Cowley
Uxbridge
Middlesex
UB8 2AL
Director Name | Galliford Try Secretariat Services Limited (Corporation) |
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Status | Closed |
Appointed | 15 November 2012(22 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 21 August 2013) |
Correspondence Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
Director Name | Neil Ashley |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(1 year after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 January 1996) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Burcot Grange Burcot Abingdon Oxfordshire OX14 3DJ |
Director Name | David Alwyn Cawthorne |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(1 year after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 March 1997) |
Role | Chartered Accountant |
Correspondence Address | 21 Park Road Oxted Surrey RH8 0AN |
Director Name | Mr Edmund Alec King |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(1 year after company formation) |
Appointment Duration | 6 years, 8 months (resigned 13 February 1998) |
Role | Civil Engineer |
Correspondence Address | Spindlewood Pangbourne Hill Pangbourne Berkshire RG8 8JS |
Director Name | Mr Ivan Seymour Lyons |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(1 year after company formation) |
Appointment Duration | 8 years, 2 months (resigned 05 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Farm Yard Givons Grove Leatherhead Surrey KT22 8LD |
Secretary Name | Ann Elizabeth Mantz |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(1 year after company formation) |
Appointment Duration | 7 years, 4 months (resigned 02 October 1998) |
Role | Company Director |
Correspondence Address | 21 Four Wents Cobham Surrey KT11 2NE |
Director Name | Mr Martin George Watling |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1994(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 March 2002) |
Role | Chartered Builder |
Country of Residence | United Kingdom |
Correspondence Address | 65 Bolton Road Chessington Surrey KT9 2JF |
Director Name | Mr Gerard Joseph McCormack |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 October 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 16 Rectory Road Wokingham Berkshire RG40 1DH |
Director Name | Mr Brian Lynn Staples |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(7 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 02 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR |
Director Name | Mr Richard Barraclough |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(8 years, 4 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 29 February 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
Director Name | David Calverley |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(8 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 June 2005) |
Role | Chartered Accountant/Director |
Correspondence Address | Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL |
Director Name | Mr Francis Eamon Nelson |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(8 years, 4 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 31 January 2012) |
Role | Chartered Accountant/Director |
Country of Residence | England |
Correspondence Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
Secretary Name | Mr Richard Barraclough |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(8 years, 4 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 31 January 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
Director Name | Mr Paul David Cooper |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(9 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 31 January 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
Director Name | Mrs Jacqueline Anne Taylor |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(13 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 15 November 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
Secretary Name | Galliford Try Secretariat Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 2012(21 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 15 March 2012) |
Correspondence Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
Website | www.lindenhomes.co.uk/ |
---|---|
Email address | [email protected] |
Telephone | 01895 827400 |
Telephone region | Uxbridge |
Registered Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
4m at £1 | Linden LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
21 August 2013 | Final Gazette dissolved following liquidation (1 page) |
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21 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 August 2013 | Final Gazette dissolved following liquidation (1 page) |
21 May 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
21 May 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
11 December 2012 | Resolutions
|
11 December 2012 | Appointment of a voluntary liquidator (1 page) |
11 December 2012 | Declaration of solvency (3 pages) |
11 December 2012 | Appointment of a voluntary liquidator (1 page) |
11 December 2012 | Resolutions
|
11 December 2012 | Declaration of solvency (3 pages) |
19 November 2012 | Termination of appointment of Jacqueline Anne Taylor as a director on 15 November 2012 (1 page) |
19 November 2012 | Appointment of Galliford Try Secretariat Services Limited as a director on 15 November 2012 (2 pages) |
19 November 2012 | Appointment of Galliford Try Secretariat Services Limited as a director (2 pages) |
19 November 2012 | Termination of appointment of Jacqueline Taylor as a director (1 page) |
22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2012 | Termination of appointment of Galliford Try Secretariat Services Limited as a secretary (1 page) |
19 March 2012 | Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 15 March 2012 (1 page) |
15 March 2012 | Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages) |
15 March 2012 | Appointment of Mr Kevin Allan Corbett as a director (2 pages) |
15 March 2012 | Appointment of Mr Kevin Allan Corbett as a director on 15 March 2012 (2 pages) |
15 March 2012 | Appointment of Galliford Try Secretariat Services Limited as a secretary on 15 March 2012 (2 pages) |
1 March 2012 | Termination of appointment of Richard Barraclough as a director (1 page) |
1 March 2012 | Termination of appointment of Richard Barraclough as a director on 29 February 2012 (1 page) |
1 February 2012 | Termination of appointment of Richard Barraclough as a secretary on 31 January 2012 (1 page) |
1 February 2012 | Termination of appointment of Richard Barraclough as a secretary (1 page) |
31 January 2012 | Termination of appointment of Francis Nelson as a director (1 page) |
31 January 2012 | Termination of appointment of Paul David Cooper as a director on 31 January 2012 (1 page) |
31 January 2012 | Termination of appointment of Francis Eamon Nelson as a director on 31 January 2012 (1 page) |
31 January 2012 | Termination of appointment of Paul Cooper as a director (1 page) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
15 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (4 pages) |
15 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages) |
15 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (4 pages) |
15 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages) |
15 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (4 pages) |
15 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
15 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (4 pages) |
15 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages) |
15 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
15 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages) |
15 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
15 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
2 December 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
2 December 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
22 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Secretary's details changed for Mr Richard Barraclough on 31 May 2010 (1 page) |
22 June 2010 | Director's details changed for Mr Richard Barraclough on 31 May 2010 (2 pages) |
22 June 2010 | Secretary's details changed for Mr Richard Barraclough on 31 May 2010 (1 page) |
22 June 2010 | Director's details changed for Mrs Jacqueline Anne Taylor on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Mr Francis Eamon Nelson on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Mr Paul David Cooper on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Mrs Jacqueline Anne Taylor on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Mr Francis Eamon Nelson on 31 May 2010 (2 pages) |
22 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Director's details changed for Mr Richard Barraclough on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Mr Paul David Cooper on 31 May 2010 (2 pages) |
17 November 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
17 November 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
1 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
1 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
9 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
9 April 2009 | Accounts made up to 30 June 2008 (6 pages) |
16 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
16 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
28 March 2008 | Accounts made up to 30 June 2007 (6 pages) |
28 March 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
30 November 2007 | Particulars of mortgage/charge (8 pages) |
30 November 2007 | Particulars of mortgage/charge (8 pages) |
24 July 2007 | Return made up to 31/05/07; full list of members (3 pages) |
24 July 2007 | Return made up to 31/05/07; full list of members (3 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
26 September 2006 | Full accounts made up to 30 June 2005 (9 pages) |
26 September 2006 | Full accounts made up to 30 June 2005 (9 pages) |
24 July 2006 | Return made up to 31/05/06; full list of members (3 pages) |
24 July 2006 | Return made up to 31/05/06; full list of members (3 pages) |
25 August 2005 | Director resigned (1 page) |
25 August 2005 | Director resigned (1 page) |
10 June 2005 | Return made up to 31/05/05; full list of members (8 pages) |
10 June 2005 | Return made up to 31/05/05; full list of members (8 pages) |
16 February 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
16 February 2005 | Accounts made up to 30 June 2004 (6 pages) |
8 June 2004 | Return made up to 31/05/04; full list of members (8 pages) |
8 June 2004 | Return made up to 31/05/04; full list of members (8 pages) |
26 April 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
26 April 2004 | Accounts made up to 30 June 2003 (6 pages) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | New director appointed (2 pages) |
18 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
18 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
3 March 2003 | Auditor's resignation (1 page) |
3 March 2003 | Auditor's resignation (1 page) |
17 January 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
17 January 2003 | Accounts made up to 30 June 2002 (6 pages) |
11 June 2002 | Return made up to 31/05/02; full list of members
|
11 June 2002 | Return made up to 31/05/02; full list of members (8 pages) |
3 May 2002 | Full accounts made up to 30 June 2001 (7 pages) |
3 May 2002 | Full accounts made up to 30 June 2001 (7 pages) |
8 March 2002 | Director resigned (1 page) |
8 March 2002 | Director resigned (1 page) |
26 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
26 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
22 December 2000 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
22 December 2000 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
16 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
16 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
11 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
11 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
29 February 2000 | Declaration of satisfaction of mortgage/charge (4 pages) |
29 February 2000 | Declaration of satisfaction of mortgage/charge (4 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | Director resigned (1 page) |
28 June 1999 | Return made up to 31/05/99; full list of members (13 pages) |
28 June 1999 | Return made up to 31/05/99; full list of members (13 pages) |
25 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
25 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
27 March 1999 | Particulars of mortgage/charge (3 pages) |
27 March 1999 | Particulars of mortgage/charge (3 pages) |
5 January 1999 | Particulars of mortgage/charge (3 pages) |
5 January 1999 | Particulars of mortgage/charge (3 pages) |
26 October 1998 | Director resigned (1 page) |
26 October 1998 | Secretary resigned (1 page) |
26 October 1998 | Secretary resigned (1 page) |
26 October 1998 | Director resigned (1 page) |
26 October 1998 | Director resigned (1 page) |
26 October 1998 | Director resigned (1 page) |
20 October 1998 | Particulars of mortgage/charge (3 pages) |
20 October 1998 | Particulars of mortgage/charge (3 pages) |
16 October 1998 | Particulars of mortgage/charge (3 pages) |
16 October 1998 | Particulars of mortgage/charge (3 pages) |
13 October 1998 | Particulars of mortgage/charge (3 pages) |
13 October 1998 | Particulars of mortgage/charge (3 pages) |
13 October 1998 | Particulars of mortgage/charge (3 pages) |
13 October 1998 | Particulars of mortgage/charge (3 pages) |
13 October 1998 | Particulars of mortgage/charge (3 pages) |
13 October 1998 | Particulars of mortgage/charge (3 pages) |
13 October 1998 | Particulars of mortgage/charge (3 pages) |
13 October 1998 | Particulars of mortgage/charge (3 pages) |
13 October 1998 | Particulars of mortgage/charge (3 pages) |
13 October 1998 | Particulars of mortgage/charge (3 pages) |
10 October 1998 | Particulars of mortgage/charge (3 pages) |
10 October 1998 | Particulars of mortgage/charge (3 pages) |
10 October 1998 | Particulars of mortgage/charge (3 pages) |
10 October 1998 | Particulars of mortgage/charge (3 pages) |
10 October 1998 | Particulars of mortgage/charge (3 pages) |
10 October 1998 | Particulars of mortgage/charge (3 pages) |
9 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
9 October 1998 | Particulars of mortgage/charge (3 pages) |
9 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
9 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
9 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
9 October 1998 | Particulars of mortgage/charge (3 pages) |
9 October 1998 | Particulars of mortgage/charge (3 pages) |
9 October 1998 | Company name changed amey homes LIMITED\certificate issued on 12/10/98 (2 pages) |
9 October 1998 | Particulars of mortgage/charge (3 pages) |
9 October 1998 | Particulars of mortgage/charge (3 pages) |
9 October 1998 | Company name changed amey homes LIMITED\certificate issued on 12/10/98 (2 pages) |
9 October 1998 | Particulars of mortgage/charge (3 pages) |
8 October 1998 | New director appointed (3 pages) |
8 October 1998 | New secretary appointed;new director appointed (3 pages) |
8 October 1998 | New director appointed (3 pages) |
8 October 1998 | Registered office changed on 08/10/98 from: sutton courtenay, abingdon, oxfordshire. OX14 4PP (1 page) |
8 October 1998 | Auditor's resignation (1 page) |
8 October 1998 | Auditor's resignation (1 page) |
8 October 1998 | Registered office changed on 08/10/98 from: sutton courtenay, abingdon, oxfordshire. OX14 4PP (1 page) |
8 October 1998 | New secretary appointed;new director appointed (3 pages) |
8 October 1998 | New director appointed (3 pages) |
8 October 1998 | New director appointed (3 pages) |
6 October 1998 | Declaration of assistance for shares acquisition (14 pages) |
6 October 1998 | Declaration of assistance for shares acquisition (14 pages) |
25 September 1998 | Amended full accounts made up to 31 December 1996 (17 pages) |
25 September 1998 | Amended full accounts made up to 31 December 1996 (17 pages) |
25 September 1998 | Amended full accounts made up to 31 December 1997 (17 pages) |
25 September 1998 | Amended full accounts made up to 31 December 1997 (17 pages) |
22 September 1998 | Ad 21/12/90--------- £ si 249900@1 (2 pages) |
22 September 1998 | Ad 21/12/90--------- £ si 249900@1 (2 pages) |
22 September 1998 | Ad 11/01/96--------- £ si 500000@1 (2 pages) |
22 September 1998 | Ad 11/01/96--------- £ si 500000@1 (2 pages) |
20 August 1998 | Particulars of mortgage/charge (3 pages) |
20 August 1998 | Particulars of mortgage/charge (3 pages) |
10 August 1998 | Particulars of mortgage/charge (4 pages) |
10 August 1998 | Particulars of mortgage/charge (4 pages) |
16 June 1998 | Return made up to 31/05/98; full list of members (17 pages) |
16 June 1998 | Return made up to 31/05/98; full list of members (17 pages) |
3 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
3 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
21 May 1998 | Particulars of mortgage/charge (3 pages) |
21 May 1998 | Particulars of mortgage/charge (3 pages) |
5 May 1998 | Particulars of mortgage/charge (3 pages) |
5 May 1998 | Particulars of mortgage/charge (3 pages) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 January 1998 | Particulars of mortgage/charge (3 pages) |
14 January 1998 | Particulars of mortgage/charge (3 pages) |
18 December 1997 | New director appointed (6 pages) |
18 December 1997 | New director appointed (6 pages) |
15 December 1997 | Particulars of mortgage/charge (3 pages) |
15 December 1997 | Particulars of mortgage/charge (3 pages) |
7 November 1997 | Particulars of mortgage/charge (3 pages) |
7 November 1997 | Particulars of mortgage/charge (3 pages) |
31 October 1997 | Particulars of mortgage/charge (3 pages) |
31 October 1997 | Particulars of mortgage/charge (3 pages) |
31 October 1997 | Particulars of mortgage/charge (3 pages) |
31 October 1997 | Particulars of mortgage/charge (3 pages) |
23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 July 1997 | Particulars of mortgage/charge (3 pages) |
17 July 1997 | Particulars of mortgage/charge (3 pages) |
3 July 1997 | Particulars of mortgage/charge (3 pages) |
3 July 1997 | Particulars of mortgage/charge (3 pages) |
18 June 1997 | Particulars of mortgage/charge (3 pages) |
18 June 1997 | Particulars of mortgage/charge (3 pages) |
13 June 1997 | Return made up to 31/05/97; full list of members (7 pages) |
13 June 1997 | Return made up to 31/05/97; full list of members (7 pages) |
25 April 1997 | Full accounts made up to 31 December 1996 (16 pages) |
25 April 1997 | Full accounts made up to 31 December 1996 (16 pages) |
7 April 1997 | Particulars of mortgage/charge (3 pages) |
7 April 1997 | Particulars of mortgage/charge (3 pages) |
19 March 1997 | Particulars of mortgage/charge (3 pages) |
19 March 1997 | Particulars of mortgage/charge (3 pages) |
12 March 1997 | New director appointed (5 pages) |
12 March 1997 | New director appointed (5 pages) |
21 February 1997 | Particulars of mortgage/charge (3 pages) |
21 February 1997 | Particulars of mortgage/charge (3 pages) |
11 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
13 June 1996 | Return made up to 31/05/96; full list of members (10 pages) |
13 June 1996 | Return made up to 31/05/96; full list of members (10 pages) |
9 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
9 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
6 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
6 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
6 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
6 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
6 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
6 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 January 1996 | Director resigned (2 pages) |
24 January 1996 | Director resigned (2 pages) |
28 December 1995 | Ad 29/09/95--------- £ si 500000@1=500000 £ ic 3000000/3500000 (2 pages) |
28 December 1995 | Ad 29/09/95--------- £ si 500000@1=500000 £ ic 3000000/3500000 (2 pages) |
15 November 1995 | Particulars of mortgage/charge (3 pages) |
15 November 1995 | Particulars of mortgage/charge (4 pages) |
13 November 1995 | Particulars of mortgage/charge (3 pages) |
13 November 1995 | Particulars of mortgage/charge (4 pages) |
23 August 1995 | Particulars of mortgage/charge (4 pages) |
23 August 1995 | Particulars of mortgage/charge (3 pages) |
18 August 1995 | Particulars of mortgage/charge (4 pages) |
18 August 1995 | Particulars of mortgage/charge (3 pages) |
28 June 1995 | Return made up to 31/05/95; full list of members (8 pages) |
28 June 1995 | Return made up to 31/05/95; full list of members (8 pages) |
27 June 1995 | Nc inc already adjusted 27/04/95 (1 page) |
27 June 1995 | Nc inc already adjusted 27/04/95 (1 page) |
27 June 1995 | Ad 27/04/95--------- £ si 2000000@1=2000000 £ ic 1000000/3000000 (2 pages) |
27 June 1995 | Resolutions
|
27 June 1995 | Ad 27/04/95--------- £ si 2000000@1=2000000 £ ic 1000000/3000000 (2 pages) |
27 June 1995 | Resolutions
|
23 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
23 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
19 May 1995 | Particulars of mortgage/charge (4 pages) |
19 May 1995 | Particulars of mortgage/charge (3 pages) |
19 May 1995 | Particulars of mortgage/charge (4 pages) |
19 May 1995 | Particulars of mortgage/charge (3 pages) |
21 April 1995 | Particulars of mortgage/charge (3 pages) |
21 April 1995 | Particulars of mortgage/charge (4 pages) |
21 March 1995 | Particulars of mortgage/charge (5 pages) |
21 March 1995 | Particulars of mortgage/charge (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (77 pages) |
20 June 1994 | Full accounts made up to 31 December 1993 (14 pages) |
20 June 1994 | Full accounts made up to 31 December 1993 (14 pages) |
1 July 1993 | Full accounts made up to 31 December 1992 (13 pages) |
1 July 1993 | Full accounts made up to 31 December 1992 (13 pages) |
27 August 1992 | Full accounts made up to 31 December 1991 (10 pages) |
27 August 1992 | Full accounts made up to 31 December 1991 (10 pages) |
30 July 1991 | Full accounts made up to 31 December 1990 (10 pages) |
30 July 1991 | Full accounts made up to 31 December 1990 (10 pages) |