London
N1 9JY
Director Name | Mr David Price |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2021(32 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Secretary Name | Miss Celia Rosalind Gough |
---|---|
Status | Current |
Appointed | 01 December 2021(32 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | William Donald Ashcroft |
---|---|
Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(2 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 1993) |
Role | Financial Consultant |
Correspondence Address | 11 Henley Road Marlow Buckinghamshire SL7 2BZ |
Director Name | Keith Johnson |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(2 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | Totterton Hall Totterton Shropshire SY7 8AN Wales |
Director Name | Karin Mary Johnson |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(2 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 1993) |
Role | Financial Consultant |
Correspondence Address | Oak Lodge Rowton, Aston On Clun Craven Arms Salop SY7 0NY Wales |
Secretary Name | Karin Mary Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(2 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | Oak Lodge Rowton, Aston On Clun Craven Arms Salop SY7 0NY Wales |
Director Name | Mr William John Knoupe |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 October 1993) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Rose Cottage Tregagle Monmouth Gwent NP5 4RY Wales |
Director Name | Duncan Stuart McGregor |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 26 February 1999) |
Role | Company Director |
Correspondence Address | Godfreys Sheepcoates Lane Great Totham Maldon Essex CM9 8NT |
Director Name | Paul Mitchell Levett |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 5 Kings Court Kingswharf Kings Road Burnham On Crouch Essex CM0 8PP |
Director Name | Peter Alexander Milnes Heath |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 December 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Seckford Street Woodbridge Suffolk IP12 4LY |
Secretary Name | Paul Mitchell Levett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 5 Kings Court Kingswharf Kings Road Burnham On Crouch Essex CM0 8PP |
Director Name | Mr Colin Martin Gilligan |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(6 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (resigned 08 December 2004) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Gregory'S Sportsman Lane, Hatfield Peverel Chelmsford Essex CM3 2NP |
Secretary Name | Mr Colin Martin Gilligan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 October 1999) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Gregory'S Sportsman Lane, Hatfield Peverel Chelmsford Essex CM3 2NP |
Director Name | Alan Jones |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(10 years after company formation) |
Appointment Duration | 1 year (resigned 10 March 2000) |
Role | Company Director |
Correspondence Address | 4 The Larches Shooters Way Berkhamsted Hertfordshire HP4 3TX |
Secretary Name | Mr Patrick Guy Netterville Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(10 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Shooters Hill Road London SE3 7BD |
Director Name | Brian Geoffrey Clark |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 September 2004) |
Role | Finance Director |
Correspondence Address | 40 Goldcrest Close Colchester Essex CO4 3FN |
Director Name | Mr Paul Laurence Nolan |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2002(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 April 2004) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Bridgend House 18 Goldrings Road Oxshott Surrey KT22 0QR |
Director Name | Mr Patrick Guy Netterville Thompson |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 2006) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 30 Shooters Hill Road London SE3 7BD |
Director Name | Mr Richard Denby Raine |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2002(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 April 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 19 Madrid Road London SW13 9PF |
Director Name | Philip Francis John Walker |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2003(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 April 2004) |
Role | Company Director |
Correspondence Address | 9 Gilmore Road London SE13 5AD |
Director Name | Paul Levett |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(15 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 08 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8th Floor 210 Pentonville Road London N1 9JY |
Secretary Name | Mrs Kerry Anne Abigail Porritt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH |
Secretary Name | Micheal Geoffrey Cane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 2006(17 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 27 September 2006) |
Role | Company Director |
Correspondence Address | 31 Falstaff Close Walmley Sutton Coldfield B76 1YG |
Director Name | Cyrille Du Peloux De Saint Romain |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 September 2006(17 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 12 June 2007) |
Role | Chief Executive |
Correspondence Address | 89 Kensington Court Mansions London W8 5DU |
Director Name | Axel De Saint Quentin |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 September 2006(17 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 01 October 2009) |
Role | Financial Director |
Correspondence Address | 5l Portman Mansions Chiltern Street London W1M 1PU |
Secretary Name | Mr Robert Charles Hunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 2006(17 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 January 2009) |
Role | Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX |
Secretary Name | Mr Richard Douglas Berry |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 2009(19 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 2012) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 210 Pentonville Road London N1 9JY |
Director Name | Mr David Andrew Gerrard |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(20 years, 8 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 30 June 2021) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Secretary Name | Mr Robert Charles Hunt |
---|---|
Status | Resigned |
Appointed | 01 December 2011(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 August 2014) |
Role | Company Director |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Mr Robert Charles Hunt |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2013(24 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 July 2018) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Secretary Name | Miss Elaine Margaret Aitken |
---|---|
Status | Resigned |
Appointed | 12 August 2014(25 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 November 2021) |
Role | Company Director |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Website | www.veoliaenvironmentalservices.co.uk/main/ |
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Telephone | 01579 484364 |
Telephone region | Liskeard |
Registered Address | 210 Pentonville Road London N1 9JY |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 March 2024 (5 days ago) |
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Next Return Due | 6 April 2025 (1 year from now) |
15 May 1991 | Delivered on: 23 May 1991 Satisfied on: 27 April 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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23 May 1990 | Delivered on: 25 May 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
3 October 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
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31 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
1 April 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
31 March 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
2 December 2021 | Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021 (1 page) |
2 December 2021 | Appointment of Miss Celia Rosalind Gough as a secretary on 1 December 2021 (2 pages) |
1 July 2021 | Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page) |
12 May 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
6 May 2021 | Appointment of Mr David Price as a director on 3 May 2021 (2 pages) |
26 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
24 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
4 March 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
26 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
8 August 2018 | Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page) |
8 August 2018 | Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages) |
12 April 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
3 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
18 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
18 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
24 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
31 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
7 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
18 August 2014 | Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page) |
18 August 2014 | Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages) |
18 August 2014 | Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page) |
18 August 2014 | Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages) |
12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
9 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
2 December 2013 | Appointment of Mr Robert Charles Hunt as a director (2 pages) |
2 December 2013 | Appointment of Mr Robert Charles Hunt as a director (2 pages) |
16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
11 April 2013 | Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 11 April 2013 (1 page) |
11 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 11 April 2013 (1 page) |
15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
23 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
23 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
12 January 2012 | Termination of appointment of Richard Berry as a secretary (1 page) |
12 January 2012 | Termination of appointment of Richard Berry as a secretary (1 page) |
30 December 2011 | Appointment of Mr Robert Charles Hunt as a secretary (1 page) |
30 December 2011 | Appointment of Mr Robert Charles Hunt as a secretary (1 page) |
16 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
16 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
17 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
17 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
27 April 2011 | Termination of appointment of Paul Levett as a director (1 page) |
27 April 2011 | Termination of appointment of Paul Levett as a director (1 page) |
12 April 2011 | Registered office address changed from Veolia House 154 a Pentonville Road London N1 9PE on 12 April 2011 (1 page) |
12 April 2011 | Registered office address changed from Veolia House 154 a Pentonville Road London N1 9PE on 12 April 2011 (1 page) |
15 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
15 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
7 November 2009 | Director's details changed for Paul Levett on 1 October 2009 (2 pages) |
7 November 2009 | Appointment of Mr David Andrew Gerrard as a director (2 pages) |
7 November 2009 | Appointment of Mr David Andrew Gerrard as a director (2 pages) |
7 November 2009 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page) |
7 November 2009 | Director's details changed for Paul Levett on 1 October 2009 (2 pages) |
7 November 2009 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page) |
7 November 2009 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page) |
7 November 2009 | Director's details changed for Paul Levett on 1 October 2009 (2 pages) |
7 November 2009 | Termination of appointment of Axel De Saint Quentin as a director (1 page) |
7 November 2009 | Termination of appointment of Axel De Saint Quentin as a director (1 page) |
16 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
3 July 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
3 July 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
19 February 2009 | Secretary appointed mr richard berry (1 page) |
19 February 2009 | Appointment terminated secretary robert hunt (1 page) |
19 February 2009 | Secretary appointed mr richard berry (1 page) |
19 February 2009 | Appointment terminated secretary robert hunt (1 page) |
24 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
24 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
7 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
7 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
12 November 2007 | Return made up to 13/09/07; full list of members (2 pages) |
12 November 2007 | Return made up to 13/09/07; full list of members (2 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | Director resigned (1 page) |
18 December 2006 | New secretary appointed (2 pages) |
18 December 2006 | New secretary appointed (2 pages) |
24 November 2006 | Secretary resigned (1 page) |
24 November 2006 | Secretary resigned (1 page) |
24 November 2006 | Secretary resigned (1 page) |
24 November 2006 | Secretary resigned (1 page) |
15 November 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
15 November 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
15 November 2006 | Registered office changed on 15/11/06 from: the drive warley brentwood essex CM13 3BE (1 page) |
15 November 2006 | Registered office changed on 15/11/06 from: the drive warley brentwood essex CM13 3BE (1 page) |
1 November 2006 | New director appointed (4 pages) |
1 November 2006 | New director appointed (4 pages) |
1 November 2006 | New director appointed (3 pages) |
1 November 2006 | New director appointed (3 pages) |
10 October 2006 | Company name changed clean world LIMITED\certificate issued on 10/10/06 (2 pages) |
10 October 2006 | Company name changed clean world LIMITED\certificate issued on 10/10/06 (2 pages) |
6 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
6 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
18 August 2006 | New secretary appointed (2 pages) |
18 August 2006 | New secretary appointed (2 pages) |
17 August 2006 | Secretary resigned;director resigned (1 page) |
17 August 2006 | Secretary's particulars changed (1 page) |
17 August 2006 | Secretary's particulars changed (1 page) |
17 August 2006 | Secretary resigned;director resigned (1 page) |
4 May 2006 | Full accounts made up to 30 June 2005 (9 pages) |
4 May 2006 | Full accounts made up to 30 June 2005 (9 pages) |
20 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
20 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
13 September 2005 | Director's particulars changed (1 page) |
13 September 2005 | Director's particulars changed (1 page) |
4 May 2005 | Full accounts made up to 30 June 2004 (10 pages) |
4 May 2005 | Full accounts made up to 30 June 2004 (10 pages) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | New secretary appointed (2 pages) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | Director resigned (1 page) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | New director appointed (2 pages) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | Director resigned (1 page) |
24 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
24 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
7 May 2004 | Full accounts made up to 30 June 2003 (9 pages) |
7 May 2004 | Full accounts made up to 30 June 2003 (9 pages) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
9 February 2004 | Auditor's resignation (2 pages) |
9 February 2004 | Auditor's resignation (2 pages) |
22 September 2003 | Return made up to 13/09/03; full list of members (9 pages) |
22 September 2003 | Return made up to 13/09/03; full list of members (9 pages) |
6 May 2003 | Full accounts made up to 30 June 2002 (9 pages) |
6 May 2003 | Full accounts made up to 30 June 2002 (9 pages) |
13 April 2003 | New director appointed (2 pages) |
13 April 2003 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
18 September 2002 | Return made up to 13/09/02; full list of members (8 pages) |
18 September 2002 | Return made up to 13/09/02; full list of members (8 pages) |
7 August 2002 | Auditor's resignation (1 page) |
7 August 2002 | Auditor's resignation (1 page) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
18 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
18 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
13 September 2001 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
13 September 2001 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
27 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
17 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
17 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | Director resigned (1 page) |
27 March 2000 | Director resigned (1 page) |
24 January 2000 | Director resigned (1 page) |
24 January 2000 | Director resigned (1 page) |
3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
7 October 1999 | New secretary appointed (2 pages) |
7 October 1999 | Return made up to 13/09/99; no change of members
|
7 October 1999 | New secretary appointed (2 pages) |
7 October 1999 | Return made up to 13/09/99; no change of members
|
30 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
30 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
11 March 1999 | New director appointed (2 pages) |
11 March 1999 | New director appointed (2 pages) |
9 March 1999 | Director resigned (1 page) |
9 March 1999 | Director resigned (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
28 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
28 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
23 September 1997 | Return made up to 13/09/97; full list of members (6 pages) |
23 September 1997 | Return made up to 13/09/97; full list of members (6 pages) |
24 December 1996 | Director resigned (1 page) |
24 December 1996 | Director resigned (1 page) |
29 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
19 September 1996 | Return made up to 13/09/96; no change of members (4 pages) |
19 September 1996 | Return made up to 13/09/96; no change of members (4 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
24 October 1995 | Director's particulars changed (2 pages) |
24 October 1995 | Director's particulars changed (2 pages) |
4 October 1995 | Return made up to 13/09/95; no change of members (18 pages) |
4 October 1995 | Return made up to 13/09/95; no change of members (18 pages) |
3 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
3 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
2 November 1994 | Full accounts made up to 31 December 1993 (12 pages) |
2 November 1994 | Full accounts made up to 31 December 1993 (12 pages) |
5 October 1994 | Return made up to 13/09/94; full list of members (6 pages) |
5 October 1994 | Return made up to 13/09/94; full list of members (6 pages) |
17 January 1994 | Full group accounts made up to 31 March 1993 (15 pages) |
17 January 1994 | Full group accounts made up to 31 March 1993 (15 pages) |
5 October 1993 | Return made up to 13/09/93; full list of members
|
5 October 1993 | Return made up to 13/09/93; full list of members
|
15 April 1993 | Return made up to 13/09/92; full list of members (7 pages) |
15 April 1993 | Return made up to 13/09/92; full list of members (7 pages) |
21 March 1991 | Ad 11/01/91-01/03/91 £ si 35000@1=35000 £ ic 50000/85000 (2 pages) |
21 March 1991 | Ad 11/01/91-01/03/91 £ si 35000@1=35000 £ ic 50000/85000 (2 pages) |
2 March 1990 | Ad 24/10/89--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
2 March 1990 | Ad 24/10/89--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
20 February 1990 | £ nc 100/100000 24/10/89 (1 page) |
20 February 1990 | £ nc 100/100000 24/10/89 (1 page) |
13 April 1989 | Memorandum and Articles of Association (11 pages) |
13 April 1989 | Memorandum and Articles of Association (11 pages) |