Bedfont Lakes
Feltham
Middlesex
TW14 8HA
Secretary Name | Miss Maureen Vieyra |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 February 2009(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 10 July 2012) |
Role | Assistant Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA |
Director Name | Anthony Ivey |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 November 1994(same day as company formation) |
Role | Senior Vice President |
Correspondence Address | 11670 Gilman Lane Herndon Virginia 22070 |
Secretary Name | Howard Montgomery Hougen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 2101 Wittington Boulevard Alexandria Virginia 22308 |
Director Name | Milagros Maria Dedekind |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Peruvian |
Status | Resigned |
Appointed | 13 February 1995(3 months, 1 week after company formation) |
Appointment Duration | 10 months (resigned 13 December 1995) |
Role | Executive Vice President |
Correspondence Address | 1022 Aponi Road Se Vienna Virginia Va 22180 |
Director Name | Patrick Gerard Deasy |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 February 1995(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 July 1999) |
Role | Company Director |
Correspondence Address | 20273 Watermark Place Lowes Island 20165 Sterling Virginia Irish |
Director Name | Dr Paul Harrison |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | Bonhunt House Wicken Bonhunt Saffron Walden Essex CB11 3UE |
Director Name | Richard Fleming Gold |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(1 year, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 May 1996) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Garlands Grange Lane Cookham Berkshire SL6 9RP |
Secretary Name | Nigel Lowe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 November 1999) |
Role | Company Director |
Correspondence Address | Tall Trees 65 High View Pinner Middlesex HA5 3PE |
Director Name | Stuart James Siddall |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1996(1 year, 6 months after company formation) |
Appointment Duration | 4 years (resigned 15 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Willows 9c Elmwood Park Gerrards Cross Buckinghamshire SL9 7EP |
Director Name | Ms Heather Lyn McRae |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(2 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 16 May 2006) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Ormonde Road East Sheen London SW14 7BE |
Secretary Name | Jayne Deegan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(5 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 April 2001) |
Role | Company Director |
Correspondence Address | Elm House Four Elms Road Edenbridge Kent TN8 6AF |
Director Name | Jayne Deegan |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2000(5 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 27 April 2001) |
Role | Secretary |
Correspondence Address | Elm House Four Elms Road Edenbridge Kent TN8 6AF |
Director Name | Mr Kevin Allan Abbott |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(6 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 16 May 2006) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 22 Hoadly Road London SW16 1AF |
Secretary Name | Karen Graney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 October 2002) |
Role | Company Director |
Correspondence Address | 57 Dellfield Crescent Uxbridge Middlesex UB8 2EU |
Secretary Name | Mr Charles Patrick Watters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(7 years, 12 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Highlands Chiltern Hill, Chalfont St. Peter Gerrards Cross SL9 9TZ |
Secretary Name | Ms Heather Lyn McRae |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2003(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Ormonde Road East Sheen London SW14 7BE |
Secretary Name | Clare Janet O'Connell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(11 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 01 November 2006) |
Role | Company Director |
Correspondence Address | 99 Village Way Ashford Middlesex TW15 2JY |
Director Name | Mr Timothy John Redburn |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2006(11 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ |
Director Name | Mr Peter Wodehouse Williams |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2006(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Rayners Road London SW15 2AY |
Director Name | Mr Mark Andrew Adams |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 November 2006(12 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Swan Court 1 Booth's Place London W1T 3AF |
Secretary Name | Andrew Magowan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(12 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 September 2008) |
Role | Company Director |
Correspondence Address | Top Flat 34 Edith Road London W14 9BB |
Secretary Name | Mr Mark Elly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 2008(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 May 2011) |
Role | Secretary |
Correspondence Address | 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA |
---|---|
Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Bedfont |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
10 July 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
10 July 2012 | Final Gazette dissolved following liquidation (1 page) |
10 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 April 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
10 April 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
22 September 2011 | Resolutions
|
22 September 2011 | Declaration of solvency (3 pages) |
22 September 2011 | Resolutions
|
22 September 2011 | Appointment of a voluntary liquidator (1 page) |
22 September 2011 | Appointment of a voluntary liquidator (1 page) |
22 September 2011 | Declaration of solvency (3 pages) |
18 May 2011 | Termination of appointment of Mark Elly as a secretary (1 page) |
18 May 2011 | Termination of appointment of Mark Elly as a secretary (1 page) |
20 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
5 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
5 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
6 October 2009 | Secretary's details changed for Miss Maureen Vieyra on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Mr Mark Elly on 1 October 2009 (1 page) |
6 October 2009 | Director's details changed for Mr Padraig Drennan on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Padraig Drennan on 1 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Miss Maureen Vieyra on 1 October 2009 (1 page) |
6 October 2009 | Director's details changed for Mr Padraig Drennan on 1 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Mr Mark Elly on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Miss Maureen Vieyra on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Mr Mark Elly on 1 October 2009 (1 page) |
9 February 2009 | Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US (1 page) |
9 February 2009 | Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US (1 page) |
9 February 2009 | Secretary appointed miss maureen vieyra (1 page) |
9 February 2009 | Secretary appointed miss maureen vieyra (1 page) |
1 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
23 September 2008 | Accounts made up to 31 December 2007 (2 pages) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
19 September 2008 | Appointment terminated secretary andrew magowan (1 page) |
19 September 2008 | Secretary appointed mr mark elly (1 page) |
19 September 2008 | Appointment Terminated Secretary andrew magowan (1 page) |
19 September 2008 | Secretary appointed mr mark elly (1 page) |
10 September 2008 | Director appointed mr padraig drennan (1 page) |
10 September 2008 | Director appointed mr padraig drennan (1 page) |
10 September 2008 | Appointment Terminated Director peter williams (1 page) |
10 September 2008 | Appointment terminated director peter williams (1 page) |
6 March 2008 | Appointment terminated director mark adams (1 page) |
6 March 2008 | Appointment Terminated Director mark adams (1 page) |
10 January 2008 | Auditor's resignation (2 pages) |
10 January 2008 | Auditor's resignation (2 pages) |
15 November 2007 | Return made up to 02/11/07; no change of members (7 pages) |
15 November 2007 | Return made up to 02/11/07; no change of members (7 pages) |
18 September 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
18 September 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
25 June 2007 | Accounts made up to 31 January 2007 (2 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
6 June 2007 | Resolutions
|
6 June 2007 | Resolutions
|
8 December 2006 | New director appointed (3 pages) |
8 December 2006 | Return made up to 02/11/06; full list of members (5 pages) |
8 December 2006 | Return made up to 02/11/06; full list of members (5 pages) |
8 December 2006 | New director appointed (3 pages) |
20 November 2006 | New secretary appointed (2 pages) |
20 November 2006 | Secretary resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Secretary resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | New secretary appointed (2 pages) |
31 October 2006 | Full accounts made up to 31 January 2006 (7 pages) |
31 October 2006 | Full accounts made up to 31 January 2006 (7 pages) |
12 June 2006 | Director resigned (1 page) |
12 June 2006 | New director appointed (3 pages) |
12 June 2006 | Director resigned (1 page) |
12 June 2006 | New director appointed (3 pages) |
12 June 2006 | Director resigned (1 page) |
12 June 2006 | Director resigned (1 page) |
12 June 2006 | New director appointed (6 pages) |
12 June 2006 | New director appointed (6 pages) |
8 March 2006 | New secretary appointed (2 pages) |
8 March 2006 | New secretary appointed (2 pages) |
8 March 2006 | Secretary resigned (1 page) |
8 March 2006 | Secretary resigned (1 page) |
21 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
21 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
5 July 2005 | Full accounts made up to 31 January 2005 (7 pages) |
5 July 2005 | Full accounts made up to 31 January 2005 (7 pages) |
3 December 2004 | Full accounts made up to 31 January 2004 (7 pages) |
3 December 2004 | Full accounts made up to 31 January 2004 (7 pages) |
29 November 2004 | Return made up to 02/11/04; full list of members (5 pages) |
29 November 2004 | Return made up to 02/11/04; full list of members (5 pages) |
19 November 2003 | Return made up to 02/11/03; full list of members (5 pages) |
19 November 2003 | Return made up to 02/11/03; full list of members (5 pages) |
21 July 2003 | Full accounts made up to 31 January 2003 (8 pages) |
21 July 2003 | Full accounts made up to 31 January 2003 (8 pages) |
4 May 2003 | New secretary appointed (2 pages) |
4 May 2003 | New secretary appointed (2 pages) |
3 May 2003 | Secretary resigned (1 page) |
3 May 2003 | Secretary resigned (1 page) |
23 March 2003 | Auditor's resignation (1 page) |
23 March 2003 | Auditor's resignation (1 page) |
12 December 2002 | Return made up to 02/11/02; full list of members (5 pages) |
12 December 2002 | Return made up to 02/11/02; full list of members (5 pages) |
20 November 2002 | New secretary appointed (2 pages) |
20 November 2002 | New secretary appointed (2 pages) |
20 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Secretary resigned (1 page) |
23 July 2002 | Full accounts made up to 31 January 2002 (8 pages) |
23 July 2002 | Full accounts made up to 31 January 2002 (8 pages) |
1 March 2002 | Full accounts made up to 31 January 2001 (8 pages) |
1 March 2002 | Full accounts made up to 31 January 2001 (8 pages) |
16 November 2001 | Delivery ext'd 3 mth 31/01/01 (1 page) |
16 November 2001 | Delivery ext'd 3 mth 31/01/01 (1 page) |
14 November 2001 | Return made up to 02/11/01; no change of members (5 pages) |
14 November 2001 | Return made up to 02/11/01; no change of members (5 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
14 May 2001 | Director resigned (1 page) |
14 May 2001 | New secretary appointed (2 pages) |
14 May 2001 | Secretary resigned (1 page) |
14 May 2001 | New secretary appointed (2 pages) |
14 May 2001 | Secretary resigned (1 page) |
14 May 2001 | Director resigned (1 page) |
29 November 2000 | Return made up to 02/11/00; full list of members (5 pages) |
29 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
29 November 2000 | Return made up to 02/11/00; full list of members (5 pages) |
29 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
28 November 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
28 November 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
4 July 2000 | New director appointed (2 pages) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | New director appointed (2 pages) |
4 July 2000 | Director resigned (1 page) |
21 June 2000 | Secretary's particulars changed (1 page) |
21 June 2000 | Secretary's particulars changed (1 page) |
4 March 2000 | Full accounts made up to 31 January 1999 (12 pages) |
4 March 2000 | Full accounts made up to 31 January 1999 (12 pages) |
17 December 1999 | Secretary resigned (1 page) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | Secretary resigned (1 page) |
17 December 1999 | New secretary appointed (2 pages) |
9 November 1999 | Return made up to 02/11/99; no change of members (5 pages) |
9 November 1999 | Return made up to 02/11/99; no change of members (5 pages) |
4 October 1999 | Registered office changed on 04/10/99 from: 203-205 the vale acton london W3 7QS (1 page) |
4 October 1999 | Registered office changed on 04/10/99 from: 203-205 the vale acton london W3 7QS (1 page) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
18 August 1999 | Company name changed dynair international LIMITED\certificate issued on 19/08/99 (2 pages) |
18 August 1999 | Company name changed dynair international LIMITED\certificate issued on 19/08/99 (2 pages) |
10 August 1999 | Full group accounts made up to 31 January 1998 (14 pages) |
10 August 1999 | Full group accounts made up to 31 January 1998 (14 pages) |
6 August 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
6 August 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
27 January 1999 | Return made up to 02/11/98; no change of members (7 pages) |
27 January 1999 | Return made up to 02/11/98; no change of members (7 pages) |
1 December 1998 | Delivery ext'd 3 mth 31/01/98 (1 page) |
1 December 1998 | Delivery ext'd 3 mth 31/01/98 (1 page) |
9 September 1998 | Auditor's resignation (2 pages) |
9 September 1998 | Auditor's resignation (2 pages) |
3 March 1998 | Full group accounts made up to 31 January 1997 (15 pages) |
3 March 1998 | Full group accounts made up to 31 January 1997 (15 pages) |
5 February 1998 | Director's particulars changed (1 page) |
5 February 1998 | Director's particulars changed (1 page) |
4 December 1997 | Return made up to 02/11/97; full list of members (8 pages) |
4 December 1997 | Return made up to 02/11/97; full list of members (8 pages) |
21 November 1997 | Delivery ext'd 3 mth 31/01/97 (2 pages) |
21 November 1997 | Delivery ext'd 3 mth 31/01/97 (2 pages) |
24 September 1997 | Director's particulars changed (1 page) |
24 September 1997 | Director's particulars changed (1 page) |
4 September 1997 | Company name changed dynair euroservices (uk) LTD.\certificate issued on 05/09/97 (2 pages) |
4 September 1997 | Company name changed dynair euroservices (uk) LTD.\certificate issued on 05/09/97 (2 pages) |
20 August 1997 | New director appointed (1 page) |
20 August 1997 | New director appointed (1 page) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
31 July 1997 | Secretary's particulars changed (1 page) |
31 July 1997 | Secretary's particulars changed (1 page) |
5 December 1996 | Full group accounts made up to 31 January 1996 (15 pages) |
5 December 1996 | Full group accounts made up to 31 January 1996 (15 pages) |
21 November 1996 | Accounting reference date extended from 31/12/95 to 31/01/96 (1 page) |
21 November 1996 | Accounting reference date extended from 31/12/95 to 31/01/96 (1 page) |
7 November 1996 | Return made up to 02/11/96; full list of members (7 pages) |
7 November 1996 | Return made up to 02/11/96; full list of members (7 pages) |
25 October 1996 | Director's particulars changed (1 page) |
25 October 1996 | Director's particulars changed (1 page) |
30 August 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
30 August 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
5 June 1996 | Director resigned (1 page) |
5 June 1996 | New director appointed (2 pages) |
5 June 1996 | New director appointed (2 pages) |
5 June 1996 | Director resigned (1 page) |
8 January 1996 | Return made up to 02/11/95; full list of members (8 pages) |
8 January 1996 | Return made up to 02/11/95; full list of members (8 pages) |
18 December 1995 | Registered office changed on 18/12/95 from: blackwell house guildhall yard london EC2V 5AB (1 page) |
18 December 1995 | New director appointed (2 pages) |
18 December 1995 | New director appointed (1 page) |
18 December 1995 | New secretary appointed (2 pages) |
18 December 1995 | Secretary resigned (2 pages) |
18 December 1995 | Resolutions
|
18 December 1995 | Resolutions
|
18 December 1995 | New director appointed (2 pages) |
18 December 1995 | New director appointed (2 pages) |
18 December 1995 | New director appointed (2 pages) |
18 December 1995 | Director resigned (2 pages) |
18 December 1995 | Secretary resigned (2 pages) |
18 December 1995 | New director appointed (2 pages) |
18 December 1995 | Director resigned (1 page) |
18 December 1995 | New director appointed (2 pages) |
18 December 1995 | New secretary appointed (2 pages) |
18 December 1995 | Registered office changed on 18/12/95 from: blackwell house guildhall yard london EC2V 5AB (1 page) |
18 December 1995 | New director appointed (2 pages) |
22 August 1995 | £ nc 1000/100 17/07/95 (1 page) |
22 August 1995 | £ nc 1000/100 17/07/95 (1 page) |
21 August 1995 | Resolutions
|
21 August 1995 | Resolutions
|
21 August 1995 | Memorandum and Articles of Association (2 pages) |
21 August 1995 | Memorandum and Articles of Association (4 pages) |
3 August 1995 | Ad 06/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 August 1995 | Ad 06/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 April 1995 | Accounting reference date notified as 31/12 (1 page) |
27 April 1995 | Accounting reference date notified as 31/12 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |