London
W1U 3PH
Secretary Name | Mr Timothy Edward Cullen |
---|---|
Status | Current |
Appointed | 20 April 2015(22 years, 4 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | Mr Timothy Edward Cullen |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2018(25 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London England And Wales W1U 3PH |
Director Name | Christopher William Brasher |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(same day as company formation) |
Role | Company Director And Journalis |
Correspondence Address | The White House Chaddleworth Newbury Berkshire RG20 7DY |
Director Name | Shirley Juliet Brasher |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(same day as company formation) |
Role | Sports Consultant |
Correspondence Address | The Navigator House River Lane Richmond Surrey TW10 7AG |
Secretary Name | Shirley Juliet Brasher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | The Navigator House River Lane Richmond Surrey TW10 7AG |
Director Name | Mr Peter McGuigan |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN |
Secretary Name | Richard Anthony Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 1993(8 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 4 months (resigned 01 January 2005) |
Role | Secretary |
Correspondence Address | 5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ |
Director Name | Christopher Anthony Cavanagh |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(1 year, 4 months after company formation) |
Appointment Duration | 2 months (resigned 01 July 1994) |
Role | Sales & Marketing Director |
Correspondence Address | 15 Hunters Oak Hemel Hempstead Hertfordshire HP2 7SN |
Director Name | Barrie Huntington |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 1997) |
Role | Managing Director |
Correspondence Address | 11 Ash Tree Grove Bolton Le Sands Carnforth Lancashire LA5 8BD |
Director Name | Nicholas Peter Hamilton Webster |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(4 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 05 November 1998) |
Role | Company Director |
Correspondence Address | Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ |
Director Name | Mr Robert Clive Perkins |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2001) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Bridge House Staveley Kendal Cumbria LA8 9PQ |
Director Name | Mr David Charles Pearson |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(5 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 19 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Warren Harpenden Hertfordshire AL5 2NH |
Director Name | Nicholas Peter Hamilton Webster |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(7 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ |
Director Name | Mr Stephen Fowler |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2001(8 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 December 2009) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | James Anthony Wood |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(8 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rose Cottage Thoroton Nottinghamshire NG13 9DS |
Director Name | Mr Andrew Marvin Leslie |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Broadlands Hillside Road Radlett Hertfordshire WD7 7BX |
Director Name | Mr Jonathan Stuart Sinclair |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL |
Director Name | Mr David Kennedy |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(11 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 31 March 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Secretary Name | Mr Patrick James Campbell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(12 years after company formation) |
Appointment Duration | 10 years, 3 months (resigned 20 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | Mr Andrew Richard Loeber |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2007(14 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 17 March 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | Mr Marco Ellerker |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2011(18 years, 5 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 19 March 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | Mr Richard Cotter |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2012(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | Mr Richard Cotter |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2012(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | Mr John Antony Carver |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2014(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 February 2018) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | Mr Richard John Leedham |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2014(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 19 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 December 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | brasherboot.co.uk |
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Registered Address | 8 Manchester Square London W1U 3PH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Pentland Group PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £4,811,000 |
Gross Profit | £1,409,000 |
Net Worth | -£3,284,000 |
Current Liabilities | £5,459,000 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 20 October 2024 (5 months, 4 weeks from now) |
6 October 2020 | Confirmation statement made on 6 October 2020 with updates (4 pages) |
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18 September 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
9 December 2019 | Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 (2 pages) |
7 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
2 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
15 August 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
23 June 2018 | Appointment of Mr Timothy Edward Cullen as a director on 1 June 2018 (2 pages) |
28 February 2018 | Termination of appointment of John Antony Carver as a director on 28 February 2018 (1 page) |
6 February 2018 | Termination of appointment of Richard John Leedham as a director on 19 December 2017 (1 page) |
13 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
6 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
1 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
1 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
30 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
30 April 2015 | Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page) |
30 April 2015 | Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page) |
29 April 2015 | Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages) |
29 April 2015 | Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages) |
8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
7 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
7 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
23 April 2014 | Appointment of Mr John Antony Carver as a director (2 pages) |
23 April 2014 | Appointment of Mr John Antony Carver as a director (2 pages) |
23 April 2014 | Appointment of Mr Richard John Leedham as a director (2 pages) |
23 April 2014 | Appointment of Mr Richard John Leedham as a director (2 pages) |
22 April 2014 | Termination of appointment of David Kennedy as a director (1 page) |
22 April 2014 | Termination of appointment of David Kennedy as a director (1 page) |
15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
4 October 2013 | Termination of appointment of Richard Cotter as a director (1 page) |
4 October 2013 | Termination of appointment of Richard Cotter as a director (1 page) |
3 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
3 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
23 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
27 March 2012 | Appointment of Mr Richard Cotter as a director (2 pages) |
27 March 2012 | Termination of appointment of Marco Ellerker as a director (1 page) |
27 March 2012 | Appointment of Mr Richard Cotter as a director (2 pages) |
27 March 2012 | Termination of appointment of Marco Ellerker as a director (1 page) |
19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
12 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
25 May 2011 | Appointment of Marco Ellerker as a director (2 pages) |
25 May 2011 | Appointment of Marco Ellerker as a director (2 pages) |
15 April 2011 | Termination of appointment of Andrew Loeber as a director (1 page) |
15 April 2011 | Termination of appointment of Andrew Loeber as a director (1 page) |
26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
3 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
4 February 2010 | Termination of appointment of Stephen Fowler as a director (1 page) |
4 February 2010 | Termination of appointment of Stephen Fowler as a director (1 page) |
15 October 2009 | Secretary's details changed for Mr Patrick James Campbell on 15 October 2009 (1 page) |
15 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Director's details changed for Stephen Fowler on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Andrew Richard Loeber on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Andrew Richard Loeber on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for David Kennedy on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for David Kennedy on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Andrew Michael Long on 15 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Mr Patrick James Campbell on 15 October 2009 (1 page) |
15 October 2009 | Director's details changed for Stephen Fowler on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Andrew Michael Long on 15 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
6 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
6 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
12 January 2009 | Director appointed mr andrew michael long (1 page) |
12 January 2009 | Director appointed mr andrew michael long (1 page) |
8 January 2009 | Appointment terminated director jonathan sinclair (1 page) |
8 January 2009 | Appointment terminated director jonathan sinclair (1 page) |
11 November 2008 | Appointment terminated director andrew leslie (1 page) |
11 November 2008 | Appointment terminated director andrew leslie (1 page) |
20 October 2008 | Resolutions
|
20 October 2008 | Resolutions
|
15 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
15 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
10 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
10 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
11 April 2008 | Appointment terminated director richard cotter (1 page) |
11 April 2008 | Appointment terminated director richard cotter (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
30 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
30 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
25 October 2007 | Return made up to 01/10/07; full list of members (7 pages) |
25 October 2007 | Return made up to 01/10/07; full list of members (7 pages) |
25 September 2007 | Director's particulars changed (1 page) |
25 September 2007 | Director's particulars changed (1 page) |
23 April 2007 | New director appointed (1 page) |
23 April 2007 | New director appointed (1 page) |
10 January 2007 | Return made up to 23/12/06; full list of members (3 pages) |
10 January 2007 | Return made up to 23/12/06; full list of members (3 pages) |
21 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
21 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
26 January 2006 | Return made up to 23/12/05; full list of members (3 pages) |
26 January 2006 | Return made up to 23/12/05; full list of members (3 pages) |
12 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
12 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Director resigned (1 page) |
12 January 2005 | New secretary appointed (2 pages) |
12 January 2005 | New secretary appointed (2 pages) |
12 January 2005 | Secretary resigned (1 page) |
12 January 2005 | Secretary resigned (1 page) |
24 December 2004 | Return made up to 23/12/04; full list of members (9 pages) |
24 December 2004 | Return made up to 23/12/04; full list of members (9 pages) |
1 November 2004 | Accounts for a medium company made up to 31 December 2003 (12 pages) |
1 November 2004 | Accounts for a medium company made up to 31 December 2003 (12 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
20 May 2004 | New director appointed (3 pages) |
20 May 2004 | New director appointed (3 pages) |
15 May 2004 | Director resigned (1 page) |
15 May 2004 | Director resigned (1 page) |
27 January 2004 | New director appointed (3 pages) |
27 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
27 January 2004 | New director appointed (3 pages) |
27 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | New director appointed (2 pages) |
18 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
18 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
20 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
20 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
21 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
21 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
1 August 2002 | Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page) |
1 August 2002 | Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page) |
5 March 2002 | Director resigned (1 page) |
5 March 2002 | New director appointed (3 pages) |
5 March 2002 | New director appointed (3 pages) |
5 March 2002 | Director resigned (1 page) |
6 February 2002 | Return made up to 23/12/01; full list of members (7 pages) |
6 February 2002 | Return made up to 23/12/01; full list of members (7 pages) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
26 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
26 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
21 August 2001 | New director appointed (2 pages) |
21 August 2001 | New director appointed (2 pages) |
12 February 2001 | Return made up to 23/12/00; full list of members
|
12 February 2001 | Return made up to 23/12/00; full list of members
|
11 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
1 February 2000 | Return made up to 23/12/99; no change of members (7 pages) |
1 February 2000 | Return made up to 23/12/99; no change of members (7 pages) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | New director appointed (2 pages) |
29 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
29 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
10 February 1999 | Return made up to 23/12/98; no change of members (6 pages) |
10 February 1999 | Return made up to 23/12/98; no change of members (6 pages) |
19 November 1998 | Director resigned (1 page) |
19 November 1998 | New director appointed (2 pages) |
19 November 1998 | New director appointed (2 pages) |
19 November 1998 | Director resigned (1 page) |
5 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
5 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
23 September 1998 | Auditor's resignation (2 pages) |
23 September 1998 | Auditor's resignation (2 pages) |
18 April 1998 | New director appointed (2 pages) |
18 April 1998 | New director appointed (2 pages) |
15 January 1998 | Return made up to 23/12/97; full list of members (8 pages) |
15 January 1998 | Return made up to 23/12/97; full list of members (8 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | New director appointed (2 pages) |
21 October 1997 | Director resigned (1 page) |
21 October 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
23 January 1997 | Return made up to 23/12/96; no change of members (7 pages) |
23 January 1997 | Return made up to 23/12/96; no change of members (7 pages) |
16 January 1996 | Return made up to 23/12/95; no change of members (6 pages) |
16 January 1996 | Return made up to 23/12/95; no change of members (6 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
23 December 1992 | Incorporation (16 pages) |
23 December 1992 | Incorporation (16 pages) |