London
EC2M 2AT
Director Name | David Edward Gott |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2007(12 years, 9 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Signal Man |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Charles Harding |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2007(13 years, 4 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Engineer |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | John Victor Alborn Wilson |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2008(14 years, 4 months after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Richard Edward Jones |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2016(21 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mrs Christine Susan Kernoghan |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2016(22 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Senior Manager |
Country of Residence | England |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Peter James Holden |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2019(25 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Richard Andrew Murray |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2019(25 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Group Pensions Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Charles Richard Browne Goldson |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2020(25 years, 11 months after company formation) |
Appointment Duration | 4 years |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Adam Charles Robert Golton |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(26 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mrs Fatima Hassan |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2021(27 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Michael Joseph Cash |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(27 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Howard James Kaye |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2021(27 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Miss Anjali Lakhani |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2022(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Richard David Jolly |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2024(29 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Iain Anderson |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2024(29 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 100 Liverpool Street London EC2M 2AT |
Secretary Name | Railpen Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 29 June 2022(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | David Harry Adams |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 23 Stanbury Avenue Watford Hertfordshire WD17 3HW |
Secretary Name | Susan Fairclough |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr David John Lynn Armstrong |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(1 day after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 August 1998) |
Role | Company Director |
Correspondence Address | 1 Aylsham Close North Walbottle Newcastle Upon Tyne Tyne & Wear NE5 1QT |
Director Name | Mr Norman Neill Broadhurst |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(1 day after company formation) |
Appointment Duration | 5 years, 4 months (resigned 20 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hobroyd Penny Bridge Ulverston Cumbria LA12 7TD |
Director Name | Kenneth Walter Ball |
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Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1996(2 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 26 May 2005) |
Role | Retired |
Correspondence Address | Tara Middle Springs Elvendon Road Goring On Thames Reading Berkshire RG8 0DX |
Director Name | David Glyn Davies |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1996(2 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 February 1997) |
Role | Head Of Projects 7 Procurement |
Correspondence Address | 62 Church Street Matlock Derbyshire DE4 3BY |
Director Name | Duncan Roy Lazenby Brown |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1999(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 September 2001) |
Role | Head Of Pension & Payroll |
Correspondence Address | 201 The Murrays Edinburgh Midlothian EH17 8UN Scotland |
Director Name | Robert Crow |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2002(8 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 December 2003) |
Role | General Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Kilby Terrace Baddow Close Woodford Green Essex IG8 7GF |
Director Name | Joseph Barnes |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2004(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 August 2006) |
Role | Company Director |
Correspondence Address | 37 Howden Close Doncaster South Yorkshire DN4 7JN |
Director Name | Mr Michael Joseph Cash |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2004(9 years, 9 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 30 September 2015) |
Role | Trade Union Official |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Exchange House 12 Exchange Square London EC2A 2NY |
Director Name | Anthony Frank Cotgreave |
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Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2005(11 years, 1 month after company formation) |
Appointment Duration | 14 years (resigned 30 June 2019) |
Role | Retired |
Correspondence Address | 7th Floor Exchange House 12 Exchange Square London EC2A 2NY |
Director Name | Mr John David Chilman |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2007(13 years after company formation) |
Appointment Duration | 11 years, 10 months (resigned 19 March 2019) |
Role | Pensions Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Exchange House 12 Exchange Square London EC2A 2NY |
Director Name | Mr Peter Edward Duff |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2009(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 October 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL |
Secretary Name | Mrs Jenifer Anne Goodchild |
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Status | Resigned |
Appointed | 20 June 2012(18 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 May 2017) |
Role | Company Director |
Correspondence Address | 7th Floor Exchange House 12 Exchange Square London EC2A 2NY |
Secretary Name | Lisa Melanie Sunner |
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Status | Resigned |
Appointed | 01 May 2017(22 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 September 2018) |
Role | Company Director |
Correspondence Address | 7th Floor Exchange House 12 Exchange Square London EC2A 2NY |
Director Name | Mr Gerard Doherty |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2018(24 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 September 2023) |
Role | Pensioner |
Country of Residence | Scotland |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Secretary Name | Mrs Jenifer Anne Goodchild |
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Status | Resigned |
Appointed | 21 September 2018(24 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 December 2019) |
Role | Company Director |
Correspondence Address | 7th Floor Exchange House 12 Exchange Square London EC2A 2NY |
Secretary Name | Lisa Melanie Sunner |
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Status | Resigned |
Appointed | 05 December 2019(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 March 2021) |
Role | Company Director |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Secretary Name | Mrs Jenifer Anne Goodchild |
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Status | Resigned |
Appointed | 17 March 2021(26 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 June 2022) |
Role | Company Director |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Website | https://www.railwayspensions.co. |
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Registered Address | 100 Liverpool Street London EC2M 2AT |
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Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Railtrust Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £877,998 |
Net Worth | £1 |
Cash | £34,836 |
Current Liabilities | £42,740 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 June 2023 (10 months, 1 week ago) |
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Next Return Due | 4 July 2024 (2 months, 1 week from now) |
2 December 2022 | Delivered on: 6 December 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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29 October 2020 | Delivered on: 9 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
17 March 2020 | Delivered on: 23 March 2020 Persons entitled: Lloyds Bank PLC as Trustee for Each of the Secured Parties Classification: A registered charge Outstanding |
5 January 2024 | Appointment of Mr Richard David Jolly as a director on 3 January 2024 (2 pages) |
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11 December 2023 | Termination of appointment of Mark Engelbretson as a director on 1 December 2023 (1 page) |
3 November 2023 | Satisfaction of charge 029345390001 in full (1 page) |
6 September 2023 | Termination of appointment of Gerard Doherty as a director on 3 September 2023 (1 page) |
15 July 2023 | Full accounts made up to 31 December 2022 (19 pages) |
14 July 2023 | Satisfaction of charge 029345390003 in full (4 pages) |
20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
11 January 2023 | Satisfaction of charge 029345390002 in full (4 pages) |
6 December 2022 | Registration of charge 029345390003, created on 2 December 2022 (53 pages) |
11 October 2022 | Appointment of Miss Anjali Lakhani as a director on 10 October 2022 (2 pages) |
15 July 2022 | Full accounts made up to 31 December 2021 (20 pages) |
7 July 2022 | Termination of appointment of Christopher Thomas Hannon as a director on 6 July 2022 (1 page) |
7 July 2022 | Appointment of Railpen Corporate Secretary Limited as a secretary on 29 June 2022 (2 pages) |
7 July 2022 | Termination of appointment of Jenifer Anne Goodchild as a secretary on 29 June 2022 (1 page) |
20 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
9 December 2021 | Appointment of Mr Howard James Kaye as a director on 7 December 2021 (2 pages) |
9 November 2021 | Appointment of Mr Michael Joseph Cash as a director on 1 November 2021 (2 pages) |
12 October 2021 | Director's details changed for Mr Mark Engelbretson on 29 September 2021 (2 pages) |
1 October 2021 | Termination of appointment of David Tyson as a director on 1 October 2021 (1 page) |
17 September 2021 | Director's details changed for Mrs Fatima Hassan on 18 August 2021 (2 pages) |
18 August 2021 | Appointment of Mrs Fatima Hassan as a director on 18 August 2021
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9 August 2021 | Director's details changed for Charles Harding on 9 August 2021 (2 pages) |
14 July 2021 | Full accounts made up to 31 December 2020 (19 pages) |
1 July 2021 | Termination of appointment of Meliha Duymaz Oludipe as a director on 1 July 2021 (1 page) |
24 June 2021 | Termination of appointment of Michael Lynch as a director on 24 June 2021 (1 page) |
28 May 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
18 March 2021 | Termination of appointment of Lisa Melanie Sunner as a secretary on 17 March 2021 (1 page) |
18 March 2021 | Appointment of Mrs Jenifer Anne Goodchild as a secretary on 17 March 2021 (2 pages) |
29 January 2021 | Director's details changed for Mr Adam Charles Robert Golton on 29 January 2021 (2 pages) |
29 January 2021 | Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021 (1 page) |
29 January 2021 | Change of details for Railtrust Holdings Limited as a person with significant control on 29 January 2021 (2 pages) |
29 January 2021 | Director's details changed for Mr. Peter James Holden on 29 January 2021 (2 pages) |
29 January 2021 | Director's details changed for Mr Richard Andrew Murray on 29 January 2021 (2 pages) |
9 November 2020 | Registration of charge 029345390002, created on 29 October 2020 (42 pages) |
28 July 2020 | Full accounts made up to 31 December 2019 (18 pages) |
21 July 2020 | Appointment of Mr Adam Charles Robert Golton as a director on 1 July 2020 (2 pages) |
2 July 2020 | Termination of appointment of John Connor Hamilton as a director on 1 July 2020 (1 page) |
25 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
22 April 2020 | Appointment of Mr Charles Richard Browne Goldson as a director on 21 April 2020 (2 pages) |
31 March 2020 | Termination of appointment of John Hilton Mayfield as a director on 31 March 2020 (1 page) |
23 March 2020 | Registration of charge 029345390001, created on 17 March 2020 (24 pages) |
11 December 2019 | Termination of appointment of Jenifer Anne Goodchild as a secretary on 5 December 2019 (1 page) |
11 December 2019 | Appointment of Lisa Melanie Sunner as a secretary on 5 December 2019 (2 pages) |
16 October 2019 | Appointment of Mr Richard Andrew Murray as a director on 16 October 2019 (2 pages) |
27 September 2019 | Appointment of Mr Peter James Holden as a director on 25 September 2019 (2 pages) |
6 August 2019 | Full accounts made up to 31 December 2018 (16 pages) |
1 July 2019 | Termination of appointment of Anthony Frank Cotgreave as a director on 30 June 2019 (1 page) |
29 May 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
19 March 2019 | Termination of appointment of John David Chilman as a director on 19 March 2019 (1 page) |
18 January 2019 | Director's details changed for Christopher Thomas Hannon on 18 January 2019 (2 pages) |
18 January 2019 | Director's details changed for Mrs Christine Susan Kernoghan on 18 January 2019 (2 pages) |
25 September 2018 | Director's details changed for Charles Harding on 25 September 2018 (2 pages) |
21 September 2018 | Appointment of Mrs Jenifer Anne Goodchild as a secretary on 21 September 2018 (2 pages) |
21 September 2018 | Termination of appointment of Lisa Melanie Sunner as a secretary on 19 September 2018 (1 page) |
2 July 2018 | Appointment of Mr Gerard Doherty as a director on 20 June 2018 (2 pages) |
2 July 2018 | Termination of appointment of Stephen Paul Richards as a director on 20 June 2018 (1 page) |
5 June 2018 | Full accounts made up to 31 December 2017 (15 pages) |
29 May 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
26 March 2018 | Director's details changed for Mr Richard Edward Jones on 1 March 2018 (2 pages) |
26 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
26 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
30 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
2 May 2017 | Termination of appointment of Jenifer Anne Goodchild as a secretary on 1 May 2017 (1 page) |
2 May 2017 | Appointment of Lisa Melanie Sunner as a secretary on 1 May 2017 (2 pages) |
2 May 2017 | Termination of appointment of Jenifer Anne Goodchild as a secretary on 1 May 2017 (1 page) |
2 May 2017 | Appointment of Lisa Melanie Sunner as a secretary on 1 May 2017 (2 pages) |
10 February 2017 | Appointment of Mr Mark Engelbretson as a director on 6 February 2017 (2 pages) |
10 February 2017 | Appointment of Mr Mark Engelbretson as a director on 6 February 2017 (2 pages) |
16 September 2016 | Termination of appointment of Charles Richard Browne Goldson as a director on 15 September 2016 (1 page) |
16 September 2016 | Appointment of Ms Christine Susan Kernoghan as a director on 15 September 2016 (2 pages) |
16 September 2016 | Termination of appointment of Russell Andrew John Mears as a director on 15 September 2016 (1 page) |
16 September 2016 | Appointment of Ms Christine Susan Kernoghan as a director on 15 September 2016 (2 pages) |
16 September 2016 | Appointment of Christopher Thomas Hannon as a director on 15 September 2016 (2 pages) |
16 September 2016 | Termination of appointment of Christopher Thomas Hannon as a director on 15 September 2016 (1 page) |
16 September 2016 | Termination of appointment of Christopher Thomas Hannon as a director on 15 September 2016 (1 page) |
16 September 2016 | Termination of appointment of Russell Andrew John Mears as a director on 15 September 2016 (1 page) |
16 September 2016 | Termination of appointment of Charles Richard Browne Goldson as a director on 15 September 2016 (1 page) |
16 September 2016 | Appointment of Christopher Thomas Hannon as a director on 15 September 2016 (2 pages) |
20 June 2016 | Full accounts made up to 31 December 2015 (14 pages) |
20 June 2016 | Full accounts made up to 31 December 2015 (14 pages) |
26 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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30 March 2016 | Appointment of Mr Richard Edward Jones as a director on 21 March 2016 (2 pages) |
30 March 2016 | Appointment of Mr Richard Edward Jones as a director on 21 March 2016 (2 pages) |
14 March 2016 | Appointment of Ms Meliha Duymaz Oludipe as a director on 12 March 2016 (2 pages) |
14 March 2016 | Appointment of Ms Meliha Duymaz Oludipe as a director on 12 March 2016 (2 pages) |
11 March 2016 | Termination of appointment of Ian Everard Wilson as a director on 11 March 2016 (1 page) |
11 March 2016 | Termination of appointment of Ian Everard Wilson as a director on 11 March 2016 (1 page) |
26 January 2016 | Termination of appointment of Derek Scott as a director on 31 December 2015 (1 page) |
26 January 2016 | Termination of appointment of Derek Scott as a director on 31 December 2015 (1 page) |
2 November 2015 | Appointment of Mr Michael Lynch as a director on 23 October 2015 (2 pages) |
2 November 2015 | Appointment of Mr Michael Lynch as a director on 23 October 2015 (2 pages) |
1 October 2015 | Termination of appointment of Michael Joseph Cash as a director on 30 September 2015 (1 page) |
1 October 2015 | Termination of appointment of Michael Joseph Cash as a director on 30 September 2015 (1 page) |
29 June 2015 | Director's details changed for Mr Ian Everard Wilson on 30 April 2015 (2 pages) |
29 June 2015 | Director's details changed for Mr Ian Everard Wilson on 30 April 2015 (2 pages) |
19 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
19 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
26 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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27 February 2015 | Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page) |
27 February 2015 | Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page) |
20 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
20 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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9 April 2014 | Appointment of Mr Ian Everard Wilson as a director (2 pages) |
9 April 2014 | Appointment of Mr Ian Everard Wilson as a director (2 pages) |
22 January 2014 | Termination of appointment of David Simpson as a director (1 page) |
22 January 2014 | Termination of appointment of David Simpson as a director (1 page) |
29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (11 pages) |
29 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
29 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (11 pages) |
21 June 2012 | Termination of appointment of Susan Fairclough as a secretary (1 page) |
21 June 2012 | Appointment of Mrs Jenifer Anne Goodchild as a secretary (1 page) |
21 June 2012 | Appointment of Mrs Jenifer Anne Goodchild as a secretary (1 page) |
21 June 2012 | Termination of appointment of Susan Fairclough as a secretary (1 page) |
8 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
8 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (11 pages) |
25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (11 pages) |
1 August 2011 | Secretary's details changed for Susan Adeane on 1 August 2011 (1 page) |
1 August 2011 | Secretary's details changed for Susan Adeane on 1 August 2011 (1 page) |
1 August 2011 | Secretary's details changed for Susan Adeane on 1 August 2011 (1 page) |
15 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
15 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
6 June 2011 | Director's details changed for Derek Scott on 6 June 2011 (2 pages) |
6 June 2011 | Director's details changed for Derek Scott on 6 June 2011 (2 pages) |
6 June 2011 | Director's details changed for Derek Scott on 6 June 2011 (2 pages) |
25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (11 pages) |
25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (11 pages) |
15 December 2010 | Appointment of David Andrew Simpson as a director (2 pages) |
15 December 2010 | Appointment of David Andrew Simpson as a director (2 pages) |
22 November 2010 | Director's details changed for Derek Scott on 9 August 2010 (2 pages) |
22 November 2010 | Director's details changed for Derek Scott on 9 August 2010 (2 pages) |
22 November 2010 | Director's details changed for Derek Scott on 9 August 2010 (2 pages) |
26 October 2010 | Termination of appointment of Peter Duff as a director (2 pages) |
26 October 2010 | Termination of appointment of Peter Duff as a director (2 pages) |
9 August 2010 | Registered office address changed from Sixth Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from Sixth Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from Sixth Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page) |
21 July 2010 | Appointment of Russell Andrew John Mears as a director (2 pages) |
21 July 2010 | Appointment of Russell Andrew John Mears as a director (2 pages) |
22 June 2010 | Full accounts made up to 31 December 2009 (16 pages) |
22 June 2010 | Full accounts made up to 31 December 2009 (16 pages) |
26 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (11 pages) |
26 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (11 pages) |
23 February 2010 | Director's details changed for John David Chilman on 20 February 2010 (2 pages) |
23 February 2010 | Director's details changed for John David Chilman on 20 February 2010 (2 pages) |
8 February 2010 | Director's details changed for John Victor Alborn Wilson on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Gary Thomas Towse on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Charles Harding on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Gary Thomas Towse on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Stephen Paul Richards on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for David Gott on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for John Connor Hamilton on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for David Tyson on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for David Gott on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Christopher Thomas Hannon on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Charles Richard Browne Goldson on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Mr John Hilton Mayfield on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for John Connor Hamilton on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Mr John Hilton Mayfield on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Stephen Paul Richards on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Christopher Thomas Hannon on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Mr John Hilton Mayfield on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Peter Edward Duff on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for David Tyson on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Christopher Thomas Hannon on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Charles Richard Browne Goldson on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Peter Edward Duff on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for David Gott on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Gary Thomas Towse on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for John Victor Alborn Wilson on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Peter Edward Duff on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Charles Richard Browne Goldson on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Charles Harding on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for John Victor Alborn Wilson on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for David Tyson on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for John Connor Hamilton on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Charles Harding on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Stephen Paul Richards on 8 February 2010 (2 pages) |
6 February 2010 | Memorandum and Articles of Association (28 pages) |
6 February 2010 | Memorandum and Articles of Association (28 pages) |
5 February 2010 | Director's details changed for Anthony Frank Cotgreave on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Anthony Frank Cotgreave on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for John David Chilman on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for John David Chilman on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Anthony Frank Cotgreave on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for John David Chilman on 5 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Michael Joseph Cash on 4 February 2010 (2 pages) |
4 February 2010 | Termination of appointment of Frederick Maroudas as a director (1 page) |
4 February 2010 | Director's details changed for Michael Joseph Cash on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Michael Joseph Cash on 4 February 2010 (2 pages) |
4 February 2010 | Termination of appointment of Frederick Maroudas as a director (1 page) |
22 January 2010 | Termination of appointment of Jeremy Jerram as a director (1 page) |
22 January 2010 | Termination of appointment of Jeremy Jerram as a director (1 page) |
15 December 2009 | Secretary's details changed for Susan Adeane on 15 December 2009 (1 page) |
15 December 2009 | Secretary's details changed for Susan Adeane on 15 December 2009 (1 page) |
3 December 2009 | Resolutions
|
3 December 2009 | Resolutions
|
4 August 2009 | Director appointed peter duff (1 page) |
4 August 2009 | Director appointed peter duff (1 page) |
19 June 2009 | Full accounts made up to 31 December 2008 (16 pages) |
19 June 2009 | Full accounts made up to 31 December 2008 (16 pages) |
18 June 2009 | Memorandum and Articles of Association (27 pages) |
18 June 2009 | Resolutions
|
18 June 2009 | Memorandum and Articles of Association (27 pages) |
18 June 2009 | Resolutions
|
1 June 2009 | Return made up to 25/05/09; full list of members (8 pages) |
1 June 2009 | Return made up to 25/05/09; full list of members (8 pages) |
30 September 2008 | Resolutions
|
30 September 2008 | Resolutions
|
26 September 2008 | Director appointed john wilson (1 page) |
26 September 2008 | Director appointed john wilson (1 page) |
26 September 2008 | Director appointed john hamilton (1 page) |
26 September 2008 | Director appointed john hamilton (1 page) |
25 September 2008 | Director's change of particulars / john chilman / 25/09/2008 (1 page) |
25 September 2008 | Director's change of particulars / stephen richards / 25/09/2008 (1 page) |
25 September 2008 | Appointment terminated director andrew kennedy (1 page) |
25 September 2008 | Director's change of particulars / stephen richards / 25/09/2008 (1 page) |
25 September 2008 | Director's change of particulars / john chilman / 25/09/2008 (1 page) |
25 September 2008 | Appointment terminated director andrew kennedy (1 page) |
25 September 2008 | Appointment terminated director peter murray (1 page) |
25 September 2008 | Appointment terminated director peter murray (1 page) |
8 August 2008 | Auditor's resignation (1 page) |
8 August 2008 | Auditor's resignation (1 page) |
24 June 2008 | Full accounts made up to 31 December 2007 (16 pages) |
24 June 2008 | Full accounts made up to 31 December 2007 (16 pages) |
29 May 2008 | Return made up to 25/05/08; full list of members (8 pages) |
29 May 2008 | Return made up to 25/05/08; full list of members (8 pages) |
28 May 2008 | Director's change of particulars / andrew kennedy / 27/05/2008 (1 page) |
28 May 2008 | Director's change of particulars / andrew kennedy / 27/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / peter murray / 27/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / charles harding / 27/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / gary towse / 27/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / gary towse / 27/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / jeremy jerram / 27/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / charles harding / 27/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / peter murray / 27/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / stephen richards / 27/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / frederick maroudas / 27/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / frederick maroudas / 27/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / charles goldson / 27/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / stephen richards / 27/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / jeremy jerram / 27/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / charles goldson / 27/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / david gott / 27/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / david gott / 27/05/2008 (1 page) |
21 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
21 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
1 October 2007 | New director appointed (1 page) |
1 October 2007 | New director appointed (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Director resigned (1 page) |
10 July 2007 | Secretary's particulars changed (1 page) |
10 July 2007 | Secretary's particulars changed (1 page) |
6 July 2007 | Secretary's particulars changed (1 page) |
6 July 2007 | Secretary's particulars changed (1 page) |
11 June 2007 | New director appointed (1 page) |
11 June 2007 | New director appointed (1 page) |
8 June 2007 | Return made up to 25/05/07; full list of members (5 pages) |
8 June 2007 | Return made up to 25/05/07; full list of members (5 pages) |
12 March 2007 | New director appointed (1 page) |
12 March 2007 | New director appointed (1 page) |
28 February 2007 | Director resigned (1 page) |
28 February 2007 | Director resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
11 September 2006 | Secretary's particulars changed (1 page) |
11 September 2006 | Secretary's particulars changed (1 page) |
7 September 2006 | New director appointed (2 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | New director appointed (2 pages) |
7 September 2006 | New director appointed (2 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | New director appointed (2 pages) |
4 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
4 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
26 May 2006 | Return made up to 25/05/06; full list of members (5 pages) |
26 May 2006 | Return made up to 25/05/06; full list of members (5 pages) |
24 January 2006 | Secretary's particulars changed (1 page) |
24 January 2006 | Secretary's particulars changed (1 page) |
14 July 2005 | New director appointed (2 pages) |
14 July 2005 | New director appointed (2 pages) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
27 May 2005 | Return made up to 25/05/05; full list of members
|
27 May 2005 | Return made up to 25/05/05; full list of members
|
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
25 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Director resigned (1 page) |
29 March 2005 | Director's particulars changed (1 page) |
29 March 2005 | Director's particulars changed (1 page) |
7 January 2005 | Director's particulars changed (1 page) |
7 January 2005 | Director's particulars changed (1 page) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | Director resigned (1 page) |
11 June 2004 | Return made up to 25/05/04; full list of members
|
11 June 2004 | Return made up to 25/05/04; full list of members
|
24 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
24 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | New director appointed (2 pages) |
26 March 2004 | New director appointed (2 pages) |
26 March 2004 | New director appointed (2 pages) |
22 December 2003 | Director resigned (1 page) |
22 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
18 June 2003 | Return made up to 25/05/03; full list of members (14 pages) |
18 June 2003 | Return made up to 25/05/03; full list of members (14 pages) |
19 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
19 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
29 April 2003 | New director appointed (2 pages) |
29 April 2003 | New director appointed (2 pages) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | Director resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
19 August 2002 | New director appointed (2 pages) |
19 August 2002 | New director appointed (2 pages) |
8 August 2002 | Aud res - section 394 (1 page) |
8 August 2002 | Aud res - section 394 (1 page) |
24 June 2002 | New director appointed (2 pages) |
24 June 2002 | New director appointed (2 pages) |
12 June 2002 | Return made up to 25/05/02; full list of members (13 pages) |
12 June 2002 | Return made up to 25/05/02; full list of members (13 pages) |
29 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
29 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
25 April 2002 | Director resigned (2 pages) |
25 April 2002 | Director resigned (2 pages) |
4 January 2002 | New director appointed (2 pages) |
4 January 2002 | Return made up to 25/05/00; full list of members; amend (16 pages) |
4 January 2002 | Return made up to 25/05/00; full list of members; amend (16 pages) |
4 January 2002 | Return made up to 25/05/01; full list of members; amend (16 pages) |
4 January 2002 | Return made up to 25/05/01; full list of members; amend (16 pages) |
4 January 2002 | New director appointed (2 pages) |
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | New director appointed (2 pages) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
6 June 2001 | Return made up to 25/05/01; full list of members
|
6 June 2001 | Return made up to 25/05/01; full list of members
|
24 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
24 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
6 April 2001 | Return made up to 25/05/00; no change of members; amend
|
6 April 2001 | Return made up to 25/05/00; no change of members; amend
|
22 February 2001 | New director appointed (2 pages) |
22 February 2001 | New director appointed (2 pages) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | Director resigned (1 page) |
16 October 2000 | Director's particulars changed (1 page) |
16 October 2000 | Secretary's particulars changed (1 page) |
16 October 2000 | Director's particulars changed (1 page) |
16 October 2000 | Secretary's particulars changed (1 page) |
9 June 2000 | Return made up to 25/05/00; full list of members
|
9 June 2000 | Return made up to 25/05/00; full list of members
|
2 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 February 2000 | New director appointed (3 pages) |
17 February 2000 | New director appointed (3 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | Director resigned (1 page) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | Director resigned (1 page) |
31 August 1999 | Resolutions
|
31 August 1999 | Resolutions
|
3 June 1999 | Return made up to 25/05/99; full list of members (27 pages) |
3 June 1999 | Return made up to 25/05/99; full list of members (27 pages) |
30 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
30 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
26 October 1998 | New director appointed (2 pages) |
26 October 1998 | New director appointed (2 pages) |
12 October 1998 | New director appointed (2 pages) |
12 October 1998 | New director appointed (2 pages) |
15 September 1998 | Director resigned (1 page) |
15 September 1998 | Director resigned (1 page) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
23 June 1998 | Return made up to 25/05/98; full list of members (27 pages) |
23 June 1998 | Return made up to 25/05/98; full list of members (27 pages) |
10 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
10 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
31 July 1997 | New director appointed (2 pages) |
31 July 1997 | New director appointed (3 pages) |
31 July 1997 | New director appointed (3 pages) |
31 July 1997 | New director appointed (2 pages) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Return made up to 25/05/97; no change of members
|
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Return made up to 25/05/97; no change of members
|
7 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
7 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
25 April 1997 | Resolutions
|
25 April 1997 | Resolutions
|
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
20 February 1997 | Director resigned (1 page) |
20 February 1997 | Director resigned (1 page) |
9 September 1996 | Auditor's resignation (1 page) |
9 September 1996 | Auditor's resignation (1 page) |
5 September 1996 | New director appointed (3 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (3 pages) |
5 September 1996 | New director appointed (3 pages) |
5 September 1996 | New director appointed (3 pages) |
5 September 1996 | New director appointed (3 pages) |
5 September 1996 | New director appointed (3 pages) |
5 September 1996 | New director appointed (3 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (3 pages) |
21 August 1996 | Auditor's resignation (1 page) |
21 August 1996 | Auditor's resignation (1 page) |
5 July 1996 | Director resigned (3 pages) |
5 July 1996 | Director resigned (3 pages) |
5 July 1996 | New director appointed (1 page) |
5 July 1996 | New director appointed (1 page) |
21 May 1996 | Return made up to 25/05/96; no change of members
|
21 May 1996 | Return made up to 25/05/96; no change of members
|
13 March 1996 | Director resigned (1 page) |
13 March 1996 | Director resigned (1 page) |
28 January 1996 | Secretary's particulars changed (1 page) |
28 January 1996 | Secretary's particulars changed (1 page) |
4 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
4 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
28 June 1995 | Return made up to 25/05/95; full list of members (26 pages) |
28 June 1995 | Return made up to 25/05/95; full list of members (26 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |
25 May 1994 | Certificate of incorporation (1 page) |
25 May 1994 | Incorporation (52 pages) |
25 May 1994 | Incorporation (52 pages) |
25 May 1994 | Certificate of incorporation (1 page) |