London
EC3N 1NT
Secretary Name | Dr Konstantinos Gkonis |
---|---|
Status | Current |
Appointed | 06 January 2017(25 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Correspondence Address | 4th Floor 123 Minories London EC3N 1NT |
Director Name | Mr Dimitrios Fafalios |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British,Greek |
Status | Current |
Appointed | 01 January 2019(27 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director / Naval Architect |
Country of Residence | Greece |
Correspondence Address | St Clare House 30/33 Minories 9th Floor London EC3N 1DD |
Director Name | Mr Spyridon Tarasis |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 01 January 2019(27 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Private Employee |
Country of Residence | Greece |
Correspondence Address | 8 Zephyrou Str. Paleo Phalero Gr17564 |
Director Name | Mr Uttam Kumar Jaiswal |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 01 January 2021(29 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | General Manager, Operation, Pacific Basin Shipping |
Country of Residence | Hong Kong |
Correspondence Address | 4th Floor Minories 123 London EC3N 1NT |
Director Name | Spyros Michael Polemis |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 05 March 1992(1 year after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 May 1996) |
Role | Managing Director Shipbrokers |
Country of Residence | United Kingdom |
Correspondence Address | 15 Sheldon Avenue Highgate London N6 4JS |
Director Name | Mr Bjorn Wilhelmsen |
---|---|
Date of Birth | May 1929 (Born 95 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 05 March 1992(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 May 1993) |
Role | Board Director Senior Shipping Advisor |
Correspondence Address | Fredriksborguein 4 Bygdoy Oslo Oslo 0286 Foreign |
Director Name | Mr Morten Edvard Werring |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 05 March 1992(1 year after company formation) |
Appointment Duration | 9 years (resigned 05 March 2001) |
Role | Shipowner |
Correspondence Address | Jegerveien 20 0386 Oslo Norway |
Director Name | Dr Frank S B Chao |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | Hong Kong |
Status | Resigned |
Appointed | 05 March 1992(1 year after company formation) |
Appointment Duration | 8 years, 11 months (resigned 17 February 2001) |
Role | Shipowner |
Correspondence Address | B 4 Victoria Road Hong Kong Foreign |
Secretary Name | Capt Kenneth Long |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(1 year after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | 34 Ingatestone Road Woodford Green Essex IG8 9AL |
Director Name | Mr Takatoshi Wakasugi |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 May 1993(2 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 14 June 1995) |
Role | Managing Director |
Correspondence Address | 4-37-23 Seta Setagaya-Ku Tokyo Japan |
Director Name | Sverre Jorgen Tidemand |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 14 June 1995(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 05 March 2001) |
Role | Shipowner |
Correspondence Address | Wildenveybakken 7 0765 Oslo Foreign |
Director Name | Mr Peter James Cowling |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1995(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 05 March 2001) |
Role | Shipping |
Country of Residence | United Kingdom |
Correspondence Address | The Old Curates House Fox Lane Bramdean Hants SO24 0LP |
Secretary Name | Nicholas Alasdair Kennedy Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(7 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 09 June 2000) |
Role | Company Director |
Correspondence Address | Ellis Green Wimbish Essex CB10 2XP |
Director Name | Gian Cristoford Savasta |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 May 2000(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 February 2004) |
Role | Shipowner |
Correspondence Address | Piazza Cavour 16-20 Genoa 16128 Foreign |
Director Name | Mr Roger Charles Holt |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(9 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 14 October 2008) |
Role | Shipping Executive |
Country of Residence | United Kingdom |
Correspondence Address | Russets Ridgeway Pyrford Woking Surrey GU22 8PN |
Secretary Name | Mr Robert Lomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(9 years, 5 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 03 June 2014) |
Role | Shipping Manager |
Country of Residence | England |
Correspondence Address | 224a Upton Road South Bexley Kent DA5 1QT |
Director Name | Frederick Chavalit Tsao |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 18 October 2000(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 26 September 2005) |
Role | Businessman |
Correspondence Address | 39 Malcolm Road Singapore 308275 Foreign |
Director Name | Pierre Gehanne |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 June 2001(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 October 2004) |
Role | Shipping Executive |
Correspondence Address | 11 Rue De La Tuilerie Suresnes 92150 France |
Director Name | Giuseppe Bottiglieri |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 November 2003(12 years, 8 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 01 January 2015) |
Role | Shipowner |
Country of Residence | Italy |
Correspondence Address | Via Montedoro 25 Torre Del Greco 80059 Italy |
Director Name | John Platsidakis |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 03 November 2004(13 years, 8 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 31 December 2018) |
Role | Managing Director |
Country of Residence | Greece |
Correspondence Address | Vassilissis Sofias 124a, Ampelokipi Athens 115-26 Foreign |
Director Name | Nicolas Anthony Pappadakis |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 22 September 2005(14 years, 6 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 31 December 2018) |
Role | Shipping Executive |
Country of Residence | Cayman Islands |
Correspondence Address | Apartment 36 Beachcomber 933 West Bay Road Georgetown Grand Cayman Cayman Islands |
Director Name | Mr Robert Lomas |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(17 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 04 May 2014) |
Role | Shipping Manager |
Country of Residence | England |
Correspondence Address | 224a Upton Road South Bexley Kent DA5 1QT |
Director Name | Mr David Hunter Tongue |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2014(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 04 October 2016) |
Role | Secretary General |
Country of Residence | England |
Correspondence Address | Ninth Floor St Clare House 30-33 Minories London EC3N 1DD |
Secretary Name | Mr David Hunter Tongue |
---|---|
Status | Resigned |
Appointed | 08 October 2014(23 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 January 2017) |
Role | Company Director |
Correspondence Address | Ninth Floor St Clare House 30-33 Minories London EC3N 1DD |
Director Name | Mr Jayakumar Krishna Pillai |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 January 2015(23 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2020) |
Role | Shipping Fleet Director |
Country of Residence | Hong Kong |
Correspondence Address | 4th Floor 123 Minories London EC3N 1NT |
Website | www.intercargo.org |
---|
Registered Address | 4th Floor 123 Minories London EC3N 1NT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Turnover | £572,617 |
Net Worth | £503,500 |
Cash | £516,252 |
Current Liabilities | £14,283 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
7 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
---|---|
2 August 2023 | Director's details changed for Mr Dimitrios Fafalios on 2 August 2023 (2 pages) |
2 August 2023 | Director's details changed for Mr Dimitrios Fafalios on 1 December 2019 (2 pages) |
3 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
20 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
11 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
4 August 2021 | Memorandum and Articles of Association (10 pages) |
4 August 2021 | Resolutions
|
15 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
7 January 2021 | Appointment of Mr Uttam Kumar Jaiswal as a director on 1 January 2021 (2 pages) |
5 January 2021 | Termination of appointment of Jayakumar Krishna Pillai as a director on 31 December 2020 (1 page) |
2 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
12 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
26 November 2019 | Registered office address changed from Ninth Floor St Clare House 30-33 Minories London EC3N 1DD to 4th Floor 123 Minories London EC3N 1NT on 26 November 2019 (1 page) |
10 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
11 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
7 January 2019 | Termination of appointment of Nicolas Anthony Pappadakis as a director on 31 December 2018 (1 page) |
7 January 2019 | Appointment of Mr Spyridon Tarasis as a director on 1 January 2019 (2 pages) |
7 January 2019 | Appointment of Mr Dimitrios Fafalios as a director on 1 January 2019 (2 pages) |
7 January 2019 | Termination of appointment of John Platsidakis as a director on 31 December 2018 (1 page) |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
9 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
14 March 2017 | Confirmation statement made on 5 March 2017 with updates (4 pages) |
14 March 2017 | Confirmation statement made on 5 March 2017 with updates (4 pages) |
6 January 2017 | Appointment of Dr Konstantinos Gkonis as a secretary on 6 January 2017 (2 pages) |
6 January 2017 | Termination of appointment of David Hunter Tongue as a secretary on 6 January 2017 (1 page) |
6 January 2017 | Termination of appointment of David Hunter Tongue as a secretary on 6 January 2017 (1 page) |
6 January 2017 | Appointment of Dr Konstantinos Gkonis as a secretary on 6 January 2017 (2 pages) |
6 October 2016 | Termination of appointment of David Hunter Tongue as a director on 4 October 2016 (1 page) |
6 October 2016 | Appointment of Dr Konstantinos Gkonis as a director on 4 October 2016 (2 pages) |
6 October 2016 | Termination of appointment of David Hunter Tongue as a director on 4 October 2016 (1 page) |
6 October 2016 | Appointment of Dr Konstantinos Gkonis as a director on 4 October 2016 (2 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 March 2016 | Annual return made up to 5 March 2016 no member list (5 pages) |
14 March 2016 | Annual return made up to 5 March 2016 no member list (5 pages) |
26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 March 2015 | Annual return made up to 5 March 2015 no member list (5 pages) |
16 March 2015 | Annual return made up to 5 March 2015 no member list (5 pages) |
16 March 2015 | Annual return made up to 5 March 2015 no member list (5 pages) |
30 January 2015 | Termination of appointment of Giuseppe Bottiglieri as a director on 1 January 2015 (1 page) |
30 January 2015 | Termination of appointment of Giuseppe Bottiglieri as a director on 1 January 2015 (1 page) |
30 January 2015 | Termination of appointment of Giuseppe Bottiglieri as a director on 1 January 2015 (1 page) |
14 January 2015 | Appointment of Mr Jayakumar Krishna Pillai as a director on 1 January 2015 (2 pages) |
14 January 2015 | Appointment of Mr Jayakumar Krishna Pillai as a director on 1 January 2015 (2 pages) |
14 January 2015 | Appointment of Mr Jayakumar Krishna Pillai as a director on 1 January 2015 (2 pages) |
13 November 2014 | Appointment of Mr David Hunter Tongue as a secretary on 8 October 2014 (2 pages) |
13 November 2014 | Appointment of Mr David Hunter Tongue as a director on 8 October 2014 (2 pages) |
13 November 2014 | Appointment of Mr David Hunter Tongue as a secretary on 8 October 2014 (2 pages) |
13 November 2014 | Appointment of Mr David Hunter Tongue as a secretary on 8 October 2014 (2 pages) |
13 November 2014 | Appointment of Mr David Hunter Tongue as a director on 8 October 2014 (2 pages) |
13 November 2014 | Appointment of Mr David Hunter Tongue as a director on 8 October 2014 (2 pages) |
3 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
3 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
3 June 2014 | Termination of appointment of Robert Lomas as a secretary (1 page) |
3 June 2014 | Termination of appointment of Robert Lomas as a secretary (1 page) |
30 May 2014 | Termination of appointment of Robert Lomas as a director (1 page) |
30 May 2014 | Termination of appointment of Robert Lomas as a director (1 page) |
24 March 2014 | Annual return made up to 5 March 2014 no member list (6 pages) |
24 March 2014 | Annual return made up to 5 March 2014 no member list (6 pages) |
24 March 2014 | Annual return made up to 5 March 2014 no member list (6 pages) |
4 October 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
4 October 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
14 March 2013 | Annual return made up to 5 March 2013 no member list (6 pages) |
14 March 2013 | Annual return made up to 5 March 2013 no member list (6 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
2 April 2012 | Director's details changed for Nicolas Anthony Pappadakis on 2 April 2012 (2 pages) |
2 April 2012 | Director's details changed for Nicolas Anthony Pappadakis on 2 April 2012 (2 pages) |
2 April 2012 | Annual return made up to 5 March 2012 no member list (6 pages) |
2 April 2012 | Annual return made up to 5 March 2012 no member list (6 pages) |
2 April 2012 | Director's details changed for Nicolas Anthony Pappadakis on 2 April 2012 (2 pages) |
2 April 2012 | Annual return made up to 5 March 2012 no member list (6 pages) |
28 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
28 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
30 March 2011 | Annual return made up to 5 March 2011 no member list (6 pages) |
30 March 2011 | Annual return made up to 5 March 2011 no member list (6 pages) |
30 March 2011 | Annual return made up to 5 March 2011 no member list (6 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
22 April 2010 | Director's details changed for Robert Lomas on 5 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Giuseppe Bottiglieri on 5 March 2010 (2 pages) |
22 April 2010 | Annual return made up to 5 March 2010 no member list (4 pages) |
22 April 2010 | Director's details changed for Nicolas Anthony Pappadakis on 5 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Nicolas Anthony Pappadakis on 5 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Robert Lomas on 5 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Giuseppe Bottiglieri on 5 March 2010 (2 pages) |
22 April 2010 | Annual return made up to 5 March 2010 no member list (4 pages) |
22 April 2010 | Director's details changed for John Platsidakis on 5 March 2010 (2 pages) |
22 April 2010 | Annual return made up to 5 March 2010 no member list (4 pages) |
22 April 2010 | Director's details changed for Giuseppe Bottiglieri on 5 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Nicolas Anthony Pappadakis on 5 March 2010 (2 pages) |
22 April 2010 | Director's details changed for John Platsidakis on 5 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Robert Lomas on 5 March 2010 (2 pages) |
22 April 2010 | Director's details changed for John Platsidakis on 5 March 2010 (2 pages) |
7 January 2010 | Full accounts made up to 31 December 2008 (12 pages) |
7 January 2010 | Full accounts made up to 31 December 2008 (12 pages) |
18 March 2009 | Annual return made up to 05/03/09 (3 pages) |
18 March 2009 | Annual return made up to 05/03/09 (3 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
17 October 2008 | Appointment terminated director roger holt (1 page) |
17 October 2008 | Director appointed robert lomas (2 pages) |
17 October 2008 | Director appointed robert lomas (2 pages) |
17 October 2008 | Appointment terminated director roger holt (1 page) |
27 May 2008 | Annual return made up to 05/03/08 (3 pages) |
27 May 2008 | Annual return made up to 05/03/08 (3 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
30 March 2007 | Annual return made up to 05/03/07 (2 pages) |
30 March 2007 | Annual return made up to 05/03/07 (2 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
6 April 2006 | Annual return made up to 05/03/06 (5 pages) |
6 April 2006 | Annual return made up to 05/03/06 (5 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | Director resigned (1 page) |
26 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
26 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
24 March 2005 | Annual return made up to 05/03/05 (5 pages) |
24 March 2005 | Annual return made up to 05/03/05 (5 pages) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | New director appointed (2 pages) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
3 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
18 March 2004 | Annual return made up to 05/03/04
|
18 March 2004 | Annual return made up to 05/03/04
|
18 March 2004 | New director appointed (1 page) |
18 March 2004 | New director appointed (1 page) |
4 March 2004 | New director appointed (2 pages) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | New director appointed (2 pages) |
13 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
13 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
10 October 2003 | Registered office changed on 10/10/03 from: second floor 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
10 October 2003 | Registered office changed on 10/10/03 from: second floor 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
28 March 2003 | Annual return made up to 05/03/03
|
28 March 2003 | Annual return made up to 05/03/03
|
27 August 2002 | Secretary's particulars changed (1 page) |
27 August 2002 | Secretary's particulars changed (1 page) |
29 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
29 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
9 March 2002 | Annual return made up to 05/03/02
|
9 March 2002 | Annual return made up to 05/03/02
|
26 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
26 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
13 June 2001 | New director appointed (2 pages) |
13 June 2001 | New director appointed (2 pages) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Annual return made up to 05/03/01
|
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Annual return made up to 05/03/01
|
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | Secretary resigned (1 page) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | Secretary resigned (1 page) |
14 September 2000 | New secretary appointed (2 pages) |
14 September 2000 | New secretary appointed (2 pages) |
13 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
13 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
14 March 2000 | Annual return made up to 05/03/00
|
14 March 2000 | Annual return made up to 05/03/00
|
29 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
26 February 1999 | Annual return made up to 05/03/99 (4 pages) |
26 February 1999 | Annual return made up to 05/03/99 (4 pages) |
15 January 1999 | New secretary appointed (2 pages) |
15 January 1999 | Secretary resigned (1 page) |
15 January 1999 | New secretary appointed (2 pages) |
15 January 1999 | Secretary resigned (1 page) |
15 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
15 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
13 March 1998 | Annual return made up to 05/03/98 (4 pages) |
13 March 1998 | Annual return made up to 05/03/98 (4 pages) |
27 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
27 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
2 March 1997 | Annual return made up to 05/03/97
|
2 March 1997 | Annual return made up to 05/03/97
|
13 May 1996 | Annual return made up to 05/03/96 (6 pages) |
13 May 1996 | Annual return made up to 05/03/96 (6 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
11 May 1995 | Annual return made up to 05/03/95 (4 pages) |
11 May 1995 | Annual return made up to 05/03/95 (4 pages) |
27 March 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
27 March 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
5 March 1991 | Incorporation (25 pages) |