London
EC2A 2EA
Director Name | Mr John Rodney Murrell |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(2 years after company formation) |
Appointment Duration | 16 years, 3 months (resigned 17 July 2008) |
Role | Stockbroker |
Correspondence Address | 17 Hitherwood Drive London SE19 1XA |
Director Name | Mr Phillip Stuart Arghebant |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(2 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 30 June 1992) |
Role | Stockbroker |
Correspondence Address | 30 Springfield Road London NW8 0QN |
Director Name | Mr Steven Astaire |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(2 years after company formation) |
Appointment Duration | 18 years, 6 months (resigned 22 October 2010) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | 32 West Drive Harrow Weald Middlesex HA3 6TS |
Director Name | Mr Desmond Gerard Chapman |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(2 years after company formation) |
Appointment Duration | 16 years, 3 months (resigned 17 July 2008) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Down House Graffham Petworth West Sussex GU28 0QA |
Director Name | Mr Simon Charles Hartnell |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(2 years after company formation) |
Appointment Duration | -1 years (resigned 30 April 1991) |
Role | Stockbroker |
Correspondence Address | 49 Canonbury Park North London N1 2JU |
Director Name | Mr David John Ferdinand |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(2 years after company formation) |
Appointment Duration | 14 years, 11 months (resigned 28 February 2007) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | Springates Farm House Hall Road Belchamp Walter Sudbury Suffolk CO10 7AS |
Director Name | Mr Ian Gjertsen |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(2 years after company formation) |
Appointment Duration | -1 years (resigned 30 April 1991) |
Role | Stockbroker |
Correspondence Address | Grange House Reigate Hill Reigate Surrey RH2 9PN |
Secretary Name | Mr Peter Colin Murray Joy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(2 years after company formation) |
Appointment Duration | 16 years, 9 months (resigned 13 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Deercopse Guildford Road, Broadbridge Heath Horsham West Sussex RH12 3PW |
Director Name | Wesley William Wren |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2006(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 July 2008) |
Role | Stockbroker |
Correspondence Address | 10 Dovedale Close Ramsden Heath Essex CM11 1QZ |
Director Name | Ronald William Oregan |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2006(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 July 2008) |
Role | Stockbroker |
Correspondence Address | 139 Westbrook Road Welling Kent DA16 1QF |
Director Name | Deepak Nanikram Lalwani |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2006(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 July 2008) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Aashiana 2 Tooke Close Pinner Middlesex HA5 4TJ |
Director Name | Stephen Frohlich |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2006(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 September 2010) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 15 Nightingale Road Cheshunt Hertfordshire EN7 6WD |
Director Name | Mr Peter Robin Teichman Derville |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2006(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 July 2008) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | 24 River Reach Teddington Middlesex TW11 9QL |
Director Name | David Robert Barber |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2006(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 July 2008) |
Role | Stockbroker |
Correspondence Address | Maysland Farm Great Easton Essex CM6 2DH |
Director Name | Mr Andrew Anthony Monk |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2008(18 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 13 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Airedale Avenue London W4 2NW |
Director Name | Mr Andrew Christopher Roberts |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2008(18 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 16 December 2008) |
Role | Company Director |
Correspondence Address | 31 Durlston Road Kingston Upon Thames Surrey KT2 5RR |
Director Name | Justin Llewellyn Gareth Lewis |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2009(18 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 March 2009) |
Role | Chief Executive |
Country of Residence | Australia |
Correspondence Address | 17 Langridge Street Middle Park Victoria 3206 Australia |
Secretary Name | Alison Jane Brokensha |
---|---|
Nationality | South African |
Status | Resigned |
Appointed | 13 January 2009(18 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 29 October 2009) |
Role | Personal Assistant |
Correspondence Address | 93 Merton Mansions London SW20 8DG |
Director Name | Mr Peter Colin Murray Joy |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2009(18 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 December 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Deercopse Guildford Road, Broadbridge Heath Horsham West Sussex RH12 3PW |
Director Name | Mr Peter Colin Murray Joy |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2009(18 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 December 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Deercopse Guildford Road, Broadbridge Heath Horsham West Sussex RH12 3PW |
Director Name | Bernard John Leaver |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(18 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 November 2010) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Wellington Lodge Farm Northwold Norfolk IP26 5NP |
Director Name | Mr Edward Vandyk |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(18 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stockcross House Stockcross Newbury Berkshire RG20 8LP |
Secretary Name | Oliver Charles Cooke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 2009(19 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 16 July 2010) |
Role | Company Director |
Correspondence Address | 3rd Floor 30 Old Broad Street London EC2N 1HT |
Secretary Name | Mr David Hills |
---|---|
Status | Resigned |
Appointed | 19 July 2010(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 November 2011) |
Role | Company Director |
Correspondence Address | 46 Worship Street London EC2A 2EA |
Registered Address | 46 Worship Street London EC2A 2EA |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,681,505 |
Gross Profit | £829,360 |
Net Worth | £1,326,489 |
Cash | £1,125,719 |
Current Liabilities | £993,820 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2011 | Application to strike the company off the register (3 pages) |
23 November 2011 | Application to strike the company off the register (3 pages) |
9 November 2011 | Termination of appointment of David Hills as a secretary (1 page) |
9 November 2011 | Termination of appointment of David Hills as a secretary on 9 November 2011 (1 page) |
9 November 2011 | Termination of appointment of David Hills as a secretary on 9 November 2011 (1 page) |
9 November 2011 | Termination of appointment of David Hills as a secretary (1 page) |
15 September 2011 | Solvency statement dated 13/09/11 (1 page) |
15 September 2011 | Statement of company's objects (2 pages) |
15 September 2011 | Resolutions
|
15 September 2011 | Statement of capital on 15 September 2011
|
15 September 2011 | Statement by directors (1 page) |
15 September 2011 | Statement by Directors (1 page) |
15 September 2011 | Statement of company's objects (2 pages) |
15 September 2011 | Solvency Statement dated 13/09/11 (1 page) |
15 September 2011 | Resolutions
|
15 September 2011 | Statement of capital on 15 September 2011
|
27 April 2011 | Director's details changed for Mr Andrew Christopher Roberts on 27 April 2011 (2 pages) |
27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Director's details changed for Mr Andrew Christopher Roberts on 27 April 2011 (2 pages) |
27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
11 November 2010 | Termination of appointment of Bernard Leaver as a director (1 page) |
11 November 2010 | Termination of appointment of Bernard Leaver as a director (1 page) |
22 October 2010 | Termination of appointment of Stephen Frohlich as a director (1 page) |
22 October 2010 | Termination of appointment of Steven Astaire as a director (1 page) |
22 October 2010 | Termination of appointment of Stephen Frohlich as a director (1 page) |
22 October 2010 | Termination of appointment of Steven Astaire as a director (1 page) |
19 August 2010 | Full accounts made up to 31 December 2009 (17 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (17 pages) |
20 July 2010 | Appointment of Mr David Hills as a secretary (1 page) |
20 July 2010 | Appointment of Mr David Hills as a secretary (1 page) |
17 July 2010 | Termination of appointment of Oliver Cooke as a secretary (1 page) |
17 July 2010 | Termination of appointment of Oliver Cooke as a secretary (1 page) |
2 June 2010 | Registered office address changed from 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page) |
26 May 2010 | Termination of appointment of Edward Vandyk as a director (1 page) |
26 May 2010 | Termination of appointment of Edward Vandyk as a director (1 page) |
16 April 2010 | Director's details changed for Bernard John Leaver on 31 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Bernard John Leaver on 31 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Stephen Frohlich on 31 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Stephen Frohlich on 31 March 2010 (2 pages) |
16 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
16 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
7 January 2010 | Termination of appointment of Peter Joy as a director (1 page) |
7 January 2010 | Termination of appointment of Peter Joy as a director (1 page) |
16 November 2009 | Appointment of Mr Andrew Christopher Roberts as a director (2 pages) |
16 November 2009 | Appointment of Mr Andrew Christopher Roberts as a director (2 pages) |
9 November 2009 | Appointment of Oliver Charles Cooke as a secretary (2 pages) |
9 November 2009 | Termination of appointment of Alison Brokensha as a secretary (1 page) |
9 November 2009 | Termination of appointment of Alison Brokensha as a secretary (1 page) |
9 November 2009 | Appointment of Oliver Charles Cooke as a secretary (2 pages) |
12 May 2009 | Director appointed bernard john leaver (1 page) |
12 May 2009 | Director appointed bernard john leaver (1 page) |
23 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
23 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
21 April 2009 | Location of debenture register (1 page) |
21 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
21 April 2009 | Registered office changed on 21/04/2009 from 30 old broad street london EC2N 1HT england (1 page) |
21 April 2009 | Location of debenture register (1 page) |
21 April 2009 | Location of register of members (1 page) |
21 April 2009 | Location of register of members (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from 30 old broad street london EC2N 1HT england (1 page) |
21 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
16 April 2009 | Director appointed edward vandyk (2 pages) |
16 April 2009 | Director appointed edward vandyk (2 pages) |
16 April 2009 | Director appointed peter colin murray joy (2 pages) |
16 April 2009 | Director appointed peter colin murray joy (2 pages) |
7 April 2009 | Appointment terminated director justin lewis (1 page) |
7 April 2009 | Appointment Terminated Director justin lewis (1 page) |
29 January 2009 | Director appointed justin llewellyn gareth lewis (2 pages) |
29 January 2009 | Director appointed justin llewellyn gareth lewis (2 pages) |
21 January 2009 | Appointment terminated director and secretary peter joy (1 page) |
21 January 2009 | Appointment Terminated Director and Secretary peter joy (1 page) |
20 January 2009 | Appointment Terminated Director andrew monk (1 page) |
20 January 2009 | Secretary appointed alison jane brokensha (1 page) |
20 January 2009 | Appointment terminated director andrew monk (1 page) |
20 January 2009 | Secretary appointed alison jane brokensha (1 page) |
21 December 2008 | Appointment Terminated Director andrew roberts (1 page) |
21 December 2008 | Appointment terminated director andrew roberts (1 page) |
21 July 2008 | Appointment Terminated Director peter derville (1 page) |
21 July 2008 | Appointment Terminated Director desmond chapman (1 page) |
21 July 2008 | Appointment terminated director desmond chapman (1 page) |
21 July 2008 | Appointment terminated director peter derville (1 page) |
21 July 2008 | Appointment terminated director john murrell (1 page) |
21 July 2008 | Appointment terminated director wesley wren (1 page) |
21 July 2008 | Appointment Terminated Director john murrell (1 page) |
21 July 2008 | Appointment Terminated Director deepak lalwani (1 page) |
21 July 2008 | Appointment terminated director ronald oregan (1 page) |
21 July 2008 | Appointment Terminated Director david barber (1 page) |
21 July 2008 | Appointment Terminated Director wesley wren (1 page) |
21 July 2008 | Appointment terminated director david barber (1 page) |
21 July 2008 | Appointment terminated director deepak lalwani (1 page) |
21 July 2008 | Appointment Terminated Director ronald oregan (1 page) |
9 June 2008 | Auditor's resignation (3 pages) |
9 June 2008 | Auditor's resignation (3 pages) |
4 June 2008 | Director appointed mr andrew anthony monk (2 pages) |
4 June 2008 | Director appointed mr andrew anthony monk (2 pages) |
3 June 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
3 June 2008 | Registered office changed on 03/06/2008 from 40 queen street london EC4R 1HN (1 page) |
3 June 2008 | Registered office changed on 03/06/2008 from 40 queen street london EC4R 1HN (1 page) |
3 June 2008 | Director appointed mr andrew christopher roberts (2 pages) |
3 June 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
3 June 2008 | Director appointed mr andrew christopher roberts (2 pages) |
4 April 2008 | Return made up to 31/03/08; full list of members (8 pages) |
4 April 2008 | Return made up to 31/03/08; full list of members (8 pages) |
22 November 2007 | Group of companies' accounts made up to 31 August 2007 (22 pages) |
22 November 2007 | Group of companies' accounts made up to 31 August 2007 (22 pages) |
13 April 2007 | Return made up to 31/03/07; full list of members (12 pages) |
13 April 2007 | Return made up to 31/03/07; full list of members
|
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
3 January 2007 | Group of companies' accounts made up to 31 August 2006 (25 pages) |
3 January 2007 | Group of companies' accounts made up to 31 August 2006 (25 pages) |
2 January 2007 | Company name changed astaire & partners (holdings) li mited\certificate issued on 02/01/07 (14 pages) |
2 January 2007 | Company name changed astaire & partners (holdings) li mited\certificate issued on 02/01/07 (14 pages) |
27 November 2006 | New director appointed (2 pages) |
27 November 2006 | New director appointed (2 pages) |
23 November 2006 | Resolutions
|
23 November 2006 | £ nc 200000/1000000 25/10/06 (1 page) |
23 November 2006 | Ad 31/10/06--------- £ si 347000@1=347000 £ ic 153000/500000 (2 pages) |
23 November 2006 | Resolutions
|
23 November 2006 | Ad 31/10/06--------- £ si 347000@1=347000 £ ic 153000/500000 (2 pages) |
23 November 2006 | £ nc 200000/1000000 25/10/06 (1 page) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
7 April 2006 | Return made up to 31/03/06; full list of members (9 pages) |
7 April 2006 | Return made up to 31/03/06; full list of members (9 pages) |
22 December 2005 | Group of companies' accounts made up to 31 August 2005 (24 pages) |
22 December 2005 | Group of companies' accounts made up to 31 August 2005 (24 pages) |
17 May 2005 | Group of companies' accounts made up to 31 August 2004 (24 pages) |
17 May 2005 | Group of companies' accounts made up to 31 August 2004 (24 pages) |
17 May 2005 | Return made up to 31/03/05; full list of members (9 pages) |
17 May 2005 | Return made up to 31/03/05; full list of members (9 pages) |
27 May 2004 | Group of companies' accounts made up to 31 August 2003 (24 pages) |
27 May 2004 | Return made up to 31/03/04; full list of members (9 pages) |
27 May 2004 | Group of companies' accounts made up to 31 August 2003 (24 pages) |
27 May 2004 | Return made up to 31/03/04; full list of members (9 pages) |
1 October 2003 | Auditor's resignation (1 page) |
1 October 2003 | Auditor's resignation (1 page) |
2 May 2003 | Return made up to 31/03/03; full list of members (9 pages) |
2 May 2003 | Return made up to 31/03/03; full list of members
|
2 May 2003 | Group of companies' accounts made up to 31 August 2002 (24 pages) |
2 May 2003 | Group of companies' accounts made up to 31 August 2002 (24 pages) |
30 April 2002 | Group of companies' accounts made up to 31 August 2001 (25 pages) |
30 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
30 April 2002 | Group of companies' accounts made up to 31 August 2001 (25 pages) |
30 April 2002 | Return made up to 31/03/02; full list of members
|
1 May 2001 | Return made up to 31/03/01; full list of members (8 pages) |
1 May 2001 | Full accounts made up to 31 August 2000 (22 pages) |
1 May 2001 | Full accounts made up to 31 August 2000 (22 pages) |
1 May 2001 | Return made up to 31/03/01; full list of members
|
30 May 2000 | Full group accounts made up to 31 August 1999 (22 pages) |
30 May 2000 | Full group accounts made up to 31 August 1999 (22 pages) |
30 May 2000 | Return made up to 31/03/00; no change of members (6 pages) |
30 May 2000 | Return made up to 31/03/00; no change of members (6 pages) |
24 May 1999 | Return made up to 31/03/99; full list of members
|
24 May 1999 | Return made up to 31/03/99; full list of members (8 pages) |
24 May 1999 | Full group accounts made up to 31 August 1998 (24 pages) |
24 May 1999 | Full group accounts made up to 31 August 1998 (24 pages) |
25 August 1998 | Auditor's resignation (1 page) |
25 August 1998 | Auditor's resignation (1 page) |
21 May 1998 | Return made up to 31/03/98; no change of members (6 pages) |
21 May 1998 | Full group accounts made up to 31 December 1997 (26 pages) |
21 May 1998 | Return made up to 31/03/98; no change of members (6 pages) |
21 May 1998 | Full group accounts made up to 31 December 1997 (26 pages) |
16 January 1998 | Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page) |
16 January 1998 | Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page) |
13 May 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
13 May 1997 | Return made up to 31/03/97; no change of members (6 pages) |
13 May 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
13 May 1997 | Return made up to 31/03/97; no change of members (6 pages) |
23 May 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
23 May 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
23 May 1996 | Return made up to 31/03/96; full list of members (8 pages) |
23 May 1996 | Return made up to 31/03/96; full list of members (8 pages) |
9 April 1995 | Full group accounts made up to 31 December 1994 (23 pages) |
9 April 1995 | Return made up to 31/03/95; no change of members (6 pages) |
9 April 1995 | Return made up to 31/03/95; no change of members (6 pages) |
9 April 1995 | Full group accounts made up to 31 December 1994 (23 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
28 January 1991 | Ad 31/12/90--------- £ si 28500@1=28500 £ ic 121500/150000 (3 pages) |
28 January 1991 | Ad 31/12/90--------- £ si 28500@1=28500 £ ic 121500/150000 (3 pages) |
25 January 1991 | Ad 19/12/90--------- £ si 41500@1=41500 £ ic 80000/121500 (2 pages) |
25 January 1991 | Ad 19/12/90--------- £ si 41500@1=41500 £ ic 80000/121500 (2 pages) |
30 May 1990 | Resolutions
|
30 May 1990 | Resolutions
|
29 May 1990 | Company name changed grimbert LIMITED\certificate issued on 30/05/90 (2 pages) |
29 May 1990 | Company name changed grimbert LIMITED\certificate issued on 30/05/90 (2 pages) |
6 April 1990 | Incorporation (15 pages) |
6 April 1990 | Incorporation (15 pages) |