Company NameCommerzbank Capital Ventures Management Limited
Company StatusDissolved
Company Number02427176
CategoryPrivate Limited Company
Incorporation Date28 September 1989(34 years, 6 months ago)
Dissolution Date15 March 2011 (13 years ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameJames Cameron Wall
NationalityBritish
StatusClosed
Appointed29 April 2002(12 years, 7 months after company formation)
Appointment Duration8 years, 10 months (closed 15 March 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address30 Gresham Street
London
EC2V 7PG
Secretary NameAndrew John Stevens
NationalityBritish
StatusClosed
Appointed29 April 2005(15 years, 7 months after company formation)
Appointment Duration5 years, 10 months (closed 15 March 2011)
RoleChartered Secretary
Correspondence Address30 Gresham Street
London
EC2V 7PG
Director NameMr Anthony David Levy
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2005(16 years, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 15 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Gresham Street
London
EC2V 7PG
Director NameJames Cameron Wall
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2005(16 years, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 15 March 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address30 Gresham Street
London
EC2V 7PG
Director NameDonald Arthur Campbell Lawrence
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(3 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 June 1993)
RoleInvestment Director
Correspondence AddressWissenden Coopers Lane
Sellindge
Ashford
Kent
TN26 6AH
Director NameMrs Lesley Mary Samuel Knox
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(3 years after company formation)
Appointment Duration4 years, 11 months (resigned 26 August 1997)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address23 Merton Lane
London
N6 6NB
Director NameBenjamin Charles Reid Siddons
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(3 years after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence AddressHillbrook Golf Club Road
St Georges Hill
Weybridge
Surrey
KT13 0NJ
Director NameGeraint Edward Bowen Thomas
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(3 years after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1995)
RoleChartered Accountant
Correspondence Address3 Lambourn Road
London
SW4 0LX
Secretary NameKathleen Rose Ascham
NationalityBritish
StatusResigned
Appointed28 September 1992(3 years after company formation)
Appointment Duration1 year (resigned 28 September 1993)
RoleCompany Director
Correspondence Address26 Penns Road
Petersfield
Hampshire
GU32 2EN
Secretary NameKathleen Rose Ascham
NationalityBritish
StatusResigned
Appointed28 September 1992(3 years after company formation)
Appointment Duration1 year (resigned 28 September 1993)
RoleCompany Director
Correspondence Address26 Penns Road
Petersfield
Hampshire
GU32 2EN
Secretary NameLeonora Marian Frost
NationalityBritish
StatusResigned
Appointed28 September 1992(3 years after company formation)
Appointment Duration3 years, 7 months (resigned 21 May 1996)
RoleCompany Director
Correspondence Address5 Launceston Place
London
W8 5RL
Director NameColin Charles Maltby
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1993(3 years, 8 months after company formation)
Appointment Duration2 years (resigned 30 June 1995)
RoleMerchant Banker
Correspondence Address51 Addison Avenue
London
W11 4QU
Director NameMr Andrew David Pomfret
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(5 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 May 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
Duck Lane
Benington
Hertfordshire
SG2 7LJ
Secretary NameClaire Elizabeth Houghton
NationalityBritish
StatusResigned
Appointed17 August 1995(5 years, 10 months after company formation)
Appointment Duration1 year (resigned 30 August 1996)
RoleCompany Director
Correspondence Address21 Gilpin Road
Ware
Hertfordshire
SG12 9LZ
Secretary NameKirsten June Salt
NationalityBritish
StatusResigned
Appointed31 July 1997(7 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 April 2000)
RoleCompany Director
Correspondence Address21 Solna Road
London
N21 2JS
Director NameMr Timothy Gwynne Barker
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1997(7 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 April 2000)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressThorpe Hall
Thorpe Morieux
Bury St Edmunds
Suffolk
IP30 0NW
Director NameMr Malcolm Francis Williams
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1998(9 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 2004)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressGatsworth Marley Lane
Haslemere
Surrey
GU27 3PZ
Director NameMr Barry Malcolm Dean
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2000(10 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 July 2001)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence AddressSandpit Cottage 4 High Street
Ditchling
Sussex
BN6 8TA
Director NameMr Andrew John Hartley
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2000(10 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 June 2001)
RoleVenture Capitalist
Country of ResidenceEngland
Correspondence AddressGorse Bank
Mount Road
Chobham
Surrey
GU24 8AW
Secretary NameAudrey Morrison
NationalityBritish
StatusResigned
Appointed19 April 2000(10 years, 6 months after company formation)
Appointment Duration1 year (resigned 11 May 2001)
RoleCompany Director
Correspondence Address20 Bliss Avenue
Shefford
Bedfordshire
SG17 5SF
Director NameMr Christopher Wright
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2000(10 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 July 2003)
RoleMerchant Banker
Country of ResidenceUnited States
Correspondence Address139 Main Street
Southport
Connecticut
06490
Director NameVanessa Claudia Tiziana Menzies
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2000(10 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 09 November 2005)
RoleInvestment Banker
Correspondence Address32 Alwyne Road
London
N1 2HW
Director NameDaniel Julian Green
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2000(10 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 September 2003)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Kingstown Street
London
NW1 8JP
Director NameDr Jane Fisken
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2000(10 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 June 2003)
RoleInvestment Director
Correspondence Address5 Morpeth Mansions
Morpeth Terrace
London
SW1P 1ER
Director NameAnn Fionnuala O'Brien
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(11 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 November 2001)
RoleCompliance Director
Correspondence AddressFlat 2
107 Epsom Road
Guildford
Surrey
GU1 2DQ
Secretary NamePeter Leonard Longcroft
NationalityBritish
StatusResigned
Appointed11 May 2001(11 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 April 2005)
RoleCompany Director
Correspondence Address4 Lakeside Close
Reydon
Southwold
Suffolk
IP18 6YA
Secretary NameMichelle Amey
NationalityBritish
StatusResigned
Appointed11 May 2001(11 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 29 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Holme Road
Hornchurch
Essex
RM11 3QS
Director NameAnthony Phillip Grover
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2002(12 years, 9 months after company formation)
Appointment Duration11 months (resigned 29 May 2003)
RoleChartered Accountant
Correspondence Address76 Park Rise
Harpenden
Hertfordshire
AL5 3AL
Director NameMichael John Pearson
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(13 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 November 2005)
RoleAccountant
Correspondence Address17 Hurlfield
Wilmington
Kent
DA2 7BH
Director NameAndrew John Stevens
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2007(17 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 24 May 2010)
RoleChartered Secretary
Correspondence Address30 Gresham Street
London
EC2V 7PG

Location

Registered Address30 Gresham Street
London
EC2V 7PG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at 1Dresdner Kleinworth Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
18 November 2010Application to strike the company off the register (3 pages)
18 November 2010Application to strike the company off the register (3 pages)
14 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
Statement of capital on 2010-07-14
  • GBP 2
(4 pages)
14 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
Statement of capital on 2010-07-14
  • GBP 2
(4 pages)
14 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
Statement of capital on 2010-07-14
  • GBP 2
(4 pages)
9 June 2010Full accounts made up to 31 December 2009 (7 pages)
9 June 2010Full accounts made up to 31 December 2009 (7 pages)
25 May 2010Termination of appointment of Andrew Stevens as a director (1 page)
25 May 2010Termination of appointment of Andrew Stevens as a director (1 page)
25 May 2010Termination of appointment of a secretary (1 page)
25 May 2010Termination of appointment of a secretary (1 page)
10 May 2010Memorandum and Articles of Association (7 pages)
10 May 2010Memorandum and Articles of Association (7 pages)
27 April 2010Change of name notice (2 pages)
27 April 2010Change of name with request to seek comments from relevant body (2 pages)
27 April 2010Change of name notice (2 pages)
27 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-21
(2 pages)
27 April 2010Company name changed dresdner kleinwort capital ventures management LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-21
(2 pages)
27 April 2010Change of name with request to seek comments from relevant body (2 pages)
13 October 2009Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
6 October 2009Statement of capital on 6 October 2009
  • GBP 2
(1 page)
6 October 2009Statement by Directors (2 pages)
6 October 2009Solvency statement for capital reduction - dated 23/09/09 (1 page)
6 October 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 October 2009Statement of capital on 6 October 2009
  • GBP 2
(1 page)
6 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 October 2009Statement of capital on 6 October 2009
  • GBP 2
(1 page)
6 October 2009Memorandum and Articles of Association (18 pages)
6 October 2009Statement by directors (2 pages)
6 October 2009Solvency statement for capital reduction - dated 23/09/09 (1 page)
6 October 2009Memorandum and Articles of Association (18 pages)
7 July 2009Return made up to 01/07/09; full list of members (4 pages)
7 July 2009Return made up to 01/07/09; full list of members (4 pages)
15 May 2009Accounts made up to 31 December 2008 (4 pages)
15 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 July 2008Return made up to 01/07/08; full list of members (4 pages)
2 July 2008Return made up to 01/07/08; full list of members (4 pages)
29 May 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 May 2008Accounts made up to 31 December 2007 (4 pages)
24 September 2007Accounts made up to 31 December 2006 (5 pages)
24 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 August 2007New director appointed (2 pages)
30 August 2007New director appointed (2 pages)
9 July 2007Return made up to 01/07/07; full list of members (2 pages)
9 July 2007Return made up to 01/07/07; full list of members (2 pages)
21 June 2007Secretary's particulars changed (1 page)
21 June 2007Secretary's particulars changed (1 page)
12 July 2006Accounts made up to 31 December 2005 (6 pages)
12 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 July 2006Return made up to 01/07/06; full list of members (2 pages)
7 July 2006Return made up to 01/07/06; full list of members (2 pages)
12 May 2006Registered office changed on 12/05/06 from: riverbank house 2 swan lane london EC4R 3TN (1 page)
12 May 2006Registered office changed on 12/05/06 from: riverbank house 2 swan lane london EC4R 3TN (1 page)
21 November 2005Director resigned (1 page)
21 November 2005Director resigned (1 page)
21 November 2005New director appointed (2 pages)
21 November 2005New director appointed (2 pages)
21 November 2005New director appointed (2 pages)
21 November 2005Director resigned (1 page)
21 November 2005Director resigned (1 page)
21 November 2005New director appointed (2 pages)
13 July 2005Return made up to 01/07/05; full list of members (3 pages)
13 July 2005Return made up to 01/07/05; full list of members (3 pages)
12 May 2005Full accounts made up to 31 December 2004 (8 pages)
12 May 2005Full accounts made up to 31 December 2004 (8 pages)
11 May 2005New secretary appointed (2 pages)
11 May 2005New secretary appointed (2 pages)
11 May 2005Secretary resigned (1 page)
11 May 2005Secretary resigned (1 page)
2 July 2004Return made up to 01/07/04; full list of members (3 pages)
2 July 2004Return made up to 01/07/04; full list of members (3 pages)
1 June 2004Director resigned (1 page)
1 June 2004Director resigned (1 page)
10 May 2004Full accounts made up to 31 December 2003 (9 pages)
10 May 2004Full accounts made up to 31 December 2003 (9 pages)
7 November 2003Auditor's resignation (3 pages)
7 November 2003Auditor's resignation (3 pages)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
1 October 2003New director appointed (3 pages)
1 October 2003New director appointed (3 pages)
4 September 2003Return made up to 01/09/03; full list of members (3 pages)
4 September 2003Return made up to 01/09/03; full list of members (3 pages)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
18 June 2003Director resigned (1 page)
18 June 2003Director resigned (1 page)
31 March 2003Full accounts made up to 31 December 2002 (8 pages)
31 March 2003Full accounts made up to 31 December 2002 (8 pages)
18 February 2003Auditor's resignation (3 pages)
18 February 2003Auditor's resignation (3 pages)
2 September 2002Return made up to 01/09/02; full list of members (3 pages)
2 September 2002Return made up to 01/09/02; full list of members (3 pages)
13 August 2002Secretary's particulars changed (1 page)
13 August 2002Secretary's particulars changed (1 page)
7 August 2002New director appointed (3 pages)
7 August 2002New director appointed (3 pages)
9 May 2002Full accounts made up to 31 December 2001 (12 pages)
9 May 2002Full accounts made up to 31 December 2001 (12 pages)
5 May 2002Secretary resigned (1 page)
5 May 2002New secretary appointed (2 pages)
5 May 2002New secretary appointed (2 pages)
5 May 2002Secretary resigned (1 page)
6 December 2001Director resigned (1 page)
6 December 2001Director resigned (1 page)
2 October 2001Return made up to 28/09/01; full list of members (8 pages)
2 October 2001Return made up to 28/09/01; full list of members (8 pages)
1 August 2001Director resigned (1 page)
1 August 2001Director resigned (1 page)
4 July 2001Director resigned (1 page)
4 July 2001Director resigned (1 page)
4 July 2001New secretary appointed (2 pages)
4 July 2001New secretary appointed (2 pages)
21 May 2001New secretary appointed (2 pages)
21 May 2001Secretary resigned (1 page)
21 May 2001New secretary appointed (2 pages)
21 May 2001Secretary resigned (1 page)
9 May 2001Full accounts made up to 31 December 2000 (13 pages)
9 May 2001Full accounts made up to 31 December 2000 (13 pages)
30 April 2001Company name changed kleinwort benson ventures manage ment LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001Company name changed kleinwort benson ventures manage ment LIMITED\certificate issued on 30/04/01 (2 pages)
14 April 2001New director appointed (2 pages)
14 April 2001New director appointed (2 pages)
29 January 2001Director's particulars changed (1 page)
29 January 2001Director's particulars changed (1 page)
2 October 2000Return made up to 28/09/00; no change of members (10 pages)
2 October 2000Return made up to 28/09/00; no change of members (10 pages)
28 September 2000New director appointed (2 pages)
28 September 2000New director appointed (2 pages)
28 September 2000New director appointed (2 pages)
28 September 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
13 June 2000Full accounts made up to 31 December 1999 (13 pages)
13 June 2000Full accounts made up to 31 December 1999 (13 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
11 May 2000New director appointed (2 pages)
11 May 2000New director appointed (2 pages)
27 April 2000New director appointed (2 pages)
27 April 2000New director appointed (2 pages)
26 April 2000Secretary resigned (1 page)
26 April 2000Director resigned (1 page)
26 April 2000Director resigned (1 page)
26 April 2000New secretary appointed (2 pages)
26 April 2000New secretary appointed (2 pages)
26 April 2000Secretary resigned (1 page)
27 October 1999Return made up to 28/09/99; full list of members (6 pages)
27 October 1999Return made up to 28/09/99; full list of members (6 pages)
5 October 1999Secretary's particulars changed (1 page)
5 October 1999Secretary's particulars changed (1 page)
28 June 1999Full accounts made up to 31 December 1998 (13 pages)
28 June 1999Full accounts made up to 31 December 1998 (13 pages)
19 May 1999Director resigned (1 page)
19 May 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
27 November 1998New director appointed (2 pages)
27 November 1998New director appointed (2 pages)
26 October 1998Return made up to 28/09/98; no change of members (7 pages)
26 October 1998Return made up to 28/09/98; no change of members (7 pages)
23 October 1998Registered office changed on 23/10/98 from: 10 fenchurch street london EC3M 3LB (1 page)
23 October 1998Registered office changed on 23/10/98 from: 10 fenchurch street london EC3M 3LB (1 page)
5 October 1998Full accounts made up to 31 December 1997 (12 pages)
5 October 1998Full accounts made up to 31 December 1997 (12 pages)
11 September 1998Auditor's resignation (5 pages)
11 September 1998Auditor's resignation (5 pages)
18 November 1997Return made up to 28/09/97; no change of members (7 pages)
18 November 1997Return made up to 28/09/97; no change of members (7 pages)
3 September 1997New director appointed (2 pages)
3 September 1997New director appointed (2 pages)
29 August 1997Director resigned (1 page)
29 August 1997Director resigned (1 page)
19 August 1997New secretary appointed (2 pages)
19 August 1997New secretary appointed (2 pages)
11 July 1997Secretary resigned (1 page)
11 July 1997Secretary resigned (1 page)
30 April 1997Full accounts made up to 31 December 1996 (14 pages)
30 April 1997Full accounts made up to 31 December 1996 (14 pages)
10 November 1996Return made up to 28/09/96; full list of members (8 pages)
10 November 1996Secretary resigned (1 page)
10 November 1996Return made up to 28/09/96; full list of members (8 pages)
10 November 1996New secretary appointed (2 pages)
10 November 1996Secretary resigned (1 page)
10 November 1996New secretary appointed (2 pages)
29 July 1996Auditor's resignation (1 page)
29 July 1996Auditor's resignation (1 page)
13 June 1996Director's particulars changed (1 page)
13 June 1996Director's particulars changed (1 page)
12 June 1996Secretary resigned (1 page)
12 June 1996Secretary resigned (1 page)
24 April 1996Full accounts made up to 31 December 1995 (14 pages)
24 April 1996Full accounts made up to 31 December 1995 (14 pages)
10 October 1995Return made up to 28/09/95; no change of members (7 pages)
10 October 1995Return made up to 28/09/95; no change of members (14 pages)
24 August 1995New secretary appointed (2 pages)
14 August 1995Full accounts made up to 31 December 1994 (12 pages)
14 August 1995Full accounts made up to 31 December 1994 (12 pages)
3 April 1995Director resigned (2 pages)
3 April 1995New director appointed (4 pages)
3 April 1995Director resigned (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
28 September 1989Incorporation (11 pages)
28 September 1989Incorporation (11 pages)