Bromley
Kent
BR1 1DP
Secretary Name | Roger Cheston Clifton |
---|---|
Status | Current |
Appointed | 26 September 2013(20 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Company Director |
Correspondence Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
Director Name | Mr Roger Cheston Clifton |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2016(23 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
Director Name | Mrs Helen Clare O'Murchu |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2016(23 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
Director Name | Jane Dickson |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | Winscombe Cottage Old Farleigh Road Warlingham Surrey CR6 9PE |
Secretary Name | Jane Dickson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Winscombe Cottage Old Farleigh Road Warlingham Surrey CR6 9PE |
Director Name | Mr John Alistair Barclay |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(5 months, 1 week after company formation) |
Appointment Duration | 10 years, 9 months (resigned 20 July 2004) |
Role | Banker |
Correspondence Address | 12 Prince Consort Drive Chislehurst Kent BR7 5SB |
Director Name | Sir George Ross Mathewson |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(5 months, 1 week after company formation) |
Appointment Duration | 7 years, 6 months (resigned 02 April 2001) |
Role | Bank Official |
Correspondence Address | 29 Saxe Coburg Place Edinburgh EH3 5BP Scotland |
Director Name | Donald William Lewis |
---|---|
Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 December 1998) |
Role | Retired Banker |
Correspondence Address | Woodcocks 10 Clayton Road Ditchling Hassocks West Sussex BN6 8UY |
Director Name | Robert Speirs |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1995(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 12 February 2002) |
Role | Finance Director |
Correspondence Address | 17 Kings Crescent Helensburgh Dunbartonshire G84 7RB Scotland |
Director Name | Mr Stephen Andrew Clarke |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1995(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 July 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
Director Name | John Anthony Geddes |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1995(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 January 1998) |
Role | Actuary |
Correspondence Address | 23 Greenways Walton On The Hill Tadworth Surrey KT20 7QE |
Director Name | Mr Victor George Farrow |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1995(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 12 February 2002) |
Role | Insurance Consultant |
Country of Residence | England |
Correspondence Address | 6 Sibden Road Shanklin Isle Of Wight PO37 7NT |
Secretary Name | Peter Jeremy Atkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(3 years, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 21 January 2006) |
Role | Company Director |
Correspondence Address | 52 Kingswood Road Tadworth Surrey KT20 5EQ |
Director Name | Ian Hugh Chippendale |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1997(3 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 08 November 2006) |
Role | Executive Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 610 8 Dean Ryle Street London SW1P 4DA |
Director Name | Sir Frederick Anderson Goodwin |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2000(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 18 January 2005) |
Role | Bank Official |
Correspondence Address | Gogarpark House Gogarburn Edinburgh Midlothian EH12 1RB Scotland |
Director Name | Annette Elizabeth Court |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2001(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 08 November 2006) |
Role | Group Chief Executive |
Correspondence Address | 33 Sherwood Court Chatfield Road London SW11 3UY |
Director Name | John Alastair Nigel Cameron |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 November 2004) |
Role | Banker |
Correspondence Address | 36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland |
Director Name | Mark Andrew Fisher |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(8 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 27 February 2009) |
Role | Bank Official |
Correspondence Address | 36 St Andrew Square Edinburgh Midlothian EH2 2YB Scotland |
Director Name | Mr Stephen Victor Castle |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2002(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ |
Director Name | Mr Ian Falconer |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(10 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 23 February 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Norman Cardie McLuskie |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(11 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 11 February 2010) |
Role | Bank Official |
Correspondence Address | 1 Princes Street London EC2R 8BP |
Director Name | Bernard Higgins |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 January 2006) |
Role | Bank Official |
Correspondence Address | Lauderdale 10 Gamekeepers Road Edinburgh EH4 6LX Scotland |
Director Name | Richard David Houghton |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2005(11 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 22 January 2007) |
Role | Chartered Accountant |
Correspondence Address | Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD |
Secretary Name | Penelope Ann Hutchings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 April 2005(11 years, 12 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 26 September 2013) |
Role | Company Director |
Correspondence Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
Director Name | Mr Mark Alexander Hesketh |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2006(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 August 2009) |
Role | Divisional Finance Director |
Correspondence Address | 1 Princes Street London EC2R 8BP |
Director Name | Christopher Paul Sullivan |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(13 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 27 January 2012) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 3 Princess Way Redhill Surrey RH1 1NP |
Director Name | Mr Gordon Francis Pell |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2009(16 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 July 2009) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 36 St Andrew Square Edinburgh EH2 2YB Scotland |
Director Name | Paul Robert Geddes |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2009(16 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 13 September 2013) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
Director Name | Leigh James Bartlett |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2009(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 March 2011) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 1 Princes Street London EC2R 8PB |
Director Name | Mr Anthony Jonathan Reizenstein |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2011(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 September 2013) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
Director Name | Mr Andrew William Palmer |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2011(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
Director Name | Mr Peter Graham Edwards |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2013(20 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 July 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
Director Name | Mr Craig Euan Morton |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2013(20 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 June 2016) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 April 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | directlinegroupcareers.com |
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Registered Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50m at £1 | Direct Line Insurance Group PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £93,800,000 |
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 | Full |
Accounts Year End | 31 December |
Latest Return | 30 May 2023 (10 months ago) |
---|---|
Next Return Due | 13 June 2024 (2 months, 2 weeks from now) |
20 June 2001 | Delivered on: 26 June 2001 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of the account of the company with the chargee designated barclays bank PLC - re security account direct line group limited deal number 65168588. see the mortgage charge document for full details. Outstanding |
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8 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
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17 May 2023 | Full accounts made up to 31 December 2022 (15 pages) |
27 July 2022 | Full accounts made up to 31 December 2021 (16 pages) |
10 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
5 July 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
10 June 2021 | Full accounts made up to 31 December 2020 (16 pages) |
27 August 2020 | Full accounts made up to 31 December 2019 (16 pages) |
12 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
14 December 2019 | Statement of company's objects (2 pages) |
14 December 2019 | Resolutions
|
12 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
21 May 2019 | Full accounts made up to 31 December 2018 (16 pages) |
7 December 2018 | Director's details changed for Mr Roger Cheston Clifton on 30 November 2018 (2 pages) |
12 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
8 May 2018 | Full accounts made up to 31 December 2017 (18 pages) |
19 July 2017 | Full accounts made up to 31 December 2016 (20 pages) |
19 July 2017 | Full accounts made up to 31 December 2016 (20 pages) |
2 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
23 June 2016 | Full accounts made up to 31 December 2015 (19 pages) |
23 June 2016 | Full accounts made up to 31 December 2015 (19 pages) |
22 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
21 June 2016 | Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page) |
21 June 2016 | Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page) |
14 June 2016 | Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016 (2 pages) |
14 June 2016 | Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016 (2 pages) |
24 July 2015 | Resolutions
|
24 July 2015 | Statement of capital on 24 July 2015
|
24 July 2015 | Solvency Statement dated 22/07/15 (1 page) |
24 July 2015 | Solvency Statement dated 22/07/15 (1 page) |
24 July 2015 | Statement by Directors (1 page) |
24 July 2015 | Resolutions
|
24 July 2015 | Statement of capital on 24 July 2015
|
24 July 2015 | Statement by Directors (1 page) |
22 July 2015 | Full accounts made up to 31 December 2014 (20 pages) |
22 July 2015 | Full accounts made up to 31 December 2014 (20 pages) |
21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
19 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
19 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
12 August 2014 | Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page) |
12 August 2014 | Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page) |
24 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
24 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
23 January 2014 | Appointment of Roger Cheston Clifton as a secretary (2 pages) |
23 January 2014 | Appointment of Roger Cheston Clifton as a secretary (2 pages) |
27 December 2013 | Termination of appointment of Penelope Hutchings as a secretary (1 page) |
27 December 2013 | Termination of appointment of Penelope Hutchings as a secretary (1 page) |
31 October 2013 | Termination of appointment of Paul Geddes as a director (1 page) |
31 October 2013 | Appointment of Mr Peter Graham Edwards as a director (2 pages) |
31 October 2013 | Appointment of Mr Peter Graham Edwards as a director (2 pages) |
31 October 2013 | Termination of appointment of Paul Geddes as a director (1 page) |
31 October 2013 | Appointment of Craig Euan Morton as a director (2 pages) |
31 October 2013 | Appointment of Craig Euan Morton as a director (2 pages) |
31 October 2013 | Termination of appointment of Anthony Reizenstein as a director (1 page) |
31 October 2013 | Termination of appointment of Anthony Reizenstein as a director (1 page) |
31 October 2013 | Appointment of Humphrey Michael Tomlinson as a director (2 pages) |
31 October 2013 | Appointment of Humphrey Michael Tomlinson as a director (2 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (24 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (24 pages) |
5 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
5 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
8 July 2013 | Termination of appointment of Andrew Palmer as a director (1 page) |
8 July 2013 | Termination of appointment of Andrew Palmer as a director (1 page) |
28 September 2012 | Director's details changed for Mr Andrew William Palmer on 28 September 2012 (2 pages) |
28 September 2012 | Director's details changed for Mr Anthony Jonathan Reizenstein on 28 September 2012 (2 pages) |
28 September 2012 | Director's details changed for Paul Robert Geddes on 28 September 2012 (2 pages) |
28 September 2012 | Director's details changed for Mr Andrew William Palmer on 28 September 2012 (2 pages) |
28 September 2012 | Director's details changed for Paul Robert Geddes on 28 September 2012 (2 pages) |
28 September 2012 | Director's details changed for Paul Robert Geddes on 28 September 2012 (2 pages) |
28 September 2012 | Director's details changed for Mr Andrew William Palmer on 28 September 2012 (2 pages) |
28 September 2012 | Director's details changed for Mr Anthony Jonathan Reizenstein on 28 September 2012 (2 pages) |
28 September 2012 | Director's details changed for Mr Andrew William Palmer on 28 September 2012 (2 pages) |
28 September 2012 | Director's details changed for Paul Robert Geddes on 28 September 2012 (2 pages) |
27 September 2012 | Secretary's details changed for Penelope Ann Hutchings on 27 September 2012 (1 page) |
27 September 2012 | Secretary's details changed for Penelope Ann Hutchings on 27 September 2012 (1 page) |
31 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (7 pages) |
31 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (7 pages) |
13 July 2012 | Full accounts made up to 31 December 2011 (32 pages) |
13 July 2012 | Full accounts made up to 31 December 2011 (32 pages) |
5 March 2012 | Termination of appointment of Ian Falconer as a director (1 page) |
5 March 2012 | Termination of appointment of Ian Falconer as a director (1 page) |
2 February 2012 | Termination of appointment of Christopher Sullivan as a director (1 page) |
2 February 2012 | Termination of appointment of Christopher Sullivan as a director (1 page) |
12 December 2011 | Registered office address changed from , 3 Edridge Road, Croydon, Surrey, CR9 1AG on 12 December 2011 (1 page) |
12 December 2011 | Registered office address changed from , 3 Edridge Road, Croydon, Surrey, CR9 1AG on 12 December 2011 (1 page) |
12 December 2011 | Registered office address changed from 3 Edridge Road Croydon Surrey CR9 1AG on 12 December 2011 (1 page) |
13 October 2011 | Resolutions
|
13 October 2011 | Statement by directors (1 page) |
13 October 2011 | Statement of capital on 13 October 2011
|
13 October 2011 | Statement of capital on 13 October 2011
|
13 October 2011 | Solvency statement dated 27/09/11 (1 page) |
13 October 2011 | Statement by directors (1 page) |
13 October 2011 | Solvency statement dated 27/09/11 (1 page) |
13 October 2011 | Resolutions
|
26 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (8 pages) |
26 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (8 pages) |
18 August 2011 | Director's details changed for Mr Anthony John Reizenstein on 5 August 2011 (2 pages) |
18 August 2011 | Director's details changed for Mr Anthony John Reizenstein on 5 August 2011 (2 pages) |
18 August 2011 | Director's details changed for Mr Anthony John Reizenstein on 5 August 2011 (2 pages) |
8 July 2011 | Director's details changed for Paul Robert Geddes on 1 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Paul Robert Geddes on 1 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Paul Robert Geddes on 1 July 2011 (2 pages) |
8 June 2011 | Full accounts made up to 31 December 2010 (28 pages) |
8 June 2011 | Full accounts made up to 31 December 2010 (28 pages) |
19 May 2011 | Director's details changed for Mr Anthony John Reizenstein on 19 May 2011 (2 pages) |
19 May 2011 | Director's details changed for Mr Anthony John Reizenstein on 19 May 2011 (2 pages) |
19 April 2011 | Termination of appointment of Leigh Bartlett as a director (1 page) |
19 April 2011 | Termination of appointment of Leigh Bartlett as a director (1 page) |
8 April 2011 | Appointment of Mr Andrew William Palmer as a director (2 pages) |
8 April 2011 | Appointment of Mr Andrew William Palmer as a director (2 pages) |
25 February 2011 | Appointment of Mr Anthony John Reizenstein as a director (2 pages) |
25 February 2011 | Appointment of Mr Anthony John Reizenstein as a director (2 pages) |
24 September 2010 | Director's details changed for Mr Ian Falconer on 24 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr Ian Falconer on 24 September 2010 (2 pages) |
12 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (7 pages) |
12 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (7 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (31 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (31 pages) |
15 February 2010 | Termination of appointment of Norman Mcluskie as a director (1 page) |
15 February 2010 | Termination of appointment of Norman Mcluskie as a director (1 page) |
26 October 2009 | Appointment of Paul Robert Geddes as a director (3 pages) |
26 October 2009 | Appointment of Paul Robert Geddes as a director (3 pages) |
26 October 2009 | Termination of appointment of Mark Hesketh as a director (1 page) |
26 October 2009 | Termination of appointment of Mark Hesketh as a director (1 page) |
22 October 2009 | Appointment of Leigh James Bartlett as a director (2 pages) |
22 October 2009 | Appointment of Leigh James Bartlett as a director (2 pages) |
16 October 2009 | Director's details changed for Norman Cardie Mcluskie on 28 September 2009 (1 page) |
16 October 2009 | Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page) |
16 October 2009 | Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page) |
16 October 2009 | Director's details changed for Norman Cardie Mcluskie on 28 September 2009 (1 page) |
23 September 2009 | Appointment terminated director gordon pell (1 page) |
23 September 2009 | Appointment terminated director gordon pell (1 page) |
26 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
26 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
23 July 2009 | Director's change of particulars / mark hesketh / 18/06/2009 (1 page) |
23 July 2009 | Director's change of particulars / mark hesketh / 18/06/2009 (1 page) |
4 June 2009 | Full accounts made up to 31 December 2008 (25 pages) |
4 June 2009 | Full accounts made up to 31 December 2008 (25 pages) |
5 May 2009 | Director appointed mr gordon francis pell (2 pages) |
5 May 2009 | Director appointed mr gordon francis pell (2 pages) |
9 March 2009 | Appointment terminated director mark fisher (1 page) |
9 March 2009 | Appointment terminated director mark fisher (1 page) |
4 September 2008 | Return made up to 01/08/08; full list of members (7 pages) |
4 September 2008 | Return made up to 01/08/08; full list of members (7 pages) |
13 June 2008 | Full accounts made up to 31 December 2007 (25 pages) |
13 June 2008 | Full accounts made up to 31 December 2007 (25 pages) |
28 September 2007 | Director's particulars changed (1 page) |
28 September 2007 | Director's particulars changed (1 page) |
25 September 2007 | Return made up to 01/08/07; full list of members (7 pages) |
25 September 2007 | Return made up to 01/08/07; full list of members (7 pages) |
28 August 2007 | Director's particulars changed (1 page) |
28 August 2007 | Director's particulars changed (1 page) |
26 July 2007 | Full accounts made up to 31 December 2006 (24 pages) |
26 July 2007 | Full accounts made up to 31 December 2006 (24 pages) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Director resigned (1 page) |
6 January 2007 | New director appointed (4 pages) |
6 January 2007 | New director appointed (4 pages) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (29 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (29 pages) |
5 September 2006 | Return made up to 01/08/06; full list of members (8 pages) |
5 September 2006 | Return made up to 01/08/06; full list of members (8 pages) |
15 August 2006 | New director appointed (1 page) |
15 August 2006 | New director appointed (1 page) |
16 May 2006 | Director's particulars changed (1 page) |
16 May 2006 | Director's particulars changed (1 page) |
10 May 2006 | Secretary resigned (1 page) |
10 May 2006 | Secretary resigned (1 page) |
23 March 2006 | Director resigned (1 page) |
23 March 2006 | Director resigned (1 page) |
17 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
17 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
29 November 2005 | Resolutions
|
29 November 2005 | Resolutions
|
2 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
7 September 2005 | Return made up to 01/08/05; full list of members (9 pages) |
7 September 2005 | Return made up to 01/08/05; full list of members (9 pages) |
11 May 2005 | New secretary appointed (2 pages) |
11 May 2005 | New secretary appointed (2 pages) |
11 May 2005 | Director's particulars changed (1 page) |
11 May 2005 | Director's particulars changed (1 page) |
7 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
7 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | Director resigned (1 page) |
26 January 2005 | New director appointed (2 pages) |
26 January 2005 | New director appointed (2 pages) |
20 January 2005 | Director resigned (1 page) |
20 January 2005 | Director resigned (1 page) |
7 December 2004 | New director appointed (3 pages) |
7 December 2004 | New director appointed (3 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
22 November 2004 | Location of register of members (1 page) |
22 November 2004 | Location of register of members (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (20 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (20 pages) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
26 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
24 September 2003 | New director appointed (2 pages) |
24 September 2003 | New director appointed (2 pages) |
23 September 2003 | Director's particulars changed (1 page) |
23 September 2003 | Director's particulars changed (1 page) |
1 August 2003 | Full accounts made up to 31 December 2002 (18 pages) |
1 August 2003 | Full accounts made up to 31 December 2002 (18 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members
|
28 January 2003 | Return made up to 31/12/02; full list of members
|
10 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
10 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
6 August 2002 | Director's particulars changed (1 page) |
6 August 2002 | Director's particulars changed (1 page) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
1 July 2002 | New director appointed (3 pages) |
1 July 2002 | New director appointed (3 pages) |
8 March 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
24 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
9 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
9 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
20 July 2001 | New director appointed (4 pages) |
20 July 2001 | New director appointed (4 pages) |
26 June 2001 | Particulars of mortgage/charge (4 pages) |
26 June 2001 | Particulars of mortgage/charge (4 pages) |
20 April 2001 | New director appointed (3 pages) |
20 April 2001 | New director appointed (3 pages) |
20 April 2001 | Director resigned (1 page) |
20 April 2001 | Director resigned (1 page) |
3 April 2001 | Ad 23/03/01--------- £ si 12000000@1=12000000 £ ic 385000000/397000000 (2 pages) |
3 April 2001 | £ nc 385000000/397000000 23/03/01 (2 pages) |
3 April 2001 | £ nc 385000000/397000000 23/03/01 (2 pages) |
3 April 2001 | Ad 23/03/01--------- £ si 12000000@1=12000000 £ ic 385000000/397000000 (2 pages) |
3 April 2001 | Resolutions
|
3 April 2001 | Resolutions
|
14 February 2001 | Director's particulars changed (1 page) |
14 February 2001 | Director's particulars changed (1 page) |
23 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
10 January 2001 | Ad 19/12/00--------- £ si 17000000@1=17000000 £ ic 368000000/385000000 (2 pages) |
10 January 2001 | Nc inc already adjusted 19/12/00 (2 pages) |
10 January 2001 | Ad 19/12/00--------- £ si 17000000@1=17000000 £ ic 368000000/385000000 (2 pages) |
10 January 2001 | Nc inc already adjusted 19/12/00 (2 pages) |
10 January 2001 | Resolutions
|
10 January 2001 | Resolutions
|
28 December 2000 | £ nc 361000000/368000000 08/12/00 (1 page) |
28 December 2000 | Resolutions
|
28 December 2000 | Ad 18/12/00--------- £ si 7000000@1=7000000 £ ic 361000000/368000000 (2 pages) |
28 December 2000 | Ad 18/12/00--------- £ si 7000000@1=7000000 £ ic 361000000/368000000 (2 pages) |
28 December 2000 | £ nc 361000000/368000000 08/12/00 (1 page) |
28 December 2000 | Resolutions
|
24 July 2000 | New director appointed (4 pages) |
24 July 2000 | New director appointed (4 pages) |
7 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
7 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
5 July 2000 | £ nc 358000000/361000000 27/06/00 (1 page) |
5 July 2000 | £ nc 358000000/361000000 27/06/00 (1 page) |
5 July 2000 | Ad 27/06/00--------- £ si 3000000@1=3000000 £ ic 358000000/361000000 (2 pages) |
5 July 2000 | Resolutions
|
5 July 2000 | Ad 27/06/00--------- £ si 3000000@1=3000000 £ ic 358000000/361000000 (2 pages) |
5 July 2000 | Resolutions
|
5 May 2000 | Auditor's resignation (1 page) |
5 May 2000 | Auditor's resignation (1 page) |
12 April 2000 | Full accounts made up to 30 September 1999 (12 pages) |
12 April 2000 | Full accounts made up to 30 September 1999 (12 pages) |
7 April 2000 | £ nc 355000000/358000000 30/03/00 (2 pages) |
7 April 2000 | £ nc 355000000/358000000 30/03/00 (2 pages) |
7 April 2000 | Ad 30/03/00--------- £ si 3000000@1=3000000 £ ic 355000000/358000000 (2 pages) |
7 April 2000 | Resolutions
|
7 April 2000 | Resolutions
|
7 April 2000 | Ad 30/03/00--------- £ si 3000000@1=3000000 £ ic 355000000/358000000 (2 pages) |
17 March 2000 | Ad 28/02/00--------- £ si 5000000@1=5000000 £ ic 350000000/355000000 (2 pages) |
17 March 2000 | Ad 28/02/00--------- £ si 5000000@1=5000000 £ ic 350000000/355000000 (2 pages) |
17 March 2000 | Nc inc already adjusted 28/02/00 (2 pages) |
17 March 2000 | Nc inc already adjusted 28/02/00 (2 pages) |
17 March 2000 | Resolutions
|
17 March 2000 | Resolutions
|
12 January 2000 | Return made up to 31/12/99; full list of members (17 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (17 pages) |
21 June 1999 | Statement of affairs (4 pages) |
21 June 1999 | Ad 19/04/99--------- £ si 60000000@1=60000000 £ ic 290000000/350000000 (2 pages) |
21 June 1999 | Statement of affairs (4 pages) |
21 June 1999 | Ad 19/04/99--------- £ si 60000000@1=60000000 £ ic 290000000/350000000 (2 pages) |
5 May 1999 | Resolutions
|
5 May 1999 | £ nc 290000000/350000000 19/04/99 (2 pages) |
5 May 1999 | £ nc 290000000/350000000 19/04/99 (2 pages) |
5 May 1999 | Resolutions
|
5 March 1999 | Full accounts made up to 30 September 1998 (11 pages) |
5 March 1999 | Full accounts made up to 30 September 1998 (11 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
2 October 1998 | Ad 28/09/98--------- £ si 4000000@1=4000000 £ ic 264000000/268000000 (2 pages) |
2 October 1998 | £ nc 286000000/290000000 22/09/98 (2 pages) |
2 October 1998 | £ nc 286000000/290000000 22/09/98 (2 pages) |
2 October 1998 | Resolutions
|
2 October 1998 | Ad 28/09/98--------- £ si 4000000@1=4000000 £ ic 264000000/268000000 (2 pages) |
2 October 1998 | Resolutions
|
3 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
3 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
13 May 1998 | £ nc 282000000/286000000 28/04/98 (2 pages) |
13 May 1998 | Resolutions
|
13 May 1998 | Resolutions
|
13 May 1998 | Resolutions
|
13 May 1998 | Ad 28/04/98--------- £ si 4000000@1=4000000 £ ic 260000000/264000000 (2 pages) |
13 May 1998 | £ nc 282000000/286000000 28/04/98 (2 pages) |
13 May 1998 | Ad 28/04/98--------- £ si 4000000@1=4000000 £ ic 260000000/264000000 (2 pages) |
13 May 1998 | Resolutions
|
27 April 1998 | Director resigned (1 page) |
27 April 1998 | Director resigned (1 page) |
27 April 1998 | Director resigned (1 page) |
27 April 1998 | Director resigned (1 page) |
26 March 1998 | Director's particulars changed (1 page) |
26 March 1998 | Director's particulars changed (1 page) |
4 February 1998 | Resolutions
|
4 February 1998 | Resolutions
|
4 February 1998 | Ad 30/12/97--------- £ si 12000000@1 (2 pages) |
4 February 1998 | £ nc 270000000/282000000 30/12/97 (2 pages) |
4 February 1998 | Ad 30/12/97--------- £ si 12000000@1 (2 pages) |
4 February 1998 | Resolutions
|
4 February 1998 | Resolutions
|
4 February 1998 | £ nc 270000000/282000000 30/12/97 (2 pages) |
28 January 1998 | Ad 17/12/97--------- £ si 10000000@1 (2 pages) |
28 January 1998 | Resolutions
|
28 January 1998 | £ nc 260000000/270000000 15/12/97 (1 page) |
28 January 1998 | £ nc 260000000/270000000 15/12/97 (1 page) |
28 January 1998 | Ad 17/12/97--------- £ si 10000000@1 (2 pages) |
28 January 1998 | Resolutions
|
28 January 1998 | Resolutions
|
28 January 1998 | Resolutions
|
27 January 1998 | Return made up to 31/12/97; full list of members (12 pages) |
27 January 1998 | Return made up to 31/12/97; full list of members (12 pages) |
25 July 1997 | Resolutions
|
25 July 1997 | Resolutions
|
25 July 1997 | Ad 15/07/97--------- £ si 5000000@1=5000000 £ ic 255000000/260000000 (2 pages) |
25 July 1997 | £ nc 255000000/260000000 15/07/97 (2 pages) |
25 July 1997 | £ nc 255000000/260000000 15/07/97 (2 pages) |
25 July 1997 | Ad 15/07/97--------- £ si 5000000@1=5000000 £ ic 255000000/260000000 (2 pages) |
25 July 1997 | Resolutions
|
25 July 1997 | Resolutions
|
24 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
24 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
14 April 1997 | Ad 27/03/97--------- £ si 10000000@1=10000000 £ ic 245000000/255000000 (2 pages) |
14 April 1997 | Resolutions
|
14 April 1997 | Resolutions
|
14 April 1997 | £ nc 245000000/255000000 27/03/97 (1 page) |
14 April 1997 | Ad 27/03/97--------- £ si 10000000@1=10000000 £ ic 245000000/255000000 (2 pages) |
14 April 1997 | Resolutions
|
14 April 1997 | £ nc 245000000/255000000 27/03/97 (1 page) |
14 April 1997 | Resolutions
|
11 April 1997 | Nc inc already adjusted 21/03/97 (1 page) |
11 April 1997 | Resolutions
|
11 April 1997 | Resolutions
|
11 April 1997 | Resolutions
|
11 April 1997 | Ad 21/03/97--------- £ si 1500000@1=1500000 £ ic 243500000/245000000 (2 pages) |
11 April 1997 | Ad 21/03/97--------- £ si 1500000@1=1500000 £ ic 243500000/245000000 (2 pages) |
11 April 1997 | Resolutions
|
11 April 1997 | Nc inc already adjusted 21/03/97 (1 page) |
21 February 1997 | Resolutions
|
21 February 1997 | Ad 06/02/97--------- £ si 5500000@1=5500000 £ ic 238000000/243500000 (2 pages) |
21 February 1997 | Resolutions
|
21 February 1997 | Nc inc already adjusted 06/02/97 (1 page) |
21 February 1997 | Nc inc already adjusted 06/02/97 (1 page) |
21 February 1997 | Resolutions
|
21 February 1997 | Resolutions
|
21 February 1997 | Ad 06/02/97--------- £ si 5500000@1=5500000 £ ic 238000000/243500000 (2 pages) |
3 February 1997 | Secretary's particulars changed (1 page) |
3 February 1997 | Secretary's particulars changed (1 page) |
29 January 1997 | Director resigned (1 page) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | Director resigned (1 page) |
29 January 1997 | New director appointed (2 pages) |
28 January 1997 | Return made up to 31/12/96; full list of members (11 pages) |
28 January 1997 | Return made up to 31/12/96; full list of members (11 pages) |
16 January 1997 | New secretary appointed (2 pages) |
16 January 1997 | New secretary appointed (2 pages) |
16 January 1997 | Secretary resigned (1 page) |
16 January 1997 | Secretary resigned (1 page) |
9 January 1997 | £ nc 236500000/238000000 27/12/96 (1 page) |
9 January 1997 | Ad 27/12/96--------- £ si 1500000@1=1500000 £ ic 236500000/238000000 (2 pages) |
9 January 1997 | Resolutions
|
9 January 1997 | Resolutions
|
9 January 1997 | Ad 27/12/96--------- £ si 1500000@1=1500000 £ ic 236500000/238000000 (2 pages) |
9 January 1997 | Resolutions
|
9 January 1997 | Resolutions
|
9 January 1997 | £ nc 236500000/238000000 27/12/96 (1 page) |
16 December 1996 | Resolutions
|
16 December 1996 | £ nc 231500000/236500000 29/11/96 (1 page) |
16 December 1996 | Ad 29/11/96--------- £ si 5000000@1=5000000 £ ic 231500000/236500000 (2 pages) |
16 December 1996 | Resolutions
|
16 December 1996 | Resolutions
|
16 December 1996 | Resolutions
|
16 December 1996 | Ad 29/11/96--------- £ si 5000000@1=5000000 £ ic 231500000/236500000 (2 pages) |
16 December 1996 | £ nc 231500000/236500000 29/11/96 (1 page) |
2 September 1996 | Resolutions
|
2 September 1996 | Resolutions
|
2 September 1996 | Ad 21/08/96--------- £ si 5500000@1=5500000 £ ic 226000000/231500000 (2 pages) |
2 September 1996 | Resolutions
|
2 September 1996 | £ nc 226000000/231500000 21/08/96 (1 page) |
2 September 1996 | Ad 21/08/96--------- £ si 5500000@1=5500000 £ ic 226000000/231500000 (2 pages) |
2 September 1996 | £ nc 226000000/231500000 21/08/96 (1 page) |
8 August 1996 | £ nc 214000000/226000000 30/07/96 (1 page) |
8 August 1996 | Resolutions
|
8 August 1996 | Resolutions
|
8 August 1996 | Ad 30/07/96--------- £ si 12000000@1=12000000 £ ic 214000000/226000000 (1 page) |
8 August 1996 | Resolutions
|
8 August 1996 | Ad 30/07/96--------- £ si 12000000@1=12000000 £ ic 214000000/226000000 (1 page) |
8 August 1996 | Resolutions
|
8 August 1996 | £ nc 214000000/226000000 30/07/96 (1 page) |
12 April 1996 | Nc inc already adjusted 29/03/96 (2 pages) |
12 April 1996 | Nc inc already adjusted 29/03/96 (2 pages) |
12 April 1996 | Ad 29/03/96--------- £ si 7500000@1=7500000 £ ic 206500000/214000000 (2 pages) |
12 April 1996 | Resolutions
|
12 April 1996 | Resolutions
|
12 April 1996 | Ad 29/03/96--------- £ si 7500000@1=7500000 £ ic 206500000/214000000 (2 pages) |
12 April 1996 | Resolutions
|
12 April 1996 | Resolutions
|
17 February 1996 | Full accounts made up to 30 September 1995 (11 pages) |
17 February 1996 | Full accounts made up to 30 September 1995 (11 pages) |
16 January 1996 | Resolutions
|
16 January 1996 | Resolutions
|
16 January 1996 | Resolutions
|
16 January 1996 | Resolutions
|
11 January 1996 | Return made up to 31/12/95; full list of members (12 pages) |
11 January 1996 | Return made up to 31/12/95; full list of members (12 pages) |
13 December 1995 | Ad 30/11/95--------- £ si 6000000@1=6000000 £ ic 200500000/206500000 (4 pages) |
13 December 1995 | Ad 30/11/95--------- £ si 6000000@1=6000000 £ ic 200500000/206500000 (4 pages) |
13 December 1995 | Resolutions
|
13 December 1995 | £ nc 200500000/206500000 30/11/95 (1 page) |
13 December 1995 | £ nc 200500000/206500000 30/11/95 (1 page) |
13 December 1995 | Resolutions
|
13 December 1995 | Resolutions
|
13 December 1995 | Resolutions
|
15 November 1995 | Resolutions
|
15 November 1995 | £ nc 193500000/200500000 27/10/95 (1 page) |
15 November 1995 | Ad 27/10/95--------- £ si 7000000@1=7000000 £ ic 193500000/200500000 (4 pages) |
15 November 1995 | Ad 27/10/95--------- £ si 7000000@1=7000000 £ ic 193500000/200500000 (4 pages) |
15 November 1995 | £ nc 193500000/200500000 27/10/95 (1 page) |
15 November 1995 | Resolutions
|
15 November 1995 | Resolutions
|
15 November 1995 | Resolutions
|
12 September 1995 | New director appointed (4 pages) |
12 September 1995 | New director appointed (6 pages) |
12 September 1995 | New director appointed (4 pages) |
12 September 1995 | New director appointed (4 pages) |
12 September 1995 | New director appointed (6 pages) |
12 September 1995 | New director appointed (8 pages) |
12 September 1995 | New director appointed (8 pages) |
12 September 1995 | New director appointed (6 pages) |
12 September 1995 | New director appointed (4 pages) |
12 September 1995 | New director appointed (6 pages) |
16 February 1995 | Full accounts made up to 30 September 1994 (10 pages) |
16 February 1995 | Full accounts made up to 30 September 1994 (10 pages) |
10 January 1995 | Resolutions
|
10 January 1995 | Ad 30/12/94--------- £ si 8499998@1=8499998 £ ic 185000002/193500000 (2 pages) |
10 January 1995 | Ad 30/12/94--------- £ si 8499998@1=8499998 £ ic 185000002/193500000 (2 pages) |
10 January 1995 | £ nc 185000100/193500000 30/12/94 (1 page) |
10 January 1995 | Resolutions
|
10 January 1995 | £ nc 185000100/193500000 30/12/94 (1 page) |
4 September 1994 | £ nc 165000100/185000100 24/08/94 (1 page) |
4 September 1994 | Ad 24/08/94--------- £ si 20000000@1=20000000 £ ic 165000002/185000002 (2 pages) |
4 September 1994 | Resolutions
|
4 September 1994 | Resolutions
|
4 September 1994 | Ad 24/08/94--------- £ si 20000000@1=20000000 £ ic 165000002/185000002 (2 pages) |
4 September 1994 | £ nc 165000100/185000100 24/08/94 (1 page) |
4 September 1994 | Resolutions
|
22 April 1994 | Ad 31/03/94--------- £ si 15000000@1=15000000 £ ic 150000002/165000002 (2 pages) |
22 April 1994 | Nc inc already adjusted 31/03/94 (1 page) |
22 April 1994 | Ad 31/03/94--------- £ si 15000000@1=15000000 £ ic 150000002/165000002 (2 pages) |
22 April 1994 | Resolutions
|
22 April 1994 | Nc inc already adjusted 31/03/94 (1 page) |
22 April 1994 | Resolutions
|
8 March 1994 | Ad 14/01/94--------- £ si 20000000@1=20000000 £ ic 130000002/150000002 (2 pages) |
8 March 1994 | Resolutions
|
8 March 1994 | Resolutions
|
8 March 1994 | Ad 14/01/94--------- £ si 20000000@1=20000000 £ ic 130000002/150000002 (2 pages) |
8 March 1994 | £ nc 130000100/150000100 14/01/94 (1 page) |
8 March 1994 | Resolutions
|
8 March 1994 | £ nc 130000100/150000100 14/01/94 (1 page) |
8 March 1994 | Resolutions
|
1 March 1994 | Ad 01/10/93--------- £ si 130000000@1 (2 pages) |
1 March 1994 | Particulars of contract relating to shares (3 pages) |
1 March 1994 | Ad 01/10/93--------- £ si 130000000@1 (2 pages) |
1 March 1994 | Particulars of contract relating to shares (3 pages) |
9 December 1993 | Ad 01/10/93--------- £ si 130000000@1=130000000 £ ic 2/130000002 (2 pages) |
9 December 1993 | Ad 01/10/93--------- £ si 130000000@1=130000000 £ ic 2/130000002 (2 pages) |
12 October 1993 | Nc inc already adjusted 01/10/93 (1 page) |
12 October 1993 | Resolutions
|
21 April 1993 | Incorporation (15 pages) |
21 April 1993 | Incorporation (15 pages) |