Company NameNRS Logistics Limited
DirectorShingo Togi
Company StatusActive
Company Number02262326
CategoryPrivate Limited Company
Incorporation Date26 May 1988(32 years, 12 months ago)
Previous NameNRS International Transport Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Shingo Togi
Date of BirthAugust 1959 (Born 61 years ago)
NationalityJapanese
StatusCurrent
Appointed12 January 2018(29 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceJapan
Correspondence Address36-38 Botolph Lane
London
EC3R 8DE
Director NameMr Tomio Banzai
Date of BirthDecember 1934 (Born 86 years ago)
NationalityJapanese
StatusResigned
Appointed04 January 1992(3 years, 7 months after company formation)
Appointment Duration11 years, 1 month (resigned 01 February 2003)
RoleCompany Director
Correspondence Address2-12-20 Hakusan
Abiko-Shi
Chiba-Ken
Foreign
Director NameMr Trevor James Hill
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(3 years, 7 months after company formation)
Appointment Duration6 months (resigned 07 July 1992)
RoleCompany Director
Correspondence Address56 Vardon Drive
Leigh On Sea
Essex
SS9 3SR
Director NameMikiro Kai
Date of BirthNovember 1948 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed04 January 1992(3 years, 7 months after company formation)
Appointment Duration11 years, 1 month (resigned 01 February 2003)
RoleCompany Manager
Correspondence Address4-9-18 Kugahara Ota-Ku
Tokyo
146
Foreign
Japan
Secretary NameMr Geoffrey David Foulger
NationalityBritish
StatusResigned
Appointed04 January 1992(3 years, 7 months after company formation)
Appointment Duration1 year (resigned 04 January 1993)
RoleCompany Director
Correspondence Address21 Braemar
Kersfield Road Putney
London
SW15 3HG
Director NameMr Taiji Tano
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed04 January 1993(4 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 March 1994)
RoleCompany Director
Correspondence Address3-28-11-302
Komazawa Setagaya-Ku
Tokyo 154
Japan
Secretary NameMr Taiji Tano
NationalityJapanese
StatusResigned
Appointed04 January 1993(4 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 25 May 1993)
RoleCompany Director
Correspondence Address15 Eleanor Crescent
Mill Hill
London
NW7 1AH
Secretary NameMikiro Kai
NationalityJapanese
StatusResigned
Appointed25 May 1993(5 years after company formation)
Appointment Duration2 years, 3 months (resigned 01 September 1995)
RoleCompany Manager
Correspondence Address5 Decoy Avenue
London
NW11 0ES
Director NameMr Hiroshi Takubo
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed01 March 1994(5 years, 9 months after company formation)
Appointment Duration16 years, 4 months (resigned 15 July 2010)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address3-9-2-307 Gontazaka
Hodogaya-Ku Yokohama-Shi
Kanagawa-Ken
240-0026
Japan
Director NameHiroshi Aoki
Date of BirthJuly 1936 (Born 84 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1994(6 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address1-10-508 Kurumgaeshi Danchi
5-31-1 Shiraitodai
Fuchu-Shi
Tokyo 183
Japan
Director NameToru Hatsumi
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1994(6 years, 1 month after company formation)
Appointment Duration8 years, 7 months (resigned 01 February 2003)
RoleCompany Director
Correspondence Address1546-1-A-709 Konakadaicho
Inage-Ku, Chiba-Shi
Chiba 263-0043
Japan
Director NameDavid Hiromura
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1994(6 years, 1 month after company formation)
Appointment Duration8 years, 7 months (resigned 01 February 2003)
RoleCompany Director
Correspondence Address2 Warren Place
Armonk
New York
10504
Director NameYoshiro Kobayashi
Date of BirthJune 1948 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1994(6 years, 1 month after company formation)
Appointment Duration8 years, 7 months (resigned 01 February 2003)
RoleCompany Director
Correspondence Address3 9 2 307 Gontazaka
Hodogaya Ku
Yokohama Kanagawa
Japan Sh1 240 0026
Foreign
Director NameI-Huang Lin
Date of BirthApril 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1994(6 years, 1 month after company formation)
Appointment Duration8 years, 7 months (resigned 01 February 2003)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address8106 Hidden Trail Spring
Houston
Texas 77379
United States
Director NameLes Moon
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(6 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address7 Brinklow Close
Ainsdale
Southport
Merseyside
PR28 2SL
Director NameNobuo Tabata
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(6 years, 1 month after company formation)
Appointment Duration8 years, 7 months (resigned 01 February 2003)
RoleCompany Director
Correspondence Address1-1-17 Narashino
Funabashi-Shi
Chiba
274
Secretary NameOsamu Sekine
NationalityJapanese
StatusResigned
Appointed01 September 1995(7 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address37 Holdenhurst Avenue
Finchley
London
N12 Oja
Secretary NameKeijiro Mori
NationalityJapanese
StatusResigned
Appointed01 March 1999(10 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 18 September 2003)
RoleCompany Director
Correspondence Address38 Chestnut Close
Southgate
London
N14 4SD
Director NameTaiji Tano
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed01 February 2003(14 years, 8 months after company formation)
Appointment Duration13 years (resigned 19 February 2016)
RoleSales Director
Country of ResidenceJapan
Correspondence Address1-7-13 Seta
Setagaya-Ku, Tokyo
1580095
Director NameMr Robert David George Ashmall
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(14 years, 8 months after company formation)
Appointment Duration11 years, 1 month (resigned 11 March 2014)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address269 Friern Barnet Lane
London
N20 0ND
Director NameTsutomu Sugawara
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed01 February 2003(14 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 October 2012)
RoleManaging Director
Country of ResidenceJapan
Correspondence Address11-1705 Nakabyo
Abiko-Shi, Chiba-Ken
Nakabyo, Abiko-Shi
2701121
Secretary NameMr Robert David George Ashmall
NationalityBritish
StatusResigned
Appointed18 September 2003(15 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 11 March 2014)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address269 Friern Barnet Lane
London
N20 0ND
Director NameMr Hiroshi Fujiwara
Date of BirthJuly 1946 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed15 July 2010(22 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 01 October 2012)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address32-38 Dukes House
Dukes Place
London
EC3A 7LP
Director NameMr Yoichi Noto
Date of BirthNovember 1949 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2012(24 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 February 2016)
RoleManaging Director
Country of ResidenceJapan
Correspondence Address32-38 Dukes House
Dukes Place
London
EC3A 7LP
Director NameMr Yoshiharu Tochigi
Date of BirthDecember 1960 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed19 February 2016(27 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 January 2018)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address32-38 Dukes House
Dukes Place
London
EC3A 7LP
Director NameMr David Hiromura
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed19 February 2016(27 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 January 2018)
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address32-38 Dukes House
Dukes Place
London
EC3A 7LP

Location

Registered Address36-38 Botolph Lane
London
EC3R 8DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (1 year, 7 months ago)
Next Accounts Due30 June 2021 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return3 January 2021 (4 months, 1 week ago)
Next Return Due17 January 2022 (8 months from now)

Filing History

28 April 2021Compulsory strike-off action has been discontinued (1 page)
27 April 2021Confirmation statement made on 3 January 2021 with updates (4 pages)
27 April 2021First Gazette notice for compulsory strike-off (1 page)
7 September 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
13 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
13 January 2020Registered office address changed from C/O Interflow (Tcs) Ltd 32-38 Dukes House Dukes Place London Uk EC3A 7LP to 36-38 Botolph Lane London EC3R 8DE on 13 January 2020 (1 page)
24 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
12 July 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
12 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
12 January 2018Appointment of Mr Shingo Togi as a director on 12 January 2018 (2 pages)
12 January 2018Termination of appointment of Yoshiharu Tochigi as a director on 12 January 2018 (1 page)
12 January 2018Termination of appointment of David Hiromura as a director on 12 January 2018 (1 page)
20 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
11 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
22 September 2016Appointment of Mr David Hiromura as a director on 19 February 2016 (2 pages)
22 September 2016Appointment of Mr David Hiromura as a director on 19 February 2016 (2 pages)
21 September 2016Termination of appointment of Taiji Tano as a director on 19 February 2016 (1 page)
21 September 2016Appointment of Mr Yoshiharu Tochigi as a director on 19 February 2016 (2 pages)
21 September 2016Termination of appointment of Yoichi Noto as a director on 19 February 2016 (1 page)
21 September 2016Termination of appointment of Taiji Tano as a director on 19 February 2016 (1 page)
21 September 2016Appointment of Mr Yoshiharu Tochigi as a director on 19 February 2016 (2 pages)
21 September 2016Termination of appointment of Yoichi Noto as a director on 19 February 2016 (1 page)
18 July 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 July 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000
(4 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000
(4 pages)
9 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000
(4 pages)
10 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000
(4 pages)
2 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 May 2014Termination of appointment of Robert Ashmall as a director (1 page)
29 May 2014Termination of appointment of Robert Ashmall as a secretary (1 page)
29 May 2014Termination of appointment of Robert Ashmall as a director (1 page)
29 May 2014Termination of appointment of Robert Ashmall as a secretary (1 page)
6 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 10,000
(5 pages)
6 February 2014Termination of appointment of Hiroshi Fujiwara as a director (1 page)
6 February 2014Termination of appointment of Tsutomu Sugawara as a director (1 page)
6 February 2014Appointment of Mr. Yoichi Noto as a director (2 pages)
6 February 2014Termination of appointment of Hiroshi Fujiwara as a director (1 page)
6 February 2014Termination of appointment of Tsutomu Sugawara as a director (1 page)
6 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 10,000
(5 pages)
6 February 2014Termination of appointment of Hiroshi Fujiwara as a director (1 page)
6 February 2014Termination of appointment of Tsutomu Sugawara as a director (1 page)
6 February 2014Appointment of Mr. Yoichi Noto as a director (2 pages)
6 February 2014Termination of appointment of Hiroshi Fujiwara as a director (1 page)
6 February 2014Termination of appointment of Tsutomu Sugawara as a director (1 page)
24 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
15 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
15 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
27 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
31 January 2012Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
31 January 2012Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
17 March 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
17 March 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
16 March 2011Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN on 16 March 2011 (1 page)
16 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
16 March 2011Appointment of Mr Hiroshi Fujiwara as a director (2 pages)
16 March 2011Termination of appointment of Hiroshi Takubo as a director (1 page)
16 March 2011Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN on 16 March 2011 (1 page)
16 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
16 March 2011Appointment of Mr Hiroshi Fujiwara as a director (2 pages)
16 March 2011Termination of appointment of Hiroshi Takubo as a director (1 page)
5 July 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
5 July 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
16 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
15 March 2010Director's details changed for Hiroshi Takubo on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Hiroshi Takubo on 15 March 2010 (2 pages)
6 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
22 April 2009Return made up to 31/01/09; full list of members (4 pages)
22 April 2009Return made up to 31/01/09; full list of members (4 pages)
11 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
12 February 2008Return made up to 31/01/08; full list of members (3 pages)
12 February 2008Secretary's particulars changed;director's particulars changed (1 page)
12 February 2008Return made up to 31/01/08; full list of members (3 pages)
12 February 2008Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
23 August 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 February 2007Return made up to 31/01/07; full list of members (3 pages)
2 February 2007Location of debenture register (1 page)
2 February 2007Location of register of members (1 page)
2 February 2007Registered office changed on 02/02/07 from: 10 fenchurch avenue london EC3M 5BN EC4M 7WS (1 page)
2 February 2007Return made up to 31/01/07; full list of members (3 pages)
2 February 2007Location of debenture register (1 page)
2 February 2007Location of register of members (1 page)
2 February 2007Registered office changed on 02/02/07 from: 10 fenchurch avenue london EC3M 5BN EC4M 7WS (1 page)
30 June 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
30 June 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
9 February 2006Return made up to 31/01/06; full list of members (3 pages)
9 February 2006Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006Location of register of members (1 page)
9 February 2006Location of debenture register (1 page)
9 February 2006Registered office changed on 09/02/06 from: 1 fleet place london EC4M 7WS (1 page)
9 February 2006Return made up to 31/01/06; full list of members (3 pages)
9 February 2006Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006Location of register of members (1 page)
9 February 2006Location of debenture register (1 page)
9 February 2006Registered office changed on 09/02/06 from: 1 fleet place london EC4M 7WS (1 page)
5 August 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
5 August 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
14 February 2005Return made up to 31/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
14 February 2005Return made up to 31/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
16 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
16 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
12 March 2004Return made up to 31/01/04; full list of members (8 pages)
12 March 2004Return made up to 31/01/04; full list of members (8 pages)
24 September 2003New secretary appointed (1 page)
24 September 2003Secretary resigned (1 page)
24 September 2003New secretary appointed (1 page)
24 September 2003Secretary resigned (1 page)
19 September 2003Company name changed nrs international transport limi ted\certificate issued on 19/09/03 (2 pages)
19 September 2003Company name changed nrs international transport limi ted\certificate issued on 19/09/03 (2 pages)
4 July 2003Director resigned (1 page)
4 July 2003Director resigned (1 page)
4 July 2003Director resigned (1 page)
4 July 2003Director resigned (1 page)
2 July 2003New director appointed (1 page)
2 July 2003New director appointed (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003New director appointed (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003New director appointed (1 page)
2 July 2003New director appointed (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003New director appointed (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
2 May 2003Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 May 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
2 May 2003Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 May 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
1 June 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
1 June 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
11 March 2002Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
11 March 2002Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 September 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
27 September 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
11 April 2001Return made up to 31/01/01; full list of members (8 pages)
11 April 2001Return made up to 31/01/01; full list of members (8 pages)
25 May 2000Return made up to 31/01/00; full list of members (8 pages)
25 May 2000Return made up to 31/01/00; full list of members (8 pages)
15 May 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
15 May 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
22 June 1999Return made up to 31/01/99; full list of members (8 pages)
22 June 1999Return made up to 31/01/99; full list of members (8 pages)
10 June 1999Secretary resigned (1 page)
10 June 1999New secretary appointed (2 pages)
10 June 1999Secretary resigned (1 page)
10 June 1999New secretary appointed (2 pages)
3 June 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
3 June 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
16 March 1998Director resigned (1 page)
16 March 1998Director resigned (1 page)
16 March 1998Director resigned (1 page)
16 March 1998Director resigned (1 page)
10 March 1998Return made up to 31/01/98; full list of members (8 pages)
10 March 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
10 March 1998Return made up to 31/01/98; full list of members (8 pages)
10 March 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
17 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
17 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
6 February 1997Return made up to 31/01/97; no change of members (6 pages)
6 February 1997Director's particulars changed (1 page)
6 February 1997Return made up to 31/01/97; no change of members (6 pages)
6 February 1997Director's particulars changed (1 page)
11 August 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
11 August 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
10 June 1996Return made up to 31/01/96; no change of members (8 pages)
10 June 1996Return made up to 31/01/96; no change of members (8 pages)
9 May 1996Location of register of members (1 page)
9 May 1996Location of register of members (1 page)
13 March 1996Director's particulars changed (1 page)
13 March 1996Director's particulars changed (1 page)
3 August 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
3 August 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
5 January 1995Ad 30/11/94--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
5 January 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
5 January 1995£ nc 1000/10000 30/11/94 (1 page)
5 January 1995Ad 30/11/94--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
5 January 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
5 January 1995£ nc 1000/10000 30/11/94 (1 page)