London
EC2V 7PG
Secretary Name | Andrew John Stevens |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 April 2005(15 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 15 March 2011) |
Role | Chartered Secretary |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Director Name | Mr Anthony David Levy |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2005(16 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (closed 15 March 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Director Name | James Cameron Wall |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2005(16 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (closed 15 March 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Director Name | Donald Arthur Campbell Lawrence |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(3 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 June 1993) |
Role | Investment Director |
Correspondence Address | Wissenden Coopers Lane Sellindge Ashford Kent TN26 6AH |
Director Name | Mrs Lesley Mary Samuel Knox |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(3 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 26 August 1997) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 23 Merton Lane London N6 6NB |
Director Name | Benjamin Charles Reid Siddons |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(3 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | Hillbrook Golf Club Road St Georges Hill Weybridge Surrey KT13 0NJ |
Director Name | Geraint Edward Bowen Thomas |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(3 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 1995) |
Role | Chartered Accountant |
Correspondence Address | 3 Lambourn Road London SW4 0LX |
Secretary Name | Kathleen Rose Ascham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(3 years after company formation) |
Appointment Duration | 1 year (resigned 28 September 1993) |
Role | Company Director |
Correspondence Address | 26 Penns Road Petersfield Hampshire GU32 2EN |
Secretary Name | Kathleen Rose Ascham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(3 years after company formation) |
Appointment Duration | 1 year (resigned 28 September 1993) |
Role | Company Director |
Correspondence Address | 26 Penns Road Petersfield Hampshire GU32 2EN |
Secretary Name | Leonora Marian Frost |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(3 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 May 1996) |
Role | Company Director |
Correspondence Address | 5 Launceston Place London W8 5RL |
Director Name | Colin Charles Maltby |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1993(3 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 1995) |
Role | Merchant Banker |
Correspondence Address | 51 Addison Avenue London W11 4QU |
Director Name | Mr Andrew David Pomfret |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 May 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House Duck Lane Benington Hertfordshire SG2 7LJ |
Secretary Name | Claire Elizabeth Houghton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 1995(5 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | 21 Gilpin Road Ware Hertfordshire SG12 9LZ |
Secretary Name | Kirsten June Salt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 April 2000) |
Role | Company Director |
Correspondence Address | 21 Solna Road London N21 2JS |
Director Name | Mr Timothy Gwynne Barker |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1997(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 April 2000) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | Thorpe Hall Thorpe Morieux Bury St Edmunds Suffolk IP30 0NW |
Director Name | Mr Malcolm Francis Williams |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1998(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 March 2004) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | Gatsworth Marley Lane Haslemere Surrey GU27 3PZ |
Director Name | Mr Barry Malcolm Dean |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2000(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 July 2001) |
Role | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | Sandpit Cottage 4 High Street Ditchling Sussex BN6 8TA |
Director Name | Mr Andrew John Hartley |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2000(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 June 2001) |
Role | Venture Capitalist |
Country of Residence | England |
Correspondence Address | Gorse Bank Mount Road Chobham Surrey GU24 8AW |
Secretary Name | Audrey Morrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 2000(10 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 11 May 2001) |
Role | Company Director |
Correspondence Address | 20 Bliss Avenue Shefford Bedfordshire SG17 5SF |
Director Name | Mr Christopher Wright |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 July 2003) |
Role | Merchant Banker |
Country of Residence | United States |
Correspondence Address | 139 Main Street Southport Connecticut 06490 |
Director Name | Vanessa Claudia Tiziana Menzies |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 09 November 2005) |
Role | Investment Banker |
Correspondence Address | 32 Alwyne Road London N1 2HW |
Director Name | Daniel Julian Green |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 September 2003) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Kingstown Street London NW1 8JP |
Director Name | Dr Jane Fisken |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 June 2003) |
Role | Investment Director |
Correspondence Address | 5 Morpeth Mansions Morpeth Terrace London SW1P 1ER |
Director Name | Ann Fionnuala O'Brien |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(11 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 14 November 2001) |
Role | Compliance Director |
Correspondence Address | Flat 2 107 Epsom Road Guildford Surrey GU1 2DQ |
Secretary Name | Peter Leonard Longcroft |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 May 2001(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 April 2005) |
Role | Company Director |
Correspondence Address | 4 Lakeside Close Reydon Southwold Suffolk IP18 6YA |
Secretary Name | Michelle Amey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 May 2001(11 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 29 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Holme Road Hornchurch Essex RM11 3QS |
Director Name | Anthony Phillip Grover |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2002(12 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 29 May 2003) |
Role | Chartered Accountant |
Correspondence Address | 76 Park Rise Harpenden Hertfordshire AL5 3AL |
Director Name | Michael John Pearson |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 November 2005) |
Role | Accountant |
Correspondence Address | 17 Hurlfield Wilmington Kent DA2 7BH |
Director Name | Andrew John Stevens |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 May 2010) |
Role | Chartered Secretary |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Registered Address | 30 Gresham Street London EC2V 7PG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at 1 | Dresdner Kleinworth Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2010 | Application to strike the company off the register (3 pages) |
18 November 2010 | Application to strike the company off the register (3 pages) |
14 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
14 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
14 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
9 June 2010 | Full accounts made up to 31 December 2009 (7 pages) |
9 June 2010 | Full accounts made up to 31 December 2009 (7 pages) |
25 May 2010 | Termination of appointment of Andrew Stevens as a director (1 page) |
25 May 2010 | Termination of appointment of Andrew Stevens as a director (1 page) |
25 May 2010 | Termination of appointment of a secretary (1 page) |
25 May 2010 | Termination of appointment of a secretary (1 page) |
10 May 2010 | Memorandum and Articles of Association (7 pages) |
10 May 2010 | Memorandum and Articles of Association (7 pages) |
27 April 2010 | Change of name notice (2 pages) |
27 April 2010 | Change of name with request to seek comments from relevant body (2 pages) |
27 April 2010 | Change of name notice (2 pages) |
27 April 2010 | Resolutions
|
27 April 2010 | Company name changed dresdner kleinwort capital ventures management LIMITED\certificate issued on 27/04/10
|
27 April 2010 | Change of name with request to seek comments from relevant body (2 pages) |
13 October 2009 | Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page) |
13 October 2009 | Director's details changed for James Cameron Wall on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for James Cameron Wall on 1 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page) |
13 October 2009 | Director's details changed for Anthony David Levy on 1 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page) |
13 October 2009 | Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page) |
13 October 2009 | Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Anthony David Levy on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for James Cameron Wall on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Anthony David Levy on 1 October 2009 (2 pages) |
6 October 2009 | Statement of capital on 6 October 2009
|
6 October 2009 | Statement by Directors (2 pages) |
6 October 2009 | Solvency statement for capital reduction - dated 23/09/09 (1 page) |
6 October 2009 | Resolutions
|
6 October 2009 | Statement of capital on 6 October 2009
|
6 October 2009 | Resolutions
|
6 October 2009 | Statement of capital on 6 October 2009
|
6 October 2009 | Memorandum and Articles of Association (18 pages) |
6 October 2009 | Statement by directors (2 pages) |
6 October 2009 | Solvency statement for capital reduction - dated 23/09/09 (1 page) |
6 October 2009 | Memorandum and Articles of Association (18 pages) |
7 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
7 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
15 May 2009 | Accounts made up to 31 December 2008 (4 pages) |
15 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
2 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
2 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
29 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
29 May 2008 | Accounts made up to 31 December 2007 (4 pages) |
24 September 2007 | Accounts made up to 31 December 2006 (5 pages) |
24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
30 August 2007 | New director appointed (2 pages) |
30 August 2007 | New director appointed (2 pages) |
9 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
9 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
21 June 2007 | Secretary's particulars changed (1 page) |
21 June 2007 | Secretary's particulars changed (1 page) |
12 July 2006 | Accounts made up to 31 December 2005 (6 pages) |
12 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
7 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
7 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
12 May 2006 | Registered office changed on 12/05/06 from: riverbank house 2 swan lane london EC4R 3TN (1 page) |
12 May 2006 | Registered office changed on 12/05/06 from: riverbank house 2 swan lane london EC4R 3TN (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | New director appointed (2 pages) |
21 November 2005 | New director appointed (2 pages) |
21 November 2005 | New director appointed (2 pages) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | New director appointed (2 pages) |
13 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
13 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
12 May 2005 | Full accounts made up to 31 December 2004 (8 pages) |
12 May 2005 | Full accounts made up to 31 December 2004 (8 pages) |
11 May 2005 | New secretary appointed (2 pages) |
11 May 2005 | New secretary appointed (2 pages) |
11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | Secretary resigned (1 page) |
2 July 2004 | Return made up to 01/07/04; full list of members (3 pages) |
2 July 2004 | Return made up to 01/07/04; full list of members (3 pages) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
10 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
10 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
7 November 2003 | Auditor's resignation (3 pages) |
7 November 2003 | Auditor's resignation (3 pages) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | Director resigned (1 page) |
1 October 2003 | New director appointed (3 pages) |
1 October 2003 | New director appointed (3 pages) |
4 September 2003 | Return made up to 01/09/03; full list of members (3 pages) |
4 September 2003 | Return made up to 01/09/03; full list of members (3 pages) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
31 March 2003 | Full accounts made up to 31 December 2002 (8 pages) |
31 March 2003 | Full accounts made up to 31 December 2002 (8 pages) |
18 February 2003 | Auditor's resignation (3 pages) |
18 February 2003 | Auditor's resignation (3 pages) |
2 September 2002 | Return made up to 01/09/02; full list of members (3 pages) |
2 September 2002 | Return made up to 01/09/02; full list of members (3 pages) |
13 August 2002 | Secretary's particulars changed (1 page) |
13 August 2002 | Secretary's particulars changed (1 page) |
7 August 2002 | New director appointed (3 pages) |
7 August 2002 | New director appointed (3 pages) |
9 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
9 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
5 May 2002 | Secretary resigned (1 page) |
5 May 2002 | New secretary appointed (2 pages) |
5 May 2002 | New secretary appointed (2 pages) |
5 May 2002 | Secretary resigned (1 page) |
6 December 2001 | Director resigned (1 page) |
6 December 2001 | Director resigned (1 page) |
2 October 2001 | Return made up to 28/09/01; full list of members (8 pages) |
2 October 2001 | Return made up to 28/09/01; full list of members (8 pages) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | Director resigned (1 page) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | New secretary appointed (2 pages) |
4 July 2001 | New secretary appointed (2 pages) |
21 May 2001 | New secretary appointed (2 pages) |
21 May 2001 | Secretary resigned (1 page) |
21 May 2001 | New secretary appointed (2 pages) |
21 May 2001 | Secretary resigned (1 page) |
9 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
9 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
30 April 2001 | Company name changed kleinwort benson ventures manage ment LIMITED\certificate issued on 30/04/01 (2 pages) |
30 April 2001 | Company name changed kleinwort benson ventures manage ment LIMITED\certificate issued on 30/04/01 (2 pages) |
14 April 2001 | New director appointed (2 pages) |
14 April 2001 | New director appointed (2 pages) |
29 January 2001 | Director's particulars changed (1 page) |
29 January 2001 | Director's particulars changed (1 page) |
2 October 2000 | Return made up to 28/09/00; no change of members (10 pages) |
2 October 2000 | Return made up to 28/09/00; no change of members (10 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
13 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
13 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
16 May 2000 | New director appointed (2 pages) |
16 May 2000 | New director appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | New director appointed (2 pages) |
26 April 2000 | Secretary resigned (1 page) |
26 April 2000 | Director resigned (1 page) |
26 April 2000 | Director resigned (1 page) |
26 April 2000 | New secretary appointed (2 pages) |
26 April 2000 | New secretary appointed (2 pages) |
26 April 2000 | Secretary resigned (1 page) |
27 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
27 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
5 October 1999 | Secretary's particulars changed (1 page) |
5 October 1999 | Secretary's particulars changed (1 page) |
28 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
28 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
19 May 1999 | Director resigned (1 page) |
19 May 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
27 November 1998 | New director appointed (2 pages) |
27 November 1998 | New director appointed (2 pages) |
26 October 1998 | Return made up to 28/09/98; no change of members (7 pages) |
26 October 1998 | Return made up to 28/09/98; no change of members (7 pages) |
23 October 1998 | Registered office changed on 23/10/98 from: 10 fenchurch street london EC3M 3LB (1 page) |
23 October 1998 | Registered office changed on 23/10/98 from: 10 fenchurch street london EC3M 3LB (1 page) |
5 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
11 September 1998 | Auditor's resignation (5 pages) |
11 September 1998 | Auditor's resignation (5 pages) |
18 November 1997 | Return made up to 28/09/97; no change of members (7 pages) |
18 November 1997 | Return made up to 28/09/97; no change of members (7 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
29 August 1997 | Director resigned (1 page) |
29 August 1997 | Director resigned (1 page) |
19 August 1997 | New secretary appointed (2 pages) |
19 August 1997 | New secretary appointed (2 pages) |
11 July 1997 | Secretary resigned (1 page) |
11 July 1997 | Secretary resigned (1 page) |
30 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
30 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
10 November 1996 | Return made up to 28/09/96; full list of members (8 pages) |
10 November 1996 | Secretary resigned (1 page) |
10 November 1996 | Return made up to 28/09/96; full list of members (8 pages) |
10 November 1996 | New secretary appointed (2 pages) |
10 November 1996 | Secretary resigned (1 page) |
10 November 1996 | New secretary appointed (2 pages) |
29 July 1996 | Auditor's resignation (1 page) |
29 July 1996 | Auditor's resignation (1 page) |
13 June 1996 | Director's particulars changed (1 page) |
13 June 1996 | Director's particulars changed (1 page) |
12 June 1996 | Secretary resigned (1 page) |
12 June 1996 | Secretary resigned (1 page) |
24 April 1996 | Full accounts made up to 31 December 1995 (14 pages) |
24 April 1996 | Full accounts made up to 31 December 1995 (14 pages) |
10 October 1995 | Return made up to 28/09/95; no change of members (7 pages) |
10 October 1995 | Return made up to 28/09/95; no change of members (14 pages) |
24 August 1995 | New secretary appointed (2 pages) |
14 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
14 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
3 April 1995 | Director resigned (2 pages) |
3 April 1995 | New director appointed (4 pages) |
3 April 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
28 September 1989 | Incorporation (11 pages) |
28 September 1989 | Incorporation (11 pages) |