Weybridge
Surrey
KT13 0XP
Director Name | Mr Andrew Charles McCarthy |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2007(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 18 April 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0XP |
Secretary Name | Mr Anthony Joseph Appleton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 June 2008(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 18 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0XP |
Director Name | Mr Richard Henry Malyan |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1990(same day as company formation) |
Role | President International Consumer Group |
Correspondence Address | 430 East 57th Street New York New York 10022 Foreign |
Director Name | Ms Pamela Dorothy Kasa |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 March 1990(same day as company formation) |
Role | V P Corporate Secretary & Assoc Generalcounsel |
Correspondence Address | Box 213 Philipse Brooks Road Garnoon New York 10524 Foreign |
Director Name | Dr Brian Lund Kane |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 March 1990(same day as company formation) |
Role | President Cons Prod Intl Group - N Europe |
Country of Residence | England |
Correspondence Address | Chiltern House Long Bottom Lane Seer Green Buckinghamshire HP9 2UL |
Director Name | Derek Ernest Jenkin |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1990(same day as company formation) |
Role | V P Finance & Distributor Services - N Europe |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westfield Road Beaconsfield Buckinghamshire HP9 1EG |
Director Name | Mr Alastair John William Jackson |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1990(same day as company formation) |
Role | V P & Sen Intl Counsel - Emea |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Fiona Mary Harrison |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | Yew Tree Cottage North Heath Chieveley Newbury RG20 8UD |
Director Name | Mr Jose Maria De Lasa |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 March 1990(same day as company formation) |
Role | V P Bristol-Myers Squibb Co Corp Staff |
Correspondence Address | 88 Park Avenue Larchmont New York Foreign |
Director Name | Mr John Stinchcombe |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1990(same day as company formation) |
Role | Production Director |
Correspondence Address | 83 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JQ |
Director Name | Mr Roderick Alphonsus Stokes |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1990(same day as company formation) |
Role | General Manager - Ireland |
Correspondence Address | 61 Willow Road Dundrum Dublin 14 Irish |
Secretary Name | Mr Alastair John William Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | William Francis Susetka |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 October 1992(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 May 1994) |
Role | Dir & Gen Man Cons Bus Uk Eire & Italy |
Correspondence Address | 5b Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ |
Director Name | Mr Ronavan Ray Mohling |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 1993(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 June 1998) |
Role | President - Europe Middle East & Africa |
Correspondence Address | Lee Garden Manor Lane Windsor Road Gerrards Cross Bucks SL9 7NJ |
Director Name | Conan Paul Grames |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 December 1994(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 April 1999) |
Role | Vp&Sen Counsel |
Correspondence Address | 20 Independence Way Titusville New Jersey 0856015 |
Director Name | Alice Comins Brennan |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 14 September 1999) |
Role | Company Director |
Correspondence Address | 271 Manor Road Ridgewood New Jersey 07450 |
Director Name | Barry Lynn Burnside |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 February 1995(4 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 01 March 2000) |
Role | President Consumer Products |
Correspondence Address | 622 Sydenham Avenue Westmount Quebec H3y 2z4 |
Director Name | Craig Owen Thompson |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 2002) |
Role | Vp Finance & Planning |
Correspondence Address | Farnley Court South Park Gerrards Cross Buckinghamshire |
Director Name | Paula Dee Jacobi |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2000(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 February 2002) |
Role | President Emea |
Correspondence Address | Swakeleys House Milton Road Uxbridge Middlesex UB10 8NS |
Director Name | Sandra Leung |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2000(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 November 2001) |
Role | Corp Secretary |
Correspondence Address | 100 Hemlock Drive Connecticut 06902 United States |
Secretary Name | Nuala Allsey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(11 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 20 June 2008) |
Role | Legal Advisor |
Correspondence Address | 8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN |
Director Name | Peter Vaughan Morris |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(11 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 June 2002) |
Role | Finance Director |
Correspondence Address | Bonaventure Hamm Court Weybridge Surrey KT13 8YB |
Director Name | Christopher Dwight De Lapuente |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2004) |
Role | General Manager |
Correspondence Address | Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF |
Director Name | Simon Andrew Toy |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2002(12 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 December 2002) |
Role | Plant Manager |
Correspondence Address | New Moor Hall Longframlington Morpeth Northumberland NE65 8EQ |
Director Name | Mrs Allison Kirkby |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 September 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Clarence Crescent Windsor Berkshire SL4 5DT |
Director Name | Giovanni Ciserani |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 July 2004(14 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 01 July 2007) |
Role | Vice President & Managing Dire |
Correspondence Address | Narjes House Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA |
Director Name | Peter Roessler |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 September 2004(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 March 2007) |
Role | Finance Director |
Correspondence Address | 121 Route De La Capite 1223 Colgny Geneva Foreign |
Director Name | Mr Anthony Joseph Appleton |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2007(17 years, 7 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 04 December 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 24 Oatlands Close Weybridge Surrey KT13 9EE |
Registered Address | The Heights Brooklands Weybridge Surrey KT13 0XP |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
18 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
18 April 2012 | Final Gazette dissolved following liquidation (1 page) |
18 April 2012 | Final Gazette dissolved following liquidation (1 page) |
18 January 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
18 January 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
21 April 2011 | Declaration of solvency (3 pages) |
21 April 2011 | Declaration of solvency (3 pages) |
21 April 2011 | Appointment of a voluntary liquidator (2 pages) |
21 April 2011 | Appointment of a voluntary liquidator (2 pages) |
21 April 2011 | Resolutions
|
21 April 2011 | Resolutions
|
15 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
15 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
25 November 2010 | Accounts for a dormant company made up to 30 June 2010 (8 pages) |
25 November 2010 | Accounts for a dormant company made up to 30 June 2010 (8 pages) |
27 April 2010 | Director's details changed for Dermid Strain on 29 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Dermid Strain on 29 March 2010 (2 pages) |
27 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Director's details changed for Andrew Charles Mccarthy on 29 March 2010 (2 pages) |
27 April 2010 | Secretary's details changed for Anthony Joseph Appleton on 29 March 2010 (1 page) |
27 April 2010 | Secretary's details changed for Anthony Joseph Appleton on 29 March 2010 (1 page) |
27 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Director's details changed for Andrew Charles Mccarthy on 29 March 2010 (2 pages) |
2 March 2010 | Accounts for a dormant company made up to 30 June 2009 (8 pages) |
2 March 2010 | Accounts for a dormant company made up to 30 June 2009 (8 pages) |
16 April 2009 | Registered office changed on 16/04/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page) |
16 April 2009 | Registered office changed on 16/04/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page) |
16 April 2009 | Location of debenture register (1 page) |
16 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
16 April 2009 | Location of debenture register (1 page) |
16 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
15 April 2009 | Location of register of members (1 page) |
15 April 2009 | Location of register of members (1 page) |
21 October 2008 | Accounts made up to 30 June 2008 (8 pages) |
21 October 2008 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
24 June 2008 | Appointment Terminated Secretary nuala allsey (1 page) |
24 June 2008 | Appointment terminated secretary nuala allsey (1 page) |
24 June 2008 | Secretary appointed anthony joseph appleton (2 pages) |
24 June 2008 | Secretary appointed anthony joseph appleton (2 pages) |
17 June 2008 | Return made up to 29/03/08; full list of members (3 pages) |
17 June 2008 | Return made up to 29/03/08; full list of members (3 pages) |
23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (8 pages) |
23 April 2008 | Accounts made up to 30 June 2007 (8 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | New director appointed (3 pages) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | New director appointed (4 pages) |
16 July 2007 | New director appointed (4 pages) |
14 May 2007 | Accounts for a dormant company made up to 30 June 2006 (11 pages) |
14 May 2007 | Accounts made up to 30 June 2006 (11 pages) |
29 March 2007 | Return made up to 29/03/07; full list of members (2 pages) |
29 March 2007 | Return made up to 29/03/07; full list of members (2 pages) |
15 March 2007 | New director appointed (2 pages) |
15 March 2007 | New director appointed (2 pages) |
14 March 2007 | Director resigned (1 page) |
14 March 2007 | Director resigned (1 page) |
31 March 2006 | Return made up to 29/03/06; full list of members (2 pages) |
31 March 2006 | Return made up to 29/03/06; full list of members (2 pages) |
13 January 2006 | Full accounts made up to 30 June 2005 (12 pages) |
13 January 2006 | Full accounts made up to 30 June 2005 (12 pages) |
11 April 2005 | Full accounts made up to 30 June 2004 (13 pages) |
11 April 2005 | Full accounts made up to 30 June 2004 (13 pages) |
4 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
4 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
21 March 2005 | Director's particulars changed (1 page) |
21 March 2005 | Director's particulars changed (1 page) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | New director appointed (2 pages) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | New director appointed (2 pages) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
5 May 2004 | Full accounts made up to 30 June 2003 (20 pages) |
5 May 2004 | Full accounts made up to 30 June 2003 (20 pages) |
14 April 2004 | Return made up to 29/03/04; no change of members (4 pages) |
14 April 2004 | Return made up to 29/03/04; no change of members (4 pages) |
6 May 2003 | Full accounts made up to 30 June 2002 (21 pages) |
6 May 2003 | Full accounts made up to 30 June 2002 (21 pages) |
25 April 2003 | Return made up to 29/03/03; change of members (7 pages) |
25 April 2003 | Return made up to 29/03/03; change of members (7 pages) |
20 January 2003 | Director's particulars changed (1 page) |
20 January 2003 | Director's particulars changed (1 page) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | Director resigned (1 page) |
25 April 2002 | New director appointed (3 pages) |
25 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (3 pages) |
25 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
25 April 2002 | New director appointed (2 pages) |
29 March 2002 | Director resigned (1 page) |
29 March 2002 | Director resigned (1 page) |
10 January 2002 | Registered office changed on 10/01/02 from: swakeleys house milton road ickenham uxbridge UB10 8NS (1 page) |
10 January 2002 | Registered office changed on 10/01/02 from: swakeleys house milton road ickenham uxbridge UB10 8NS (1 page) |
9 January 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
9 January 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
8 January 2002 | Ad 15/11/01--------- £ si 100000@1=100000 £ ic 4343678/4443678 (2 pages) |
8 January 2002 | Company name changed bristol-myers company LIMITED\certificate issued on 08/01/02 (3 pages) |
8 January 2002 | Ad 15/11/01--------- £ si 100000@1=100000 £ ic 4343678/4443678 (2 pages) |
8 January 2002 | Company name changed bristol-myers company LIMITED\certificate issued on 08/01/02 (3 pages) |
23 November 2001 | Secretary resigned;director resigned (1 page) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | New secretary appointed (2 pages) |
23 November 2001 | Secretary resigned;director resigned (1 page) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | New secretary appointed (2 pages) |
22 November 2001 | Ad 15/11/01--------- £ si 100000@1=100000 £ ic 4243678/4343678 (2 pages) |
22 November 2001 | Ad 15/11/01--------- £ si 100000@1=100000 £ ic 4243678/4343678 (2 pages) |
9 July 2001 | Full accounts made up to 31 December 2000 (18 pages) |
9 July 2001 | Full accounts made up to 31 December 2000 (18 pages) |
9 May 2001 | Return made up to 29/03/01; full list of members (7 pages) |
9 May 2001 | Return made up to 29/03/01; full list of members (7 pages) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
26 July 2000 | Full accounts made up to 31 December 1999 (18 pages) |
26 July 2000 | Full accounts made up to 31 December 1999 (18 pages) |
10 May 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (2 pages) |
4 May 2000 | Return made up to 29/03/00; full list of members (7 pages) |
4 May 2000 | Return made up to 29/03/00; full list of members (7 pages) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | Director resigned (1 page) |
9 March 2000 | Ad 30/09/99--------- £ si 1000@1=1000 £ ic 4242678/4243678 (2 pages) |
9 March 2000 | Statement of affairs (4 pages) |
9 March 2000 | Statement of affairs (4 pages) |
9 March 2000 | Ad 30/09/99--------- £ si 1000@1=1000 £ ic 4242678/4243678 (2 pages) |
30 January 2000 | Director resigned (1 page) |
30 January 2000 | Director resigned (1 page) |
26 July 1999 | Full accounts made up to 31 December 1998 (17 pages) |
26 July 1999 | Full accounts made up to 31 December 1998 (17 pages) |
22 April 1999 | Director resigned (1 page) |
22 April 1999 | Director resigned (1 page) |
22 April 1999 | Return made up to 29/03/99; full list of members (8 pages) |
22 April 1999 | Return made up to 29/03/99; full list of members (8 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
8 October 1998 | Auditor's resignation (1 page) |
8 October 1998 | Auditor's resignation (1 page) |
13 May 1998 | Return made up to 29/03/98; no change of members (6 pages) |
13 May 1998 | Return made up to 29/03/98; no change of members (6 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (17 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (17 pages) |
6 May 1997 | Return made up to 29/03/97; no change of members (6 pages) |
6 May 1997 | Return made up to 29/03/97; no change of members (6 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (19 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (19 pages) |
28 October 1996 | Director resigned (1 page) |
28 October 1996 | New director appointed (2 pages) |
28 October 1996 | New director appointed (2 pages) |
28 October 1996 | Director resigned (1 page) |
10 July 1996 | Director resigned (1 page) |
10 July 1996 | Director resigned (1 page) |
10 July 1996 | Director resigned (1 page) |
10 July 1996 | Director resigned (1 page) |
7 May 1996 | Return made up to 29/03/96; full list of members (8 pages) |
7 May 1996 | Return made up to 29/03/96; full list of members (8 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
6 April 1995 | New director appointed (2 pages) |
6 April 1995 | Return made up to 29/03/95; full list of members (8 pages) |
6 April 1995 | Return made up to 29/03/95; full list of members (8 pages) |
6 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
3 October 1994 | Full accounts made up to 31 December 1993 (16 pages) |
3 October 1994 | Full accounts made up to 31 December 1993 (16 pages) |
6 April 1994 | Return made up to 29/03/94; no change of members (6 pages) |
6 April 1994 | Return made up to 29/03/94; no change of members (6 pages) |
7 November 1993 | Full accounts made up to 31 December 1992 (15 pages) |
7 November 1993 | Full accounts made up to 31 December 1992 (15 pages) |
13 April 1993 | Return made up to 29/03/93; no change of members (7 pages) |
13 April 1993 | Return made up to 29/03/93; no change of members (7 pages) |
3 November 1992 | Full accounts made up to 31 December 1991 (17 pages) |
3 November 1992 | Full accounts made up to 31 December 1991 (17 pages) |
2 April 1992 | Return made up to 29/03/92; full list of members (7 pages) |
2 April 1992 | Return made up to 29/03/92; full list of members (7 pages) |
9 December 1991 | Full accounts made up to 31 December 1990 (9 pages) |
9 December 1991 | Full accounts made up to 31 December 1990 (9 pages) |
8 September 1991 | Director resigned (2 pages) |
8 September 1991 | Director resigned (2 pages) |
2 September 1991 | Ad 22/07/91--------- £ si 4242676@1=4242676 £ ic 2/4242678 (2 pages) |
2 September 1991 | Ad 22/07/91--------- £ si 4242676@1=4242676 £ ic 2/4242678 (2 pages) |
23 January 1991 | Resolutions
|
15 January 1991 | Company name changed\certificate issued on 15/01/91 (2 pages) |
15 January 1991 | Company name changed\certificate issued on 15/01/91 (2 pages) |
29 March 1990 | Incorporation (21 pages) |
29 March 1990 | Incorporation (21 pages) |