London
W1S 3DG
Director Name | Mr Neil David Townson |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2022(33 years, 9 months after company formation) |
Appointment Duration | 1 year (closed 04 April 2023) |
Role | Alternate Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr Barry Edward Hindmarch |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2022(33 years, 9 months after company formation) |
Appointment Duration | 1 year (closed 04 April 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Secretary Name | Crestbridge UK Limited (Corporation) |
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Status | Closed |
Appointed | 19 July 2021(33 years after company formation) |
Appointment Duration | 1 year, 8 months (closed 04 April 2023) |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Robin Alexander MacDonald Baillie |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 July 1999) |
Role | Banker And Director Of Compani |
Correspondence Address | 13 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB |
Director Name | Donald Gordon |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 08 May 1992(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 July 1999) |
Role | Insurance Company Director |
Correspondence Address | Flat 6 22 Cadogan Square London SW1X 0JP |
Director Name | Michael Rapp |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 July 1999) |
Role | Managing Director |
Correspondence Address | 7 Ennismore Gardens London SW7 1NL |
Director Name | Farrell Barry Sher |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(3 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 26 March 2003) |
Role | Company Director |
Correspondence Address | 50 Harley House Marylebone Road London NW1 5HG |
Director Name | Phillip Sober |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 July 1999) |
Role | Chartered Accountant |
Correspondence Address | 4 Horbury Mews London W11 3NL |
Director Name | Mr David Andrew Fischel |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(3 years, 10 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 26 April 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Secretary Name | Katherine Anna Hutchinson |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 November 1993) |
Role | Company Director |
Correspondence Address | 52 Pentney Road London SW12 0NY |
Secretary Name | Jeremy Stephen Bottle |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 07 January 2000) |
Role | Company Director |
Correspondence Address | 39 Farnaby Road Shortlands Bromley Kent BR1 4BL |
Director Name | Roy Cecil Andersen |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 04 August 1997(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 July 1999) |
Role | Chartered Accountant |
Correspondence Address | 49 Oak Avenue River Club 2149 |
Director Name | Mr James Harry Sutcliffe |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(11 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 November 1999) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Sans Souci South View Road Pinner Middlesex HA5 3YD |
Director Name | Mr Aidan Christopher Smith |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(11 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 March 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Wavendon Avenue Chiswick London W4 4NS |
Secretary Name | Susan Marsden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(11 years, 7 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Susan Folger |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2008(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 August 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Gary Richard Hoskins |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2010(22 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (resigned 19 July 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Ms Barbara Gibbes |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2019(30 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 16 August 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Miss Minakshi Kidia |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2019(31 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 15 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Sean Crosby |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 August 2019(31 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 July 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Paul Justin Windsor |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2021(33 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 March 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Secretary Name | INTU Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2019(31 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 July 2021) |
Correspondence Address | 40 Broadway London SW1H 0BT |
Registered Address | 8 Sackville Street London W1S 3DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £262,200,000 |
Current Liabilities | £34,500,000 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2023 | Application to strike the company off the register (1 page) |
7 September 2022 | Appointment of Mr Neil David Townson as a director on 31 March 2022 (2 pages) |
14 July 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
15 June 2022 | Solvency Statement dated 13/06/22 (1 page) |
15 June 2022 | Statement of capital on 15 June 2022
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15 June 2022 | Resolutions
|
15 June 2022 | Statement by Directors (1 page) |
24 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
12 April 2022 | Appointment of Mr Barry Edward Hindmarch as a director on 31 March 2022 (2 pages) |
12 April 2022 | Termination of appointment of Paul Justin Windsor as a director on 31 March 2022 (1 page) |
21 January 2022 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
27 July 2021 | Termination of appointment of Sean Crosby as a director on 19 July 2021 (1 page) |
27 July 2021 | Appointment of Paul Justin Windsor as a director on 19 July 2021 (2 pages) |
27 July 2021 | Termination of appointment of Gary Richard Hoskins as a director on 19 July 2021 (1 page) |
27 July 2021 | Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021 (1 page) |
27 July 2021 | Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021 (2 pages) |
27 July 2021 | Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on 27 July 2021 (1 page) |
27 July 2021 | Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021 (2 pages) |
15 June 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
11 February 2021 | Full accounts made up to 31 December 2019 (17 pages) |
1 February 2021 | Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page) |
9 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
22 April 2020 | Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page) |
21 October 2019 | Director's details changed for Mr Sean Crosby on 21 October 2019 (2 pages) |
21 October 2019 | Director's details changed for Miss Minakshi Kidia on 21 October 2019 (2 pages) |
3 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
16 September 2019 | Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages) |
30 August 2019 | Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages) |
30 August 2019 | Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages) |
16 August 2019 | Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page) |
3 June 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
17 May 2019 | Appointment of Mrs Barbara Gibbes as a director on 26 April 2019 (2 pages) |
17 May 2019 | Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page) |
1 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
14 June 2018 | Notification of Intu Properties Plc as a person with significant control on 6 April 2016 (2 pages) |
14 June 2018 | Cessation of Libtai Holdings (Jersey) Limited as a person with significant control on 6 April 2016 (1 page) |
10 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
12 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
27 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
27 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
13 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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3 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
28 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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8 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
2 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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18 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
8 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (15 pages) |
8 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (15 pages) |
8 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (15 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
29 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 (1 page) |
29 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 (1 page) |
29 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 (1 page) |
16 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (15 pages) |
16 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (15 pages) |
16 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (15 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
9 September 2010 | Appointment of Gary Richard Hoskins as a director (3 pages) |
9 September 2010 | Appointment of Gary Richard Hoskins as a director (3 pages) |
27 August 2010 | Termination of appointment of Susan Folger as a director (1 page) |
27 August 2010 | Termination of appointment of Susan Folger as a director (1 page) |
8 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (15 pages) |
8 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (15 pages) |
8 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (15 pages) |
17 February 2010 | Director's details changed for Susan Folger on 12 February 2010 (2 pages) |
17 February 2010 | Director's details changed for Susan Folger on 12 February 2010 (2 pages) |
8 October 2009 | Director's details changed for Susan Folger on 1 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 (1 page) |
8 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Susan Folger on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 (1 page) |
8 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 (1 page) |
8 October 2009 | Director's details changed for Susan Folger on 1 October 2009 (2 pages) |
8 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
8 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
27 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
27 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
5 November 2008 | Resolutions
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5 November 2008 | Resolutions
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3 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
30 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
30 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
25 April 2008 | Director appointed susan folger logged form (2 pages) |
25 April 2008 | Director appointed susan folger logged form (2 pages) |
9 April 2008 | Appointment terminated director aidan smith (1 page) |
9 April 2008 | Appointment terminated director aidan smith (1 page) |
30 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
30 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
25 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
25 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
19 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
19 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
15 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
15 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
27 May 2005 | Return made up to 08/05/05; full list of members (3 pages) |
27 May 2005 | Return made up to 08/05/05; full list of members (3 pages) |
13 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
13 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
18 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
18 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
23 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
23 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
9 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
9 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
6 June 2003 | Resolutions
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6 June 2003 | Resolutions
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24 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
24 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | Director resigned (1 page) |
28 January 2003 | Auditor's resignation (2 pages) |
28 January 2003 | Auditor's resignation (2 pages) |
24 July 2002 | Secretary's particulars changed (1 page) |
24 July 2002 | Secretary's particulars changed (1 page) |
5 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
26 June 2002 | Return made up to 08/05/02; full list of members (3 pages) |
26 June 2002 | Return made up to 08/05/02; full list of members (3 pages) |
21 June 2002 | Director's particulars changed (1 page) |
21 June 2002 | Director's particulars changed (1 page) |
15 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
15 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
23 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
23 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
30 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
30 May 2000 | Return made up to 08/05/00; full list of members (10 pages) |
30 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
30 May 2000 | Return made up to 08/05/00; full list of members (10 pages) |
29 February 2000 | New secretary appointed (2 pages) |
29 February 2000 | New secretary appointed (2 pages) |
16 February 2000 | Secretary resigned (1 page) |
16 February 2000 | Secretary resigned (1 page) |
21 December 1999 | Director's particulars changed (1 page) |
21 December 1999 | Director's particulars changed (1 page) |
15 November 1999 | Director resigned (1 page) |
15 November 1999 | Director resigned (1 page) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
1 August 1999 | Director's particulars changed (1 page) |
1 August 1999 | Director's particulars changed (1 page) |
11 June 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
11 June 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
28 May 1999 | Return made up to 08/05/99; full list of members (13 pages) |
28 May 1999 | Return made up to 08/05/99; full list of members (13 pages) |
19 May 1999 | Resolutions
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19 May 1999 | Resolutions
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9 May 1999 | Resolutions
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9 May 1999 | Ad 30/03/99--------- £ si 29640000@1=29640000 £ ic 145740000/175380000 (2 pages) |
9 May 1999 | Resolutions
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9 May 1999 | Ad 30/03/99--------- £ si 1740000@1=1740000 £ ic 144000000/145740000 (2 pages) |
9 May 1999 | Ad 30/03/99--------- £ si 1740000@1=1740000 £ ic 144000000/145740000 (2 pages) |
9 May 1999 | Ad 30/03/99--------- £ si 29640000@1=29640000 £ ic 145740000/175380000 (2 pages) |
19 April 1999 | Resolutions
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19 April 1999 | Resolutions
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6 August 1998 | Auditor's resignation (1 page) |
6 August 1998 | Auditor's resignation (1 page) |
31 May 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
31 May 1998 | Return made up to 08/05/98; full list of members (13 pages) |
31 May 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
31 May 1998 | Return made up to 08/05/98; full list of members (13 pages) |
18 December 1997 | Ad 08/12/97--------- £ si 34000000@1=34000000 £ ic 108000000/142000000 (2 pages) |
18 December 1997 | Ad 08/12/97--------- £ si 2000000@1=2000000 £ ic 142000000/144000000 (2 pages) |
18 December 1997 | Resolutions
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18 December 1997 | Ad 08/12/97--------- £ si 2000000@1=2000000 £ ic 142000000/144000000 (2 pages) |
18 December 1997 | Resolutions
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18 December 1997 | Ad 08/12/97--------- £ si 34000000@1=34000000 £ ic 108000000/142000000 (2 pages) |
28 August 1997 | New director appointed (2 pages) |
28 August 1997 | New director appointed (2 pages) |
9 July 1997 | Ad 26/06/97--------- £ si 17000000@1=17000000 £ ic 90000000/107000000 (2 pages) |
9 July 1997 | £ ic 90000300/90000000 26/06/97 £ sr [email protected]=300 (1 page) |
9 July 1997 | Ad 26/06/97--------- £ si 1000000@1=1000000 £ ic 107000000/108000000 (2 pages) |
9 July 1997 | £ ic 90000300/90000000 26/06/97 £ sr [email protected]=300 (1 page) |
9 July 1997 | Ad 26/06/97--------- £ si 1000000@1=1000000 £ ic 107000000/108000000 (2 pages) |
9 July 1997 | Ad 26/06/97--------- £ si 17000000@1=17000000 £ ic 90000000/107000000 (2 pages) |
13 June 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
13 June 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
12 June 1997 | Return made up to 08/05/97; full list of members (11 pages) |
12 June 1997 | Return made up to 08/05/97; full list of members (11 pages) |
25 July 1996 | Director's particulars changed (1 page) |
25 July 1996 | Director's particulars changed (1 page) |
10 June 1996 | Full accounts made up to 31 December 1995 (18 pages) |
10 June 1996 | Return made up to 08/05/96; full list of members (11 pages) |
10 June 1996 | Full accounts made up to 31 December 1995 (18 pages) |
10 June 1996 | Return made up to 08/05/96; full list of members (11 pages) |
14 December 1995 | £ nc 215000000/215000300 08/12/95 (1 page) |
14 December 1995 | Ad 08/12/95--------- £ si [email protected]=300 £ ic 90000000/90000300 (4 pages) |
14 December 1995 | Resolutions
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14 December 1995 | Ad 08/12/95--------- £ si [email protected]=300 £ ic 90000000/90000300 (4 pages) |
14 December 1995 | £ nc 215000000/215000300 08/12/95 (1 page) |
14 December 1995 | Resolutions
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28 June 1995 | Return made up to 08/05/95; full list of members (12 pages) |
28 June 1995 | Return made up to 08/05/95; full list of members (12 pages) |
8 June 1995 | Director's particulars changed (4 pages) |
8 June 1995 | Director's particulars changed (2 pages) |
8 June 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
8 June 1995 | Director's particulars changed (2 pages) |
8 June 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
8 June 1995 | Director's particulars changed (4 pages) |
26 March 1993 | Full accounts made up to 31 December 1992 (14 pages) |
22 July 1992 | Ad 08/07/92--------- £ si 30000000@1=30000000 £ ic 60000000/90000000 (2 pages) |
22 July 1992 | Resolutions
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22 July 1992 | Ad 08/07/92--------- £ si 30000000@1=30000000 £ ic 60000000/90000000 (2 pages) |
9 June 1992 | Full accounts made up to 31 December 1991 (15 pages) |
20 August 1991 | Ad 12/08/91--------- £ si 59990000@1=59990000 £ ic 10000/60000000 (2 pages) |
20 August 1991 | Ad 12/08/91--------- £ si 59990000@1=59990000 £ ic 10000/60000000 (2 pages) |
31 May 1991 | Return made up to 08/05/91; full list of members (11 pages) |
31 May 1991 | Return made up to 08/05/91; full list of members (11 pages) |
25 May 1989 | Return made up to 09/05/89; full list of members (7 pages) |
25 May 1989 | Return made up to 09/05/89; full list of members (7 pages) |
28 September 1988 | Wd 22/09/88 ad 30/08/88--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
28 September 1988 | Wd 22/09/88 ad 30/08/88--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |