Paddock Wood
Tonbridge
Kent
TN12 6HG
Director Name | Mr Robin Thomas McKie |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 1998(4 years, 1 month after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Mr Mark Anthony William Abbott |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2006(11 years, 9 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Geophysicist |
Country of Residence | England |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Mr Eric Alexander Graham King |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2006(12 years after company formation) |
Appointment Duration | 17 years, 11 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Secretary Name | Pauline Mary Mohamed |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 February 2008(13 years, 9 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Dr Dorothy Ann Satterfield |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American,British |
Status | Current |
Appointed | 25 April 2008(13 years, 11 months after company formation) |
Appointment Duration | 16 years |
Role | Senior Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Gary Alan Kirby |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2009(14 years, 10 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Geologist |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Mr Christopher Peter Pullan |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2013(19 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Geologist |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Mr Graham Luxton Heard |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2016(22 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Prof Mads Huuse |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 08 April 2022(27 years, 11 months after company formation) |
Appointment Duration | 2 years |
Role | Professor Of Geophysics |
Country of Residence | Wales |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Rosemary Helen Johnson Sabine |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(same day as company formation) |
Role | Geophysicist |
Correspondence Address | South Scarle Hall Main St South Scarle Newark Nottinghamshire NG23 7JH |
Director Name | Mr Ian Main Thomson |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(same day as company formation) |
Role | Engineer |
Correspondence Address | 53 Cheyne Court Chelsea London SW3 5TS |
Secretary Name | Henry Marlow Boyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Shepherds Cranbrook Kent TN17 3EN |
Director Name | Prof Charles David Curtis |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1994(2 weeks, 5 days after company formation) |
Appointment Duration | 4 years (resigned 08 June 1998) |
Role | University Professsor |
Country of Residence | United Kingdom |
Correspondence Address | Townhead Cottage Edale Road Hope Hope Valley Derbyshire S33 6SF |
Director Name | Gardiner Hill |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 August 1997) |
Role | Petroleum Engineer |
Correspondence Address | 3 Wickham Drive Corfe Mullen Wimborne Dorset BH21 3JT |
Director Name | Stephen David Thompson |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1998(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 October 2000) |
Role | Oil Company Management |
Country of Residence | Dorset |
Correspondence Address | 28 Kingcup Close Broadstone Dorset BH18 9GS |
Director Name | Alfred Whittaker |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1998(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 18 March 2009) |
Role | Geologist |
Correspondence Address | 200 Melton Road West Bridgford Nottingham Nottinghamshire NG2 6JP |
Director Name | Howard David Johnson |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1999(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 June 2002) |
Role | University Professor |
Correspondence Address | Heronden Barn Rye Road Sandhurst Cranbrook Kent TN18 5PH |
Director Name | Robert Alan Chan |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2002(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 January 2006) |
Role | Exploration Manager |
Correspondence Address | 9 Millerfield Place Edinburgh Lothian EH9 1LW Scotland |
Director Name | Dr Christopher Frank Elders |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2002(8 years, 4 months after company formation) |
Appointment Duration | 11 years (resigned 02 October 2013) |
Role | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Albert Road Englefield Green Egham Surrey TW20 0RQ |
Secretary Name | Dr Christopher Frank Elders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Albert Road Englefield Green Egham Surrey TW20 0RQ |
Director Name | Nigel James Patrick Smith |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2016(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 September 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £596,003 |
Net Worth | £1,649,794 |
Cash | £938,675 |
Current Liabilities | £73,064 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 19 May 2024 (3 weeks, 1 day from now) |
12 October 2020 | Memorandum and Articles of Association (13 pages) |
---|---|
12 October 2020 | Resolutions
|
22 September 2020 | Accounts for a small company made up to 31 December 2019 (28 pages) |
18 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
17 September 2019 | Termination of appointment of Nigel James Patrick Smith as a director on 11 September 2019 (1 page) |
24 July 2019 | Accounts for a small company made up to 31 December 2018 (24 pages) |
16 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
4 September 2018 | Accounts for a small company made up to 31 December 2017 (21 pages) |
26 June 2018 | Director's details changed for Mr Mark Anthony William Abbott on 18 June 2018 (2 pages) |
19 June 2018 | Director's details changed for Dr Dorothy Ann Satterfield on 19 June 2018 (2 pages) |
19 June 2018 | Secretary's details changed for Pauline Mary Mohamed on 19 June 2018 (1 page) |
19 June 2018 | Director's details changed for Eric Alexander Graham King on 19 June 2018 (2 pages) |
19 June 2018 | Director's details changed for Gary Alan Kirby on 19 June 2018 (2 pages) |
19 June 2018 | Director's details changed for Mr Mark Anthony William Abbott on 19 June 2018 (2 pages) |
19 June 2018 | Director's details changed for Mr Robin Thomas Mckie on 19 June 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
9 May 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
9 May 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
2 March 2017 | Appointment of Nigel James Patrick Smith as a director on 27 September 2016 (2 pages) |
2 March 2017 | Appointment of Graham Luxton Heard as a director on 27 September 2016 (2 pages) |
2 March 2017 | Appointment of Graham Luxton Heard as a director on 27 September 2016 (2 pages) |
2 March 2017 | Appointment of Nigel James Patrick Smith as a director on 27 September 2016 (2 pages) |
17 November 2016 | Memorandum and Articles of Association (12 pages) |
17 November 2016 | Memorandum and Articles of Association (12 pages) |
27 October 2016 | Resolutions
|
27 October 2016 | Resolutions
|
8 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
8 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
31 May 2016 | Annual return made up to 5 May 2016 no member list (9 pages) |
31 May 2016 | Annual return made up to 5 May 2016 no member list (9 pages) |
7 July 2015 | Full accounts made up to 31 December 2014 (22 pages) |
7 July 2015 | Full accounts made up to 31 December 2014 (22 pages) |
27 May 2015 | Annual return made up to 5 May 2015 no member list (9 pages) |
27 May 2015 | Director's details changed for Robin Thomas Mckie on 20 May 2015 (2 pages) |
27 May 2015 | Annual return made up to 5 May 2015 no member list (9 pages) |
27 May 2015 | Director's details changed for Robin Thomas Mckie on 20 May 2015 (2 pages) |
27 May 2015 | Annual return made up to 5 May 2015 no member list (9 pages) |
30 May 2014 | Annual return made up to 5 May 2014 no member list (9 pages) |
30 May 2014 | Annual return made up to 5 May 2014 no member list (9 pages) |
30 May 2014 | Annual return made up to 5 May 2014 no member list (9 pages) |
17 April 2014 | Full accounts made up to 31 December 2013 (21 pages) |
17 April 2014 | Full accounts made up to 31 December 2013 (21 pages) |
20 November 2013 | Appointment of Mr Christopher Peter Pullan as a director (2 pages) |
20 November 2013 | Appointment of Mr Christopher Peter Pullan as a director (2 pages) |
13 November 2013 | Termination of appointment of Christopher Elders as a director (1 page) |
13 November 2013 | Termination of appointment of Christopher Elders as a director (1 page) |
24 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
24 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
11 June 2013 | Annual return made up to 5 May 2013 no member list (9 pages) |
11 June 2013 | Annual return made up to 5 May 2013 no member list (9 pages) |
11 June 2013 | Annual return made up to 5 May 2013 no member list (9 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
10 May 2012 | Annual return made up to 5 May 2012 no member list (9 pages) |
10 May 2012 | Annual return made up to 5 May 2012 no member list (9 pages) |
10 May 2012 | Annual return made up to 5 May 2012 no member list (9 pages) |
3 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
3 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
19 May 2011 | Annual return made up to 5 May 2011 no member list (9 pages) |
19 May 2011 | Annual return made up to 5 May 2011 no member list (9 pages) |
19 May 2011 | Annual return made up to 5 May 2011 no member list (9 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
10 May 2010 | Director's details changed for Dr Malcolm Butler on 5 May 2010 (2 pages) |
10 May 2010 | Annual return made up to 5 May 2010 no member list (6 pages) |
10 May 2010 | Director's details changed for Dr Dorothy Ann Satterfield on 5 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Dr Dorothy Ann Satterfield on 5 May 2010 (2 pages) |
10 May 2010 | Annual return made up to 5 May 2010 no member list (6 pages) |
10 May 2010 | Director's details changed for Dr Dorothy Ann Satterfield on 5 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Robin Thomas Mckie on 5 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Dr Christopher Frank Elders on 5 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Dr Christopher Frank Elders on 5 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Eric Alexander Graham King on 5 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Robin Thomas Mckie on 5 May 2010 (2 pages) |
10 May 2010 | Annual return made up to 5 May 2010 no member list (6 pages) |
10 May 2010 | Director's details changed for Dr Malcolm Butler on 5 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Gary Alan Kirby on 5 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Dr Christopher Frank Elders on 5 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Eric Alexander Graham King on 5 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Dr Malcolm Butler on 5 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Gary Alan Kirby on 5 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Eric Alexander Graham King on 5 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Robin Thomas Mckie on 5 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Gary Alan Kirby on 5 May 2010 (2 pages) |
23 March 2010 | Registered office address changed from 18 Bentinck Street London W1M 5RL on 23 March 2010 (1 page) |
23 March 2010 | Registered office address changed from 18 Bentinck Street London W1M 5RL on 23 March 2010 (1 page) |
16 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
16 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
26 May 2009 | Annual return made up to 05/05/09 (4 pages) |
26 May 2009 | Annual return made up to 05/05/09 (4 pages) |
6 May 2009 | Appointment terminated director alfred whittaker (1 page) |
6 May 2009 | Appointment terminated director alfred whittaker (1 page) |
27 April 2009 | Director appointed gary alan kirby (2 pages) |
27 April 2009 | Director appointed gary alan kirby (2 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
22 August 2008 | Director appointed eric alexander graham king (2 pages) |
22 August 2008 | Director appointed eric alexander graham king (2 pages) |
12 August 2008 | Annual return made up to 05/05/08 (4 pages) |
12 August 2008 | Annual return made up to 05/05/08 (4 pages) |
15 May 2008 | Director appointed dr dorothy ann satterfield (2 pages) |
15 May 2008 | Director appointed dr dorothy ann satterfield (2 pages) |
29 March 2008 | Secretary appointed pauline mary mohamed (2 pages) |
29 March 2008 | Resolutions
|
29 March 2008 | Resolutions
|
29 March 2008 | Appointment terminated secretary christopher elders (1 page) |
29 March 2008 | Secretary appointed pauline mary mohamed (2 pages) |
29 March 2008 | Appointment terminated secretary christopher elders (1 page) |
19 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
19 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
2 August 2007 | Annual return made up to 05/05/07 (2 pages) |
2 August 2007 | Annual return made up to 05/05/07 (2 pages) |
15 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
15 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
30 May 2006 | Annual return made up to 05/05/06 (2 pages) |
30 May 2006 | Annual return made up to 05/05/06 (2 pages) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | New director appointed (2 pages) |
17 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
17 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
20 June 2005 | Annual return made up to 05/05/05 (2 pages) |
20 June 2005 | Annual return made up to 05/05/05 (2 pages) |
22 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
22 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
27 May 2004 | Secretary resigned (1 page) |
27 May 2004 | Annual return made up to 05/05/04 (5 pages) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | Secretary resigned (1 page) |
27 May 2004 | Annual return made up to 05/05/04 (5 pages) |
12 February 2004 | Resolutions
|
12 February 2004 | Resolutions
|
3 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
28 June 2003 | Registered office changed on 28/06/03 from: 2ND floor 63 duke street london W1K 5NS (1 page) |
28 June 2003 | Registered office changed on 28/06/03 from: 2ND floor 63 duke street london W1K 5NS (1 page) |
6 June 2003 | Secretary's particulars changed (1 page) |
6 June 2003 | Secretary's particulars changed (1 page) |
18 May 2003 | Annual return made up to 05/05/03 (5 pages) |
18 May 2003 | Annual return made up to 05/05/03 (5 pages) |
9 October 2002 | New director appointed (1 page) |
9 October 2002 | New director appointed (1 page) |
24 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
24 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
4 September 2002 | Resolutions
|
4 September 2002 | Memorandum and Articles of Association (18 pages) |
4 September 2002 | Memorandum and Articles of Association (18 pages) |
4 September 2002 | Resolutions
|
12 July 2002 | New director appointed (2 pages) |
12 July 2002 | New director appointed (2 pages) |
8 July 2002 | Director resigned (1 page) |
8 July 2002 | Director resigned (1 page) |
21 May 2002 | Annual return made up to 05/05/02 (5 pages) |
21 May 2002 | Annual return made up to 05/05/02 (5 pages) |
24 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
24 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
16 May 2001 | Annual return made up to 05/05/01 (4 pages) |
16 May 2001 | Annual return made up to 05/05/01 (4 pages) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Director resigned (1 page) |
14 August 2000 | Registered office changed on 14/08/00 from: 2ND floor 63 duke street london W1M 5DH (1 page) |
14 August 2000 | Registered office changed on 14/08/00 from: 2ND floor 63 duke street london W1M 5DH (1 page) |
22 May 2000 | Annual return made up to 05/05/00 (4 pages) |
22 May 2000 | Annual return made up to 05/05/00 (4 pages) |
21 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
21 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
23 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
23 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
23 May 1999 | Director's particulars changed (1 page) |
23 May 1999 | Director's particulars changed (1 page) |
22 September 1998 | New director appointed (2 pages) |
22 September 1998 | New director appointed (2 pages) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | New director appointed (2 pages) |
8 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
8 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | New director appointed (2 pages) |
26 June 1998 | Director resigned (2 pages) |
26 June 1998 | Director resigned (2 pages) |
26 June 1998 | Director resigned (2 pages) |
26 June 1998 | Director resigned (2 pages) |
26 June 1998 | Director resigned (2 pages) |
26 June 1998 | Director resigned (2 pages) |
22 May 1998 | Annual return made up to 05/05/98 (7 pages) |
22 May 1998 | Annual return made up to 05/05/98 (7 pages) |
2 September 1997 | Director resigned (2 pages) |
2 September 1997 | Director resigned (2 pages) |
23 June 1997 | Director's particulars changed (2 pages) |
23 June 1997 | Annual return made up to 05/05/97 (9 pages) |
23 June 1997 | Director's particulars changed (2 pages) |
23 June 1997 | Director's particulars changed (2 pages) |
23 June 1997 | Annual return made up to 05/05/97 (9 pages) |
23 June 1997 | Director's particulars changed (2 pages) |
16 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
16 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
6 May 1997 | Secretary's particulars changed (1 page) |
6 May 1997 | Secretary's particulars changed (1 page) |
1 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
1 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
22 May 1996 | Annual return made up to 05/05/96 (9 pages) |
22 May 1996 | Annual return made up to 05/05/96 (9 pages) |
22 May 1996 | New director appointed (1 page) |
22 May 1996 | New director appointed (1 page) |
3 April 1996 | Auditor's resignation (1 page) |
3 April 1996 | Auditor's resignation (1 page) |
19 March 1996 | Director's particulars changed (2 pages) |
19 March 1996 | Director's particulars changed (2 pages) |
26 February 1996 | Full accounts made up to 31 December 1994 (8 pages) |
26 February 1996 | Full accounts made up to 31 December 1994 (8 pages) |
6 July 1995 | Annual return made up to 05/05/95 (18 pages) |
6 July 1995 | Annual return made up to 05/05/95 (18 pages) |
12 June 1994 | Memorandum and Articles of Association (18 pages) |
12 June 1994 | Memorandum and Articles of Association (18 pages) |