London
EC3M 7AF
Secretary Name | Mark Louis Francis |
---|---|
Status | Current |
Appointed | 11 February 2008(18 years, 4 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Director Name | Mr Mark Louis Francis |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2016(26 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Director Name | Hugh Michael Joseph |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(2 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 11 December 1997) |
Role | Journalist |
Correspondence Address | 1 Tyringham Row Lelant St Ives Cornwall TR26 3LG |
Director Name | Mr Richard Charles Williams |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(2 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 11 December 1997) |
Role | Journalist |
Correspondence Address | 30 Nightingale Lane London N8 7QU |
Director Name | Mr William Mark Claxton-Smith |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(2 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 11 December 1997) |
Role | Investment Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 18 Ronalds Road London N5 1XG |
Secretary Name | Hugh Michael Joseph |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(2 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 September 1994) |
Role | Company Director |
Correspondence Address | Flat 3 9 Carleton Road London N7 0QZ |
Director Name | Nigel Guthrie McNair Scott |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 February 1996) |
Role | Company Director |
Correspondence Address | 1 Edward Square London W8 6HE |
Director Name | Gillian Mary Williams |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 December 1997) |
Role | Company Director |
Correspondence Address | Flat 5 28 Stanhope Gardens London SW7 5QX |
Secretary Name | Mr Richard Charles Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 December 1997) |
Role | Company Director |
Correspondence Address | 30 Nightingale Lane London N8 7QU |
Director Name | Andrew David Wright |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1996(7 years, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 11 December 1997) |
Role | Company Director |
Correspondence Address | 5 Lincoln Road Oxford Oxfordshire OX1 4TB |
Director Name | James Roger De Wesselow |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 October 1999) |
Role | Publisher |
Correspondence Address | Paddock Cottage 1 Jockey Green Great Bedwyn Marlborough Wiltshire SN8 3NA |
Secretary Name | Stephen Richard Beaumont |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 October 1999) |
Role | Company Director |
Correspondence Address | 43 Elizabeth Drive Wantage Oxfordshire OX12 9YA |
Director Name | Mr Charles John Allwood |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1999(10 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 20 July 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU |
Director Name | Mr Paul Andrew Vickers |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1999(10 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 December 2001) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF |
Director Name | Jeremy Peter Reed |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1999(10 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Palletts Farmhouse High Street Newport Essex CB11 3PE |
Secretary Name | Mr Paul Andrew Vickers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 October 1999(10 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 December 2001) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF |
Director Name | Margaret Ewing |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 December 2001) |
Role | Chartered Accountant |
Correspondence Address | Maraval Hamm Court Weybridge Surrey KT13 8YG |
Director Name | Mr Peter Magner Crowley |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 2007(18 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 15 September 2016) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Centurycomm Limited, 23rd Floor One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Neill David Hughes |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 2007(18 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 15 September 2016) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Centurycomm Limited, 23rd Floor One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Mark Flood |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 2007(18 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 February 2008) |
Role | Accountant |
Correspondence Address | Boardsmill Trim Co. Meath Ireland |
Director Name | T M Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 2001(12 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 October 2007) |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | T M Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 2001(12 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 October 2007) |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
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2 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
29 January 2020 | Resolutions
|
15 November 2019 | Resolutions
|
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
4 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
3 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
4 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
11 June 2018 | Secretary's details changed for Mark Louis Francis on 22 May 2018 (1 page) |
11 June 2018 | Director's details changed for Mr Mark Louis Francis on 22 May 2018 (2 pages) |
31 May 2018 | Director's details changed for Mr Alan John Byrne on 22 May 2018 (2 pages) |
20 April 2018 | Director's details changed for Mr Alan John Byrne on 9 April 2018 (2 pages) |
21 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
21 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
21 October 2016 | Appointment of Mr Mark Louis Francis as a director on 15 September 2016 (2 pages) |
21 October 2016 | Appointment of Mr Mark Louis Francis as a director on 15 September 2016 (2 pages) |
4 October 2016 | Accounts for a dormant company made up to 27 December 2015 (7 pages) |
4 October 2016 | Accounts for a dormant company made up to 27 December 2015 (7 pages) |
30 September 2016 | Termination of appointment of Peter Magner Crowley as a director on 15 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Peter Magner Crowley as a director on 15 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Neill Hughes as a director on 15 September 2016 (1 page) |
30 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
30 September 2016 | Termination of appointment of Neill Hughes as a director on 15 September 2016 (1 page) |
30 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
1 September 2015 | Accounts for a dormant company made up to 28 December 2014 (7 pages) |
1 September 2015 | Accounts for a dormant company made up to 28 December 2014 (7 pages) |
24 March 2015 | Director's details changed for Neill Hughes on 28 June 2014 (2 pages) |
24 March 2015 | Director's details changed for Neill Hughes on 28 June 2014 (2 pages) |
3 October 2014 | Accounts for a dormant company made up to 29 December 2013 (7 pages) |
3 October 2014 | Accounts for a dormant company made up to 29 December 2013 (7 pages) |
1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
8 May 2013 | Accounts for a dormant company made up to 24 December 2012 (7 pages) |
8 May 2013 | Accounts for a dormant company made up to 24 December 2012 (7 pages) |
2 October 2012 | Accounts for a dormant company made up to 25 December 2011 (7 pages) |
2 October 2012 | Accounts for a dormant company made up to 25 December 2011 (7 pages) |
26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
10 October 2011 | Accounts for a dormant company made up to 26 December 2010 (7 pages) |
10 October 2011 | Accounts for a dormant company made up to 26 December 2010 (7 pages) |
14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
9 April 2010 | Director's details changed for Alan Byrne on 7 April 2010 (2 pages) |
9 April 2010 | Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page) |
9 April 2010 | Director's details changed for Alan Byrne on 7 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Neill Hughes on 7 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages) |
9 April 2010 | Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page) |
9 April 2010 | Director's details changed for Neill Hughes on 7 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Alan Byrne on 7 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages) |
9 April 2010 | Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page) |
9 April 2010 | Director's details changed for Neill Hughes on 7 April 2010 (2 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
23 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
23 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
1 July 2009 | Registered office changed on 01/07/2009 from one canada square canary wharf london E14 5AP (1 page) |
1 July 2009 | Registered office changed on 01/07/2009 from one canada square canary wharf london E14 5AP (1 page) |
27 January 2009 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
27 January 2009 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
7 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
7 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
6 October 2008 | Appointment terminated secretary mark flood (1 page) |
6 October 2008 | Secretary appointed mark louis francis (1 page) |
6 October 2008 | Secretary appointed mark louis francis (1 page) |
6 October 2008 | Appointment terminated secretary mark flood (1 page) |
27 February 2008 | Resolutions
|
27 February 2008 | Resolutions
|
27 February 2008 | Memorandum and Articles of Association (11 pages) |
27 February 2008 | Memorandum and Articles of Association (11 pages) |
13 November 2007 | New director appointed (3 pages) |
13 November 2007 | New director appointed (3 pages) |
17 October 2007 | Secretary resigned (1 page) |
17 October 2007 | New director appointed (3 pages) |
17 October 2007 | New director appointed (3 pages) |
17 October 2007 | New director appointed (3 pages) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | Secretary resigned (1 page) |
17 October 2007 | New secretary appointed (2 pages) |
17 October 2007 | New secretary appointed (2 pages) |
17 October 2007 | New director appointed (3 pages) |
17 October 2007 | Director resigned (1 page) |
11 October 2007 | Memorandum and Articles of Association (6 pages) |
11 October 2007 | Memorandum and Articles of Association (6 pages) |
11 October 2007 | Resolutions
|
11 October 2007 | Resolutions
|
15 September 2007 | Return made up to 01/09/07; full list of members (6 pages) |
15 September 2007 | Return made up to 01/09/07; full list of members (6 pages) |
21 January 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
21 January 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
14 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
14 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
8 May 2006 | Accounts for a dormant company made up to 1 January 2006 (7 pages) |
8 May 2006 | Accounts for a dormant company made up to 1 January 2006 (7 pages) |
8 May 2006 | Accounts for a dormant company made up to 1 January 2006 (7 pages) |
8 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
8 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
18 April 2005 | Accounts for a dormant company made up to 2 January 2005 (7 pages) |
18 April 2005 | Accounts for a dormant company made up to 2 January 2005 (7 pages) |
18 April 2005 | Accounts for a dormant company made up to 2 January 2005 (7 pages) |
14 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
14 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
14 July 2004 | Full accounts made up to 28 December 2003 (9 pages) |
14 July 2004 | Full accounts made up to 28 December 2003 (9 pages) |
2 October 2003 | Full accounts made up to 29 December 2002 (8 pages) |
2 October 2003 | Full accounts made up to 29 December 2002 (8 pages) |
16 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
16 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
9 September 2002 | Return made up to 01/09/02; full list of members
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9 September 2002 | Return made up to 01/09/02; full list of members
|
13 August 2002 | Secretary's particulars changed (1 page) |
13 August 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Director resigned (1 page) |
31 January 2002 | Secretary resigned;director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Secretary resigned;director resigned (1 page) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | New secretary appointed (2 pages) |
30 January 2002 | New secretary appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
31 December 2001 | Resolutions
|
31 December 2001 | Resolutions
|
16 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
16 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
25 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
13 September 2001 | Return made up to 01/09/01; full list of members
|
13 September 2001 | Return made up to 01/09/01; full list of members
|
20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 2000 | Full accounts made up to 2 January 2000 (7 pages) |
31 October 2000 | Full accounts made up to 2 January 2000 (7 pages) |
31 October 2000 | Full accounts made up to 2 January 2000 (7 pages) |
14 September 2000 | Return made up to 01/09/00; no change of members
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14 September 2000 | Return made up to 01/09/00; no change of members
|
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
21 December 1999 | Return made up to 29/09/99; no change of members (4 pages) |
21 December 1999 | Return made up to 29/09/99; no change of members (4 pages) |
12 November 1999 | New director appointed (2 pages) |
12 November 1999 | New director appointed (2 pages) |
5 November 1999 | Secretary resigned (1 page) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Registered office changed on 05/11/99 from: raceform house high street compton newbury berkshire RG20 6NL (1 page) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Registered office changed on 05/11/99 from: raceform house high street compton newbury berkshire RG20 6NL (1 page) |
5 November 1999 | Secretary resigned (1 page) |
28 October 1999 | New secretary appointed;new director appointed (2 pages) |
28 October 1999 | New director appointed (4 pages) |
28 October 1999 | New secretary appointed;new director appointed (2 pages) |
28 October 1999 | New director appointed (4 pages) |
13 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
13 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
27 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
27 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
22 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
22 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
9 October 1998 | New secretary appointed (2 pages) |
9 October 1998 | New secretary appointed (2 pages) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Secretary resigned;director resigned (1 page) |
31 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Auditor's resignation (1 page) |
31 December 1997 | Registered office changed on 31/12/97 from: 29 weymouth street london W1N 3FJ (1 page) |
31 December 1997 | Auditor's resignation (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Registered office changed on 31/12/97 from: 29 weymouth street london W1N 3FJ (1 page) |
31 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
31 December 1997 | Secretary resigned;director resigned (1 page) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | New director appointed (2 pages) |
28 October 1997 | Return made up to 29/09/97; no change of members
|
28 October 1997 | Return made up to 29/09/97; no change of members
|
27 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
27 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
2 December 1996 | Return made up to 29/09/96; full list of members
|
2 December 1996 | Return made up to 29/09/96; full list of members
|
30 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
30 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
16 August 1996 | Director resigned (1 page) |
16 August 1996 | Director resigned (1 page) |
31 October 1995 | Return made up to 29/09/95; no change of members (8 pages) |
31 October 1995 | Return made up to 29/09/95; no change of members (8 pages) |
14 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
14 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
22 March 1990 | Resolutions
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22 March 1990 | Resolutions
|
21 March 1990 | Company name changed\certificate issued on 21/03/90 (2 pages) |
21 March 1990 | Company name changed\certificate issued on 21/03/90 (2 pages) |
29 September 1989 | Incorporation (15 pages) |
29 September 1989 | Incorporation (15 pages) |