Company NameDaiichi Sankyo Development Ltd.
Company StatusDissolved
Company Number02805907
CategoryPrivate Limited Company
Incorporation Date1 April 1993(28 years, 6 months ago)
Dissolution Date2 March 2019 (2 years, 7 months ago)
Previous NameDaiichi Pharmaceuticals UK Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Kouichi Akahane
Date of BirthMay 1955 (Born 66 years ago)
NationalityJapanese
StatusClosed
Appointed01 April 2012(19 years after company formation)
Appointment Duration6 years, 11 months (closed 02 March 2019)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressChiltern Place
Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0BG
Director NameDr Marielle Cohard-Radice
Date of BirthMay 1963 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed25 November 2015(22 years, 8 months after company formation)
Appointment Duration3 years, 3 months (closed 02 March 2019)
RoleVice President - Clinical Development Operations
Country of ResidenceUnited States
Correspondence Address2 Hilton Court
Parsipanny
New Jersey 07054
United States
Director NameColin Frederick Charge
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(same day as company formation)
RoleChartered Secretary
Correspondence Address1d Tower Road
Epping
Essex
CM16 5EL
Director NameFelicity Anne Laybourn
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(same day as company formation)
RoleCompany Secretary Assistant
Correspondence Address2 Norfolk House
Queens Drive
London
W3 0HQ
Secretary NameSally Rachel Offord
NationalityBritish
StatusResigned
Appointed01 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address45 Eagle Heights
Falcon Road Battersea
London
SW11 2LJ
Director NameMr Atsuo Inoue
Date of BirthApril 1940 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed28 April 1993(3 weeks, 6 days after company formation)
Appointment Duration9 years, 5 months (resigned 01 October 2002)
RoleGeneral Manager
Correspondence Address37 12 1 Chome
Nishi Narashino
Funabashi City
Chiba
27a
Director NameKinya Kameda
Date of BirthJune 1943 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed28 April 1993(3 weeks, 6 days after company formation)
Appointment Duration2 years, 1 month (resigned 20 June 1995)
RoleGeneral Manager
Correspondence Address18-21 Akitsu 5-Chome
Narashino City
Chiba 275
Japan
Director NameMr Toshikazu Takita
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityJapanese
StatusResigned
Appointed28 April 1993(3 weeks, 6 days after company formation)
Appointment Duration4 years, 11 months (resigned 01 April 1998)
RoleCompany Director
Correspondence Address24 St Stephens Close
Avenue Road
St John's Wood
London
NW8 6DB
Director NameTakeyoshi Ubukata
Date of BirthMarch 1944 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed28 April 1993(3 weeks, 6 days after company formation)
Appointment Duration4 years, 5 months (resigned 17 October 1997)
RoleGeneral Manager
Correspondence Address1-15-503 3 Chome
Naka
Kunitachi-City
Tokyo
186
Secretary NameMr Hiroshi Hashimoto
NationalityJapanese
StatusResigned
Appointed28 April 1993(3 weeks, 6 days after company formation)
Appointment Duration1 year, 9 months (resigned 21 February 1995)
RoleAdministration Manager
Correspondence Address26 Sandringham Court
Maida Vale
London
W9 1UA
Director NameProf John O'Grady
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(7 months after company formation)
Appointment Duration10 years, 3 months (resigned 30 January 2004)
RoleMedical Managerr
Correspondence AddressDaiichi Pharmaceuticals Uk Ltd
76 Shoe Lane
London
EC4A 3JB
Secretary NameItaru Fujita
NationalityBritish
StatusResigned
Appointed21 February 1995(1 year, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 April 1998)
RoleSecretary
Correspondence AddressFlat 4
19 Inverness Terrace
London
W2
Director NameYuichi Kubo
Date of BirthDecember 1955 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed20 June 1995(2 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 17 June 1997)
RoleGeneral Manager
Correspondence Address12 Traps Lane
New Malden
Surrey
KT3 4RT
Director NameDr Minoru Kubota
Date of BirthNovember 1947 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed17 June 1997(4 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 October 2001)
RoleGeneral Manager
Correspondence Address7 Thorburn House
Kinnerton Street
London
SW1X 8EX
Director NameKinya Kameda
Date of BirthJune 1943 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed17 October 1997(4 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 June 1999)
RoleGeneral Manager
Correspondence Address18-21 Akitsu 5-Chome
Narashino City
Chiba 275
Japan
Director NameHitoshi Tokumasu
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1998(5 years after company formation)
Appointment Duration1 year, 2 months (resigned 18 June 1999)
RoleGeneral Manager
Correspondence Address7-5 Ryouke 4-Chome
Izumi-Ku
Yokohama City
Kanagawa
2450044
Secretary NameManabu Murata
NationalityBritish
StatusResigned
Appointed01 April 1998(5 years after company formation)
Appointment Duration3 years (resigned 31 March 2001)
RoleCompany Director
Correspondence Address74 Buttermere Court
2 Boundary Road
London
NW8 6NS
Director NameAkiyuki Furuya
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed18 June 1999(6 years, 2 months after company formation)
Appointment Duration4 years (resigned 20 June 2003)
RoleOffice Worker
Correspondence AddressInternational Press Centre
76 Shoe Lane
London
EC4A 3JB
Director NameKyuichiro Takahashi
Date of BirthJuly 1947 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed18 June 1999(6 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 October 2002)
RoleOffice Worker
Correspondence Address2-374-1-603 Hazamatyou
Funabashi-Shi 271-0822
Chiba Japan
Foreign
Secretary NameEiji Nanasawa
NationalityJapanese
StatusResigned
Appointed01 April 2001(8 years after company formation)
Appointment Duration8 years, 2 months (resigned 26 June 2009)
RoleCompany Director
Correspondence AddressChiltern Place
Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0BG
Director NameKatsuro Yagawa
Date of BirthDecember 1946 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2001(8 years, 6 months after company formation)
Appointment Duration3 years (resigned 30 September 2004)
RoleCompany Director
Correspondence AddressInternational Press Centre
76 Shoe Lane
London
EC4A 3JB
Director NameKen Masuo
Date of BirthDecember 1955 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2002(9 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 September 2004)
RoleCompany Director
Correspondence AddressInternational Press Centre
76 Shoe Lane
London
EC4A 3JB
Director NameTsutomu Une
Date of BirthDecember 1947 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2002(9 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 June 2004)
RoleCompany Director
Correspondence AddressInternational Press Centre
76 Shoe Lane
London
EC4A 3JB
Director NameDr Kazunori Hirokawa
Date of BirthJune 1951 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed20 June 2003(10 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 2007)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressChiltern Place
Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0BG
Director NameMasatoshi Sakamoto
Date of BirthDecember 1947 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed25 June 2004(11 years, 2 months after company formation)
Appointment Duration12 months (resigned 24 June 2005)
RoleCompany Director
Correspondence AddressInternational Press Centre
76 Shoe Lane
London
EC4A 3JB
Director NameChiharu Hashimoto
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed24 June 2005(12 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 2007)
RoleCompany Director
Correspondence AddressChiltern Place
Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0BG
Director NameDr Edward Joseph Antal
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2007(14 years after company formation)
Appointment Duration2 years, 2 months (resigned 26 June 2009)
RoleCompany Director
Correspondence AddressChiltern Place
Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0BG
Director NameAkihiko Nakagawa
Date of BirthJuly 1954 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2007(14 years after company formation)
Appointment Duration3 years, 2 months (resigned 25 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChiltern Place
Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0BG
Director NameDr James Findlay Walker
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(14 years after company formation)
Appointment Duration3 years, 2 months (resigned 25 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChiltern Place
Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0BG
Director NameDr Kazunori Hirokawa
Date of BirthJune 1951 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed26 June 2009(16 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 April 2012)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressChiltern Place
Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0BG
Director NameSabine Bernotat-Danielowski
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2010(17 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 24 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChiltern Place
Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0BG
Director NameGlenn Joseph Gormley
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed25 August 2010(17 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressChiltern Place
Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0BG
Director NameDr Mahmoud Ghazzi
Date of BirthJune 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2014(21 years after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2016)
RoleHead Of Global Development
Country of ResidenceUnited States
Correspondence AddressChiltern Place
Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0BG

Contact

Websitedaiichi-sankyo.co.uk
Email address[email protected]
Telephone0800 0285122
Telephone regionFreephone

Location

Registered Address15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

400k at £1Daiichi Sankyo Co. LTD
100.00%
Ordinary

Financials

Year2014
Turnover£79,832,000
Net Worth£6,587,000
Cash£18,142,000
Current Liabilities£21,627,000

Accounts

Latest Accounts31 March 2016 (5 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

2 March 2019Final Gazette dissolved following liquidation (1 page)
2 December 2018Return of final meeting in a members' voluntary winding up (8 pages)
5 February 2018Liquidators' statement of receipts and payments to 29 November 2017 (8 pages)
5 January 2017Registered office address changed from Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG to 15 Canada Square London E14 5GL on 5 January 2017 (2 pages)
5 January 2017Registered office address changed from Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG to 15 Canada Square London E14 5GL on 5 January 2017 (2 pages)
23 December 2016Declaration of solvency (5 pages)
23 December 2016Appointment of a voluntary liquidator (4 pages)
23 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-30
(1 page)
23 December 2016Declaration of solvency (5 pages)
23 December 2016Appointment of a voluntary liquidator (4 pages)
23 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-30
(1 page)
25 October 2016Termination of appointment of Mahmoud Ghazzi as a director on 30 September 2016 (2 pages)
25 October 2016Termination of appointment of Mahmoud Ghazzi as a director on 30 September 2016 (2 pages)
29 June 2016Full accounts made up to 31 March 2016 (30 pages)
29 June 2016Full accounts made up to 31 March 2016 (30 pages)
25 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 400,000
(5 pages)
25 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 400,000
(5 pages)
30 January 2016Appointment of Dr Marielle Cohard-Radice as a director on 25 November 2015 (3 pages)
30 January 2016Appointment of Dr Marielle Cohard-Radice as a director on 25 November 2015 (3 pages)
14 January 2016Termination of appointment of Sabine Bernotat-Danielowski as a director on 24 November 2015 (2 pages)
14 January 2016Termination of appointment of Sabine Bernotat-Danielowski as a director on 24 November 2015 (2 pages)
26 June 2015Full accounts made up to 31 March 2015 (30 pages)
26 June 2015Full accounts made up to 31 March 2015 (30 pages)
22 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 400,000
(4 pages)
22 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 400,000
(4 pages)
7 July 2014Full accounts made up to 31 March 2014 (30 pages)
7 July 2014Full accounts made up to 31 March 2014 (30 pages)
14 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 400,000
(4 pages)
14 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 400,000
(4 pages)
8 April 2014Appointment of Dr Mahmoud Ghazzi as a director (2 pages)
8 April 2014Appointment of Dr Mahmoud Ghazzi as a director (2 pages)
1 April 2014Termination of appointment of Glenn Gormley as a director (1 page)
1 April 2014Termination of appointment of Glenn Gormley as a director (1 page)
10 July 2013Full accounts made up to 31 March 2013 (32 pages)
10 July 2013Full accounts made up to 31 March 2013 (32 pages)
14 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
14 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
10 July 2012Full accounts made up to 31 March 2012 (21 pages)
10 July 2012Full accounts made up to 31 March 2012 (21 pages)
15 June 2012Appointment of Dr Kouichi Akahane as a director (3 pages)
15 June 2012Appointment of Dr Kouichi Akahane as a director (3 pages)
31 May 2012Termination of appointment of Kazunori Hirokawa as a director (1 page)
31 May 2012Termination of appointment of Kazunori Hirokawa as a director (1 page)
11 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
11 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
1 August 2011Full accounts made up to 31 March 2011 (22 pages)
1 August 2011Full accounts made up to 31 March 2011 (22 pages)
23 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
24 September 2010Appointment of Sabine Bernotat-Danielowski as a director (3 pages)
24 September 2010Appointment of Sabine Bernotat-Danielowski as a director (3 pages)
17 September 2010Termination of appointment of Akihiko Nakagawa as a director (2 pages)
17 September 2010Termination of appointment of James Walker as a director (2 pages)
17 September 2010Appointment of Glenn Joseph Gormley as a director (3 pages)
17 September 2010Termination of appointment of Akihiko Nakagawa as a director (2 pages)
17 September 2010Termination of appointment of James Walker as a director (2 pages)
17 September 2010Appointment of Glenn Joseph Gormley as a director (3 pages)
5 August 2010Full accounts made up to 31 March 2010 (17 pages)
5 August 2010Full accounts made up to 31 March 2010 (17 pages)
19 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
19 May 2010Director's details changed for Dr James Findlay Walker on 25 April 2010 (2 pages)
19 May 2010Director's details changed for Akihiko Nakagawa on 25 April 2010 (2 pages)
19 May 2010Director's details changed for Dr Kazunori Hirokawa on 24 April 2010 (2 pages)
19 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
19 May 2010Director's details changed for Dr James Findlay Walker on 25 April 2010 (2 pages)
19 May 2010Director's details changed for Akihiko Nakagawa on 25 April 2010 (2 pages)
19 May 2010Director's details changed for Dr Kazunori Hirokawa on 24 April 2010 (2 pages)
8 September 2009Director appointed dr kazunori hirokawa (2 pages)
8 September 2009Director appointed dr kazunori hirokawa (2 pages)
15 July 2009Full accounts made up to 31 March 2009 (18 pages)
15 July 2009Full accounts made up to 31 March 2009 (18 pages)
9 July 2009Appointment terminated director edward antal (1 page)
9 July 2009Appointment terminated secretary eiji nanasawa (1 page)
9 July 2009Appointment terminated director edward antal (1 page)
9 July 2009Appointment terminated secretary eiji nanasawa (1 page)
7 May 2009Return made up to 25/04/09; full list of members (4 pages)
7 May 2009Return made up to 25/04/09; full list of members (4 pages)
15 August 2008Full accounts made up to 31 March 2008 (18 pages)
15 August 2008Full accounts made up to 31 March 2008 (18 pages)
7 May 2008Return made up to 25/04/08; full list of members (4 pages)
7 May 2008Return made up to 25/04/08; full list of members (4 pages)
19 July 2007Full accounts made up to 31 March 2007 (17 pages)
19 July 2007Full accounts made up to 31 March 2007 (17 pages)
26 April 2007Return made up to 25/04/07; full list of members (3 pages)
26 April 2007Return made up to 25/04/07; full list of members (3 pages)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
3 April 2007New director appointed (1 page)
3 April 2007New director appointed (1 page)
3 April 2007New director appointed (1 page)
3 April 2007New director appointed (1 page)
3 April 2007New director appointed (1 page)
3 April 2007New director appointed (1 page)
16 February 2007Director's particulars changed (1 page)
16 February 2007Director's particulars changed (1 page)
16 February 2007Secretary's particulars changed (1 page)
16 February 2007Director's particulars changed (1 page)
16 February 2007Director's particulars changed (1 page)
16 February 2007Secretary's particulars changed (1 page)
15 December 2006Memorandum and Articles of Association (26 pages)
15 December 2006Memorandum and Articles of Association (26 pages)
14 December 2006Registered office changed on 14/12/06 from: international press centre 76 shoe lane london EC4A 3JB (1 page)
14 December 2006Registered office changed on 14/12/06 from: international press centre 76 shoe lane london EC4A 3JB (1 page)
7 December 2006Company name changed daiichi pharmaceuticals uk LTD.\certificate issued on 07/12/06 (2 pages)
7 December 2006Company name changed daiichi pharmaceuticals uk LTD.\certificate issued on 07/12/06 (2 pages)
12 July 2006Full accounts made up to 31 March 2006 (19 pages)
12 July 2006Full accounts made up to 31 March 2006 (19 pages)
10 May 2006Return made up to 25/04/06; full list of members (2 pages)
10 May 2006Location of register of members (1 page)
10 May 2006Return made up to 25/04/06; full list of members (2 pages)
10 May 2006Location of register of members (1 page)
26 September 2005New director appointed (2 pages)
26 September 2005New director appointed (2 pages)
16 September 2005Memorandum and Articles of Association (12 pages)
16 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 September 2005Director resigned (1 page)
16 September 2005Memorandum and Articles of Association (12 pages)
16 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 September 2005Director resigned (1 page)
11 August 2005Full accounts made up to 31 March 2005 (26 pages)
11 August 2005Full accounts made up to 31 March 2005 (26 pages)
12 July 2005Return made up to 25/04/05; full list of members (5 pages)
12 July 2005Return made up to 25/04/05; full list of members (5 pages)
11 November 2004Director resigned (1 page)
11 November 2004Director resigned (1 page)
11 November 2004Director resigned (1 page)
11 November 2004Director resigned (1 page)
16 July 2004New director appointed (2 pages)
16 July 2004New director appointed (2 pages)
5 July 2004Director resigned (1 page)
5 July 2004Director resigned (1 page)
17 May 2004Full accounts made up to 31 March 2004 (17 pages)
17 May 2004Full accounts made up to 31 March 2004 (17 pages)
13 May 2004Return made up to 25/04/04; full list of members
  • 363(287) ‐ Registered office changed on 13/05/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 May 2004Return made up to 25/04/04; full list of members
  • 363(287) ‐ Registered office changed on 13/05/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 May 2004Director resigned (1 page)
4 May 2004Director resigned (1 page)
17 February 2004Director resigned (1 page)
17 February 2004Director resigned (1 page)
16 September 2003New director appointed (3 pages)
16 September 2003New director appointed (3 pages)
10 September 2003New director appointed (3 pages)
10 September 2003New director appointed (3 pages)
27 August 2003Director resigned (1 page)
27 August 2003Full accounts made up to 31 March 2003 (16 pages)
27 August 2003Director resigned (1 page)
27 August 2003Full accounts made up to 31 March 2003 (16 pages)
21 May 2003Director's particulars changed (1 page)
21 May 2003Director's particulars changed (1 page)
21 May 2003Return made up to 25/04/03; full list of members (9 pages)
21 May 2003Location of register of members (1 page)
21 May 2003Director's particulars changed (1 page)
21 May 2003Director's particulars changed (1 page)
21 May 2003Return made up to 25/04/03; full list of members (9 pages)
21 May 2003Location of register of members (1 page)
8 May 2003Director's particulars changed (1 page)
8 May 2003Director's particulars changed (1 page)
8 May 2003Director's particulars changed (1 page)
8 May 2003Director's particulars changed (1 page)
8 May 2003Director's particulars changed (1 page)
8 May 2003Director's particulars changed (1 page)
7 May 2003Secretary's particulars changed (1 page)
7 May 2003Director's particulars changed (1 page)
7 May 2003Director's particulars changed (1 page)
7 May 2003Secretary's particulars changed (1 page)
7 May 2003Director's particulars changed (1 page)
7 May 2003Director's particulars changed (1 page)
9 December 2002New director appointed (2 pages)
9 December 2002New director appointed (2 pages)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002New director appointed (2 pages)
9 December 2002New director appointed (2 pages)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
5 August 2002Re: section 394(1) (1 page)
5 August 2002Re: section 394(1) (1 page)
8 May 2002Full accounts made up to 31 March 2002 (15 pages)
8 May 2002Full accounts made up to 31 March 2002 (15 pages)
22 March 2002Return made up to 01/04/02; full list of members (7 pages)
22 March 2002Return made up to 01/04/02; full list of members (7 pages)
26 November 2001Location of register of members (1 page)
26 November 2001Location of register of members (1 page)
12 October 2001New director appointed (2 pages)
12 October 2001Director resigned (1 page)
12 October 2001New director appointed (2 pages)
12 October 2001Director resigned (1 page)
11 June 2001Full accounts made up to 31 March 2001 (15 pages)
11 June 2001Full accounts made up to 31 March 2001 (15 pages)
20 April 2001Return made up to 01/04/01; full list of members (7 pages)
20 April 2001Return made up to 01/04/01; full list of members (7 pages)
11 April 2001Secretary resigned (1 page)
11 April 2001New secretary appointed (2 pages)
11 April 2001Secretary resigned (1 page)
11 April 2001New secretary appointed (2 pages)
19 June 2000Full accounts made up to 31 March 2000 (13 pages)
19 June 2000Full accounts made up to 31 March 2000 (13 pages)
3 May 2000Return made up to 01/04/00; full list of members (7 pages)
3 May 2000Return made up to 01/04/00; full list of members (7 pages)
15 July 1999New director appointed (2 pages)
15 July 1999Secretary's particulars changed (1 page)
15 July 1999Director resigned (1 page)
15 July 1999Director resigned (1 page)
15 July 1999New director appointed (2 pages)
15 July 1999New director appointed (2 pages)
15 July 1999Secretary's particulars changed (1 page)
15 July 1999Director resigned (1 page)
15 July 1999Director resigned (1 page)
15 July 1999New director appointed (2 pages)
24 May 1999Full accounts made up to 31 March 1999 (14 pages)
24 May 1999Full accounts made up to 31 March 1999 (14 pages)
18 April 1999Director's particulars changed (1 page)
18 April 1999Director's particulars changed (1 page)
13 April 1999Return made up to 01/04/99; no change of members (6 pages)
13 April 1999Return made up to 01/04/99; no change of members (6 pages)
1 June 1998Full accounts made up to 31 March 1998 (14 pages)
1 June 1998Full accounts made up to 31 March 1998 (14 pages)
22 April 1998Return made up to 01/04/98; full list of members (7 pages)
22 April 1998Director resigned (1 page)
22 April 1998Secretary resigned (1 page)
22 April 1998New secretary appointed (2 pages)
22 April 1998New director appointed (2 pages)
22 April 1998Return made up to 01/04/98; full list of members (7 pages)
22 April 1998Director resigned (1 page)
22 April 1998Secretary resigned (1 page)
22 April 1998New secretary appointed (2 pages)
22 April 1998New director appointed (2 pages)
17 November 1997Director resigned (1 page)
17 November 1997New director appointed (2 pages)
17 November 1997Director resigned (1 page)
17 November 1997New director appointed (2 pages)
13 July 1997New director appointed (1 page)
13 July 1997Director's particulars changed (1 page)
13 July 1997Director resigned (1 page)
13 July 1997New director appointed (1 page)
13 July 1997Director's particulars changed (1 page)
13 July 1997Director resigned (1 page)
20 May 1997Full accounts made up to 31 March 1997 (15 pages)
20 May 1997Full accounts made up to 31 March 1997 (15 pages)
3 April 1997Return made up to 01/04/97; full list of members (7 pages)
3 April 1997Return made up to 01/04/97; full list of members (7 pages)
17 June 1996Full accounts made up to 31 March 1996 (17 pages)
17 June 1996Full accounts made up to 31 March 1996 (17 pages)
20 March 1996Return made up to 01/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 March 1996Return made up to 01/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 July 1995Director resigned;new director appointed (4 pages)
13 July 1995Director resigned;new director appointed (4 pages)
4 July 1995Full accounts made up to 31 March 1995 (17 pages)
4 July 1995Full accounts made up to 31 March 1995 (17 pages)
26 May 1995Return made up to 01/04/95; full list of members (16 pages)
26 May 1995Return made up to 01/04/95; full list of members (16 pages)
10 May 1995Director's particulars changed (4 pages)
10 May 1995Director's particulars changed (4 pages)
10 May 1995Director's particulars changed (4 pages)
10 May 1995Director's particulars changed (4 pages)
1 April 1993Incorporation (14 pages)
1 April 1993Incorporation (14 pages)