Rhein Bach
53359
Director Name | Ms Luke Lucas |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2015(25 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Spacecraft Operations Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 27 King Charles Road Surbiton Surrey KT5 8NY |
Secretary Name | Mr Peter Kempster |
---|---|
Status | Current |
Appointed | 15 May 2019(29 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Correspondence Address | 338 Hook Road Chessington KT9 1NU |
Director Name | Mr Michael William John Davis |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(2 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 July 1997) |
Role | Retired |
Correspondence Address | 28 Kings Drive Surbiton Surrey KT5 8NG |
Director Name | Mr Miles Baker Hunt |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(2 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 July 1995) |
Role | Civil Servant |
Correspondence Address | 27 King Charles Road Surbiton Surrey KT5 8NY |
Director Name | Mrs Deborah Jane Sadd |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(2 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 14 November 1998) |
Role | Bank Manager |
Correspondence Address | Flat 4 27 King Charles Road Surbiton Surrey KT5 8NY |
Director Name | Miss Elaine Julia Parkin |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(2 years after company formation) |
Appointment Duration | 4 months (resigned 24 April 1992) |
Role | Retail Manager |
Correspondence Address | 27 King Charles Road Surbiton Surrey KT5 8NY |
Secretary Name | Mr Michael William John Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(2 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 October 1996) |
Role | Company Director |
Correspondence Address | 28 Kings Drive Surbiton Surrey KT5 8NG |
Director Name | Miss Sara Buckley |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 1994) |
Role | Financial Director |
Correspondence Address | Flat 3 27 King Charles Road Surbiton Surrey KT5 8NY |
Director Name | Helen Rebecca Sheath |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 August 1997) |
Role | Secretary |
Correspondence Address | Flat 3 27 King Charles Road Surbiton Surrey KT5 8NY |
Director Name | Elizabeth Anne Wilson |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1995(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 May 2001) |
Role | Personal Assistant |
Correspondence Address | Flat 1 27 King Charles Road Surbiton Surrey KT5 8NY |
Secretary Name | Elizabeth Anne Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 May 2001) |
Role | Personal Assistant |
Correspondence Address | Flat 1 27 King Charles Road Surbiton Surrey KT5 8NY |
Director Name | Liam Riordan |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1997(7 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 27 February 2006) |
Role | Company Director |
Correspondence Address | Flat 2 27 King Charles Road Surbiton Surrey KT5 8NY |
Director Name | Andrew Marshfield |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1998(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 April 2000) |
Role | Life Underwriter |
Correspondence Address | Flat 4 27 King Charles Road Surbiton Surrey KT5 8NY |
Director Name | Peter Finnigan |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2000(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 November 2006) |
Role | Project Manager |
Correspondence Address | Flat 1 27 King Charles Road Surbiton Surrey KT5 8NY |
Secretary Name | Peter Finnigan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 2000(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 November 2006) |
Role | IT Manager |
Correspondence Address | Flat 1 27 King Charles Road Surbiton Surrey KT5 8NY |
Secretary Name | Peter Finnigan |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2000(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 November 2006) |
Role | IT Manager |
Correspondence Address | Flat 1 27 King Charles Road Surbiton Surrey KT5 8NY |
Director Name | Mark Jukes |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2001(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 April 2003) |
Role | Recruitment Consultant |
Correspondence Address | Flat 1 27 King Charles Road Surbiton Surrey KT5 8NY |
Secretary Name | Mark Jukes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2001(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 April 2003) |
Role | Recruitment Consultant |
Correspondence Address | Flat 1 27 King Charles Road Surbiton Surrey KT5 8NY |
Director Name | Dr Andreas Hoppe |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 April 2006(16 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 28 May 2019) |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | Flat 2 27 King Charles Road Surbiton Surrey KT5 8NY |
Director Name | Mrs Angela Calnan |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(16 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 24 July 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 4 27 King Charles Road Surbiton Surrey KT5 8NY |
Secretary Name | Mrs Angela Calnan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 2007(17 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 24 July 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 4 27 King Charles Road Surbiton Surrey KT5 8NY |
Director Name | Mr Hernan Valdivia |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2007(17 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 September 2010) |
Role | Lab Manager |
Country of Residence | England |
Correspondence Address | Flat 1 27 King Charles Road Surbiton Surrey KT5 8NY |
Director Name | Mr Guy Robert Tedbury |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2010(20 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 August 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 27 King Charles Road Surbiton Surrey KT5 8NY |
Director Name | Mr Thomas Alexander McMahon Calnan |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2014(24 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 01 August 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 338 Hook Road Chessington KT9 1NU |
Secretary Name | Mr Thomas Alexander McMahon Calnan |
---|---|
Status | Resigned |
Appointed | 24 July 2014(24 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 15 May 2019) |
Role | Company Director |
Correspondence Address | 27 King Charles Road Surbiton Surrey KT5 8NY |
Telephone | 07 809016139 |
---|---|
Telephone region | Mobile |
Registered Address | 338 Hook Road Chessington KT9 1NU |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Chessington North and Hook |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Angela Mainka-hanenberg 25.00% Ordinary |
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1 at £1 | Dr Andreas Hoppe 25.00% Ordinary |
1 at £1 | Luke Lucas 25.00% Ordinary |
1 at £1 | Thomas Calnan 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £5,070 |
Cash | £1,423 |
Current Liabilities | £831 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
23 January 2024 | Total exemption full accounts made up to 31 August 2023 (8 pages) |
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31 December 2023 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
3 August 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
31 December 2022 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
9 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
7 January 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
18 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
6 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
1 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
14 July 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
20 January 2020 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
20 January 2020 | Termination of appointment of Thomas Alexander Mcmahon Calnan as a director on 1 August 2019 (1 page) |
7 June 2019 | Termination of appointment of Andreas Hoppe as a director on 28 May 2019 (1 page) |
21 May 2019 | Registered office address changed from 27 King Charles Road Surbiton Surrey KT5 8NY to 338 Hook Road Chessington KT9 1NU on 21 May 2019 (1 page) |
16 May 2019 | Termination of appointment of Thomas Alexander Mcmahon Calnan as a secretary on 15 May 2019 (1 page) |
16 May 2019 | Appointment of Mr Peter Kempster as a secretary on 15 May 2019 (2 pages) |
16 April 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
23 April 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
8 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
8 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
19 January 2016 | Appointment of Ms Luke Lucas as a director on 14 August 2015 (2 pages) |
19 January 2016 | Appointment of Ms Luke Lucas as a director on 14 August 2015 (2 pages) |
18 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
7 January 2016 | Termination of appointment of Guy Robert Tedbury as a director on 14 August 2015 (1 page) |
7 January 2016 | Termination of appointment of Guy Robert Tedbury as a director on 14 August 2015 (1 page) |
8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
12 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 December 2014 | Termination of appointment of Angela Calnan as a secretary on 24 July 2014 (1 page) |
12 December 2014 | Director's details changed for Mr Alexander Mcmahon Calnan on 24 July 2014 (2 pages) |
12 December 2014 | Appointment of Mr Thomas Alexander Mcmahon Calnan as a secretary on 24 July 2014 (2 pages) |
12 December 2014 | Appointment of Mr Thomas Alexander Mcmahon Calnan as a secretary on 24 July 2014 (2 pages) |
12 December 2014 | Termination of appointment of Angela Calnan as a director on 24 July 2014 (1 page) |
12 December 2014 | Director's details changed for Mr Alexander Mcmahon Calnan on 24 July 2014 (2 pages) |
12 December 2014 | Termination of appointment of Angela Calnan as a secretary on 24 July 2014 (1 page) |
12 December 2014 | Termination of appointment of Angela Calnan as a director on 24 July 2014 (1 page) |
9 December 2014 | Appointment of Mr Alexander Mcmahon Calnan as a director on 24 July 2014 (2 pages) |
9 December 2014 | Appointment of Mr Alexander Mcmahon Calnan as a director on 24 July 2014 (2 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
10 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
23 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (7 pages) |
23 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (7 pages) |
22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
19 September 2012 | Compulsory strike-off action has been suspended (1 page) |
19 September 2012 | Compulsory strike-off action has been suspended (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (8 pages) |
10 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (8 pages) |
3 June 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
3 June 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (8 pages) |
11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (8 pages) |
19 December 2010 | Appointment of Mr Guy Robert Tedbury as a director (2 pages) |
19 December 2010 | Appointment of Mr Guy Robert Tedbury as a director (2 pages) |
14 December 2010 | Termination of appointment of Hernan Valdivia as a director (1 page) |
14 December 2010 | Termination of appointment of Hernan Valdivia as a director (1 page) |
1 June 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
1 June 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
6 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (7 pages) |
6 January 2010 | Secretary's details changed for Angela Butterworth on 5 January 2010 (1 page) |
6 January 2010 | Secretary's details changed for Angela Butterworth on 5 January 2010 (1 page) |
6 January 2010 | Director's details changed for Angela Mainka-Hanenberg on 5 January 2010 (2 pages) |
6 January 2010 | Secretary's details changed for Angela Butterworth on 5 January 2010 (1 page) |
6 January 2010 | Director's details changed for Hernan Valdivia on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Angela Mainka-Hanenberg on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Dr Andreas Hoppe on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Hernan Valdivia on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Hernan Valdivia on 5 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (7 pages) |
6 January 2010 | Director's details changed for Dr Andreas Hoppe on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Angela Butterworth on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Angela Butterworth on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Angela Butterworth on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Angela Mainka-Hanenberg on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Dr Andreas Hoppe on 5 January 2010 (2 pages) |
19 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
19 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
23 January 2009 | Return made up to 21/12/08; no change of members (6 pages) |
23 January 2009 | Return made up to 21/12/08; no change of members (6 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
20 February 2008 | Return made up to 21/12/07; no change of members (6 pages) |
20 February 2008 | Return made up to 21/12/07; no change of members (6 pages) |
10 July 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
10 July 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
29 June 2007 | Return made up to 21/12/06; full list of members (7 pages) |
29 June 2007 | Return made up to 21/12/06; full list of members (7 pages) |
12 March 2007 | Return made up to 31/08/06; full list of members (7 pages) |
12 March 2007 | Return made up to 31/08/06; full list of members (7 pages) |
15 January 2007 | New director appointed (1 page) |
15 January 2007 | New director appointed (1 page) |
12 January 2007 | New secretary appointed (1 page) |
12 January 2007 | New secretary appointed (1 page) |
10 January 2007 | Director resigned (1 page) |
10 January 2007 | Secretary resigned (1 page) |
10 January 2007 | Secretary resigned (1 page) |
10 January 2007 | Director resigned (1 page) |
4 July 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
4 July 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
28 April 2006 | New secretary appointed (1 page) |
28 April 2006 | New director appointed (1 page) |
28 April 2006 | New director appointed (1 page) |
28 April 2006 | New secretary appointed (1 page) |
28 April 2006 | Director's particulars changed (1 page) |
28 April 2006 | Director's particulars changed (1 page) |
28 April 2006 | New director appointed (1 page) |
28 April 2006 | New director appointed (1 page) |
24 April 2006 | Secretary resigned (1 page) |
24 April 2006 | Secretary resigned (1 page) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | Director resigned (1 page) |
25 January 2006 | Return made up to 21/12/05; full list of members (3 pages) |
25 January 2006 | Return made up to 21/12/05; full list of members (3 pages) |
6 July 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
6 July 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
6 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
6 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
5 July 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
5 July 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
24 January 2004 | Return made up to 21/12/03; full list of members
|
24 January 2004 | Return made up to 21/12/03; full list of members
|
3 July 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
3 July 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
29 January 2003 | Return made up to 21/12/02; full list of members (9 pages) |
29 January 2003 | Return made up to 21/12/02; full list of members (9 pages) |
3 July 2002 | New secretary appointed (2 pages) |
3 July 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
3 July 2002 | New secretary appointed (2 pages) |
3 July 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
2 February 2002 | Return made up to 21/12/01; full list of members
|
2 February 2002 | Return made up to 21/12/01; full list of members
|
28 December 2001 | New secretary appointed;new director appointed (2 pages) |
28 December 2001 | New secretary appointed;new director appointed (2 pages) |
8 March 2001 | Full accounts made up to 31 August 2000 (6 pages) |
8 March 2001 | Full accounts made up to 31 August 2000 (6 pages) |
28 December 2000 | Return made up to 21/12/00; full list of members (8 pages) |
28 December 2000 | Return made up to 21/12/00; full list of members (8 pages) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | Director resigned (1 page) |
20 April 2000 | Full accounts made up to 31 August 1999 (6 pages) |
20 April 2000 | Full accounts made up to 31 August 1999 (6 pages) |
16 December 1999 | Return made up to 21/12/99; full list of members (8 pages) |
16 December 1999 | Return made up to 21/12/99; full list of members (8 pages) |
18 May 1999 | Full accounts made up to 31 August 1998 (6 pages) |
18 May 1999 | Full accounts made up to 31 August 1998 (6 pages) |
9 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
9 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
27 March 1998 | Full accounts made up to 31 August 1997 (5 pages) |
27 March 1998 | Full accounts made up to 31 August 1997 (5 pages) |
12 December 1997 | Return made up to 21/12/97; full list of members (6 pages) |
12 December 1997 | Return made up to 21/12/97; full list of members (6 pages) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | Director resigned (1 page) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | Director resigned (1 page) |
19 February 1997 | Full accounts made up to 31 August 1996 (6 pages) |
19 February 1997 | Full accounts made up to 31 August 1996 (6 pages) |
3 January 1997 | Return made up to 21/12/96; no change of members
|
3 January 1997 | Return made up to 21/12/96; no change of members
|
22 October 1996 | New secretary appointed (2 pages) |
22 October 1996 | Director resigned (1 page) |
22 October 1996 | Director resigned (1 page) |
22 October 1996 | New secretary appointed (2 pages) |
2 October 1996 | New secretary appointed (2 pages) |
2 October 1996 | New secretary appointed (2 pages) |
12 March 1996 | Full accounts made up to 31 August 1995 (6 pages) |
12 March 1996 | Full accounts made up to 31 August 1995 (6 pages) |
13 February 1996 | Return made up to 21/12/95; no change of members (4 pages) |
13 February 1996 | Return made up to 21/12/95; no change of members (4 pages) |
26 July 1995 | Director resigned;new director appointed (2 pages) |
26 July 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
3 July 1990 | Memorandum and Articles of Association (19 pages) |
3 July 1990 | Memorandum and Articles of Association (19 pages) |
21 December 1989 | Incorporation (28 pages) |
21 December 1989 | Incorporation (28 pages) |