Company NameBLAF (No. 9) Limited
Company StatusDissolved
Company Number02512601
CategoryPrivate Limited Company
Incorporation Date18 June 1990(31 years, 3 months ago)
Dissolution Date1 July 2014 (7 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMr Duncan John Rowberry
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1996(6 years, 2 months after company formation)
Appointment Duration17 years, 10 months (closed 01 July 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Jonathan Terence Leather
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2002(12 years, 1 month after company formation)
Appointment Duration11 years, 10 months (closed 01 July 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameHazel Anne Marie Watson
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed31 May 2007(16 years, 11 months after company formation)
Appointment Duration7 years, 1 month (closed 01 July 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameBarcosec Limited (Corporation)
StatusClosed
Appointed10 October 2001(11 years, 3 months after company formation)
Appointment Duration12 years, 8 months (closed 01 July 2014)
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr John Dalrymple Callender
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(2 years after company formation)
Appointment Duration10 years, 1 month (resigned 12 August 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Fairway Heights
Camberley
Surrey
GU15 1NJ
Director NameMr David James Ellis
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBatts Row Cottage
Laverstoke Lane, Laverstoke
Whitchurch
Hampshire
RG28 7PA
Director NameMr Brian Charles Hassell
Date of BirthJune 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(2 years after company formation)
Appointment Duration1 week, 5 days (resigned 30 June 1992)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Blenheim Close
Sawbridgeworth
Hertfordshire
CM21 0BE
Director NameFrank Avis Silcock
Date of BirthSeptember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 1993)
RoleCertified Accountant
Correspondence AddressCharleston 74 Wellhouse Road
Beech
Alton
Hampshire
GU34 4AG
Secretary NameCharles Frederick Shoolbred
NationalityBritish
StatusResigned
Appointed18 June 1992(2 years after company formation)
Appointment Duration7 years, 9 months (resigned 17 March 2000)
RoleCompany Director
Correspondence AddressTimbers
Dean Oak Lane
Leigh
Surrey
RH2 8PZ
Director NameThomas Martin Clark
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(2 years after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1994)
RoleChartered Accountant
Correspondence AddressHatch Hill Hatch Lane
Kingsley Green
Haslemere
Surrey
GU27 3LJ
Director NameJohn Martin Weaving
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(3 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1996)
RoleChartered Accountant
Correspondence Address57 Bridle Way
Colehill
Wimborne
Dorset
BH21 2UP
Director NameBarry Weal
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(4 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 August 2000)
RoleAccountant
Correspondence AddressOrchard Gate
Mill Lane Bramley
Guildford
Surrey
GU5 0HW
Director NameGordon Paterson Macintosh
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(4 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 June 2000)
RoleHead Of Business Services
Correspondence Address7 Paddock Field
Chilbolton
Stockbridge
Hampshire
SO20 6AU
Director NameSarah Box
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1996(5 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 July 1998)
RoleFinance Director
Correspondence AddressCourt Lodge Lower Road
West Farleigh
Maidstone
Kent
ME15 0PD
Director NameCharles Paul Rowan
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1996(6 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 July 1998)
RoleTreasurer
Correspondence Address32 Queens Park West Drive
Queens Park
Bournemouth
Dorset
BH8 9DD
Director NameEric Robert Dowding
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1998(8 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 16 August 2000)
RoleFinancial Controller
Correspondence Address23 Waldorf Heights
Blackwater Howley Hill
Camberley
Surrey
GU17 9JH
Secretary NameRichard John McMillan
NationalityBritish
StatusResigned
Appointed17 March 2000(9 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 October 2001)
RoleCompany Director
Correspondence Address17 Hawthorn Close
Colden Common
Winchester
Hampshire
SO21 1UX
Director NameDenis Raymond Ablitt
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2000(10 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 12 August 2002)
RoleTechnical Support Manager
Correspondence AddressWoodcocks
38 Park Avenue, Old Basing
Basingstoke
Hampshire
RG24 7HT
Director NameRichard Allan Hills
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2000(10 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 12 August 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Countess Gardens
Littledown
Bournemouth
Dorset
BH7 7RR
Director NameChristopher Leslie Richard Boobyer
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(12 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 17 September 2004)
RoleFinance Director
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameMr Richard John McMillan
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(12 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 18 December 2009)
RoleChartered Accountant
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMartin Graham Miles
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2005(15 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 May 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameStephen George Rose
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2005(15 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2007)
RoleAccountant
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameChristopher Hewitt Evans
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2007(16 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 November 2009)
RoleBanker
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameDarren Mark Hare
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2009(19 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 21 January 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Jeremy Marchant
Date of BirthFebruary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2010(19 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameThomas Geoffrey Ridout
Date of BirthApril 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2010(20 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 March 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBarcosec Limited (Corporation)
StatusResigned
Appointed16 August 2000(10 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 July 2004)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusResigned
Appointed16 August 2000(10 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 July 2004)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Location

Registered AddressHill House 1
Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Barclays Mercantile Business Finance LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (8 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014Final Gazette dissolved following liquidation (1 page)
1 July 2014Final Gazette dissolved following liquidation (1 page)
1 April 2014Resolution insolvency:resolution re. Statement of account (1 page)
1 April 2014Return of final meeting in a members' voluntary winding up (4 pages)
1 April 2014Resolution insolvency:resolution re. Statement of account (1 page)
1 April 2014Return of final meeting in a members' voluntary winding up (4 pages)
21 October 2013Register inspection address has been changed from 1 Churchill Place London E14 5HP (2 pages)
21 October 2013Register inspection address has been changed from 1 Churchill Place London E14 5HP (2 pages)
8 August 2013Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 8 August 2013 (2 pages)
8 August 2013Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 8 August 2013 (2 pages)
7 August 2013Appointment of a voluntary liquidator (2 pages)
7 August 2013Declaration of solvency (3 pages)
7 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
7 August 2013Appointment of a voluntary liquidator (2 pages)
7 August 2013Declaration of solvency (3 pages)
7 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
17 June 2013Full accounts made up to 31 December 2012 (25 pages)
17 June 2013Full accounts made up to 31 December 2012 (25 pages)
13 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-06-13
  • GBP 100
(7 pages)
13 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-06-13
  • GBP 100
(7 pages)
13 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-06-13
  • GBP 100
(7 pages)
24 May 2013Previous accounting period shortened from 9 May 2013 to 31 December 2012 (1 page)
24 May 2013Previous accounting period shortened from 9 May 2013 to 31 December 2012 (1 page)
24 May 2013Previous accounting period shortened from 9 May 2013 to 31 December 2012 (1 page)
13 February 2013Full accounts made up to 9 May 2012 (27 pages)
13 February 2013Full accounts made up to 9 May 2012 (27 pages)
13 February 2013Full accounts made up to 9 May 2012 (27 pages)
25 July 2012Previous accounting period shortened from 31 December 2012 to 9 May 2012 (1 page)
25 July 2012Previous accounting period shortened from 31 December 2012 to 9 May 2012 (1 page)
25 July 2012Previous accounting period shortened from 31 December 2012 to 9 May 2012 (1 page)
26 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
26 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
26 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
30 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 April 2012Full accounts made up to 31 December 2011 (26 pages)
13 April 2012Full accounts made up to 31 December 2011 (26 pages)
27 March 2012Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
27 March 2012Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
22 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
22 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
22 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
21 June 2011Appointment of Mr Jeremy Marchant as a director (2 pages)
21 June 2011Appointment of Mr Jeremy Marchant as a director (2 pages)
10 June 2011Termination of appointment of Darren Hare as a director (1 page)
10 June 2011Termination of appointment of Darren Hare as a director (1 page)
17 May 2011Full accounts made up to 31 December 2010 (25 pages)
17 May 2011Full accounts made up to 31 December 2010 (25 pages)
8 November 2010Appointment of Thomas Geoffrey Ridout as a director (2 pages)
8 November 2010Appointment of Thomas Geoffrey Ridout as a director (2 pages)
25 August 2010Termination of appointment of Jeremy Marchant as a director (1 page)
25 August 2010Termination of appointment of Jeremy Marchant as a director (1 page)
1 July 2010Full accounts made up to 31 December 2009 (24 pages)
1 July 2010Full accounts made up to 31 December 2009 (24 pages)
25 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
25 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
25 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
12 January 2010Termination of appointment of Richard Mcmillan as a director (1 page)
12 January 2010Termination of appointment of Richard Mcmillan as a director (1 page)
29 December 2009Appointment of Darren Mark Hare as a director (2 pages)
29 December 2009Appointment of Darren Mark Hare as a director (2 pages)
23 December 2009Termination of appointment of Christopher Evans as a director (1 page)
23 December 2009Termination of appointment of Christopher Evans as a director (1 page)
27 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted
(25 pages)
27 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted
(25 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
1 July 2009Full accounts made up to 31 December 2008 (22 pages)
1 July 2009Full accounts made up to 31 December 2008 (22 pages)
9 June 2009Return made up to 01/06/09; full list of members (4 pages)
9 June 2009Return made up to 01/06/09; full list of members (4 pages)
22 October 2008Resolutions
  • RES13 ‐ Sect 175 25/09/2008
(1 page)
22 October 2008Resolutions
  • RES13 ‐ Sect 175 25/09/2008
(1 page)
1 July 2008Full accounts made up to 31 December 2007 (23 pages)
1 July 2008Full accounts made up to 31 December 2007 (23 pages)
6 June 2008Return made up to 01/06/08; full list of members (4 pages)
6 June 2008Return made up to 01/06/08; full list of members (4 pages)
9 August 2007Full accounts made up to 31 December 2006 (21 pages)
9 August 2007Full accounts made up to 31 December 2006 (21 pages)
18 June 2007Return made up to 01/06/07; full list of members (3 pages)
18 June 2007Return made up to 01/06/07; full list of members (3 pages)
15 June 2007New director appointed (2 pages)
15 June 2007New director appointed (2 pages)
31 May 2007Director resigned (1 page)
31 May 2007Director resigned (1 page)
25 May 2007New director appointed (2 pages)
25 May 2007New director appointed (2 pages)
23 February 2007Director resigned (1 page)
23 February 2007Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (26 pages)
4 November 2006Full accounts made up to 31 December 2005 (26 pages)
9 June 2006Return made up to 01/06/06; full list of members (3 pages)
9 June 2006Return made up to 01/06/06; full list of members (3 pages)
6 June 2006Location of debenture register (1 page)
6 June 2006Location of debenture register (1 page)
26 October 2005New director appointed (2 pages)
26 October 2005New director appointed (2 pages)
13 September 2005New director appointed (2 pages)
13 September 2005New director appointed (2 pages)
22 July 2005Full accounts made up to 31 December 2004 (14 pages)
22 July 2005Full accounts made up to 31 December 2004 (14 pages)
23 June 2005Director's particulars changed (1 page)
23 June 2005Director's particulars changed (1 page)
23 June 2005Director's particulars changed (1 page)
23 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
20 June 2005Return made up to 01/06/05; full list of members (2 pages)
20 June 2005Return made up to 01/06/05; full list of members (2 pages)
16 June 2005Location of debenture register (1 page)
16 June 2005Location of debenture register (1 page)
8 June 2005Secretary's particulars changed (1 page)
8 June 2005Location of register of directors' interests (1 page)
8 June 2005Location of register of members (1 page)
8 June 2005Secretary's particulars changed (1 page)
8 June 2005Location of register of directors' interests (1 page)
8 June 2005Location of register of members (1 page)
22 September 2004Director resigned (1 page)
22 September 2004Director resigned (1 page)
15 September 2004Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2004Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2004Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2004Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2004Director resigned (1 page)
23 August 2004Director resigned (1 page)
23 August 2004Director resigned (1 page)
23 August 2004Director resigned (1 page)
3 August 2004Full accounts made up to 31 December 2003 (15 pages)
3 August 2004Full accounts made up to 31 December 2003 (15 pages)
16 July 2004Return made up to 18/06/04; full list of members (7 pages)
16 July 2004Return made up to 18/06/04; full list of members (7 pages)
20 April 2004Particulars of mortgage/charge (3 pages)
20 April 2004Particulars of mortgage/charge (3 pages)
15 April 2004Particulars of mortgage/charge (5 pages)
15 April 2004Particulars of mortgage/charge (5 pages)
14 April 2004Particulars of mortgage/charge (4 pages)
14 April 2004Particulars of mortgage/charge (4 pages)
4 February 2004Director's particulars changed (1 page)
4 February 2004Director's particulars changed (1 page)
6 October 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
6 October 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 September 2003Director's particulars changed (1 page)
22 September 2003Director's particulars changed (1 page)
4 September 2003Director's particulars changed (1 page)
4 September 2003Director's particulars changed (1 page)
26 August 2003Director's particulars changed (1 page)
26 August 2003Director's particulars changed (1 page)
16 July 2003Particulars of mortgage/charge (3 pages)
16 July 2003Particulars of mortgage/charge (3 pages)
25 June 2003Return made up to 18/06/03; full list of members (3 pages)
25 June 2003Return made up to 18/06/03; full list of members (3 pages)
21 June 2003Full accounts made up to 30 September 2002 (12 pages)
21 June 2003Full accounts made up to 30 September 2002 (12 pages)
25 February 2003Auditor's resignation (2 pages)
25 February 2003Auditor's resignation (2 pages)
18 November 2002New director appointed (3 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (3 pages)
18 November 2002New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
7 November 2002Director's particulars changed (1 page)
7 November 2002Director's particulars changed (1 page)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
19 September 2002Director resigned (1 page)
19 September 2002Director resigned (1 page)
3 July 2002Full accounts made up to 30 September 2001 (11 pages)
3 July 2002Full accounts made up to 30 September 2001 (11 pages)
17 June 2002Return made up to 18/06/02; full list of members (3 pages)
17 June 2002Return made up to 18/06/02; full list of members (3 pages)
30 October 2001New secretary appointed (2 pages)
30 October 2001New secretary appointed (2 pages)
16 October 2001Secretary resigned (1 page)
16 October 2001Secretary resigned (1 page)
18 September 2001Location of debenture register (non legible) (1 page)
18 September 2001Location - directors interests register: non legible (1 page)
18 September 2001Location of register of members (non legible) (1 page)
18 September 2001Location of debenture register (non legible) (1 page)
18 September 2001Location - directors interests register: non legible (1 page)
18 September 2001Location of register of members (non legible) (1 page)
2 August 2001Full accounts made up to 30 September 2000 (11 pages)
2 August 2001Full accounts made up to 30 September 2000 (11 pages)
19 June 2001Return made up to 18/06/01; full list of members (3 pages)
19 June 2001Return made up to 18/06/01; full list of members (3 pages)
11 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
11 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 September 2000New director appointed (1 page)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (1 page)
5 September 2000New director appointed (1 page)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (1 page)
4 September 2000Director resigned (1 page)
4 September 2000Director resigned (1 page)
4 September 2000Director resigned (1 page)
4 September 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
21 June 2000Return made up to 18/05/00; full list of members (9 pages)
21 June 2000Return made up to 18/05/00; full list of members (9 pages)
2 May 2000Full accounts made up to 30 September 1999 (11 pages)
2 May 2000Full accounts made up to 30 September 1999 (11 pages)
28 March 2000New secretary appointed (2 pages)
28 March 2000Secretary resigned (1 page)
28 March 2000New secretary appointed (2 pages)
28 March 2000Secretary resigned (1 page)
20 August 1999Full accounts made up to 30 September 1998 (10 pages)
20 August 1999Full accounts made up to 30 September 1998 (10 pages)
25 June 1999Return made up to 18/06/99; full list of members (11 pages)
25 June 1999Return made up to 18/06/99; full list of members (11 pages)
9 October 1998Auditor's resignation (2 pages)
9 October 1998Auditor's resignation (2 pages)
27 July 1998Full accounts made up to 30 September 1997 (11 pages)
27 July 1998Full accounts made up to 30 September 1997 (11 pages)
23 July 1998Director resigned (1 page)
23 July 1998Director resigned (1 page)
23 July 1998New director appointed (2 pages)
23 July 1998Director resigned (1 page)
23 July 1998Director resigned (1 page)
23 July 1998New director appointed (2 pages)
21 July 1998Director's particulars changed (1 page)
21 July 1998Director's particulars changed (1 page)
23 June 1998Return made up to 18/06/98; full list of members (18 pages)
23 June 1998Return made up to 18/06/98; full list of members (18 pages)
21 July 1997Full accounts made up to 30 September 1996 (11 pages)
21 July 1997Full accounts made up to 30 September 1996 (11 pages)
29 June 1997Return made up to 18/06/97; full list of members (18 pages)
29 June 1997Return made up to 18/06/97; full list of members (18 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
15 August 1996Director's particulars changed (1 page)
15 August 1996Director's particulars changed (1 page)
25 June 1996Return made up to 18/06/96; full list of members (15 pages)
25 June 1996Return made up to 18/06/96; full list of members (15 pages)
6 June 1996Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire,RG21 1GP (1 page)
6 June 1996Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire,RG21 1GP (1 page)
22 April 1996New director appointed (4 pages)
22 April 1996Director resigned (1 page)
22 April 1996New director appointed (4 pages)
22 April 1996Director resigned (1 page)
12 April 1996Full accounts made up to 30 September 1995 (11 pages)
12 April 1996Full accounts made up to 30 September 1995 (11 pages)
20 June 1995Full accounts made up to 30 September 1994 (11 pages)
20 June 1995Full accounts made up to 30 September 1994 (11 pages)
18 June 1990Incorporation (20 pages)
18 June 1990Incorporation (20 pages)