Greenwich Trading Company Limited

Company Name	Greenwich Trading Company Limited
Company Status	Active
Company Number	03568453
Category	Private Limited Company
Incorporation Date	21 May 1998(25 years, 11 months ago)
Previous Name	Tyrolese (421) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Secretary Name	Mr Matthew Paul Mees
Status	Current
Appointed	18 February 2019(20 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	2 Cutty Sark Gardens Greenwich London SE10 9LW

Director Name	Sir Stuart James Etherington
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(25 years, 1 month after company formation)
Appointment Duration	10 months
Role	Charity Executive
Country of Residence	England
Correspondence Address	2 Cutty Sark Gardens Greenwich London SE10 9LW

Director Name	Mr Thomas Edward Wipperman
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(25 years, 5 months after company formation)
Appointment Duration	6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Cutty Sark Gardens Greenwich London SE10 9LW

Director Name	Mr Matthew Paul Mees
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(25 years, 5 months after company formation)
Appointment Duration	6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Cutty Sark Gardens Greenwich London SE10 9LW

Director Name	Francis Anthony Armstrong Carnwath
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 25 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	213 South Lambeth Road London SW8 1XR

Director Name	Sir Angus Duncan Aeneas Stirling
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 13 May 2004)
Role	Retired
Correspondence Address	25 Ladbroke Grove London W11 3AY

Secretary Name	Francis Anthony Armstrong Carnwath
Nationality	British
Status	Resigned
Appointed	11 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 21 January 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	213 South Lambeth Road London SW8 1XR

Secretary Name	Mr Jonathan Richard Sheldon
Nationality	British
Status	Resigned
Appointed	21 January 1999(8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Litley Court Hampton Park Hereford HR1 1TP Wales

Director Name	Mr Duncan Henry Wilson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(3 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 October 2011)
Role	Charity Director
Country of Residence	England
Correspondence Address	3 Terretts Place London N1 1QZ

Director Name	Mr Jonathan Richard Sheldon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Litley Court Hampton Park Hereford HR1 1TP Wales

Director Name	Mr John Wilson Gray
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2008)
Role	Accountant
Correspondence Address	10 Rowley Avenue Sidcup Kent DA15 9LA

Secretary Name	Mr John Wilson Gray
Nationality	British
Status	Resigned
Appointed	07 March 2003(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2008)
Role	Accountant
Correspondence Address	10 Rowley Avenue Sidcup Kent DA15 9LA

Director Name	Mr Francis John Plowden
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 20 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Highbury Road London SW19 7PR

Director Name	Mr Jeffrey Peter Adamson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	67 Thames Village Chiswick London W4 3UF

Secretary Name	Mr Jeffrey Peter Adamson
Nationality	British
Status	Resigned
Appointed	01 May 2008(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	67 Thames Village Chiswick London W4 3UF

Director Name	Sir John Goulden
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 October 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Wilton Court 59 Eccleston Square London SW1V 1PH

Director Name	Sophie Clodagh Mary Andreae
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 March 2015)
Role	Historic Buildings Advisor
Country of Residence	England
Correspondence Address	Foundation House 2 Cutty Sark Gardens Greenwich London SE10 9LW

Director Name	Sir Robert William Kenneth Crawford
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	06 October 2011(13 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2014)
Role	National Museum Director
Country of Residence	England
Correspondence Address	2 Cutty Sark Gardens Greenwich London SE10 9LW

Director Name	Mr Brendan Mark McCarthy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(13 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Cutty Sark Gardens Greenwich London SE10 9LW

Secretary Name	Mr Graham Gordon Clark
Status	Resigned
Appointed	14 June 2013(15 years after company formation)
Appointment Duration	4 months, 1 week (resigned 24 October 2013)
Role	Company Director
Correspondence Address	2 Cutty Sark Gardens London SE10 9LW

Secretary Name	Ms Elspeth Lucy Holmes
Status	Resigned
Appointed	24 October 2013(15 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2014)
Role	Company Director
Correspondence Address	2 Cutty Sark Gardens Greenwich London SE10 9LW

Director Name	Mr Antony John Hales
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(16 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Cutty Sark Gardens Greenwich London SE10 9LW

Director Name	Dr Rupert William Evenett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(17 years after company formation)
Appointment Duration	7 years, 6 months (resigned 28 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Cutty Sark Gardens Greenwich London SE10 9LW

Secretary Name	Mr Edward John Barnard
Status	Resigned
Appointed	09 June 2015(17 years after company formation)
Appointment Duration	3 years, 8 months (resigned 18 February 2019)
Role	Company Director
Correspondence Address	2 Cutty Sark Gardens Greenwich London SE10 9LW

Director Name	Ms Angela Marie Clare McConville
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 11 October 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Cutty Sark Gardens Greenwich London SE10 9LW

Director Name	Mr Prodaman Kumar Sarwal
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2023(24 years, 8 months after company formation)
Appointment Duration	8 months (resigned 02 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Atwood Avenue Richmond TW9 4HG

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Contact

Website	greenwichfoundation.org.uk

Location

Registered Address	2 Cutty Sark Gardens Greenwich London SE10 9LW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Greenwich Foundation For The Old Royal Naval College 100.00% Ordinary

Financials

Year	2014
Turnover	£1,421,878
Gross Profit	£483,228
Net Worth	£12,335
Cash	£311,691
Current Liabilities	£646,654

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

21 March 2003	Delivered on: 5 April 2003 Persons entitled: The Greenwich Foundation for the Royal Naval College Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 March 2003

Delivered on: 5 April 2003
Persons entitled: The Greenwich Foundation for the Royal Naval College

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

10 February 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
18 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
1 November 2019	Termination of appointment of Angela Marie Clare Mcconville as a director on 11 October 2019 (1 page)
19 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
18 February 2019	Appointment of Mr Matthew Paul Mees as a secretary on 18 February 2019 (2 pages)
18 February 2019	Termination of appointment of Edward John Barnard as a secretary on 18 February 2019 (1 page)
23 October 2018	Full accounts made up to 31 March 2018 (11 pages)
20 March 2018	Appointment of Ms Angela Marie Clare Mcconville as a director on 2 October 2017 (2 pages)
20 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
13 February 2018	Termination of appointment of Brendan Mark Mccarthy as a director on 30 September 2017 (1 page)
8 August 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
8 August 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (11 pages)
5 January 2017	Full accounts made up to 31 March 2016 (11 pages)
13 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
12 May 2016	Auditor's resignation (1 page)
12 May 2016	Auditor's resignation (1 page)
15 July 2015	Full accounts made up to 31 March 2015 (9 pages)
15 July 2015	Full accounts made up to 31 March 2015 (9 pages)
12 June 2015	Appointment of Mr Rupert William Evenett as a director on 9 June 2015 (2 pages)
12 June 2015	Termination of appointment of Sophie Clodagh Mary Andreae as a director on 19 March 2015 (1 page)
12 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Termination of appointment of Elspeth Lucy Holmes as a secretary on 30 September 2014 (1 page)
12 June 2015	Termination of appointment of Elspeth Lucy Holmes as a secretary on 30 September 2014 (1 page)
12 June 2015	Appointment of Mr Rupert William Evenett as a director on 9 June 2015 (2 pages)
12 June 2015	Appointment of Mr Edward John Barnard as a secretary on 9 June 2015 (2 pages)
12 June 2015	Appointment of Mr Edward John Barnard as a secretary on 9 June 2015 (2 pages)
12 June 2015	Appointment of Mr Rupert William Evenett as a director on 9 June 2015 (2 pages)
12 June 2015	Appointment of Mr Edward John Barnard as a secretary on 9 June 2015 (2 pages)
12 June 2015	Termination of appointment of Sophie Clodagh Mary Andreae as a director on 19 March 2015 (1 page)
20 April 2015	Appointment of Mr Antony John Hales as a director on 30 September 2014 (2 pages)
20 April 2015	Appointment of Mr Antony John Hales as a director on 30 September 2014 (2 pages)
14 April 2015	Termination of appointment of Robert William Kenneth Crawford as a director on 30 September 2014 (1 page)
14 April 2015	Termination of appointment of Robert William Kenneth Crawford as a director on 30 September 2014 (1 page)
18 December 2014	Full accounts made up to 31 March 2014 (9 pages)
18 December 2014	Full accounts made up to 31 March 2014 (9 pages)
13 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (5 pages)
13 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (5 pages)
8 November 2013	Full accounts made up to 31 March 2013 (9 pages)
8 November 2013	Full accounts made up to 31 March 2013 (9 pages)
8 November 2013	Termination of appointment of Graham Clark as a secretary (1 page)
8 November 2013	Appointment of Ms Elspeth Lucy Holmes as a secretary (1 page)
8 November 2013	Appointment of Ms Elspeth Lucy Holmes as a secretary (1 page)
8 November 2013	Termination of appointment of Graham Clark as a secretary (1 page)
14 June 2013	Termination of appointment of Jeffrey Adamson as a director (1 page)
14 June 2013	Termination of appointment of Jeffrey Adamson as a director (1 page)
14 June 2013	Appointment of Mr Graham Gordon Clark as a secretary (2 pages)
14 June 2013	Termination of appointment of Jeffrey Adamson as a secretary (1 page)
14 June 2013	Appointment of Mr Graham Gordon Clark as a secretary (2 pages)
14 June 2013	Termination of appointment of Jeffrey Adamson as a secretary (1 page)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
20 November 2012	Full accounts made up to 31 March 2012 (9 pages)
20 November 2012	Full accounts made up to 31 March 2012 (9 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
30 March 2012	Appointment of Mr Brendan Mark Mccarthy as a director (2 pages)
30 March 2012	Appointment of Mr Brendan Mark Mccarthy as a director (2 pages)
14 November 2011	Appointment of Sophie Clodagh Mary Andreae as a director (3 pages)
14 November 2011	Appointment of Sophie Clodagh Mary Andreae as a director (3 pages)
20 October 2011	Full accounts made up to 31 March 2011 (9 pages)
20 October 2011	Full accounts made up to 31 March 2011 (9 pages)
11 October 2011	Appointment of Sir Robert William Kenneth Crawford as a director (2 pages)
11 October 2011	Appointment of Sir Robert William Kenneth Crawford as a director (2 pages)
10 October 2011	Termination of appointment of Duncan Wilson as a director (1 page)
10 October 2011	Termination of appointment of Duncan Wilson as a director (1 page)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Termination of appointment of Francis Plowden as a director (1 page)
20 May 2011	Termination of appointment of Francis Plowden as a director (1 page)
29 October 2010	Full accounts made up to 31 March 2010 (9 pages)
29 October 2010	Full accounts made up to 31 March 2010 (9 pages)
14 October 2010	Termination of appointment of John Goulden as a director (1 page)
14 October 2010	Termination of appointment of John Goulden as a director (1 page)
21 September 2010	Annual return made up to 21 May 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 21 May 2010 with a full list of shareholders (7 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Director's details changed for Duncan Wilson on 21 May 2010 (2 pages)
5 July 2010	Director's details changed for Mr Jeffrey Peter Adamson on 21 May 2010 (2 pages)
5 July 2010	Director's details changed for Duncan Wilson on 21 May 2010 (2 pages)
5 July 2010	Director's details changed for Mr Jeffrey Peter Adamson on 21 May 2010 (2 pages)
26 October 2009	Full accounts made up to 31 March 2009 (8 pages)
26 October 2009	Full accounts made up to 31 March 2009 (8 pages)
27 May 2009	Return made up to 21/05/09; full list of members (4 pages)
27 May 2009	Return made up to 21/05/09; full list of members (4 pages)
19 January 2009	Director appointed sir john goulden (2 pages)
19 January 2009	Director appointed sir john goulden (2 pages)
14 January 2009	Full accounts made up to 31 March 2008 (8 pages)
14 January 2009	Full accounts made up to 31 March 2008 (8 pages)
23 June 2008	Return made up to 21/05/08; full list of members (4 pages)
23 June 2008	Return made up to 21/05/08; full list of members (4 pages)
1 May 2008	Appointment terminated director john gray (1 page)
1 May 2008	Secretary appointed mr jeffrey peter adamson (1 page)
1 May 2008	Appointment terminated secretary john gray (1 page)
1 May 2008	Secretary appointed mr jeffrey peter adamson (1 page)
1 May 2008	Director appointed mr jeffrey peter adamson (1 page)
1 May 2008	Appointment terminated director john gray (1 page)
1 May 2008	Director appointed mr jeffrey peter adamson (1 page)
1 May 2008	Appointment terminated secretary john gray (1 page)
18 October 2007	Full accounts made up to 31 March 2007 (8 pages)
18 October 2007	Full accounts made up to 31 March 2007 (8 pages)
1 June 2007	Return made up to 21/05/07; full list of members (2 pages)
1 June 2007	Return made up to 21/05/07; full list of members (2 pages)
17 October 2006	Full accounts made up to 31 March 2006 (8 pages)
17 October 2006	Full accounts made up to 31 March 2006 (8 pages)
2 June 2006	Return made up to 21/05/06; full list of members (3 pages)
2 June 2006	Return made up to 21/05/06; full list of members (3 pages)
13 October 2005	Full accounts made up to 31 March 2005 (8 pages)
13 October 2005	Full accounts made up to 31 March 2005 (8 pages)
8 June 2005	Return made up to 21/05/05; full list of members (3 pages)
8 June 2005	Return made up to 21/05/05; full list of members (3 pages)
5 October 2004	Full accounts made up to 31 March 2004 (8 pages)
5 October 2004	Full accounts made up to 31 March 2004 (8 pages)
28 May 2004	Return made up to 21/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/05/04 363(353) ‐ Location of register of members address changed (3 pages)
28 May 2004	Return made up to 21/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/05/04 363(353) ‐ Location of register of members address changed (3 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
7 October 2003	Full accounts made up to 31 March 2003 (8 pages)
7 October 2003	Full accounts made up to 31 March 2003 (8 pages)
2 June 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 02/06/03 (7 pages)
2 June 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 02/06/03 (7 pages)
5 April 2003	Particulars of mortgage/charge (4 pages)
5 April 2003	Particulars of mortgage/charge (4 pages)
22 March 2003	New secretary appointed;new director appointed (2 pages)
22 March 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	Secretary resigned;director resigned (1 page)
12 March 2003	Secretary resigned;director resigned (1 page)
31 December 2002	Full accounts made up to 31 March 2002 (8 pages)
31 December 2002	Full accounts made up to 31 March 2002 (8 pages)
23 May 2002	Return made up to 21/05/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (7 pages)
23 May 2002	Return made up to 21/05/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (7 pages)
16 May 2002	Auditor's resignation (1 page)
16 May 2002	Auditor's resignation (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
21 November 2001	Full accounts made up to 31 March 2001 (9 pages)
21 November 2001	Full accounts made up to 31 March 2001 (9 pages)
24 May 2001	Return made up to 21/05/01; full list of members (6 pages)
24 May 2001	Return made up to 21/05/01; full list of members (6 pages)
16 November 2000	Full accounts made up to 31 March 2000 (9 pages)
16 November 2000	Full accounts made up to 31 March 2000 (9 pages)
14 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (9 pages)
28 January 2000	Full accounts made up to 31 March 1999 (9 pages)
14 June 1999	Return made up to 21/05/99; full list of members 363(287) ‐ Registered office changed on 14/06/99 363(288) ‐ Secretary resigned (6 pages)
14 June 1999	Return made up to 21/05/99; full list of members 363(287) ‐ Registered office changed on 14/06/99 363(288) ‐ Secretary resigned (6 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
8 December 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
8 December 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 66 lincolns inn fields london WC2A 3LH (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 66 lincolns inn fields london WC2A 3LH (1 page)
26 November 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
17 November 1998	Memorandum and Articles of Association (11 pages)
17 November 1998	Memorandum and Articles of Association (11 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
11 November 1998	Company name changed tyrolese (421) LIMITED\certificate issued on 11/11/98 (2 pages)
11 November 1998	Company name changed tyrolese (421) LIMITED\certificate issued on 11/11/98 (2 pages)
21 May 1998	Incorporation (17 pages)
21 May 1998	Incorporation (17 pages)