Company NameFilex Services Limited
Company StatusActive
Company Number02566556
CategoryPrivate Limited Company
Incorporation Date7 December 1990(30 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ashley James Reeback
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 1999(8 years, 8 months after company formation)
Appointment Duration21 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressNo.1 London Bridge
London
SE1 9BG
Director NameMrs Katherine Maria Claydon
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2000(9 years, 3 months after company formation)
Appointment Duration21 years, 1 month
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressNo.1 London Bridge
London
SE1 9BG
Secretary NameMrs Katherine Maria Claydon
NationalityBritish
StatusCurrent
Appointed22 December 2000(10 years after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo.1 London Bridge
London
SE1 9BG
Director NamePaul Glassberg
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2006(15 years, 4 months after company formation)
Appointment Duration14 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address179 Great Portland Street
London
W1W 5LS
Director NameCraig Andrew Emden
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(28 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressNo.1 London Bridge
London
SE1 9BG
Director NameMichael Sydney Rabin
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year after company formation)
Appointment Duration3 years, 4 months (resigned 01 May 1995)
RoleSolicitor
Correspondence Address1 Cranbourne Gardens
London
NW11 0HN
Director NameMr Michael David Simmons
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year after company formation)
Appointment Duration11 years, 11 months (resigned 24 November 2003)
RoleSolicitor
Correspondence Address28 Wood Lane
Highgate
London
N6 5UB
Secretary NameMr Michael David Simmons
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year after company formation)
Appointment Duration3 years, 4 months (resigned 01 May 1995)
RoleCompany Director
Correspondence Address28 Wood Lane
Highgate
London
N6 5UB
Secretary NameJohn D'Ardenne
NationalityBritish
StatusResigned
Appointed01 May 1995(4 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 22 December 2000)
RoleCompany Director
Correspondence Address36 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QJ
Director NamePeter Harry Jay
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(7 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 04 June 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address100 Fetter Lane
London
EC4A 1BN
Director NameMr Paul Morris Millett
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(7 years, 7 months after company formation)
Appointment Duration18 years, 9 months (resigned 30 April 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressNo.1 London Bridge
London
SE1 9BG
Director NameMr Anthony Darryl Philip Barling
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1999(8 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 30 June 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Wychelm Rise
Guildford
Surrey
GU1 3TH
Director NameDavid Battiscombe
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1999(8 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 February 2004)
RoleSolicitor
Correspondence Address70 Oldfield Road
Stoke Newington
London
N16 0RS
Director NameJohn Richard Taylor
Date of BirthSeptember 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2000(9 years, 5 months after company formation)
Appointment Duration5 days (resigned 09 May 2000)
RoleTrainee Solicitor
Correspondence Address67 Carslake Road
London
SW15 3DB
Director NamePeter Alan Carter
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2001(10 years, 9 months after company formation)
Appointment Duration12 years, 7 months (resigned 30 April 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address179 Great Portland Street
London
W1W 5LS
Director NameBrian Richard Slater
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2002(11 years, 7 months after company formation)
Appointment Duration13 years, 9 months (resigned 30 April 2016)
RoleChartered Tax Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressNo.1 London Bridge
London
SE1 9BG
Director NameJames Henry Harvey
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2004(13 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 July 2006)
RoleSolicitor
Correspondence Address17 The Plymptons
St Johns Wood
London
NW8 8AB
Director NameSara Jean Wax
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2006(15 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 02 October 2013)
RoleLawyer
Country of ResidenceEngland
Correspondence Address179 Great Portland Street
London
W1W 5LS
Director NameDavid Spencer Battiscombe
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2006(15 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 06 November 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBerwin Leighton Paisner
Adelaide House, London Bridge
London
EC4R 9HA
Director NameEric Michael Gummers
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed20 May 2014(23 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 May 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressNo.1 London Bridge
London
SE1 9BG

Contact

Websitehowardkennedyfsi.com

Location

Registered AddressNo.1 London Bridge
London
SE1 9BG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2 at £1Howard Kennedy LLP
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 December 2020 (4 months, 1 week ago)
Next Return Due21 December 2021 (8 months, 1 week from now)

Filing History

18 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
7 January 2020Director's details changed for Paul Glassberg on 20 December 2019 (2 pages)
11 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
2 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 May 2019Termination of appointment of Eric Michael Gummers as a director on 1 May 2019 (1 page)
2 May 2019Appointment of Craig Andrew Emden as a director on 1 May 2019 (2 pages)
10 December 2018Confirmation statement made on 7 December 2018 with updates (4 pages)
25 April 2018Director's details changed for Paul Glassberg on 25 April 2018 (2 pages)
26 March 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
7 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 May 2017Termination of appointment of Paul Morris Millett as a director on 30 April 2017 (1 page)
4 May 2017Termination of appointment of Paul Morris Millett as a director on 30 April 2017 (1 page)
9 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 August 2016Termination of appointment of Brian Richard Slater as a director on 30 April 2016 (1 page)
4 August 2016Termination of appointment of Brian Richard Slater as a director on 30 April 2016 (1 page)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(6 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(6 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 December 2014Director's details changed for Paul Glassberg on 4 August 2014 (2 pages)
11 December 2014Director's details changed for Brian Richard Slater on 3 November 2014 (2 pages)
11 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(6 pages)
11 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(6 pages)
11 December 2014Director's details changed for Paul Glassberg on 4 August 2014 (2 pages)
11 December 2014Director's details changed for Brian Richard Slater on 3 November 2014 (2 pages)
11 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(6 pages)
11 December 2014Director's details changed for Paul Glassberg on 4 August 2014 (2 pages)
11 December 2014Director's details changed for Brian Richard Slater on 3 November 2014 (2 pages)
4 November 2014Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
4 November 2014Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
4 November 2014Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
22 October 2014Director's details changed for Paul Morris Millett on 22 October 2014 (2 pages)
22 October 2014Secretary's details changed for Mrs Katherine Maria Claydon on 22 October 2014 (1 page)
22 October 2014Director's details changed for Mrs Katherine Maria Claydon on 22 October 2014 (2 pages)
22 October 2014Director's details changed for Ashley James Reeback on 22 October 2014 (2 pages)
22 October 2014Director's details changed for Eric Michael Gummers on 22 October 2014 (2 pages)
22 October 2014Director's details changed for Paul Morris Millett on 22 October 2014 (2 pages)
22 October 2014Secretary's details changed for Mrs Katherine Maria Claydon on 22 October 2014 (1 page)
22 October 2014Director's details changed for Mrs Katherine Maria Claydon on 22 October 2014 (2 pages)
22 October 2014Director's details changed for Ashley James Reeback on 22 October 2014 (2 pages)
22 October 2014Director's details changed for Eric Michael Gummers on 22 October 2014 (2 pages)
1 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 May 2014Termination of appointment of Peter Carter as a director (1 page)
27 May 2014Termination of appointment of Peter Carter as a director (1 page)
22 May 2014Appointment of Eric Michael Gummers as a director (3 pages)
22 May 2014Appointment of Eric Michael Gummers as a director (3 pages)
11 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(9 pages)
11 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(9 pages)
11 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(9 pages)
3 December 2013Termination of appointment of Sara Wax as a director (1 page)
3 December 2013Termination of appointment of Sara Wax as a director (1 page)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (10 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (10 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (10 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 April 2012Director's details changed for Paul Glassberg on 25 April 2012 (2 pages)
25 April 2012Director's details changed for Paul Glassberg on 25 April 2012 (2 pages)
8 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (10 pages)
8 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (10 pages)
8 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (10 pages)
5 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (10 pages)
14 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (10 pages)
14 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (10 pages)
8 December 2010Section 519 (2 pages)
8 December 2010Section 519 (2 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
24 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
24 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
14 December 2009Director's details changed for Ashley James Reeback on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Ashley James Reeback on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Ashley James Reeback on 1 October 2009 (2 pages)
10 December 2009Termination of appointment of Anthony Barling as a director (1 page)
10 December 2009Termination of appointment of Anthony Barling as a director (1 page)
9 December 2009Director's details changed for Brian Slater on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Paul Glassberg on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Paul Glassberg on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Sara Jean Wax on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Paul Morris Millett on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Peter Alan Carter on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Brian Slater on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Paul Glassberg on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Paul Glassberg on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Sara Jean Wax on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Paul Morris Millett on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Peter Alan Carter on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Brian Slater on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Paul Glassberg on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Paul Glassberg on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Sara Jean Wax on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Paul Morris Millett on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Peter Alan Carter on 1 October 2009 (2 pages)
10 November 2009Termination of appointment of David Battiscombe as a director (1 page)
10 November 2009Secretary's details changed for Mrs Katherine Maria Claydon on 1 October 2009 (1 page)
10 November 2009Director's details changed for Mrs Katherine Maria Claydon on 1 October 2009 (2 pages)
10 November 2009Secretary's details changed for Mrs Katherine Maria Claydon on 1 October 2009 (1 page)
10 November 2009Director's details changed for Mrs Katherine Maria Claydon on 1 October 2009 (2 pages)
10 November 2009Termination of appointment of David Battiscombe as a director (1 page)
10 November 2009Secretary's details changed for Mrs Katherine Maria Claydon on 1 October 2009 (1 page)
10 November 2009Director's details changed for Mrs Katherine Maria Claydon on 1 October 2009 (2 pages)
7 October 2009Full accounts made up to 31 December 2008 (2 pages)
7 October 2009Full accounts made up to 31 December 2008 (2 pages)
8 December 2008Return made up to 07/12/08; full list of members (6 pages)
8 December 2008Return made up to 07/12/08; full list of members (6 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 December 2007Return made up to 07/12/07; full list of members (3 pages)
5 December 2007Return made up to 07/12/07; full list of members (3 pages)
17 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
17 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
26 July 2007Director's particulars changed (1 page)
26 July 2007Director's particulars changed (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
4 January 2007Return made up to 07/12/06; full list of members (3 pages)
4 January 2007Return made up to 07/12/06; full list of members (3 pages)
2 January 2007Director's particulars changed (1 page)
2 January 2007Director's particulars changed (1 page)
24 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
24 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
17 August 2006New director appointed (2 pages)
17 August 2006New director appointed (2 pages)
8 June 2006Director's particulars changed (1 page)
8 June 2006New director appointed (2 pages)
8 June 2006New director appointed (2 pages)
8 June 2006Director's particulars changed (1 page)
8 June 2006New director appointed (2 pages)
8 June 2006New director appointed (2 pages)
5 December 2005Return made up to 07/12/05; full list of members (3 pages)
5 December 2005Return made up to 07/12/05; full list of members (3 pages)
10 August 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 August 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 December 2004Return made up to 07/12/04; full list of members (10 pages)
20 December 2004Director resigned (1 page)
20 December 2004Return made up to 07/12/04; full list of members (10 pages)
20 December 2004Director resigned (1 page)
4 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 August 2004New director appointed (2 pages)
25 August 2004New director appointed (2 pages)
16 August 2004Director resigned (1 page)
16 August 2004Director resigned (1 page)
17 December 2003Return made up to 07/12/03; full list of members (8 pages)
17 December 2003Return made up to 07/12/03; full list of members (8 pages)
24 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
24 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
18 June 2003Director resigned (1 page)
18 June 2003Director resigned (1 page)
12 December 2002Return made up to 07/12/02; full list of members (10 pages)
12 December 2002Return made up to 07/12/02; full list of members (10 pages)
4 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 August 2002New director appointed (2 pages)
3 August 2002New director appointed (2 pages)
20 December 2001Return made up to 07/12/01; full list of members (8 pages)
20 December 2001Return made up to 07/12/01; full list of members (8 pages)
1 October 2001New director appointed (2 pages)
1 October 2001New director appointed (2 pages)
28 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
28 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
3 July 2001Registered office changed on 03/07/01 from: 179 great portland street london W1W 5LS (1 page)
3 July 2001Registered office changed on 03/07/01 from: 179 great portland street london W1W 5LS (1 page)
11 June 2001Registered office changed on 11/06/01 from: 179 great portland street london W1N 5FD (1 page)
11 June 2001Registered office changed on 11/06/01 from: 179 great portland street london W1N 5FD (1 page)
15 February 2001Secretary resigned (1 page)
15 February 2001New secretary appointed (2 pages)
15 February 2001Secretary resigned (1 page)
15 February 2001New secretary appointed (2 pages)
18 December 2000Return made up to 07/12/00; full list of members (8 pages)
18 December 2000Return made up to 07/12/00; full list of members (8 pages)
11 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 May 2000Director resigned (1 page)
15 May 2000New director appointed (2 pages)
15 May 2000Director resigned (1 page)
15 May 2000New director appointed (2 pages)
3 April 2000New director appointed (2 pages)
3 April 2000New director appointed (2 pages)
19 January 2000Secretary's particulars changed (1 page)
19 January 2000Secretary's particulars changed (1 page)
12 January 2000Return made up to 07/12/99; full list of members (8 pages)
12 January 2000Director's particulars changed (1 page)
12 January 2000Director's particulars changed (1 page)
12 January 2000Director's particulars changed (1 page)
12 January 2000Return made up to 07/12/99; full list of members (8 pages)
12 January 2000Director's particulars changed (1 page)
12 January 2000Director's particulars changed (1 page)
12 January 2000Director's particulars changed (1 page)
20 October 1999New director appointed (2 pages)
20 October 1999New director appointed (2 pages)
12 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 October 1999New director appointed (2 pages)
8 October 1999New director appointed (2 pages)
27 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
9 February 1999Return made up to 07/12/98; no change of members (4 pages)
9 February 1999Return made up to 07/12/98; no change of members (4 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
7 July 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 July 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 January 1998Return made up to 07/12/97; full list of members (6 pages)
5 January 1998Return made up to 07/12/97; full list of members (6 pages)
26 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 December 1996Return made up to 07/12/96; no change of members (6 pages)
5 December 1996Return made up to 07/12/96; no change of members (6 pages)
4 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
4 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
4 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 November 1995Return made up to 07/12/95; no change of members (4 pages)
23 November 1995Return made up to 07/12/95; no change of members (4 pages)
14 July 1995New secretary appointed (2 pages)
14 July 1995Director resigned (2 pages)
14 July 1995Secretary resigned (2 pages)
14 July 1995Return made up to 07/12/94; full list of members (6 pages)
14 July 1995New secretary appointed (2 pages)
14 July 1995Director resigned (2 pages)
14 July 1995Secretary resigned (2 pages)
14 July 1995Return made up to 07/12/94; full list of members (6 pages)
7 December 1990Incorporation (13 pages)
7 December 1990Incorporation (13 pages)