011 (1 page)
17 January 2011Secretary's details changed for Kathryn Lucy Stewart on 17 January 2011 (2 pages)
14 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
1 July 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 July 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
31 July 2009Accounts for a dormant company made up to 30 September 2008 (7 pages)
31 July 2009Accounts for a dormant company made up to 30 September 2008 (7 pages)
15 July 2009Return made up to 06/07/09; full list of members (3 pages)
15 July 2009Return made up to 06/07/09; full list of members (3 pages)
3 April 2009Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
3 April 2009Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
15 August 2008Return made up to 06/08/08; full list of members (3 pages)
15 August 2008Return made up to 06/08/08; full list of members (3 pages)
24 April 2008Accounts for a dormant company made up to 30 September 2007 (8 pages)
24 April 2008Accounts for a dormant company made up to 30 September 2007 (8 pages)
30 November 2007New secretary appointed (1 page)
30 November 2007Secretary resigned (1 page)
30 November 2007New secretary appointed (1 page)
30 November 2007Secretary resigned (1 page)
27 November 2007Secretary's particulars changed;director's particulars changed (1 page)
27 November 2007Director's particulars changed (1 page)
27 November 2007Secretary's particulars changed;director's particulars changed (1 page)
27 November 2007Director's particulars changed (1 page)
6 November 2007Return made up to 06/08/07; full list of members (2 pages)
6 November 2007Return made up to 06/08/07; full list of members (2 pages)
31 May 2007New secretary appointed (3 pages)
31 May 2007Secretary resigned;director resigned (1 page)
31 May 2007New secretary appointed (3 pages)
31 May 2007Secretary resigned;director resigned (1 page)
27 April 2007Accounts for a dormant company made up to 30 September 2006 (8 pages)
27 April 2007Accounts for a dormant company made up to 30 September 2006 (8 pages)
13 September 2006Director's particulars changed (1 page)
13 September 2006Director's particulars changed (1 page)
9 August 2006Return made up to 06/08/06; full list of members (3 pages)
9 August 2006Return made up to 06/08/06; full list of members (3 pages)
1 August 2006Full accounts made up to 30 September 2005 (8 pages)
1 August 2006Full accounts made up to 30 September 2005 (8 pages)
5 July 2006Secretary's particulars changed;director's particulars changed (1 page)
5 July 2006Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005Return made up to 06/08/05; full list of members (3 pages)
8 August 2005Return made up to 06/08/05; full list of members (3 pages)
4 August 2005Full accounts made up to 30 September 2004 (8 pages)
4 August 2005Full accounts made up to 30 September 2004 (8 pages)
29 June 2005Director resigned (1 page)
29 June 2005Director resigned (1 page)
23 August 2004Return made up to 06/08/04; full list of members (8 pages)
23 August 2004Return made up to 06/08/04; full list of members (8 pages)
31 March 2004Full accounts made up to 30 September 2003 (10 pages)
31 March 2004Full accounts made up to 30 September 2003 (10 pages)
16 August 2003Return made up to 06/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 August 2003Return made up to 06/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 June 2003Full accounts made up to 30 September 2002 (16 pages)
24 June 2003Full accounts made up to 30 September 2002 (16 pages)
11 June 2003New secretary appointed;new director appointed (2 pages)
11 June 2003Secretary resigned (1 page)
11 June 2003New secretary appointed;new director appointed (2 pages)
11 June 2003Secretary resigned (1 page)
8 May 2003Full accounts made up to 30 September 2001 (28 pages)
8 May 2003Full accounts made up to 30 September 2001 (28 pages)
20 August 2002Secretary resigned;director resigned (1 page)
20 August 2002New secretary appointed (2 pages)
20 August 2002Return made up to 06/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 20/08/02
(8 pages)
20 August 2002Return made up to 06/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 20/08/02
(8 pages)
20 August 2002Secretary resigned;director resigned (1 page)
20 August 2002New secretary appointed (2 pages)
17 June 2002Auditor's resignation (2 pages)
17 June 2002Auditor's resignation (2 pages)
19 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001Return made up to 06/08/01; full list of members (8 pages)
5 September 2001Return made up to 06/08/01; full list of members (8 pages)
30 July 2001Declaration of assistance for shares acquisition (6 pages)
30 July 2001Declaration of assistance for shares acquisition (6 pages)
6 July 2001Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
6 July 2001Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
28 June 2001Registered office changed on 28/06/01 from: 1/2 kingdom close segensworth east fareham hamps PO15 5TJ (1 page)
28 June 2001New director appointed (3 pages)
28 June 2001Director resigned (1 page)
28 June 2001Secretary resigned (1 page)
28 June 2001Director resigned (1 page)
28 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
28 June 2001New director appointed (2 pages)
28 June 2001New secretary appointed;new director appointed (2 pages)
28 June 2001New director appointed (3 pages)
28 June 2001Auditor's resignation (1 page)
28 June 2001Ad 01/06/01--------- £ si [email protected]=614 £ ic 11489/12103 (2 pages)
28 June 2001Registered office changed on 28/06/01 from: 1/2 kingdom close segensworth east fareham hamps PO15 5TJ (1 page)
28 June 2001New director appointed (3 pages)
28 June 2001Director resigned (1 page)
28 June 2001Secretary resigned (1 page)
28 June 2001Director resigned (1 page)
28 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
28 June 2001New director appointed (2 pages)
28 June 2001New secretary appointed;new director appointed (2 pages)
28 June 2001New director appointed (3 pages)
28 June 2001Auditor's resignation (1 page)
28 June 2001Ad 01/06/01--------- £ si [email protected]=614 £ ic 11489/12103 (2 pages)
23 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2001Particulars of mortgage/charge (5 pages)
2 June 2001Particulars of mortgage/charge (5 pages)
8 February 2001Accounts for a medium company made up to 30 June 2000 (18 pages)
8 February 2001Accounts for a medium company made up to 30 June 2000 (18 pages)
12 September 2000Return made up to 06/08/00; full list of members (6 pages)
12 September 2000Return made up to 06/08/00; full list of members (6 pages)
11 January 2000Accounts for a medium company made up to 30 June 1999 (19 pages)
11 January 2000Accounts for a medium company made up to 30 June 1999 (19 pages)
19 August 1999Return made up to 06/08/99; full list of members (6 pages)
19 August 1999Return made up to 06/08/99; full list of members (6 pages)
25 May 1999Secretary resigned (1 page)
25 May 1999New secretary appointed (2 pages)
25 May 1999Secretary resigned (1 page)
25 May 1999New secretary appointed (2 pages)
18 May 1999Declaration of satisfaction of mortgage/charge (1 page)
18 May 1999Declaration of satisfaction of mortgage/charge (1 page)
11 March 1999Accounts for a medium company made up to 30 June 1998 (18 pages)
11 March 1999Accounts for a medium company made up to 30 June 1998 (18 pages)
14 January 1999Particulars of mortgage/charge (3 pages)
14 January 1999Particulars of mortgage/charge (3 pages)
15 October 1998Ad 01/07/98--------- £ si [email protected] (2 pages)
15 October 1998Ad 01/07/98--------- £ si [email protected] (2 pages)
17 August 1998Return made up to 06/08/98; full list of members (7 pages)
17 August 1998Return made up to 06/08/98; full list of members (7 pages)
9 June 1998Particulars of mortgage/charge (3 pages)
9 June 1998Particulars of mortgage/charge (3 pages)
29 May 1998£ ic 15000/10250 16/04/98 £ sr [email protected]=4750 (1 page)
29 May 1998£ ic 15000/10250 16/04/98 £ sr [email protected]=4750 (1 page)
6 May 1998Director resigned (1 page)
6 May 1998Director resigned (1 page)
21 October 1997Accounts for a small company made up to 30 June 1997 (6 pages)
21 October 1997Accounts for a small company made up to 30 June 1997 (6 pages)
18 August 1997Return made up to 06/08/97; no change of members (6 pages)
18 August 1997Return made up to 06/08/97; no change of members (6 pages)
9 June 1997Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
9 June 1997Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
22 August 1996Return made up to 06/08/96; full list of members (6 pages)
22 August 1996Return made up to 06/08/96; full list of members (6 pages)
17 June 1996Accounts for a small company made up to 31 March 1996 (7 pages)
17 June 1996Accounts for a small company made up to 31 March 1996 (7 pages)
14 September 1995Return made up to 06/08/95; full list of members (10 pages)
14 September 1995Return made up to 06/08/95; full list of members (10 pages)
6 September 1995Accounts for a medium company made up to 31 March 1995 (16 pages)
6 September 1995Accounts for a medium company made up to 31 March 1995 (16 pages)
3 May 1995Director's particulars changed (2 pages)
3 May 1995Director's particulars changed (2 pages)
29 July 1988Company name changed\certificate issued on 29/07/88 (2 pages)
29 July 1988Company name changed\certificate issued on 29/07/88 (2 pages)
12 May 1988Incorporation (16 pages)
12 May 1988Incorporation (16 pages)