20 Farringdon Street
London
EC4A 4AB
Director Name | Mr Brian Bodenhamer |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 May 2019(29 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Businessman |
Country of Residence | United States |
Correspondence Address | C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 22 September 2009(19 years, 8 months after company formation) |
Appointment Duration | 14 years, 7 months |
Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Director Name | John Ben Holland |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 January 1993(3 years after company formation) |
Appointment Duration | 3 years (resigned 31 January 1996) |
Role | Business Executive |
Correspondence Address | 199 Tony Avenue Bowling Green Kentucky 42103 Foreign |
Director Name | Joyce Mae Russell |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 January 1993(3 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 December 1998) |
Role | Business Executive |
Correspondence Address | 131 Ridge Wood Court Rowling Green Kentucky 42102 Foreign |
Director Name | Mr Ralph Bridgford Wakeland |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 January 1993(3 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 February 1994) |
Role | Business Executive |
Correspondence Address | 1482 Mt Ayr Circle Bowling Green Kentucky 42101 Foreign |
Director Name | Jean Gariepy |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 November 1993(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 July 1995) |
Role | Business Executive |
Correspondence Address | Woodland Wellington Avenue Wentworth Surrey GU25 2QN |
Director Name | Leonard Rutherford Marbury Iii |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 1993(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 22 December 1998) |
Role | Business Executive |
Correspondence Address | Ridings Row Leighton Shrewsbury Shropshire SY5 6RN Wales |
Director Name | Mr Paul Weston |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak House Blymhill Common Shifnal Shropshire TF11 8JP |
Director Name | John Ray |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 December 1998(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 April 2002) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 200 West Madison Circle South Chicago Illinois 60606 |
Director Name | David Mulder |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 1999(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 October 2000) |
Role | Financial Advisor |
Correspondence Address | Quarry House Waters Upton Telford Salop TF6 6NP |
Director Name | Mr Leonard Rutherford Marbury Iii |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 2000(10 years, 9 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 01 April 2014) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | Fruit Of The Loom House Halesfield 10g Telford Salop TF7 4QP |
Director Name | Michelle O'Rourke |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 April 2002(12 years, 2 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 31 October 2002) |
Role | Director Of Tax & Legal Contro |
Correspondence Address | Mullaghmore Co Sligo Irish |
Director Name | Joe Mullan |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 April 2002(12 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 17 September 2002) |
Role | Company Director |
Correspondence Address | 49 Wheatfield Muff Donegal Irish |
Director Name | Kevin Charles Conaghan |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 October 2002(12 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 21 November 2008) |
Role | Sup Finance & Admin & Cfo |
Correspondence Address | Carrowtrasna Green Castle County Donegal |
Director Name | Mr Jonathan Mark Griffiths |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2008(18 years, 10 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 May 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Fruit Of The Loom House Halesfield 10g Telford Salop TF7 4QP |
Director Name | Anton Penn |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 April 2014(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 September 2017) |
Role | Senior Vice President Activewear Sales & Mktg Emea |
Country of Residence | Germany |
Correspondence Address | Fruit Of The Loom House Halesfield 10g Telford Salop TF7 4QP |
Director Name | Dr Michael Mallon |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 September 2017(27 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 06 April 2018) |
Role | Company Director: Snr Vp Operations |
Country of Residence | Ireland |
Correspondence Address | Fruit Of The Loom House Halesfield 10g Telford Salop TF7 4QP |
Director Name | Marco Grohmann |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 April 2018(28 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 November 2019) |
Role | Senior Vice President Commercial |
Country of Residence | Germany |
Correspondence Address | Fruit Of The Loom House Halesfield 10g Telford Salop TF7 4QP |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 1993(3 years after company formation) |
Appointment Duration | 16 years, 8 months (resigned 22 September 2009) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | fruitoftheloom.eu |
---|
Registered Address | C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
500k at £1 | Fol International 100.00% Ordinary |
---|---|
1 at £1 | Union Sales Inc. 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£4,165,266 |
Current Liabilities | £2,644,549 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 15 January 2024 (3 months ago) |
---|---|
Next Return Due | 29 January 2025 (9 months, 2 weeks from now) |
3 February 1993 | Delivered on: 4 February 1993 Satisfied on: 22 December 1995 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
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23 October 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
3 February 2020 | Director's details changed for Stefanie Christina Stauter on 3 February 2020 (2 pages) |
3 February 2020 | Director's details changed for Mr Brian Bodenhamer on 3 February 2020 (2 pages) |
3 February 2020 | Registered office address changed from Fruit of the Loom House Halesfield 10G Telford Salop TF7 4QP to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 3 February 2020 (1 page) |
16 January 2020 | Confirmation statement made on 15 January 2020 with updates (4 pages) |
21 November 2019 | Termination of appointment of Marco Grohmann as a director on 19 November 2019 (1 page) |
27 September 2019 | Accounts for a small company made up to 31 December 2018 (28 pages) |
14 August 2019 | Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page) |
8 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
11 June 2019 | Termination of appointment of Jonathan Mark Griffiths as a director on 31 May 2019 (1 page) |
11 June 2019 | Appointment of Mr Brian Bodenhamer as a director on 31 May 2019 (2 pages) |
11 June 2019 | Appointment of Stefanie Christina Stauter as a director on 31 May 2019 (2 pages) |
15 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
2 October 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
24 April 2018 | Appointment of Marco Grohmann as a director on 9 April 2018 (2 pages) |
23 April 2018 | Termination of appointment of Michael Mallon as a director on 6 April 2018 (1 page) |
18 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
18 October 2017 | Appointment of Dr Michael Mallon as a director on 25 September 2017 (2 pages) |
18 October 2017 | Appointment of Dr Michael Mallon as a director on 25 September 2017 (2 pages) |
17 October 2017 | Termination of appointment of Anton Penn as a director on 25 September 2017 (1 page) |
17 October 2017 | Termination of appointment of Anton Penn as a director on 25 September 2017 (1 page) |
28 September 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
28 September 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
18 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
21 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
2 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
5 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
23 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
4 April 2014 | Appointment of Anton Penn as a director (2 pages) |
4 April 2014 | Appointment of Anton Penn as a director (2 pages) |
3 April 2014 | Termination of appointment of Leonard Marbury Iii as a director (1 page) |
3 April 2014 | Termination of appointment of Leonard Marbury Iii as a director (1 page) |
21 January 2014 | Director's details changed for Mr Jonathan Mark Griffiths on 9 August 2013 (2 pages) |
21 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Director's details changed for Mr Jonathan Mark Griffiths on 9 August 2013 (2 pages) |
21 January 2014 | Director's details changed for Mr Jonathan Mark Griffiths on 9 August 2013 (2 pages) |
16 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
16 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
25 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Director's details changed for Mr Jonathan Mark Griffiths on 2 January 2013 (2 pages) |
24 January 2013 | Director's details changed for Mr Jonathan Mark Griffiths on 2 January 2013 (2 pages) |
24 January 2013 | Director's details changed for Mr Jonathan Mark Griffiths on 2 January 2013 (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
24 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
17 January 2012 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
18 October 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
18 October 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
22 September 2011 | Full accounts made up to 31 December 2010 (121 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (121 pages) |
25 January 2011 | Director's details changed for Mr Leonard Rutherford Marbury Iii on 31 December 2010 (2 pages) |
25 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Director's details changed for Mr Jonathan Mark Griffiths on 31 December 2010 (2 pages) |
25 January 2011 | Director's details changed for Mr Leonard Rutherford Marbury Iii on 31 December 2010 (2 pages) |
25 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Director's details changed for Mr Jonathan Mark Griffiths on 31 December 2010 (2 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
25 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
25 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
22 January 2010 | Director's details changed for Leonard Rutherford Marbury Iii on 15 January 2010 (2 pages) |
22 January 2010 | Register inspection address has been changed (1 page) |
22 January 2010 | Register(s) moved to registered inspection location (1 page) |
22 January 2010 | Director's details changed for Jonathan Griffiths on 15 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Jonathan Griffiths on 15 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Leonard Rutherford Marbury Iii on 15 January 2010 (2 pages) |
22 January 2010 | Secretary's details changed for Tmf Corporate Administration Services Limited on 15 January 2010 (2 pages) |
22 January 2010 | Secretary's details changed for Tmf Corporate Administration Services Limited on 15 January 2010 (2 pages) |
22 January 2010 | Register inspection address has been changed (1 page) |
22 January 2010 | Register(s) moved to registered inspection location (1 page) |
30 September 2009 | Secretary appointed tmf corporate administration services LIMITED (1 page) |
30 September 2009 | Appointment terminated secretary clifford chance secretaries LIMITED (1 page) |
30 September 2009 | Appointment terminated secretary clifford chance secretaries LIMITED (1 page) |
30 September 2009 | Secretary appointed tmf corporate administration services LIMITED (1 page) |
15 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
15 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
16 January 2009 | Director's change of particulars / jonathan griffiths / 14/01/2009 (1 page) |
16 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
16 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
16 January 2009 | Director's change of particulars / jonathan griffiths / 14/01/2009 (1 page) |
3 December 2008 | Appointment terminated director kevin conaghan (1 page) |
3 December 2008 | Director appointed jonathan griffiths (1 page) |
3 December 2008 | Director appointed jonathan griffiths (1 page) |
3 December 2008 | Appointment terminated director kevin conaghan (1 page) |
10 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
10 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
15 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
28 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
28 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
17 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
17 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
20 January 2006 | Return made up to 15/01/06; full list of members (5 pages) |
20 January 2006 | Return made up to 15/01/06; full list of members (5 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
25 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
25 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
11 February 2005 | Return made up to 15/01/05; full list of members (5 pages) |
11 February 2005 | Return made up to 15/01/05; full list of members (5 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (12 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (12 pages) |
21 January 2004 | Return made up to 15/01/04; full list of members (5 pages) |
21 January 2004 | Return made up to 15/01/04; full list of members (5 pages) |
16 January 2004 | Location of register of members (1 page) |
16 January 2004 | Location of register of members (1 page) |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 September 2003 | Secretary's particulars changed (1 page) |
24 September 2003 | Secretary's particulars changed (1 page) |
22 January 2003 | Return made up to 15/01/03; full list of members (4 pages) |
22 January 2003 | Return made up to 15/01/03; full list of members (4 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
27 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
27 September 2002 | Director resigned (1 page) |
12 July 2002 | New director appointed (2 pages) |
12 July 2002 | New director appointed (2 pages) |
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | New director appointed (2 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | Director resigned (1 page) |
22 January 2002 | Return made up to 15/01/02; full list of members (5 pages) |
22 January 2002 | Return made up to 15/01/02; full list of members (5 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
5 February 2001 | Location of register of members (1 page) |
5 February 2001 | Location of register of members (1 page) |
5 February 2001 | Return made up to 15/01/01; full list of members (6 pages) |
5 February 2001 | Return made up to 15/01/01; full list of members (6 pages) |
18 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
18 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | New director appointed (2 pages) |
23 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
23 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
3 July 2000 | Director's particulars changed (1 page) |
3 July 2000 | Director's particulars changed (1 page) |
28 June 2000 | Director's particulars changed (1 page) |
28 June 2000 | Director's particulars changed (1 page) |
2 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
2 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
26 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
26 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
21 January 2000 | Registered office changed on 21/01/00 from: 200 aldersgate street london EC1A 4JJ (1 page) |
21 January 2000 | Registered office changed on 21/01/00 from: 200 aldersgate street london EC1A 4JJ (1 page) |
1 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
1 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
16 August 1999 | Director's particulars changed (1 page) |
16 August 1999 | Director's particulars changed (1 page) |
29 April 1999 | New director appointed (2 pages) |
29 April 1999 | New director appointed (2 pages) |
29 April 1999 | Return made up to 15/01/99; full list of members (6 pages) |
29 April 1999 | Return made up to 15/01/99; full list of members (6 pages) |
26 January 1999 | Full accounts made up to 31 December 1997 (10 pages) |
26 January 1999 | Full accounts made up to 31 December 1997 (10 pages) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
13 February 1998 | Return made up to 15/01/98; full list of members (8 pages) |
13 February 1998 | Return made up to 15/01/98; full list of members (8 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
4 February 1997 | Return made up to 15/01/97; full list of members (6 pages) |
4 February 1997 | Return made up to 15/01/97; full list of members (6 pages) |
10 January 1997 | Secretary's particulars changed (1 page) |
10 January 1997 | Secretary's particulars changed (1 page) |
14 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
14 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
17 July 1996 | £ ic 69305927/500000 20/06/96 £ sr 68805927@1=68805927 (1 page) |
17 July 1996 | £ ic 69305927/500000 20/06/96 £ sr 68805927@1=68805927 (1 page) |
14 May 1996 | Declaration of shares redemption:auditor's report (3 pages) |
14 May 1996 | Declaration of shares redemption:auditor's report (3 pages) |
14 May 1996 | Resolutions
|
14 May 1996 | Declaration of shares redemption:auditor's report (3 pages) |
14 May 1996 | Declaration of shares redemption:auditor's report (3 pages) |
14 May 1996 | Resolutions
|
24 April 1996 | Director resigned (1 page) |
24 April 1996 | Director resigned (1 page) |
22 January 1996 | Return made up to 15/01/96; full list of members (7 pages) |
22 January 1996 | Return made up to 15/01/96; full list of members (7 pages) |
22 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | Director resigned (2 pages) |
9 September 1993 | Memorandum and Articles of Association (20 pages) |
9 September 1993 | Memorandum and Articles of Association (20 pages) |