London Road
Tunbridge Wells
Kent
TN1 1BQ
Director Name | Mr Richard Alexander Milliken |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 1995(2 months, 1 week after company formation) |
Appointment Duration | 26 years, 11 months (closed 01 May 2022) |
Role | Chartered Accountant |
Country of Residence | Northern Ireland |
Correspondence Address | 25 Maralin Avenue Bangor BT20 4RQ Northern Ireland |
Director Name | Harry Patrick Sheridan |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 16 May 1995(2 months, 1 week after company formation) |
Appointment Duration | 26 years, 11 months (closed 01 May 2022) |
Role | Company Director |
Correspondence Address | Flagstaff Hill Glenalua Road Killiney Co Dublin Ireland |
Director Name | Mr Gavin Rutledge Caldwell |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 23 May 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 26 years, 11 months (closed 01 May 2022) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Cloghereen Baily Howth Co Dublin Ireland |
Director Name | Mr William Raymond Cotter |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 19 December 2006(11 years, 9 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 01 May 2022) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 116 Shrewsbury Lawn Cabinteely Dublin Irish |
Director Name | Patrick Cunneen |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2009(14 years, 8 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 01 May 2022) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 3 Elm Grove Carysfort Avenue Blackpool County Dublin Ireland |
Secretary Name | Capita Sinclair Henderson Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 24 May 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 26 years, 11 months (closed 01 May 2022) |
Correspondence Address | Beaufort House 51 New North Road Exeter Devon EX4 4EP |
Director Name | Richard Keith Sheen |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 53 Elystan Place London SW3 3JY |
Director Name | Setu Vora |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1995(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 135 Springfield Avenue London SW20 9JS |
Secretary Name | Richard Keith Sheen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 53 Elystan Place London SW3 3JY |
Director Name | Dermot Michael Keegan |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1995(2 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 16 May 1995) |
Role | Director Of Sales |
Country of Residence | England |
Correspondence Address | Gormanstone Snatts Road Uckfield East Sussex TN22 2AP |
Director Name | Dr Paul Michael Whitney |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1995(2 months, 1 week after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 28 February 1996) |
Role | Company Director |
Correspondence Address | Hill House Church Road Hassingham Norwich NR13 4HH |
Director Name | Mr Michael Aleksander Wrobel |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(1 year, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 20 February 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Saxonbury Mayfield Lane Wadhurst East Sussex TN5 6JE |
Director Name | Sean Patrick Fitzpatrick |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 February 2005(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 December 2008) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Camaderry Whitshed Road Greystones Co Wicklow Irish |
Registered Address | 1 More London Place London SE1 2AF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2010 |
---|---|
Turnover | £1,244,000 |
Net Worth | £57,050,000 |
Cash | £7,781,000 |
Current Liabilities | £1,368,000 |
Latest Accounts | 31 March 2010 (14 years ago) |
---|---|
Accounts Category | Interim |
Accounts Year End | 31 March |
9 June 2017 | Liquidators' statement of receipts and payments to 29 March 2017 (11 pages) |
---|---|
13 June 2016 | Liquidators' statement of receipts and payments to 29 March 2016 (11 pages) |
15 June 2015 | Liquidators statement of receipts and payments to 29 March 2015 (10 pages) |
15 June 2015 | Liquidators' statement of receipts and payments to 29 March 2015 (10 pages) |
22 May 2014 | Liquidators' statement of receipts and payments to 29 March 2014 (11 pages) |
22 May 2014 | Liquidators statement of receipts and payments to 29 March 2014 (11 pages) |
10 June 2013 | Liquidators' statement of receipts and payments to 29 March 2013 (10 pages) |
10 June 2013 | Liquidators statement of receipts and payments to 29 March 2013 (10 pages) |
6 June 2012 | Liquidators' statement of receipts and payments to 29 March 2012 (12 pages) |
6 June 2012 | Liquidators statement of receipts and payments to 29 March 2012 (12 pages) |
8 April 2011 | Registered office address changed from 51 New North Road Exeter Devon EX4 4EP on 8 April 2011 (1 page) |
8 April 2011 | Appointment of a voluntary liquidator (2 pages) |
8 April 2011 | Declaration of solvency (3 pages) |
8 April 2011 | Resolutions
|
8 April 2011 | Registered office address changed from 51 New North Road Exeter Devon EX4 4EP on 8 April 2011 (1 page) |
25 March 2011 | Resolutions
|
25 March 2011 | Memorandum and Articles of Association (57 pages) |
21 March 2011 | Interim accounts made up to 31 January 2011 (11 pages) |
19 January 2011 | Cancellation of shares by a PLC. Statement of capital on 5 January 2011 (4 pages) |
19 January 2011 | Cancellation of shares by a PLC. Statement of capital on 5 January 2011 (4 pages) |
14 January 2011 | Cancellation of shares by a PLC. Statement of capital on 9 December 2010 (4 pages) |
14 January 2011 | Cancellation of shares by a PLC. Statement of capital on 21 December 2010 (4 pages) |
14 January 2011 | Cancellation of shares by a PLC. Statement of capital on 9 December 2010 (4 pages) |
7 January 2011 | Purchase of own shares. (3 pages) |
7 January 2011 | Purchase of own shares. (3 pages) |
7 January 2011 | Purchase of own shares. (3 pages) |
20 December 2010 | Purchase of own shares. (3 pages) |
15 December 2010 | Cancellation of shares by a PLC. Statement of capital on 2 December 2010 (4 pages) |
15 December 2010 | Cancellation of shares by a PLC. Statement of capital on 3 December 2010 (4 pages) |
15 December 2010 | Cancellation of shares by a PLC. Statement of capital on 3 December 2010 (4 pages) |
15 December 2010 | Cancellation of shares by a PLC. Statement of capital on 2 December 2010 (4 pages) |
2 December 2010 | Purchase of own shares. (3 pages) |
25 November 2010 | Cancellation of shares by a PLC. Statement of capital on 4 November 2010 (4 pages) |
25 November 2010 | Cancellation of shares by a PLC. Statement of capital on 4 November 2010 (4 pages) |
23 November 2010 | Purchase of own shares. (3 pages) |
23 November 2010 | Purchase of own shares. (3 pages) |
23 November 2010 | Cancellation of shares by a PLC. Statement of capital on 12 November 2010 (4 pages) |
23 November 2010 | Cancellation of shares by a PLC. Statement of capital on 21 October 2010 (4 pages) |
11 November 2010 | Purchase of own shares. (3 pages) |
11 November 2010 | Purchase of own shares. (3 pages) |
3 November 2010 | Cancellation of shares by a PLC. Statement of capital on 15 October 2010 (4 pages) |
27 October 2010 | Purchase of own shares. (3 pages) |
8 October 2010 | Cancellation of shares by a PLC. Statement of capital on 30 September 2010 (4 pages) |
8 October 2010 | Cancellation of shares by a PLC. Statement of capital on 24 September 2010 (4 pages) |
6 October 2010 | Purchase of own shares. (3 pages) |
5 October 2010 | Cancellation of shares by a PLC. Statement of capital on 7 September 2010 (4 pages) |
5 October 2010 | Cancellation of shares by a PLC. Statement of capital on 7 September 2010 (4 pages) |
21 September 2010 | Purchase of own shares. (3 pages) |
21 September 2010 | Cancellation of shares by a PLC. Statement of capital on 19 August 2010 (4 pages) |
21 September 2010 | Cancellation of shares by a PLC. Statement of capital on 27 August 2010 (4 pages) |
17 September 2010 | Group of companies' accounts made up to 31 March 2010 (75 pages) |
13 September 2010 | Purchase of own shares. (3 pages) |
13 September 2010 | Purchase of own shares. (5 pages) |
10 September 2010 | Resolutions
|
28 July 2010 | Purchase of own shares. (3 pages) |
7 July 2010 | Cancellation of shares by a PLC. Statement of capital on 1 July 2010 (4 pages) |
7 July 2010 | Cancellation of shares by a PLC. Statement of capital on 1 July 2010 (4 pages) |
5 July 2010 | Purchase of own shares. (3 pages) |
5 July 2010 | Purchase of own shares. (3 pages) |
30 June 2010 | Cancellation of shares by a PLC. Statement of capital on 2 June 2010 (5 pages) |
30 June 2010 | Cancellation of shares by a PLC. Statement of capital on 23 June 2010 (7 pages) |
30 June 2010 | Cancellation of shares by a PLC. Statement of capital on 2 June 2010 (5 pages) |
30 June 2010 | Cancellation of shares by a PLC. Statement of capital on 10 June 2010 (8 pages) |
21 June 2010 | Purchase of own shares. (3 pages) |
9 June 2010 | Cancellation of shares by a PLC. Statement of capital on 29 April 2010 (4 pages) |
9 June 2010 | Cancellation of shares by a PLC. Statement of capital on 20 May 2010 (4 pages) |
9 June 2010 | Cancellation of shares by a PLC. Statement of capital on 13 May 2010 (4 pages) |
3 June 2010 | Purchase of own shares. (3 pages) |
3 June 2010 | Purchase of own shares. (3 pages) |
24 May 2010 | Purchase of own shares. (3 pages) |
26 April 2010 | Purchase of own shares. (3 pages) |
22 April 2010 | Purchase of own shares. (3 pages) |
22 April 2010 | Purchase of own shares. (3 pages) |
13 April 2010 | Cancellation of shares by a PLC. Statement of capital on 29 March 2010 (4 pages) |
13 April 2010 | Cancellation of shares by a PLC. Statement of capital on 7 April 2010 (4 pages) |
13 April 2010 | Purchase of own shares. (3 pages) |
13 April 2010 | Cancellation of shares by a PLC. Statement of capital on 18 March 2010 (4 pages) |
13 April 2010 | Cancellation of shares by a PLC. Statement of capital on 7 April 2010 (4 pages) |
13 April 2010 | Purchase of own shares. (3 pages) |
23 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (19 pages) |
23 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (19 pages) |
23 March 2010 | Cancellation of shares by a PLC. Statement of capital on 18 February 2010 (4 pages) |
18 March 2010 | Cancellation of shares by a PLC. Statement of capital on 11 March 2010 (4 pages) |
18 March 2010 | Purchase of own shares. (3 pages) |
18 March 2010 | Cancellation of shares by a PLC. Statement of capital on 4 March 2010 (4 pages) |
18 March 2010 | Cancellation of shares by a PLC. Statement of capital on 4 March 2010 (4 pages) |
18 March 2010 | Purchase of own shares. (3 pages) |
18 March 2010 | Cancellation of shares by a PLC. Statement of capital on 25 February 2010 (4 pages) |
24 February 2010 | Purchase of own shares. (3 pages) |
12 February 2010 | Cancellation of shares by a PLC. Statement of capital on 4 February 2010 (4 pages) |
12 February 2010 | Cancellation of shares by a PLC. Statement of capital on 4 February 2010 (4 pages) |
12 February 2010 | Purchase of own shares. (3 pages) |
3 February 2010 | Purchase of own shares. (4 pages) |
3 February 2010 | Cancellation of shares by a PLC. Statement of capital on 28 January 2010 (4 pages) |
20 January 2010 | Cancellation of shares by a PLC. Statement of capital on 14 January 2010 (4 pages) |
18 December 2009 | Appointment of Patrick Cunneen as a director (3 pages) |
15 December 2009 | Cancellation of shares by a PLC. Statement of capital on 1 December 2009 (4 pages) |
15 December 2009 | Cancellation of shares by a PLC. Statement of capital on 1 December 2009 (4 pages) |
15 December 2009 | Cancellation of shares by a PLC. Statement of capital on 27 November 2009 (4 pages) |
11 December 2009 | Purchase of own shares. (3 pages) |
1 December 2009 | Cancellation of shares by a PLC. Statement of capital on 12 November 2009 (6 pages) |
1 December 2009 | Cancellation of shares by a PLC. Statement of capital on 19 November 2009 (6 pages) |
28 November 2009 | Purchase of own shares. (3 pages) |
28 November 2009 | Purchase of own shares. (3 pages) |
28 November 2009 | Purchase of own shares. (3 pages) |
16 November 2009 | Cancellation of shares by a PLC. Statement of capital on 7 October 2009 (4 pages) |
16 November 2009 | Cancellation of shares by a PLC. Statement of capital on 7 October 2009 (4 pages) |
16 November 2009 | Cancellation of shares by a PLC. Statement of capital on 26 October 2009 (4 pages) |
16 November 2009 | Purchase of own shares. (3 pages) |
14 November 2009 | Purchase of own shares. (3 pages) |
12 November 2009 | Purchase of own shares. (3 pages) |
25 October 2009 | Register(s) moved to registered inspection location (2 pages) |
25 October 2009 | Register inspection address has been changed (2 pages) |
17 October 2009 | Resolutions
|
17 October 2009 | Purchase of own shares. (1 page) |
2 October 2009 | Gbp ic 2711360/2706860\11/08/09\gbp sr [email protected]=4500\ (1 page) |
11 September 2009 | Resolutions
|
11 September 2009 | Group of companies' accounts made up to 31 March 2009 (72 pages) |
18 August 2009 | Gbp ic 2724960/2721460\29/07/09\gbp sr [email protected]=3500\ (2 pages) |
18 August 2009 | Gbp ic 2721460/2718297.5\22/07/09\gbp sr [email protected]=3162.5\ (2 pages) |
18 August 2009 | Gbp ic 2718297.5/2711360\22/07/09\gbp sr [email protected]=6937.5\ (2 pages) |
22 July 2009 | Gbp ic 2733460/2724960\08/07/09\gbp sr [email protected]=8500\ (1 page) |
22 July 2009 | Gbp ic 2742085/2733460\01/07/09\gbp sr [email protected]=8625\ (1 page) |
28 April 2009 | Gbp ic 2750210/2742085\25/03/09\gbp sr [email protected]=8125\ (2 pages) |
28 April 2009 | Gbp ic 2760810/2750210\01/04/09\gbp sr [email protected]=10600\ (2 pages) |
7 April 2009 | Gbp ic 2767810/2760810\18/03/09\gbp sr [email protected]=7000\ (2 pages) |
7 April 2009 | Capitals not rolled up (2 pages) |
24 March 2009 | Return made up to 06/03/09; full list of members (11 pages) |
16 March 2009 | Gbp ic 2787360/2786110\18/02/09\gbp sr [email protected]=1250\ (2 pages) |
16 March 2009 | Gbp ic 2786110/2779385\11/02/09\gbp sr [email protected]=6725\ (2 pages) |
16 March 2009 | Gbp ic 2779385/2771510\04/02/09\gbp sr [email protected]=7875\ (2 pages) |
16 March 2009 | Gbp ic 2800885/2787360\25/02/09\gbp sr [email protected]=13525\ (2 pages) |
9 February 2009 | Gbp ic 2811935/2800885\28/01/09\gbp sr [email protected]=11050\ (2 pages) |
9 February 2009 | Gbp ic 2830047.5/2811935\21/01/09\gbp sr [email protected]=18112.5\ (2 pages) |
22 January 2009 | Gbp ic 2858760/2842735\14/01/09\gbp sr [email protected]=16025\ (1 page) |
22 January 2009 | Gbp ic 2842735/2830047.5\24/12/08\gbp sr [email protected]=12687.5\ (1 page) |
5 January 2009 | Gbp ic 2871885/2858760\10/12/08\gbp sr [email protected]=13125\ (2 pages) |
5 January 2009 | Gbp ic 2884135/2877135\03/12/08\gbp sr [email protected]=7000\ (2 pages) |
5 January 2009 | Gbp ic 2877135/2871885\17/12/08\gbp sr [email protected]=5250\ (2 pages) |
5 January 2009 | Appointment terminated director sean fitzpatrick (1 page) |
15 December 2008 | Gbp ic 2897285/2884135\19/11/08\gbp sr [email protected]=13150\ (2 pages) |
15 December 2008 | Gbp ic 2907410/2897285\26/11/08\gbp sr [email protected]=10125\ (2 pages) |
25 November 2008 | Gbp ic 2969835/2929960\29/10/08\gbp sr [email protected]=39875\ (1 page) |
25 November 2008 | Gbp ic 2929960/2908910\12/11/08\gbp sr [email protected]=21050\ (1 page) |
25 November 2008 | Gbp ic 2908910/2907410\05/11/08\gbp sr [email protected]=1500\ (1 page) |
4 November 2008 | Gbp ic 2997010/2988710\22/10/08\gbp sr [email protected]=8300\ (1 page) |
4 November 2008 | Gbp ic 2988710/2969835\15/10/08\gbp sr [email protected]=18875\ (1 page) |
15 October 2008 | Gbp ic 3021885/3020635\15/09/08\gbp sr [email protected]=1250\ (1 page) |
15 October 2008 | Gbp ic 3017010/3010760\19/09/08\gbp sr [email protected]=6250\ (1 page) |
15 October 2008 | Gbp ic 3020635/3017010\17/09/08\gbp sr [email protected]=3625\ (1 page) |
15 October 2008 | Gbp ic 3010760/2997010\29/09/08\gbp sr [email protected]=13750\ (1 page) |
23 September 2008 | Gbp ic 3056760/3055635\05/09/08\gbp sr [email protected]=1125\ (2 pages) |
23 September 2008 | Gbp ic 3055635/3054135\01/09/08\gbp sr [email protected]=1500\ (2 pages) |
23 September 2008 | Gbp ic 3054135/3051885\10/09/08\gbp sr [email protected]=2250\ (2 pages) |
23 September 2008 | Gbp ic 3034385/3021885\02/09/08\gbp sr [email protected]=12500\ (2 pages) |
23 September 2008 | Resolutions
|
23 September 2008 | Gbp ic 3051885/3048635\29/08/08\gbp sr [email protected]=3250\ (2 pages) |
23 September 2008 | Gbp ic 3048635/3034385\09/09/08\gbp sr [email protected]=14250\ (2 pages) |
17 September 2008 | Gbp ic 3071635/3063635\26/08/08\gbp sr [email protected]=8000\ (1 page) |
17 September 2008 | Gbp ic 3081385/3077885\20/08/08\gbp sr [email protected]=3500\ (1 page) |
17 September 2008 | Gbp ic 3084885/3081385\19/08/08\gbp sr [email protected]=3500\ (1 page) |
17 September 2008 | Gbp ic 3077885/3071635\21/08/08\gbp sr [email protected]=6250\ (1 page) |
17 September 2008 | Gbp ic 3063635/3056760\27/08/08\gbp sr [email protected]=6875\ (1 page) |
12 September 2008 | Group of companies' accounts made up to 31 March 2008 (71 pages) |
2 September 2008 | Gbp ic 3102260/3100260\30/07/08\gbp sr [email protected]=2000\ (1 page) |
2 September 2008 | Gbp ic 3097760/3094635\05/08/08\gbp sr [email protected]=3125\ (1 page) |
2 September 2008 | Gbp ic 3100260/3099010\31/07/08\gbp sr [email protected]=1250\ (1 page) |
2 September 2008 | Gbp ic 3088635/3084885\15/08/08\gbp sr [email protected]=3750\ (1 page) |
2 September 2008 | Gbp ic 3092135/3088635\13/08/08\gbp sr [email protected]=3500\ (1 page) |
2 September 2008 | Gbp ic 3099010/3097760\01/08/08\gbp sr [email protected]=1250\ (1 page) |
2 September 2008 | Gbp ic 3094635/3092135\07/08/08\gbp sr [email protected]=2500\ (1 page) |
12 August 2008 | Gbp ic 3104760/3102260\29/07/08\gbp sr [email protected]=2500\ (1 page) |
12 August 2008 | Gbp ic 3136635/3115385\16/07/08\gbp sr [email protected]=21250\ (1 page) |
12 August 2008 | Gbp ic 3110385/3104760\21/07/08\gbp sr [email protected]=5625\ (1 page) |
12 August 2008 | Gbp ic 3115385/3110385\18/07/08\gbp sr [email protected]=5000\ (1 page) |
28 July 2008 | Gbp ic 3163510/3155510\09/07/08\gbp sr [email protected]=8000\ (2 pages) |
28 July 2008 | Gbp ic 3155510/3152135\10/07/08\gbp sr [email protected]=3375\ (2 pages) |
28 July 2008 | Gbp ic 3166010/3163510\08/07/08\gbp sr [email protected]=2500\ (2 pages) |
28 July 2008 | Gbp ic 3152135/3150135\11/07/08\gbp sr [email protected]=2000\ (2 pages) |
28 July 2008 | Gbp ic 3146635/3136635\15/07/08\gbp sr [email protected]=10000\ (2 pages) |
28 July 2008 | Gbp ic 3150135/3146635\14/07/08\gbp sr [email protected]=3500\ (2 pages) |
28 July 2008 | Gbp ic 3167260/3166010\07/07/08\gbp sr [email protected]=1250\ (2 pages) |
28 July 2008 | Gbp ic 3177510/3167260\04/07/08\gbp sr [email protected]=10250\ (2 pages) |
15 July 2008 | Gbp ic 3194760/3193010\30/06/08\gbp sr [email protected]=1750\ (2 pages) |
15 July 2008 | Gbp ic 3207260/3194760\27/06/08\gbp sr [email protected]=12500\ (2 pages) |
15 July 2008 | Gbp ic 3208760/3207260\24/06/08\gbp sr [email protected]=1500\ (2 pages) |
15 July 2008 | Gbp ic 3212510/3208760\23/06/08\gbp sr [email protected]=3750\ (2 pages) |
15 July 2008 | Gbp ic 3189885/3177510\03/07/08\gbp sr [email protected]=12375\ (2 pages) |
15 July 2008 | Gbp ic 3220510/3215010\17/06/08\gbp sr [email protected]=5500\ (2 pages) |
15 July 2008 | Gbp ic 3193010/3189885\01/07/08\gbp sr [email protected]=3125\ (2 pages) |
15 July 2008 | Gbp ic 3215010/3212510\18/06/08\gbp sr [email protected]=2500\ (2 pages) |
2 July 2008 | Gbp ic 3223635/3220510\05/06/08\gbp sr [email protected]=3125\ (1 page) |
2 July 2008 | Gbp ic 3229885/3223635\04/06/08\gbp sr [email protected]=6250\ (1 page) |
2 July 2008 | Gbp ic 3234385/3229885\11/06/08\gbp sr [email protected]=4500\ (1 page) |
3 June 2008 | Gbp ic 3238135/3234385\01/05/08\gbp sr [email protected]=3750\ (1 page) |
13 May 2008 | Gbp ic 3246885/3244385\18/04/08\gbp sr [email protected]=2500\ (2 pages) |
13 May 2008 | Gbp ic 3241885/3238135\22/04/08\gbp sr [email protected]=3750\ (2 pages) |
13 May 2008 | Gbp ic 3244385/3241885\10/04/08\gbp sr [email protected]=2500\ (2 pages) |
9 May 2008 | Gbp ic 3263135/3246885\03/04/08\gbp sr [email protected]=16250\ (2 pages) |
9 May 2008 | Gbp ic 3275635/3263135\23/04/08\gbp sr [email protected]=12500\ (2 pages) |
9 May 2008 | Gbp ic 3289385/3283135\31/03/08\gbp sr [email protected]=6250\ (2 pages) |
9 May 2008 | Gbp ic 3295635/3291885\02/04/08\gbp sr [email protected]=3750\ (2 pages) |
9 May 2008 | Gbp ic 3283135/3275635\27/03/08\gbp sr [email protected]=7500\ (2 pages) |
9 May 2008 | Gbp ic 3291885/3289385\01/04/08\gbp sr [email protected]=2500\ (2 pages) |
5 April 2008 | Gbp ic 3301385/3295635\14/03/08\gbp sr [email protected]=5750\ (2 pages) |
26 March 2008 | Return made up to 06/03/08; bulk list available separately (7 pages) |
18 March 2008 | Gbp ic 3307635/3301385\26/02/08\gbp sr [email protected]=6250\ (2 pages) |
18 March 2008 | Gbp ic 3310135/3307635\28/02/08\gbp sr [email protected]=2500\ (2 pages) |
13 March 2008 | Gbp ic 3315635/3310135\05/02/08\gbp sr [email protected]=5500\ (1 page) |
19 February 2008 | £ ic 3334635/3315635 28/01/08 £ sr [email protected]=19000 (2 pages) |
19 February 2008 | £ ic 3343510/3340885 18/01/08 £ sr [email protected]=2625 (2 pages) |
19 February 2008 | £ ic 3340885/3334635 23/01/08 £ sr [email protected]=6250 (2 pages) |
4 February 2008 | £ ic 3347010/3345010 09/01/08 £ sr [email protected]=2000 (2 pages) |
4 February 2008 | £ ic 3356885/3352885 20/12/07 £ sr [email protected]=4000 (2 pages) |
4 February 2008 | £ ic 3361135/3356885 18/12/07 £ sr [email protected]=4250 (2 pages) |
4 February 2008 | £ ic 3345010/3343510 10/01/08 £ sr [email protected]=1500 (2 pages) |
4 February 2008 | £ ic 3352885/3349010 03/01/08 £ sr [email protected]=3875 (2 pages) |
4 February 2008 | £ ic 3349010/3347010 08/01/08 £ sr [email protected]=2000 (2 pages) |
11 January 2008 | £ ic 3729885/3727135 05/12/07 £ sr [email protected]=2750 (2 pages) |
11 January 2008 | 29/11/07 £ ti [email protected]=6250 (2 pages) |
11 January 2008 | 27/11/07 £ tr [email protected]=366000 £ ic 3727135/3361135 (2 pages) |
11 January 2008 | £ ic 3753010/3750510 17/12/07 £ sr [email protected]=2500 (2 pages) |
11 January 2008 | £ ic 3738635/3729885 06/12/07 £ sr [email protected]=8750 (2 pages) |
11 January 2008 | £ ic 3741135/3738635 07/12/07 £ sr [email protected]=2500 (2 pages) |
11 January 2008 | 30/11/07 £ ti [email protected]=13250 (2 pages) |
11 January 2008 | £ ic 3747385/3744885 13/12/07 £ sr [email protected]=2500 (2 pages) |
11 January 2008 | £ ic 3750510/3747385 14/12/07 £ sr [email protected]=3125 (2 pages) |
11 January 2008 | £ ic 3744885/3741135 10/12/07 £ sr [email protected]=3750 (2 pages) |
19 December 2007 | 19/11/07 £ ti [email protected]=6750 (2 pages) |
19 December 2007 | 12/11/07 £ ti [email protected]=4250 (1 page) |
19 December 2007 | 09/11/07 £ ti [email protected]=1250 (1 page) |
19 December 2007 | 15/11/07 £ ti [email protected]=4000 (1 page) |
21 November 2007 | 29/10/07 £ ti [email protected]=2500 (2 pages) |
21 November 2007 | 23/10/07 £ ti [email protected]=10000 (2 pages) |
5 November 2007 | 21/09/07 £ ti [email protected]=5750 (1 page) |
25 September 2007 | 29/08/07 £ ti [email protected]=2500 (1 page) |
25 September 2007 | 15/08/07 £ ti [email protected]=6250 (1 page) |
25 September 2007 | 20/08/07 £ ti [email protected]=2250 (1 page) |
25 September 2007 | 23/08/07 £ ti [email protected]=6250 (1 page) |
25 September 2007 | 16/08/07 £ ti [email protected]=8500 (1 page) |
25 September 2007 | 14/08/07 £ ti [email protected]=3000 (1 page) |
19 September 2007 | Group of companies' accounts made up to 31 March 2007 (67 pages) |
13 September 2007 | Resolutions
|
31 August 2007 | 02/08/07 £ ti [email protected]=11250 (1 page) |
21 August 2007 | 31/07/07 £ ti [email protected]=10000 (2 pages) |
14 August 2007 | 11/07/07 £ ti [email protected]=27000 (2 pages) |
14 August 2007 | 24/07/07 £ ti [email protected]=18750 (2 pages) |
1 August 2007 | 22/06/07 £ ti [email protected]=26250 (1 page) |
29 March 2007 | Return made up to 06/03/07; bulk list available separately (8 pages) |
22 January 2007 | New director appointed (1 page) |
28 September 2006 | Group of companies' accounts made up to 31 March 2006 (72 pages) |
25 September 2006 | Secretary's particulars changed (1 page) |
25 September 2006 | Registered office changed on 25/09/06 from: 23 cathedral yard exeter EX1 1HB (1 page) |
18 September 2006 | Memorandum and Articles of Association (76 pages) |
18 September 2006 | Resolutions
|
11 September 2006 | 26/05/06 £ ti [email protected]=2500 (1 page) |
28 March 2006 | Return made up to 06/03/06; bulk list available separately (9 pages) |
3 February 2006 | Resolutions
|
3 November 2005 | Group of companies' accounts made up to 31 March 2005 (61 pages) |
31 March 2005 | Resolutions
|
24 March 2005 | Return made up to 06/03/05; bulk list available separately (7 pages) |
15 March 2005 | New director appointed (3 pages) |
10 February 2005 | 27/01/05 £ tr [email protected]=62500 (1 page) |
31 January 2005 | 21/01/05 £ tr [email protected]=25000 (2 pages) |
26 January 2005 | 17/01/05 £ tr [email protected]=50000 £ ic 3753010/3703010 (1 page) |
14 January 2005 | 07/01/05 £ tr [email protected]=25000 (1 page) |
10 January 2005 | 17/12/04 £ tr [email protected]=25000 (2 pages) |
14 September 2004 | Resolutions
|
14 September 2004 | Group of companies' accounts made up to 31 March 2004 (53 pages) |
28 April 2004 | £ ic 4837527/3753010 17/03/04 £ sr [email protected]=1084517 (1 page) |
28 April 2004 | 17/03/04 £ ti [email protected]=375000 (1 page) |
6 April 2004 | Return made up to 06/03/04; bulk list available separately
|
1 April 2004 | Certificate of cancellation of share premium account (1 page) |
31 March 2004 | Cancel share premium account (3 pages) |
16 March 2004 | Resolutions
|
16 March 2004 | Resolutions
|
16 March 2004 | Interim accounts made up to 31 December 2003 (10 pages) |
16 March 2004 | Resolutions
|
9 March 2004 | Memorandum and Articles of Association (80 pages) |
21 October 2003 | Group of companies' accounts made up to 31 March 2003 (52 pages) |
26 September 2003 | Resolutions
|
16 August 2003 | £ ic 4862527/4837527 24/06/03 £ sr [email protected]=25000 (1 page) |
28 May 2003 | £ ic 4875027/4862527 22/04/03 £ sr [email protected]=12500 (1 page) |
2 May 2003 | £ ic 4893777/4875027 31/03/03 £ sr [email protected]=18750 (1 page) |
24 April 2003 | £ ic 4925027/4893777 26/03/03 £ sr [email protected]=31250 (1 page) |
20 March 2003 | Return made up to 06/03/03; bulk list available separately
|
3 March 2003 | £ ic 4931278/4925028 24/01/03 £ sr [email protected]=6250 (1 page) |
5 February 2003 | £ ic 4937528/4931278 08/01/03 £ sr [email protected]=6250 (1 page) |
4 February 2003 | £ ic 5510861/4937528 11/12/02 £ sr [email protected]=573333 (1 page) |
28 January 2003 | Resolutions
|
28 January 2003 | Resolutions
|
14 November 2002 | £ ic 5630361/5510861 09/10/02 £ sr [email protected]=119500 (1 page) |
14 November 2002 | £ ic 5778486/5630361 22/08/02 £ sr [email protected]=148125 (1 page) |
18 October 2002 | Resolutions
|
10 September 2002 | Resolutions
|
10 September 2002 | Group of companies' accounts made up to 31 March 2002 (50 pages) |
12 April 2002 | Return made up to 06/03/02; bulk list available separately (8 pages) |
14 September 2001 | Resolutions
|
7 September 2001 | Resolutions
|
7 September 2001 | Resolutions
|
21 August 2001 | Ad 08/08/01--------- £ si [email protected]=389135 £ ic 5389350/5778485 (9 pages) |
21 June 2001 | Full group accounts made up to 31 March 2001 (39 pages) |
1 May 2001 | Return made up to 06/03/01; bulk list available separately (7 pages) |
16 October 2000 | Ad 14/08/00--------- £ si [email protected]=7800 £ ic 5381550/5389350 (11 pages) |
18 September 2000 | Full group accounts made up to 31 March 2000 (47 pages) |
14 April 2000 | Return made up to 06/03/00; bulk list available separately
|
24 March 2000 | Company name changed gartmore irish smaller companies investment trust PLC\certificate issued on 27/03/00 (6 pages) |
14 December 1999 | Location of register of members (non legible) (1 page) |
9 September 1999 | Resolutions
|
9 September 1999 | Resolutions
|
15 July 1999 | Full group accounts made up to 31 March 1999 (44 pages) |
17 May 1999 | Return made up to 06/03/99; bulk list available separately (9 pages) |
27 August 1998 | Resolutions
|
29 June 1998 | Full group accounts made up to 31 March 1998 (45 pages) |
5 March 1998 | Director resigned (1 page) |
12 August 1997 | Resolutions
|
11 July 1997 | Full group accounts made up to 31 March 1997 (44 pages) |
21 March 1997 | Return made up to 06/03/97; bulk list available separately (10 pages) |
11 March 1997 | New director appointed (2 pages) |
24 January 1997 | Company name changed natwest irish smaller companies investment trust PLC\certificate issued on 27/01/97 (2 pages) |
12 December 1996 | Interim accounts made up to 30 September 1996 (11 pages) |
14 November 1996 | Resolutions
|
7 November 1996 | Resolutions
|
21 August 1996 | Resolutions
|
30 June 1996 | Full group accounts made up to 31 March 1996 (37 pages) |
18 April 1996 | Location of register of members (1 page) |
18 April 1996 | Return made up to 06/03/96; bulk list available separately (11 pages) |
14 March 1996 | Director resigned (2 pages) |
22 August 1995 | £ ic 5431502/5381502 15/08/95 £ sr [email protected]=50000 (1 page) |
21 June 1995 | Location of register of members (non legible) (1 page) |
14 June 1995 | Listing of particulars (34 pages) |
8 June 1995 | Ad 16/05/95--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
5 June 1995 | New director appointed (4 pages) |
5 June 1995 | New director appointed (2 pages) |
5 June 1995 | Director resigned (2 pages) |
5 June 1995 | Registered office changed on 05/06/95 from: kempson house camomile street london EC3A 7AN (1 page) |
5 June 1995 | New director appointed (6 pages) |
5 June 1995 | Secretary resigned (2 pages) |
5 June 1995 | New director appointed (2 pages) |
5 June 1995 | Director resigned (2 pages) |
5 June 1995 | Memorandum and Articles of Association (144 pages) |
5 June 1995 | New secretary appointed (2 pages) |
5 June 1995 | Director resigned (4 pages) |
5 June 1995 | New director appointed (2 pages) |
5 June 1995 | Resolutions
|
5 June 1995 | New director appointed (2 pages) |
5 June 1995 | Accounting reference date notified as 31/03 (1 page) |
5 June 1995 | Memorandum and Articles of Association (16 pages) |
25 May 1995 | Notice of intention to trade as an investment co. (2 pages) |
17 May 1995 | Application to commence business (4 pages) |
17 May 1995 | Certificate of authorisation to commence business and borrow (1 page) |
6 March 1995 | Incorporation (42 pages) |