566 Chiswick High Road
London
W4 5YF
Director Name | Mr Evan Francis Smith |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | American,Irish |
Status | Closed |
Appointed | 10 October 2014(22 years, 10 months after company formation) |
Appointment Duration | 5 months, 4 weeks (closed 07 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kidde Graviner Building Mathisen Way Colnbrook Slough Berkshire SL3 0HB |
Director Name | Mr Rajinder Singh Kullar |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2014(22 years, 10 months after company formation) |
Appointment Duration | 5 months, 4 weeks (closed 07 April 2015) |
Role | Business Executive |
Country of Residence | Untied Kingdom |
Correspondence Address | Kidde Graviner Building Mathisen Way Colnbrook Slough Berkshire SL3 0HB |
Director Name | Mr Christian Bruno Jean Idczak |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | French |
Status | Closed |
Appointed | 10 October 2014(22 years, 10 months after company formation) |
Appointment Duration | 5 months, 4 weeks (closed 07 April 2015) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Kidde Graviner Building Mathisen Way Colnbrook Slough Berkshire SL3 0HB |
Director Name | David Philip Cale-Morgan |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 1993) |
Role | Company Director |
Correspondence Address | 10 Hunsbury Close West Hunsbury Northampton Northamptonshire NN4 9UE |
Director Name | Mr Michael John Eley |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(4 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 1996) |
Role | Company Director |
Correspondence Address | Beech House Beech Lane Kislingbury Northampton Northamptonshire NN7 4AL |
Director Name | Kevin George Alfred Gamble |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(4 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 November 1992) |
Role | Managing Director |
Correspondence Address | Areley House Watford Road Crick Northamptonshire NN6 7TT |
Secretary Name | David Philip Cale-Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 1993) |
Role | Company Director |
Correspondence Address | 10 Hunsbury Close West Hunsbury Northampton Northamptonshire NN4 9UE |
Director Name | Mr Thomas Carse |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(1 year after company formation) |
Appointment Duration | 7 years, 3 months (resigned 29 February 2000) |
Role | Company Director |
Correspondence Address | 224 Acre Lane Northampton Northamptonshire NN2 8DX |
Director Name | Andrew John Houison Richardson |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(1 year after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 April 1996) |
Role | Managing Director |
Correspondence Address | Croft House Mowsley Road Husbands Bosworth Lutterworth Leicestershire LE17 6LR |
Secretary Name | Mr John Anthony Maisey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(1 year, 6 months after company formation) |
Appointment Duration | 4 years (resigned 02 June 1997) |
Role | Accountant |
Correspondence Address | 25 Cranfield Road Aylestone Leicester LE2 8QR |
Director Name | Stuart Jackson |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1993(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 November 1996) |
Role | Finance Director |
Correspondence Address | 9a Chapel Lane Hackleton Northampton Northamptonshire NN7 2AH |
Director Name | Roy Edward Markham |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 05 June 1998) |
Role | Company Director |
Correspondence Address | 29 Fitzwilliam Road London SW4 0DW |
Director Name | Mr Gary William Cust |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(5 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 23 January 2001) |
Role | Group Legal Director |
Country of Residence | England |
Correspondence Address | 27 Kidmore Road Caversham Reading Berkshire RG4 7LU |
Director Name | John Thomas Leingang |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 June 1997(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 January 2002) |
Role | Managing Director |
Correspondence Address | 15 Barham Road Wimbledon London SW20 0EX |
Secretary Name | Mr Gary William Cust |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 23 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Kidmore Road Caversham Reading Berkshire RG4 7LU |
Director Name | Gregory Paul Smart |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(9 years, 2 months after company formation) |
Appointment Duration | 10 years (resigned 31 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Home Acre Little Houghton Northamptonshire NN7 1AG |
Secretary Name | Gregory Paul Smart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(9 years, 2 months after company formation) |
Appointment Duration | 10 years (resigned 31 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Home Acre Little Houghton Northamptonshire NN7 1AG |
Director Name | Didier Michaud Daniel |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 January 2002(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 04 August 2008) |
Role | Managing Director |
Correspondence Address | 32 Hamilton Road London W5 2EH |
Director Name | John Baker |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(11 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 21 July 2003) |
Role | Company Director |
Correspondence Address | Hillside Whitehough Chinley Stockport Cheshire SK12 6BX |
Director Name | Mr Lindsay Eric Harvey |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2008(16 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 10 October 2014) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 48 Cranbrook Road Chiswick London W4 2LH |
Director Name | Mr James Terence George Laurence |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2010(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 November 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Croft Road Cosby Leicester Leicestershire LE9 1SE |
Secretary Name | Miss Carolyn Pate |
---|---|
Status | Resigned |
Appointed | 26 April 2011(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 October 2012) |
Role | Company Director |
Correspondence Address | Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF |
Director Name | Mr Bjoern Molzahn |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 November 2013(22 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 10 October 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
2 at £1 | Otis LTD 100.00% Ordinary |
---|
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2014 | Application to strike the company off the register (3 pages) |
11 December 2014 | Application to strike the company off the register (3 pages) |
21 November 2014 | Termination of appointment of Bjoern Molzahn as a director on 10 October 2014 (1 page) |
21 November 2014 | Termination of appointment of Bjoern Molzahn as a director on 10 October 2014 (1 page) |
13 November 2014 | Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014 (2 pages) |
13 November 2014 | Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014 (2 pages) |
6 November 2014 | Appointment of Christian Bruno Jean Idczak as a director on 10 October 2014 (3 pages) |
6 November 2014 | Appointment of Christian Bruno Jean Idczak as a director on 10 October 2014 (3 pages) |
6 November 2014 | Appointment of Rajinder Singh Kullar as a director on 10 October 2014 (3 pages) |
6 November 2014 | Appointment of Mr Evan Francis Smith as a director on 10 October 2014 (3 pages) |
6 November 2014 | Appointment of Mr Evan Francis Smith as a director on 10 October 2014 (3 pages) |
6 November 2014 | Appointment of Rajinder Singh Kullar as a director on 10 October 2014 (3 pages) |
3 September 2014 | Accounts made up to 30 November 2013 (2 pages) |
3 September 2014 | Accounts made up to 30 November 2013 (2 pages) |
22 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
22 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
13 December 2013 | Appointment of Mr Bjoern Molzahn as a director on 30 November 2013 (2 pages) |
13 December 2013 | Appointment of Mr Bjoern Molzahn as a director on 30 November 2013 (2 pages) |
13 December 2013 | Termination of appointment of James Terence George Laurence as a director on 30 November 2013 (1 page) |
13 December 2013 | Termination of appointment of James Terence George Laurence as a director on 30 November 2013 (1 page) |
19 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
19 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
11 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Director's details changed for Mr James Terence George Laurence on 11 December 2012 (2 pages) |
11 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Director's details changed for Mr James Terence George Laurence on 11 December 2012 (2 pages) |
23 October 2012 | Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012 (1 page) |
23 October 2012 | Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012 (1 page) |
23 October 2012 | Termination of appointment of Carolyn Pate as a secretary on 18 October 2012 (1 page) |
23 October 2012 | Termination of appointment of Carolyn Pate as a secretary on 18 October 2012 (1 page) |
31 August 2012 | Accounts made up to 30 November 2011 (2 pages) |
31 August 2012 | Accounts made up to 30 November 2011 (2 pages) |
6 December 2011 | Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 6 December 2011 (1 page) |
6 December 2011 | Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 6 December 2011 (1 page) |
6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 6 December 2011 (1 page) |
13 September 2011 | Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 13 September 2011 (1 page) |
13 September 2011 | Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 13 September 2011 (1 page) |
8 September 2011 | Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page) |
8 September 2011 | Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page) |
8 September 2011 | Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page) |
19 May 2011 | Resolutions
|
19 May 2011 | Accounts made up to 30 November 2010 (2 pages) |
19 May 2011 | Resolutions
|
19 May 2011 | Accounts made up to 30 November 2010 (2 pages) |
11 May 2011 | Appointment of Miss Carolyn Pate as a secretary (1 page) |
11 May 2011 | Appointment of Miss Carolyn Pate as a secretary (1 page) |
22 February 2011 | Termination of appointment of Gregory Smart as a director (1 page) |
22 February 2011 | Termination of appointment of Gregory Smart as a secretary (1 page) |
22 February 2011 | Termination of appointment of Gregory Smart as a secretary (1 page) |
22 February 2011 | Termination of appointment of Gregory Smart as a director (1 page) |
14 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
14 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
11 November 2010 | Appointment of Mr James Terence George Laurence as a director (3 pages) |
11 November 2010 | Appointment of Mr James Terence George Laurence as a director (3 pages) |
19 August 2010 | Accounts made up to 30 November 2009 (2 pages) |
19 August 2010 | Accounts made up to 30 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Mr Lindsay Harvey on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Gregory Paul Smart on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Gregory Paul Smart on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Lindsay Harvey on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Lindsay Harvey on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Gregory Paul Smart on 1 December 2009 (2 pages) |
30 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
30 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
29 June 2009 | Director's change of particulars / lindsay harvey / 01/04/2009 (1 page) |
29 June 2009 | Director's change of particulars / lindsay harvey / 01/04/2009 (1 page) |
1 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
23 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
23 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
4 September 2008 | Appointment terminated director didier michaud daniel (1 page) |
4 September 2008 | Appointment terminated director didier michaud daniel (1 page) |
8 July 2008 | Director appointed mr lindsay harvey (1 page) |
8 July 2008 | Director appointed mr lindsay harvey (1 page) |
3 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
30 September 2007 | Accounts made up to 30 November 2006 (3 pages) |
30 September 2007 | Accounts made up to 30 November 2006 (3 pages) |
14 May 2007 | Director's particulars changed (1 page) |
14 May 2007 | Director's particulars changed (1 page) |
12 December 2006 | Full accounts made up to 30 November 2005 (10 pages) |
12 December 2006 | Full accounts made up to 30 November 2005 (10 pages) |
11 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
29 December 2005 | Return made up to 26/11/05; full list of members (5 pages) |
29 December 2005 | Return made up to 26/11/05; full list of members (5 pages) |
6 October 2005 | Full accounts made up to 30 November 2004 (9 pages) |
6 October 2005 | Full accounts made up to 30 November 2004 (9 pages) |
30 June 2005 | Resolutions
|
30 June 2005 | Resolutions
|
4 January 2005 | Return made up to 26/11/04; full list of members (5 pages) |
4 January 2005 | Return made up to 26/11/04; full list of members (5 pages) |
5 October 2004 | Accounts made up to 30 November 2003 (7 pages) |
5 October 2004 | Accounts made up to 30 November 2003 (7 pages) |
10 May 2004 | Director's particulars changed (1 page) |
10 May 2004 | Director's particulars changed (1 page) |
16 December 2003 | Return made up to 26/11/03; no change of members (4 pages) |
16 December 2003 | Return made up to 26/11/03; no change of members (4 pages) |
6 December 2003 | Auditor's resignation (1 page) |
6 December 2003 | Auditor's resignation (1 page) |
5 October 2003 | Full accounts made up to 30 November 2002 (9 pages) |
5 October 2003 | Full accounts made up to 30 November 2002 (9 pages) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | Director resigned (1 page) |
15 June 2003 | New director appointed (3 pages) |
15 June 2003 | New director appointed (3 pages) |
30 January 2003 | Return made up to 26/11/02; full list of members (5 pages) |
30 January 2003 | Return made up to 26/11/02; full list of members (5 pages) |
8 January 2003 | Full accounts made up to 30 November 2001 (10 pages) |
8 January 2003 | Full accounts made up to 30 November 2001 (10 pages) |
2 October 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
2 October 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
30 July 2002 | Director's particulars changed (1 page) |
30 July 2002 | Director's particulars changed (1 page) |
8 March 2002 | New director appointed (3 pages) |
8 March 2002 | Director resigned (1 page) |
8 March 2002 | New director appointed (3 pages) |
8 March 2002 | Director resigned (1 page) |
28 November 2001 | Return made up to 26/11/01; no change of members (4 pages) |
28 November 2001 | Return made up to 26/11/01; no change of members (4 pages) |
29 October 2001 | Return made up to 01/09/01; no change of members (4 pages) |
29 October 2001 | Return made up to 01/09/01; no change of members (4 pages) |
2 October 2001 | Full accounts made up to 30 November 2000 (9 pages) |
2 October 2001 | Full accounts made up to 30 November 2000 (9 pages) |
14 February 2001 | New secretary appointed (3 pages) |
14 February 2001 | New secretary appointed (3 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | Secretary resigned (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | Secretary resigned (1 page) |
22 December 2000 | Return made up to 26/11/00; full list of members (5 pages) |
22 December 2000 | Return made up to 26/11/00; full list of members (5 pages) |
10 October 2000 | Full accounts made up to 30 November 1999 (9 pages) |
10 October 2000 | Full accounts made up to 30 November 1999 (9 pages) |
8 March 2000 | Director resigned (1 page) |
8 March 2000 | Director resigned (1 page) |
7 March 2000 | Registered office changed on 07/03/00 from: the otis building 43-59 clapham road london SW9 0JZ (1 page) |
7 March 2000 | Registered office changed on 07/03/00 from: the otis building 43-59 clapham road london SW9 0JZ (1 page) |
29 December 1999 | Full accounts made up to 30 November 1998 (8 pages) |
29 December 1999 | Full accounts made up to 30 November 1998 (8 pages) |
7 December 1999 | Return made up to 26/11/99; no change of members (7 pages) |
7 December 1999 | Return made up to 26/11/99; no change of members (7 pages) |
20 November 1998 | Auditor's resignation (1 page) |
20 November 1998 | Auditor's resignation (1 page) |
22 October 1998 | Return made up to 25/09/98; no change of members (7 pages) |
22 October 1998 | Return made up to 25/09/98; no change of members (7 pages) |
1 October 1998 | Full accounts made up to 30 November 1997 (9 pages) |
1 October 1998 | Full accounts made up to 30 November 1997 (9 pages) |
26 November 1997 | Secretary resigned (1 page) |
26 November 1997 | Return made up to 01/09/97; full list of members (8 pages) |
26 November 1997 | Secretary resigned (1 page) |
26 November 1997 | Full accounts made up to 30 November 1996 (10 pages) |
26 November 1997 | Return made up to 01/09/97; full list of members (8 pages) |
26 November 1997 | Full accounts made up to 30 November 1996 (10 pages) |
26 November 1997 | New director appointed (3 pages) |
26 November 1997 | New secretary appointed (2 pages) |
26 November 1997 | Registered office changed on 26/11/97 from: 123 abbey lane leicester leicestershire LE4 5QX (1 page) |
26 November 1997 | Registered office changed on 26/11/97 from: 123 abbey lane leicester leicestershire LE4 5QX (1 page) |
26 November 1997 | New director appointed (3 pages) |
26 November 1997 | New secretary appointed (2 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
20 December 1996 | New director appointed (5 pages) |
20 December 1996 | New director appointed (5 pages) |
4 December 1996 | Director resigned (1 page) |
4 December 1996 | Registered office changed on 04/12/96 from: abbey works weedon road, northampton. NN5 5BT. (1 page) |
4 December 1996 | Registered office changed on 04/12/96 from: abbey works weedon road, northampton. NN5 5BT. (1 page) |
4 December 1996 | Accounting reference date shortened from 31/03 to 30/11 (1 page) |
4 December 1996 | Director resigned (1 page) |
4 December 1996 | Accounting reference date shortened from 31/03 to 30/11 (1 page) |
24 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
24 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
18 August 1996 | Director resigned (1 page) |
18 August 1996 | Director resigned (1 page) |
27 June 1996 | New director appointed (2 pages) |
27 June 1996 | New director appointed (2 pages) |
22 June 1996 | Director resigned (1 page) |
22 June 1996 | Director resigned (1 page) |
4 April 1996 | Auditor's resignation (1 page) |
4 April 1996 | Auditor's resignation (1 page) |
11 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
11 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
29 September 1992 | Resolutions
|
20 November 1991 | Incorporation (9 pages) |
20 November 1991 | Incorporation (9 pages) |