Round Rock
Texas 78681
Director Name | Mr Peter John Kitley |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2008(18 years, 11 months after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 College Ride Camberley Surrey GU15 4JP |
Director Name | Mr Mark Sheehan |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Current |
Appointed | 18 October 2023(34 years after company formation) |
Appointment Duration | 6 months |
Role | Finance Director |
Country of Residence | United States |
Correspondence Address | 298 Lancaster Drive Tewsbury Massachusetts Ma 01876 |
Director Name | Mr Christopher Kaday |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(2 years after company formation) |
Appointment Duration | 8 years, 7 months (resigned 13 June 2000) |
Role | Managing Director |
Correspondence Address | Suna Court Pearson Road Sonning Reading Berkshire RG4 0UL |
Secretary Name | Ms Janis Lindsay Heggie |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(2 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 11 May 2000) |
Role | Company Director |
Correspondence Address | Suna Court Pearson Road Sonning Reading Berkshire RG4 0UL |
Director Name | Larry Daniel Franklin |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 June 2000(10 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 17 September 2008) |
Role | Chairman And Ceo |
Correspondence Address | 16451 Lost Cabin San Antonio Bexar Texas 78209 78209 |
Director Name | Mr Federico Ortiz |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 June 2000(10 years, 7 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 22 November 2016) |
Role | Accountant |
Country of Residence | Texas |
Correspondence Address | 129 Westwood Way San Antonio Texas 78218 United States |
Secretary Name | Donald Roy Crews |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 12 June 2000(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 January 2002) |
Role | Sr. Vp Legal |
Correspondence Address | 62 Haverhill Way San Antonio Bexar Texas 78209 78209 |
Secretary Name | Dean Blythe |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 02 January 2002(12 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 17 September 2008) |
Role | Company Director |
Correspondence Address | 223 Park Hill Drive San Antonio Texas 78212 Texas |
Director Name | Philip Kenneth Dean |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(13 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 08 November 2007) |
Role | Finance V P |
Correspondence Address | Avenue Henri Pirard 5 Orp Jauche 1350 Belgium |
Director Name | Lucy Clare Orme Smith |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 May 2007) |
Role | Managing Director |
Correspondence Address | Step Up Cottage Sulham Lane Sulham Reading Berkshire RG8 8DX |
Director Name | Ger Schuivens |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 July 2007(17 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 March 2011) |
Role | Managing Director |
Country of Residence | Netherlands |
Correspondence Address | 2 Van Akenweg 2 Maastricht 6218 Hn |
Secretary Name | Mr Federico Ortiz |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 17 September 2008(18 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 22 November 2016) |
Role | Secretary |
Country of Residence | Texas |
Correspondence Address | 129 Westwood Way San Antonio Texas 78218 United States |
Director Name | Mr Christopher Noel Austin Ronald |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2011(21 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 February 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 101b Slough Road Datchet Slough SL3 9AQ |
Director Name | Donna Lynn Belanger |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2016(26 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 03 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wyvern House Wyvern Way Rockingham Road Uxbridge Middlesex UB8 2XN |
Director Name | Mr Robert Linton Reeves Munden |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 February 2016(26 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 July 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Wyvern House Wyvern Way Rockingham Road Uxbridge Middlesex UB8 2XN |
Director Name | Mr Jon Biro |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 July 2018(28 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 10 April 2019) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | 12535 Boheme Drive Houston Texas 77024 |
Director Name | Mrs Lauri Kearnes |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 April 2019(29 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 18 October 2023) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | PO Box 1231 The Charter Building Charter Place Uxbridge Middlesex UB8 1JG |
Secretary Name | Ovalsec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 May 2000(10 years, 6 months after company formation) |
Appointment Duration | 1 month (resigned 12 June 2000) |
Correspondence Address | 30 Queen Charlotte Street Bristol BS99 7QQ |
Website | hartehanks.com |
---|---|
Telephone | 023 00799999 |
Telephone region | Southampton / Portsmouth |
Registered Address | PO Box 1231 The Charter Building Charter Place Uxbridge Middlesex UB8 1JG |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Harte-hanks Data Technologies Inc. 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £12,108,907 |
Gross Profit | £4,342,964 |
Net Worth | £19,929,866 |
Cash | £768,240 |
Current Liabilities | £11,249,316 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 October 2023 (6 months ago) |
---|---|
Next Return Due | 2 November 2024 (6 months, 2 weeks from now) |
16 February 2001 | Delivered on: 20 February 2001 Persons entitled: Grand Metropolitan Information Services Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 16 february 2001. Particulars: £201,659.38. Outstanding |
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18 January 2021 | Confirmation statement made on 25 October 2020 with updates (4 pages) |
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12 November 2020 | Full accounts made up to 31 December 2019 (25 pages) |
13 December 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
27 September 2019 | Full accounts made up to 31 December 2018 (24 pages) |
10 April 2019 | Appointment of Mrs Lauri Kearnes as a director on 10 April 2019 (2 pages) |
10 April 2019 | Registered office address changed from Wyvern House Wyvern Way Rockingham Road Uxbridge Middlesex UB8 2XN to The Charter Building Spaces Charter Place Uxbridge Middlesex UB8 1JG on 10 April 2019 (1 page) |
10 April 2019 | Termination of appointment of Jon Biro as a director on 10 April 2019 (1 page) |
5 December 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
28 September 2018 | Full accounts made up to 31 December 2017 (25 pages) |
1 August 2018 | Termination of appointment of Robert Linton Reeves Munden as a director on 11 July 2018 (1 page) |
1 August 2018 | Appointment of Mr Jon Biro as a director on 11 July 2018 (2 pages) |
27 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (25 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (25 pages) |
22 November 2016 | Termination of appointment of Federico Ortiz as a director on 22 November 2016 (1 page) |
22 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
22 November 2016 | Termination of appointment of Federico Ortiz as a director on 22 November 2016 (1 page) |
22 November 2016 | Termination of appointment of Federico Ortiz as a secretary on 22 November 2016 (1 page) |
22 November 2016 | Termination of appointment of Federico Ortiz as a secretary on 22 November 2016 (1 page) |
22 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
25 October 2016 | Termination of appointment of Donna Lynn Belanger as a director on 3 October 2016 (1 page) |
25 October 2016 | Termination of appointment of Donna Lynn Belanger as a director on 3 October 2016 (1 page) |
12 October 2016 | Full accounts made up to 31 December 2015 (27 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (27 pages) |
17 March 2016 | Memorandum and Articles of Association (3 pages) |
17 March 2016 | Memorandum and Articles of Association (3 pages) |
17 March 2016 | Resolutions
|
17 March 2016 | Resolutions
|
11 March 2016 | Director's details changed for Mr Peter John Kitley on 1 March 2016 (2 pages) |
11 March 2016 | Appointment of Robert Munden as a director on 25 February 2016 (2 pages) |
11 March 2016 | Appointment of Robert Munden as a director on 25 February 2016 (2 pages) |
11 March 2016 | Director's details changed for Mr Peter John Kitley on 1 March 2016 (2 pages) |
9 March 2016 | Termination of appointment of Chris Noel Austin Ronald as a director on 17 February 2016 (1 page) |
9 March 2016 | Termination of appointment of Chris Noel Austin Ronald as a director on 17 February 2016 (1 page) |
9 March 2016 | Appointment of Donna Lynn Belanger as a director on 25 February 2016 (2 pages) |
9 March 2016 | Appointment of Donna Lynn Belanger as a director on 25 February 2016 (2 pages) |
23 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
30 September 2015 | Full accounts made up to 31 December 2014 (21 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (21 pages) |
24 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
6 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
17 June 2014 | Company name changed harte-hanks uk LIMITED\certificate issued on 17/06/14
|
17 June 2014 | Director's details changed for Mr Peter John Kitley on 1 June 2014 (2 pages) |
17 June 2014 | Director's details changed for Mr Peter John Kitley on 1 June 2014 (2 pages) |
17 June 2014 | Company name changed harte-hanks uk LIMITED\certificate issued on 17/06/14
|
17 June 2014 | Director's details changed for Mr Peter John Kitley on 1 June 2014 (2 pages) |
14 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
7 October 2013 | Full accounts made up to 31 December 2012 (21 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (21 pages) |
30 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (8 pages) |
30 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (8 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (125 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (125 pages) |
11 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (8 pages) |
11 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (8 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
16 August 2011 | Termination of appointment of Ger Schuivens as a director (1 page) |
16 August 2011 | Termination of appointment of Ger Schuivens as a director (1 page) |
16 August 2011 | Appointment of Mr Christopher Noel Austin Ronald as a director (2 pages) |
16 August 2011 | Appointment of Mr Christopher Noel Austin Ronald as a director (2 pages) |
16 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (8 pages) |
16 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (8 pages) |
16 November 2010 | Director's details changed for Mr Peter John Kitley on 18 October 2010 (2 pages) |
16 November 2010 | Director's details changed for Mr Peter John Kitley on 18 October 2010 (2 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
15 February 2010 | Director's details changed for Mr Peter John Kitley on 28 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Mr Peter John Kitley on 28 January 2010 (2 pages) |
12 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (7 pages) |
12 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (7 pages) |
11 November 2009 | Director's details changed for Mr Peter John Kitley on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Federico Ortiz on 1 October 2009 (2 pages) |
11 November 2009 | Register inspection address has been changed (1 page) |
11 November 2009 | Director's details changed for Mr Federico Ortiz on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Sydney Hoffman on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Peter John Kitley on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Ger Schuivens on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Ger Schuivens on 1 October 2009 (2 pages) |
11 November 2009 | Register inspection address has been changed (1 page) |
11 November 2009 | Director's details changed for Mr Federico Ortiz on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Peter John Kitley on 1 October 2009 (2 pages) |
11 November 2009 | Register(s) moved to registered inspection location (1 page) |
11 November 2009 | Director's details changed for Ger Schuivens on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Sydney Hoffman on 1 October 2009 (2 pages) |
11 November 2009 | Register(s) moved to registered inspection location (1 page) |
11 November 2009 | Director's details changed for Mr Sydney Hoffman on 1 October 2009 (2 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
17 February 2009 | Director's change of particulars / peter kitley / 05/01/2009 (1 page) |
17 February 2009 | Director's change of particulars / peter kitley / 05/01/2009 (1 page) |
5 February 2009 | Full accounts made up to 31 December 2007 (19 pages) |
5 February 2009 | Full accounts made up to 31 December 2007 (19 pages) |
12 December 2008 | Return made up to 25/10/08; full list of members (4 pages) |
12 December 2008 | Return made up to 25/10/08; full list of members (4 pages) |
22 September 2008 | Director appointed mr sydney joseph hoffman (1 page) |
22 September 2008 | Appointment terminated director larry franklin (1 page) |
22 September 2008 | Appointment terminated secretary dean blythe (1 page) |
22 September 2008 | Appointment terminated secretary dean blythe (1 page) |
22 September 2008 | Secretary appointed mr federico ortiz (1 page) |
22 September 2008 | Director appointed mr peter john kitley (2 pages) |
22 September 2008 | Director appointed mr sydney joseph hoffman (1 page) |
22 September 2008 | Director appointed mr peter john kitley (2 pages) |
22 September 2008 | Appointment terminated director larry franklin (1 page) |
22 September 2008 | Secretary appointed mr federico ortiz (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
17 December 2007 | Return made up to 25/10/07; full list of members (3 pages) |
17 December 2007 | Return made up to 25/10/07; full list of members (3 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
12 July 2007 | New director appointed (1 page) |
12 July 2007 | New director appointed (1 page) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Director resigned (1 page) |
23 January 2007 | Full accounts made up to 31 December 2005 (19 pages) |
23 January 2007 | Full accounts made up to 31 December 2005 (19 pages) |
11 January 2007 | Return made up to 25/10/06; full list of members (8 pages) |
11 January 2007 | Return made up to 25/10/06; full list of members (8 pages) |
10 March 2006 | Full accounts made up to 31 December 2004 (21 pages) |
10 March 2006 | Full accounts made up to 31 December 2004 (21 pages) |
22 February 2006 | Return made up to 25/10/05; full list of members (8 pages) |
22 February 2006 | Return made up to 25/10/05; full list of members (8 pages) |
28 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
28 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
5 July 2005 | Company name changed harte-hanks crm services uk limi ted\certificate issued on 05/07/05 (2 pages) |
5 July 2005 | Company name changed harte-hanks crm services uk limi ted\certificate issued on 05/07/05 (2 pages) |
20 April 2005 | Full accounts made up to 31 December 2003 (16 pages) |
20 April 2005 | Full accounts made up to 31 December 2003 (16 pages) |
27 January 2005 | Return made up to 25/10/04; full list of members (8 pages) |
27 January 2005 | Return made up to 25/10/04; full list of members (8 pages) |
20 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
20 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
20 January 2004 | Return made up to 25/10/03; full list of members (7 pages) |
20 January 2004 | Return made up to 25/10/03; full list of members (7 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
11 March 2003 | Return made up to 25/10/02; full list of members (8 pages) |
11 March 2003 | Return made up to 25/10/02; full list of members (8 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
19 June 2002 | Return made up to 25/10/01; full list of members; amend (6 pages) |
19 June 2002 | Return made up to 25/10/01; full list of members; amend (6 pages) |
23 April 2002 | Return made up to 25/10/01; full list of members (7 pages) |
23 April 2002 | Return made up to 25/10/01; full list of members (7 pages) |
7 March 2002 | New secretary appointed (2 pages) |
7 March 2002 | Secretary resigned (1 page) |
7 March 2002 | Secretary resigned (1 page) |
7 March 2002 | New secretary appointed (2 pages) |
9 January 2002 | Full accounts made up to 31 December 2000 (14 pages) |
9 January 2002 | Full accounts made up to 31 December 2000 (14 pages) |
14 June 2001 | Registered office changed on 14/06/01 from: 9 albert street slough berkshire SL1 2BH (1 page) |
14 June 2001 | Registered office changed on 14/06/01 from: 9 albert street slough berkshire SL1 2BH (1 page) |
20 February 2001 | Particulars of mortgage/charge (3 pages) |
20 February 2001 | Particulars of mortgage/charge (3 pages) |
5 January 2001 | Return made up to 25/10/00; full list of members (6 pages) |
5 January 2001 | Return made up to 25/10/00; full list of members (6 pages) |
11 December 2000 | Company name changed hi-tech marketing LIMITED\certificate issued on 12/12/00 (2 pages) |
11 December 2000 | Company name changed hi-tech marketing LIMITED\certificate issued on 12/12/00 (2 pages) |
15 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
15 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
18 August 2000 | New secretary appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | New secretary appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
13 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
13 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
7 July 2000 | New secretary appointed (2 pages) |
7 July 2000 | Secretary resigned (1 page) |
7 July 2000 | Secretary resigned (1 page) |
7 July 2000 | New secretary appointed (2 pages) |
7 July 2000 | Secretary resigned (1 page) |
7 July 2000 | Secretary resigned (1 page) |
27 October 1999 | Return made up to 25/10/99; full list of members (6 pages) |
27 October 1999 | Return made up to 25/10/99; full list of members (6 pages) |
7 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
7 October 1999 | Resolutions
|
7 October 1999 | Resolutions
|
7 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
14 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
14 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
26 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
26 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
31 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
31 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
10 December 1997 | Auditor's resignation (1 page) |
10 December 1997 | Auditor's resignation (1 page) |
18 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
18 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
2 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
2 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
19 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
19 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
1 July 1996 | Registered office changed on 01/07/96 from: 8 shaftsbury court chalvey park slough berkshire SL1 2ER (1 page) |
1 July 1996 | Registered office changed on 01/07/96 from: 8 shaftsbury court chalvey park slough berkshire SL1 2ER (1 page) |
30 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
30 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
8 January 1996 | Return made up to 25/10/95; no change of members (4 pages) |
8 January 1996 | Return made up to 25/10/95; no change of members (4 pages) |
2 November 1994 | Return made up to 25/10/94; full list of members
|
2 November 1994 | Return made up to 25/10/94; full list of members
|
14 September 1994 | Accounts for a small company made up to 31 March 1994 (6 pages) |
14 September 1994 | Accounts for a small company made up to 31 March 1994 (6 pages) |
23 November 1993 | Accounts for a small company made up to 31 March 1993 (6 pages) |
23 November 1993 | Accounts for a small company made up to 31 March 1993 (6 pages) |
27 October 1993 | Return made up to 25/10/93; no change of members (4 pages) |
27 October 1993 | Return made up to 25/10/93; no change of members (4 pages) |
14 January 1993 | Accounts for a small company made up to 31 March 1992 (6 pages) |
14 January 1993 | Accounts for a small company made up to 31 March 1992 (6 pages) |
30 October 1992 | Return made up to 25/10/92; no change of members (4 pages) |
30 October 1992 | Return made up to 25/10/92; no change of members (4 pages) |
20 November 1991 | Return made up to 25/10/91; full list of members (5 pages) |
20 November 1991 | Return made up to 25/10/91; full list of members (5 pages) |
1 October 1991 | Accounts for a small company made up to 31 March 1991 (6 pages) |
1 October 1991 | Accounts for a small company made up to 31 March 1991 (6 pages) |
13 September 1991 | Secretary resigned;new secretary appointed (2 pages) |
13 September 1991 | Secretary resigned;new secretary appointed (2 pages) |
6 September 1991 | Registered office changed on 06/09/91 from: berkshire house queen street maidenhead berkshire SL1 1XY (1 page) |
6 September 1991 | Registered office changed on 06/09/91 from: berkshire house queen street maidenhead berkshire SL1 1XY (1 page) |
12 March 1991 | Accounting reference date shortened from 31/12 to 31/03 (1 page) |
12 March 1991 | Accounting reference date shortened from 31/12 to 31/03 (1 page) |
2 January 1991 | Secretary resigned;new secretary appointed (4 pages) |
2 January 1991 | Secretary resigned;new secretary appointed (4 pages) |
13 September 1990 | Registered office changed on 13/09/90 from: 247 gray's inn road london WC1X 8QZ (1 page) |
13 September 1990 | Registered office changed on 13/09/90 from: 247 gray's inn road london WC1X 8QZ (1 page) |
6 February 1990 | Ad 12/01/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 February 1990 | Ad 12/01/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 October 1989 | Registered office changed on 31/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
31 October 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
31 October 1989 | Registered office changed on 31/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
31 October 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
25 October 1989 | Incorporation (13 pages) |
25 October 1989 | Incorporation (13 pages) |