London
W1U 7AL
Director Name | Mr Alastair James Prain |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2021(30 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
Director Name | Mr Barry Webb |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(2 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 29 June 2000) |
Role | Sales Director |
Correspondence Address | 1 The Green Full Sutton York North Yorkshire YO4 1HW |
Director Name | Mr Ian Arthur Reed |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(2 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 29 June 2000) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Low Coppice Farm Coppice Lane, Cropton Pickering North Yorkshire YO18 8HF |
Director Name | Mr Christopher Philip Hallam Murray |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(2 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 December 1993) |
Role | Commercial Director |
Correspondence Address | Manor Farm Little Barugh Malton North Yorkshire YO17 0UY |
Director Name | Hugh Gibson |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 28 May 1996) |
Role | Chairman |
Correspondence Address | 42 Lauderdale Tower London EC2Y 8BY |
Director Name | Nigel Christopher Butler |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(2 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 29 June 2000) |
Role | Operations Director |
Correspondence Address | Golden Fields Sutton Road Strensall York North Yorkshire YO32 5TZ |
Secretary Name | Mr Ian Arthur Reed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(2 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 29 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Low Coppice Farm Coppice Lane, Cropton Pickering North Yorkshire YO18 8HF |
Director Name | Hubert Herman Willis |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 May 1996(6 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 April 1997) |
Role | Businessman |
Correspondence Address | 3106 Brant Drive Katu Texas 77493 |
Director Name | Thomas Lee Sivak |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 May 1996(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 July 1998) |
Role | Company Counsel |
Correspondence Address | 16210 Rudgewick Lane Spring Texas 77372 |
Director Name | Mr William Aubrey Griffin Iii |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 May 1996(6 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 April 1997) |
Role | Businessman |
Correspondence Address | 4017 Piping Rock Houston Texas 77027 |
Director Name | Mary Terese Beshears |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 May 1996(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 July 1998) |
Role | Accountant |
Correspondence Address | 4119 Tartan Houston Texas 77025 |
Director Name | James Martin Tidwell |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 February 1999(8 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 04 February 2000) |
Role | Cpa |
Correspondence Address | 142 Plantation Houston Texas 770221 Usa Foreign |
Director Name | Mr Laurence Anthony Broomhead |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2000(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 July 2004) |
Role | Business Executive |
Correspondence Address | 56 Crossbush Road Summerly Estate Felpham Bognor Regis PO22 7LY |
Director Name | Paul Richard Shuter |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2000(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 2001) |
Role | Business Executive |
Correspondence Address | Morgartenstrasse 16 Oberager 6315 Switzerland |
Secretary Name | Mr Steven Goodchild |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 2000(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Duchy Avenue Scalby Scarborough North Yorkshire YO13 0SE |
Director Name | Pierre Trolin |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 10 July 2000(10 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 01 August 2001) |
Role | Sales Director |
Correspondence Address | 65 Hillgate Place London W8 7SS |
Director Name | Dwight Keith Bohm |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 September 2000(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 16 May 2005) |
Role | Business Executive |
Correspondence Address | Karl Marks St 83 Chelyabinsk 454138 Foreign |
Director Name | Guy Lawrence McKenzie |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 September 2004) |
Role | Sales Director |
Correspondence Address | Tythe House Church End Frampton On Severn Gloucester Gloucestershire GL2 7EH Wales |
Director Name | Mr Willy Gerard Edmond Vandormael |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 August 2001(11 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 01 October 2011) |
Role | Finance Director |
Country of Residence | Switzerland |
Correspondence Address | 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
Secretary Name | Simon Philip Comer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 April 2005) |
Role | Accountant |
Correspondence Address | 17 Ings Road Wilberforss York North Yorkshire YO41 5NG |
Director Name | Robert Keelen White |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 July 2007) |
Role | Business Executive |
Correspondence Address | 21 St Davids Court Dalgety Bay Fife KY11 9SU Scotland |
Secretary Name | Jacqueline Kennedy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2005(15 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 December 2006) |
Role | Company Director |
Correspondence Address | 21 Drummond Place Kings Park Stirling FK8 2JE Scotland |
Secretary Name | Mr Peter John Keevil |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 2007(16 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Victoria Park Kings Place Stirling FK8 2QU Scotland |
Director Name | Mr Peter John Keevil |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 66 Victoria Park Kings Place Stirling FK8 2QU Scotland |
Secretary Name | Ms Teresa Field |
---|---|
Status | Resigned |
Appointed | 28 December 2009(19 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 September 2016) |
Role | Company Director |
Correspondence Address | 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 June 2000(10 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 October 2009) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Telephone | 020 79357275 |
---|---|
Telephone region | London |
Registered Address | C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 13 January 2024 (3 months, 1 week ago) |
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Next Return Due | 27 January 2025 (9 months, 1 week from now) |
15 June 1995 | Delivered on: 28 June 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Outstanding |
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20 June 1991 | Delivered on: 4 July 1991 Satisfied on: 22 June 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M626C for full details). 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 |
25 January 1991 | Delivered on: 6 February 1991 Satisfied on: 21 September 1996 Persons entitled: Spectra-Tek Limited(The Stockholder) Classification: Deed Secured details: For securing £700,000 10 percent debenture stock 2001 of spectra-tec international limited and all other moneys due or to become due from the company and/or all or any of the other companies named therein to spectra-tek limited under the terms of this deed. Particulars: A floating charge over the company's undertaking and all its property and assets, present and future, wherever situate including any uncalled capital of the company (see doc M395 ref M600C for full details). Fully Satisfied |
10 July 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
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29 May 2023 | Director's details changed for Mr Neil Campbell Mackenzie on 29 May 2023 (2 pages) |
19 May 2023 | Appointment of Mr Neil Campbell Mackenzie as a director on 11 May 2023 (2 pages) |
26 April 2023 | Termination of appointment of Alastair James Prain as a director on 13 April 2023 (1 page) |
1 February 2023 | Change of details for Daniel International Limited as a person with significant control on 8 November 2021 (2 pages) |
1 February 2023 | Confirmation statement made on 13 January 2023 with updates (4 pages) |
8 June 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
18 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
24 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
2 February 2021 | Appointment of Mr Alastair James Prain as a director on 27 January 2021 (2 pages) |
14 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
18 August 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
13 August 2020 | Satisfaction of charge 3 in full (4 pages) |
13 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
5 July 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
15 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
13 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
15 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
15 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
20 March 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
20 March 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
25 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
19 October 2016 | Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page) |
19 October 2016 | Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page) |
29 March 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
29 March 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
18 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
2 July 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
2 July 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
9 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
7 July 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
7 July 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
6 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
6 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
20 February 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
20 February 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
5 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
8 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
8 February 2012 | Termination of appointment of Willy Vandormael as a director (1 page) |
8 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
8 February 2012 | Termination of appointment of Willy Vandormael as a director (1 page) |
12 September 2011 | Appointment of Mr Jeremy Rowley as a director (2 pages) |
12 September 2011 | Appointment of Mr Jeremy Rowley as a director (2 pages) |
10 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
10 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
7 February 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
7 February 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
24 February 2010 | Accounts for a dormant company made up to 30 September 2009 (8 pages) |
24 February 2010 | Accounts for a dormant company made up to 30 September 2009 (8 pages) |
9 February 2010 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 9 February 2010 (1 page) |
9 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 9 February 2010 (1 page) |
9 February 2010 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 9 February 2010 (1 page) |
9 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Termination of appointment of Abogado Nominees Limited as a secretary (1 page) |
8 February 2010 | Appointment of Ms Teresa Field as a secretary (1 page) |
8 February 2010 | Director's details changed for Mr Willy Gerard Edmond Vandormael on 8 February 2010 (2 pages) |
8 February 2010 | Termination of appointment of Abogado Nominees Limited as a secretary (1 page) |
8 February 2010 | Director's details changed for Mr Willy Gerard Edmond Vandormael on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Mr Willy Gerard Edmond Vandormael on 8 February 2010 (2 pages) |
8 February 2010 | Appointment of Ms Teresa Field as a secretary (1 page) |
24 June 2009 | Appointment terminated director and secretary peter keevil (1 page) |
24 June 2009 | Appointment terminated director and secretary peter keevil (1 page) |
19 February 2009 | Return made up to 13/01/09; full list of members (6 pages) |
19 February 2009 | Return made up to 13/01/09; full list of members (6 pages) |
12 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
12 February 2009 | Resolutions
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12 February 2009 | Resolutions
|
12 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
8 March 2008 | Return made up to 13/01/08; full list of members (6 pages) |
8 March 2008 | Return made up to 13/01/08; full list of members (6 pages) |
22 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
22 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 August 2007 | New director appointed (3 pages) |
7 August 2007 | New director appointed (3 pages) |
1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
21 February 2007 | Return made up to 13/01/07; full list of members (5 pages) |
21 February 2007 | Return made up to 13/01/07; full list of members (5 pages) |
15 February 2007 | Secretary resigned (1 page) |
15 February 2007 | Secretary resigned (1 page) |
15 February 2007 | New secretary appointed (2 pages) |
15 February 2007 | New secretary appointed (2 pages) |
31 March 2006 | Return made up to 13/01/06; full list of members (6 pages) |
31 March 2006 | Return made up to 13/01/06; full list of members (6 pages) |
27 January 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
27 January 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
30 August 2005 | Full accounts made up to 30 September 2004 (8 pages) |
30 August 2005 | Full accounts made up to 30 September 2004 (8 pages) |
20 June 2005 | New secretary appointed (2 pages) |
20 June 2005 | Director resigned (1 page) |
20 June 2005 | Secretary resigned (1 page) |
20 June 2005 | Secretary resigned (1 page) |
20 June 2005 | Director resigned (1 page) |
20 June 2005 | New secretary appointed (2 pages) |
23 February 2005 | Director's particulars changed (1 page) |
23 February 2005 | Director's particulars changed (1 page) |
24 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
24 January 2005 | Director's particulars changed (1 page) |
24 January 2005 | Director's particulars changed (1 page) |
24 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
24 January 2005 | New director appointed (2 pages) |
24 January 2005 | New director appointed (2 pages) |
25 October 2004 | Resolutions
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25 October 2004 | Resolutions
|
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
25 August 2004 | Director resigned (1 page) |
25 August 2004 | Director resigned (1 page) |
9 March 2004 | Full accounts made up to 30 September 2003 (10 pages) |
9 March 2004 | Full accounts made up to 30 September 2003 (10 pages) |
2 March 2004 | Return made up to 13/01/04; full list of members (7 pages) |
2 March 2004 | Return made up to 13/01/04; full list of members (7 pages) |
26 February 2004 | Resolutions
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26 February 2004 | Resolutions
|
22 April 2003 | Full accounts made up to 30 September 2002 (10 pages) |
22 April 2003 | Full accounts made up to 30 September 2002 (10 pages) |
21 January 2003 | Return made up to 13/01/03; full list of members (7 pages) |
21 January 2003 | Return made up to 13/01/03; full list of members (7 pages) |
11 November 2002 | Director's particulars changed (1 page) |
11 November 2002 | Director's particulars changed (1 page) |
11 November 2002 | Director's particulars changed (1 page) |
11 November 2002 | Director's particulars changed (1 page) |
1 August 2002 | Full accounts made up to 30 September 2001 (8 pages) |
1 August 2002 | Full accounts made up to 30 September 2001 (8 pages) |
28 June 2002 | Auditor's resignation (2 pages) |
28 June 2002 | Auditor's resignation (2 pages) |
25 February 2002 | Return made up to 13/01/02; full list of members (7 pages) |
25 February 2002 | Return made up to 13/01/02; full list of members (7 pages) |
26 January 2002 | Secretary's particulars changed (1 page) |
26 January 2002 | Secretary's particulars changed (1 page) |
3 December 2001 | Director's particulars changed (1 page) |
3 December 2001 | Director's particulars changed (1 page) |
4 October 2001 | Registered office changed on 04/10/01 from: swinton grange malton north yorkshire YO17 6QR (1 page) |
4 October 2001 | Registered office changed on 04/10/01 from: swinton grange malton north yorkshire YO17 6QR (1 page) |
24 September 2001 | New secretary appointed (2 pages) |
24 September 2001 | Director resigned (1 page) |
24 September 2001 | Director resigned (1 page) |
24 September 2001 | New secretary appointed (2 pages) |
24 September 2001 | New director appointed (2 pages) |
24 September 2001 | Director resigned (1 page) |
24 September 2001 | Secretary resigned (1 page) |
24 September 2001 | New director appointed (2 pages) |
24 September 2001 | Secretary resigned (1 page) |
24 September 2001 | New director appointed (2 pages) |
24 September 2001 | Director resigned (1 page) |
24 September 2001 | New director appointed (2 pages) |
26 July 2001 | Full accounts made up to 30 September 2000 (8 pages) |
26 July 2001 | Full accounts made up to 30 September 2000 (8 pages) |
17 January 2001 | Return made up to 13/01/01; full list of members (7 pages) |
17 January 2001 | Return made up to 13/01/01; full list of members (7 pages) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New director appointed (2 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
6 September 2000 | New secretary appointed (2 pages) |
6 September 2000 | New secretary appointed (2 pages) |
6 September 2000 | Secretary resigned;director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | New secretary appointed (2 pages) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | New secretary appointed (2 pages) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Secretary resigned;director resigned (1 page) |
5 September 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
5 September 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
19 January 2000 | Return made up to 13/01/00; full list of members (7 pages) |
19 January 2000 | Return made up to 13/01/00; full list of members (7 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 May 1999 | New director appointed (2 pages) |
2 May 1999 | New director appointed (2 pages) |
12 March 1999 | Return made up to 13/01/99; no change of members
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12 March 1999 | Return made up to 13/01/99; no change of members
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23 December 1998 | Resolutions
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23 December 1998 | Resolutions
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4 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
30 September 1998 | Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page) |
30 September 1998 | Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page) |
18 February 1998 | Return made up to 13/01/98; no change of members (6 pages) |
18 February 1998 | Return made up to 13/01/98; no change of members (6 pages) |
29 July 1997 | Full accounts made up to 30 September 1996 (17 pages) |
29 July 1997 | Full accounts made up to 30 September 1996 (17 pages) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
29 May 1997 | Auditor's resignation (1 page) |
29 May 1997 | Auditor's resignation (1 page) |
16 January 1997 | Return made up to 13/01/97; full list of members
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16 January 1997 | Full accounts made up to 31 March 1996 (17 pages) |
16 January 1997 | Full accounts made up to 31 March 1996 (17 pages) |
16 January 1997 | Return made up to 13/01/97; full list of members
|
21 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
21 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
13 August 1996 | Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page) |
13 August 1996 | Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page) |
19 June 1996 | New director appointed (2 pages) |
19 June 1996 | Director resigned (1 page) |
19 June 1996 | New director appointed (2 pages) |
19 June 1996 | New director appointed (2 pages) |
19 June 1996 | New director appointed (2 pages) |
19 June 1996 | New director appointed (2 pages) |
19 June 1996 | New director appointed (2 pages) |
19 June 1996 | New director appointed (2 pages) |
19 June 1996 | New director appointed (2 pages) |
19 June 1996 | Director resigned (1 page) |
23 January 1996 | Return made up to 16/01/96; no change of members (4 pages) |
23 January 1996 | Return made up to 16/01/96; no change of members (4 pages) |
22 January 1996 | Full accounts made up to 31 March 1995 (17 pages) |
22 January 1996 | Full accounts made up to 31 March 1995 (17 pages) |
29 June 1995 | Resolutions
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29 June 1995 | Resolutions
|
28 June 1995 | Particulars of mortgage/charge (4 pages) |
28 June 1995 | Particulars of mortgage/charge (4 pages) |
30 March 1995 | Return made up to 20/12/94; full list of members (8 pages) |
30 March 1995 | Return made up to 20/12/94; full list of members (8 pages) |
26 April 1990 | Incorporation (15 pages) |