Company NameKangaroos Limited
DirectorsAndrew Michael Long and Andrew Keith Rubin
Company StatusActive
Company Number02969199
CategoryPrivate Limited Company
Incorporation Date19 September 1994(29 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Andrew Michael Long
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2008(14 years, 2 months after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH
Director NameMr Andrew Keith Rubin
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2010(15 years, 8 months after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH
Secretary NameMr Timothy Edward Cullen
StatusCurrent
Appointed20 April 2015(20 years, 7 months after company formation)
Appointment Duration9 years
RoleCompany Director
Correspondence Address8 Manchester Square
London
W1U 3PH
Director NameMr Peter McGuigan
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTelfa House Green Walk
Bowdon
Altrincham
Cheshire
WA14 2SN
Secretary NameJohn Derek Gregory Hyde
NationalityBritish
StatusResigned
Appointed19 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressTynesdale 19 Norton Road
Letchworth
Hertfordshire
SG6 1AA
Director NamePaul Martin Webber
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(1 year, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address4 Novello Way
Borehamwood
Hertfordshire
WD6 5RT
Director NameThomas Edward Stopforth
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(1 year, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 04 January 2000)
RoleManaging Director
Correspondence Address19 Richmond Close
Liverpool
Merseyside
L38 9GH
Director NameAnthony John De Keyser
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(3 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address2 Constable Close
London
NW11 6TY
Director NameTimothy Robert Cotton
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(5 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Mayfield Close
Harpenden
Hertfordshire
AL5 3LG
Director NameMr Andrew Marvin Leslie
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2001(7 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Broadlands
Hillside Road
Radlett
Hertfordshire
WD7 7BX
Director NameMr Andrew Marvin Leslie
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2001(7 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Broadlands
Hillside Road
Radlett
Hertfordshire
WD7 7BX
Director NameIan Philip Dickinson
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2001(7 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 May 2004)
RoleManaging Director
Correspondence Address14 Grangeway
Handforth
Wilmslow
Cheshire
SK9 3HZ
Secretary NameRichard Anthony Stevens
NationalityBritish
StatusResigned
Appointed15 July 2002(7 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 2005)
RoleCompany Director
Correspondence Address5 Desborough Drive
Tewin Wood
Welwyn
Hertfordshire
AL6 0HQ
Director NameMr William John Philip Leach
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2002(8 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBadgers Clough Farm
Buxton Old Road
Disley
Cheshire
SK12 2AR
Director NameMr Martin Harrison
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2002(8 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Buckley Chase
Milnrow
Rochdale
Lancashire
OL16 4BD
Director NameMr Jonathan Stuart Sinclair
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(9 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2008)
RoleCompany Director
Correspondence AddressThe Pentland Centre Lakeside East
Lakeside Squires Lane
Finchley Central
London
N3 2QL
Director NameMr Colin Browne
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(9 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 29 January 2010)
RoleManaging Director
Country of ResidenceHong Kong
Correspondence Address8 Manchester Square
London
W1U 3PH
Director NameNigel Llewellyn Rees
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(10 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 McDougall Road
Berkhamsted
Hertfordshire
HP4 2WQ
Secretary NameMr Patrick James Campbell
NationalityBritish
StatusResigned
Appointed01 January 2005(10 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 20 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH
Director NameMr David Noel McDonogh
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2005(10 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Granby Avenue
Harpenden
Hertfordshire
AL5 5QP
Director NameMr Ian Nicholas Blackman
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(14 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH
Director NameMs Lara Vishwanathan
Date of BirthMarch 1977 (Born 47 years ago)
NationalityCanadian
StatusResigned
Appointed01 January 2009(14 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 19 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed19 September 1994(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed19 September 1994(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT

Contact

Websitekangaroos.com
Email address[email protected]

Location

Registered Address8 Manchester Square
London
W1U 3PH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

5m at £1Pentland Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 October 2023 (6 months, 2 weeks ago)
Next Return Due21 October 2024 (6 months from now)

Filing History

13 October 2023Confirmation statement made on 7 October 2023 with updates (4 pages)
24 July 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
6 July 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
6 July 2023Memorandum and Articles of Association (12 pages)
27 June 2023Statement of company's objects (2 pages)
17 January 2023Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023 (2 pages)
13 October 2022Confirmation statement made on 7 October 2022 with updates (4 pages)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
3 November 2021Cessation of Pentland Group Limited as a person with significant control on 2 November 2021 (1 page)
3 November 2021Notification of Pentland Group (Trading) Limited as a person with significant control on 2 November 2021 (2 pages)
19 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
13 September 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
9 October 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 October 2020Confirmation statement made on 7 October 2020 with updates (4 pages)
9 December 2019Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 (2 pages)
7 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
11 September 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
12 September 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
22 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
1 March 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 March 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5,001,000
(5 pages)
12 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5,001,000
(5 pages)
12 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5,001,000
(5 pages)
14 May 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 April 2015Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
8 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5,001,000
(4 pages)
8 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5,001,000
(4 pages)
8 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5,001,000
(4 pages)
7 September 2014Full accounts made up to 31 December 2013 (14 pages)
7 September 2014Full accounts made up to 31 December 2013 (14 pages)
15 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 5,001,000
(4 pages)
15 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 5,001,000
(4 pages)
15 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 5,001,000
(4 pages)
3 September 2013Full accounts made up to 31 December 2012 (13 pages)
3 September 2013Full accounts made up to 31 December 2012 (13 pages)
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
23 August 2012Full accounts made up to 31 December 2011 (13 pages)
23 August 2012Full accounts made up to 31 December 2011 (13 pages)
28 March 2012Termination of appointment of Lara Vishwanathan as a director (1 page)
28 March 2012Termination of appointment of Lara Vishwanathan as a director (1 page)
13 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
12 September 2011Full accounts made up to 31 December 2010 (14 pages)
12 September 2011Full accounts made up to 31 December 2010 (14 pages)
14 December 2010Resolutions
  • RES13 ‐ Company removed 30/11/2010
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 December 2010Resolutions
  • RES13 ‐ Company removed 30/11/2010
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 December 2010Statement of capital following an allotment of shares on 30 November 2010
  • GBP 5,001,000
(4 pages)
10 December 2010Statement of capital following an allotment of shares on 30 November 2010
  • GBP 5,001,000
(4 pages)
25 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
3 September 2010Full accounts made up to 31 December 2009 (13 pages)
3 September 2010Full accounts made up to 31 December 2009 (13 pages)
24 May 2010Termination of appointment of Ian Blackman as a director (1 page)
24 May 2010Termination of appointment of Ian Blackman as a director (1 page)
24 May 2010Appointment of Mr Andrew Keith Rubin as a director (2 pages)
24 May 2010Appointment of Mr Andrew Keith Rubin as a director (2 pages)
4 February 2010Termination of appointment of Colin Browne as a director (1 page)
4 February 2010Termination of appointment of Colin Browne as a director (1 page)
8 January 2010Director's details changed for Mr Colin Browne on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Colin Browne on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Colin Browne on 8 January 2010 (2 pages)
19 October 2009Secretary's details changed for Mr Patrick James Campbell on 19 October 2009 (1 page)
19 October 2009Director's details changed for Mr Ian Nicholas Blackman on 19 October 2009 (2 pages)
19 October 2009Secretary's details changed for Mr Patrick James Campbell on 19 October 2009 (1 page)
19 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 October 2009Director's details changed for Mr Andrew Michael Long on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Colin Browne on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Colin Browne on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Ms Lara Vishwanathan on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Ian Nicholas Blackman on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Ms Lara Vishwanathan on 19 October 2009 (2 pages)
19 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 October 2009Director's details changed for Mr Andrew Michael Long on 19 October 2009 (2 pages)
6 October 2009Full accounts made up to 31 December 2008 (13 pages)
6 October 2009Full accounts made up to 31 December 2008 (13 pages)
20 January 2009Director appointed mr ian nicholas blackman (2 pages)
20 January 2009Director appointed ms lara vishwanathan (1 page)
20 January 2009Director appointed ms lara vishwanathan (1 page)
20 January 2009Director appointed mr ian nicholas blackman (2 pages)
12 January 2009Director appointed mr andrew michael long (1 page)
12 January 2009Director appointed mr andrew michael long (1 page)
8 January 2009Appointment terminated director jonathan sinclair (1 page)
8 January 2009Appointment terminated director jonathan sinclair (1 page)
12 December 2008Appointment terminated director nigel rees (1 page)
12 December 2008Appointment terminated director nigel rees (1 page)
11 November 2008Appointment terminated director andrew leslie (1 page)
11 November 2008Appointment terminated director andrew leslie (1 page)
21 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
21 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
15 October 2008Return made up to 01/10/08; full list of members (4 pages)
15 October 2008Return made up to 01/10/08; full list of members (4 pages)
10 October 2008Full accounts made up to 31 December 2007 (13 pages)
10 October 2008Full accounts made up to 31 December 2007 (13 pages)
2 July 2008Appointment terminated director david mcdonogh (1 page)
2 July 2008Appointment terminated director david mcdonogh (1 page)
25 January 2008Director's particulars changed (1 page)
25 January 2008Director's particulars changed (1 page)
24 January 2008Director's particulars changed (1 page)
24 January 2008Director's particulars changed (1 page)
30 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
30 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
25 October 2007Return made up to 01/10/07; full list of members (7 pages)
25 October 2007Return made up to 01/10/07; full list of members (7 pages)
2 October 2007Return made up to 19/09/07; full list of members (3 pages)
2 October 2007Return made up to 19/09/07; full list of members (3 pages)
21 November 2006Accounts for a small company made up to 31 December 2005 (6 pages)
21 November 2006Accounts for a small company made up to 31 December 2005 (6 pages)
17 October 2006Return made up to 19/09/06; full list of members (3 pages)
17 October 2006Return made up to 19/09/06; full list of members (3 pages)
19 October 2005Return made up to 19/09/05; full list of members (3 pages)
19 October 2005Return made up to 19/09/05; full list of members (3 pages)
12 October 2005Full accounts made up to 31 December 2004 (7 pages)
12 October 2005Full accounts made up to 31 December 2004 (7 pages)
27 May 2005New director appointed (1 page)
27 May 2005New director appointed (1 page)
16 May 2005Director resigned (1 page)
16 May 2005Director resigned (1 page)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
22 February 2005Director resigned (1 page)
22 February 2005Director resigned (1 page)
12 January 2005Secretary resigned (1 page)
12 January 2005New secretary appointed (2 pages)
12 January 2005New secretary appointed (2 pages)
12 January 2005Secretary resigned (1 page)
29 October 2004Full accounts made up to 31 December 2003 (11 pages)
29 October 2004Full accounts made up to 31 December 2003 (11 pages)
27 October 2004Return made up to 19/09/04; full list of members (7 pages)
27 October 2004Return made up to 19/09/04; full list of members (7 pages)
16 September 2004New director appointed (3 pages)
16 September 2004New director appointed (3 pages)
14 July 2004New director appointed (2 pages)
14 July 2004New director appointed (2 pages)
13 July 2004Director resigned (1 page)
13 July 2004Director resigned (1 page)
19 November 2003Full accounts made up to 31 December 2002 (11 pages)
19 November 2003Full accounts made up to 31 December 2002 (11 pages)
30 October 2003Return made up to 19/09/03; full list of members (8 pages)
30 October 2003Return made up to 19/09/03; full list of members (8 pages)
21 January 2003New director appointed (3 pages)
21 January 2003New director appointed (3 pages)
21 January 2003New director appointed (3 pages)
21 January 2003New director appointed (3 pages)
16 October 2002Return made up to 19/09/02; full list of members (5 pages)
16 October 2002Return made up to 19/09/02; full list of members (5 pages)
7 August 2002New secretary appointed (2 pages)
7 August 2002Secretary resigned (1 page)
7 August 2002Registered office changed on 07/08/02 from: the pentland centre lakeside squires lane finchley, london N3 2QL (1 page)
7 August 2002Registered office changed on 07/08/02 from: the pentland centre lakeside squires lane finchley, london N3 2QL (1 page)
7 August 2002New secretary appointed (2 pages)
7 August 2002Secretary resigned (1 page)
18 June 2002Full accounts made up to 31 December 2001 (11 pages)
18 June 2002Full accounts made up to 31 December 2001 (11 pages)
5 March 2002New director appointed (3 pages)
5 March 2002New director appointed (3 pages)
5 March 2002New director appointed (3 pages)
5 March 2002Director resigned (1 page)
5 March 2002Director resigned (1 page)
5 March 2002New director appointed (3 pages)
4 March 2002Director resigned (1 page)
4 March 2002Director resigned (1 page)
12 October 2001Return made up to 19/09/01; full list of members (6 pages)
12 October 2001Return made up to 19/09/01; full list of members (6 pages)
30 May 2001Full accounts made up to 31 December 2000 (11 pages)
30 May 2001Full accounts made up to 31 December 2000 (11 pages)
19 October 2000Director resigned (1 page)
19 October 2000Director resigned (1 page)
19 October 2000Return made up to 19/09/00; full list of members (7 pages)
19 October 2000Return made up to 19/09/00; full list of members (7 pages)
6 June 2000Full accounts made up to 31 December 1999 (12 pages)
6 June 2000Full accounts made up to 31 December 1999 (12 pages)
15 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
8 February 2000Director resigned (1 page)
8 February 2000Director resigned (1 page)
12 October 1999Return made up to 19/09/99; no change of members (6 pages)
12 October 1999Return made up to 19/09/99; no change of members (6 pages)
1 April 1999Full accounts made up to 31 December 1998 (12 pages)
1 April 1999Full accounts made up to 31 December 1998 (12 pages)
12 October 1998Return made up to 19/09/98; full list of members (7 pages)
12 October 1998Return made up to 19/09/98; full list of members (7 pages)
23 September 1998Auditor's resignation (2 pages)
23 September 1998Auditor's resignation (2 pages)
26 June 1998Director's particulars changed (1 page)
26 June 1998Director's particulars changed (1 page)
26 May 1998Full accounts made up to 31 December 1997 (11 pages)
26 May 1998Full accounts made up to 31 December 1997 (11 pages)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 October 1997New director appointed (2 pages)
21 October 1997Return made up to 19/09/97; no change of members (6 pages)
21 October 1997New director appointed (2 pages)
21 October 1997Return made up to 19/09/97; no change of members (6 pages)
21 October 1997Director resigned (1 page)
21 October 1997Director resigned (1 page)
14 July 1997Full accounts made up to 31 December 1996 (11 pages)
14 July 1997Full accounts made up to 31 December 1996 (11 pages)
24 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 1996Return made up to 19/09/96; no change of members (6 pages)
23 October 1996Return made up to 19/09/96; no change of members (6 pages)
5 September 1996New director appointed (1 page)
5 September 1996New director appointed (1 page)
5 September 1996New director appointed (1 page)
5 September 1996New director appointed (1 page)
25 June 1996Full accounts made up to 31 December 1995 (10 pages)
25 June 1996Full accounts made up to 31 December 1995 (10 pages)
27 September 1995Return made up to 19/09/95; full list of members (14 pages)
27 September 1995Return made up to 19/09/95; full list of members (14 pages)
19 September 1994Incorporation (14 pages)
19 September 1994Incorporation (14 pages)