Company NameCity Equities Limited
DirectorsJames William Bedding and Michael William Ian Whyke
Company StatusIn Administration
Company Number02742847
CategoryPrivate Limited Company
Incorporation Date20 August 1992(31 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr James William Bedding
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(18 years, 1 month after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Royal London House
22 - 25 Finsbury Square
London
EC2A 1DX
Director NameMr Michael William Ian Whyke
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2012(19 years, 10 months after company formation)
Appointment Duration11 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address4th Floor Royal London House
22-25 Finsbury Square
London
EC2A 1DX
Director NameMr Mark Leslie Rudland
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNetherfield Place
Netherfield Road Netherfield
Battle
East Sussex
TN33 9PP
Director NamePhilip Trevor Bass
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingsdown House
Fawkham Road
West Kingsdown
Kent
TN15 6AY
Secretary NamePhilip Trevor Bass
NationalityBritish
StatusResigned
Appointed20 August 1992(same day as company formation)
RoleCompany Director
Correspondence AddressSunset Towers Castle Hill
Fawkham
Longfield
Kent
DA3 7BQ
Secretary NameEnver Zeqiri
NationalityBritish
StatusResigned
Appointed08 November 1999(7 years, 2 months after company formation)
Appointment Duration8 months (resigned 11 July 2000)
RoleCompany Director
Correspondence Address98 Havelock Road
Dartford
Kent
DA1 3JB
Secretary NameMr Douglas Royston Green
NationalityBritish
StatusResigned
Appointed11 July 2000(7 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 29 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManston 33 Beaconsfield Road
Claygate
Surrey
KT10 0PN
Director NameMr Enver Zeqiri
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2003(11 years after company formation)
Appointment Duration5 years, 9 months (resigned 01 June 2009)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Birches
35 Parsonage Lane
Sidcup
Kent
DA14 5EZ
Director NameKevin Fenton Herring
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2007(14 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 May 2010)
RoleCEO
Correspondence Address60 Benbow House
24 Newglobe Walk
London
SE1 9DS
Secretary NameKevin Fenton Herring
NationalityBritish
StatusResigned
Appointed29 October 2007(15 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 January 2009)
RoleCompany Director
Correspondence Address59 Benbow House
24 Newglobe Walk
London
SE1 9DS
Director NameMr Stuart Richard Bazley
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2009(16 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 June 2010)
RoleDirector  Of  Operations  And General Councel
Country of ResidenceEngland
Correspondence Address10 Vaughan Williams Way
Warley
Brentwood
Essex
CM14 5WN
Director NameMr Stuart Richard Bazley
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2009(16 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 June 2010)
RoleDirector  Of  Operations  And General Councel
Country of ResidenceEngland
Correspondence Address10 Vaughan Williams Way
Warley
Brentwood
Essex
CM14 5WN
Secretary NameMr Stuart Richard Bazley
NationalityBritish
StatusResigned
Appointed08 January 2009(16 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 27 August 2009)
RoleDirector  Of  Operations  And General Councel
Country of ResidenceEngland
Correspondence Address10 Vaughan Williams Way
Warley
Brentwood
Essex
CM14 5WN
Director NameMr Michael Grant
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(17 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 July 2011)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressAmwell House
19 Amwell Street
Hoddesdon
Herts
EN11 8TS
Director NameMr Damon Jon Heath
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(17 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmwell House
19 Amwell Street
Hoddesdon
Herts
EN11 8TS
Secretary NameMr Joseph Egerton
StatusResigned
Appointed25 April 2012(19 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 09 August 2012)
RoleCompany Director
Correspondence Address4th Floor Royal London House
22-25 Finsbury Sqaure
London
EC2A 1DX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 August 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitecityequities.com

Location

Registered AddressQuadrant House
4 Thomas More Square
London
E1W 1YW
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Turnover£10,770,137
Gross Profit£1,191,553
Net Worth£1,113,705
Cash£85,343
Current Liabilities£1,235,571

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Next Accounts Due31 August 2014 (overdue)
Accounts CategoryFull
Accounts Year End30 November

Returns

Next Return Due3 September 2016 (overdue)

Filing History

16 May 2023Administrator's progress report (16 pages)
22 November 2022Administrator's progress report (16 pages)
11 May 2022Administrator's progress report (16 pages)
2 November 2021Administrator's progress report (16 pages)
28 April 2021Administrator's progress report (16 pages)
23 November 2020Administrator's progress report (16 pages)
1 May 2020Administrator's progress report (16 pages)
5 November 2019Administrator's progress report (17 pages)
5 November 2019Administrator's progress report (17 pages)
19 June 2019Administrator's progress report (18 pages)
9 January 2019Notice of order removing administrator from office (15 pages)
16 November 2018Administrator's progress report (20 pages)
17 May 2018Administrator's progress report (21 pages)
28 February 2018Notice of appointment of a replacement or additional administrator (16 pages)
28 February 2018Notice of order removing administrator from office (16 pages)
22 November 2017Administrator's progress report (21 pages)
22 November 2017Administrator's progress report (21 pages)
24 May 2017Administrator's progress report (21 pages)
24 May 2017Administrator's progress report (21 pages)
18 November 2016Administrator's progress report to 10 October 2016 (20 pages)
18 November 2016Administrator's progress report to 10 October 2016 (20 pages)
19 May 2016Administrator's progress report to 10 April 2016 (22 pages)
19 May 2016Administrator's progress report to 10 April 2016 (22 pages)
23 November 2015Administrator's progress report to 10 October 2015 (25 pages)
23 November 2015Administrator's progress report to 10 October 2015 (25 pages)
3 June 2015Administrator's progress report to 10 October 2014 (24 pages)
3 June 2015Administrator's progress report to 10 October 2014 (24 pages)
18 May 2015Administrator's progress report to 10 April 2015 (24 pages)
18 May 2015Administrator's progress report to 10 April 2015 (24 pages)
15 May 2014Administrator's progress report to 10 April 2014 (22 pages)
15 May 2014Administrator's progress report to 10 April 2014 (22 pages)
30 December 2013Result of meeting of creditors (2 pages)
30 December 2013Result of meeting of creditors (2 pages)
27 December 2013Result of meeting of creditors (2 pages)
27 December 2013Result of meeting of creditors (2 pages)
9 December 2013Registered office address changed from 4Th Floor Royal London House 22-25 Finsbury Square London EC2A 1DX England on 9 December 2013 (2 pages)
9 December 2013Registered office address changed from 4Th Floor Royal London House 22-25 Finsbury Square London EC2A 1DX England on 9 December 2013 (2 pages)
9 December 2013Registered office address changed from 4Th Floor Royal London House 22-25 Finsbury Square London EC2A 1DX England on 9 December 2013 (2 pages)
28 November 2013Statement of administrator's proposal (67 pages)
28 November 2013Statement of administrator's proposal (67 pages)
25 October 2013Appointment of an administrator (1 page)
25 October 2013Appointment of an administrator (1 page)
18 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2,275,896
(5 pages)
18 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2,275,896
(5 pages)
21 August 2013Registered office address changed from , Amwell House, 19 Amwell Street, Hoddesdon, Herts, EN11 8TS on 21 August 2013 (1 page)
21 August 2013Registered office address changed from , Amwell House, 19 Amwell Street, Hoddesdon, Herts, EN11 8TS on 21 August 2013 (1 page)
6 August 2013Full accounts made up to 30 November 2012 (25 pages)
6 August 2013Full accounts made up to 30 November 2012 (25 pages)
1 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 990,896
(3 pages)
1 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 990,896
(3 pages)
1 May 2013Statement of capital following an allotment of shares on 24 April 2013
  • GBP 1,415,896
(3 pages)
1 May 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 990,896
(3 pages)
1 May 2013Statement of capital following an allotment of shares on 24 April 2013
  • GBP 1,415,896
(3 pages)
15 March 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 13/12/2012
(6 pages)
15 March 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 13/12/2012
(6 pages)
15 March 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 30/11/2012
(6 pages)
15 March 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 30/11/2012
(6 pages)
22 February 2013Statement of capital following an allotment of shares on 22 February 2013
  • GBP 750,896
(3 pages)
22 February 2013Statement of capital following an allotment of shares on 22 February 2013
  • GBP 750,896
(3 pages)
20 December 2012Statement of capital following an allotment of shares on 30 November 2012
  • GBP 700,896
  • ANNOTATION A second filed SH01 was registered on 15/03/2013
(4 pages)
20 December 2012Statement of capital following an allotment of shares on 30 November 2012
  • GBP 700,896
  • ANNOTATION A second filed SH01 was registered on 15/03/2013
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 13 December 2012
  • GBP 500,508
  • ANNOTATION A second filed SH01 was registered on 15/03/2013
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 30 November 2012
  • GBP 384,108
(3 pages)
14 December 2012Statement of capital following an allotment of shares on 13 December 2012
  • GBP 500,508
  • ANNOTATION A second filed SH01 was registered on 15/03/2013
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 30 November 2012
  • GBP 384,108
(3 pages)
7 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 284,108
(3 pages)
7 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 284,108
(3 pages)
7 November 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 223,008
(3 pages)
7 November 2012Statement of capital following an allotment of shares on 7 November 2012
  • GBP 284,108
(3 pages)
7 November 2012Statement of capital following an allotment of shares on 31 October 2012
  • GBP 223,008
(3 pages)
19 October 2012Statement of capital following an allotment of shares on 19 October 2012
  • GBP 223,008
(3 pages)
19 October 2012Statement of capital following an allotment of shares on 19 October 2012
  • GBP 223,008
(3 pages)
16 October 2012Statement of capital following an allotment of shares on 16 October 2012
  • GBP 213,008
(3 pages)
16 October 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 26/09/2012
(6 pages)
16 October 2012Statement of capital following an allotment of shares on 16 October 2012
  • GBP 213,008
(3 pages)
16 October 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 26/09/2012
(6 pages)
2 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 205,008
(3 pages)
2 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 205,008
(3 pages)
2 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 205,008
(3 pages)
1 October 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 165,008
(3 pages)
1 October 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 25,008
  • ANNOTATION A second filed SH01 was registered on 16/10/2012
(4 pages)
1 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 185,008
(3 pages)
1 October 2012Statement of capital following an allotment of shares on 26 September 2012
  • GBP 25,008
  • ANNOTATION A second filed SH01 was registered on 16/10/2012
(4 pages)
1 October 2012Statement of capital following an allotment of shares on 28 September 2012
  • GBP 165,008
(3 pages)
1 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 185,008
(3 pages)
1 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 185,008
(3 pages)
26 September 2012Appointment of Mr Michael William Ian Whyke as a director (2 pages)
26 September 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
26 September 2012Director's details changed for Mr James William Bedding on 30 April 2012 (2 pages)
26 September 2012Director's details changed for Mr James William Bedding on 30 April 2012 (2 pages)
26 September 2012Appointment of Mr Michael William Ian Whyke as a director (2 pages)
26 September 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
12 September 2012Statement of capital following an allotment of shares on 11 September 2012
  • GBP 5,006
(3 pages)
12 September 2012Statement of capital following an allotment of shares on 11 September 2012
  • GBP 5,006
(3 pages)
11 September 2012Statement of capital following an allotment of shares on 11 September 2012
  • GBP 5,006
(3 pages)
11 September 2012Statement of capital following an allotment of shares on 11 September 2012
  • GBP 5,006
(3 pages)
14 August 2012Full accounts made up to 30 November 2011 (25 pages)
14 August 2012Full accounts made up to 30 November 2011 (25 pages)
10 August 2012Termination of appointment of Joseph Egerton as a secretary (1 page)
10 August 2012Termination of appointment of Joseph Egerton as a secretary (1 page)
25 April 2012Appointment of Mr Joseph Egerton as a secretary (2 pages)
25 April 2012Appointment of Mr Joseph Egerton as a secretary (2 pages)
24 April 2012Termination of appointment of Philip Bass as a director (1 page)
24 April 2012Termination of appointment of Damon Heath as a director (1 page)
24 April 2012Termination of appointment of Philip Bass as a director (1 page)
24 April 2012Termination of appointment of Damon Heath as a director (1 page)
10 April 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 21/12/2011
(6 pages)
10 April 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/01/2012 to 25/01/2012
(6 pages)
10 April 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/01/2012 to 25/01/2012
(6 pages)
10 April 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 21/12/2011
(6 pages)
2 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 5,006
(3 pages)
2 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 5,006
(3 pages)
2 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 5,006
(3 pages)
14 February 2012Termination of appointment of Mark Rudland as a director (1 page)
14 February 2012Termination of appointment of Mark Rudland as a director (1 page)
10 February 2012Statement of capital following an allotment of shares on 25 January 2012
  • GBP 5,000
  • ANNOTATION A second filed SH01 was registered on 10/04/2012
(4 pages)
10 February 2012Statement of capital following an allotment of shares on 25 January 2012
  • GBP 5,000
  • ANNOTATION A second filed SH01 was registered on 10/04/2012
(4 pages)
10 February 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 5,000
  • ANNOTATION A second filed SH01 was registered on 10/04/2012
  • ANNOTATION A second filed SH01 was registered on 10/04/2012
(3 pages)
10 February 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 5,000
  • ANNOTATION A second filed SH01 was registered on 10/04/2012
  • ANNOTATION A second filed SH01 was registered on 10/04/2012
(3 pages)
6 October 2011Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
6 October 2011Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
28 September 2011Termination of appointment of Michael Grant as a director (1 page)
28 September 2011Termination of appointment of Michael Grant as a director (1 page)
18 April 2011Full accounts made up to 30 November 2010 (24 pages)
18 April 2011Full accounts made up to 30 November 2010 (24 pages)
11 November 2010Appointment of Mr James William Bedding as a director (2 pages)
11 November 2010Termination of appointment of Kevin Fenton Herring as a director (1 page)
11 November 2010Termination of appointment of Kevin Fenton Herring as a director (1 page)
11 November 2010Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
11 November 2010Termination of appointment of Stuart Bazley as a director (1 page)
11 November 2010Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
11 November 2010Appointment of Mr James William Bedding as a director (2 pages)
11 November 2010Appointment of Mr Michael Grant as a director (2 pages)
11 November 2010Appointment of Mr Damon Heath as a director (2 pages)
11 November 2010Appointment of Mr Damon Heath as a director (2 pages)
11 November 2010Appointment of Mr Michael Grant as a director (2 pages)
11 November 2010Termination of appointment of Stuart Bazley as a director (1 page)
4 May 2010Full accounts made up to 30 November 2009 (22 pages)
4 May 2010Full accounts made up to 30 November 2009 (22 pages)
4 February 2010Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 February 2010Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 September 2009Director's change of particulars / kevin fenton herring / 13/06/2009 (1 page)
16 September 2009Director's change of particulars / kevin fenton herring / 13/06/2009 (1 page)
2 September 2009Return made up to 20/08/09; full list of members (4 pages)
2 September 2009Return made up to 20/08/09; full list of members (4 pages)
28 August 2009Full accounts made up to 30 November 2008 (25 pages)
28 August 2009Appointment terminated secretary stuart bazley (1 page)
28 August 2009Full accounts made up to 30 November 2008 (25 pages)
28 August 2009Appointment terminated secretary stuart bazley (1 page)
6 June 2009Appointment terminated director enver zeqiri (1 page)
6 June 2009Appointment terminated director enver zeqiri (1 page)
9 February 2009Appointment terminated secretary kevin fenton herring (1 page)
9 February 2009Director and secretary appointed stuart richard bazley (2 pages)
9 February 2009Director and secretary appointed stuart richard bazley (2 pages)
9 February 2009Appointment terminated secretary kevin fenton herring (1 page)
25 November 2008Appointment terminated director stuart bazley (1 page)
25 November 2008Appointment terminated director stuart bazley (1 page)
11 November 2008Director appointed stuart richard bazley (2 pages)
11 November 2008Director appointed stuart richard bazley (2 pages)
22 September 2008Full accounts made up to 30 November 2007 (21 pages)
22 September 2008Full accounts made up to 30 November 2007 (21 pages)
20 August 2008Return made up to 20/08/08; full list of members (4 pages)
20 August 2008Return made up to 20/08/08; full list of members (4 pages)
8 November 2007Secretary resigned (1 page)
8 November 2007New secretary appointed (2 pages)
8 November 2007Secretary resigned (1 page)
8 November 2007New secretary appointed (2 pages)
11 September 2007Full accounts made up to 30 November 2006 (19 pages)
11 September 2007Full accounts made up to 30 November 2006 (19 pages)
28 August 2007Return made up to 20/08/07; full list of members (3 pages)
28 August 2007Return made up to 20/08/07; full list of members (3 pages)
5 February 2007New director appointed (1 page)
5 February 2007New director appointed (1 page)
5 September 2006Director's particulars changed (1 page)
5 September 2006Director's particulars changed (1 page)
5 September 2006Director's particulars changed (1 page)
5 September 2006Return made up to 20/08/06; full list of members (3 pages)
5 September 2006Director's particulars changed (1 page)
5 September 2006Return made up to 20/08/06; full list of members (3 pages)
7 April 2006Full accounts made up to 30 November 2005 (17 pages)
7 April 2006Full accounts made up to 30 November 2005 (17 pages)
30 September 2005Full accounts made up to 30 November 2004 (16 pages)
30 September 2005Full accounts made up to 30 November 2004 (16 pages)
31 August 2005Return made up to 20/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 August 2005Return made up to 20/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 August 2004Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 August 2004Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 June 2004Full accounts made up to 30 November 2003 (15 pages)
30 June 2004Full accounts made up to 30 November 2003 (15 pages)
5 October 2003Full accounts made up to 30 November 2002 (15 pages)
5 October 2003Full accounts made up to 30 November 2002 (15 pages)
22 September 2003New director appointed (1 page)
22 September 2003New director appointed (1 page)
26 August 2003Return made up to 20/08/03; full list of members (7 pages)
26 August 2003Return made up to 20/08/03; full list of members (7 pages)
18 August 2002Return made up to 20/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 August 2002Return made up to 20/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 April 2002Full accounts made up to 30 November 2001 (14 pages)
4 April 2002Full accounts made up to 30 November 2001 (14 pages)
13 September 2001Full accounts made up to 30 November 2000 (15 pages)
13 September 2001Full accounts made up to 30 November 2000 (15 pages)
24 August 2001Return made up to 20/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 August 2001Return made up to 20/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 September 2000Full accounts made up to 30 November 1999 (15 pages)
13 September 2000Full accounts made up to 30 November 1999 (15 pages)
24 August 2000Return made up to 20/08/00; full list of members (6 pages)
24 August 2000Return made up to 20/08/00; full list of members (6 pages)
25 July 2000New secretary appointed (2 pages)
25 July 2000Secretary resigned (1 page)
25 July 2000Secretary resigned (1 page)
25 July 2000New secretary appointed (2 pages)
2 June 2000Particulars of mortgage/charge (3 pages)
2 June 2000Particulars of mortgage/charge (3 pages)
4 February 2000Return made up to 20/08/99; full list of members (6 pages)
4 February 2000Return made up to 20/08/99; full list of members (6 pages)
4 February 2000Secretary resigned (1 page)
4 February 2000Secretary resigned (1 page)
15 November 1999New secretary appointed (2 pages)
15 November 1999New secretary appointed (2 pages)
10 September 1999Full accounts made up to 30 November 1998 (14 pages)
10 September 1999Full accounts made up to 30 November 1998 (14 pages)
23 September 1998Full accounts made up to 30 November 1997 (14 pages)
23 September 1998Full accounts made up to 30 November 1997 (14 pages)
22 September 1998Return made up to 20/08/98; no change of members (4 pages)
22 September 1998Return made up to 20/08/98; no change of members (4 pages)
24 September 1997Full accounts made up to 30 November 1996 (13 pages)
24 September 1997Full accounts made up to 30 November 1996 (13 pages)
26 August 1997Return made up to 20/08/97; no change of members (4 pages)
26 August 1997Return made up to 20/08/97; no change of members (4 pages)
27 September 1996Return made up to 20/08/96; full list of members (6 pages)
27 September 1996Return made up to 20/08/96; full list of members (6 pages)
18 September 1996Full accounts made up to 30 November 1995 (14 pages)
18 September 1996Full accounts made up to 30 November 1995 (14 pages)
8 September 1995Return made up to 20/08/95; no change of members (4 pages)
8 September 1995Full accounts made up to 30 November 1994 (13 pages)
8 September 1995Return made up to 20/08/95; no change of members (4 pages)
8 September 1995Full accounts made up to 30 November 1994 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
20 August 1992Incorporation (18 pages)
20 August 1992Incorporation (18 pages)