Southend Road
Woodford Green
Essex
IG8 8HD
Director Name | Mr Russell Lloyd North |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2015(23 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Director Name | Mrs Patricia Barbara Belcher |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(same day as company formation) |
Role | Housewife |
Correspondence Address | 2 Princes Road Ilford Essex IG6 1NG |
Director Name | Mr Terence Wesley Belcher |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(same day as company formation) |
Role | Sheet Metal Worker |
Correspondence Address | 2 Princes Road Ilford Essex IG6 1NG |
Director Name | Irene Potter |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
Secretary Name | Mrs Patricia Barbara Belcher |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(same day as company formation) |
Role | Housewife |
Correspondence Address | 2 Princes Road Ilford Essex IG6 1NG |
Secretary Name | Geoffrey Charles Ziprin |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
Director Name | Mrs Valerie May Atkinson |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1991(1 day after company formation) |
Appointment Duration | 4 years (resigned 01 May 1995) |
Role | Secretary |
Correspondence Address | 31 Beams Way Billericay Essex CM11 2NP |
Secretary Name | Mrs Valerie May Atkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 1991(1 day after company formation) |
Appointment Duration | 4 years (resigned 01 May 1995) |
Role | Secretary |
Correspondence Address | 31 Beams Way Billericay Essex CM11 2NP |
Secretary Name | Mr Terence Wesley Belcher |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(4 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 06 November 1995) |
Role | Secretary |
Correspondence Address | 2 Princes Road Ilford Essex IG6 1NG |
Director Name | Mr Terence Ronald Wesley Belcher |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(4 years, 7 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 30 June 2022) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Secretary Name | Mr Terence Ronald Wesley Belcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(4 years, 7 months after company formation) |
Appointment Duration | 26 years, 9 months (resigned 26 August 2022) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Director Name | Mr Zaffar Iqbal |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2010(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 May 2014) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Website | tpsm.co.uk |
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Registered Address | 1-5 Fowler Road Hainault Business Park Hainault Essex IG6 3UT |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Hainault |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
35 at £1 | Raymond Derek Belcher 4.70% Ordinary A |
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35 at £1 | Terence Ronald Wesley Belcher 4.70% Ordinary A |
188 at £1 | Raymond Derek Belcher 25.23% Ordinary B |
187 at £1 | Terence Ronald Wesley Belcher 25.10% Ordinary B |
150 at £1 | Dolores Rosalind Goddard 20.13% Ordinary B |
150 at £1 | Fay Belcher 20.13% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £1,041,812 |
Cash | £83,553 |
Current Liabilities | £1,971,896 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 2 April 2024 (1 month ago) |
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Next Return Due | 16 April 2025 (11 months, 1 week from now) |
19 April 2012 | Delivered on: 24 April 2012 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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27 November 2009 | Delivered on: 2 December 2009 Satisfied on: 22 November 2012 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: £140,000 and all other monies due or to become due from the company to the chargee. Particulars: Viprus turret punch press amada cnc punching machine s/no 35100012 viprus P4-2516 abt panel bender system s/no P4M_310_0796. Fully Satisfied |
19 February 2004 | Delivered on: 9 March 2004 Satisfied on: 22 November 2012 Persons entitled: Barry Boas and Denise Sandra Boas Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £20,000.00 and all interest and other moneys paid or credited to the special bank account. Fully Satisfied |
11 October 2002 | Delivered on: 18 October 2002 Satisfied on: 27 August 2008 Persons entitled: Dmb Investments Limited Classification: Rent deposit deed Secured details: £6,552 and all monies due or to become due from the company to the chargee. Particulars: The rental deposit of £6552. Fully Satisfied |
6 June 2001 | Delivered on: 14 June 2001 Satisfied on: 27 August 2008 Persons entitled: Dmb Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date (as defined). Particulars: Rental deposit of £6000 plus vat thereon and all interest/other sums deposited. Fully Satisfied |
21 June 1993 | Delivered on: 28 June 1993 Satisfied on: 21 June 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
27 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
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2 April 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
10 December 2019 | Cessation of Terence Wesley Belcher as a person with significant control on 6 April 2016 (1 page) |
10 December 2019 | Notification of Terence Ronald Wesley Belcher as a person with significant control on 6 April 2016 (2 pages) |
23 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
2 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
18 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
5 April 2018 | Confirmation statement made on 2 April 2018 with updates (5 pages) |
29 September 2017 | Resolutions
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29 September 2017 | Statement of capital following an allotment of shares on 16 August 2017
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29 September 2017 | Statement of capital following an allotment of shares on 16 August 2017
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29 September 2017 | Resolutions
|
29 September 2017 | Particulars of variation of rights attached to shares (2 pages) |
29 September 2017 | Particulars of variation of rights attached to shares (2 pages) |
16 August 2017 | Statement of capital following an allotment of shares on 16 August 2017
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16 August 2017 | Statement of capital following an allotment of shares on 16 August 2017
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31 July 2017 | Resolutions
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31 July 2017 | Resolutions
|
6 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
6 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
24 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
24 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
15 April 2016 | Secretary's details changed for Mr Terence Ronald Wesley Belcher on 15 February 2016 (1 page) |
15 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Secretary's details changed for Mr Terence Ronald Wesley Belcher on 15 February 2016 (1 page) |
15 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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14 April 2016 | Director's details changed for Mr Russell Lloyd North on 15 February 2016 (2 pages) |
14 April 2016 | Director's details changed for Mr Russell Lloyd North on 15 February 2016 (2 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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5 January 2015 | Appointment of Mr Russell Lloyd North as a director on 5 January 2015 (2 pages) |
5 January 2015 | Appointment of Mr Russell Lloyd North as a director on 5 January 2015 (2 pages) |
5 January 2015 | Appointment of Mr Russell Lloyd North as a director on 5 January 2015 (2 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
12 May 2014 | Termination of appointment of Zaffar Iqbal as a director (1 page) |
12 May 2014 | Termination of appointment of Zaffar Iqbal as a director (1 page) |
7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
10 April 2013 | Secretary's details changed for Mr Terence Ronald Wesley Belcher on 1 April 2013 (2 pages) |
10 April 2013 | Director's details changed for Mr Terence Ronald Wesley Belcher on 1 April 2013 (2 pages) |
10 April 2013 | Director's details changed for Mr Zaffar Iqbal on 1 April 2013 (2 pages) |
10 April 2013 | Director's details changed for Mr Zaffar Iqbal on 1 April 2013 (2 pages) |
10 April 2013 | Director's details changed for Mr Terence Ronald Wesley Belcher on 1 April 2013 (2 pages) |
10 April 2013 | Director's details changed for Mr Terence Ronald Wesley Belcher on 1 April 2013 (2 pages) |
10 April 2013 | Director's details changed for Mr Raymond Derek Belcher on 1 April 2013 (2 pages) |
10 April 2013 | Secretary's details changed for Mr Terence Ronald Wesley Belcher on 1 April 2013 (2 pages) |
10 April 2013 | Director's details changed for Mr Raymond Derek Belcher on 1 April 2013 (2 pages) |
10 April 2013 | Director's details changed for Mr Raymond Derek Belcher on 1 April 2013 (2 pages) |
10 April 2013 | Director's details changed for Mr Zaffar Iqbal on 1 April 2013 (2 pages) |
10 April 2013 | Secretary's details changed for Mr Terence Ronald Wesley Belcher on 1 April 2013 (2 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
16 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
16 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
24 April 2012 | Particulars of a mortgage or charge / charge no: 7 (10 pages) |
24 April 2012 | Particulars of a mortgage or charge / charge no: 7 (10 pages) |
2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
2 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
25 January 2012 | Director's details changed for Mr Terence Ronald Wesley Belcher on 24 January 2012 (2 pages) |
25 January 2012 | Secretary's details changed for Mr Terence Ronald Wesley Belcher on 24 January 2012 (2 pages) |
25 January 2012 | Secretary's details changed for Mr Terence Ronald Wesley Belcher on 24 January 2012 (2 pages) |
25 January 2012 | Director's details changed for Mr Terence Ronald Wesley Belcher on 24 January 2012 (2 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 June 2011 | Appointment of Mr Zaffar Iqbal as a director (2 pages) |
22 June 2011 | Appointment of Mr Zaffar Iqbal as a director (2 pages) |
18 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
18 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
18 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
3 February 2011 | Director's details changed for Mr Terence Ronald Wesley Belcher on 12 January 2011 (2 pages) |
3 February 2011 | Secretary's details changed for Mr Terence Ronald Wesley Belcher on 12 January 2011 (2 pages) |
3 February 2011 | Director's details changed for Mr Terence Ronald Wesley Belcher on 12 January 2011 (2 pages) |
3 February 2011 | Secretary's details changed for Mr Terence Ronald Wesley Belcher on 12 January 2011 (2 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
7 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
7 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
7 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
2 December 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
2 December 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
5 September 2009 | Accounts for a medium company made up to 31 December 2008 (17 pages) |
5 September 2009 | Accounts for a medium company made up to 31 December 2008 (17 pages) |
26 June 2009 | Resolutions
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26 June 2009 | Resolutions
|
7 April 2009 | Return made up to 02/04/09; full list of members (5 pages) |
7 April 2009 | Return made up to 02/04/09; full list of members (5 pages) |
28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
28 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
23 July 2008 | Total exemption full accounts made up to 31 December 2007 (17 pages) |
23 July 2008 | Total exemption full accounts made up to 31 December 2007 (17 pages) |
4 April 2008 | Return made up to 02/04/08; full list of members (6 pages) |
4 April 2008 | Return made up to 02/04/08; full list of members (6 pages) |
6 July 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
6 July 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
18 April 2007 | Return made up to 02/04/07; no change of members (7 pages) |
18 April 2007 | Return made up to 02/04/07; no change of members (7 pages) |
26 May 2006 | Full accounts made up to 31 December 2005 (19 pages) |
26 May 2006 | Full accounts made up to 31 December 2005 (19 pages) |
9 May 2006 | Return made up to 02/04/06; full list of members (8 pages) |
9 May 2006 | Return made up to 02/04/06; full list of members (8 pages) |
21 February 2006 | £ ic 1000/745 10/01/06 £ sr 255@1=255 (1 page) |
21 February 2006 | £ ic 1000/745 10/01/06 £ sr 255@1=255 (1 page) |
30 January 2006 | Resolutions
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30 January 2006 | Resolutions
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30 January 2006 | Declaration of assistance for shares acquisition (4 pages) |
30 January 2006 | Declaration of assistance for shares acquisition (4 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
11 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
11 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
23 December 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
23 December 2004 | Director's particulars changed (1 page) |
23 December 2004 | Director's particulars changed (1 page) |
23 December 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
14 December 2004 | Accounts for a medium company made up to 31 August 2004 (18 pages) |
14 December 2004 | Accounts for a medium company made up to 31 August 2004 (18 pages) |
14 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
14 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
9 March 2004 | Particulars of mortgage/charge (3 pages) |
9 March 2004 | Particulars of mortgage/charge (3 pages) |
23 January 2004 | Accounts for a medium company made up to 31 August 2003 (25 pages) |
23 January 2004 | Accounts for a medium company made up to 31 August 2003 (25 pages) |
22 April 2003 | Accounts for a medium company made up to 31 August 2002 (19 pages) |
22 April 2003 | Accounts for a medium company made up to 31 August 2002 (19 pages) |
26 March 2003 | Return made up to 02/04/03; full list of members (7 pages) |
26 March 2003 | Return made up to 02/04/03; full list of members (7 pages) |
18 October 2002 | Particulars of mortgage/charge (3 pages) |
18 October 2002 | Particulars of mortgage/charge (3 pages) |
3 July 2002 | Accounts for a medium company made up to 31 August 2001 (15 pages) |
3 July 2002 | Accounts for a medium company made up to 31 August 2001 (15 pages) |
24 April 2002 | Return made up to 02/04/02; full list of members (7 pages) |
24 April 2002 | Return made up to 02/04/02; full list of members (7 pages) |
2 July 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
2 July 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
14 June 2001 | Particulars of mortgage/charge (3 pages) |
14 June 2001 | Particulars of mortgage/charge (3 pages) |
11 May 2001 | Director's particulars changed (1 page) |
11 May 2001 | Director's particulars changed (1 page) |
11 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
11 May 2001 | Return made up to 02/04/01; full list of members (7 pages) |
11 May 2001 | Return made up to 02/04/01; full list of members (7 pages) |
11 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
8 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
8 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
22 April 2000 | Return made up to 02/04/00; full list of members (7 pages) |
22 April 2000 | Return made up to 02/04/00; full list of members (7 pages) |
12 October 1999 | Registered office changed on 12/10/99 from: 178 abbey road barking essex IG11 7BT (1 page) |
12 October 1999 | Registered office changed on 12/10/99 from: 178 abbey road barking essex IG11 7BT (1 page) |
5 May 1999 | Return made up to 02/04/99; no change of members
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5 May 1999 | Return made up to 02/04/99; no change of members
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1 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
1 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
28 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
28 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
17 December 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
17 December 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
2 April 1997 | Return made up to 02/04/97; full list of members (6 pages) |
2 April 1997 | Return made up to 02/04/97; full list of members (6 pages) |
1 November 1996 | Full accounts made up to 31 August 1996 (7 pages) |
1 November 1996 | Full accounts made up to 31 August 1996 (7 pages) |
21 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
21 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
29 May 1996 | Registered office changed on 29/05/96 from: unit 4 oaklands farm goatsmoor lane stock ingatestone essex CM4 9RS (1 page) |
29 May 1996 | Registered office changed on 29/05/96 from: unit 4 oaklands farm goatsmoor lane stock ingatestone essex CM4 9RS (1 page) |
11 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
11 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
23 November 1995 | Full accounts made up to 31 August 1995 (7 pages) |
23 November 1995 | New secretary appointed;new director appointed (2 pages) |
23 November 1995 | Full accounts made up to 31 August 1995 (7 pages) |
23 November 1995 | Secretary resigned (2 pages) |
23 November 1995 | Ad 06/11/95--------- £ si 60@1=60 £ ic 740/800 (2 pages) |
23 November 1995 | Secretary resigned (2 pages) |
23 November 1995 | Ad 06/11/95--------- £ si 60@1=60 £ ic 740/800 (2 pages) |
23 November 1995 | New secretary appointed;new director appointed (2 pages) |
17 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
17 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
11 April 1995 | Return made up to 02/04/95; full list of members
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11 April 1995 | Return made up to 02/04/95; full list of members
|
31 March 1994 | Return made up to 02/04/94; no change of members (4 pages) |
31 March 1994 | Return made up to 02/04/94; no change of members (4 pages) |
16 April 1993 | Return made up to 02/04/93; change of members (6 pages) |
16 April 1993 | Return made up to 02/04/93; change of members (6 pages) |
3 March 1993 | Resolutions
|
3 March 1993 | Resolutions
|
13 April 1992 | Return made up to 02/04/92; full list of members (5 pages) |
13 April 1992 | Return made up to 02/04/92; full list of members (5 pages) |
2 April 1991 | Incorporation (16 pages) |
2 April 1991 | Incorporation (16 pages) |