Regent's Place
London
NW1 3AN
Director Name | Mr Stephen David Affleck |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2021(33 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Ms Rosamund Martha Rule |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2022(33 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Chartered Governance Professional |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Santander Secretariat Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 28 August 2012(23 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 months |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Robert Haywood Gunn |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 April 1994) |
Role | Chartered Surveyor |
Correspondence Address | 4 Uppingham Close Leicester Leicestershire LE5 6HT |
Director Name | Terence Anthony Payton |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(2 years, 12 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 25 June 2002) |
Role | Director Of Group Accounting |
Correspondence Address | 150 Evington Lane Evington Leicester Leicestershire LE5 6DG |
Secretary Name | Mr Gary Wilkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(2 years, 12 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 24 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bonner Close Oadby Leicester Leicestershire LE2 4UZ |
Director Name | Mr Christopher William Gladman |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(3 years, 6 months after company formation) |
Appointment Duration | 17 years (resigned 17 April 2009) |
Role | Head Of Estates |
Country of Residence | England |
Correspondence Address | Martlets 8 Albert Street Kibworth Harcourt Leicester Leicestershire LE8 0NA |
Director Name | Mr Gary Wilkinson |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(12 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 July 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bonner Close Oadby Leicester Leicestershire LE2 4UZ |
Secretary Name | Rachel Jane Morrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 The Beeches Uppingham Rutland LE15 9PG |
Director Name | Rachel Jane Morrison |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 October 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 The Beeches Uppingham Rutland LE15 9PG |
Secretary Name | Mr Richard Allen Hawker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(16 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carlton Park Narborough Leicester LE19 0AL |
Director Name | Mrs Rachel Jane Morrison |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2006(18 years after company formation) |
Appointment Duration | 15 years, 2 months (resigned 31 December 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mrs Sandra Judith Odell |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2009(20 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 November 2009) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Wards Lane Yelvertoft Northamptonshire NN6 6LY |
Director Name | Mr Richard Allen Hawker |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2010(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 2011) |
Role | Company Secretarial Manager |
Country of Residence | United Kingdom |
Correspondence Address | Carlton Park Narborough Leicester LE19 0AL |
Director Name | Mr Stephen Peter Cooke |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2010(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Carlton Park Narborough Leicester LE19 0AL |
Director Name | David Martin Green |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2011(22 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Andrew Roland Honey |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2016(27 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Christopher James Wise |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2020(31 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 2022) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Abbey National Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 May 2011(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 August 2012) |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Website | alliance-leicester.co.uk |
---|
Registered Address | 2 Triton Square Regent's Place London NW1 3AN |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
14m at £1 | Santander Uk PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £11,989,645 |
Current Liabilities | £905 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 1 April 2023 (1 year ago) |
---|---|
Next Return Due | 15 April 2024 (overdue) |
20 July 2023 | Statement of capital on 20 July 2023
|
---|---|
12 July 2023 | Statement by Directors (1 page) |
12 July 2023 | Resolutions
|
12 July 2023 | Solvency Statement dated 27/06/23 (1 page) |
16 June 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages) |
16 June 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (215 pages) |
26 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
26 April 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
4 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
3 October 2022 | Termination of appointment of Christopher James Wise as a director on 30 September 2022 (1 page) |
3 October 2022 | Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022 (2 pages) |
6 July 2022 | Accounts for a small company made up to 31 December 2021 (15 pages) |
1 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
31 December 2021 | Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 (1 page) |
31 December 2021 | Appointment of Mr Stephen David Affleck as a director on 31 December 2021 (2 pages) |
7 September 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
6 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
13 October 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
20 April 2020 | Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages) |
20 April 2020 | Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page) |
2 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
2 October 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
20 May 2019 | Director's details changed for Nicholas Guy Roberts on 20 May 2019 (2 pages) |
9 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
22 January 2019 | Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages) |
25 September 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
22 August 2018 | Director's details changed for Nicholas Guy Roberts on 22 August 2018 (2 pages) |
14 May 2018 | Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages) |
20 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
30 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
30 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
13 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
1 July 2016 | Full accounts made up to 31 December 2015 (11 pages) |
1 July 2016 | Full accounts made up to 31 December 2015 (11 pages) |
20 June 2016 | Appointment of Mr Andrew Roland Honey as a director on 7 June 2016 (2 pages) |
20 June 2016 | Appointment of Mr Andrew Roland Honey as a director on 7 June 2016 (2 pages) |
13 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
13 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
13 January 2016 | Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page) |
13 January 2016 | Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page) |
3 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
3 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
27 February 2015 | Director's details changed for Rachel Jane Morrison on 14 February 2014 (3 pages) |
27 February 2015 | Director's details changed for Rachel Jane Morrison on 14 February 2014 (3 pages) |
3 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
3 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
15 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
15 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
22 April 2013 | Director's details changed for Rachel Jane Morrison on 27 January 2010 (3 pages) |
22 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
22 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
22 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
22 April 2013 | Director's details changed for Rachel Jane Morrison on 27 January 2010 (3 pages) |
10 April 2013 | Director's details changed for Nicholas Guy Roberts on 31 May 2011 (3 pages) |
10 April 2013 | Director's details changed for Nicholas Guy Roberts on 31 May 2011 (3 pages) |
25 March 2013 | Director's details changed (1 page) |
25 March 2013 | Director's details changed (1 page) |
6 September 2012 | Appointment of Santander Secretariat Services Limited as a secretary (2 pages) |
6 September 2012 | Appointment of Santander Secretariat Services Limited as a secretary (2 pages) |
3 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary (1 page) |
3 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary (1 page) |
11 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
11 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
26 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
26 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
26 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
20 June 2011 | Director's details changed for David Martin Green on 31 May 2011 (3 pages) |
20 June 2011 | Director's details changed for David Martin Green on 31 May 2011 (3 pages) |
10 June 2011 | Appointment of David Martin Green as a director (3 pages) |
10 June 2011 | Appointment of David Martin Green as a director (3 pages) |
3 June 2011 | Director's details changed (2 pages) |
3 June 2011 | Director's details changed (2 pages) |
31 May 2011 | Termination of appointment of Richard Hawker as a secretary (1 page) |
31 May 2011 | Termination of appointment of Richard Hawker as a director (1 page) |
31 May 2011 | Termination of appointment of Stephen Cooke as a director (1 page) |
31 May 2011 | Appointment of Nicholas Guy Roberts as a director (2 pages) |
31 May 2011 | Termination of appointment of Richard Hawker as a secretary (1 page) |
31 May 2011 | Appointment of Abbey National Nominees Limited as a secretary (2 pages) |
31 May 2011 | Termination of appointment of Richard Hawker as a director (1 page) |
31 May 2011 | Termination of appointment of Stephen Cooke as a director (1 page) |
31 May 2011 | Appointment of Abbey National Nominees Limited as a secretary (2 pages) |
31 May 2011 | Appointment of Nicholas Guy Roberts as a director (2 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
14 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
14 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
14 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
25 March 2011 | Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 25 March 2011 (1 page) |
25 March 2011 | Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 25 March 2011 (1 page) |
9 December 2010 | Director's details changed for Stephen Peter Cooke on 7 December 2010 (2 pages) |
9 December 2010 | Director's details changed for Stephen Peter Cooke on 7 December 2010 (2 pages) |
9 December 2010 | Director's details changed for Stephen Peter Cooke on 7 December 2010 (2 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
10 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (15 pages) |
10 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (15 pages) |
10 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (15 pages) |
21 April 2010 | Director's details changed for Rachel Jane Morrison on 27 January 2010 (3 pages) |
21 April 2010 | Director's details changed for Rachel Jane Morrison on 27 January 2010 (3 pages) |
17 February 2010 | Appointment of Stephen Peter Cooke as a director (2 pages) |
17 February 2010 | Appointment of Mr Richard Allen Hawker as a director (2 pages) |
17 February 2010 | Appointment of Stephen Peter Cooke as a director (2 pages) |
17 February 2010 | Appointment of Mr Richard Allen Hawker as a director (2 pages) |
11 January 2010 | Termination of appointment of Sandra Odell as a director (2 pages) |
11 January 2010 | Termination of appointment of Sandra Odell as a director (2 pages) |
9 December 2009 | Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages) |
9 December 2009 | Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages) |
8 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
8 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
27 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
27 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
17 April 2009 | Appointment terminated director christopher gladman (1 page) |
17 April 2009 | Director appointed sandra judith odell (2 pages) |
17 April 2009 | Appointment terminated director christopher gladman (1 page) |
17 April 2009 | Director appointed sandra judith odell (2 pages) |
5 August 2008 | Appointment terminated director gary wilkinson (1 page) |
5 August 2008 | Appointment terminated director gary wilkinson (1 page) |
21 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
21 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
25 April 2008 | Return made up to 09/04/08; full list of members (6 pages) |
25 April 2008 | Return made up to 09/04/08; full list of members (6 pages) |
22 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
22 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
14 June 2007 | Return made up to 09/04/07; full list of members (6 pages) |
14 June 2007 | Location of register of members (1 page) |
14 June 2007 | Location of register of members (1 page) |
14 June 2007 | Return made up to 09/04/07; full list of members (6 pages) |
11 November 2006 | New director appointed (1 page) |
11 November 2006 | New director appointed (1 page) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | Director resigned (1 page) |
2 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
20 April 2006 | Return made up to 09/04/06; full list of members (7 pages) |
20 April 2006 | Return made up to 09/04/06; full list of members (7 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
19 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
19 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
11 April 2005 | New secretary appointed (2 pages) |
11 April 2005 | New secretary appointed (2 pages) |
18 March 2005 | Secretary resigned (1 page) |
18 March 2005 | Secretary resigned (1 page) |
4 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
4 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
26 April 2004 | Return made up to 09/04/04; full list of members
|
26 April 2004 | Return made up to 09/04/04; full list of members
|
14 January 2004 | Secretary's particulars changed (1 page) |
14 January 2004 | Secretary's particulars changed (1 page) |
10 September 2003 | New director appointed (2 pages) |
10 September 2003 | New director appointed (2 pages) |
18 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
18 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
15 May 2003 | Return made up to 09/04/03; full list of members
|
15 May 2003 | Return made up to 09/04/03; full list of members
|
8 May 2003 | Location of register of members (1 page) |
8 May 2003 | Location of register of members (1 page) |
10 March 2003 | Registered office changed on 10/03/03 from: customer services centre carlton park narborough leicestershire LE9 5XX (1 page) |
10 March 2003 | Registered office changed on 10/03/03 from: customer services centre carlton park narborough leicestershire LE9 5XX (1 page) |
31 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
28 May 2002 | Secretary resigned (1 page) |
28 May 2002 | Secretary resigned (1 page) |
27 May 2002 | Secretary resigned (1 page) |
27 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
27 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
27 May 2002 | Secretary resigned (1 page) |
3 January 2002 | Ad 17/12/01--------- £ si 14000000@1=14000000 £ ic 2/14000002 (2 pages) |
3 January 2002 | Ad 17/12/01--------- £ si 14000000@1=14000000 £ ic 2/14000002 (2 pages) |
11 December 2001 | Nc inc already adjusted 24/09/01 (2 pages) |
11 December 2001 | Resolutions
|
11 December 2001 | New secretary appointed (2 pages) |
11 December 2001 | Resolutions
|
11 December 2001 | New secretary appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | Nc inc already adjusted 24/09/01 (2 pages) |
11 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
11 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
4 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
4 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
18 April 2000 | Return made up to 09/04/00; full list of members (5 pages) |
18 April 2000 | Return made up to 09/04/00; full list of members (5 pages) |
17 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
17 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
5 May 1999 | Return made up to 09/04/99; no change of members (2 pages) |
5 May 1999 | Return made up to 09/04/99; no change of members (2 pages) |
9 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
9 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
19 May 1998 | Return made up to 09/04/98; full list of members (7 pages) |
19 May 1998 | Return made up to 09/04/98; full list of members (7 pages) |
23 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
23 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
16 May 1997 | Return made up to 09/04/97; no change of members (5 pages) |
16 May 1997 | Return made up to 09/04/97; no change of members (5 pages) |
25 April 1997 | Registered office changed on 25/04/97 from: alliance house hove park hove east sussex. BN3 7AZ (1 page) |
25 April 1997 | Registered office changed on 25/04/97 from: alliance house hove park hove east sussex. BN3 7AZ (1 page) |
4 March 1997 | Location of register of members (1 page) |
4 March 1997 | Location of register of members (1 page) |
13 November 1996 | Auditor's resignation (2 pages) |
13 November 1996 | Auditor's resignation (2 pages) |
14 July 1996 | Location of register of members (1 page) |
14 July 1996 | Location of register of members (1 page) |
31 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
31 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
1 May 1996 | Return made up to 09/04/96; no change of members (4 pages) |
1 May 1996 | Return made up to 09/04/96; no change of members (4 pages) |
12 April 1995 | Return made up to 09/04/95; full list of members (12 pages) |
12 April 1995 | Return made up to 09/04/95; full list of members (12 pages) |
7 April 1995 | Secretary's particulars changed (4 pages) |
7 April 1995 | Secretary's particulars changed (4 pages) |
8 August 1991 | Resolutions
|
8 August 1991 | Resolutions
|
22 February 1989 | Memorandum and Articles of Association (7 pages) |
22 February 1989 | Memorandum and Articles of Association (7 pages) |
12 October 1988 | Incorporation (22 pages) |
12 October 1988 | Incorporation (22 pages) |