Company NameTIGI Holdings Limited
Company StatusActive
Company Number02729636
CategoryPrivate Limited Company
Incorporation Date8 July 1992 (27 years, 3 months ago)
Previous NameMascolo Brothers Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMs Anna Jo Karen Elphick
Date of BirthOctober 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2010(17 years, 8 months after company formation)
Appointment Duration9 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2010(18 years, 5 months after company formation)
Appointment Duration8 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameRichard Clive Hazell
StatusCurrent
Appointed17 December 2013(21 years, 5 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMs Amanda Louise King
Date of BirthSeptember 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2014(22 years after company formation)
Appointment Duration5 years, 2 months
RoleUk & Ireland Tax Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMr James Oliver Earley
StatusCurrent
Appointed28 July 2014(22 years after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMiss Spenta Magol
StatusCurrent
Appointed23 March 2016(23 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameFiona Maria Evans
Date of BirthDecember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(same day as company formation)
RoleCompany Secretarial Assistant
Correspondence Address5 Lennard Road
Penge
London
SE20 7LL
Director NameMr David Victor Gibbons
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBriarfields
Plough Corner
Little Clacton
Essex
CO16 9LU
Secretary NameMr David Victor Gibbons
NationalityBritish
StatusResigned
Appointed08 July 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBriarfields
Plough Corner
Little Clacton
Essex
CO16 9LU
Director NameAnthony Benedetto Mascolo
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(1 month, 2 weeks after company formation)
Appointment Duration16 years, 7 months (resigned 01 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Flat Ransomes Dock
35-37 Parkgate Road
Battersea
London
SW11 4NP
Director NameBruno Mascolo
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(1 month, 2 weeks after company formation)
Appointment Duration16 years, 7 months (resigned 01 April 2009)
RoleCompany Director
Correspondence Address5613 Bannister Court
Plano
Texas 75093
United States
Director NameGaetano Mascolo
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityItalian
StatusResigned
Appointed24 August 1992(1 month, 2 weeks after company formation)
Appointment Duration16 years, 7 months (resigned 01 April 2009)
RoleCompany Director
Correspondence Address5830 Bent Creek Trail
Dallas
Texas 75252
United States
Director NameMr Giuseppe Toni Mascolo
Date of BirthMay 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(1 month, 2 weeks after company formation)
Appointment Duration10 years, 2 months (resigned 31 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummerdown Manor
Effingham Hill
Dorking
Surrey
RH5 6ST
Secretary NameDavid Maurice Berke
NationalityBritish
StatusResigned
Appointed24 August 1992(1 month, 2 weeks after company formation)
Appointment Duration8 years (resigned 13 September 2000)
RoleCompany Director
Correspondence Address84 Nitza Boulevard
Apartment 3
Netanya
42262
Director NameMr Robin John Staal
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1997(5 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 July 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address32 Bayford Green
Bayford
Hertford
Hertfordshire
SG13 8PU
Secretary NameMr Rupert William Leslie Berrow
NationalityBritish
StatusResigned
Appointed01 July 1999(6 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Abbots Close
Onslow Village
Guildford
Surrey
GU2 7RW
Secretary NameMark Lee Andrew Young
NationalityBritish
StatusResigned
Appointed01 July 1999(6 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 April 2003)
RoleCompany Director
Correspondence Address7 Clarke Close
Palgrave
Diss
Norfolk
IP22 1BE
Secretary NameTerry Bellamy
NationalityBritish
StatusResigned
Appointed25 April 2003(10 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 09 January 2004)
RoleAccountant
Correspondence Address8 Windermere Road
Ealing
London
W5 4TD
Director NameTerry Bellamy
Date of BirthDecember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2003(10 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 15 May 2003)
RoleAccountant
Correspondence Address8 Windermere Road
Ealing
London
W5 4TD
Secretary NameAnthony Benedetto Mascolo
NationalityBritish
StatusResigned
Appointed09 January 2004(11 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Flat Ransomes Dock
35-37 Parkgate Road
Battersea
London
SW11 4NP
Secretary NameBruno Mascolo
NationalityBritish
StatusResigned
Appointed09 January 2004(11 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 April 2009)
RoleCompany Director
Correspondence Address5613 Bannister Court
Plano
Texas 75093
United States
Director NameMr Glaister Boyd St Ledger Anderson
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(16 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Brian Chapman
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(16 years, 9 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 25 March 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameChristopher Fletcher Smith
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(16 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2010)
RoleSecretary
Correspondence AddressPine Lodge Grove Hill
Belstead
Ipswich
Suffolk
IP8 3LU
Director NameMr John Green Odada
Date of BirthMay 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(16 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 December 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMr Glaister Boyd St Ledger Anderson
NationalityBritish
StatusResigned
Appointed01 April 2009(16 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(18 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 April 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Stuart Anthony Jarrold
Date of BirthJuly 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(18 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 July 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed31 December 2010(18 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 June 2012)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NamePauline Ann Finney
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2012(20 years after company formation)
Appointment Duration1 year, 1 month (resigned 03 September 2013)
RoleCorporate Tax Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMrs Amarjit Kaur Conway
StatusResigned
Appointed17 December 2013(21 years, 5 months after company formation)
Appointment Duration2 years (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed17 December 2013(21 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 February 2016)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMiss Spenta Magol
StatusResigned
Appointed23 March 2016(23 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 June 2018)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed11 June 2012(19 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 November 2013)
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Turnover£537,000
Net Worth£140,990,000
Current Liabilities£116,000

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 April 2019 (6 months, 1 week ago)
Next Return Due26 April 2020 (6 months, 1 week from now)

Filing History

19 July 2017Full accounts made up to 31 December 2016 (23 pages)
12 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
4 October 2016Full accounts made up to 31 December 2015 (23 pages)
8 April 2016Termination of appointment of Julian Thurston as a director on 8 April 2016 (1 page)
6 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 750,000
(8 pages)
24 March 2016Appointment of Miss Spenta Magol as a secretary on 23 March 2016 (2 pages)
18 March 2016Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
27 July 2015Full accounts made up to 31 December 2014 (17 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 750,000
(8 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 750,000
(8 pages)
29 January 2015Aud res sect 519 (2 pages)
22 September 2014Full accounts made up to 31 December 2013 (20 pages)
11 August 2014Appointment of Mrs Amanda Louise King as a director on 28 July 2014 (2 pages)
8 August 2014Appointment of Mr James Oliver Earley as a secretary on 28 July 2014 (2 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 750,000
(7 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 750,000
(7 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
18 December 2013Appointment of Richard Clive Hazell as a secretary (2 pages)
18 December 2013Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
18 December 2013Appointment of Julian Thurston as a secretary (2 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
2 October 2013Full accounts made up to 31 December 2012 (19 pages)
3 September 2013Termination of appointment of Pauline Finney as a director (1 page)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
7 August 2012Full accounts made up to 31 December 2011 (18 pages)
23 July 2012Appointment of Pauline Ann Finney as a director (2 pages)
23 July 2012Termination of appointment of Stuart Jarrold as a director (1 page)
18 June 2012Appointment of The New Hovema Limited as a secretary (2 pages)
18 June 2012Termination of appointment of Julian Thurston as a secretary (1 page)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
21 March 2012Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages)
4 October 2011Full accounts made up to 31 December 2010 (18 pages)
13 June 2011Resolutions
  • RES13 ‐ Appointment of pricewaterhousecoopers as auditors 18/05/2011
(1 page)
23 May 2011Section 519 - auditor's resignation (1 page)
18 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
18 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
8 April 2011Registered office address changed from Tigi House Bentinck Road West Drayton Middlesex UB7 7RQ on 8 April 2011 (1 page)
8 April 2011Registered office address changed from Tigi House Bentinck Road West Drayton Middlesex UB7 7RQ on 8 April 2011 (1 page)
4 January 2011Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011Appointment of Julian Thurston as a director (2 pages)
4 January 2011Appointment of Stuart Jarrold as a director (2 pages)
4 January 2011Appointment of Julian Thurston as a secretary (2 pages)
29 December 2010Termination of appointment of John Odada as a director (1 page)
23 November 2010Termination of appointment of Christopher Fletcher Smith as a director (1 page)
5 October 2010Full accounts made up to 31 December 2009 (18 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
7 April 2010Appointment of Anna Jo Karen Elphick as a director (2 pages)
26 March 2010Termination of appointment of Brian Chapman as a director (1 page)
19 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
19 March 2010Statement of company's objects (2 pages)
10 March 2010Company name changed mascolo brothers LIMITED\certificate issued on 10/03/10
  • CONNOT ‐
(3 pages)
10 February 2010Director's details changed for John Green Odada on 5 February 2010 (2 pages)
10 February 2010Director's details changed for John Green Odada on 29 January 2010 (2 pages)
10 February 2010Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
10 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
10 February 2010Director's details changed for Brian Chapman on 29 January 2010 (2 pages)
10 February 2010Director's details changed for John Green Odada on 5 February 2010 (2 pages)
10 February 2010Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
10 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 December 2009Director's details changed (2 pages)
14 August 2009Return made up to 31/07/09; full list of members (4 pages)
3 June 2009Appointment terminated director and secretary bruno mascolo (1 page)
3 June 2009Appointment terminated director and secretary anthony mascolo (1 page)
3 June 2009Appointment terminated director gaetano mascolo (1 page)
2 June 2009Director appointed brian chapman (3 pages)
2 June 2009Director and secretary appointed glaister boyd st ledger anderson (3 pages)
2 June 2009Director appointed john-green odada (3 pages)
2 June 2009Director appointed christopher fletcher smith (4 pages)
2 April 2009Group of companies' accounts made up to 31 December 2008 (32 pages)
22 October 2008Group of companies' accounts made up to 31 December 2007 (34 pages)
3 September 2008Return made up to 08/07/08; full list of members (4 pages)
18 October 2007Group of companies' accounts made up to 31 December 2006 (33 pages)
18 July 2007Return made up to 08/07/07; full list of members (3 pages)
17 July 2007Director's particulars changed (1 page)
8 March 2007Group of companies' accounts made up to 31 December 2005 (34 pages)
26 September 2006Group of companies' accounts made up to 31 December 2004 (31 pages)
19 July 2006Return made up to 08/07/06; full list of members (3 pages)
18 July 2006Location of register of members (1 page)
7 February 2006Group of companies' accounts made up to 31 December 2003 (35 pages)
28 July 2005Return made up to 08/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
3 November 2004Group of companies' accounts made up to 31 December 2002 (36 pages)
3 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
1 July 2004Return made up to 08/07/04; full list of members (8 pages)
19 March 2004New secretary appointed (2 pages)
19 March 2004Secretary resigned (1 page)
19 March 2004New secretary appointed (2 pages)
9 January 2004Auditor's resignation (1 page)
11 November 2003New secretary appointed (2 pages)
11 November 2003Secretary resigned (1 page)
7 October 2003Return made up to 08/07/03; full list of members (7 pages)
7 October 2003Director resigned (1 page)
30 July 2003Secretary resigned (1 page)
30 July 2003Registered office changed on 30/07/03 from: tigi house bentinck road west drayton middlesex UB7 7RF (1 page)
25 June 2003New secretary appointed;new director appointed (2 pages)
25 June 2003Group of companies' accounts made up to 31 August 2001 (35 pages)
11 June 2003Delivery ext'd 3 mth 31/12/02 (1 page)
28 April 2003Secretary resigned (1 page)
28 April 2003Registered office changed on 28/04/03 from: 19 doughty street london WC1N 2PL (1 page)
17 April 2003Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
11 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
10 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
2 December 2002£ ic 1000001/750000 31/10/02 £ sr [email protected]=250001 (1 page)
2 December 2002Ad 31/10/02--------- £ si [email protected]=1 £ ic 1000000/1000001 (2 pages)
2 December 2002Nc inc already adjusted 31/10/02 (1 page)
2 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 November 2002Director resigned (1 page)
22 October 2002Director resigned (1 page)
25 July 2002Return made up to 08/07/02; full list of members (10 pages)
21 June 2002Group of companies' accounts made up to 31 August 2000 (36 pages)
17 June 2002Delivery ext'd 3 mth 31/08/01 (1 page)
28 July 2001Return made up to 08/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 July 2001Location of register of members (1 page)
5 February 2001Full group accounts made up to 31 August 1999 (34 pages)
17 January 2001Location of register of members (1 page)
22 September 2000Secretary resigned (1 page)
22 September 2000Delivery ext'd 3 mth 31/08/00 (1 page)
19 September 2000Return made up to 09/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
(9 pages)
24 May 2000Delivery ext'd 3 mth 31/08/99 (1 page)
12 May 2000Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA (1 page)
20 January 2000New director appointed (2 pages)
16 September 1999Full group accounts made up to 31 August 1998 (26 pages)
26 July 1999New secretary appointed (2 pages)
26 July 1999New secretary appointed (2 pages)
26 July 1999Return made up to 08/07/99; no change of members (10 pages)
2 July 1999Delivery ext'd 3 mth 31/08/98 (2 pages)
23 June 1999Registered office changed on 23/06/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
18 August 1998Return made up to 08/07/98; no change of members (8 pages)
26 June 1998Full group accounts made up to 31 August 1997 (22 pages)
27 August 1997Return made up to 08/07/97; full list of members (10 pages)
25 April 1997Full group accounts made up to 31 August 1996 (22 pages)
12 September 1996Full group accounts made up to 31 August 1995 (23 pages)
15 July 1996Return made up to 08/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 June 1996Delivery ext'd 3 mth 31/08/95 (2 pages)
24 July 1995Return made up to 08/07/95; no change of members (6 pages)
14 June 1995Secretary's particulars changed (2 pages)
22 March 1995Full group accounts made up to 31 August 1994 (22 pages)
2 September 1994Return made up to 08/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
31 August 1994Ad 30/11/93--------- £ si [email protected] (1 page)
14 July 1994Ad 30/11/93--------- £ si [email protected]=999998 £ ic 2/1000000 (2 pages)
17 May 1994Return made up to 08/07/93; full list of members (8 pages)
9 May 1994Full group accounts made up to 31 August 1993 (22 pages)
23 October 1992Director resigned;new director appointed (10 pages)
18 October 1992Secretary resigned;new secretary appointed (2 pages)
27 July 1992Company name changed\certificate issued on 27/07/92 (2 pages)
8 July 1992Incorporation (17 pages)