Company NameDragon Rouge Limited
Company StatusActive
Company Number02550992
CategoryPrivate Limited Company
Incorporation Date23 October 1990(33 years, 7 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDorothy Anne Brooks
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(1 year after company formation)
Appointment Duration32 years, 7 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address13 Park Hill
Ealing
London
W5 2JS
Director NamePierre Cazaux
Date of BirthMarch 1943 (Born 81 years ago)
NationalityFrench
StatusCurrent
Appointed23 October 1991(1 year after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address9 Boulevard D'Inkermann
Neuilly - Sur - Seine Paris
France
Director NamePatrick Veyssiere
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityFrench
StatusCurrent
Appointed23 October 1991(1 year after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address95 Rue De Ville D Avray
Sevres 92310
France
Director NameDorothy Anne Brooks
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(1 year after company formation)
Appointment Duration32 years, 7 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address24 Knivet Road
London
SW6 1JH
Secretary NameMrs Dorothy Anne Brooks
StatusCurrent
Appointed31 December 2014(24 years, 2 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Correspondence Address1 Craven Hill
London
W2 3EN
Director NameMr Renaud Deschamps
Date of BirthDecember 1961 (Born 62 years ago)
NationalityFrench
StatusCurrent
Appointed05 September 2018(27 years, 10 months after company formation)
Appointment Duration5 years, 8 months
RoleCEO
Country of ResidenceFrance
Correspondence Address17 Rue Fourcroy
75017 Paris
France
Director NameDrima (Corporation)
StatusCurrent
Appointed12 January 2022(31 years, 2 months after company formation)
Appointment Duration2 years, 4 months
Correspondence Address32 Rue PagÈS
92150
Suresnes
Paris
France
Director NameJane Mann
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(1 year after company formation)
Appointment Duration11 years, 7 months (resigned 30 May 2003)
RoleConsultant
Correspondence AddressHolly Lodge
14 Colney Hatch Lane
London
N10 1DU
Director NameMr Ian Murray Farnfield
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(1 year after company formation)
Appointment Duration23 years, 2 months (resigned 31 December 2014)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Carriage House
High Trees Road
Reigate
Surrey
RH2 7EN
Director NameDorothy Anne Brooks
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(1 year after company formation)
Appointment Duration30 years, 2 months (resigned 12 January 2022)
RoleConsultant
Country of ResidenceEngland
Correspondence Address24 Knivet Road
London
SW6 1JH
Director NamePierre Cazaux
Date of BirthMarch 1943 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed23 October 1991(1 year after company formation)
Appointment Duration30 years, 2 months (resigned 12 January 2022)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address9 Boulevard D'Inkermann
Neuilly - Sur - Seine Paris
France
Director NamePatrick Veyssiere
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed23 October 1991(1 year after company formation)
Appointment Duration30 years, 2 months (resigned 12 January 2022)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address95 Rue De Ville D Avray
Sevres 92310
France
Secretary NameMr Ian Murray Farnfield
NationalityBritish
StatusResigned
Appointed23 October 1991(1 year after company formation)
Appointment Duration23 years, 2 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Carriage House
High Trees Road
Reigate
Surrey
RH2 7EN
Secretary NameSylvia Ann Roberts
NationalityBritish
StatusResigned
Appointed28 February 2003(12 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 November 2003)
RoleCompany Director
Correspondence Address12 Dunbar Avenue
Beckenham
Kent
BR3 3RQ
Director NameMr Jean-Baptiste Marie Pierre Danet
Date of BirthNovember 1958 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed25 March 2014(23 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 October 2016)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address151 Avenue De Wagram
75017
Paris
France
Secretary NameMrs Dorothy Anne Brooks
StatusResigned
Appointed31 December 2014(24 years, 2 months after company formation)
Appointment Duration7 years (resigned 12 January 2022)
RoleCompany Director
Correspondence Address1 Craven Hill
London
W2 3EN

Contact

Websitewww.dragonrouge.co.uk
Telephone020 72624488
Telephone regionLondon

Location

Registered Address1 Craven Hill
London
W2 3EN
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

18.5k at £1Sas Dragon Rouge
75.36%
Ordinary
5.5k at £1Dorothy Brooks
22.20%
Ordinary
600 at £1Deborah Carter
2.44%
Ordinary

Financials

Year2014
Net Worth£1,411,145
Cash£718,393
Current Liabilities£931,020

Accounts

Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return23 October 2023 (7 months, 1 week ago)
Next Return Due6 November 2024 (5 months, 1 week from now)

Charges

12 September 2000Delivered on: 16 September 2000
Persons entitled: Allied Dunbar Assurance PLC

Classification: Security deposit deed
Secured details: £458,250 and all other monies due or to become due from the company (as tenant) to the chargee (as landlord) under the terms of the deed and the lease of even date defined therein relating to 1 craven hill london W2.
Particulars: All the company's right title benefit and interest in and to the initial deposit of £458,250 and all related rights thereto and thereof. See the mortgage charge document for full details.
Outstanding
30 September 1997Delivered on: 3 October 1997
Persons entitled: Sandcroft Developments Limited

Classification: Licence to assign
Secured details: All monies due or to become due from the company to the chargee pursuant to the lease dated 31ST may 1985 and the deed.
Particulars: £23,100.00 and any other sums deposited.
Outstanding
30 September 1997Delivered on: 3 October 1997
Persons entitled: Sandcroft Developments Limited

Classification: Licence to assign
Secured details: All monies due or to become due from the company to the chargee pursuant to the lease dated 7TH december 1984 and the deed.
Particulars: £25,375.00 and all other sums deposited.
Outstanding

Filing History

2 November 2023Director's details changed for Mr Renaud Deschamps on 9 June 2023 (2 pages)
2 November 2023Confirmation statement made on 23 October 2023 with no updates (3 pages)
4 September 2023Accounts for a small company made up to 31 December 2022 (11 pages)
29 October 2022Confirmation statement made on 23 October 2022 with updates (4 pages)
18 August 2022Accounts for a small company made up to 31 December 2021 (20 pages)
23 March 2022Cessation of Patrick Veyssiere as a person with significant control on 15 March 2022 (1 page)
23 March 2022Cessation of Pierre Cazaux as a person with significant control on 15 March 2022 (1 page)
23 March 2022Notification of Renaud Deschamps as a person with significant control on 15 January 2022 (2 pages)
3 February 2022Cessation of Dorothy Anne Brooks as a person with significant control on 21 January 2022 (1 page)
13 January 2022Appointment of Drima as a director on 12 January 2022 (2 pages)
13 January 2022Termination of appointment of Dorothy Anne Brooks as a director on 12 January 2022 (1 page)
13 January 2022Termination of appointment of Dorothy Anne Brooks as a secretary on 12 January 2022 (1 page)
13 January 2022Termination of appointment of Pierre Cazaux as a director on 12 January 2022 (1 page)
13 January 2022Termination of appointment of Patrick Veyssiere as a director on 12 January 2022 (1 page)
25 November 2021Confirmation statement made on 23 October 2021 with no updates (3 pages)
8 October 2021Full accounts made up to 31 December 2020 (21 pages)
23 September 2021Director's details changed for Dorothy Anne Brooks on 6 March 2020 (2 pages)
27 May 2021Change of details for Dorothy Anne Brooks as a person with significant control on 20 March 2020 (2 pages)
21 December 2020Full accounts made up to 31 December 2019 (21 pages)
10 November 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
23 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
2 September 2019Full accounts made up to 31 December 2018 (26 pages)
10 January 2019Satisfaction of charge 1 in full (1 page)
10 January 2019Satisfaction of charge 2 in full (1 page)
30 October 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
12 September 2018Full accounts made up to 31 December 2017 (24 pages)
5 September 2018Appointment of Mr Renaud Deschamps as a director on 5 September 2018 (2 pages)
30 October 2017Confirmation statement made on 23 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 23 October 2017 with updates (4 pages)
27 September 2017Full accounts made up to 31 December 2016 (24 pages)
27 September 2017Full accounts made up to 31 December 2016 (24 pages)
14 November 2016Confirmation statement made on 23 October 2016 with updates (7 pages)
14 November 2016Confirmation statement made on 23 October 2016 with updates (7 pages)
25 October 2016Termination of appointment of Jean-Baptiste Marie Pierre Danet as a director on 20 October 2016 (1 page)
25 October 2016Termination of appointment of Jean-Baptiste Marie Pierre Danet as a director on 20 October 2016 (1 page)
13 September 2016Accounts for a small company made up to 31 December 2015 (5 pages)
13 September 2016Accounts for a small company made up to 31 December 2015 (5 pages)
26 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 24,567
(6 pages)
26 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 24,567
(6 pages)
4 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
4 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
26 January 2015Appointment of Mrs Dorothy Anne Brooks as a secretary on 31 December 2014 (2 pages)
26 January 2015Appointment of Mrs Dorothy Anne Brooks as a secretary on 31 December 2014 (2 pages)
23 January 2015Termination of appointment of Ian Murray Farnfield as a director on 31 December 2014 (1 page)
23 January 2015Termination of appointment of Ian Murray Farnfield as a director on 31 December 2014 (1 page)
23 January 2015Termination of appointment of Ian Murray Farnfield as a secretary on 31 December 2014 (1 page)
23 January 2015Termination of appointment of Ian Murray Farnfield as a secretary on 31 December 2014 (1 page)
5 January 2015Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 24,567
(9 pages)
5 January 2015Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 24,567
(9 pages)
2 January 2015Cancellation of shares. Statement of capital on 25 March 2014
  • GBP 24,567
(4 pages)
2 January 2015Cancellation of shares. Statement of capital on 25 March 2014
  • GBP 24,567
(4 pages)
2 January 2015Purchase of own shares. (3 pages)
2 January 2015Purchase of own shares. (3 pages)
23 December 2014Section 519 (1 page)
23 December 2014Section 519 (1 page)
19 December 2014Appointment of Mr Jean-Baptiste Marie Pierre Danet as a director on 25 March 2014 (2 pages)
19 December 2014Appointment of Mr Jean-Baptiste Marie Pierre Danet as a director on 25 March 2014 (2 pages)
22 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
22 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
30 April 2014Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 30,027.63
(4 pages)
30 April 2014Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 30,027.63
(4 pages)
30 April 2014Purchase of own shares. (3 pages)
30 April 2014Purchase of own shares. (3 pages)
5 February 2014Purchase of own shares. (3 pages)
5 February 2014Purchase of own shares. (3 pages)
3 February 2014Second filing of AR01 previously delivered to Companies House made up to 23 October 2013 (18 pages)
3 February 2014Second filing of AR01 previously delivered to Companies House made up to 23 October 2013 (18 pages)
21 January 2014Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 24,843.31
(4 pages)
21 January 2014Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 24,843.31
(4 pages)
14 January 2014Purchase of own shares. (3 pages)
14 January 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
14 January 2014Cancellation of shares. Statement of capital on 14 January 2014
  • GBP 30,027.63
(4 pages)
14 January 2014Purchase of own shares. (3 pages)
14 January 2014Cancellation of shares. Statement of capital on 14 January 2014
  • GBP 30,027.63
(4 pages)
14 January 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
8 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 3RD February 2014.
(10 pages)
8 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 3RD February 2014.
(10 pages)
25 September 2013Accounts for a small company made up to 31 December 2012 (7 pages)
25 September 2013Accounts for a small company made up to 31 December 2012 (7 pages)
21 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (9 pages)
21 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (9 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
21 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (9 pages)
21 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (9 pages)
19 April 2011Full accounts made up to 31 December 2010 (16 pages)
19 April 2011Full accounts made up to 31 December 2010 (16 pages)
4 January 2011Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
4 January 2011Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
29 September 2010Full accounts made up to 31 December 2009 (18 pages)
29 September 2010Full accounts made up to 31 December 2009 (18 pages)
27 January 2010Director's details changed for Patrick Veyssiere on 19 January 2010 (2 pages)
27 January 2010Director's details changed for Dorothy Anne Brooks on 18 January 2010 (2 pages)
27 January 2010Director's details changed for Pierre Cazaux on 19 January 2010 (2 pages)
27 January 2010Director's details changed for Ian Murray Farnfield on 19 January 2010 (2 pages)
27 January 2010Director's details changed for Dorothy Anne Brooks on 18 January 2010 (2 pages)
27 January 2010Annual return made up to 23 October 2009 with a full list of shareholders (9 pages)
27 January 2010Director's details changed for Ian Murray Farnfield on 19 January 2010 (2 pages)
27 January 2010Director's details changed for Pierre Cazaux on 19 January 2010 (2 pages)
27 January 2010Director's details changed for Patrick Veyssiere on 19 January 2010 (2 pages)
27 January 2010Annual return made up to 23 October 2009 with a full list of shareholders (9 pages)
1 November 2009Full accounts made up to 31 December 2008 (21 pages)
1 November 2009Full accounts made up to 31 December 2008 (21 pages)
31 March 2009Memorandum and Articles of Association (5 pages)
31 March 2009Memorandum and Articles of Association (5 pages)
27 March 2009Return made up to 23/10/08; full list of members (8 pages)
27 March 2009Return made up to 23/10/08; full list of members (8 pages)
18 March 2009Company name changed dragon brand consulting LIMITED\certificate issued on 23/03/09 (2 pages)
18 March 2009Company name changed dragon brand consulting LIMITED\certificate issued on 23/03/09 (2 pages)
20 November 2008Return made up to 23/10/07; full list of members (9 pages)
20 November 2008Return made up to 23/10/07; full list of members (9 pages)
3 October 2008Full accounts made up to 31 December 2007 (23 pages)
3 October 2008Full accounts made up to 31 December 2007 (23 pages)
7 June 2007Accounts for a small company made up to 31 December 2006 (8 pages)
7 June 2007Accounts for a small company made up to 31 December 2006 (8 pages)
7 November 2006Return made up to 23/10/06; no change of members (8 pages)
7 November 2006Return made up to 23/10/06; no change of members (8 pages)
9 October 2006Accounts for a small company made up to 31 December 2005 (8 pages)
9 October 2006Accounts for a small company made up to 31 December 2005 (8 pages)
16 December 2005Return made up to 23/10/05; no change of members (8 pages)
16 December 2005Return made up to 23/10/05; no change of members (8 pages)
13 May 2005Full accounts made up to 31 December 2004 (17 pages)
13 May 2005Full accounts made up to 31 December 2004 (17 pages)
2 February 2005Full accounts made up to 31 December 2003 (17 pages)
2 February 2005Full accounts made up to 31 December 2003 (17 pages)
8 December 2004Return made up to 23/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
8 December 2004Return made up to 23/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
29 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
25 November 2003Secretary resigned (1 page)
25 November 2003Return made up to 23/10/03; change of members (8 pages)
25 November 2003Secretary resigned (1 page)
25 November 2003Return made up to 23/10/03; change of members (8 pages)
3 October 2003Full accounts made up to 31 December 2002 (19 pages)
3 October 2003Full accounts made up to 31 December 2002 (19 pages)
28 August 2003Director resigned (1 page)
28 August 2003Director resigned (1 page)
3 April 2003New secretary appointed (2 pages)
3 April 2003New secretary appointed (2 pages)
4 December 2002Return made up to 23/10/02; full list of members (10 pages)
4 December 2002Return made up to 23/10/02; full list of members (10 pages)
8 July 2002Full accounts made up to 31 December 2001 (16 pages)
8 July 2002Full accounts made up to 31 December 2001 (16 pages)
28 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
28 December 2001Nc inc already adjusted 20/12/01 (1 page)
28 December 2001Nc inc already adjusted 20/12/01 (1 page)
28 December 2001Ad 20/12/01--------- £ si [email protected]=300 £ ic 30000/30300 (4 pages)
28 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
28 December 2001Ad 20/12/01--------- £ si [email protected]=300 £ ic 30000/30300 (4 pages)
22 November 2001Return made up to 23/10/01; full list of members (9 pages)
22 November 2001Return made up to 23/10/01; full list of members (9 pages)
31 July 2001Full accounts made up to 31 December 2000 (15 pages)
31 July 2001Full accounts made up to 31 December 2000 (15 pages)
15 February 2001Amended full accounts made up to 31 December 1999 (15 pages)
15 February 2001Amended full accounts made up to 31 December 1999 (15 pages)
6 December 2000Return made up to 23/10/00; full list of members (9 pages)
6 December 2000Return made up to 23/10/00; full list of members (9 pages)
7 November 2000Registered office changed on 07/11/00 from: blenheim house, 137,blenheim crescent, london, W11 2EQ (1 page)
7 November 2000Registered office changed on 07/11/00 from: blenheim house, 137,blenheim crescent, london, W11 2EQ (1 page)
30 October 2000Company name changed dragon international consulting LIMITED\certificate issued on 30/10/00 (2 pages)
30 October 2000Company name changed dragon international consulting LIMITED\certificate issued on 30/10/00 (2 pages)
5 October 2000Full accounts made up to 31 December 1999 (12 pages)
5 October 2000Full accounts made up to 31 December 1999 (12 pages)
16 September 2000Particulars of mortgage/charge (3 pages)
16 September 2000Particulars of mortgage/charge (3 pages)
26 November 1999Return made up to 23/10/99; full list of members (9 pages)
26 November 1999Return made up to 23/10/99; full list of members (9 pages)
10 November 1999Full accounts made up to 31 December 1998 (11 pages)
10 November 1999Full accounts made up to 31 December 1998 (11 pages)
16 December 1998Return made up to 23/10/98; change of members (8 pages)
16 December 1998Return made up to 23/10/98; change of members (8 pages)
30 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
30 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
27 August 1998Full accounts made up to 31 December 1997 (11 pages)
27 August 1998Full accounts made up to 31 December 1997 (11 pages)
8 December 1997Return made up to 23/10/97; no change of members (6 pages)
8 December 1997Return made up to 23/10/97; no change of members (6 pages)
3 October 1997Particulars of mortgage/charge (3 pages)
3 October 1997Particulars of mortgage/charge (3 pages)
3 October 1997Particulars of mortgage/charge (3 pages)
3 October 1997Particulars of mortgage/charge (3 pages)
19 September 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(9 pages)
19 September 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(9 pages)
20 June 1997Full accounts made up to 31 December 1996 (11 pages)
20 June 1997Full accounts made up to 31 December 1996 (11 pages)
8 January 1997Return made up to 23/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 January 1997Return made up to 23/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 August 1996Full accounts made up to 31 December 1995 (11 pages)
21 August 1996Full accounts made up to 31 December 1995 (11 pages)
19 December 1995Return made up to 23/10/95; change of members (8 pages)
19 December 1995Return made up to 23/10/95; change of members (8 pages)
20 November 1995Full accounts made up to 31 December 1994 (11 pages)
20 November 1995Full accounts made up to 31 December 1994 (11 pages)
16 March 1995Return made up to 23/10/94; full list of members (8 pages)
16 March 1995Return made up to 23/10/94; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (42 pages)
26 August 1994Accounts for a small company made up to 31 December 1993 (11 pages)
10 June 1994Director's particulars changed (2 pages)
2 June 1994Return made up to 23/10/93; change of members (6 pages)
4 June 1993Ad 07/12/92--------- £ si 400@1=400 £ ic 29600/30000 (2 pages)
4 June 1993Return made up to 23/10/92; change of members (7 pages)
4 June 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 May 1993Full accounts made up to 31 December 1992 (10 pages)
7 September 1992Full accounts made up to 31 December 1991 (11 pages)
1 May 1992Return made up to 23/10/91; full list of members (7 pages)
1 May 1992Return made up to 23/10/91; full list of members (7 pages)
23 April 1992Ad 24/12/91--------- £ si 5000@1=5000 £ ic 24600/29600 (2 pages)
8 April 1991New director appointed (4 pages)
25 February 1991Nc inc already adjusted 16/01/91 (1 page)
29 January 1991Accounting reference date notified as 31/12 (1 page)
29 January 1991Resolutions
  • SRES13 ‐ Special resolution
(18 pages)
29 January 1991Ad 16/01/91--------- £ si 24598@1=24598 £ ic 2/24600 (2 pages)
2 January 1991New director appointed (2 pages)
21 December 1990Company name changed\certificate issued on 21/12/90 (2 pages)
21 December 1990Company name changed\certificate issued on 21/12/90 (2 pages)
6 December 1990New director appointed (2 pages)
23 October 1990Incorporation (18 pages)
23 October 1990Incorporation (18 pages)