1 Blakeney Road
Beckenham
Kent
BR3 1HA
Director Name | Geraldine Gribben |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2006(15 years, 6 months after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 76 Lennard Road London SE20 7LY |
Director Name | Mrs Roberta Levent |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 13 November 2020(29 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Flat D Blakeney Hall Blakeney Road Beckenham BR3 1HA |
Director Name | Mr William Donald Porter |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(1 year after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 October 2002) |
Role | Salesman |
Correspondence Address | 52 Saint Jamess Avenue Beckenham Kent BR3 4HG |
Director Name | Mr Victor Brian Pye |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(1 year after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 1995) |
Role | Planning Engineer |
Correspondence Address | Langton Cottage Langton Green Eye Suffolk IP23 7HL |
Secretary Name | Mr Victor Brian Pye |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(1 year after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | Langton Cottage Langton Green Eye Suffolk IP23 7HL |
Director Name | Timothy Robert Doe |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1994(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 January 2000) |
Role | Computer Manager |
Correspondence Address | Flat B 1 Blakeney Road Beckenham Kent BR3 1HA |
Director Name | Philip Adrian Epsom |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1994(3 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 27 April 1995) |
Role | Managing Director |
Correspondence Address | 60 Bushey Way Beckenham Kent BR3 2TD |
Secretary Name | Mr William Donald Porter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 1995(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 20 June 2002) |
Role | Customs Officer |
Correspondence Address | Flat K 1 Blakeney Road Beckenham Kent BR3 1HA |
Director Name | Dorn Ellen Gibbons |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 17 November 1998) |
Role | Property Manager |
Correspondence Address | Flat F 1 Blakeney Road Beckenham Kent BR3 1HA |
Director Name | Ginette Taylor |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1999(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 June 2002) |
Role | Equity Derivatives Specialist |
Correspondence Address | Flat C 1 Blakeney Road Beckenham Kent BR3 1HA |
Director Name | Simon Robert Neil |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1999(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 October 2002) |
Role | Teacher |
Correspondence Address | 1f Blakeney Hall Blakeney Road Beckenham Kent BR3 1HA |
Director Name | Francine Winch |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2002(11 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 12 May 2008) |
Role | Lecturer Consultant |
Correspondence Address | 43 Woodcrest Road Purley Surrey CR8 4JD |
Director Name | Mr Terrence James Young |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2002(11 years, 3 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 01 July 2013) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | Flat D Blakeney Hall 1 Blakeney Mall Beckenham Kent BR3 1HA |
Secretary Name | Francine Winch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 2002(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 November 2003) |
Role | Lecturer And Consultant |
Correspondence Address | 43 Woodcrest Road Purley Surrey CR8 4JD |
Director Name | Christopher O'Keefe |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 October 2002(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 August 2005) |
Role | Accountant |
Correspondence Address | Flat F Blakeney Hall 1 Blakeney Road Beckenham Kent BR3 1HA |
Secretary Name | Terence James Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 2003(12 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 12 June 2013) |
Role | Administrator |
Correspondence Address | Flat D Blakeney Hall 1 Blakeney Road Beckenham Kent BR3 1HA |
Director Name | Toya Clement |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2006(15 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 01 June 2019) |
Role | Banking Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Flat F Blakeney Hall 1 Blakeney Road Beckenham Kent BR3 1HA |
Director Name | Celina Pearson |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2009(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 June 2011) |
Role | Event Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat A Blakeney Hall 1 Blakeney Road Beckenham Kent R3 1HA |
Director Name | Benjamin Amos |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2009(18 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (resigned 21 September 2019) |
Role | Web Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Flat A Blakenley Hall1 Blakeney Road Beckenham Kent BR3 1HA |
Director Name | Mrs Astrid Miller |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 July 2013(22 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 February 2017) |
Role | Field Marketing Manager-Europe |
Country of Residence | England |
Correspondence Address | Flat D Blakeney Hall 1 Blakeney Road Beckenham Kent BR3 1HA |
Director Name | Mr Oliver Miller |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(22 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 February 2017) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Flat D Blakeney Hall 1 Blakeney Road Beckenham Kent BR3 1HA |
Director Name | Mrs Linda Maria Pailthorpe |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2014(23 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 24 November 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 39 Heathfield Road Keston Kent BR2 6BG |
Director Name | Miss Hannah Alice Moore |
---|---|
Date of Birth | May 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2020(29 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 September 2023) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | Flat F Blakeney Road Beckenham BR3 1HA |
Registered Address | Flat D Blakeney Hall 1 Blakeney Road Beckenham Kent BR3 1HA |
---|---|
Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
1 at £1 | Astrid Miller 11.11% Ordinary |
---|---|
1 at £1 | Benjamin Ray Amos 11.11% Ordinary |
1 at £1 | Geraldine Gribben 11.11% Ordinary |
1 at £1 | Linda Pailthorpe 11.11% Ordinary |
1 at £1 | Russell Hanley 11.11% Ordinary |
1 at £1 | Sally Ann Summers 11.11% Ordinary |
1 at £1 | Toya Sandee Clement 11.11% Ordinary |
1 at £1 | Tracey Anne Middleton 11.11% Ordinary |
1 at £1 | William John Molloy 11.11% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
18 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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15 September 2023 | Termination of appointment of Hannah Alice Moore as a director on 5 September 2023 (1 page) |
18 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
3 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
25 November 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
14 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
13 November 2020 | Appointment of Mrs Roberta Levent as a director on 13 November 2020 (2 pages) |
12 November 2020 | Termination of appointment of Toya Clement as a director on 1 June 2019 (1 page) |
12 November 2020 | Appointment of Miss Hannah Alice Moore as a director on 12 November 2020 (2 pages) |
12 November 2020 | Director's details changed for Mr Russell Hanly on 1 September 2020 (2 pages) |
12 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
24 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
24 September 2019 | Termination of appointment of Benjamin Amos as a director on 21 September 2019 (1 page) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
21 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
11 September 2017 | Termination of appointment of Oliver Miller as a director on 1 February 2017 (1 page) |
11 September 2017 | Accounts for a dormant company made up to 1 January 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
11 September 2017 | Termination of appointment of Astrid Miller as a director on 1 February 2017 (1 page) |
11 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
11 September 2017 | Termination of appointment of Astrid Miller as a director on 1 February 2017 (1 page) |
11 September 2017 | Accounts for a dormant company made up to 1 January 2017 (2 pages) |
11 September 2017 | Termination of appointment of Oliver Miller as a director on 1 February 2017 (1 page) |
3 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
11 November 2014 | Appointment of Mrs Linda Maria Pailthorpe as a director on 1 November 2014 (2 pages) |
11 November 2014 | Appointment of Mrs Linda Maria Pailthorpe as a director on 1 November 2014 (2 pages) |
11 November 2014 | Appointment of Mrs Linda Maria Pailthorpe as a director on 1 November 2014 (2 pages) |
10 November 2014 | Appointment of Mrs Astrid Miller as a director on 1 July 2013 (2 pages) |
10 November 2014 | Appointment of Mrs Astrid Miller as a director on 1 July 2013 (2 pages) |
10 November 2014 | Appointment of Mrs Astrid Miller as a director on 1 July 2013 (2 pages) |
9 November 2014 | Appointment of Mr Oliver Miller as a director on 1 July 2013 (2 pages) |
9 November 2014 | Appointment of Mr Oliver Miller as a director on 1 July 2013 (2 pages) |
9 November 2014 | Appointment of Mr Oliver Miller as a director on 1 July 2013 (2 pages) |
30 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 May 2014 | Termination of appointment of Terrence Young as a director (1 page) |
9 May 2014 | Termination of appointment of Terrence Young as a director (1 page) |
9 May 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-05-09
|
14 June 2013 | Termination of appointment of Terence Young as a secretary (1 page) |
14 June 2013 | Termination of appointment of Terence Young as a secretary (1 page) |
21 March 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
21 March 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
2 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (9 pages) |
2 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (9 pages) |
19 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
19 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (9 pages) |
3 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (9 pages) |
3 January 2012 | Termination of appointment of Celina Pearson as a director (1 page) |
3 January 2012 | Termination of appointment of Celina Pearson as a director (1 page) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
30 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (10 pages) |
30 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (10 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
30 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (9 pages) |
30 December 2009 | Director's details changed for Terrence James Young on 19 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Benjamin Amos on 19 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Celina Pearson on 19 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Toya Clement on 19 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Terrence James Young on 19 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Benjamin Amos on 19 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Toya Clement on 19 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Russell Hanly on 19 December 2009 (2 pages) |
30 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (9 pages) |
30 December 2009 | Director's details changed for Russell Hanly on 19 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Geraldine Gribben on 19 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Celina Pearson on 19 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Geraldine Gribben on 19 December 2009 (2 pages) |
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
26 February 2009 | Director appointed benjamin amos (4 pages) |
26 February 2009 | Director appointed celina pearson (4 pages) |
26 February 2009 | Director appointed benjamin amos (4 pages) |
26 February 2009 | Director appointed celina pearson (4 pages) |
22 December 2008 | Return made up to 19/12/08; full list of members (7 pages) |
22 December 2008 | Appointment terminated director francine winch (1 page) |
22 December 2008 | Return made up to 19/12/08; full list of members (7 pages) |
22 December 2008 | Appointment terminated director francine winch (1 page) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
27 December 2007 | Return made up to 19/12/07; full list of members (5 pages) |
27 December 2007 | Return made up to 19/12/07; full list of members (5 pages) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
18 January 2007 | Return made up to 19/12/06; full list of members (11 pages) |
18 January 2007 | Return made up to 19/12/06; full list of members (11 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
5 September 2006 | New director appointed (1 page) |
5 September 2006 | New director appointed (1 page) |
23 August 2006 | New director appointed (3 pages) |
23 August 2006 | New director appointed (2 pages) |
23 August 2006 | New director appointed (2 pages) |
23 August 2006 | New director appointed (3 pages) |
27 January 2006 | Return made up to 19/12/05; full list of members
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27 January 2006 | Return made up to 19/12/05; full list of members
|
18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
5 January 2005 | Return made up to 19/12/04; full list of members (11 pages) |
5 January 2005 | Return made up to 19/12/04; full list of members (11 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
11 February 2004 | New secretary appointed (2 pages) |
11 February 2004 | New secretary appointed (2 pages) |
11 February 2004 | Return made up to 19/12/03; full list of members
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11 February 2004 | Return made up to 19/12/03; full list of members
|
21 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
21 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
24 March 2003 | New director appointed (2 pages) |
24 March 2003 | Return made up to 19/12/02; full list of members
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24 March 2003 | Return made up to 19/12/02; full list of members
|
24 March 2003 | New director appointed (2 pages) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
19 July 2002 | Director's particulars changed (1 page) |
19 July 2002 | Director's particulars changed (1 page) |
10 July 2002 | Secretary resigned (2 pages) |
10 July 2002 | Secretary resigned (2 pages) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | New secretary appointed (2 pages) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | New secretary appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
30 April 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
30 April 2002 | Resolutions
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30 April 2002 | Resolutions
|
30 April 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
11 January 2002 | Return made up to 19/12/01; full list of members (10 pages) |
11 January 2002 | Return made up to 19/12/01; full list of members (10 pages) |
30 May 2001 | Resolutions
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30 May 2001 | Resolutions
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30 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
30 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
8 January 2001 | Return made up to 19/12/00; full list of members (10 pages) |
8 January 2001 | Return made up to 19/12/00; full list of members (10 pages) |
15 May 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
15 May 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
5 May 2000 | Resolutions
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5 May 2000 | Resolutions
|
27 January 2000 | Director resigned (1 page) |
27 January 2000 | Director resigned (1 page) |
12 January 2000 | Return made up to 19/12/99; full list of members
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12 January 2000 | Return made up to 19/12/99; full list of members
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13 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
13 March 1999 | New director appointed (2 pages) |
13 March 1999 | New director appointed (2 pages) |
13 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
13 March 1999 | New director appointed (2 pages) |
13 March 1999 | Resolutions
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13 March 1999 | New director appointed (2 pages) |
13 March 1999 | Resolutions
|
12 January 1999 | Return made up to 19/12/98; full list of members (6 pages) |
12 January 1999 | Return made up to 19/12/98; full list of members (6 pages) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | Director resigned (1 page) |
31 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
31 March 1998 | Resolutions
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31 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
31 March 1998 | Resolutions
|
9 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
9 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
18 April 1997 | Resolutions
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18 April 1997 | Resolutions
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18 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
18 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
15 January 1997 | Return made up to 19/12/96; full list of members
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15 January 1997 | Return made up to 19/12/96; full list of members
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28 March 1996 | Resolutions
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28 March 1996 | New director appointed (2 pages) |
28 March 1996 | New director appointed (2 pages) |
28 March 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
28 March 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
19 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
19 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
19 January 1996 | New secretary appointed (2 pages) |
19 January 1996 | New secretary appointed (2 pages) |
9 May 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
9 May 1995 | Director resigned (2 pages) |
9 May 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
9 May 1995 | Director resigned (2 pages) |
9 May 1995 | Resolutions
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9 May 1995 | Resolutions
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17 April 1991 | Memorandum and Articles of Association (14 pages) |
17 April 1991 | Memorandum and Articles of Association (14 pages) |
19 December 1990 | Incorporation (10 pages) |