London
EC2R 6EA
Director Name | Mr David John Franklin |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2022(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA |
Director Name | Ms Hilary Frances Morris |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 23 Stourhead Drive Northampton Northamptonshire NN4 0UH |
Director Name | Mr William Henry John Mordy |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 16a Breary Lane Bramhope Leeds West Yorkshire LS16 9AE |
Director Name | Mr Christopher Norman Laine |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Woodlands Cottage Lower Common Road West Wellow Romsey Hampshire SO51 6BT |
Secretary Name | Michael Matthew Phizacklea |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Ica - Gloucester House 399 Silbury Boulevard Central Milton Keynes MK9 2HL |
Director Name | Baroness Sheila Valerie Noakes |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1995(8 months, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 05 June 1996) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Church House High Street, Goudhurst Cranbrook Kent TN17 1AJ |
Director Name | Edward Peter Richard Ainsworth |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1995(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 July 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Quinta Hawley Lane Hale Barnes Altrincham Cheshire WA15 0DY |
Secretary Name | Janis Lesley Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 July 1998) |
Role | Company Director |
Correspondence Address | 42 Bowland Drive Emerson Valley Milton Keynes Buckinghamshire MK4 2DN |
Director Name | Maurice Gordon Ede |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1996(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 August 1999) |
Role | Chartered Accountant |
Correspondence Address | Oakwood Church Lane Challock Ashford Kent TN25 4BU |
Director Name | Mr David Baxter Shaw |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1997(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 June 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 527 Fulwood Road Sheffield South Yorkshire S10 3QB |
Secretary Name | Mrs Karen Laurel Willis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(3 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 30 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Little Meadow Loughton Milton Keynes Bucks MK5 8EH |
Secretary Name | Sandra Shepherd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 12 February 2004) |
Role | Company Director |
Correspondence Address | 22 Sixty Acres Road Prestwood Great Missenden Buckinghamshire HP16 0PE |
Director Name | Gillian Margaret Glasspool |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1999(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 May 2002) |
Role | Administrator |
Correspondence Address | 7 Nelson Walk Clarendon Park Epsom Surrey KT19 7LR |
Director Name | Mr Nicholas Duncan Parker |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1999(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 May 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Brambles Crawley Hill West Wellow Romsey Hampshire SO51 6AP |
Director Name | Julie Pollock |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 May 2002(7 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 20 September 2002) |
Role | Head Of Department |
Correspondence Address | 22 Calder Court 253 Rotherhithe Street London SE16 5FX |
Director Name | David William Smiley |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2002(7 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 May 2009) |
Role | Head Of Property Services And |
Country of Residence | England |
Correspondence Address | 48a Fentiman Road London SW8 1LF |
Director Name | Miles Unwin |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(8 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 September 2004) |
Role | Operations Manager |
Correspondence Address | 111 Nether Vell Mead Fleet Hampshire GU52 0ZQ |
Secretary Name | Leslie Robert Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 October 2008) |
Role | Company Director |
Correspondence Address | 32a Morton Gardens Wallington Surrey SM6 8EX |
Director Name | Mr Michael Donald McCartney Izza |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2004(10 years after company formation) |
Appointment Duration | 7 years (resigned 01 October 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ |
Secretary Name | Ms Patricia Anne Peter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 2008(14 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 April 2011) |
Role | Head Of Institute Governance |
Correspondence Address | 17 Balfour Road London W13 9TN |
Director Name | Mr Robin Paul Fieth |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(17 years after company formation) |
Appointment Duration | 2 years (resigned 01 October 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ |
Director Name | Mr Leslie Robert Smith |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(19 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 2015) |
Role | Director Strategy & Governance Icaew |
Country of Residence | England |
Correspondence Address | Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA |
Director Name | Mrs Caroline Elizabeth Armes Rylatt |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2015(20 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 05 February 2016) |
Role | Executive Director, Icaew |
Country of Residence | England |
Correspondence Address | Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA |
Director Name | Mr Andrew Robert Fagg |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2016(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 July 2019) |
Role | Finance Director And Members Registrar |
Country of Residence | United Kingdom |
Correspondence Address | Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA |
Director Name | Mr Vernon John Soare |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2016(21 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 April 2021) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA |
Director Name | Mr James Alexander Schirn |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2019(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 18 July 2022) |
Role | Head Of Governance |
Country of Residence | England |
Correspondence Address | Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA |
Registered Address | Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 September 2023 (8 months ago) |
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Next Return Due | 24 September 2024 (4 months, 2 weeks from now) |
20 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
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4 November 2022 | Appointment of Mr David John Franklin as a director on 28 October 2022 (2 pages) |
20 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
25 July 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
22 July 2022 | Termination of appointment of James Alexander Schirn as a director on 18 July 2022 (1 page) |
10 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
8 September 2021 | Director's details changed for Ms Sharron Gunn on 8 September 2021 (2 pages) |
8 August 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
30 April 2021 | Termination of appointment of Vernon John Soare as a director on 30 April 2021 (1 page) |
30 April 2021 | Appointment of Ms Sharron Gunn as a director on 30 April 2021 (2 pages) |
18 December 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
14 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
29 October 2019 | Director's details changed for Mr James Alexander Schirn on 4 October 2019 (2 pages) |
17 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
1 August 2019 | Appointment of Mr James Alexander Schirn as a director on 24 July 2019 (2 pages) |
1 August 2019 | Termination of appointment of Andrew Robert Fagg as a director on 24 July 2019 (1 page) |
5 July 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
7 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
20 January 2017 | Director's details changed for Mr Vernon John Soare on 1 May 2016 (2 pages) |
20 January 2017 | Director's details changed for Mr Vernon John Soare on 1 May 2016 (2 pages) |
20 September 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
20 September 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
24 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
24 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
22 February 2016 | Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016 (2 pages) |
22 February 2016 | Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016 (2 pages) |
19 February 2016 | Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016 (1 page) |
19 February 2016 | Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016 (1 page) |
19 February 2016 | Appointment of Mr Vernon John Soare as a director on 5 February 2016 (2 pages) |
19 February 2016 | Appointment of Mr Vernon John Soare as a director on 5 February 2016 (2 pages) |
18 September 2015 | Annual return made up to 10 September 2015 no member list (2 pages) |
18 September 2015 | Annual return made up to 10 September 2015 no member list (2 pages) |
5 August 2015 | Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 31 July 2015 (2 pages) |
5 August 2015 | Termination of appointment of Leslie Robert Smith as a director on 31 July 2015 (1 page) |
5 August 2015 | Termination of appointment of Leslie Robert Smith as a director on 31 July 2015 (1 page) |
5 August 2015 | Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 31 July 2015 (2 pages) |
16 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
16 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
26 September 2014 | Annual return made up to 10 September 2014 no member list (2 pages) |
26 September 2014 | Annual return made up to 10 September 2014 no member list (2 pages) |
26 September 2014 | Registered office address changed from Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 26 September 2014 (1 page) |
26 September 2014 | Registered office address changed from Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 26 September 2014 (1 page) |
11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
4 October 2013 | Appointment of Mr Leslie Robert Smith as a director (2 pages) |
4 October 2013 | Appointment of Mr Leslie Robert Smith as a director (2 pages) |
4 October 2013 | Termination of appointment of Robin Fieth as a director (1 page) |
4 October 2013 | Termination of appointment of Robin Fieth as a director (1 page) |
12 September 2013 | Annual return made up to 10 September 2013 no member list (2 pages) |
12 September 2013 | Annual return made up to 10 September 2013 no member list (2 pages) |
21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
17 September 2012 | Annual return made up to 10 September 2012 no member list (2 pages) |
17 September 2012 | Annual return made up to 10 September 2012 no member list (2 pages) |
14 October 2011 | Termination of appointment of Michael Izza as a director (1 page) |
14 October 2011 | Appointment of Mr Robin Paul Fieth as a director (2 pages) |
14 October 2011 | Appointment of Mr Robin Paul Fieth as a director (2 pages) |
14 October 2011 | Termination of appointment of Michael Izza as a director (1 page) |
28 September 2011 | Annual return made up to 10 September 2011 no member list (2 pages) |
28 September 2011 | Annual return made up to 10 September 2011 no member list (2 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
8 April 2011 | Termination of appointment of Patricia Peter as a secretary (1 page) |
8 April 2011 | Termination of appointment of Patricia Peter as a secretary (1 page) |
20 September 2010 | Annual return made up to 10 September 2010 no member list (3 pages) |
20 September 2010 | Annual return made up to 10 September 2010 no member list (3 pages) |
20 September 2010 | Director's details changed for Mr Michael Donald Mccartney Izza on 10 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Mr Michael Donald Mccartney Izza on 10 September 2010 (2 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
11 June 2010 | Termination of appointment of David Smiley as a director (1 page) |
11 June 2010 | Termination of appointment of David Smiley as a director (1 page) |
30 October 2009 | Annual return made up to 10 September 2009 no member list (2 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
30 October 2009 | Annual return made up to 10 September 2009 no member list (2 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
24 November 2008 | Annual return made up to 10/09/08 (2 pages) |
24 November 2008 | Annual return made up to 10/09/08 (2 pages) |
4 November 2008 | Secretary appointed ms patricia anne peter (1 page) |
4 November 2008 | Secretary appointed ms patricia anne peter (1 page) |
4 November 2008 | Appointment terminated secretary leslie smith (1 page) |
4 November 2008 | Appointment terminated secretary leslie smith (1 page) |
4 February 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
4 February 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
4 October 2007 | Annual return made up to 10/09/07 (2 pages) |
4 October 2007 | Annual return made up to 10/09/07 (2 pages) |
21 August 2007 | Company name changed chartered accountants property l easing LIMITED\certificate issued on 21/08/07 (2 pages) |
21 August 2007 | Company name changed chartered accountants property l easing LIMITED\certificate issued on 21/08/07 (2 pages) |
3 August 2007 | Section 394 (1 page) |
3 August 2007 | Section 394 (1 page) |
1 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
1 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
5 October 2006 | Annual return made up to 10/09/06 (4 pages) |
5 October 2006 | Annual return made up to 10/09/06 (4 pages) |
15 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
15 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
26 October 2005 | Annual return made up to 10/09/05 (4 pages) |
26 October 2005 | Annual return made up to 10/09/05 (4 pages) |
16 May 2005 | Full accounts made up to 31 December 2004 (7 pages) |
16 May 2005 | Full accounts made up to 31 December 2004 (7 pages) |
27 October 2004 | Annual return made up to 10/09/04
|
27 October 2004 | Annual return made up to 10/09/04
|
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | New director appointed (2 pages) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | Director resigned (1 page) |
7 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
7 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
31 March 2004 | Registered office changed on 31/03/04 from: gloucester house 399 silbury boulevard central milton keynes MK9 2HL (1 page) |
31 March 2004 | New secretary appointed (2 pages) |
31 March 2004 | Registered office changed on 31/03/04 from: gloucester house 399 silbury boulevard central milton keynes MK9 2HL (1 page) |
31 March 2004 | Secretary resigned (1 page) |
31 March 2004 | New secretary appointed (2 pages) |
31 March 2004 | Secretary resigned (1 page) |
30 September 2003 | Annual return made up to 10/09/03
|
30 September 2003 | Annual return made up to 10/09/03
|
27 March 2003 | Full accounts made up to 31 December 2002 (9 pages) |
27 March 2003 | Full accounts made up to 31 December 2002 (9 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
24 September 2002 | Annual return made up to 10/09/02
|
24 September 2002 | Annual return made up to 10/09/02
|
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | Director resigned (1 page) |
30 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
30 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
4 October 2001 | Annual return made up to 10/09/01
|
4 October 2001 | Annual return made up to 10/09/01
|
27 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
27 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
25 September 2000 | Annual return made up to 10/09/00 (4 pages) |
25 September 2000 | Annual return made up to 10/09/00 (4 pages) |
30 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | Annual return made up to 10/09/99 (5 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | Annual return made up to 10/09/99 (5 pages) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
17 August 1999 | New secretary appointed (2 pages) |
17 August 1999 | Secretary resigned (1 page) |
17 August 1999 | New secretary appointed (2 pages) |
17 August 1999 | Secretary resigned (1 page) |
21 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
21 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
25 September 1998 | Annual return made up to 10/09/98 (4 pages) |
25 September 1998 | Annual return made up to 10/09/98 (4 pages) |
14 July 1998 | Secretary resigned (1 page) |
14 July 1998 | New secretary appointed (2 pages) |
14 July 1998 | Secretary resigned (1 page) |
14 July 1998 | New secretary appointed (2 pages) |
9 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
9 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
29 July 1997 | Director resigned (1 page) |
29 July 1997 | Director resigned (1 page) |
29 July 1997 | New director appointed (3 pages) |
29 July 1997 | New director appointed (3 pages) |
5 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
5 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
18 September 1996 | Annual return made up to 15/09/96 (4 pages) |
18 September 1996 | Annual return made up to 15/09/96 (4 pages) |
30 June 1996 | Full accounts made up to 31 December 1995 (5 pages) |
30 June 1996 | Full accounts made up to 31 December 1995 (5 pages) |
12 June 1996 | New director appointed (2 pages) |
12 June 1996 | Director resigned (1 page) |
12 June 1996 | Director resigned (1 page) |
12 June 1996 | New director appointed (2 pages) |
24 April 1996 | New secretary appointed (1 page) |
24 April 1996 | New secretary appointed (1 page) |
24 April 1996 | Secretary resigned (2 pages) |
24 April 1996 | Secretary resigned (2 pages) |
22 September 1995 | Annual return made up to 15/09/95 (4 pages) |
22 September 1995 | Annual return made up to 15/09/95 (4 pages) |
24 July 1995 | Director resigned (2 pages) |
24 July 1995 | Director resigned (2 pages) |
24 July 1995 | New director appointed (4 pages) |
24 July 1995 | New director appointed (2 pages) |
24 July 1995 | Director resigned (2 pages) |
24 July 1995 | Director resigned (2 pages) |
24 July 1995 | New director appointed (4 pages) |
24 July 1995 | New director appointed (2 pages) |
2 May 1995 | Accounting reference date notified as 31/12 (1 page) |
2 May 1995 | Accounting reference date notified as 31/12 (1 page) |
15 September 1994 | Incorporation (17 pages) |
15 September 1994 | Incorporation (17 pages) |