Wembley
London
HA0 1HD
Secretary Name | Bentinck Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 21 November 2011(18 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | Mark William Denton |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(same day as company formation) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | Mr James Herbert Charles Ingram |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(same day as company formation) |
Role | Trust Officer |
Correspondence Address | 8 Lochaline Street London W6 9SH |
Director Name | Mr Balz Voellmin |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 03 March 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 January 1995) |
Role | Manager |
Correspondence Address | 3 Rue Maunoir 1207 Geneve Switzerland |
Director Name | Mr Christian Thury |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 03 March 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 19 March 1996) |
Role | Manager |
Correspondence Address | 24 Route De Malagny 1196 Gland/Vd Switzerland |
Director Name | Laurent Tellier |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 03 March 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 January 1995) |
Role | Commercial Employee |
Correspondence Address | Residence Au Molard Chataigneriaz 1297 Founex Switzerland Foreign |
Director Name | Sandro Frei |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 05 January 1995(2 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 March 1996) |
Role | Accountant |
Country of Residence | Switzerland |
Correspondence Address | Chemin Margencel 11bis Vesanaz Switzerland |
Director Name | Isabelle Mia Grognuz |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 05 January 1995(2 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 April 1997) |
Role | Commercial Employee |
Correspondence Address | 1855 Saint-Triphan Village(Vd) Switzerland Foreign |
Director Name | Bertrand Binggeli |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 19 March 1996(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 April 1997) |
Role | Manager |
Correspondence Address | 37c Chemin De Trabandan Lausanne Ch 1002 Switzerland Foreign |
Director Name | Marco Jager |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1996(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 April 1997) |
Role | Manager |
Correspondence Address | 155 Chemin Du Petit Bel Air Thonex Ch1226 Foreign Switzerland |
Director Name | Urs Leiser |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 April 1997(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 October 2000) |
Role | Company Director |
Correspondence Address | Bleichestrasse 28 Werdenberg Switzerland |
Director Name | Ulrich Siegfried |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 April 1997(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 January 2000) |
Role | Company Director |
Correspondence Address | Landstrasse 854d Triesen Fl9495 |
Director Name | Urs Leiser |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 April 1997(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 October 2000) |
Role | Company Director |
Correspondence Address | Bleichestrasse 28 Werdenberg Switzerland |
Director Name | Kurt Kindle |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Leichtenstein |
Status | Resigned |
Appointed | 22 April 1997(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 January 2000) |
Role | Swiss |
Correspondence Address | Weugerstrasse 4 Triesen Liechtenstein Foreign |
Director Name | Therese Schmitter |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 14 January 2000(7 years after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 10 October 2000) |
Role | Corporate Executive |
Correspondence Address | Schutzenweg 27 9470 Buchs Switzerland |
Director Name | Rolf Schmid |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 14 January 2000(7 years after company formation) |
Appointment Duration | 8 years (resigned 28 January 2008) |
Role | Managing Director |
Correspondence Address | Duxweg 7 9494 Schaan Liechtenstein |
Director Name | Verena Schmid |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 10 October 2000(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 September 2005) |
Role | Accountant |
Correspondence Address | Im Rossfeld 49 Fl-9494 Shaan Liechtenstein |
Director Name | Mrs Daniela Matt-Hoch |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2008(15 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 28 November 2017) |
Role | Company Director |
Country of Residence | Liechstenstein |
Correspondence Address | Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Sceptre Consultants Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 1992(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Dizame Consulting Sa (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 2000(7 years, 9 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 28 November 2017) |
Correspondence Address | PO Box 3149 Pasea Estate Road Town Tortola Foreign |
Telephone | 020 79353919 |
---|---|
Telephone region | London |
Registered Address | Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD |
---|---|
Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
500 at £1 | Cedargrove LTD 50.00% Ordinary |
---|---|
500 at £1 | Rivercroft LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £3,300 |
Net Worth | -£34,328 |
Current Liabilities | £34,328 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
6 January 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
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6 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
13 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
17 July 2019 | Confirmation statement made on 22 June 2019 with updates (5 pages) |
13 February 2019 | Resolutions
|
13 February 2019 | Sub-division of shares on 5 February 2019 (4 pages) |
22 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
10 April 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
30 November 2017 | Appointment of Mr Eunan Edward Timmins as a director on 28 November 2017 (2 pages) |
30 November 2017 | Appointment of Mr Eunan Edward Timmins as a director on 28 November 2017 (2 pages) |
30 November 2017 | Termination of appointment of Dizame Consulting Sa as a director on 28 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Daniela Matt-Hoch as a director on 28 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Dizame Consulting Sa as a director on 28 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Daniela Matt-Hoch as a director on 28 November 2017 (1 page) |
25 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
25 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
29 June 2017 | Notification of a person with significant control statement (2 pages) |
29 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
29 June 2017 | Notification of a person with significant control statement (2 pages) |
29 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
1 February 2017 | Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page) |
1 February 2017 | Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page) |
24 August 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
24 August 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
24 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
7 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
7 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
25 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
25 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
10 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
10 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
30 August 2013 | Director's details changed for Daniela Hoch on 1 January 2013 (2 pages) |
30 August 2013 | Director's details changed for Daniela Hoch on 1 January 2013 (2 pages) |
30 August 2013 | Director's details changed for Daniela Hoch on 1 January 2013 (2 pages) |
18 December 2012 | Director's details changed for Daniela Hoch on 17 December 2012 (2 pages) |
18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Director's details changed for Daniela Hoch on 17 December 2012 (2 pages) |
18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
17 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Termination of appointment of Sceptre Consultants Limited as a secretary (1 page) |
23 November 2011 | Appointment of Bentinck Secretaries Limited as a secretary (2 pages) |
23 November 2011 | Termination of appointment of Sceptre Consultants Limited as a secretary (1 page) |
23 November 2011 | Appointment of Bentinck Secretaries Limited as a secretary (2 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
25 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
25 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
17 December 2009 | Director's details changed for Daniela Hoch on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Daniela Hoch on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Dizame Consulting Sa on 17 December 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Sceptre Consultants Limited on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Dizame Consulting Sa on 17 December 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Sceptre Consultants Limited on 17 December 2009 (2 pages) |
8 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
8 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
17 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
17 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
11 March 2008 | Appointment terminated director rolf schmid (1 page) |
11 March 2008 | Appointment terminated director rolf schmid (1 page) |
11 March 2008 | Director appointed daniela hoch (2 pages) |
11 March 2008 | Director appointed daniela hoch (2 pages) |
17 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
17 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
13 March 2007 | Director's particulars changed (1 page) |
13 March 2007 | Director's particulars changed (1 page) |
8 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
8 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
5 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
5 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | New director appointed (2 pages) |
18 October 2005 | New director appointed (2 pages) |
27 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
27 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
19 August 2005 | Registered office changed on 19/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
19 August 2005 | Registered office changed on 19/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
23 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
23 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
10 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
10 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
6 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
6 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
5 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
5 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
13 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
13 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
7 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
7 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
7 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
7 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
2 January 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
2 January 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
30 December 2002 | Resolutions
|
30 December 2002 | Resolutions
|
30 December 2002 | Resolutions
|
30 December 2002 | Resolutions
|
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
21 January 2002 | Secretary's particulars changed (1 page) |
21 January 2002 | Secretary's particulars changed (1 page) |
24 December 2001 | Return made up to 17/12/01; full list of members
|
24 December 2001 | Return made up to 17/12/01; full list of members
|
21 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
21 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
11 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
11 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
14 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
14 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
21 December 2000 | Return made up to 17/12/00; full list of members
|
21 December 2000 | Return made up to 17/12/00; full list of members
|
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: 60 welbeck street london W1M 8BH (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: 60 welbeck street london W1M 8BH (1 page) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | New director appointed (2 pages) |
23 June 2000 | Director resigned (2 pages) |
23 June 2000 | Director resigned (2 pages) |
23 June 2000 | Director resigned (2 pages) |
23 June 2000 | Director resigned (2 pages) |
25 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
25 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
30 December 1999 | Return made up to 17/12/99; full list of members
|
30 December 1999 | Return made up to 17/12/99; full list of members
|
22 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
22 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
8 October 1999 | Full accounts made up to 31 December 1997 (9 pages) |
8 October 1999 | Full accounts made up to 31 December 1997 (9 pages) |
20 September 1999 | Secretary's particulars changed (1 page) |
20 September 1999 | Secretary's particulars changed (1 page) |
31 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
31 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
17 April 1998 | Full accounts made up to 31 December 1996 (9 pages) |
17 April 1998 | Full accounts made up to 31 December 1996 (9 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
30 July 1997 | New director appointed (3 pages) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | New director appointed (3 pages) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | New director appointed (3 pages) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | New director appointed (3 pages) |
30 July 1997 | New director appointed (3 pages) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | New director appointed (3 pages) |
27 April 1997 | Full accounts made up to 31 December 1995 (10 pages) |
27 April 1997 | Full accounts made up to 31 December 1995 (10 pages) |
7 January 1997 | Return made up to 17/12/96; full list of members (6 pages) |
7 January 1997 | Return made up to 17/12/96; full list of members (6 pages) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
17 April 1996 | New director appointed (1 page) |
17 April 1996 | Director resigned (1 page) |
17 April 1996 | New director appointed (2 pages) |
17 April 1996 | New director appointed (2 pages) |
17 April 1996 | New director appointed (1 page) |
17 April 1996 | Director resigned (2 pages) |
17 April 1996 | Director resigned (1 page) |
17 April 1996 | Director resigned (2 pages) |
22 December 1995 | Return made up to 17/12/95; no change of members (4 pages) |
22 December 1995 | Return made up to 17/12/95; no change of members (4 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
17 December 1992 | Incorporation (13 pages) |
17 December 1992 | Incorporation (13 pages) |