Chicago
Il 60606
United States
Director Name | Ms Jennifer Lynn Van Aken |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 September 2020(30 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Finance Executive |
Country of Residence | United States |
Correspondence Address | Gatx Corporation 233 S. Wacker Dr. Chicago Il 60606 United States |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Current |
Appointed | 20 January 2010(20 years, 1 month after company formation) |
Appointment Duration | 14 years, 3 months |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Mrs Susan Sexton |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(2 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 07 June 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Friar House 7 Sherwood Drive Maidenhead Berkshire SL6 4NY |
Director Name | Mr Robert Claypoole |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 1991(2 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 March 1996) |
Role | President |
Correspondence Address | 21408 Crestview Drive Barrington Illinois 60010 Foreign |
Director Name | Mr Richard Jerome Larson |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 1991(2 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 1993) |
Role | Operations Director |
Correspondence Address | Four Oaks Lyne Road Virginia Water Surrey GU25 4NY |
Director Name | Mr Richard James Kellaway |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(2 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerley Startins Lane Cookham Maidenhead Berkshire SL6 9TS |
Director Name | Mr James Glasser |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 1991(2 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 April 1996) |
Role | Chairman |
Correspondence Address | 404 Mayflower Road Lake Forest Illinois 60045 United States |
Director Name | Mr Paul Heinen |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 1991(2 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 January 1995) |
Role | Attorney |
Correspondence Address | 1780 South Oak Knoll Drive Lake Forest Illinois 60045 Foreign |
Director Name | Mr Brian Peter Hughes |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(2 years after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 November 2001) |
Role | Company Director |
Correspondence Address | Ronda Howgate Drive Goring Reading Berkshire RG8 9DQ |
Secretary Name | Ms Janice Marie Alonso |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 August 1993) |
Role | Company Director |
Correspondence Address | 11032 State Line Road Chicago Illinois 60617 Foreign |
Secretary Name | Mrs Susan Sexton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 1993(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 07 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Friar House 7 Sherwood Drive Maidenhead Berkshire SL6 4NY |
Director Name | Stephen Nicholas Dray |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1993(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 November 1997) |
Role | Engineer |
Correspondence Address | 30 Nightingales Cranleigh Surrey GU6 8DE |
Director Name | John Francis Chlebowski |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 May 1994(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 November 1997) |
Role | President Gatx Terminals |
Correspondence Address | 400 E Ohio Apt 2304 Chicago Cook 60611 Usa |
Director Name | Ronald H Zech |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 April 1996(6 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 08 August 2005) |
Role | Company Director |
Correspondence Address | 770 Heather Lane Winnetka Illinois 60093 |
Director Name | David B Anderson |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 April 1996(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 August 2000) |
Role | Vice President Attorney |
Correspondence Address | 845 Moseley Road Highland Park Illinois 60035 |
Director Name | Nigel Robertson Passmore |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1998) |
Role | Sales Director |
Correspondence Address | 34 Merlin Clove Winkfield Row Bracknell Berkshire RG42 7TD |
Director Name | Michael Douglas |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 2001) |
Role | Operations Director |
Correspondence Address | Woodside Norwich Road Tacolneston Norwich NR16 1EF |
Director Name | Anthony Andrukaitis |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 1998(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2001) |
Role | President Gatx Terinals |
Correspondence Address | 44 Old Lake Road Hawthorn Woods 60047 Illinois Usa Foreign |
Director Name | Brian Anderson Kenney |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2001(11 years, 11 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 28 July 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Gatx Corporation 222 W. Adams Street Chicago Il 60606 United States |
Director Name | Robert Clair Lyons |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 August 2005(15 years, 9 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 15 January 2019) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Gatx Corporation 222 W. Adams St Chicago Il 60606 United States |
Director Name | Mr Eric Dewayne Harkness |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 July 2015(25 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 September 2020) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | Gatx Corporation 222 W. Adams St. Chicago Il 60606 United States |
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 June 2000(10 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 20 January 2010) |
Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
Telephone | 01628 771242 |
---|---|
Telephone region | Maidenhead |
Registered Address | 280 Bishopsgate London EC2M 4RB |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1.000k at £1 | Gatx Terminals Holding Llc 100.00% Ordinary |
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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 | Small |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 20 September 2024 (5 months from now) |
13 October 2023 | Accounts for a small company made up to 31 December 2022 (19 pages) |
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2 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 (1 page) |
27 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
5 January 2023 | Accounts for a small company made up to 31 December 2021 (21 pages) |
16 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
1 February 2022 | Accounts for a small company made up to 31 December 2020 (20 pages) |
10 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
13 January 2021 | Accounts for a small company made up to 31 December 2019 (19 pages) |
16 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
16 September 2020 | Termination of appointment of Eric Dewayne Harkness as a director on 11 September 2020 (1 page) |
16 September 2020 | Change of details for Gatx Corporation as a person with significant control on 1 September 2020 (2 pages) |
16 September 2020 | Appointment of Ms Jennifer Lynn Van Aken as a director on 11 September 2020 (2 pages) |
26 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
12 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
22 January 2019 | Appointment of Mr Thomas Alan Ellman as a director on 15 January 2019 (2 pages) |
22 January 2019 | Termination of appointment of Robert Clair Lyons as a director on 15 January 2019 (1 page) |
19 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
18 September 2018 | Full accounts made up to 31 December 2017 (19 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
14 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
14 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
9 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
26 October 2015 | Director's details changed for Robert Lyons on 1 October 2015 (2 pages) |
26 October 2015 | Director's details changed for Robert Lyons on 1 October 2015 (2 pages) |
26 October 2015 | Director's details changed for Robert Lyons on 1 October 2015 (2 pages) |
17 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
17 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
11 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
11 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
11 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
12 August 2015 | Appointment of Eric Dewayne Harkness as a director on 28 July 2015 (3 pages) |
12 August 2015 | Termination of appointment of Brian Anderson Kenney as a director on 28 July 2015 (2 pages) |
12 August 2015 | Termination of appointment of Brian Anderson Kenney as a director on 28 July 2015 (2 pages) |
12 August 2015 | Appointment of Eric Dewayne Harkness as a director on 28 July 2015 (3 pages) |
15 May 2015 | Section 519 (1 page) |
15 May 2015 | Section 519 (1 page) |
6 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
26 September 2013 | Director's details changed for Brian Anderson Kenney on 1 September 2013 (2 pages) |
26 September 2013 | Director's details changed for Robert Lyons on 1 September 2013 (2 pages) |
26 September 2013 | Director's details changed for Robert Lyons on 1 September 2013 (2 pages) |
26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Director's details changed for Robert Lyons on 1 September 2013 (2 pages) |
26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Director's details changed for Brian Anderson Kenney on 1 September 2013 (2 pages) |
26 September 2013 | Director's details changed for Brian Anderson Kenney on 1 September 2013 (2 pages) |
9 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (14 pages) |
9 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (14 pages) |
9 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (14 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
23 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (14 pages) |
23 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (14 pages) |
23 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (14 pages) |
13 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
13 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
13 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
1 October 2010 | Director's details changed for Brian Anderson Kenney on 1 September 2010 (3 pages) |
1 October 2010 | Director's details changed for Robert Lyons on 1 September 2010 (3 pages) |
1 October 2010 | Director's details changed for Robert Lyons on 1 September 2010 (3 pages) |
1 October 2010 | Director's details changed for Robert Lyons on 1 September 2010 (3 pages) |
1 October 2010 | Director's details changed for Brian Anderson Kenney on 1 September 2010 (3 pages) |
1 October 2010 | Director's details changed for Brian Anderson Kenney on 1 September 2010 (3 pages) |
19 July 2010 | Director's details changed for Robert Lyons on 24 August 2005 (3 pages) |
19 July 2010 | Director's details changed for Robert Lyons on 24 August 2005 (3 pages) |
19 July 2010 | Director's details changed for Brian Anderson Kenney on 9 July 2010 (3 pages) |
19 July 2010 | Director's details changed for Brian Anderson Kenney on 9 July 2010 (3 pages) |
19 July 2010 | Director's details changed for Brian Anderson Kenney on 9 July 2010 (3 pages) |
5 February 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 5 February 2010 (2 pages) |
5 February 2010 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
5 February 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 5 February 2010 (2 pages) |
5 February 2010 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
5 February 2010 | Appointment of Abogado Nominees Limited as a secretary (3 pages) |
5 February 2010 | Appointment of Abogado Nominees Limited as a secretary (3 pages) |
5 February 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 5 February 2010 (2 pages) |
13 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
13 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
8 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
8 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
5 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
5 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
9 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
9 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
9 April 2008 | Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page) |
9 April 2008 | Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page) |
5 April 2008 | Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page) |
5 April 2008 | Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page) |
29 November 2007 | Secretary's particulars changed (1 page) |
29 November 2007 | Secretary's particulars changed (1 page) |
29 November 2007 | Location of register of members (1 page) |
29 November 2007 | Return made up to 30/11/07; full list of members (5 pages) |
29 November 2007 | Return made up to 30/11/07; full list of members (5 pages) |
29 November 2007 | Location of register of members (1 page) |
10 October 2007 | Secretary's particulars changed (1 page) |
10 October 2007 | Secretary's particulars changed (1 page) |
4 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
4 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
5 June 2007 | Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page) |
18 December 2006 | Return made up to 30/11/06; full list of members (5 pages) |
18 December 2006 | Return made up to 30/11/06; full list of members (5 pages) |
18 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
18 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
14 December 2005 | Return made up to 30/11/05; full list of members (5 pages) |
14 December 2005 | Return made up to 30/11/05; full list of members (5 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
20 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
20 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
1 April 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
1 April 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
4 February 2004 | Group of companies' accounts made up to 31 December 2002 (21 pages) |
4 February 2004 | Group of companies' accounts made up to 31 December 2002 (21 pages) |
15 December 2003 | Return made up to 30/11/03; full list of members (5 pages) |
15 December 2003 | Return made up to 30/11/03; full list of members (5 pages) |
29 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
29 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
28 July 2003 | Return made up to 30/11/02; full list of members; amend (5 pages) |
28 July 2003 | Return made up to 30/11/01; full list of members; amend (5 pages) |
28 July 2003 | Return made up to 30/11/02; full list of members; amend (5 pages) |
28 July 2003 | Return made up to 30/11/01; full list of members; amend (5 pages) |
5 February 2003 | Return made up to 30/11/02; full list of members (7 pages) |
5 February 2003 | Return made up to 30/11/02; full list of members (7 pages) |
1 November 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
1 November 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
2 February 2002 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
2 February 2002 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
3 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
3 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | New director appointed (2 pages) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
11 July 2001 | Director resigned (1 page) |
11 July 2001 | Director resigned (1 page) |
13 April 2001 | Full group accounts made up to 31 December 1999 (23 pages) |
13 April 2001 | Full group accounts made up to 31 December 1999 (23 pages) |
5 February 2001 | Return made up to 30/11/00; full list of members (7 pages) |
5 February 2001 | Return made up to 30/11/00; full list of members (7 pages) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
6 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
6 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Registered office changed on 27/06/00 from: nicholsons house nicholsons walk high street maidenhead, berks SL6 1LQ (1 page) |
27 June 2000 | Registered office changed on 27/06/00 from: nicholsons house nicholsons walk high street maidenhead, berks SL6 1LQ (1 page) |
27 June 2000 | Director resigned (1 page) |
22 June 2000 | Secretary resigned (1 page) |
22 June 2000 | New secretary appointed (2 pages) |
22 June 2000 | Secretary resigned (1 page) |
22 June 2000 | New secretary appointed (2 pages) |
4 February 2000 | Full group accounts made up to 31 December 1998 (25 pages) |
4 February 2000 | Full group accounts made up to 31 December 1998 (25 pages) |
13 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
13 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
2 June 1999 | Full group accounts made up to 31 December 1997 (25 pages) |
2 June 1999 | Full group accounts made up to 31 December 1997 (25 pages) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Director resigned (1 page) |
22 December 1998 | Return made up to 30/11/98; no change of members (9 pages) |
22 December 1998 | Return made up to 30/11/98; no change of members (9 pages) |
21 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
21 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
26 May 1998 | New director appointed (2 pages) |
26 May 1998 | New director appointed (2 pages) |
31 December 1997 | New director appointed (2 pages) |
31 December 1997 | Return made up to 30/11/97; full list of members
|
31 December 1997 | New director appointed (2 pages) |
31 December 1997 | Return made up to 30/11/97; full list of members
|
31 December 1997 | New director appointed (2 pages) |
31 December 1997 | New director appointed (2 pages) |
3 November 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
3 November 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
23 December 1996 | New director appointed (2 pages) |
23 December 1996 | New director appointed (2 pages) |
23 December 1996 | Return made up to 30/11/96; no change of members
|
23 December 1996 | New director appointed (2 pages) |
23 December 1996 | New director appointed (2 pages) |
23 December 1996 | Return made up to 30/11/96; no change of members
|
9 August 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
9 August 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
3 January 1996 | Return made up to 30/11/95; no change of members (7 pages) |
3 January 1996 | Return made up to 30/11/95; no change of members (7 pages) |
21 September 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
21 September 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
24 April 1995 | Director resigned (2 pages) |
24 April 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
2 August 1991 | Resolutions
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2 August 1991 | Resolutions
|
17 December 1990 | Memorandum and Articles of Association (12 pages) |
17 December 1990 | Memorandum and Articles of Association (12 pages) |
27 July 1990 | Ad 20/06/90--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
27 July 1990 | £ nc 1000/1000000 20/06/90 (1 page) |
27 July 1990 | £ nc 1000/1000000 20/06/90 (1 page) |
27 July 1990 | Ad 20/06/90--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
30 November 1989 | Incorporation (9 pages) |
30 November 1989 | Incorporation (9 pages) |