London
SE1 9ET
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Current |
Appointed | 24 April 2012(20 years, 4 months after company formation) |
Appointment Duration | 12 years |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Mr Christopher John Ingram |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(1 year after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 September 1996) |
Role | Chairman Public Company |
Country of Residence | United Kingdom |
Correspondence Address | Ridgemount Shere Road West Horsley Surrey KT24 6EF |
Director Name | Winston Fletcher |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(1 year after company formation) |
Appointment Duration | 8 years (resigned 29 December 2000) |
Role | Media Executive |
Country of Residence | United Kingdom |
Correspondence Address | 15 Montpelier Square London SW7 1JU |
Secretary Name | Anthony Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(1 year after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 07 April 1993) |
Role | Company Director |
Correspondence Address | 49 Clarence Gate Gardens Glentworth Street London NW1 6QS |
Secretary Name | Mr Graham Anthony Potts |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 1993(1 year, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 21 May 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 108 Fernside Road London SW12 8LJ |
Director Name | Mr Johan Harmanus Denekamp |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1993(1 year, 6 months after company formation) |
Appointment Duration | 4 years (resigned 27 June 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7 Tower Walk 7 St Katharines Dock London E1W 1LP |
Secretary Name | Miss Gillian Marie Carpenter |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1995(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 June 1997) |
Role | Secretary |
Correspondence Address | 23 Sedgwick Road Leyton London E10 6QR |
Secretary Name | Miss Gillian Marie Carpenter |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 1995(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 June 1997) |
Role | Secretary |
Correspondence Address | 23 Sedgwick Road Leyton London E10 6QR |
Director Name | Peter Benedetto Fei |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1995(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 1996) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 29 Airedale Avenue London W4 2NW |
Director Name | Michael Robert Elms |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1996(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 December 1998) |
Role | Media Executive |
Country of Residence | United Kingdom |
Correspondence Address | Millfield Shaw Round Street Sole Street Gravesend Kent DA13 9BA |
Director Name | Mark Lund |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(4 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 08 December 1999) |
Role | Company Director |
Correspondence Address | 24 Adamson Road London NW3 3HR |
Director Name | Dennis Lay |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 July 2000) |
Role | Media Executive |
Correspondence Address | High Trees 660 High Road Woodford Green Essex IG8 0QJ |
Director Name | James Jennings |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(4 years, 11 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 20 July 2010) |
Role | Advertising Executive |
Correspondence Address | 155 Latchmere Road London SW11 2JY |
Director Name | William David Wyn Innes |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1997(5 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | 16 Aboyne Road Earlsfield London SW17 0AE |
Director Name | Mr Matthew Lloyd Griffiths |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1997(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 December 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 27 Barrow Green Road Oxted Surrey RH8 0NJ |
Secretary Name | Elizabeth Page |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 1997(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 May 1999) |
Role | Company Director |
Correspondence Address | 37 Swallow Rise Knaphill Woking Surrey GU21 2LH |
Director Name | Mr Stephen Victor Heward Mills |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1998(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 December 1999) |
Role | Media Director |
Country of Residence | England |
Correspondence Address | 40 Winchester Road Twickenham Middlesex TW1 1LF |
Director Name | Mainardo De Nardis Di Prata |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 December 1998(7 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 April 2000) |
Role | Company Director |
Correspondence Address | 111 Old Church Street London SW3 6DX |
Secretary Name | Nigel John Stanford |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(7 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 March 2000) |
Role | Company Director |
Correspondence Address | 103 Noel Road London N1 8HD |
Director Name | Timothy Irwin |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(8 years, 3 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 05 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Saint Pauls Road London N1 2QN |
Secretary Name | Clare Elizabeth Ruck |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 November 2002) |
Role | Company Director |
Correspondence Address | 45 Thorparch Road London SW8 4SX |
Director Name | Mark Lund |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(9 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 20 May 2009) |
Role | Marketing Executive |
Correspondence Address | 24 Adamson Road London NW3 3HR |
Director Name | Alan Walter James |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2001(9 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 11 January 2002) |
Role | Media Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cranleigh Road Esher Surrey KT10 8DF |
Secretary Name | Mr Nigel Francis Seddon |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 A Gowan Avenue Fulham London SW6 6RG |
Director Name | Andrew Aston |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2005(13 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 January 2006) |
Role | Media Director |
Correspondence Address | 103 Melrose Avenue London SW19 8AU |
Director Name | Mark Austin |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(13 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 31 May 2006) |
Role | Media Director |
Correspondence Address | 25 Melville Road Barnes SW13 9RH |
Director Name | Mr David John Bryan |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2006(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 25 March 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 27 Greenholm Road Eltham London SE9 1UQ |
Secretary Name | Mr David John Bryan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2006(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 25 March 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 27 Greenholm Road Eltham London SE9 1UQ |
Director Name | Nicholas James Kelvin |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2006(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 December 2009) |
Role | Media Director |
Country of Residence | England |
Correspondence Address | 2 Woodlands Harpenden Hertfordshire AL5 3BY |
Director Name | Thomas Francis Needham Knox |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2009(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 January 2011) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 20 St Pauls Place London N1 2QF |
Secretary Name | Steven Alan McCulloch |
---|---|
Status | Resigned |
Appointed | 25 March 2010(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 April 2012) |
Role | Company Director |
Correspondence Address | 7th Floor Lacon House 84 Theobolds Road London WC1X 8RW |
Director Name | Jason Stephen Bond |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2011(19 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 04 December 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14-18 Alphabeta 5th Floor Finsbury Square London EC2A 2AH |
Director Name | Ms Anna Hickey |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2017(25 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sea Containers, 18 Upper Ground London SE1 9ET |
Director Name | Mr Paul Hutchison |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2020(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sea Containers, 18 Upper Ground London SE1 9ET |
Website | maxusglobal.co.uk |
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Telephone | 020 70253900 |
Telephone region | London |
Registered Address | Sea Containers, 18 Upper Ground London SE1 9ET |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
10k at £1 | Bjk & E Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £360,273,618 |
Gross Profit | £27,445,481 |
Net Worth | £17,917,591 |
Cash | £39,626,609 |
Current Liabilities | £86,603,043 |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 24 February 2025 (9 months, 3 weeks from now) |
11 December 2017 | Termination of appointment of Timothy Irwin as a director on 5 December 2017 (1 page) |
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11 December 2017 | Termination of appointment of Jason Stephen Bond as a director on 4 December 2017 (1 page) |
11 December 2017 | Termination of appointment of Lindsay Pattison as a director on 5 December 2017 (1 page) |
11 December 2017 | Termination of appointment of Steven Alan Mcculloch as a director on 30 November 2017 (1 page) |
4 December 2017 | Appointment of Mr Shil Patel as a director on 30 November 2017 (2 pages) |
1 December 2017 | Appointment of Ms Anna Hickey as a director on 30 November 2017 (2 pages) |
30 November 2017 | Appointment of Mr Sandeep Vohra as a director on 30 October 2017 (2 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (25 pages) |
17 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
6 December 2016 | Full accounts made up to 31 December 2015 (23 pages) |
4 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 December 2015 | Registered office address changed from 27 Farm Street London W1J 5RJ to 14-18 Alphabeta 5th Floor Finsbury Square London EC2A 2AH on 4 December 2015 (1 page) |
4 December 2015 | Registered office address changed from 27 Farm Street London W1J 5RJ to 14-18 Alphabeta 5th Floor Finsbury Square London EC2A 2AH on 4 December 2015 (1 page) |
18 August 2015 | Full accounts made up to 31 December 2014 (21 pages) |
12 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
25 November 2014 | Full accounts made up to 31 December 2013 (20 pages) |
21 November 2014 | Registered office address changed from 7Th Floor Lacon House 84 Theobolds Road London WC1X 8RW to 27 Farm Street London W1J 5RJ on 21 November 2014 (1 page) |
16 January 2014 | Director's details changed for Timothy Irwin on 1 October 2009 (2 pages) |
16 January 2014 | Director's details changed for Timothy Irwin on 1 October 2009 (2 pages) |
16 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
12 November 2013 | Full accounts made up to 31 December 2012 (20 pages) |
25 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
31 December 2012 | Full accounts made up to 31 December 2011 (19 pages) |
28 May 2012 | Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages) |
28 May 2012 | Termination of appointment of Steven Mcculloch as a secretary (1 page) |
23 April 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
9 February 2012 | Full accounts made up to 31 December 2010 (21 pages) |
17 November 2011 | Director's details changed for Lindsay Weedon on 28 April 2011 (2 pages) |
19 January 2011 | Termination of appointment of Thomas Knox as a director (1 page) |
19 January 2011 | Appointment of Jason Stephen Bond as a director (2 pages) |
5 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Registered office address changed from 24-28 Bloomsbury Way London WC1A 2PX United Kingdom on 9 December 2010 (1 page) |
9 December 2010 | Registered office address changed from 24-28 Bloomsbury Way London WC1A 2PX United Kingdom on 9 December 2010 (1 page) |
14 October 2010 | Full accounts made up to 31 December 2009 (22 pages) |
20 July 2010 | Termination of appointment of James Jennings as a director (1 page) |
25 March 2010 | Termination of appointment of David Bryan as a secretary (1 page) |
25 March 2010 | Termination of appointment of David Bryan as a director (1 page) |
25 March 2010 | Appointment of Steven Alan Mcculloch as a secretary (1 page) |
11 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
7 January 2010 | Termination of appointment of Nicholas Kelvin as a director (1 page) |
19 November 2009 | Appointment of Lindsay Weedon as a director (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
4 August 2009 | Registered office changed on 04/08/2009 from 1 paris garden london SE1 8NU (1 page) |
9 June 2009 | Director appointed steven alan mcculloch (1 page) |
21 May 2009 | Director appointed thomas needham knox (1 page) |
21 May 2009 | Appointment terminated director mark lund (1 page) |
3 March 2009 | Memorandum and Articles of Association (16 pages) |
9 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
26 January 2009 | Company name changed bjk & e media LIMITED\certificate issued on 26/01/09 (3 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (20 pages) |
28 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
13 February 2007 | Return made up to 11/12/06; full list of members (9 pages) |
13 February 2007 | Director resigned (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
21 August 2006 | New director appointed (1 page) |
12 July 2006 | Director resigned (1 page) |
20 April 2006 | New secretary appointed;new director appointed (1 page) |
20 April 2006 | Secretary resigned;director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
30 January 2006 | New director appointed (1 page) |
30 January 2006 | Director resigned (1 page) |
3 January 2006 | Director resigned (1 page) |
21 December 2005 | Return made up to 11/12/05; full list of members
|
8 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
22 March 2005 | New director appointed (2 pages) |
4 February 2005 | Director's particulars changed (1 page) |
17 December 2004 | Return made up to 11/12/04; full list of members (9 pages) |
25 June 2004 | Full accounts made up to 31 December 2003 (18 pages) |
19 December 2003 | Return made up to 11/12/03; full list of members
|
30 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
16 April 2003 | Director resigned (1 page) |
11 April 2003 | New director appointed (2 pages) |
19 March 2003 | Secretary resigned (1 page) |
4 March 2003 | New secretary appointed (2 pages) |
3 February 2003 | Return made up to 11/12/02; full list of members (9 pages) |
22 January 2003 | Director's particulars changed (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
5 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
4 August 2002 | New director appointed (2 pages) |
24 May 2002 | New director appointed (2 pages) |
26 March 2002 | Director resigned (1 page) |
9 March 2002 | Director resigned (1 page) |
6 February 2002 | Auditor's resignation (2 pages) |
1 February 2002 | Director's particulars changed (1 page) |
16 January 2002 | Return made up to 11/12/01; full list of members (8 pages) |
29 November 2001 | Director resigned (1 page) |
22 November 2001 | New director appointed (2 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
24 September 2001 | New director appointed (2 pages) |
24 September 2001 | New director appointed (2 pages) |
15 June 2001 | New director appointed (2 pages) |
13 June 2001 | Director resigned (1 page) |
6 June 2001 | Director resigned (1 page) |
6 June 2001 | Director resigned (1 page) |
24 April 2001 | Resolutions
|
15 February 2001 | Secretary's particulars changed (1 page) |
25 January 2001 | Director's particulars changed (1 page) |
11 January 2001 | Return made up to 11/12/00; full list of members (8 pages) |
13 November 2000 | Director resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (17 pages) |
4 August 2000 | Director resigned (1 page) |
26 May 2000 | New director appointed (2 pages) |
24 May 2000 | New director appointed (2 pages) |
25 April 2000 | New director appointed (2 pages) |
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | Director resigned (1 page) |
20 April 2000 | Secretary resigned (1 page) |
20 April 2000 | New secretary appointed (2 pages) |
10 January 2000 | Auditor's resignation (1 page) |
4 January 2000 | Return made up to 11/12/99; full list of members (8 pages) |
23 December 1999 | New director appointed (2 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
23 July 1999 | New secretary appointed (2 pages) |
23 July 1999 | Secretary resigned (1 page) |
6 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
28 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | Director resigned (1 page) |
29 December 1998 | New director appointed (2 pages) |
24 December 1998 | Return made up to 11/12/98; full list of members (16 pages) |
24 December 1998 | New director appointed (2 pages) |
20 December 1998 | Director resigned (1 page) |
8 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
17 June 1998 | New director appointed (2 pages) |
18 May 1998 | Auditor's resignation (1 page) |
21 April 1998 | Director's particulars changed (1 page) |
21 April 1998 | Director's particulars changed (1 page) |
16 April 1998 | Return made up to 11/12/97; full list of members (12 pages) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
4 February 1998 | Director resigned (1 page) |
31 January 1998 | Director resigned (1 page) |
31 January 1998 | Director resigned (1 page) |
4 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
13 July 1997 | Secretary resigned (1 page) |
13 July 1997 | New secretary appointed (2 pages) |
18 June 1997 | Director resigned (1 page) |
8 May 1997 | Company name changed 20/20 media LIMITED\certificate issued on 08/05/97 (2 pages) |
11 February 1997 | New director appointed (2 pages) |
7 February 1997 | New director appointed (2 pages) |
4 February 1997 | Return made up to 11/12/96; full list of members (13 pages) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | Director resigned (1 page) |
16 January 1997 | New director appointed (2 pages) |
15 December 1996 | New director appointed (2 pages) |
12 December 1996 | Director resigned (1 page) |
22 October 1996 | New director appointed (2 pages) |
14 October 1996 | New director appointed (2 pages) |
24 September 1996 | Director resigned (1 page) |
11 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
21 March 1996 | New director appointed (1 page) |
30 January 1996 | Director's particulars changed (3 pages) |
17 January 1996 | Director resigned (1 page) |
17 January 1996 | Director resigned (1 page) |
2 January 1996 | Return made up to 11/12/95; full list of members (16 pages) |
2 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
27 April 1995 | New director appointed (2 pages) |
17 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
17 November 1994 | Full accounts made up to 31 December 1993 (13 pages) |
11 December 1991 | Incorporation (21 pages) |